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Hello Dear xxx,

How are you this moment?I want to thank you first for your message.I hope this my mail will reach you in good condition of health.I want to be very straight from this very beginning to tell you my mind and I wanted your relationship.I have a special reason why I decided to contact you,this is because of the urgency of my situation here.For full introduction,I am Miss Joyce Jamal 25 years old girl from Sudan, the only daughter of Late Mr.Jamal Basel.
 
I don't work or study here and have not yet finished my education due to the on going  crisis in my native country presently and have come to seek asylum here.I came from a well to do family background; my father was  the personal adviser to the former vice president of the Sudanese Government late Mr.John Garang, they both was involved in a helicopter crash accident which every one believed to be the hand work of president Omar Al Bashir.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father`s treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father`s File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here near the border between Benin republic.I wish to contact you personally for a long term business relationship and investment assistance in your country.
 
My father of blessed memory deposited the sum of US$8,600, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary  information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.
 
As you will help me in an investment, and I will like to complete my studies,as I was in my school, when the crisis started.It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.
 
As soon as I receive your positive response showing your interest to help me,I will put things into action immediately by informing my bank.The bank will then work out all the formalities and procedures,Transferring the money to you while you stand as my foreign partner as they requested as one of the procedure.That I must present some one who is not originally from my country to stand on my behalf.
 
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel.
If I am given the opportunity to do so. Please attach your direct and full information as you reply to me so that i can go and submit your information to the bank and the bank will nominate you as my partner from oversea
 
THESE ARE THE INFORMATION I NEEDED FROM YOU TO PRESENT TO MY BANK NOMINATING YOU AS MY FOREIGN PARTNER.
 
1 Your Full Name.
2.Your Occupation.
3Your Home And Office Address.
4.Your Telephone And Fax Number.
5.A Scan Copy Of Your International Passport Or Driving License.
6.Bank Account Details..
 
Awaiting your urgent and positive response. Please do keep this only to your self please.I beg  you not to disclose it till I come over,once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.

If you wish to talk to me on phone,I do not have a personal phone number but please email me.I check mail at the office of the reverend priest who is in charge of the refugee camp where I am staying because I ran now to seek asylum  because of the problem that is still going on in my country Sudan.All my family has been killed and others ran away.The name of the Reverend is Philip.I can as well call you if I get your phone number.Thanks as i hope to receive from you soon a positive response.
 
Yours Truly!
Miss.Joyce Basel Jamal.
 
PLEASE CHECK OUT THE LINK BELOW TO VIEW THE RELATED PROBLEMS CONCERNING  OUR COUNTRY.
 
https://www.thewe.cc/contents/more/archive/darfur_sudan.html
https://news.bbc.co.uk/2/hi/africa/8239766.stm

Hi My Dearest In Heart xxx,

How are you today? I believe you are doing fine, as for me I am fine here with all hopes to meet with you immediately after the transfer.Thanks for the information you sent to me.I believe you can take good care of me than I staying alone at least to fix me up to life again if your promise to help me will be fulfilled.I am happy that you want to help me but the problem I have now does not permit me to have access to the money.I believe with you by my side that I can easily adapt to the life there which also include my education.I was studying economics way back in my country and I would love to continue in that area when I finally leave here.I am pretty good in that area and I believe I will make a good carrier with the course at University level. Please I want all our discussion concerning this transaction to be confidential.

I promise you that you will never regret doing this for an orphan like me.I do not have direct access to the money because of my status here as a refugee as I previously told you .I am entrusting my fate in your hand and pray and believe that God has sent you to help me out of this terrible situation I found myself in.

He will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where I am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)

I thank God for the life of Priest in the church located in the camp where i receive and send emails to you. He is like a father to us here as his mission assists United Nations here in taking care of refugees.

Here is the contact information of the bank here where the money was deposited by my late father is as follows,

Northern Bank Limited
75 King William Street
London EC4N 7DT
United Kingdom

Contact Person: CEO: Mr.Gerry Mallon
EMAIL: northernbankplc@aol.co.uk
          : bnknorthern@aol.co.uk
Fax:+ 44 700 59 38 542.


Already I have informed this bank today through email about my intention to claim my late father's deposit of which my name appears as the next of kin.

The only thing the bank told me earlier on before my mail today is to look for a foreign partner who will assist me in the transfer due to my refugee status here and because of my age, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states .

I received a mail from the bank few minutes back in which they told me that they are ready to transfer the money to any person which I will present to them as my foreign trustee provided I believe in him as this was my father's wish when making the deposit to protect my future.

Based on this information i will like you to send an email to the transfer department of the bank today with this email address:(bnknorthern@aol.co.uk)
Attention CEO: Gerry Mallon the chief executive officer of the bank telling him that you are my representative and that you want to assist me transfer THE TOTAL AMOUNT, US 8.6 Million United States dollars deposited by my late father of which I am the next of kin. The money was deposited on 21st February 2006 according to the information I have with me.

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS (Dr. Jamal Basel)
AMOUNT (US 8.6 Million MILLION DOLLARS)
NEXT OF KIN MISS (Joyce Jamal).
ACCOUNT NUMBER: 02365878
Sort Code: DABA950121

Please email me as soon as you have contacted the bank through email today. I want immediately after the transfer that you and I will arrange for the travel papers which I will use to come and meet you in your country.


Have a nice day and remember that I trust you.If every thing works in our favor as I am sure it will then the money may be there before the end of next week which is what I am praying for so that you will quickly send me a reasonable amount for my travel papers;basic travel allowance,Visa and airfare ticket.

Just open an account with our names if you don't have any existing account already for it ok?.
Have a wonderful day and once again, thanks for your unconditional love.May God reward you abundantly.
Kisses,
Miss Joyce

Dearest In Heart xxx,
How are you doing today?I hope everything is fine and well.I have not been feeling fine this past day but I believe its just a little stress and much worrying because of my situation here.I have been praying and hoping all this will be solved soon so that I can get out of this place for good.How is your job dear?Did you get my last mail?I was also wondering if you have read from the bank.Please do every thing within your possible best to write again to them if they have not responded yet ok?I would like to contact me immediately you heard from them and also let me know when they will be making the transfer of the money over to your account.Have a wonderful day as I wait to read from you.Yours truly,Joyce.

Aus Nigeria:

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Zitat:

zapparella schrieb on 18. Mai 2011 um 14:41:

Wusste ich doch, dass ich Foggy schon einmal gesehen habe!  
Da hat Joker sich mal wieder austoben können. Bin mal gespannt, welche Variationen wir von dem Pass aus Afrika zurück bekommen!

Kennen die unsere Gesetze noch nicht?

Attention Sir,
Greetings.You will not be requested to present passport copies of the aforementioned persons when sending the money through moneygram and it has nothing to do with any money laundry as you are not doing anything out of the law,hence we provided two names for you to send the money.

Go to the money gram agency outlet nearest to you and send the money.Should you be asked to provide such documents,then you can reach to us.We have also communicated to miss Jamal on the issue and the need for utmost confidentiality concerning the transaction until completed.

We handle such little WU and MG transfer services here and do not request such documents in some certain transactions.Moreover,Mr.Mallon is the head of the transfer unit of this bank and this is why we sent you his name for you to send the money while Miss Julia Barnes worls with us.

Best Regards,
Thomas Mitchell