From: sonia kassala <soniakassala@ymail.com>
Reply-To: <soniakassala@ymail.com>
Date: Wed, Aug 24, 2011
Subject: Nice To Meet You,
--
Nice To Meet You,
My name is Miss Sonia Kassala, As I whisper my prayer tonight and went into search for a nice friend and I came across your contact, My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request, I believe that distance or age can never be a barrier but let's love connect us because love is a bridge that connected far distance to be close to each other, I will send my pictures to you immediately i receive your reply at my email address
yours In Love
================================================== ==Received: by 10.216.229.4
Received: from [41.214.109.88], SENEGAL, Sonatel Multimedia, [abuse@orange.sn]
from Sonia Kassala <soniakassala@ymail.com>
date: Sat, Aug 27, 2011
subject: From Sonia
signed-by ymail.com
Dearest Love,
My name is Miss Sonia kassala and i am 23 years, single and never been married, i am from Sudan in Africa but presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war that took place in my country.
I am in sufferings and pains here in this camp and i really need help from you by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin. My lata father Dr. Ellison Kassala, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC) in Port Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood.
It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office and I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain Yours Sonia.
================================================== =====
Received: from [41.214.41.167], SENEGAL, Sonatel Multimedia, [abuse@orange.sn]
from: Sonia Kassala <soniakassala@ymail.com>
date: Mon, Aug 29, 2011
subject: Honey, Please I Need Your Help
signed-by ymail.com
Dearest Love,
My dear is very boring over here in Dakar Senegal in this missionary church we find it hard to go out because we are not allowed to do so, its just like one staying in the house of a harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that I can go to, all my relatives ran away in the middle of the war and there is no contact, the only person I have Now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. you can as well reach me through my mobile number (+221-77-49-777-60) --> used in other scams so you are free to call me.
Regards of my condition here I don't have any right or privilege to any thing be it money or whatever because it is contrally to the law of this country. I want to go back to my studies because I only stop at my first year before the tragic war that cause to my being in this situation now took place.
I really believe in face to face I like to meet you in your country where you are , and is know way I will be coming to your country now I need to have my (International passport) before I can be able to come over there in your country and everything is money so please l would like you to know that l have my late father's death certificate here with me which l will like to send to you to assist me because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is (4.750,000,00 Millon Pound).
So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you. I can't withdraw the money my self due to some conditions of things here in this country which I am not permit to do and the money can't be transferred here in Senegal.
I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money.
They also let me know about the bonds which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money.
l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father Paul Camara because he is like a father to me, have a nice day and think about me.
l hope to hear from you soonest
Your Lovely One Sonia.
================================================== ===
Received: from [41.82.1.234], SENEGAL, Sonatel Multimedia, [abuse@orange.sn]
from: Sonia Kassala <soniakassala@ymail.com>
date: Thu, Sep 1, 2011
subject: Honey, Please Contact The Bank
signed-by ymail.com
Dearest One,
How are you today? I believe you are doing fine, As for me I am fine here with all hope to meet with you immediately after the transfer of my late father's money to your position for a better life. God 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).
Thank God for the life of Rev Paul Camara where i receive and send e-mails to you.He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees. I'm living in the females hostel.
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows,
STANDARD CHARTERED BANK PLC UK.
NAME OF THE TRANSFER - CHIEF EXECUTIVE OFFICER IS
DR PETER SANDS.
OFFICE ADDRESS:
1 Basinghall Avenue,
London,EC2V 5DD,
United Kingdom
TELEPHONE NUMBER: (+44) 7031962847 --> used in other scams
TELEPHONE NUMBER: (+44)7031935943 --> used in other scams
E-Mail (standardchardban@aol.co.uk)
Dr Peter Sands E-mail (petersandsstandardcharterdbank@yahoo.co.uk) --> used in other scams
Then my dear I have my late father death certificate, So my dear if you can remember I told you from the beggining to keep all this as a secret because if anybody gets to hear that such of money is coming to you and me they may plain to kill you and me please dear I just want to let you know that I give you all my life because this money is my life so i don't want to be disappointed by you oK and I am praying for the success of this transactions of the money into your Account soonest so that I can be able to come out of this pains and suffering that I'm passing through over here.
So my dear this is what you will do to help me write to the bank today or you can call them on phone and explains to them that you want to stand as my trustee to transfer my late father money into your Account. And also, my dear if at all you have any questions you can contact the bank manager and explains to him so that he can direct us on this transaction.
Already i have informed the bank 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 is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal as a refugee I am not allowed directly to the claim of this Fund but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information I will like you to send an email to the transfer department of the bank today with this email address (petersandsstandardcharterdbank@yahoo.co.uk) --> used in other scams
Attention Mr Peter Sands the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.750,000.00. Million Pounds deposited by my late father of which I'm the next of kin.
From Sonia.
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