Jifunze na epuka utapeli huu wa watu wa West Africa

Page 94

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Oct 22, 2015
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Salaam Wakuu,
Kuna njia nyingi ambazo matapeli huzitumia katika kufanikisha Lao lengo na Mara nyingine hutumika akili nyingi zaidi za ushawishi ili waweze timiza azma yao.

Kuna huyu mdada wa Kisenegali,sijui alipata wapi email yangu. Alinitumia mail yake nami nikamjibu maana sikuwa na haja ya kuvunga kwa sababu hujui lengo la mail yenyewe ni nini.

Siku ya kwanza baada ya kujuana ndipo akaanza kunitumia email nyingi zaidi kwa kila siku akinielezea mambo mengi tu.

Usipokuwa na akili za ziada unaweza kulizwa hivihvi. Naomba uchukue muda wako uzipitie zote hapa chini.

DAY 2

Dearest Friend,
How are you today, l hope you are fine? My name is Miss bonna tamba Samson, i am 23 years old, single and never been married, originated from Southern Sudan in Africa I am very happy to read from you,i thank you so much for that, i know we have not met each other before but it is my pleasure meeting you because knowing someone start from one day Please i will like you to take your time and read my mail and also understand why i am contacting you, am presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Paul Divine who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but am not living with him, l am living in the Women hostel.

Am a daughter of late Eng. tamba Samson Kumba my father was the Chairman, Grus-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan,that made him a well known man in my country and his involvement in politics before the rebels attacked our house one early morning and killed my mother and my father in a cold blood. It was only me that is alive because i was in my school camp, my dear am writing this with tears Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. Please listen to this ( It's a secret, no one should know about these except Reverend father Paul Divine ),therefore I wish to share with you in confidence.
My late father deposited in one of the leading bank the total amount of $4.5 million USD (Four million five hundred thousand United States Dollars) which he used my name as the next of kin,as i am his only child before he met his untimely death which claim the life of my parents. Moreover,i wanted to facilitate this agreement by myself and I have contacted the bank but they told me to get my late father's death certificate confirming his death, i try to get my late father's death certificate which the bank requested, after they told me that due to my refugee status they will not release the money to me,as it is against banking rule to transfer money to refugee.The bank manager further advised me to present a foreign trustee who will help me stand on my behalf to sign the guarantee documents for them to transfer the money into my foreign trustee account. Now I wish to seek for your assistance of a long standing relationship of your help in transferring my late fathers money with your name into your bank account in your country pending on my arrival to meet with you for us to start a new life over there in your country, my condition here is terrible and i do not want to die here.I kept this secret to people in the camp here, the only person that knows about it is Reverend Paul Divine because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money Please I beg you not to disclose it till i come over and the reverend father Paul Divine prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer, i also want to let you know that My favorite language is English' I have attached my pictures for you and want to see yours too. Meanwhile when you want to hear my voice, i will like you to call me on this number. ( +221781600134 ) i will be more than happy if can hear your voice. I really need your help so that i will have my freedom, try your best to assist me regain my money, i will like to know if you will help me? i know why i ask you this, because this is money matter, but I believe that you can be a help to me and I trust you even though we have not meet or see each other before now, but i want to involved in your family. However, if you are willing to help me out of my predicament .

please I want you to send me your details as listed bellow
i need this so that i will introduce you to the bank as my foreign trustee in where my late father deposited the money , as soon as i get this details from you i will also give you the bank Details so that you contact them by yourself i really need your help to regain my fund back to me and also have my freedom.

1) Your Full Name
2) Your Age
3) Your Phone Number
4) Your Country
5) Your Occupation
6) Sex
7) house address
Yours friend
Miss bonna tamba Samson

DAY 3

Hello my Dear.
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's, I was moved.
I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.500 million USA dollars) Four million Five hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
STANDARD CHARTERED BANK PLC UK.
Head Office: No (183721) 42 St London
1 Basinghall Avenue, London, EC2V 5DD
(Foreign/Wire transfer officer); Mr. Peter Sands
Next of Kin: Miss Bonna Tamba Samson
Ref. No. RBS584W/9552SUK.
Tel: (00) (447 024 063 761)
Fax: (00) (44) 8447744970)
E-MAIL:( standardcharteredbanklondon.uk@accountant.com )

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Mr. Peter Sands
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Tessy Nunu Samson whose father's name is late Eng.Tamba Samson Kumba the father has an account Number: BLB846008677046QI77B in your Bank. Miss Bonna Tamba Samson in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Bonna Tamba Samson that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.
Yours Mr............

DAY 4. Baada ya kuwasiliana na benki.












STANDARD CHARTERED BANK PLC UK.
Head Office: No (183721) 42 St London
1 Basinghall Avenue, London, EC2V 5DD

(Foreign/Wire transfer officer); Mr. Peter Sands

Next of Kin: Miss Tessy Nunu Samson

Website: www.standardchartered.co.uk
Ref. No. RBS584W/9552SUK.
Tel: (00) (447 024 063 761)
Fax: (00) (44) 8447744970)

E-MAIL:( standardcharteredbanklondon.uk@accountant.com )



For Your Kind Attention.
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Bonna Tamba Samson that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Eng. Tamba Samson Kumba is our late customer with account no. BLB846008677046/QI/77/B Substantial amount (US$4.500, 000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:


1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Miss Bonna Tamba Samson, ( 2 ) a Power of Attorney from the High Court of Justice in Senegal where Miss Bonna Tamba Samson is residing.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is currently residing in Senegal). ( 3 )The death certificate of late Eng. Tamba Samson Kumba (Her deceased father) confirming the death.
4. A copy of Deposit Certificate of the account issued to Eng. Tamba Samson Kumba.

Note: that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Bonna Tamba Samson to carry out this legal process on your behalf. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services ,and the above mentioned documents will to send to our bank by the Senegalese resident lawyer that endorsed it for proper verification.



Should you have any question (s)please contact foreign transfer officer

Mr. Peter Sands,

SCB For more directives /clarifications.
Yours Faithfully

Mr. Peter Sands, , SCB.q

DAY 5. Baada ya kumtumia email kutoka Benki.


My Darling,
Good day to you,how are you doing today?, i believe that you are fine,mine is ok praying to God to open for you all your ways . Honey i must let you know that you have occupied all my life and I am happy that you are the one that have taking possession in my life.

My love you have made my day complete .
Thank's for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person . Honey listen, before i gave you the information it is the will of God that me and you know each other,i have not told any body about this money the only people that knows about it is rev. father Paul Divine, you and me no one again knows about it (since my parent's are dead). Darling i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

My love, regarding the requests the bank needs from us i have with me here the Deposit certificate(which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him,so he can send them to you with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney,i have informed the Reverend about it and he gave me the contact of the lawyer below,he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in standard chartered bank London

HERE IS THE LAWYER CONTACT:
EQUITY LAW-FIRM CHAMBERS
Barr. ( DR.) Luke Douglas
SOLICITORS AND ADVOCATES
34 AVENUE GORGES,
DAKAR-SENEGAL.
P.O BOX.28874
Mobile phone: 00221-771-537-784
EMAIL:( barrlukedouglas.lawchamber@consultant.com )

Honey, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents for traveling to meet with you in your country for the rest of my life,Dear i want you to know that i am praying and fasting for you,i believe that God will answer my prayer's, thank you once again, and God bless you,i am waiting to hear from you soon,have a wonderful day.
With lot of Love from my deepest heart
Yours forever in love,
BonnaBonna

DAY 6. BAADA YA KUWASILIANA NA LAWYER


VL-Law logo ?VL Logo ?





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EQUITY LAW-FIRM CHAMBERS
SOLICITORS AND ADVOCATES
61 AVENUE GORGES,
DAKAR-SENEGAL.
P.O BOX.28874
Mobile phone: 00221-771-537-784.
EMAIL: ( barrlukedouglas.lawchamber@consultant.com)
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE
YOUR Ref: DCC/Vol.111 Case No...................015181 Your Date 25/05/2016.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

With Due Respect.
Sir.

SEQUEL TO YOUR MAIL WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM ON HOW TO PROCESS A LETTER OF AFFIDAVIT OF OATH AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS BONNA TAMBA SAMSON TO TRANSFER SOME MONEY FROM THE BANK IN LONDON TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS ( YOUR FULL NAME , OCCUPATION , YOUR HOME ADDRESS AND YOUR DIRECT PHONE NUMBER AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH).

I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
THEN AFTER THAT, IN WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES TO YOU.
YOURS IN SERVICE.
BARRISTER LUKE DOUGLAS
 
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Kumbe ni hizo email!?.
kawaida sana maana hata Mimi nitumiwa email nyingi sana toka kwa wa-west africa matapeli,siku hizi hata sijisumbui kuzisoma.

Nilidhani umekuja na mbinu mbadala ya kuwatambua kwa haraka na kuwadhibiti hao matapeli.
 
Hizo zilianzia facebook....nimepata zaidi ya 10 za namna hiyo! Wengine hata siyo kutoka west africa...ni wabongo wanatafuta wa kuwaingiza mjini! Wapo waliodata wakakamatwa
 
Emails za hivyo tena karibu neno kwa neno lililo kwenye emails hizo za kitapeli ni za siku nyingi sana zaidi ya miaka mitano iliyopita.
 
Yalishanikuta hayo ila walivyoniona nimekuwa mgumu kutuma hizo dola kila kukicha zikawa zinapunguzwa kutoka dola 580 hadi last week wamedai nitume japo dola 140 ili wanitumie atm card mie nawacheck tu
 
Utapeli wa kizamani mno huu, nimeanza kutumiwa vimeseji hivyo Facebook tangu mwaka 2007 mpaka leo wanaendelea kutuma inbox Lakin huwa nawapotezea tu na kuwablock wala sina Muda wa kureply,
 
Tahadhari kwako: Ukiona mtu anakuelekeza mpaka part yako huyo ni "con"-tapeli kabisa, yani anatabiri mpaka e-mail iandikweje ili ijibiweje? Kama anaanticipate moves kwa kiwango hicho basi hizo moves kazitunga yeye. #Jeetkunedo.
 
Hahahahahaha!! Umenikumbusha aisee washanisumbua sana, mm walinitumia mapicha kibao
 
Hawa nimewazoea, wanaanza kukuchungulia fb, ukijibu text anakutupia e-mail yake imtafute. Baada ya hapo mapicha ndo yanaanza.

Nikikosa kazi napotezaga nao muda ikifika kuwasiliana na bank napotezea.

Mwisho utaambiwa utoe transfer fees ya huo mkwanja ndo utapoliwa hapo.
 
Email zao zinakua kwenye spam folder bado mnahangaika nazo, inashangaza Sana.
 

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