Mrs. Isabel Lordson [email protected]

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Date: Wed, 26 Aug 2015 23:39:58 +0000 (UTC)
From: Isabel Lordson <[email protected]>
Reply-To: Isabel Lordson <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Esteem Greetings
MIME-Version: 1.0

Esteem Greeting,

I write to you in good faith and hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Philippines,Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.

I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (4.5)Four Million five Hundred Thousand United States Dollars to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of my husband and 1? Please reply me as soon as possible.


Yours Faithfully.
Mrs.Isabel Lordson.

Isabel's "bank"

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City: n/a
Country of Origin: Gambia
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From: "Standard Chartered Bank" <[email protected]>
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Our Ref

STANDARD CHATERED BANK
8/10 Ecowas Avenue
P.M.B 259 Banjul, The Gambia, West Africa.
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Telex: SCBL GM Swift: SCBLGMGM.
Tel: +220-245-4293/ Fax: 220-422-2512
RE: NOTIFICATION FOR TRANSFER ALLOCATION.
N°: 5571016367/SCBL-SCBLGMGM-4.5MUSD.

Beneficiary,

We acknowledge receipt of information been submitted to this reputable banking institute informing us that you are the legal beneficiary of our noble customer (Mrs. Isabel Lordson) and the funds (us$4,500,000.00=) only deposited in our vault. This we want you to know that your detail has been filled into our databases system (DBS) below is the stated information received by this reputable Office below: FILE REFERENCE NUMBER: EF/SC/74/01/082

<removed>

After going through Mrs. Isabel Lordson’s files we are delighted to confirm to you that the said fund is presently under a NON-REVOCABLE TRUST ACCOUNT which requires some Legal Documents before the said fund can successfully be transferred directly to you (MT103). This Bank wishes to inform you that due to the recent Global Financial Crisis which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT.

Therefore we wish to inform you that the said fund can only be accessed and effective once the SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP is been obtain from the Ministry of Justice here in the Republic Of the Gambia. To which you have been advice to come down to the Gambia for the obtaining of this documents in your name as the active beneficiary of this Fund.

Note: whereby you cannot be able to make it down here, as the court demands we could assist you in getting a Lawyer that will assist you in obtaining these documents on your behalf and issue an immediate approval with all legal documents bearing your name as the rightful beneficiary of the said deposit ($4,500,000.00=)

Below here also you will find the remittance form to which you have been instructed to fill and sign returning it with a Copy of your Driving License, International Passport or any form of your identification ID via email for record purpose.

You can as well give me a call on my Direct Line as to explain more to your understanding in regards to this Fund Transfer.

Yours Accordingly.

DR. Manuel Gomes.

DIRECTOR

Mgt: SCB- Gambia.

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Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender STANDARD CHATERED BANK immediately upon receipt.

The bank is using a new email address [email protected]

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Our Ref

STANDARD CHATERED BANK
8/10 Ecowas Avenue
P.M.B 259 Banjul, The Gambia, West Africa.
INTERNATIONAL REMITTANCE DEPARTMENT OFFICE
Telex: SCBL GM Swift: SCBLGMGM.
Tel: +220-245-4293/ Fax: 220-422-2512.

Beneficiary,

We which to acknowledge receipt of your Banking information to this reputable Banking Institutes signing the REMITTANCE FORM as the acting beneficiary of our noble customer (Mrs. Isabel Lordson) only deposited in our vault. However, due to the recent GLOBAL FINANCIAL CRISIS which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international Wires/Transfer of funds or onward Transfer to beneficiary designated bank account via SWIFT. In regards to that is the back up Documentation named SWORN AFFIDAVIT OF OATH, CHANGE OF OWNERSHIP which we have to obtain from the Ministry of Justice here in the Republic Of the Gambia.

A notification from our Admin Department to obtain the AFFIDAVIT OF FUND BENEFCIRAY, CERTIFICATE OF OWNERSHIP on your Behalf from the Ministry of Justice here in the Republic Of the Gambia.

These legal documents is going to cost you $1,820 Dollars for the registration and obtaining Fee of this Legal documents on your behalf.

Below here is the name of the Secretary to which you are advice to make this payment of $1,820 Dollars via MONEYGRAM TRANSFER OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: PEDRO MENDES

ADDRESS: 8/10, Ecowas Avenue, Banjul.

COUNTRY/CITY: Banjul, The Gambia.

TEXT QUESTION: HOW ARE YOU

ANSWER: FINE

AMOUNT: $1,820usd

Therefore we wish to inform you that the said transfer can be effective once the documentation is been made in your name, with the Foreign Exchange Control Approval (FOREX) which will determine the mode of transfer of your fund either via KTT OR ONLINE PAYMENT.

Thank you for your anticipated compliance

DR. Manuel Gomes.

DIRECTOR

Mgt: SCB- Gambia.



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Note: This message is intended only for the use of individual or entity to which it is addressed and may contain information that is highly confidential. If the reader of this email is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, this communication, by hacking and interception of e-mails is a crime. If you have received this email in error, please notify sender STANDARD CHATERED BANK immediately upon receipt.

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From: Isabel Lordson <[email protected]>
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Dear Beloved,
I want you to know that I am very worried not to hear from you again, hope you are alright? I really appreciate that you want to assist me run this project and to see that my last wish come to pass, but what I don’t really understand is why you are doubting the power of God. Please and please I kindly want you to follow up this transaction with faith and understand that this project is from an open heart. However after reading the copies of emails which the Bank sent to you, I kindly beg you to please try and follow up with the bank to enable them complete the transfer before I submit myself for the surgery. The doctors said the surgery is a 50/50 chance of survival but i am glad hence you are there to continue with the good will i and my husband has spent our life time on. Please and please I am begging you to help me and I stand again to promise and assure you that you will never regret this project. I have attached 2 of my pictures to this email, the first one was before my being admitted in the hospital and the second one is me in my hospital bed where i am presently. I want you to also send me some of your pictures to enable me see you too. Remain blessed.
Mrs. Isabel Lordson.

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From: Isabel Lordson <[email protected]>
To: <<snipped>>
Subject: How Are You
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Date: Tue, 13 Oct 2015 11:34:34 +0000

I am very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Peru. Presently, I am in my country South Africa to recuperate after a successful surgery in the Gambia. I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow.

Now you will need to contact the surgeon whom used to be my doctor when i was in the Gambia, his name is Dr James Gomez and his email address is as follows

Email …….. [email protected]
Phone Number: ....... +220 7928700.

Ask him to send you a VISA CARD of $400.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with Dr James Gomez and instruct him where to send you the VISA CARD.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. At the moment, I am resting here in my country after a long stay in the hospital in that country. finally, remember that i had forwarded instruction to Dr James on your behalf to receive that money.

Therefore feel free to get in touch with him and he will send the VISA CARD to you without delay.

Take care and bye for now.
Yours Truly
Mrs. Isabel Lordson.