#225796 by soldierfortune
Sat Nov 01, 2014 6:35 pm
The full name is: Tanisha Mustafa Abdallahi Ibn Muhammad (doesn't fit in the subject field)
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Site: Waydate
Username: tanibaby
profile is deleted
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From: Tanisha Mustafa <[email protected]>
Date: Mon, 30 Jun 2014 08:42:41 +0000
Subject: HERE IS THE BANK CONTACT, COPY MAIL BELOW AND SEND TO THE BANK.
my dear
How are you doing? happy to receive your response. I am fine here in Dakar Senegal, i am very happy to respond to your mail (for introduction), My name is Miss Tanisha, aged 24 years, my hgt 5.7, i am from Southern Sudan in Africa but presently residing in Senegal refugee camp, due to the civil war that was fought in my own country.
By the grace of Allah, i am from a good and responsible family, the name of my father is Engr. Mustafa Abdallahi ibn Muhammad, who was murdered by the opposition region. Honestly very painful to tell this story, all members of my family were murdered escaped me who was in the school hostel. And after the massacre I managed to escaped to Senegal with the help of the United Nation Peace Keeping Force.
Meanwhile I will like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently. As for me, i am just a simply minded person but will tell you more about my self in my next mail. I have attached here my picture for you, i will be happy to read from you soon,
God bless you.
Your new friend, Tanisha.
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From: Tanisha Mustafa <[email protected]>
Date: Tue, 1 Jul 2014 10:24:21 +0000
Subject: MORE ABOUT ME.
Hello Dear,
I am very happy to read your mail once again, how are you over there? I am very happy to have you as friend. As i told you in my previous mail, before i contacted you i prayed, asking Allah for an honest person who will not cheat nor deceive me, so i saw your email profile, my spirit moved me to contact you, though i do not know you very well, but i am sure you must be a nice person.
As i am writing to you now am crying, due to the level of suffering and pains that i am going through since i came here, and i have no knowledge of any of my relatives alive up till now.
This is why i contact you after going through your profile and desire to have you as a friend in other to build my life-time relationship with you in truth and honest to be a true friend, i have chosen you with all my heart and will like to tell you every thing about me but i will like you to keep it to yourself, because i am afraid of loosing my life or my inheritance.
there is some amount of money my father deposited in a bank with my name as the next of kin, i contacted the bank few days ago telling them of my intention to transfer the money to my position, to help me come out of this situation i found my self, but the bank ask me to choose any person of my choice to help me transfer the money to his personal account because of my present status as a refugee which the bank said cannot permit me to transfer the money by my self, the bank said as long as i ama refugee according to the law of the united nation, that i can not transfer the money by myself, and these money is the only thing that can help me to come out of this refugee camp, because i did not come here with passport that can permit me to move around, i will give you the bank contact for you to contact the bank to know how they can transfer the fund to your account over there, i have documents covering the money in the bank.
The amount is $5,700,000.00 (Five million Seven hundred thousand dollars) i am willing to give you 20% percent of the total money for your assistant, as soon as the bank transfer the money to your account, then you will send some money to me here for me to process my passport and other traveling document to join you over there in your country immediately.
Please help me, i am just going through pains in my heart because of my present condition here, and i want to go back to school to finish my education when i come over to your country, cause i stopped at my first year before the war. Again i do not work nor do anything for a living here, as a result of that eating is very difficult as we are given food once a day please help me, i promise that i will never let you down.
this is the Number to contact me on phone; (+221772687998) it is controlled by the camp authority but the person in the office is a Reverend father, his name is Rev. Gorge Mathew, feel free to call him any time you want to speak with me, tell him that you want to speak to (Tanisha) he will invite me to his office to answer your call,
i will give you my full Address here in Senegal, and will like you to give me your own details, such as, your address, Phone numbers, Occupation, and your country of origin, which will prove to me that you are someone to be trusted. please if you will really like to help me to transfer this my inheritance in the bank to your personal account, reply me as soon as possible, so that i can give you the bank contact for you to contact them and transfer the money to your account as soon as possible, then i can join you over there in your country,
these are my full Address,
Senegal Refugee Society? Kassamas, in N'dioum village, Dakar Senegal,
Name- Tanisha Mustafa Abdallahi ibn Muhammad
Southern Sudan section
Refugee Camp Identity Card No; 112
Camp Address No 129 Almadi Ndiom Dakar Senegal.
phone number is +221772687998
Remember, I am giving you all these information due to the trust and believe i deposed in you. please I will like you to call me any time you want,like I said i have a lot to tell you. Have a nice day and pray for me. I am waiting to hear from you soon,
Your friend, Tanisha.
X-Originating-IP: not available
From: Tanisha Mustafa <[email protected]>
Date: Sat, 12 Jul 2014 12:52:17 +0000
Subject: HERE IS THE BANK CONTACT, COPY MAIL BELOW AND SEND TO THE BANK.
Hello my dear,
I thank you once again. I am so glad that finally i could get a nice and honest person just like you. I'm of great hope that with time my problems will be over. Actually why i needed your details is for us to know more about each other, just as i gave you my own address and location here in Senegal, i thought is wise to know yours.
I hope the bank will tell you what to do to get this money transferred on my behalf. Here is the contact of the bank in London, now copy the mail below and send to the bank,to know how they will transfer fund to your bank account in your country. I have already sent mail to the bank introducing you as my trustee/Partner designated to receive the money on my behalf,
Hester McLean
Executive Director
Credit Administration Dept
National Westminster Bank Plc London
Kings Cross House
London N1 9HL
United Kingdom
Email. ([email protected])
Tel/Fax No. +447779145495, +448447749744
Sir, Hester McLean, My name is ---------------------, i am a partner to (Tanisha Mustafa Abdallahi ibn Muhammad) that is currently in the refugee camp in Senegal because of tribal war going on in her own country, i want your bank to transfer the money deposited by Tanisha,s father in your bank, into my personal account, i want Tanisha, to come out from the refugee camp, to join me in my own country to continue her education, please try to inform me the process of your bank transfer from one account to another.
Account Information
Name of depositor: Mustafa Abdallahi ibn Muhammad
Name of the next Kin: Tanisha Mustafa Abdallahi ibn Muhammad
Amount Deposited: U.S. $5,700,000.00
Account Number: 0-69988123366000N
Please always try to pray for me. Because here in the camp there is serious hunger, no water of good quality and there are no medical treatment, Many people are dying here, but hopefully with God and you, i can survive. Sometimes we find it difficult to eat, except those who are lucky to have people who send money to them for feeding. Honey here is a terrible place. Rev. Gorge, and the church are doing their best, but their efforts are not enough for everyone. Thank you and God bless.
Your beloved friend, Tanisha
