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Identity verification
Saturday, November 26, 2011
Eucheria Ingabo, feucheriiaa@live.com
From GFD.....
tinatacy
- ID: 34830
- 24 y/o female (1987 - October - 13)
- dakar, Senegal
- English, French
- student
- Have no children
Greetings,
How are you?
My name is eucheria.
pls if you don,t mind i will like you to contact me back with my email
(feucheriiaa @live.com) so that i will give you my picture for you to know me more,
yours faithfully.
eucher ia,
Hi dear ,
How are you today?.I believe that you are doing well.
I am very happy to your response to the email i sent to you ,
Thank you very much for taking time out of the day to write me back.I has just come to Internet to seek the man of my dream,My wish is to find happiness and to be a part of a unique and special love,
Like i told you before in my first mail, my name is Mis Eucheria Ingabo , I was born in Rwanda in Africa, but presently i am residing in Dakar- Senegal as a result of the civil / political war going on in my country,I am single 5"8 tall, I am 23 years old, single. I am tall, average,with back hair and black eyes?.
I was doing my First year degree course as a medical student in university of Rwanda before the war started.I grew up with my family?. before i lost my parents .I am the daughter of the late Dr.K.Ingabo. My father Dr K.Ingabo was the chief personal adviser to the former head of state in Rwanda my country, before the rebels attacked our house one early morning and killed him alongside with my mother .
It is only me that is alive now and i managed to make my way to Senegal where i am living now.I have one elder brother and two younger sisters?. and two uncles.I lost all of them expect my uncles who is leaving now in united state of America. But please let that don't scare you away, i need a life that will make me to feel like any other woman .
Please I will like to know more about you , what you are doing presently. Your likes and dislikes , What makes you to feel happy? What makes you to feel angry?Your family and your friends?
I attach here is my photo but am not photogenic i think you would not mind.I will tell you more about myself in my next mail
God bless you
yours
Eucheria.
41.214.44.69
SONATEL
Pool-clients-ADSL-SONATEL-BAS1
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL
xxxxxxxxxxxxxxxxxxxxxxxxxxx
Hi dearest .
When i got your mail and i was a bit happy but honey my situation here is very critical as in conclusion you will found out that i am an Orphan, but please let that don't scare you away, i need a life that will make me to feel like any other woman .
My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Reverend D.C Jude. who is the pastor of the (st peter cathedral Churches) here in senegal he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel(in the church camping) because here they have two hostels one for the
men the other for women.
The Pastors Tel number is ( +221775437425) if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this,i have my late father's statement of account and death certificate (as next of kid)here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank here in Dakar Senegal which he used my name as the next of kin,the amount in question is $5.7m(five Million seven Hundred Thousand Dollars)
So i will like you to help me transfer this money to your account because the bank said that i should provide a foreign partner who will stand for me for the transferring and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the Church camp here the only person that knows about it is the Reverend 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 if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.Honey i don't know exactly what's life is to me , but in a short form i am very cool and jovial, i am so humble and respectful ,i like cooking.
My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life.my choosing you does not mean i do not have anybody from Africa i have two uncles, that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late fathers houses,company and properties to one Mr Olson Steven from united states and enjoy the money with their wives.I wanted to tell Olson about it but should
my uncles know of the money, they can kill me ,so as to eat the money, The day i wrote you first,i picked up your address from site and i prayed over it, After that i decided to write you and i also believe that it is the will of God.
However you can call me with the reverend pastor's office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, try to call me as requested so that we can hear each other voices,i have a lot to tell, i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a good day
Yours lovely.
Eucheria,
xxxxxxxxxxxxxxxxxxxxxxxxxx
My Dearest xxxxx,
I want to explain more to you and also thanking for replying me and the opportunity you have given me to prove my sincerity of purpose. I believed that this is the beginning of a long lasting relationship between both of us, you shall never regret knowing me. However, I decided to contact you in this site and tell you about this money because I needed your help. I have no doubt about your honesty because I prayed to God for direction and directives before contacted you and believed in my heart that you are the right person to assist me. However, I can not use the money in the bank because when I came to Senegal, I went to the bank where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs this country.
So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. Actually, this is why I contacted you, to help me transfer this money to your bank account in your country. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund. I am sending you email from the Rev.office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have acces on his office computer The Pastors Tel number is ( 00221-775437425) if you call and tell him that you want to speak with me he will send for me in the hostel camp.sometimes once in a day. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance. sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation, please forget about my uncle because he is very wicked man and he can kill me if it happen that he know about this fund.
Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart,because I don't want to under go torture any more. But I still need your all your information, like full name, address, phone number,age,and profession and your country s name. Because i shall meet the bank tomorrow again to inform them that i have appointed you to be my trustee/investor partner. After that i shall send you the bank contact information and you will contact them for confirmation.
After transfer you will send me some money for my traveling papers and my international passport to come over there in your country and start a new life with you and further my education. The truth is that i lost my international passport during the war in my country home.
I wait for your email today. God bless you and have a nice day.
Yours lovely,
Eucheria.
xxxxxxxxxxxxxxxxxxxxxxxxxxxx
My Dearest,
Thank you so much for your email today. I have attach my refugee ID CARD for you to see it. Today, I have informed the bank people that I have got someone who has agreed to be my trustee/representative for the claim and investment/ management of the money. The bank people said you should contact them directly for confirmation if it is true before they can begin to process the transfer as you will instruct them. The manager said that if it is true, then they will tell you the process to release the money to you as my trustee and investor in line with Senegal and your country's financial laws. The manager said that as soon as they receive your application they will let you know the transfering proceedure.You have nothing much to do for this transfer to become a success, all that is required from you is a safe bank account where the money will be transferred into. I shall forward to you in due course all the necessary, legal and authentic documents of the fund. You have no atom of risk to bear in this transaction.
I beseech you to do all you can for me humanly possible so that I can get over with this transaction only with your sincere assistance. I am committing everything into your hands by having things done in time so that i will begin to come to meet you and to start a new life with you after transfer. I will also like to see you face to face, i want you to know that before i contact you is the will of God that each of us should know each other and you are the type of man i am looking forward to help me in this transfer of my late father s money, so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you, Remember i trust you honey that is why i am giving you all this information's.
Now, contact the bank by email, tell them that you are my foreign partner and investor, and ask them to tell you the possibility of assisting me to transfer my late father s money into your bank account which i am the next of kin who suppose to inherit funds.
The contact information of the bank are below.
Bank name:Caisse Nationale de
Credit Agricole du Senegal.
Name of transfer officer:Mr.Zumah Amadu.
(Foreign Operations Director).
E-mail: ( cncastransferdepart@voila.fr )
( zumahcncas@email.com )
Phone; +221-775-246-316
Depositor s name:Dr.Kagame Ingabo
A/C numbers:1425585976
Next of kin: Eucheria Ingabo
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it, As i said please keep everything confidential because am afraid of bad people even my life is in danger if people get to know about this money. And one of the bank staff help me to draft the kind of letter which you send to the bank requesting for the claim, So send the below letter to the bank email address so that they will start the release of the money. So send the application to the bank to initiate the claim. Take care of yourself and lots of love and kiss.
Always yours,
Eucheria.
=======================================================
Attention to Mr. Zumah
Sir,
APPLICATION FOR CLOSURE OF BANK ACCOUNT NUMBER 142-5585-976, BELONGING TO LATE DR.KAGAME INGABO AND TRANSFER OF THE US$5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby request your respected banking institution to close the bank account of late Dr.KAGAME INGABO and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Eucheria Ingabo who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the proceedures and requirments for tranfser of this money to my bank account without violating financial laws of Senegal and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favourable consideration.
Yours faithfully,
(YOUR FULL NAME)
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garbage,
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