На почту от "нее" приходит письмо:
My Dear.
How are you over there?.As for me,i thank God for being alive today.
My name is Miss charity utazi, from Rwanda in Africa presently
residing in the refugee camp here in
Dakar the capital of Senegal Country due to the civil war going on in my country.
My late father Dr F utazi, was the Personal
Adviser to the Former President of my Country Rwanda before the rebels
attacked my house one early morning killing my mother
and my father.it is only me that is alive now and
i managed to make my way to a near by country Senegal
where i am living now.
I would like to know more about you.Your likes and
dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next
mail.
I attach here my picture for you, though I am not all
that photogenic,
i hope you wouldn't mind.
I wait to hear from you soonest.
Kiss
charity.
Адрес обратной почты charity utazi <utazi_charity@yahoo.co.uk>, ип адрес с которого было послано письмо: 196.207.239.75 (Дакар, столица Сенегала). В аттаче- пару крошечных фоток (прикрепил их в аттаче к топику) с какой-то темной девушкой.
Я ответил ей, что да, очень жаль ее родителей, что война это ужасно и т.д.
Следующее письмо:
Thanks. for your reply to my mail i very grateful. i know by the grace of God almighty that there is no problem; i hope thing are moving the way God plan it for; if so may his mighty
name be glorify. Amen.
My dear ; in-fact with this photo you sent to me i can quiet agree that you are
really honest person not every married man will tell you that he is married. With this
i have mark good on your head for been honest. you said you live in Moscow how is
is that place; i heared that there use to be winter in Moscow. I know is not yet the time.
Then your English you said that it is not good; myself i really like it. you tried even
you write like English-man and it seem that you are a University graduate.
So now that you are married i want you to take me like your friend or your sister or your daughter because in my nest mail i will the secret of my life because i found that you are honest person and that you will not disappoint me.
then greet your wife for me and your children if any. bye--bye. Charity utazi.
NOTE: this is another photo for you.
Обратный адрес тотже, ип: 196.207.197.85 , в аттаче еще пару таких же фоток.
Ответил ей про Москву и т.д., ни о чем в общем. И написал, что на фотках ее не видно, пусть даст большие.
След. письмо от нее:
I am more than happy in your reply to my mail without wasting time. With love and again i have chosen to go out from Africa which is my continent this is the secret of my life.( like i tell you, i am a girl
of 23years old). In this camp things are getting a little bit tough
over here in Dakar Senegal. In this camp we are only allowed to go out
from the camp only on Mondays and Fridays of the weeks.It's 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 my relatives ran
away in the middle of the war, the only person i have now is Rev. Peter
Jude who is the pastor of the (Christ for all Churches) here in the
camp, he has been very nice to me since i came here but i am not living
with him rather i am living in the women's hostel because in the camp
have two hostels one for men the other for women.
The Pastors Email. rvpeterjude@yahoo.com Tel number is (+221-566-78-79)
if you call and tell him that you want to speak with me he will send
for me in the hostel.As a refugee here i don't have any right or
privilege to any thing 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 (please it's a secret,even the Reverend don't
know about it) i have my late father's statement of account and death
certificate here with me which i will send to you latter,because when he
was alive he deposited some amount of money in a leading bank in London
which he used my name as the next of kin,the amount in question is $ 5.7
(Five Million Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my travelling documents
and air ticket to come over to meet with you.I kept this secret to people
in the camp here (even the Reverend don't know about it),because i am
afraid to loose this money if they gets to know about it.
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.
My favourite language is English but i speak french . Meanwhile i will
like you to call me like i said i have allot to tell you.Have a nice
day and think about me.
Awaiting to hear from you soonest
Yours forever in love,charity.
NOTE: you said my own is to small
please bear with me like that, you know here is Africa many things are
fake. so
this one now is our group refugee camp photo. so have a look at it.
Till next time and don't sleep without remembering that i love you
and then
put me in your prayers. bye--bye!!
ип: 41.208.156.238 (все тот же Дакар)
Я ответил, что у нее немного короткий номер телефона и она его непрально написала походу (оказалось что для Сенегала порядок цифр правильный). Написал, что удивлен ее историей, но в жизни всякое бывает. И что тяжело перечислить в Россию такие бабки. Ну и типа давай попробуем помочь тебе.
След. письмо:
My honey,
I thank you ones again this today.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Please in that Rev pastor's phone number i made small mistake, i did not putt (77) so take the correct one now (+221-77-566-78-79), please don't be offended is just a mistake.OK!!
Honey, you said something about the police and bank security checking and
asking question about the money. please, please i don't want anything that will
put you into trouble, if you know really that you can not do it tell me early so that
i will know the next thing to do.please!!! but before then i am promising that
I am not going to give your love to any other man,i know you will satisfy me,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.Remember i trust you honey that is why i am giving you all these information's.
My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and
ask him the best time to call me.I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice.In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father of which i am the next of kin to your
account in your country.The contact in-formations of the bank is as follows,
STANDARD CHATERED BANK PLC
INTERNATIONAL BANKING-UNITED KINGDOM
54 JERMYN STREET,LONDON,SW1Y 6WL,UNITED KINGDOM.
E-mail:(standardchataccountsdept@financemail.net)
TEl: +44 703 197 2247
FAX: +44 703 194 1067
Contact them now on how to transfer the 5.7 million dollars deposited by my late of which i am the next of kin.I have map ed out 15% for your assistance and 5% for any expenses that might come out,up in this transfer. 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 told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer, you can send some money from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest.
NOTE: don't be offended that i use imtranslator to translate, it is because i have
send it two times it did not go that is why i use imtranslator. OK!
Then, don,t forget to remember me in your prayers and i know that one day
we will stay together and share our dream and again i will be putting you in my
own prayers too. bye--bye.
ИП: 196.207.243.112
И тут уже начинается разбор полетов. financemail.net - фришная почта. Чтобы банк из Лондона юзал фришную почту? Хм, всякое бывает конечно. Логин в почте очень длинный- для банка неудобно. Ну да ладно. +44 код Лондона, эт я знаю. Пишу на эту почту письмо: так и так, у вас есть депозит от F. Utzai, наследница хочет его получить, что для этого надо? Через 4 часа приходит ответ:
STANDARD CHARTERED BANK
INTERNATIONAL BANKING
54 JERMYN STREET,
LONDON,SW1Y 6WL,
UNITED KINGDOM
TEl: +44 703 197 2247
FAX: +44 700 593 0861
For Your Kind Attention:Sir
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of the mail we received from the young
lady Charity Utazi (the next of kin)that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this bank.Her late Father (DR. FELIX UTAZI) was one of our late
customers with sum substantial amount of money he deposited with us(5.7Million USD and account number SCBUK/587965432178/99/QA).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 to your bank,we will like you to send the
followings immediately to our bank
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.Note:This Power of attorney must be
endorsed by a Senegalese resident lawyer.(Since the money is originated
from Africa and the young lady is currently residing in Senegal ).
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her late father by our bank.
4.An Affidavit of oath from the Senegalaise high court.
5.Scanned copy of your passport
Note:The above five documents are compulsory,and are needed to protect
our interest,yours and the next of kin after the transfer has been
made.These shall also ensure that a smooth,quick and successful transfer
of the fund is made.
The items should reach our office desk through courier services on or before 20th October,2007.Please note that we will not entertain any delay on this.You can send the scanned copy of your passport through e- mail to us.
After verifications and certifications of the items to be aunthentic by ourlegal and accounts departments respectively we will now transfer this money in your account which you will provide to us.
We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational Director-Mr.Roland Harris on telephone number (+44 703 197 2247).You can also mail him direct to(scbforegnoperations@gawab.com) for more directives/clarifications.
Yours Faithfully,
Mrs.Linda Leeds.
(For Accounts Dept.)
DESK OF THE
FOREIGN TRANSFER/WIRE OPERATION
Обратная почта: "STANDARD CHARTERED BANK,LONDON" <standardchataccountsdept@gawab.com>. ИП: 196.207.204.141. gawab.com- это тоже фришная почта, по-моему в Сенегале. В письме указан даже номер счета отца, интересно. Из требуемых документов 2 из них (постановление верхнового суда Сенегала и довернность от местного нотариуса) можно получить только в Дакаре, ибо эта Чарити живет там. Я тут же этой "девочке" отвечаю- а почему письмо было прислано не из Лондона, а из Дакара, если банк-то в Лондоне? И как я тебе нарисую эти доверенность и постановление суда, если я в России?
И напрягало то, что якобы из контактов номер в Лондоне, а мыло такое же фришное. Также очень напрягло, что ответ, якобы из банка, был послан с той же подсети, с которой писала она сама.
Приходит от нее ответ:
Hi honey,
I have discussed with the reverend the outcome of your contact with the bank.He read it all and gave us the contact of a respected lawyer in senegal to help us in getting the power of attorney and affidavit of oath since the bank demaned that they must be gotton form the court here in senegal.The name of the lawyer is Dr Ashman Duke .His number is + 221-372-8084 while his e mail adress is ashmandke@yahoo.com
Honey please write to him immediately and ask him to render his services to us.Also ask him all that is necessary for this.I believe we will be together soon.Yours in love
Charity
После этого ответа первая же мысль была такова: ага, адвокат попросит бабок, а платить хз кому и куда- я не идиот. И полез в гугль (есть много конкретных данных в этой переписке). Сразу же наткнулся на статью о нигретянских кидаловах по почте - http://www.spamtest....2847&printdoc=1
Рассмеялся от души


Так что подтвердилось правило "верь только себе" и "гугль рулит"
