LINDA - HARUNI : Fraud Mail

This is one more fraud mail which I received. It also belongs to so called  'Nigerian fraud mail' or  '419 fraud.' In these mail you will find:
1.    Photo of a beautiful girl.
2.    Story of accident with their parents.
3.    Belongs from African country.
4.    Refugee camp of Dakar Senegal.
5.    Huge amount of money for small assistance.
6.    Further ask advance money for processing of property.

This all in ‘Advance Fee’ fraud mail, where in last you will be asked to pay money for processing jobs. Don’t reply this mail, it is a full pack of lie, sooner or later you will be asked for money.


Do your comment to make other's know.

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From           : LINDA HARUNI <lindaharuni@live.com>
Date            : Sun, 01 Nov 2009 04:51:38 IST
Subject        :  My Dear Friend, I Will Like To Konw More About You


I am more than happy in your reply to my mail. How are you this day? How was the night i hope fine, my name is Miss Linda Haruni,  i hold a certificate in general Nursing, i am hoping to further my education in this career. I am not married and i have no kid,  i am dark in complexion and  average height, i am 24 years of age.

I am from Sudan  in  Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of plane crash that happened in my country which include my parents in the Plane Crash,

My late parent Mr and Mrs Jabaria  Haruni,  my late father was a successful business man, he deals in Gold and  diamonds sale in my country and he travel a lot in West Africa and Europe country, my late parent was among in the Plane Crash,

it is only me that is alive now then i have to ran to a near by country which is Senegal where i am now in the refugee camp, i have not finish up my education and need a person  who will make use of my fathers wealth and get me through in life,

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 very photogenic, I hope you would not mind.
I wait to hear from you soon. Bye

Linda Haruni

[Photo of mail]

[Attached pic with mail]

 

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From           : LINDA HARUNI
Subject        :  Thanks for your reply, hoping to hear from you as soon as possible


My dear friend, please try and call me any time with this phone number (+221765212526), this number belong to my roommate, you are free to call me any time ok.

i am very happy to receives your mail, as i was telling you about my late family, my late father deals in Gold and diamonds sales,  my late parent were also among the victims in a plane crash of Sudan Airways Boeing 737 which crashed on you shall read more about the crash on visiting bellow web site.

                      http://news.bbc.co.uk/2/hi/africa/3053490.stm

 Now I'm alone in a totally strange country without parents, relatives or any body to care for me at my tender ages. Before the death of my parent my late father deposited some money which he made from Gold and diamond sales and deposited $5.5 Million US Dollars in Bank Islamique of Senegal  and that i  should pray and find a trust worthy  foreign business partner who will help me to transfer and invest this money in profitable business venture overseas.

I need your urgent assistance in transferring the $5.5 Million US Dollars  immediately to your account, the money has been  in the bank here without any body coming for the claim, i don't want the money to go into the bank treasury as an abandoned or unclaimed fund, so this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please i will like you to keep this proposal as a top secret and delete if you are not interested and if you are interested reply immediately, upon receipt of your reply, i will send you full details and the bank email contact on how the money will be executed and also note that you will have 30% of the above mentioned sum if you agree to help me for the  transfer my late father money into your account,

You should reply for further arrangement and our communication through mail, i do not have a phone, but if you can get my one phone, i will be happy, i hope you will help me as i am telling you this, so please try and reply this and in my next mail , i will send you the bank contact .
kiss

yours friend
Linda  Haruni

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From        : LINDA HARUNI
Subject        :  My Love Please Try And Contact The Bank Today For The Transfer Ok

     Hello my love,
                
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.

  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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, i have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,

  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 immediately 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 ( $5.5 million USA dollars ) Five  Million Five Hundred  Thousand U.s Dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in Dakar Senegal.

  Note. This Is the contact  information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Linda Haruni

Instructed to transfer this fund into your account.

 BANK ISLAMIQUE OF SENEGAL

Remittance Manager.
Contact: Mr Jackson Dioff Senghor
Address: Immeuble A. Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel :( 00-221-8433352)
Fax : (221)33441 19 67

Website; www.bis-bank.com

E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)
(banqueisalamique@bis-bank.com)

Information about the deposit code are as follows.
Name of depositor:  Dr. Jabari Haruni
Nationality:  Sudan
Next of kin : Miss Linda Haruni
Amount deposited:( $m 5.5)
Account Number: BIS/745008901546/BIS/91/A

 My dear friend,  i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.

  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 will send some money from that money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you.

  I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa.  i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. how is your health, please take care of your self for me ok
  I will be waiting to hear from you soonest!.

Yours love

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From        : LINDA HARUNI
Subject        : My Love Please Send This Letter To The Bank Today For The Transfer.

  
My Love Please Send This Letter To The Bank Today For The Transfer.

REGARDING A POSSIBILITY OF TRANSFERRING MONEY

This is on behalf of Miss Linda Haruni. I am ................. from .............., I want to check that she had me to introduce you as her partner foreign to her late father transfer getting money. I want to check what is the possibility, Money transfer from your bank to my account here in my country. Miss Linda Haruni instructed to transfer this fund to my account. I want to check about this. Please be kind enough to do the need full and let me know.

Information about the deposit code are as follows.
Name of depositor: Dr.JABARI HURUNI
Nationality: Sudan
Next of kin: Miss Linda Haruni
Amount deposited: ($ m 5.5)
Account Number: BIS/745008901546/BIS/91/A

Here is mine personal information

1. Name ........................................
2. Phone number or fax number ......................
3. Home address or office address .................
4. Occupation .....................
5. Age ...............
6. Account number

Best Regards.

Mr ....................................


THIS IS THE EMAIL ADDRESS TO THE  BANK

Website; www.bis-bank.com

E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)

Phone ... (00-221) 768433352)

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From       : islamiquebank@aol.fr
Subject    : URGENT FROM BANK ISLAMIQUE SENEGAL PLC

   
Hello.
Mr Param Singh,
                       Our Bank Institution, wish to inform you that, We have agree to make the transfer of your partner late father money into your account, if you provide these documents. Our Bank will make the transaction of the fund with you, if we receives those documents from you. Now your partner have to provide you a lawyer here in Senegal who will help you to provide those documents for the transfer, and as soon as your partner Miss Linda Haruni provide those documents. Now you have to send those documents to our bank and your account details. These are those documents needed for the transfer.

(1).Your partner Diplomatic passport for assuring on her behalf for the transaction of her late father money which will be transferred into your account.

(2). Letter of administration from the local municipal in Senegal.

(3). Power of Attorney dully signed by a Senegal based lawyer.

(4). An Affidavit of Oath/Support from the high court of Senegal.

Our Bank will be waiting to hear from you soonest.

Should you have any question(s), please contact our foreign transfer officer Mr Jackson Dioff Senghor, on office telephone number ( 00-221-76-8433352) for more directives / clarifications.

Yours Faithfully,
Mr Jackson Dioff Senghor
Foreign operations & International Remittance Dept.
Contact: Mr Jackson Dioff Senghor.
Address: Immeuble A. Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel :( 00-221-768433352)
Fax : (221)333441 19 67
Website; www.bis-bank.com

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From       : islamiquebanksenegal@accountant.com
Subject    : From Remittance Manager of Bank Islamique Senegal Plc

   
Attention:
Mr Param Singh.
             I am pleased to inform you that your request has been approved for processing. Unfortunately we need the following documents to put in place by e-mail attachment to our office for further verification and authorization from next ( Miss Linda Haruni ) of kin to our late customer.

Bellow is the procedures of releasing / transferring a decease customer funds to another country.

(1).Your partner Diplomatic passport for assuring on her behalf for the transaction of her late father money which will be transferred into your account.

(2).Letter of administration from the local municipal in Senegal.

(3).Power of Attorney dully signed by a Senegal based lawyer.

(4).An Affidavit of Oath/Support from the high court of Senegal.

We hope that you will understand that our request for the above documents are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Mr. Jabari Haruni privacy.

On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and affect the transfer into your Account .We are ready to transfer this fund ( $5.5 Million Dollars ) into your account as soon as you provide those requested documents.

Yours Faithfully,
Mr Jackson Dioff Senghor
Foreign operations & International Remittance Dept.
Contact: Mr Jackson Dioff Senghor.
Address: Immeuble A. Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel :( 00-221-768433352)
Fax : (221)333441 19 67
Website; www.bis-bank.com

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From    : LINDA HARUNI
Subject    :  MY LOVE

My situation is very bad here in the camp, no food and no money to buy food for my self, please try your best and help me for the transfer,  i told you early that, the bank manager have agree to transfer my late father money into your account immediately you send your details to the bank for the transfer, i love you and i will be waiting to hear from you
kiss

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From    : LINDA HARUNI
Subject    : My Love Please Send This Letter To The Bank Today For The Transfer.

   
My Love Please Send This Letter To The Bank Today For The Transfer.



REGARDING A POSSIBILITY OF TRANSFERRING MONEY


This is on behalf of Miss Linda Haruni. I am ................. from .............., I want to check that she had me to introduce you as her partner foreign to her late father transfer getting money. I want to check what is the possibility, Money transfer from your bank to my account here in my country. Miss Linda Haruni instructed to transfer this fund to my account. I want to check about this. Please be kind enough to do the need full and let me know.

Information about the deposit code are as follows.
Name of depositor: Dr.JABARI HURUNI
Nationality: Sudan
Next of kin: Miss Linda Haruni
Amount deposited: ($ m 5.5)
Account Number: BIS/745008901546/BIS/91/A


  Here is mine personal information

1. Name ........................................
2. Phone number or fax number ......................
3. Home address or office address .................
4. Occupation .....................
5. Age ...............
6. Account number

Best Regards.

Mr ....................................


THIS IS THE EMAIL ADDRESS TO THE  BANK

Website; www.bis-bank.com

E-mail:
(islamiquebank@aol.fr)
(bankislamique_sn@atlantisgoose.com)


Phone ... (00-221) 768433352)

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