#229140 by wolverine2011
Mon Dec 01, 2014 4:41 pm
Regina Queen <[email protected]> Wed, Apr 16, 2014 at 6:49 PM
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Dear One
I am more than happy in written to you again, I know you will be surprise when you receive my letter which i said i like your profile in penpal.com, can we be two friends, Well, how is your day today i hope all is well and fine with you including your health. like i said my name is Miss Regina Queen Majer Gai, I am 21 years single and never been married, I am from Sudan, in Africa and presently residing in the missionary in Accra Ghana, where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from you by encouraging me and good advice in life and to help me to come out from this situation if possible
I don't want us to end this relationship just here on the email, but i will like to come out here and come over to your country and meet you in person, Dear i have so much about me which i will tell you but promise me that you will be honest to me and you are going to remain my only friendship partner and more if everything work out fine. My late father Dr. Martin Majer Gai, he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER GAI TECHNICAL INDUSTRIAL COMPANY LTD) in Sudan.
During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. I am the only one that is alive now and i managed to make my way to this country Accra Ghana by the help of UN army where i am living now, the missionary is headed by a Reverend Father Vincent, i used his office computer to send you this E-mail and i only enter his office when he is less busy in his office
I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding,loyal, sincere,truthfully,kindly and friendly and more to that,a vision and truth one. I will tell you more about myself in my next mail. see the Attached here is my picture, i will be hoping to hear from you again.
I remain yours Regina.
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Date: Wed, 16 Apr 2014 15:49:26 -0700 (PDT)
From: Regina Queen <[email protected]>
Subject: I will like to know more about you
Regina Queen <[email protected]> Fri, Apr 18, 2014 at 1:58 AM
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My day is very boring over here Accra Ghana in this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the house of a very harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. Father Oba Vincent, who is heading the missionary here inn the camp. He has been very good to me since l came to the camp, Dear please i want you to be a good partner to me, you have to be honest to me and be straight forward to me because i have now regarding you as part of my body, just like sister and brother father and mother, i want you to listing to what am going to tell you here and do not tell any one about it, i want you to keep all this to your self until everything get done, in this Reverend Office i don't chat, i can only come and write to you, or to receive your call
any time, I have no phone but you can call me with the Reverend Tel number is (+233-269-726-077) when you want to call, you can call him from Monday to Saturday by 14 GMT, then he will send for me to come to his office and answer your call, we are really suffering here, Please call his office phone and tell him that you want to speak with Miss Regina Majer Gai,
And he will send for me to come his office answer your call. As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is count really to the law of this country as a refugee status. I want to go back to my studies because i only stopped at my first year in the University before the tragic war that cause to my being in this situation now, I have so many to tell you only if you can be honest to me, please l would like you to know that l have my late father's death certificates and his statement of account here with me, so i will like you to assist me in this issue, because when my father was alive he deposited some amount of money in one of the bank in London, (4.5 Million US dollars,) four million five hundred thousand US dollars, which he used my Name Regina Q. Majer Gai, as the next of kin. Please l will like you to assist me to transfer this money into your account then after the transfer
you will send some money for me to get my traveling documents and air ticket to come over to be with you in your country, even if you are married or you have family, that is not a problem what i really want is to come over there as soon as the money is transferred, and have a good life, i can have a house of my own and also go back to my Education, that all i want and then we can use the rest money to invest over there in your country. I can't withdraw the money by my self due to some conditions of things here in this country which i am not permit to do because of my refugee status, I have got in touch with the bank through mail and let them to know about my plans to withdraw this money,
l also got them aware of the death of my father and they have acknowledged it with all there confirmation, how ever they advice me to get a good partner who can help me and get the money out as i am a refugee status, a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently as a refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about all this so that you can assist me to be my trustee on this transfer, like l said l want you to call me because l have to speak with you on phone, also have allot to tell you. l kept this as a secret to people in the Missionary here the only person that knows about it is the Reverend Father Vincent Oba,
because he is like a father to me here in the camp,
Have a nice day, this is the email address of the Reverend ([email protected]) l hope to hear from you soonest. i still remain yours forever Regina Queen Kisssssssss You.
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Received: from [41.215.170.59] by web141006.mail.bf1.yahoo.com via HTTP; Thu, 17 Apr 2014 22:58:12 PDT
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Date: Thu, 17 Apr 2014 22:58:12 -0700 (PDT)
From: Regina Queen <[email protected]>
Subject: DEAR PLEASE BE A GOOD PARTNER TO ME
PHONE NUMBER:
+233269726077
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd
How are you including your health? Like i said my name is Miss Regina Queen Majer Gai, i am 21 years single and never been married, I am from Sudan, in Africa and presently residing in the missionary here in Accra Ghana, where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from you by encouraging me and give good advice in life and to forget about my life experience and also to forget about the death of my parents, I will be happy if you remain loyal and honest to me because i have more about me to tell you.
My late father Dr. Martin Majer Gai, he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER GAI TECHNICAL INDUSTRIAL COMPANY LTD) in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father and attacked our house one early morning and killed my mother and father in a cold blood. I am the only one that is alive now and i managed to make my way to this country Accra Ghana by the help of UN army where i am living now, the missionary is headed by a Reverend Father Vincent, i used his office computer to send you this E-mail and i only enter his office when he is less busy in his office
I would like to know more about you, your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a vision and truth one. I will tell you more about myself in my next mail and i will like you to keep everything secret to your self, and make you you keep update with me by written, i will also give you a phone number that you can call to get me in my next email, see the Attached with this letter is my picture, i will be hoping to hear from you again...
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Date: Sat, 15 Nov 2014 01:53:46 -0800
From: Regina Queen <[email protected]>
Subject: I will like to know more about you
My Dear thanks for your letter to me, each time i read your letter i feel so happy because i now know that i have some one out there who can think of my happiness, dear in this refugee we suffer so much and i think the only thing i need right now is a little money so that i can at least eat a good food and buy some good cloth to put on my body, here i have no one to visit me here there for i mange my self to eat or take what so ever the refugee offer to us, like i said to you i don't even have ID card for now because the one that they issue to us first has expired and in getting second one its take money, as you know this is Africa and also Ghana for that mater, its a poor country and no good life to us here, people die all day here and i don't want to die here, please help me, if i may think of coming over to your country i think that will take you much money if not that would have been the best option to me, but in this case right now i need some money
any amount is OK for me so that i can at least eat something good and have a good body for like 1 or 2 week, i will inform my reverend father about it and he will write to you from his email on how you will send the money so that i will go with him and receive it.
Thanks my dear and may God bless you
Yours Regina
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Received: from [197.220.169.15] by web163801.mail.gq1.yahoo.com via HTTP; Wed, 19 Nov 2014 00:06:02 PST
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Date: Wed, 19 Nov 2014 00:06:02 -0800
From: Regina Queen <[email protected]>
Subject: Re: I will like to know more about you
TWO BANK ACCOUNTS HARVESTED:
Account name......... T. TAMAKLOE
Account number..............060153XXXX.
swift code...................... BARCGHACXXX.
Sort code...................030130.
Iban number .................0301300601530899
Bank name .....................Barclays Bank Ghana. Tema
First time I have received this account from a Scammer.
BANK: BARCLAYS BANK
ACCOUNT NAME: D. M. AFOTEY.
ACCOUNT NUMBER: 068104XXXX
SWIFT : BARCGHAC.
BRANCH : TESHIE NUNGUA
First time I have received this account from a Scammer.
