Email: joykalia13@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: Joy Kalia - joykalia13@hotmail.com
Hello My Dearest,
Thank you for your response to my mail. I am very happy for your reply. I saw your profile and I was highly satisfied with it, My Name is Miss. Joy Kalia, i am single 25years old from Durfur Region of Sudan, My late father Eng.Omar Kalia, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Durfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.
Presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, This Refugee Camp is headed by a Reverend Father Maxwell Godwin whom i used his office computer to send you this email and i only enter his office when he is less busy. This is his telephone No. ( +221 77 27 27 100 ) You can as well reach me through his telephone number, when you called tell him that you want to speak with Joy kalia, he will sent for me.
Please don't be discouraged for hearing this. Please Note: as a refugee here i don't have any right or privilege to anything 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.
Please listing to this, My father deposited the sum of amount in question ($2.6 Million US Dollars) (Two Million Six Hundred Thousand USD). in which he used my name Joy kalia as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and i decided to transfer the money to my care, having lost all members of my family in the war in my country.
It is only me who is alive now, because i was in school where i was doing my first year in social science in the University of Sudan when tragic incident took place and i managed to run to this nearby country Senegal with the help of United Nation where i am staying now, in this orphanage home.
When i arrived Senegal i sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead. Then i gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate, I gave them with the account information my father used in opening the account with the bank. The bank confirmed the two documents that they are OK.
The bank now said that since i do not have documents and even bank account where they can transfer the money that i should look for a reliable foreign partner who i trust to stand for me as a trustee to receive the money on my behalf because of my Refugee Status. and As i told you, i do not have any relative whom can help me, all my relatives ran away in the middle of the war as i have explain to you.
I do not work, nor doing anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too had for me here, i want to go back to my studies because i only attended my first year before the tragic incident took place, I really want to come over to your country to be with you to live the rest of my life with you and have a free life again.
Which is why i contacted you and i will like you to help me transfer my money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to continue my education. i really want to relocate with you to start a new life and be free from this refugee camp. I kept this transaction secret to people in the camp here as the only person that knows about it is the Reverend Father Maxwell Godwin because he is like a father to me here, but Reverend said that his apostolic work can not allow him to stand on my behalf. that i should use his office computer to search for a nice person for myself while we prayed over it.
Please, if you can help me to get the Refugee Camp Clearance and Passport to come and join you, Then on my arrival i will apply directly to bank myself so that they will transfer the money in to your bank account. or should i send you the contact information's of the bank for you to contact them direct,
It is now left for you to choose which option you prefer to help me. (1.) Either to agree to represent me at the bank so that i can give you the contact information of the bank for you to contact them directly, so that they can transfer the money into your bank account. (2). Or to help me come over to your country first, so that when i come, both of us will join hand and get the money transferred into your bank account and you will manage the money in any good investment company of your choice while i will be there to assist you.
So in the light of above, i will like you to keep it secret to yourself and do not disclose 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 and faith i put on you in other for you to help me get my freedom here to come over to your country for a better future.
Meanwhile i will like you to send me your contact information such as your Age .....Your full name....Country & City.....Phone number.....so that i will get to know you well. My favorite language is English , i speak English very fluently because both my father and mother studied in Europe. Attached here are some of my pictures together with my camp identity card for you to see whom you are communicating with and i will also like to see your pictures.
Your lovely,
Joy