From: jessica oneil < firstname.lastname@example.org >
Subject: HONEY THIS IS ALL ABOUT ME
Date: Thursday, November 11, 2010, 8:27 AM
I am glad to write to you, how are you ? I hope you are fine, I thank God for you,my love i so much thank you for your lovely picture,i really appreciate your handsomeness. actually your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you all yur life, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i can come to your country and have a free life with you over there in your country.
In this camp, i am living as refugees and my freedom is restricted because i do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon through your sincere help. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the
The only person i have now is Reverend JAMES COLLINS who is the Reverend Minister in charge of the church here in this camp Christ The Evangel Mission . He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number ( +221768695608 OR 00221768695608 ) .
Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me Jessica Oneil , he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other .
Again i do
not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. Please listen to this, 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 Standard Chartered Bank in London which he used my name as the next of kin,the amount in question is $5.3 Million U.S Dollars Five Million, three Hundred Thousand US Dollars .
Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend JAMES COLLINS because he is like a father to me.
in the light of above i will like you to keep it to yourself and do not 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 these information due to trust and believing that no one will think to hurt me after hearing all that i have passed through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. Have a nice day and pray for me.
I awaiting to hear from you soon .
From yours lovely ,
||From: email@example.com < firstname.lastname@example.org >
Subject: TRANSFER DEPARTMENT SCB - LONDON. U.K
Date: Thursday, November 18, 2010, 11:38 AM
Standard Chartered Bank Plc
Congratulation....Welcome to Standard Chartered Bank Plc
STANDARD CHARTERED BANK PLC
27 CLEMENT LANE LONDON EC4N7AP
Phone: 0044-7024039721 0044-7024039721
Fax : +44 700 5931149
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Godline Jessica Oneil, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer .
2. The death certificate of (Her deceased father) confirming the death..
3. A copy of the Statement of the account issued to her late father by your bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/ International passport.
6. Letter of probate from the high court of Senegal where Miss Godline Jessica Oneil is residing..
Note: that the above are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Roland Woods.
Mr Roland Woods
||From: Duke Ashema < email@example.com >
Subject: ATTENTION! ATTENTION !!!
Date: Saturday, November 20, 2010, 10:18 AM
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport Rd
Dakar - Senegal
Telephone No: 00221-76-3489361 00221-76-3489361
ASHMAN LAW CHAMBERS & SOLICITORS ( ESQ)
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF HER LATE FATHERS TO TRANSFER FROM THE FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
INQUIRIES FROM MY LAW FIRM UNDERSTANDS THAT THERE ARE SOME DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. I HAVE PRESENTED BEFORE YOUR CONTACT IN FORMATIONS ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH ARE, THE POWER OF ATTORNEY, AND THE OATH AFFIDAVIT NOTARY STAMP OF WHICH WILL
ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE
IT WILL COST THE SUM OF (240 US DOLLARS ) FOR THE AUTHENTICATION OF THE POWER
(130 US DOLLARS ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
(50 US DOLLARS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (250 US DOLLARS ).
TOTAL NOW WILL BE (670 US DOLLARS ), TO GET EVERYTHING DONE. YOU HAVE TO SEND THE
MONEY TODAY SO I HAD TO BE IN THE FEDERAL HIGH COURT FOR THE DOCUMENTS WHICH WILL BE READY WITHIN 48 HOURS AFTER I RECEIVE THE MONEY FROM YOU.
CONTACT YOUR ALL THESE IN FORMATIONS WILL APPEAR IN YOUR DOCUMENTS WHICH NEED YOUR BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT,
SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY NAME:
NAME : LAWYRINCE DANQUA ,
ADDRESS: 48 Avenue LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
INSTANTLY AND YOU RECEIVED THIS E MAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK.
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,
(1) YOUR FULL NAME ................
(2) YOUR FULL CONTACT ADDRESS .................
(3) YOUR PHONE NUMBER .......................
(4) YOUR COUNTRY OF NATIONALITY ..................
(5) YOUR DATE OF BIRTH ..................
(6) YOUR OCUPATION ..................
YOURS SINCERELY IN SERVICE,
BAR. (DR) DUKE ASHMAN (ESQ).
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