||From: Farvour Kazim < firstname.lastname@example.org >
Subject: NICE TO MEET YOU
Date: Friday, November 19, 2010, 8:59 AM
I know this mail will come to you as a
suprise since surprise not meet or had a previous correspondance,
bear with me. I will realy like to have a good relationship with
and i have a special reason why I decided to write you because of the
urgency of my situation here. This mail I'm writing to you, I'm writing
with the help of transilator I speak english .
I am Miss Farvour, 25 years old girl
from Guinea ,
the only daughter of Late Mr Kazim Diatta before my father's death he
was a very well know marchant in cocoa, kolanuts, carshew nuts, arts
works, and land developer, my father was killed by unknown man no one
know why, but before he died, he is being taking to a prevent hospital
where he stayed and died, but before he died, he told me everything
about this money since am the only child.
I am constrained to contact you
because of the maltreatment I'm receiving from my step mother. She
planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved Father. Mean while, I wanted
to escape to the Europe but she hide away my international
passport and other
Luckily she did not discover where I
father's file which contains important documents. So I decided to run to
the refegee camp where I am presently seeking asylum under the United
Nations High Commission for the Refegee herein in Dakar Republic Of
Senegal. I wish to contact you personally for a long term business
relationship and investment assistance in your Country. My father of
blessed memory deposited the sum of USD$5, 700, 000.00 in one finance
house with my name as the next of kin.
I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the
fund. As you will help me in an invsetment, and i will like to complete
my studies, as I was in my first year in the university, when the crisis
started in my life. It is my intention to compensate you with 10% of
the total money for your service and the balance shall be my investment
This is the reason why I decided
to contact you. Please all communications should be through this email
address only for confidential purposes. As soon as I receive your
positive response showing your interest I will put things into action
In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely. you can not call me on phone because
I have no phone here but if you will like to speak to me on phone.
This is the
phone number of the Revrend Priest.+221-76-58-55-843, if you call,
tell him you want to talk to miss Farvour, he will call me because I am
staying at the female hostel, room 075, I will like you to send to me
your full data such as...
full name --------------------------------------
(4) your fax
number if any ------------------------------
(6) your bank
your age -------------------------------
receipt of this email, I will forward to you the contact of the finance
house where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money to
your account, i am looking forward to read from you.
transaction we will work for my comming to your country within 1 or 2
weeks time. I will be expecting your reply.
Please i want you to keep this matter
secrete and confidential until i come over to be with you,once the fund
is transfered into your account.
Farvour Kazim < email@example.com >
Subject: Honey try to call me
Date: Sunday, November 21, 2010, 6:52 AM
|honey how are you doing over thier hope your fine.i got your mail and i can not understand want you mean.you told me that you dont belive,if you can call me with this number so that we can talk on phone +221765855843,and the number you give me is not giong,i send you my picture for to my face and My father death Certificate and my Refugge ID card honey doing want me to for you to belive me,if you dont want to help me please tell me now.have a nice weeded from farvour kazim.
From: Bankislamic Bankislamic
< firstname.lastname@example.org >
Subject: TNOTIFICATION OF FUND TRANSFER.
Date: Monday, November 22, 2010, 8:25 AM
ISLAMIQUE DU SÉNÉGAL
Today we here by acknowledge the request sent to us for the releasement
of deposited fund of late Mr.Kazim Diatta willed to The her over to
you.We have acknowledge the receipt of your mail inquiry in-respect to
the said inherited fund deposited in our escrow account.look at the
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
authorisation from next of kin (Miss Farvour Kazim Diatta) to our late customer. Bellow is the
procedures of releasing/transferring a decease customer’s funds to another account, bank or country.
( a) You are requested to draft an application letter requesting for the closure and transfer of the said
fund into your account.
(b) Letter of administration from the local municipal in Senegal.
(c) Power of Attorney dully signed by a Senegal based lawyer.
(d) An Affidavit of Oath/Support from the high court of Senegal.
(e) A scanned copy of your international passport/driver's license.
(f) The death certificate of late Mr.Kazim Diatta confirming his death
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 Eng Atif Mohamed’s privacy. On receipts of the above documents, we shall verify them and
once we are satisfied. We shall process your file and effect the transfer into your Account
which you are going to provide for us, we are ready to transfer this fund into your
Account as soon as you provide those requested Documents.
Thanks for your co-operation.
Mr. Gabriel Lopes
Foreign operations & International Remittance Dept.
(BANQUE OF ISLAMQUE DU SENEGAL)
||From: Farvour Kazim < email@example.com >
Subject: Honey contact the lawyer for the documents now and call him on phone
Date: Monday, November 22, 2010, 11:03 AM
I am very
happy to hear what
you just said the BANK needs,for the transfer is the documents,
According to the bank request from what the
rev father told me after calling them on phone today is that all those
documents the ask
from you will be obtain by a senegalese based lawyer ,
we will need the services of a lawyer here
who will represent us to the federal high court to get the affidavit of
support and also who will draft the power of attorney on
behalf.Please honey at this stage i will be happy you keep this to
yourself only please don't disclosed it to any body both your close
friend some people are enemy of pro-grace i don't want any thing to
happened to me now and after the transfer let this be a top secret
between me and you,
And here is
the contact a law Firm the Rev Father give me for you to contact so that
he will help us to get the power of attorney and the affidavit of
support from the federal high court.I have with me here the death
certificate of my late ,
another remaining one is the letter of application for the close and
transfer of this fund, i believe you can write this letter by
yourself.Please keep this matter only for yourself as you can see that
we are almost at the end of this matter ok, God will help us.
Now there is no need for us to keep waiting
since the bank are ready to make this transfer once the documents are
ready, i was been given a contact of one of the renowned lawyer here by
the Revered, Father who will help us to get this documents and honey
when you will be contacting him you please do send you data EG .like
Your Name Phone and Number so that he will know what to do ok also call
their chamber on phone ok honey , below here is the contact;
CLEMS ASSOCIATES& CO,
RUE DE CONSULAR DAKAR SENEGAL
( Clems Chamber)
Email : firstname.lastname@example.org
Email <email@example.com> : firstname.lastname@example.org
Email <email@example.com> : firstname.lastname@example.org
Tel: + 221 772 203 864
honey i will like you to make
with this law firm as soon as you get this mail and ask him to help us
to get this needed documents by the bank to effect this transfer, as you
can see that everything concerning this transfer is complete, please
help me out to see that this lawyer get this document as soon as
possible, my prayers are with you and i know that God will surely see us
I will never forget you in my
life, God bless you for me, waiting to hear from you the response from
the lawyer ,please call him on the telephone so that he will know your
seriousness ok at the same time send also an email.
Thank you for your concern, always put me in
your daily prayers.I cant wait to meet you face to face , as soon as the
From: Farvour Kazim < email@example.com >
Subject: HONEY TRY AND SEND MAIL TO THE LAWYER TODAY
Date: Tuesday, November 23, 2010, 12:32 PM
|Honey are your doing,hope fine with
family,you told me to open an account in skype so we can talk online,but now you very well that befor you open skype you most to pay,and i dont money to pay for skype so plaese try and send mail to the lawyer today honey,
From: Farvour Kazim < firstname.lastname@example.org >
Sent: Sun, December 19, 2010 6:07:54 PM
Subject: Re: Fw: dear
Good Afternoon to you and I hope that
my mail will find you well and in good health. How is your work? I hope
that it is going fine, Glory be to the
almighty God beacuse l have been worried for all this while due to your
non reply of my mail,I am so happy of hearing from you today,l found my
self in a very bad mood as you
know that i have focus all my hope and trust on you believing that you
must surely help me out of this my critical condition and since that
day our communication seems to be rough,obviousely i have never regain
self again since l have been checking my mail bwithout seeing your
reply,l am only thinking and crying,but i still believe that the God
i serve must surely set me free from this bondage.l am very happy today
reading your mail,I am glad for your caring and words of assurance to
me by sending the money so that the lawyer will start up the processing
of the documents this week.
Furthermore,l have inform rev father about this your mail and he
promise to meet the lawyer tomorrow to plead him to start up the provision
of the documents so that as soon as you send the money he will start up
the processing of the documents immediately without wasting much time
again.Rev father has gave me the account of our church where you need to send the money.the information is below.
Bank name: Compagnie Bancaire De L'Afrique Occidentale (CBAO).
Name of account holder: Monica Monteiro
Swift code: CBAOSNDA
Banque code: K0012 Code
guichet: 01313 Cle
Rev father said that you should make the payment in this above account
and also scan the payment recipt which we be given to you after you
payment and sent it to me through mail.in case your bank ask you the
purpose of sending the money,tell them that you are sending it to your
wife.I will take permission to stop at the moment till I hear from you
soon, have a wonderfully blessed day, I send you a thousand of
greetings for standing by my side, if not you I would have not do any
thing, I really know that your assistance is not just an ordinary, is
only God that hold the best for us connect me through you,please try to
be writing me everyday.
Thanks & God Bless You!
From Yours Lovely Favour!
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