From: FLOXY . <firstname.lastname@example.org>
Subject: Thanks for your mail and will like to know more about you
Date: Friday, October 9, 2009, 7:21 PM
How are you over there in your country,i believe you are doing well and that
the atmosphere over there in your country is very nice today? Mine is a little
bit warm over here in Dakar Senegal. My name is Floxy Ndadaye i am a young
girl of (26yrs.) but age doesn't matter in a real relationship,so i am
comfortable with your age,I am from Rwanda in Central Africa. I am 5.4ft
tall, fair in complexion single,(never married ) and presently i am residing
here in Dakar Senegal as a result of the civil war that was fought in my country
some years ago.
My late father Dr Ndadaye Henry Kagame was a politician and the managing director of a
Gold & Mine industries in Kigali(the capital of Rwanda) before the rebels
attacked our house one early morning and killed my mother and my father in cold
It was only me that is alive now and I managed to make my way to a nearby
country Senegal where i am leaving now as a refugee under a Reverend father's
care and i am using his computer to send this message to you. So please I would
like to know more about you.
I will like to know more of your likes and dislikes. I will tell you more about
myself in my next mail. Attached here is my picture. I will send you more in
my next mail and i will also like to see your pictures. Hoping to hear from you
|From: FLOXY . <email@example.com>
Sent: Sat, October 17, 2009 12:28:40 AM
Subject: My Full Life Story and with Trust
I thank you for your response to my email. How are you today hope
fine. Dear inline with the message I sent to you, Do not be surprise
or get offended for receiving this message from me please, Its just
that I have been obliged to lay a mere trust on you due to my situation
here as a refugee and I will require the best of your honesty after
your knowing about me, I will really like us to have a good
relationship in spite of anything because I have this feeling that you
are not going to betray me at the end.
I contact you because
of the urgency of my situation here in the refugee camp, I am the only
daughter of my father back there in Rwanda my country, I had my college
certificate and I was admitted into the University there I did my one
year subject in business management before the political crisis in my
country began,My father was killed during the war,they accused my
father of coup attempt, and so many of my family members our house was
I am presently seeking asylum under the Private charity
organization for the UN Refugees here in Dakar Republic of Senegal. I
wish to contact you personally for a long term relationship that may
lead us to somewhere better if we work well on it.
father of blessed memory deposited the sum of (US$9, 700, 000.00) (Nine
Million Seven Hundred Thousand Dollars) in one of the leading Banks in
UK with my name as the next of kin. However, I shall forward you the
contact information of the bank in London and some documents for your
confirmation in your acceptance to assist me for the transfer and
investment of the fund. As you will help me in an investment, and i
will like to complete my studies under you, as i was in my 1st year in
the university, when the crisis started.
After the transaction
you will arrange for my trip to join you over there in your country for
us to share this feelings face to face.We will invest the fund, or if
you don't intend staying with me then It will be my pleasure to
compensate you out of the total money for your services and the balance
shall be my investment capital. 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 immediately. In the light of the above, I shall appreciate an
urgent message indicating your ability and willingness to handle this
relationship and transaction sincerely. Awaiting your urgent and
positive response. Please do keep this only to your self please I beg
you not to disclose it to anyone until i come over once the fund has
the name of the Reverend father that
i am using his computer to send this messages to you is Rev Emmanuel
David, his Telephone number is ( 00221 - 772053452 ) or (
+221-772-053-452) you can call him today and tell him to call me so
that you can talk to me please because i want to hear your voice but
don't tell him anything about the money,for security reasons. Just tell him that you want to speak with
Floxy Ndadaye from Rwanda because there are so many other
Nationalities who has one problem or the other in the camp here.
Awaiting to hear from you soonest! God bless you.
Yours in Love
|From: FLOXY . <firstname.lastname@example.org>
Sent: Tue, October 20, 2009 9:31:35 PM
Subject: Please contact this Lawyer immediately for the Power of Attorney
How are you doing today? I believe you are well.
God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found myself today.
for me i am a little fine here with all hopes that you will assist me
to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money
to your position pending my arrival to meet with you to start a new
life in your country.
My love, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position.
i have my Late Father's Death Certificate and Statement of Account with
me here which i have attached here and have given the Originals to the
lawyer to send to you when you contact him.
The only problem we have now is the Power
Attorney which the bank said that it will be
issued by a Lawyer here in
Senegal for me to sign my signature on it.
reading your mail, i discussed it with Reverend Father
Emmanuel David and he gave me the contact of this lawyer Barrister
He is one of the lawyer's working with the United Nations here in Dakar Senegal.
I will want you to contact him immediately on both phone and email
telling him that you are my foreign partner that you need his services
to prepare a power of attorney that will enable
you transfer my 9.7 million dollars from NATWEST BANK PLCLONDON to
your account on my behalf due to my refugee status and i believe he
will help us. Thank you once again for your concern.
His contact informations are as follows,
Dr Greag Owen E-maill address(email@example.com
Office telephone number +221-772-096-994
God bless you as you contact him
From: "firstname.lastname@example.org" <email@example.com>
Sent: Thu, October 22, 2009 4:50:12 PM
Subject: THE DRAFT DOCUMENT
I ATTACHED HERE THE DRAFT DOCUMENT OF THE POWER OF ATTORNEY FOR YOU TO READ AND GET BACK TO ME. HOWEVER I WILL LIKE TO INFORM YOU THAT I AM A LAWYER/SOLICITOR WORKING WITH THE UNITED NATION HERE FOR THE PAST 18 YEARS AND KNOWS MY JOB AND WILL SEND THE POWER OF ATTORNEY TO THE FEDERAL HIGH CURT FOR ENDORSEMENT AND STAMPING AFTER WHICH YOUR PARTNER MISS FLOXY WILL COME TO MY OFFICE TO SIGN HER SIGNATURE ON IT.
YOURS IN SERVICE
BARRISTER GREAG OWEN (ESQ).
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