|From: sofia seh <firstname.lastname@example.org>
Sent: Mon, February 1, 2010 10:31:24 AM
Subject: thanks for your mail,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Dear love one,
I wish you and your family a very happy new year 2010 I hope this year will be for you a year of great happiness, joy,love,prosperity,Success,luck and above all good healthy.I also wish you achieve all your dreams and your wishes,
How are you today? hope you are ok, thanks for your lovely mail. I really wants to have a serious relationship with
you, My name is Miss Sofia Seh,single girl and never married, i am from Liberia and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country,
actually it takes once to know a friend by one day and we
will start learning each other gradually, i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer,
My Iikings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. my dislikings are liars, cheaters, self centered,disrespectful, too dominating, negative out look on life,
About my family My late father Dr.Seh Vincent was killed by political assasins on August 8, 1996 on the road to Guinea border ,and he was a legislator in the upper house and the painful of it all is
that they came to our house and also killed my mother and i was very fortunate to escape. i managed to make my way to an African country Senegal where i am (living) suffering now as a refugee looking for atleast a little meal for the day,
I am presently in Liberia Refugee
camp Senegal i need someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself with your picture, I do not have my own phone,even to eat or take care of myself is a problem, so incase you want to call me on phone, call me through the office phone of our reverend Father(+221763431235) he is doing a voluntary service to the refugees,his office is located near the refugee
camp where i always beg the secretary to use the computer for some minuites to check my mails. Just tell him you want to speak with Miss Sofia Seh, block 11 female hostel,
from yours lovely
From: sofia seh <email@example.com>
Sent: Wed, February 3, 2010 4:23:33 AM
Subject: Am glad to hear from you again,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Hello Dearest ,
Am glad to hear from you again,how are you over there ,Thanks very much for your mail, and making out time to write me again, it has made me to feel that i have gotten someone by my side,i wish am already there with you for a comfortabl life,This is a hard decision for me to take because i dont know you very well but a litle,I want to tell you this because i dont have any other option than to tell you,
In My lntroductory mail i told you that My late father Dr.Seh Vincent was killed by political assasins on August 8, 1996 on the road to Guinea border ,and he was a legislator in
the upper house and the painful of it all is that they came to our house and also killed my mother and i was very fortunate to
escape with the file where my late father kept all his relevant documents of his fortunes ,and there i found my name appeared as the next of kin to his fortune of 3.7 million USD (Three Million ,Seven Hundred Thousand US Dollars) in the bank I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.
As life have been so hard for me, as you can imagine the sufferings am passing through here in this prison
called refugee camp, i then wrote to the bank to withdraw my inheriance as the next of kin from my late father' account, the bank refused me to withdraw my money because i am a refugee, that it is against the governing law, The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in senegal,as a refugee i am not allowed a direct claim of the money but through an appointed representative as the united
refugee law governing refugees all
over the world, This is why i registered in the dating site after praying and fasting for God to give me a trusted and lovely man before i found you believing that you will not disappoint me.I wish to contact you personally to help me transfer the money and assistance me investing it in your Country.
I shall forward you with the necessay documents on confirmation of your acceptance to assist me . and i will like to complete my studies, as i was in my 2nd year in the university, when my parents death .It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. and you will from there send me money for my flight ticket to meet you in your country for a change of life,
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 willingness
to help me handle this transaction sincerely God bless you.please i want you to send me your FULL NAME, ADDRESS PHOTO AND PHONE NUMBER so that i can forward you the bank's contact,
Please the trust and safety lies on our hands to keep everything only to yourself until the bank transfers the money into your account,
|From: STANDARD CHARTERED BANK PLC LONDON <firstname.lastname@example.org>
Sent: Fri, February 5, 2010 6:18:38 PM
Subject: MR PETER SANDS S.C.B DESK OF ACC/TRANS DEPARTMENT
STANDARD CHARTERED BANK PLC.INTERNATIONAL
BANKING.54 JERMYN STREET,LONDON
SW1Y 6WL,UNITED KINGDOM.Phone
+44- 703- 1807942
RE-TRANSFER OF DR.SEH VINCENT'S ACCCOUNT
You are welcome to Standard Chartered Priority Banking.
At Standard Chartered Bank, we are driven by the philosophy of being your right partner leading by example. This has seen us build rewarding relationships with generations of clients in the growth markets of Asia, Africa and the Middle East for over 150 years.
Following the financial position of Late Dr.Seh Vincent,i have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to our numerous communications as well for a rapid notification that we have received an attestation letter from your partner Miss Sofia Seh which lawfully legalize your right to standing as her representative/foreign trustee on the claim of her late father deposit with our bank.
Her late Father DR. Seh Vincent is one of our late
customers with sum substantial amount $ 3.7 (Three Million Seven Hundred US Dollars)of deposit, which he deposited here with us
Hence you have been really appointed as a trustee to represent the next of Kin.however,before our bank will transact any business concern the transfer of this fund to your bank,we will like you to send the following documents to us.
1.A power of attorney, permitting you to claim and transfer the funds to your bank account on her behalf.Note:This document must be endorsed by a Senegalese resident lawyer since the Next of kin is currently residing in Senegal.
2. The death certificate of the deceased father confirming his death.
3. A copy of statement of account issued to her late father by our bank.
4. An Affidavit of oath from the Senegalese high court.
5.Your passport/Driving License
Note: The above mentioned documents are compulsory and needed to protect our interest yours
and the next of kin after the transfer.
The presentation of the Four vital documents as stipulated by our banking policy 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.
Mr Peter sands .
(For Accounts Dept.)
DESK OF THE
FOREIGN TRANSFER/WIRE OPERATION
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