My name is Rachael,
i saw your profile today at (www.perfspot.com) and i became interested in you,i
will also like to know you the more,and i want you to send an email to my email
address so i can give you my picture for you to know whom i am.Here is my email
address (email@example.com) i believe we can move from here!
(Remember that age, distance or colour does not matter but love matters alot in
I will be happy to seeing a good responds from you
Thanks and remain blessed.(firstname.lastname@example.org)
How are you today together with your business and your entire family?.I guess
that everything is ok with you.I know this mail will not come to you as a
suprise since we have not had a previous correspondance,please bear with me.I
am more than happy you responded to the email i sent to you in your address and
i hope that you are fine and healthy, I have noticed that you are the kind of
person i am looking for since all this while, i believe that you are a trust
worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Godline Racheal Udoma,24 years old from Ivory Coast in in
west Africa and presently i am residing in the refugee camp here in Dakar
Senegal as a result of the the killing of my family by the rebels on last two
year please don't be discouraged for hearing this.I believe deep down inside me
that you will never break my heart or let me down in anyway.
I am from the family of late DR.Patrick Udoma . Who was chairman managing
director of (Udoma's INDUSTRIAL COMPANY LTD), in Ivory Coast the economy
capital Abidjan of my Country, and he was also the personal adviser to the
former head of state before the rebels attacked our house one early morning and
killed my mother and father in a cold blood. It is only me that is alive now
and i managed to make my way to a nearby country Senegal where i am living now
as a refugee. This Refugee Camp is headed by a Reverend Father Emmanuel Jude, i
used his office computer to send you this email and i only enter his office
when he is less busy.I was in my second year in (Morning Glory International
University of Abidjan) in Ivory Coast before the death of my loved Parents.I
contacted you for a possible help.
My step mother was a very wicked woman and she intend to kill me since my
father and my real biological mother is died.Then she planned to take away all
my late father's property and some other valuable things from me since the
unexpected death of my beloved Parents. Meanwhile I wanted to find my way out
of my country because I have seen what she is planning to do to me.I thereby
plan to go to Europe, but she hide my international passport and other
valuable travelling documents. Luckily she did not found where I kept my
fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited
money totalling $5.3m. (five Million three hundred thousand dollars). which he
use my name as the next of kin. Meanwhile,I am still residing here as a refugee
under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of
securing a trust worthy foriegn personality to help me transfer the money from
the bank pending my arrival in your country. I will like to see you face to
Furthermore,on your wish you can contact the bank for confirmation and you
can communicate directly with them regarding this fund of my late father which
was deposited in their custody. I am giving you this offer as mentioned with
every confidence on your acceptance to assist me retreive the money from the
bank and transfer to your nominated account.I will like to further my studies
as soon as i arrive to your country, please try to help me to achieve this goal
as i have a desire to become a famous personality in the nearest future.
I will be pleased if you can do this for me.You can reach me through this
number ( +221-766-864-754) It is a Reverend Fathers phone number, by name
Reverend Father Emmanuel Jude and email Address(email@example.com) if
you call, please ask of Racheal Udoma .When ever you call,try to tell him that
you want to speak with Racheal Udoma ,i am staying in the female hostel.I have
already inform him, that some one will call me through his phone. He will send
for me from the hostel to come and speak with you.So please do not fail to call
me,because I need to hear your sweet voice too.
So on your which to help me out i will like to have your data such as:
1.Your Full name
4.your phone or fax number.
Immediately i receive this i will give you the contact of the bank where the
money was deposited for you to contact them.
Bye and take a good care of yourself and have a nice day.
Yours forever in love,
From: Jude Emmanuel < firstname.lastname@example.org >
Sent: Sun, July 25, 2010 10:01:30 AM
Subject: Good DAy!
|My dear Daughter in the Lord,
How are you ? How about your business or work? Hope all is well with you to the glory of God. As for me; the job of taking care of refugees is very tedious indeed. But i thank God for being so graceful and helpful to me in this job.
Without wasting your precious time, i wish to thank you so much for being so kind and helpful to Godline Rachel Udoma. she is a very good girl that deserves all the good things on this earth, and all kind of favour from anyone. she has told me about you. And i asked her to tell you that i will like to speak with you. You know she is still very young and inexperience about life, that is why i am making sure that i guide her steps in anything she does.
My daughter, i want you to know that you are doing the right thing by chosen to help Rachael , to the best of your
will be very glad indeed if you will help him to claim and transfer her late father's money in a bank in U.K. to your own personal account in your country so as to enable her travel abroad to complete her education and have as well source of living. If you will choose to help her to come over to your country, i will also support you and give the necessary assistance within my power as a man of God. So that when she come over there at last, you can then accompany her to the bank for the money.
Once again in case you have anything you want to know about this young girl don't hesitate to ask me or call me on my phone i am like her father and also your father too may the good Lord bless you and your family i hope hear from you soon have a good week and remain bless.
Yours faithfully in the Lord .
REV EMMANUEL JUDE
From: Otuma Philip < email@example.com >
Sent: Mon, July 26, 2010 9:46:05 AM
Subject: BAR DR OTUMA PHILIP
WE ACKNOWLEDGED THE RECEIPT OF YOUR INFORMATION OVER GETTING TO YOU AND YOUR PARTNER,AN AUTHENTICATION DOCUMENTS FROM THIS FIRM, POWER OF ATTORNEY AND AFFIDAVITS OF OATH KINDLY OPEN THE ATTACHMENT AND GO THROUGH IT WELL. AND GET BACK TO ME IMMEDIATELY.
NOTE,YOU NEED TO SEND THE MONEY FOR THE DOCUMENTS AS SOON AS POSSIBLE,THE MONEY IS GOING TO BE PAID TO THE FEDERAL HIGH COURT OF SENEGAL BEFORE THEY ISSUE THE DOCUMENTS TO ME WITHOUT THE MONEY THEY CAN NOT RELEASE THE DOCUMENTS TO ME.KINDLY OPEN THE ATTACHMENT BELOW YOU WILL SEE THE COST OF THE DOCUMENTS.
AS SOON AS THE MONEY IS RECEIVED THE DOCUMENTS SHALL BE OBTAINED WITHIN 2 FULL WORKING DAYS.
I AM WAITING FOR THE WESTERN UNION DETAILS.
YOURS IN SERVICE,
BAR DR OTUMA PHILIP
SOLICITORS AND ADVOCATES
15 GRAND ASHLEM VILLA ,
Dakar Senegal West Africa
DAKAR – SENEGAL
OUR REF: CSS/LMU/S/07 DATE; JULY 26 2010
RE, IN THE MATTER OF LEGAL REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU LEGALLY TO STAND ON BEHALF OF NEXT OF KIN (MISS GODLINE RACHAEL UDOMA) ON CLAIMING AN ESTATE LEFT BY HER LATE FATHER, (DR.PATRICK UDOMA) WITH BARCLAY'S BANK OF LONDON.
THE ABOVE REFERS,
WE ARE SOLICITORS AND ADVCATES SPECIALIZED ON LEGAL REPRESENTATION, ESTATE RECOVERY, DEBT RECOVERY, ESTATE MANAGEMENT,CONSTITUTION ENACTMENT ADVISERS/REVIEWERS, COMPANY SECRETARIES, FINANCIAL ADVISERS AND OTHER LEGAL DOCUMENTS MATTERS.
PLESE NOTE: THAT I AM IN RECEIPT OF YOUR REQUEST, I WISH TO THANK YOU FOR ACCEPTING TO USE US IN THIS TRANSACTION. I WISH TO ASSURE YOU THAT WE GIVE THE BEST LEGAL SERVICES TO OUR CLIENTS HENCE WE ARE SURE THAT REV FATHER MUST HAVE TOLD YOU THIS BEFORE INTRODUCING US TO YOU. HE BROUHT A YOUNG GIRL WHO IS IN A REFUGEE CAMP HERE , MISS GODLINE RACHAEL UDOMA SHE HAS ALREADY TOLD ME EVERYTHING AND ALSO MADE ME UNDERSTAND THAT YOU ARE HER PARTNER.
SHE HAS JUST SHOW ME A STATEMENT/ CERTIFICATE OF DEPOSIT AND HER FATHER'S DEATH CERTIFICATE WHICH ARE SOME OF THE DOCUMENTS NEEDED BY THE BANK FOR THE TRANSFER.
NOW AS REQUESTED BY YOU FOR THE PROCESSING OF THE DOCUMENTS NEEDED FOR TRANSFER, YOU ARE REQUEST TO SEND THIS OFFICE YOUR NAME, YOUR COMPLETE ADDRESS, TELEPHONE NUMBER AND YOUR OCCUPATION AS YOU WANT IT TO BE APPEAR ON THE POWER OF ATTORNEY.
UPON THE RECEIPT OF THE AFOREMENTIONED DOCUMENTS, I WILL PROCEED TO THE FEDERAL HIGH COURT WITH THEM, STATEMENT/CERTIFICATE OF DEPOSITE AND DEATH CERTIFICATE FOR ATTESTATION. WILL THEN SWEAR AFFIDAVIT OF SUPPORT TO CHANGE YOU AS THE OWNER OF THE FUND AND THEN WITH THIS , THE BANK WILL NOW EFFECT TRANSFER TO ANY BANK ACCOUNT OF YOUR CHOICE.
HAVING SAID THIS , FROM THE INQUIRIES MEADE AT THE FEDERAL HIGH COURT TODAY, PLEASE NOTE; THAT ALL THIS SERVICE WILL BE SUBJECT TO THE PAYMENT OF OUR LEGAL SERVICE CHARGES. AND ALSO YOU ARE TO PAY THE COST OF OATH FEE INCLDING THE STAMP DUTY FEE AND THE NOTARY STAMP AND AUTHENTICATION FEE.
HOWEVER, THE ONLY FINANCIAL EXPENDITURE THAT WILL HAVE TO BE DONE IS THE OATH FEE, NOTARY AND STAMP FEE AS LISTED BELOW
OATH FEE: $150 dollars...................................................To be paid in Court
STAMP DUTY FEE $230 dollars...........................................To be paid in Court
NOTARY AND AUTHENTICATION STAMP : $120 Dollars.............To be paid in court
TOTAL CASH NEEDED AT HAND....................... $500 Dollars .
(Five Hundred Dollars )
PLEASE NOTE THAT WE HAD TO BE MINIMAL IN OUR SERVICE CHARGE BECAUSE OF THE PRESENT CONDITION OF MISS GODLINE RACHAEL UDOMA WHO REVEREND FATHER JUDE EMMANUEL GAVE US THE DETAILS OF HER CONDITIONS IN THE REFUGEE CAMP.
TAKE NOTE: WE HAVE TO RECEIVE THIS PAYMENT OF $500 DOLLARS BEFORE WE COMMENCE OPERATION.
YOU ARE THEREFORE ADVISED TO SEND FINANCES TODAY TO ENABLE US TO PAY OATH FEE, NOTARY AND DUTY FEE. TO DO THIS YOU WILL HAVE TO SEND THE MONEY THROUGH WESTERN UNION TRANSFER TODAY WITH MY NAME AND ADDRESS THEREIN.
RECEIVER'S NAME: PHILIP
ADDRESS: 15, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
MTCN: THE WESTERN UNION WILL ISSUE IT.
UPON THE RECEIPT OF THE SAID AMOUNT WE WILL COMMENCE THE PROCESSING IMMEDIATELY, WHICH WILL BE READY IN TWO WORKING DAYS..
WE ONCE MORE THANK YOU FOR YOUR DECISION TO WORK WITH OUR CHAMBERS AS WE ASSURE YOU OF THE BEST SERVICE.
BAR (DR). PHILIP OTUMA
PRINCIPAL ATTORNEY OTUMA LAW FIRM
From: Racheal Udoma < firstname.lastname@example.org >
Sent: Tue, July 27, 2010 7:49:00 AM
Subject: HELLO MY SISTER PLEASE WITH TERAS IN MY EYES HELP ME SEND THIS 300$ TO THE LAWYER
How are you doing
today? i hope you are fine.after going
through your mail i went and explain to the Reverend father about your
situation and pleaded with him to help us paid for the fees so that
after the transfer we will pay him back and he said that he don't have
any money at hand due to church building project that is going on but he
will try and raise $200dollars .
He said that i should tell you
to send the remaining $300 dollars since it is the only thing that
remains now so that the lawyer will get us the documents because
according to the lawyer he said that he have prepared the documents but
remaining the payment fees and ones the documents is ready it takes 7
days to picked it to avoid any cancellation by the high court please i
know that it is not easy try all your best and send $300 dollars .even
if it means for you to borrow from bank or your friends please do it
that after the transfer we pay back with interest OK
Since it is
the only thing the bank is demanding from us to enable them effect the
transfer to your account. i want to assure you that whatever you spend
in making sure that the money gets to your account will be rewarded
after the transfer.all you have to do is to write to the lawyer now and
tell him when you will send the money to him so that he will know what
to tell the high court.
Please with tears in
my eyes. i am
waiting for your reply soonest. take good care of your self and have a lovely
love and cherish you and i hope to see you soon after
From: Racheal Udoma < email@example.com >
Sent: Wed, July 28, 2010 1:49:09 AM
Subject: Re: hello my sister
|Hello My lovely sister,
How are you doing today? i hope you will read mail in good health, I have received your mail this morning and i want to let you know that i don't know any other person except you and like i told you that i don't want to involved any other person because i don't want to lose this money please try and send the money to the lawyer i have talk to the Reverend father and he said that it is only the $200 dollars he can provide that i should tell you get the remaining money with tears in eyes i am on my bended knee pleading to you i know that you sibilance will forsake you because of this but i am promising you that at least you will never re grate of knowing me i promise to make you happy at least what is holding this transfer now is only $300 dollars and you know my ugly situation here i can go out because we are not
go out please my dear sister try all you possible best to see that you raise the money and send to the lawyer so that he can get those documents from the high court since it is the only thing the bank is asking before the my late father money will be transfer into your personal bank account in your country don't listen to anybody now at last they will come to you all i want to you to do is to be focus and hope in God very soon we will re joy together i will be waiting to hear a good news from you i still remain your lovely sister Racahel have a nice day and my regard to your family .
From: "firstname.lastname@example.org" < email@example.com >
Sent: Wed, July 28, 2010 2:33:45 AM
Subject: Dr.Wolfson Green Barclay's Bank Plc London For Foreign Transfer/Finance Department
Barclay's Bank Plc
8 West Halkin Street,
Fax....... 0870 495 1668
For Your Kind Attention.
In respect to your mail we received today we are here by
inform you that as soon as we received those documents your partner late
father funds will be transferred into your nominated bank account in
your country we are waiting to received the documents as you make us to
understand that you bring those documents as soon as we
received those documents we will transfer the funds into your nominated
bank account within 48 hours once again below are those documents we
required from you .
1.A power of attorney permitting you to claim and transfer the fund to
your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer( since the money is originated from Africa and the girl is
Currently residing in Senegal)
2.The Original copy death certificate of Her deceased father confirming
his death.(we have recieved the scanned copy only by mail and confirmed
to be correct and authentic,Meanwhile our bank will require the original
copy before the transfer commence)
3.The Original copy of the Deposit Certificate issued to her deceased
father by our bank.(we have recieved the scanned copy only and also
confirmed correct and authentic).
4.An Affidavit of support from Senegalese high court to change your name
as the sole benneficiary to the said deposited fund.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick,risk free and successful
transfer of the fund is made within 48hrs from when we receive the above
Should you have any question(s)please contact the Ececutive Chaiman
Dr.Wolfson Green through his email address thus (firstname.lastname@example.org )(phone
+44-70-3188-6450 ) or the bank office customer service numbers.
(We promise to give our customers the best of our services).
Mr Timothy Horlick.
(For Foreign Transfer/Finance Department)
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