From: Mrs Alesha Dakuma <firstname.lastname@example.org>
Sent: Fri, 20 August, 2010 4:53:27 PM
Subject: NOW CONTACT MY BANK/CERT/MY PICS
I am really grateful for your big concerning to save me and my son out of this
hard situation. I have taken your details to the bank and the bank promised that
in as much as you will follow their instruction, the transfer will be completed
with 2-3 days, I am happy for this development that shows that my prayer has
Please you should also know that I presented you as my foreign business partner
therefore, now writes my bank official as my foreign partner. Below is their
Name: Bank of Africa.
Tel: +226 78 79 01 22
Fax: +226 07 36 07 81
Attention: Mr.Callon Wanga
Again, please always give me update as soon as you receive message from bank,
this will enable me know when the transfer will be carried out. Information
regarding the transfer procession will be coming to you because the bank has
already accepted your details.
Remember to call the bank on phone once you send them the mail, this will fasten
the transfer procession and with this; they will know that you are serious about
it. I want the transfer completed with few days because of my condition in this
Please if you know what you can do to make sure the money is transferred within
few days, try because even as I am sending this mail, my son is seriously sick.
The medical doctor said that I should bring US$250 for his treatment. I am not
telling you this to disturb you, just to let you know what I am passing through
in this country.
I thank you immensely for your effort and concern to help me and my only son,
please let me know as soon as you contact my bank.
Madam Alesha Dakuma.
||From: Bank of Africa < email@example.com >
Sent: Sat, 21 August, 2010 12:16:36 AM
Subject: RE-TRANSFER NOTIFICATION ORDER
RE-TRANSFER NOTIFICATION ORDER
This is an acknowledging message to confirm the receipt of your details submitted today by Madam Alesha Dakuma, presenting you as her foreign partner to receive the fund. We wish to inform you that the transfer has been approved and will soon be carried out to your nominated account after due process.
To complete the transfer, an affidavit is needed which will automatically register your name as the right beneficiary and will be presented to your bank as well that the fund is completely clean and of no criminal origin. With the affidavit, there will be no problem here or over there in your country, the affidavit is very necessary because of the amount involved.
We recommend you contact our attorney who handles our legal matters, so that he will help you to process the affidavit from the High Court here, but if you think you can come over here so that you can handle it yourself, still notify us. If not, kindly get in touch
with him as below:
Name: Dynamo chambers
Tel: +226 72 40 19 91
Contact person: Zuba Tawab (Esq.)
As soon as we receive the copy of the affidavit, the transfer will be completed within 24 hours, for more questions, you can call us on: Tel: +226 78 79 01 22.
Director Int'l Remittance Dept (BOA Ouagadougou Burkina-Faso. )
||From: Dynamo chambers < firstname.lastname@example.org >
Sent: Sat, 21 August, 2010 3:21:01 PM
Subject: TRANSFER LEGAL AFFIDAVIT DETAILS
Your letter of inquiring came to hand and deemed it necessary to furnish you with the procedures, but before that, I will like to give you brief information about us.
Dynamo Chambers is a firm distinguished by excellence and industry, providing a broad range of specialist legal service. Our client base is highly diversified and includes domestic and top-tier international and multinational clients, representing most industry sectors. Our service orientation is focused on the needs of our clients and is committed to providing a full service, tailor-made to meet the needs of each client. The Firm's services range from representation in the courts to advice on specialist marine issues, such as navigation, seamanship, classification chartering, ship registration and fund transfer.
There is no much requirement for the procession of the affidavit, already your information is with the bank which they forwarded to me for the procession. So
you will have to make sure that the information with the bank is exactly as it is in your National ID or International Passport.
1. Cost for the affidavit procession is US$725.
2. My service charge is US$150 .
All amounted to US$875, this money should get to me before I will proceed to the court for the affidavit. To make it faster, you are hereby advice to send the money through western unionor money gramwith my secretary’s name: Mr. Igwebuogu Chidi John.
Therefore, use this information when sending the money and after sending it, remember to follow the information back to me.
Sender's Name: (...........)
Receiver.s Name: Mr. Igwebuogu Chidi John
Question: what is your colour
Control Number: (..........)
Your prompt response will enhance my service.
Zuba Tawab (Esq.)
||From: Mrs Alesha Dakuma <email@example.com>
Sent: Mon, 23 August, 2010 11:45:44 PM
Subject: WRITE ME AND UPDATE ME
Thank you and may God bless you for all your efforts, I have not heard from you,
caould you please write me and let me know how far you have gone with the
project, I have not hear from you for some time now and is giving me a lot of
concern because of the condition of my son here.
Please do what ever you can to make sure that this money is transferred this
very week, I have told you that this country is not my base, I only came down
here because of this transfer and the little money I came here with have
finished, I'm only managing myself pending on when the money will be transferred
into your account then you will send us some money down here to cover our
espensis and start coming to your country immediately, that's why I'm doing my
possible best to see that the fund is transferred as soon as possible, so that I
can take care of my son.
Please write me as soon as you get this mail so that I will know my way forward,
I will wait to hearing from you and may God bless you.
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