||From: Maria Riche < email@example.com >
Sent: Tue, 3 August, 2010 6:04:17 AM
Subject: HELLO THIS IS MARIA,
|HOW ARE YOU?MY NAME IS MARIA.IT IS MY PLEASURE TO CONTACT YOU,I WOULD LOVE TO BE YOUR FRIEND AND IF THE CHEMISTRY IS THERE YOU CAN WRITE BACK TO ME FOR US TO KNOW EACH OTHER MORE BETTER AND SHARE SOME PICS.
From: Maria Riche < firstname.lastname@example.org >
Sent: Wed, 4 August, 2010 2:20:28 PM
Subject: WAITING TO HEAR FROM YOU,
Thanks for your respond to my email,Well,I have a problem that i will like to share with you now, which i will like you to help me out.if you can be a good hearted man and be 100% sincere with me. then we can go further.
I want to let you know that my father was the manager of CNPC Oil Company in the Khartoum refinery in Sudan, he even had a personal mining company in Guinea Conakry but it folded after his death, his sad moment occurred during the war in my country Sudan, when he was murdered alongside with my beloved mother by the rebels during the last crisis in my country when Janjaweed militant came to our house, I luckily escaped to Senegal by the help of a reverend sister who took me to a refugee camp where i am residing now in Senegal.
When my father was alive he deposited the sum of two million seven hundred thousand dollars ($ 2.7 million) in a
leading bank here in Senegal which he used my name as the next of kin.
As my condition became unbearable, i went to the financial firm for them to release some of the money to me but the clearly told me that my father deposited the money under a comprehensive clause bond coverage that (1) I must attain the age of thirty years, or (2) I should present a foreigner who will help me transfer and invest the fund in a good business abroad that was written in the WILL and I tried to explain to my reasons for contacting them about the fund but they don't care to know what i am passing through since the death of my parents, all they advised me is to look for a reliable foreigner who will help me transfer the fund as they cannot go against the already stipulated conditions given by my late father and they promise to co-operate with any person of my choice whenever they are contacted for the fund transfer.
Please my dear reason with
me, if i should wait till when i am thirty years that means i should wait for more seven years, i have been living in pains since i came to this camp, no good food, poor medical attention and no freedom of movement, it is terrible. I wish you could consider me and tell me your mind in your next mail. In-case you want to speak with me on phone, you can call me with the phone of the reverend in charge of this camp (+221-777 451 822) His name is Rev: Philip Orkan. tell him you want to speak with Miss Maria from Sudan, he will send for me in the women hostel
Dear just find it in your heart to help me i will compaset you with the sum of 40% out of the above mention money and the rest will be for the bussiness which you are going to be my advicer in your country.
Now this is my story,i don't really know your position maybe you can tell me little about you and what you do for a living?do you do anything like business?if not
maybe you can help me and look for a trust person that will help me out from here so that both of us will be happy at the end of the day. and what type of business is moving there?please tell me and always keep it secret because i don't want any ear to hear about this accept you alone by keeping it secret.
everything will workout fine and this money will finally come to your account and then we can now sit down and talk on the area to invest the money.Please this is the reason why i contacted you i will stop here for the moment till i hear from you.
From: African Dev Bk < email@example.com >
Sent: Mon, 9 August, 2010 4:46:37 PM
Subject: PAYMENT NOTIFICATION
African Development Bank (ADB)
MANAGEMENT AFRICAN DEVELOPMENT BANK ( ADB)
For your immediate Attn,
We have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the mail which we received from you
today. Actually, we have earlier been informed about you by the young
lady who is (the next of kin to her late father's deposit in our bank
here in Senegal) that she wishes you to be her trustee/representative
for the claim of her late father's deposit with this bank. Her late
father is one of our late customers with some substantial amounts he
deposited with us before his death. Hence you have been really appointed
as a trustee to represent the next of Kin. However before our bank
transact any business concerning the transfer of the funds to your bank
accounts, we will like you to send the followings immediately to our
1. A power of attorney permitting you to claim and transfer the funds 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 death certificate of her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our
4. Letter of Administration from any of the municipal office
5. An Affidavit of support from Senegalese high court here in Africa.
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 and successful
transfer of the funds is
made within 48hrs from when we received the above named documents. We
promise to give our customers the best services.
Should you have any question(s) please contact the Foreign Remittance
officer, James Gomis through this email address as thus
( firstname.lastname@example.org ) or his bank's dept. office number as
thus: +221 76 517 5789 or use our facsimile: +221 33867 17 02 , for more
clarification’s and directives.
Foreign Remittance Dept,
AFRICAN DEVELOPMENT BANK.
_______________END OF MESSAGE_____________________________________
English customers: +221 76 517 5789, 3021 Africa Dbs-ltel Facsimile: +
221 33 867 1702 Telex: 0870 611 89 AFRICA ADBK DK SSB N° P5 – SIEGE DK
SOCIAL Address: 7 Avenue Leopold Ceder Senghor Dk Senegal For
Information’s contact us on: email@example.com
Foreign Remittance Director
African Development Bank (ADB)
7, Avenue Leopold Cedar Senghor,
BP 319, Dakar Senegal.
Tel: (+221) 76 517 5789.
From: Maria Riche < firstname.lastname@example.org >
Sent: Tue, 10 August, 2010 6:46:23 PM
Subject: iwait to hear from you very urgent please.
I appreciate the way you are handling this
transfer of my late father`s money to your account. God will bless you
and reward You for helping an orphan like me. Sincerely my heart really
I can see what the bank is demanding before they will transfer the money to your account. The only problem we have now is the (Letter of Administration)
(power of attorney) and (affidavit of oath) which the bank said that it
will be issued by a lawyer here in Senegal. Presently, I have my late
father`s death certificate and statement of account which is presently with me now.
going through the bank Mail i discovered that we need a lawyer here in
Senegal who can work with you till the bank transfer this money to your
account. I told Reverend who gave me the lawyer`s contact.
want you to contact the lawyer, telling him that you are my foreign
partner, that you need his services to prepare a power of attorney,
that will enable African Development Bank to transfer 2.7million dollars, to your bank account. by the Grace of God soon we will meet together.
Solicitors and Property Consultants .
Contact Bar. Kiata Dialo
Phone.+221 77 5191132
FILL IT IN THIS WAY AND SEND TO THE LAWYER
My name is. . . . . . . . .A nationality of . . . . . . . . ..
Sir i am a foreign partner to Miss Maria Riche, Please i need your
service to prepare the,Letter of Administration, power of attorney and
other necessary documents that will enable the African Development Bank
to transfer $2.7million US$ to my account
My Tel Number
is. . . . . . My Fax Number is. . . . . . . . My Full
address. . . . . . .. My Company Letter Headed
is. . . . . . . . ..Contact me urgently with what is required to do
I'm waiting to hear from you soonest.
Mr. . . . . . . . . . . . . . . . . . ...
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