 |
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Tue, Aug 17, 2010 at 7:14 AM
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
My Dearest One,
I am so glad you accepted my friendship proposals by providing me with your personal Email contact, You just have no idea of how much I want to be by your side, i was touched to write you Please don' t be offended.I felt i could make a good friend with you I will bee so glad if you accepted my friendship proposals First and foremost and brief self introduction, My Name Nengi Agurma
(AM 22years) old and the only daughter of my late parents Mr.and Mrs. Jonson Agurma My father was a highly reputable business magnate-(a cocoa merchant) who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a business trip. Our mother died when we were babies and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth,i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently.Your happiness would always be my good priority as i hope to see you make me happy
I will tell you more about myself in my next mail with the intent of making you my guardians in all that legally applies in my life attached here are some of my pictures and i hope that you will appreciate my kind gesture and the straight forwardness in waiting to honestly meet with you. We can both arrange my coming to meet and stay with you in your country with proper understanding and feelings into one an-others heart ,i shall borrow the word ' LOVE ' and request that you permit me to use it as i told you i don' t have any parson to help me here in the camp even to ate food here is very big problem to me i hope by Gods grace i will be free someday, i don' t have any relative now whom i can go to.i thank God who bring you in to my life i pray and also have the Faith that you will make me happy in life, i promise to love you with all my heart, Honey i will want you to know that you are my happiness now , All my relatives ran away in the middle of the war many were kill in the war,
The only person i have now is Rev Father.Michael Joseph who is the General overseer of United Methodist Church Mission in Senegal, West Africa here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women' s hostel because the camp have two hostels one for men the other for women.
Please listen to this secret,i have my late father' s (statement of account Deposit ) and Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one the leading banks in which he used my name as the next of kin, the Amount in question is $3.5 million US DOLLARS (Three million Five Hundred Thousand USD)The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i have contacted you the money was deposit by my late father and he made me the next of kin because am the only Child of my late Father.So i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me,
Am going to give you The Rev Father Tel Number in my next mail. But i will plead with him today so that if you call and tell him that you want to speak with me he will sent for me in the camp.I will love to hear your voice, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
So in the light of above i will like you to keep it to your self and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Am Royal and Trustworthy Lady My dear, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend OR Your Sister?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me all your contact information for communication, because the bank is waiting to hear from you. please send me your information because i will bee sending email to the bank with your information, i will also send you the documents with me so that you will contact with the bank because the bank is waiting to hear from you.
FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
PHOTO ' S...........................
OCCUPATION....................
Remember i am giving you all this information due to the trust and love i deposed on you, Please, Consider this and get back to me as soon as possible, i want you to reply me urgent so that i will give you the contact of the bank where this money was deposited.I am looking forward to hear from you, please do not turn me down because you are the Gods sent that can help me out.Thank you so much.
Your lovely One Miss Nengi
|
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Wed, Aug 18, 2010 at 12:30 PM
Subject: PLEASE CONTACT THIS BANK
My Dearest One.
How are you today, hope you are fine, dear i want to thank for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that I have Giving you all my trust and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you and the Rev Father about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this information! My love is for you and you alone,i will like to hear your voice if porssibel for you just call the Rev Father and tell him that you want to speak with me and he will send for me immediately to come in his office to speak with you, Name of the Rev Father is Michael Joseph His phone the +221-777 302 666
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,I have not been able to deal with the bank directly because of my legal residential status as a refugee which does not permit me to manage this huge sum of money on my own; the bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me and that was why i have contacted you the money was deposit by my late father but he made me the next of kin;
You can enquirer a third person banking account information because the account information was handed out to you by the next of kin ,and because the bank has insisted that i do not have the principle knowledge to invest this money,try and send an Email to the bank tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 3.5 Million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Royal Bank of Scotland Plc United Kingdom
Bank Address: No. 36 ST ANDREWS SQUAREEDINBURGH EH2 2YB SCOTLAND)
EMAIL
Rbsinfor@Accountant.com
Telephone Number ( +447031825044 )
( +447031824009 )
The bank Chairman is (Philip Hampton) and Executive Directors is ( Stephen Hester ) and Finance Director is ( Bruce van Saun)
ACCOUNT INFORMATION
DATE OF DEPOSIT...............April 1990
AMOUNT Deposited................US$3.5 Million
Account holder ............Mr.Johnson Agurma
Next of Kin..................Miss.Nengi Agurma
The Account Number ............. (WT/1005 8703459)
SWIFT CODE:...................FHUK
FUND REF NOS:..................WTG584W9557F
DEPOSIT SECURITY CODE............ RBS/00482
TYPE OF ACCOUNT........As family valid t. files
NATIONALITY......................Liberia
Contact them now on how to transfer the 3.5 Million dollars deposited by my late father of which i am the next of kin.I have mapped out 20% for your assistance.
My dear iam glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since iam still too young to manage it.Honey my prayers is to move out from here as soon as possible even to ate food the water here in the camp is very bed for me.
i am requesting you to make a direct contact with the bank to see how best this money would be transferred to you ,then we can set up other important issues that are associated with it my immediate priority the moment this money is transferred to you is to come over to your country settle down with your help and then look into the future on how to better conclude my education under you,
Awaiting to hear from you soonest,
your in love Nengi
|
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Thu, Aug 19, 2010 at 9:53 AM
Subject: darling please try and send mail to the bank in UK
darling good morning
how are you today i hope all is well with you over there in your lovely country
dear all glory be to god
darling thanks for your mail and love you have in me nengi
darling as you promise am waiting for your call today so that i will hear your love voice OK when you call tell the rev father that you want yo speak with me nengi so that he will send for me to the woman hostel OK
please try and send mail to the bank in UK so that you will hear from them and know the nest thing you will do OK please try and contact them OK
i will be waiting for your mail and call today
thanks and love kiss one love.
|
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Thu, Aug 19, 2010 at 9:55 AM
Subject: MY PIC TO YOU THANKS KISSSS
|
 |
|
From: < rbsinfor@accountant.com >
Date: Fri, Aug 20, 2010 at 7:52 AM
Subject: RBS RESPOND
ROYAL BANK PLC SCOTLAND.
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
R_B_S@accountant.com
FOR YOUR KIND ATTENTION
Please be informed that the total sum of Three Million Five Hundred Thousand United States Dollars (USD$ 3.500.000.00) with is Account Numbers: (8703459 WT/1005) belongs to late Mr. Johnson Agurma and his next of Kin Miss. Nengi Agurma with this Banking Institution.
You are cordially informed that the management of Royal Bank of Scotland Plc has been notified by Miss. Nengi Agurma through Email requesting stating your personal interest to secure and invest the funds which has been deposited with this Bank Account number (8703459 WT/1005) Hence you have been really appointed as a trustee to represent the next of Kin. you will have to send followings documents immediately to our bank in other to transfer this Fund to your account.
A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
An Affidavit of support from Senegalese high court in Africa.
As soon as those legal document is been received here in out bank we will transfer this money to your account within 48 banking Hours. The management of Royal Bank of Scotland will appreciative your very good effort by making sure that all the listed documents above are made available
We thank you once again and wait for your prompt action.
Yours Sincerely,
Mr.Philip Hampton
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Fri, Aug 20, 2010 at 11:23 AM
Subject: did you gate any reply from them............?
hello my only honey.
darling how are you today i hope all is well with you over there in your lovely country dear all glory be to god.
my honey thanks for your mail and love you have in me nengi
darling i promise you that i will never never disappoint you in my life OK
i cant wait to see you face to face
please try and everything fast so that i will start coming to your lovely country OK
darling did you send mail to the bank .......?
did you gate any reply from them............?
please i am not happy with my condition over here in Senegal OK please i need to start my education again OK please try and understand my condition OK
please soon as the bank reply to you please try and forward me the mail so that i will read it and know the nest step OK
i will be waiting for your lovely reply and the news from the bank
kisss you from deep of my heart nengi.
|
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Fri, Aug 20, 2010 at 11:25 AM
Subject: my pic did you like it ...? my love
only death will separate me nengi from you in this life
you are every women dream...............kissssssss
|
|
|
|
From: nengi Weah < nengioo@yahoo.co.uk >
Date: Sat, Aug 21, 2010 at 10:54 AM
Subject: MY LOVE
MY LOVE
How are you doing? Honey am very happy to read from you, Honey attach below is my Refugee camp id card, you will also see my late Father Statement of account deposit which he used my name as the next of king,
Honey the Rev Father did not help me because he is working under the Church and too he did not operate in banking account insidious
Honey i don' t have any account in face book
Honey why all this questions? Honey listing to me very carefully i want you to bee very honesty with me,
Honey did you contacted the lawyer??????? Honey please i want you to contact the lawyer through Email and phone ok,as soon as you contacted the lawyer try and inform me
Am waiting to read from you
Your in love Nengi
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
