From: charity sonko < firstname.lastname@example.org >
Sent: Mon, June 28, 2010 12:32:36 AM
Subject: PLEASE KEEP IT SECRET
How do you do over there? I hope you are doing well?
is Charity. (24 years), i am single, hail from Gambia, the only
child of late Engr. Bernard Bakary Sonko. the Director of Bajam
Enterprise (Building Construction Company in The
also the CEO
of Bernard Import and Export (GAMBIA).
As a matter of fact my mother
died when i was barely 4 years old according to my late father and the
type of love he had for my mother made him to remain un-married till he
left the ghost..
So after the death of my father as a result of
poison, his brother (My Uncle) who is the purchasing and marketing sale
manager of my late fathers company named (Mr. James Tokunbo Oriade
Sonko) wanted to convert all the properties and resources of my late
father into his which i quarreled with him and it made him to lay his
anger on me to the extent of hiring an assassins to kill me but to God
be the glory i succeeded by making a way to Senegal
for my dear life. I
am more than happy in your reply to my email and very happy to write to
you once again.
i do live a fearful life even here in Senegal because of those
Assassins coming after me since Senegal and my country Gambia
As a matter of fact i wish not to stay here again;
rather i want leave here immediately.
I wish to share with you in confidence that before the incident took
place, there was a certain amount of money totaling $4.5 M US Dollars (
fOUR million five hundred thousand US dollars), which my late father
deposited in one of the leading bank out of my country which i am the
next of kin before he meet his untimely death.
Moreover, i wanted to
facilitate this agreement by myself but due to i am not capable now, i
wish to seek for your assistance of a long standing relationship of
your help in transferring this my late fathers money into your account
in your country pending my arrival to you to start a new life over
Perhaps I disclosed this to you alone with love and trust
which i deposed in you and wish the same from you.
I shall give you the bank contact and other necessary information in my
next email if you will only promise me that you will not/never betray
and disclosed this matter to anybody, because, this money is the only
hope i have for survival on earth since I have lost my parents.
have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here
with me, but before I give you further information, i will like to know
your full data
1. Your names
2. Your contact and residential
you can reach me through my pastor,his name is Pastor Paul any time
you call, tell him that you want to speak with me he will send for me
to speak with you (+221772417347)
I will like to know more about
you. Your likes and dislikes,
your hobbies and what you are doing presently, then I will tell you
more about myself in my next mail.
Attached here is my picture,s have
a nice day.
I awaits to hearing from you soonest.
||From: CLYDESDALE BANK PLC LONDON < email@example.com >
Sent: Wed, July 7, 2010 1:06:58 AM
Subject: REQUIREMENTS FOR THE FUND TRANSFER.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
London, SW1Y 4ND.
Account Ref No. GB/IO/4505/27553502-501/2004
I have been directed by the Director, Credit Administration Dept to write you in respect to your partner's mail which we received.
Actually, we have earlier been told about you by the young lady Miss Charity Sonko, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.
Engr. Bernard Bakary Sonko was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$4,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. A scanned copy of your Identity.
6. Letter of probate from the High Court of Justice in Senegal where Miss Charity Sonko is residing.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
5. Bank details where this fund is expected to be wired to.
6. Passport No.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA International.
The information contained in this message is confidential
and/or privileged. This message is intended to be read only by the
person named above. The unauthorised use, disclosure, copying or
alteration of this message is strictly prohibited. If you are not the
addressee, (or responsible for delivery of the message to the
addressee), please notify the originator by return message and destroy
the original message.
||From: Jerome Cu < firstname.lastname@example.org >
Sent: Fri, July 9, 2010 1:15:56 AM
Subject: WE NEED YOUR INFO.
hereby acknowledged the receipt of your mail and wishes to thank you
for choosing this honourable law firm as your African financial
Sequel to that, I shall procure the documents you asked
for and as detailed by your partner but before I proceed you are to
provide the following data below;
1. Full name.
4. Amount to be transferred.
5. Nationality .
send this information immediately to enable me go to the court to
present your data for the issuance of the legal documents and also to
find out the cost.
Dr. Jerome C Udar
C Udar Law Office
||From: Jerome Cu < email@example.com >
Sent: Thu, July 29, 2010 6:04:06 AM
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($110) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
($290)FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF ($300)
($280) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.
SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($980)
YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW. YOU ARE ADVICE TO SEND THE MONEY TOGETHER WITH YOUR INFORMATION'S
Name:---------------------- Jerome Udar .
Address:------------------- 50 cite Fadia Avenue.
Test Question:----------- who
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR) JEROME C UDAR,
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....