From: esther andrew < firstname.lastname@example.org >
Sent: Thu, December 16, 2010 8:08:12 PM
My Name is esther andrew, I saw your profile at sit and love it. I saw that you and I share allot in common, then I decided to contact you so that we can get to know each other better, then I can send you my picture.I know that there is a reason God has brought you and I together, I will love you to reply this mail here (email@example.com
) and tell me about your self.I will look forward to reading your mail soonest.Yours Sincerely,esther
From: Esther Andrew < firstname.lastname@example.org >
Sent: Fri, December 17, 2010 9:59:34 PM
Subject: MY Dear I
am Happy To Hear From You
I am very happy to send
you this mail,thanks for given me
your time today.How was your day?,Mine is a little bit hot over here in
Dakar.How about your family not forgeting friends and work
alltogether?hopefully all are okay.
My name is Miss esther. andrew.I
am 22 years old from in Sudan in Africa, i am 5.6ft tall, black in
complexion,single.Presently i am residing in the refugee camp here in
darka Senegal as a result of the Political/religoius crisis that have
been causing problems in my country.
my late father Dr Andrew John
was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in
Sudan in Africa, and he is also the PERSONAL ADVICER (PA) to the formal
Head of State and my mother was a senior accountant at the City Bank Of
my country then ,before the tragic war which claim there life and now
living me as an orphan now and I
managed to make my way to a near by country Senegal where i am leaving
now.I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently.I will tell you more about
myself in my next mail.Attach here is my pictures
Yours Lovely esther
From: DR.TERRY BROWN < transferdptbarclaybankplc@inMail24.com >
Sent: Wed, December 22, 2010 8:53:46 PM
From World Operational/Wire transfer Departments
BARCLAYS BANK PLC
1 Churchil Place E14
Your Kind Attention,
have received your current inquiry about the estate of one of our late
customers and I am writing to you in respect to your mail which we
Actually, we have earlier been told about you by
the young lady who is (the next of kin her late father's fund deposit
to our bank here)that she wishes you to be her trustee/representative
for the claim of her late father's deposit with this bank.
Father.Late:Dr Andrew John.was our customer
with sum substantial amount of money (5.6 Million US Dollars) which he
deposit with us.Hence you have been really appointed as a trustee to
However before our bank will transact any
business concerning the transfer of the fund to your bank,we will like
you to send the followings immediately to our bank:
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 there in Africa and the young lady is currently
residing in Senegal.
2.The death certificate of Her deceased
father confirming his death.
3.A copy of fund deposit certificate
issued to her deceased father by our bank.
4.An Affidavit of support from
Senegalese high court there in
Note:The above are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer has
shall also ensure that a smooth,quick and successful transfer of the
fund is made within 48hrs from when we receive the above named
We promise to treat our customers with utmost truth
For more information/s please contact me The World
operational/Transfer Officer with+447031864326, for more clarifications and or question/s you may need to ask.
Mr Terry Brown,
Operational/Wire Transfer Department Officer).
(BARCLAYS BANK PLC
From: Jenson Ousman < email@example.com >
Sent: Fri, December 24, 2010 10:14:50 PM
Subject: MY FINDINGS FROM THE HIGH COURT TODAY
FOR YOUR KIND ATTENTION.
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT
OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER
BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR
COUNTRY OR ELSE WHERE.
YOUR PARTNER HAS TOLD ME EVERYTHING ON HOW THE DOCUMENTS WILL LOOK
LIKE,SHE SAID THE DOCUMENTS WILL BEAR YOUR NAME ONLY,SO YOU ARE TO WORK
ACCORDING TO ALL YOU HEARD FROM ME,
FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT.WHICH ARE;THE POWER OF ATTORNEY,AFFIDAVIT OF OATH,
STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF
ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN
THE FEDERAL HIGH COURT HERE TODAY FOR PROCESSING OF THE ATTORNEY AND
THE AFFIDAVIT.IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH
IT WILL COST YOU THE SUM OF ($200 fiji) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY.($150 fiji) FOR THE SWEARING OF THE AFFIDAVIT OF OATH
AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.($100.fiji) FOR
NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF($80 fiji).TOTAL NOW WILL BE($530.fiji)ONLY,TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
FIRST NAME: Jenson
ADDRESS : DAKAR-PONTY DAKAR 44 428,SENEGAL
STATE :DAKAR REGION
Call me immediately for the information of the money you send also
alternatively send me a direct email as soon as you send the money to
enable me to start up the process immediately.
Attachment below is my passport for you to know whom you are dealing with
Yours sincerely in service.
Barrister: Jenson Ousman
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