Benedita Kassala < firstname.lastname@example.org
2011년 9월 5일 오후 4시 17분 25초 KST
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
How are you today, l hope you are fine.I have read your mail and i must let you know that you are right.What matters most in life is true love.If we can not be lovers or if we can not get married,i believe you can still help me out in this condition.My day is very boring over here in Dakar Senegal in this missionary church we find it hard to go out because we are not allowed to do so, it is just like one staying in the house of a harsh father but l hope by God's grace l will come out of here soon. I do not have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev.Father Daniel Wilson who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. The Rev
Telephone number is( +221-779821185) when you want to hear my voice, call his phone and tell him that you want to speak with Miss Benedicta kassala he will send for me to answer your call.
Please l would like you to know that l have my late father's LAST WILL TESTAMENT Written in my favor and DEATH CERTIFICATE here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($3.5 MILLION US DOLLARS). I will give both the bank contact and the the account information.
So l would like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you.
I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my
father and they have acknowledged it with all there confirmation,however,they advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and would not be permitted to handle this amount of money.
I just have to let you know about this so that you can assist me to be my trustee on this money,l kept this secret to people in the Missionary here, the only person that knows about it is the Reverend Father Daniel Wilson, because he is like a father to me, have a blessed day and think about me. my dear,i still remain yours forever.
Benedita Kassala < email@example.com
2011년 9월 8일 오후 9시 12분 10초 KST
Subject: MY LOVE PLEASE CONTACT THE LONDON BANK TODAY
|My love i resend to you the message i sent to you yesterday where i answered your previous question. Below is the London bank contact.
NAME OF THE BANK- - STANDARD CHARTERED BANK PLC UK .
NAME OF THE TRANSFER - OFFICER IS DR PETER SAND
OFFICE ADDRESS:#1 ALDERMANURY SQUARE,
LONDON EC2V 7SB,UNITED KINGDOM.
TELEPHONE NUMBER IS - - (+447031904589)(+447031991963)
FAX NUMBER (+44171 333 7500)
EMAIL ADDRESS: firstname.lastname@example.org
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR.ELLISON KASSALA)
AMOUNT ($3.5 MILLION US DOLLARS).
NEXT OF KIN MISS (BENEDICTA ELLISON KASSALA)
ACCOUNT NUMBER (01705596596 )
i want you to go ahead and contact the London bank today with their
above email addresses. Tell them that you are the foreign partner of
Miss Benedicta Kassala that you want to know the procedures of
transferring her late father's money into your account.
my passport, i lost my
passport during the crises in our country and i can not come to you
without a passport. Please i want you to contact the Reverend father as
well with his email address (email@example.com )
or you can call him with his phone number to discuss with him the
possibility of getting a new passport for me so that immediately after
the transfer i will be coming to you. Please help me so that i will meet
you soon. I love you with all my heart.
Your love Benedicta.
Standard Chartered Bank Plc
Banking & finance
HEAD OFFICE: No 1 Aldermabury Square,
London EC2V 7SB. United Kingdom
Tel: (+447)031810657 (+447)031810686
Fax: +44 (0)208 711
E-mail <firstname.lastname@example.org> <email@example.com> <firstname.lastname@example.org>email@example.com
<firstname.lastname@example.org> <email@example.com> <firstname.lastname@example.org>email@example.com
have been directed by the director of foreign operation/wire transfer
to write you in respect to the nomination letter we received from the
daughter of Dr. Ellison Kassala, (MISS BENEDICTA KASSALA) that she wishes
you to be her trustee/representative in the claim of fund deposit file
number: BA0581380660001. Reference to your request for the release fund
$ 3.500, 000.00 willed to her daughter who is presently seeking asylum
in Dakar-Senegal. We have acknowledged the receipt of your confirmation
mail as her partner in respect to the said inherited fund deposited in
our escrow account.
am pleased to inform you that your request has been approved for
further action. However we shall require the following documents before
we proceed the telegraphic transfer
in your favor as we have earlier informed her when she sent your
information to our bank as her partner/trustee. Below are the required
(I) The death certificate of late Dr. Ellison Kassala
(II) A copy of her late father’s last written (Will)
(III) Power of Attorney dully signed by a Senegalese lawyer.
(IV) An Affidavit of Oath/Support from the high court of Senegal.
hope that you will understand that our
request for the above documents are part of our security protocols to
avoid fraudulent claims or an unwarranted taking of advantage of his
absence by some individuals or some other distance relations who might
have had access to late Dr. Ellison Kassala privacy. On receipts of the
above documents, we shall verify them and once we are satisfied. We
shall process your file and effect the transfer into your Account which
you are going to provide for us, we are ready to transfer this fund into
your Account within 48 hours as soon as you provide those requested
We anticipate your swift response.
Mr Peter Sand.
(Foreign operations & International Remittance Dept.)
(STANDARD CHARTERED BANK PLC)
E-mail: <firstname.lastname@example.org> <email@example.com>firstname.lastname@example.org
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