Sent: Tue Sep 27th, 2011 12:57 AM PDT
Subject: PLEASE MY DEAREST ONE I WILL LIKE YOU TO KNOW MORE ABOUT ME HEAR.
Hello My Dearest One
I will really like to have a good
relationship with you, I promise you all that makes up a defined and a
refined Love as I have a special reason why I decided to contact you, I
decided to contact you because of the urgency of my situation here,
am Susan Harry Enoch, 24 years old girl from Rwanda and the only
daughter of late Chief Dr,Harry Enoch. who was one time a Senate speaker
of Rwanda but was killed in the recent political crisis in my country,
am constrained to contact you because of the maltreatment I'm receiving
from my step mother since the death of my father, She planned to take
away all my late father's treasury and properties from me since the
unexpected death of my beloved father, Meanwhile I wanted to escape to
the Europe but she hide away my valuable traveling documents,
she did not discover where I kept my father's file which contained
important documents So,
I decided to run to a refugee camp where
I'm presently seeking asylum under the United Nations High Commission
for the Refugee (UNHCR) here in Dakar, Republic of Senegal, I wish to
contact you personally for a long term business relationship and
investment assistance in your country home or any-where you might
recommend for me,
My late father of blessed memory deposited the sum
of (Four million Five hundred thousand dollars) some-where with my name
as the "next of kin, However,
I shall forward you the necessary
documents on confirmation of your acceptance to assist me receive the
funds in your country for further investments on my behalf,
will help me in an investment, i will like to complete my university
studies when I will come over to your country as I was in my 1st year in
the university when the crisis started,
It is my intention to
compensate you with 20% of the total money for your services while the
balance will be my investment capital, This is the reason why I decided
to contact you,
Please let all communications be convasterted
through this my email address only for confidential purposes and
As soon as I receive your positive response
showing your interest, I will put things into action immediately and
will educate you more on the way you will assist me receive the funds
overseas In the light of the above,
I shall appreciate an urgent
response indicating your capability and willingness to handle this
transaction sincerely for me,
I'm staying at the female hostel
here in the refugee camp, Please keep this transaction strictly
confidential and to yourself only, Do not disclose it to any one till
you receive the fund (money) in your country which I will also come over
to your country once the funds gets to you,
I promise you sincerity
and honesty over this transaction and business relationship and will
always love you forever
I expect your honest and earliest reply,
Attached here are my pictures,
Sent: Tue Sep 27th, 2011 11:13 AM PDT
Subject: Thanks For Your Acceptance To Help Me.
Hello Dearest Friend
you very much for your reply to my message and I appreciate it so much
and as I told you in my previous email that I will never disappoint you,
rather I will be honest with you. Sincerity is like life we live and I
will live to be honest and sincere to any person am dealing with, before
I disclose this issue to you I believe that you will not betray me and I
will never hurt your feelings towards me, because I know that you are
there to help me.
I will be more than happy to speak with you on
the telephone, am glad to have you as my helper. My parents died as a
result of the conflict in my country, and they pass away as I told you
in my previous mail to you. My dear, actually what I have in mind for
contacting you, is because I want you to stand as my foreign beneficiary
to my late father,s deposit with the bank. The fund was deposited by
my late father and he used my name as the next of kin, he also put a
comprehensive bond clause that I should attend the age of 30 or present a
foreigner who will help me invest the money outside my country. I have
the document concern this fund in my position, everything concerning
this transaction is clear. Listen very well, all that i have told you
concerning my present situation is the real life am passing through
right now, i have the proves for the existence of this fund, all i need
you to do for me is to help me contact the firm on my behalf as my
foreign Representative, and find out the possibility of transferring
this fund into your position in your country.
That is why I
contacted you to stand as my foreign beneficiary next of kin to the
bank, so that they will release the money to any of your account you
may make available to them, as I promise you in my previous mail, I will
offer you 20% of the total sum for your assistance, but before I will
forward the bank contact to you I will like to ask you some questions.
The questions are below:-
1) Can you visit me here in Senegal?
2) Can you help to come here and pick me to your country after you must have secured the money in your account?
3) What kind of business do you have in mind that we will invest this money on?
4) Send to me some of your picture's for me to have more confident in you.
Send to me your contact information such as your full name, your House
address, your phone number, so that I can use it to introduce your
person to the bank.
In the receipt of your reply I will send the
documents to you and I 'll also send a message to the bank where my
late father made the deposit and introduce your person to the bank
manager as my foreign beneficiary next of kin. Please, am asking you for
my safety and security keep it very private OK, i know that God will
see us through. Once the fund hit your country, you will now send me
some money to me for processing my traveling document.
reach me on phone through the office of Rev, father Peter, He is the
pastor leading the church were i worship and I inform him about my plan
in leaving this Senegal and he gave me his words of encouragement and
his prayer's. His telephone number is:- +221 770 298 227, if you call
me, he will send his secretary to come and call me, so that we can talk
through the phone. Again I will personally draft a letter of application
and give you and the bank contact for you to forward the claims to them
OK. waiting to read from you soonest .
Sent: Tue Sep 27th, 2011 4:44 PM PDT
Subject: Here Is The Bank Contact Please Establish Contact With The Bank.
To My Lovely Darling,
Thank you very much for your message, i am also satisfy with your answers to all the questions i asked you. This really shows to me that you are a reliable, sincere and honest person, and you will not betray or disappoint me, in fact all my fear has disappear. I appreciate your effort towards me, your interest to assist me transfer my late father's fund to your position pending my arrival to meet with you and start a new life. As i told you, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents things are very difficult here and all my hope is now on you and for you to assist me transfer that fund deposited by my late father at CO-OPERATIVE BANK OF SCOTLAND to your position so that you can send some money for me to prepare my traveling documents to meet with you in your country. 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. In this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my inherited fund deposited by my late father Dr. Harry, of which i am the next of kin.
The contact information of the bank is as follows:-
CO-OPERATIVE BANK OF SCOTLAND
PO Box 250
The name of the transfer officer is Mr Anthony Wilton
Position:- Director Foreign Operation/Wire Transfer
Tel:- +44- 703 1807 699
Fax Number:- +44-844 7743 583.
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar,Senegal.
please In case of urgency, please call me through this number,the number contain both the country code, city code. Just dial the number as i have stated it, it is the Rev, Father,s number,whom am using his office computer to writ you this mail when you call please ask of Susan Harry Enoch, i will come and respond to your call, Remember to ask after my name as the telephone is not mine OK, +221770298227. God bless you as i wait for your mail, try to contact the bank as soon as you read this mail.
Susan Harry Enoch
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