From: Linder Thiara < firstname.lastname@example.org >
Subject: HONEY THIS ALL ABOUT ME
Date: Saturday, December 3, 2011, 6:17 AM
I am very happy to write you mail once again, I know that
you will love to know more about me. I am sorry may be, I am
disturbing you, but I will love you to listen to me and consider my
submission, since I am very sure that it will be of mutual benefit to
you and I.
I consider it very neccessary that you hear every
thing I want to tell you. As I earlier told you,I am in a refugee camp
here in Senegal .
There is nothing good about this camp, there is no
freedom of movement and one cannot freely do things that gives joy to
him or her. We are allowed to go out only on Mondays and Fridays of
every week. Its like staying in prison, and I hope by God's grace, I
will come out soon. I have no relatives here, which I can now go to, all
my relatives ran away in the middle of the war that rocked my country,
Through the help of REV. REUBEN JAMES, who is a pastor of (church of
Christ mission)here in the refugee camp. He has been very helpful to me
since I came here, he treats me as one of his daughters. But, I am not
living with him, I am living in the women's hostel because the camp has
two hostels, one for men,another for women
The Pastors Phone
Number is (00
221-775-973-133) his e-mail address is
you will like to hear my
voice. If you call and tell him that you want to talk to Linder.David
Thiara, he will send for me in the female hostel. As refugee here, My
rights and privileges has been denied me. I have no rights to own money,
property etc. Because it opposes the laws of this country. I want to go
back to my studies because I just attended my first year as a law
student. It was the traggic incident that lead to my being in this
My late father deposited some amount of money in a
very progressive bank in Europe
when he was alive and used my name as
the next of kin to the deposit which amounted to $5.500,000.(FIVE
MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this
information and my desperate situation, I have written to the Bank for
the release of the money to me, so that I can use it to establish my
self and secure my future, but the Law of the Republic
not allow a refugee to engage in such transfer. You see, I am in a very
tight corner because of my status here as a refugee. The Bank in a bid
to help me, as a result of my persistence, asked me to seek a foreign
partner, who will help me to transfer the money using his Bank account.
need your help to secure this money, when the money is transferred to
you, you will send me some money from there, so that I proccess my
traveling document to come to meet you in your country. That is all I am
asking for from you.
I have been keeping this as a secret from
people here in this camp, it is only you, and the Pastor who know about
this. I told you because I have confidence in you and believe that you
are the right person to help me. Please, keep this to your self, do not
let any one to know about it, because I am afraid of being killed.
like people who are honest, understanding, truthful and hard working,
like my late father. Please, try and call me, so that I can hear your
I am desperately waiting to hear from you.
||From: oxfordmcmoris < email@example.com >
Subject: Re: CONTACT MY BANK FOR THE PROCEDURES OF THE TRANSFER
Date: Thursday, December 8, 2011, 9:10 AM
BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V
Fund Deposit File No.PS101454/SCB/79 refers.
FOR YOUR KIND ATTENTION:
I have been directed by the
director of Foreign Operation/Wire Transfer to write you in respect to
the mail which we have received. Actually, we have earlier been told
about you by the young lady Miss Linder
Thiara that she wishes you to be her trustee
/representative for the claim of her late father's deposit with our
bank.Late Dr. David Thiara. is
our late customer with account no.SCB/IO/45121/0055478-541/2004 substantial amount(US\$5,500,000.00 )
of deposit with us. Hence you have been really appointed as a trustee
to represent the next of Kin.However before our bank will transact any
business concerning the transfer of the fund with you, we will like you
to send the followings:
1.A power of attorney and affidavit of oath 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 Africa and the Girl is Currently
residing in Senegal).
2.The death certificate of late Dr. David Thiara (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. David Thiara by our bank.
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 will be make
within 48hours at reception of these documents. Also you have to send
your account information which will facilitate this fund as soon as
these documents are been provided.
Therefore You have to present these documents to our bank to enable us
wire the fund (US\$5,500,000.00 ) into your account. We promise to give our customers the best of our
services. Should you have any question(s),please contact foreign
transfer officer Mr. Oxford Mcmoris on telephone number +44
703 1842075 /+44 703
Mr. Oxford Mcmoris
(Foreign Operation/Wire Transfer Dept).
(excl. bank holidays)
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