From: " fibiplc " < email@example.com
Date: Dec 14, 2011 3:34 AM
Subject: First International Bank of Israel Ltd (FIBI)
Sequel to your application as the representative of Miss Rita Mason Jayden located in Dakar Senegal, We hereby confirm the information which you sent to us and we wish to informed you that she has already been confirmed as the next of kin to her late father MrMason Jayden Alassane to transfer her Late fathers fund in your favour or into the new account you shall nominate for the transfer.
Before we can proceed further with your request, we need the following information from you to be sent by e-mail attachment to our office for verification and authorisation from(Miss Rita Mason Jayden),
beneficiary/next of kin to the account holder/depositor.
information as stated below are require from you.
1) A photo copy of your ID card or driving license.
2) Letter of administration from the local municipal in Republic of
3) A legal power of attorney duelly signed by a Senegal based
lawyer on your behalf.
4) An affidavit of oath and support from the high court of the
republic of Senegal
5), death ceritificate.
6) Your full name, phone numbers, office or residential address
7) A valid and functional bank account Details.
We hope that you will understand that our request for the above documents and information
is 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 his privacy.
Thank for your co-opration
You can contact Our Foreign Department Director,
Mr Teedy Smith, the foreign department officer in charge, if you have any question
From: " Rita Alex" < firstname.lastname@example.org
Date: Dec 15, 2011 3:05 AM
Subject: CONTACT THE LAWYER WHOM WILL HELP US GET THOSE DOCUMENT
Hello Darling ,
very much for your efforts in contacting the bank and their reply, i
have seen what they require to transfer the money, I have attach the
death ceritificate to you so that you will send it with your bank
information to the bank
this 2,3,4,since the bank said that the documents will be provided by a
senegalese based lawyer contact the lawyer so that he will help us get
The Rev recommeded one Barrister.Baa Ousman,his email address
his phone number is 00221 767503879 so please i will like you to write
to him,Tell him that we need the following documents from the bank,so
let him help us to provide the three documents below.
2) Letter of administration from the local municipal in Republic of
3) A legal power of attorney duelly signed by a Senegal based lawyer on
An affidavit of oath and support from the high court of the republic
Thanks very much,
i will not forget to tell you that i love you
||From: " lawyer " < email@example.com >
Date: Dec 16, 2011 3:01 AM
Subject: From The Office Of Barrister Baa Ousman & Associates
From The Office Of
Barrister Baa Ousman & Associates
I got your mail ;Inrespet of the mail,I will help you to get those documents required from bank which is my job and i am always at peoples service.
So the three documents you need will cost you 900 Dollars, below is the break down of why it will cost you .
The power of attorney will cost you 300 Dollars It will obtained and notarized at the High Court of Senegal with stamp of approval on the documents.
The letter of administration and affidavit of oath will be sworn on your behalf at the Magistrate Court and it will cost you the sum of 450 Dollars only.
Our service/administrative fee which you will be required to pay is sum 150.00 Dollars only.
This Amount should be paid before we proceed as this will be used in procuring and notarizing the said documents at the Judiciary authority of the Republic of Senegal.
As soon as we receive this amount, we shall commence our service which will take us within 48hrs to complete.
you have to send the money via Western Union Money Transfer the total amount
900 Dollars below is my secretary' s name and address which you can use
to send the money, send the money so that i will get you the documents.
Names: MICHAEL .O. MICHAEL
Address: Rue 10 X 33 Medina, Dakar .
Destination: Dakar, Senegal.
Note: As soon as you send the money, furnish me details via email the
(a): The Mntc code/transfer control number.
(b): The full name and address of the sender.
(c): The test question and answer you chose.
I will also need your information like your full name, address, and phone number.
Barrister Baa Ousman (Esq
Call Me foe any question with this number 00221 767503879
|| From: " Rita Alex" < firstname.lastname@example.org >
Date: Dec 16, 2011 6:03 PM
Subject: DARLING PLEASE KINDLY HELP ME OUT TO PAY THE COURT FEE TO THE LAWYER.
|Hello my darling,
Darling, i am happy to read your
mail once again today, i really appreciate all your efforts and i know
that God will bless and reward you for every effort you are making to
help me come out from this prison called refugee camp.
immediately after reading your mail today i called the lawyer with the
help of the Rev Father' s phone, the lawyer told me that the money
($900) would be paid as the government charges at the high court before
releasing the documents to him.
My darling please i know that this
money is very big but i am pleading that you should help me to pay the
lawyer this money so that he will get the documents for us to enable
the bank transfer the money to your account because that is the only
thing that is delaying the transfer now into your account.
Dearest, I so much believe in you, In you i fully rest my hope upon,
whatever you do for me will never be a waste. I don' t have any body to
run to and i don`t have any money to give the lawyer for the issuing of
these documents. I am a refugee here, i don' t know any one here except
the Reverend father who has been giving me advise. He is a man of God
working under church ministry so he don`t have money of his own, he
eats through the ministry and also from church help.
i want you to see this matter like yours, lets put head together and
make things go well. I am tired of staying here in the camp, is like
someone been in prison you can imagine how it is.
Honey, all i want
you to do now is to send the money to the lawyer so that he will start
processing the documents right away so that the bank will transfer the
money to your account awaiting my arrival to join you for a better
life, i promise that we will use the money together when i am with you
Darling, I am promising you that you will not regret of
helping an orphan like me, i must to assure you that helping me will
bring long life and prosperity to you and your family, i love you and
it is my desire to see you in person, i really want to come out of this
horrible place to start a new life with you.
I have to go back to the camp hostel right now. I will be expecting to
read from you that you have send the money to the lawyer.
With love and trust,
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....