From: Tina Jerry < firstname.lastname@example.org >
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE
Date: Wednesday, 8 September, 2010, 3:42 PM
My Dearest love .
How was your night? and how was your work?
hope fine. I am more than happy in your reply to my mail. Mine is a
little bit hot over here in Dakar Senegal. i was born in Canada befor i
came back to my country and this incident hapend, I am 24years of age
living in this situation In this refugee camp we,this is why the level
of my education chenged and i need someone to help me out from this
refugee camp, i don't have passport as you ask,so that I will futher
my education, in this camp we are only allowed to go out only on
mondays and fridays of the weeks. Its just like one staying in the
prison and I hope by God grace I will come out here soon.
don't have any relatives now whom I can go to all my relatives ranaway
in the middle of the war the only person I have now is Rev. Patrick Philip,
who is the pastor of the (Christ the king Church) here in the refugee
he has been very nice to me since I came here but i am not living with
him rather I am leaving in the women's hostel because the camp have
two hostels one for men the other for women.
The Pastors Tel
number is (00221- 773-816-861)Email address(email@example.com) if you call and tell him that you want
to speak with me he will send for me in the hostel. here is where am
send you email at church office and send mail to you in his office
church. As a refugee here I don't have any right or privilledge to any
thing be it money or whatever because it is against the law of this
country. I want to go back to my studies because I only attended my
first year before the traggic incident that lead to my being in this
situation now took place.
Please listen to this I have my late
father's statement of account and death certificate here with me which
I will send to you latter, because when he was alive he deposited some
amount of money in a leading bank in Europe which he used my name as
the next of kin, the amount in question is $5.7M( Five Million seven
Hundred Thousand Dollars).
So I will like you to help me
transfer this money to your account and from it you can send some money
for me to get my travelling documents and air ticket to come over to
meet with you. I kept this secret to people in the camp here the only
person that knowsabout it is the Revrend because he is like a father to
So in the light of above I will like you to keep it to
yourself and don't tell it to anyone for I am afraid of loosing my life
and the money if people gets to know about it. Remember I am giving you
all this information due to the trust I deposed on you. I like honest
and understanding people, truthful and a man of vision, truth and
My favourite language is english but our language
is french but I speak english very fluently. Meanwhile I will like you
to call me like I said, from 2.GMT to 5.30pm, I have alot to tell you.
Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love forever,
||From: firstname.lastname@example.org < email@example.com >
Subject: Welcome To Royal Bank of Scotland International [RBS]
Date: Monday, 20 September, 2010, 12:31 PM
Welcome To Royal Bank
ofScotland International [RBS]
ROYAL BANK OF
SCOTLAND HQ INST,36/42 ST ANDREW'S
in Scotland No. 90312.
Telephone : +447031868112 OR +447031875635
For your attention,
I am the
chairman of OverseasOperation/Wire Transfer wishes to write you in
your Mail which we have received. Actually, we have earlier been told
by the young lady Miss.Tina Jerry that she
wishes you to be
trustee/representative for the claims of her late father's deposit with
bank. Late Dr.Hens Jerry (US$5,700,000.00)
of deposit with
us. Hence you
have been really appointed as a
trustee to represent the next of Kin. How ever before our bank will
business concerning the transfer of the fund with you,we will like you
1.A power of attorney and
permitting you to claim and transfer the funds to your bank account on
behalf. This document must be endorsed by a Senegalese resident lawyer
can help you to get one.
2.The death certificate of late
Dr. Hens Jerry (Her deceased father)
3.A copy of statement
account of the account issued to late Dr. Hens Jerry by our bank.
Note that the above are
needed to protect our interest,yours, the next of kin after the
WE URGE YOU
TO SEND YOUR FULL ACCOUNT INFORMATIONS BELOW IMMEDIATELY TO OUR BANK TO
ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT IMMEDIATELY WE
RECIEVE THOSE NEEDFUL DOCUMENTS.
NAME OF THE
These shall also ensure that
and successful transfer of the fund is made.
We promise to give our
please contact foreign transfer
Yours Faithfully CEO, Mr Alan
Deputy chairman Sir
and regulated by the Financial Services Authority.
message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the
of viruses, it is the responsibility of the recipient to ensure that
the onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard and the recipient should carry out such virus and other checks
as it considers appropriate
||From: Bar amadou kavahu Chambers esq < firstname.lastname@example.org >
Subject: YOUR URGENT REPLY.
Date: Monday, 28 February, 2011, 2:27 PM
BARRISTER AMADOU KAVAHU HONOURABLE CHAMBERS & ATTORNEY
MONDAY/28/ FEB /2011
QUALITY,EXPERTISE & STRENGTH IN
FOR YOUR KIND ATTENTION
Barrister Amadou Kavahu revceived your Email concerning the money for the documents,i want to inform you that, your partner and reverend father have told me since two weeks that you have
only 400$ and because of your partner condition in the camp, i told them to tell you to send it so that i will start the process of the documents, fast and after the transfer you send back my own
contribution of money.Get back to me immediately you send the money with my information i have already sent to you.Good Day
OFFICE FAX NUMBER
YOURS IN SERVICE,PRINCIPAL PARTNER.
UNITE 302 DAKAR SENEGAL 3RD FLOOR .
AMADOU KAVAHU CHAMBERS ESQ
BARRISTER AMADOU KAVAHU CHAMBERS
||From: Tina Jerry < email@example.com >
Subject: CONTACT THE BANK FOR CONFIRMATION AND TRANSFER.
Date: Friday, 28 January, 2011, 10:07 PM
Hope you're doing good over there, thanks once
again for your kind mail, and understanding, as I told you I trust,not
that i know you before but i have believe,so please help me, that is
why I gave you this information hoping that you will never betrayed me
after the transfer of my money to your account. Before i contacted you
i pray over it and ask God to give me the right man that will help me
and i know that he will never disappoint me.
I promise you that
you will never regret in helping me, I have all the prove of this fund
all needed legal document is here with me, Listen I have not told
anyone except you and Rev Patrick about the existence of this money
and I will like you to please keep it secret to other people because
since it is (MONEY) all eyes will be on it. Remember I trust you honey
that is why I am giving you all this information's!. My love is for you
and you alone, please 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 and the
laws of this country.
You will have 15% of the total money for
helping me and the remaining money will be managed by you in any
business of your choice. In this regards I will like you to contact the
bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my 5.7 million dollars deposited by my late
father Dr, Hens Jerry which I am the next of kin to your account in
your country.The contact information of the bank are as follows.
The account number follows, (No.BLB745008901546/QB/91/A)
ROYAL BANK OF SCOTLAND PLC LONDONE
Phone Num +447031833648
FAX NUMBER (+44) 844-774-3948
TRANSFER OFFICER: Mr Alan Smart
name is Mr......... and I am standing for the family of Late Dr, Hens
Jerry to request the funds of $5.7 (Five Million Seven Hundred
Thousand US Dollars)(USD$5,700.000.00) on hold be forward to my account
in my country .As late Dr, Hens Jerry Business Partner, I am helping
her daughter Miss Tina, move to my country as soon as possible.
am writing ROYAL BANK OF SCOTLAND PLC LONDONE, on Miss Tina Jerry
behalf, to request the Funds of her late father, Dr, Hens Jerry whose
account (No.BLB745008901546/QB/91/A) be released and transferred over
here in my country to me so she may start coming to my country. My plan
is to have Miss Tina continue her education as soon as her inheritance
is Transfered before we start discussing the best kind of business for
her to invest in here in my country.Please could you let me know what
to do in order to achieve this.Thanking you for your co-operations.
them now with the above text on how to transfer the 5.7 million
dollars, I have mapped out 15% for your assistance and 5% for any
expenses that might come up in this transfer. My dear I am glad that
God has brought you to see me out from this situation and I promise to
be kind and will equally need you in every area of my life plus
investing this money since I'm still too young to manage it.
I told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible. Please make sure that you
contact the bank so that after the transfer you will send me money from
that money for me to prepare my travelling documents to meet with you
in your country. let kiss, as am waiting to hear your call soonest! by
Yours forever in love,
||From: Tina Jerry < firstname.lastname@example.org >
Subject: waiting to hear from you again.
Date: Wednesday, 16 February, 2011, 7:41 PM
Your mail give me trust, love, hope, faith and confidence you hoping that God send you to help me out of this problem, How are you doing right now? hope is going well now? anyway honey am a beet fine as you know that thing is very hard here but with God all thing are possible,i am sorry for my late reply,because i am not filling well here for more than one week now but that God i am fine now. Honey as you said you have 400$ i will like you to wrote to the lawyer about this, tell him that after the transfer we send him the remaining money and i hope he will answer us soon because the man is a good man as rev Patrick told me and i know he will help us get the document only that we don't have much time, but i know that the bank will give us more time so please honey as soon as you heard from the lawyer you let me know, waiting to hear from you again.
||From: Tina Jerry < email@example.com >
Subject: PLEASE HONEY TRY TO SEND HIM THE MONEY.
Date: Tuesday, 1 March, 2011, 6:39 PM
You know without this documents the bank will not transfer my fund to
your account, try i know you're trying give me hope again. Please send
the money to the lawyer i am worried about my condition here without
help no good food, water etc, try please to see this documents soonest
My late father like to call me Tina and my mother call me Vera that is why i answer the both name,I have attached my Refugee ID Card for you, please try don't disappoint
me i promise you that none of your effort will go in-vain whatever you
spend immediately the bank transfer my money from there you take all
your expenses please send the money to the lawyer today so that he will
go for the documents before this weekend finish.i was calling your number yesterday but you did'nt pick your calls please call me
Awaiting to hear from you again, immediately you send the money to him.
Yours Darling Tina.
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