From: Celina < firstname.lastname@example.org >
Sent: Thu, March 10, 2011 1:55:23 AM
Subject: NICE TO MEET YOU
|يا عزيزي ،
اسمي ملكة جمال سيلينا. لقد وجدت ملف التعريف الخاص بك في موقع as7ab.maktoob.com وكان مصدر إلهام لي. لقد وجدت لكم وشريكي الحقيقي للحياة ، وتريد أن يكون لها علاقة حب جدية مع لكم. إذا كنت مهتما ، وتعتزم التقدم ، والرد على الفور لي حتى انني يرسل لك صوري وجميلة. وسيكون لذيذ لتلقي ردكم. شكرا لك.
ملكة جمال سيلينا
My name is Miss Celina. I found your profile in the site of as7ab.maktoob.com and I was inspired. I found you as my real partner for life and want to have a serious love relationship with you. If you are interested and intends to advance, reply me immediately so that I shall send you my beautiful pictures. It will be delightful to receive
your response. Thank you.
From: celina Diop < email@example.com >
Sent: Sat, March 19, 2011 4:53:02 AM
Subject: WITH LOVE AND TRUST
I appreciate your response to my message,How are you, hope all is well with you, I am glad to read from you today,Please accept my apology if my mode of contacting you will in any way offend you.
I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition, please with due respect and heart full of pains am writing this mail, since we have not known each other or
met ourselves previously.
I am Miss Celina Diop Roland 24 years,daughter of , late Dr. Diop Roland Duo who was the financial benefactor and all throughout the civil war,under the leadership of president Charles Taylor who is now in awaiting trial at international tribunal.
After reading your profile,i decide to contact you,because i have been looking for a person like you to be my partner,expecting you to be open minded,sincerity and truthful,person, I believe we will get the real test of love we are searching for.
Please I really like you to help and assist me out of my situation, My father in his blessed memory deposited the sum of US $3, 600, 000.00 (Three million, six hundred thousand united states dollars)in one Bank with my name, as the next of kin/beneficiary before his death.
Now i am in refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of
Senegal, with my father’s file which contains all the important documents for the money,with the reason escaping out of my Uncle,in his attempt to kill me as he hide away my international passport and other valuable traveling documents.
This is the reason why I decided to contact you, i am willing to compensate you with 20% of the total sum once you help me to claim the fund completely while 5% will be in any expenses.
please all communications should be through this email address only for confidential purposes, As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself i beg you not to disclose it till i come over to be with you,, your phone number and your full
address to me, so that i can know the person i am trusting my life with. For urgent purposes you can reach me through the cell phone (00221774251772) Reverend Father(Raymond Peter) who use to conduct morning prayer for us in the camp,tell him you want to speak to Miss Celina Diop Roland in hostel 45.
I await to receive your positive respond soonest.
Miss Celina Diop Roland
From: ACCESS BANK LONDON < firstname.lastname@example.org >
Sent: Wed, March 23, 2011 11:38:33 AM
Subject: ACCESS BANK UK-TRANSFER REQUIREMENTS
The Access Bank UK Limited
4 Royal Court Gadbrook Park
Northwich Cheshire CW9 7UT
Regulated and authorized by the
Financial Services Authority.
TEL.. ........+447035931142 +447035938058
For Your Kind Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have
Actually,we have earlier been told about you by the young lady, Miss Celina Diop Roland (for the claim of her late father's deposit with our
Late Dr. Diop Roland Duo is our customer with some substantial amount of money he deposited with us. Hence you have been really appointed as a trustee to represent the next of
However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the lady is currently residing in refugee camp
2. The death certificate of late Dr. Diop Roland Duo (Her deceased father)confirming his
3. A copy of statement of account issued to Dr. Diop Roland Duo by our
4. An Affidavit of support from the Senegalese high court with her signature in
5. The birth certificates of the young lady Miss Diop to confirm that she is the daughter of our late customer Dr. Diop Roland
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been
These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s),please contact our
Operational Director-Mr Jamie Simmonds on ( infor_accessbank@BusinessMailBox.com )
Mr Sean McLaughlin
( Finance Director/Chief Operating
© 2010 Access bank London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Access Bank London and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Access Bank London shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at infor_accessbank@BusinessMailBox.com
||From: Donald Williams < email@example.com >
Sent: Mon, March 28, 2011 11:42:20 AM
Subject: MY FINDINGS AT THE FEDERAL HIGH COURT SENEGAL
|DONALD WILLIAMS LAW CHAMBERS,
SOLICITORS AND ADVOCATES,
RUE 4 PLACE DE L' INDEPENDANCE,
OFFICE PHONE; +221775936016.
EMAIL ADDRESS; firstname.lastname@example.org
OUR REF: COURT /FFB/130008/S01/1998
MY FINDINGS AT THE FEDERAL HIGH COURT
I wish to thank you for your decision to use us in this transaction. I also wish to express our acceptance to execute the best legal services to our clients since we know the Reverend must have told you this before introducing us to you.
He brought a young girl, Miss Celina Roland Diop who is in the refugee camp here. The lady has already told me everything and also made me understand that you are her partner. The young lady has also shown to me a STATEMENT/CERTIFICATE OF DEPOSIT and His father's DEATH CERTIFICATE and her birth certificates which are some of the documents needed
by the Bank for the transfer.
I will proceed to the Federal High court with the Statement/Certificate of deposit, Certificate of Death and her birth certificates and your information which you sent to my law firm for Attestation, your full name as you wants them to appear in the document;
Your country of origin; and your resident address. I shall then swear affidavit of support to exchange you to be the owner of the money and then with this, the bank will effectuate transfer.
Having said this, please note that these services will be subject to the payment of our legal service fee. And also you are to pay the oath fee, the fee for notary Stamp and
authentication fee immediately.
Service payment :- $1,500. Normally our fees when it comes to transnational project of this magnitude, we charge $2,000.00.
But we are compelled to reduce our fees to $1,500.00 due to the very poor condition of the girl, MISS DIOP
To this end, we have accepted that our service fee should be paid to us immediately this project is completed.
However, the only financial expenditure that have to be done immediately upon receiption of this mail is the Oath fee, Notary and Duty stamp fee, as they are arranged below:
Oath fee: $975 ...............................To be paid in Court
Stamp duty Fee ;$880 ............................To be paid in Court
Notary and Authentication stamp: $950 .........To be paid in court
TOTAL MONEY NEEDED NOW.......................$2805.00
Please note that we are minimal in our service fees because of the present condition of MISS DIOP and Reverend Father who gave us the details of her ugly situation in the camp.
You are therefore advised to send MONEY to enable us to pay the oath fee, Notary and stamp duty fees. To do this, you are required to send the money through WESTERN UNION MONEY TRANSFER With The NAME of my assistant;
NAME ............. OGBONNA FRANCIS
Address ............ RUE 3 BOPP HLM
CITY ................DAKAR SENEGAL
Upon the reception of the said amount, we will commence the processing immediately, Which will be
ready in two official days.
Nevertheless, we once again thank you for your decision to work with our law firm as we promise to render the best of our Legal services.
Yours Faithfully In Service,
BARRISTER DR. DONALD WILLIAMS (ESQ)
BARRISTER, OGBONNA FRANCIS
From: celina Diop < email@example.com >
Sent: Tue, March 29, 2011 1:54:11 PM
I'm sorry to make this urgent request which I hope you will help me fast. This morning, I've just got a bad headache and I consulted the camp medical doctor. The doctor diagnosed that I've been attached my malaria. Now I don't have money to purchase some medicine which the doctor prescribed. Please my darling, as a matter of urgency, help me with any little amount of money to enable me receive my treatment. I will appreciate to receive the money today. You can send the money through western union with the name of the priest Raymond Peters. Here is the information;
Name ........ Raymond Peter
Address ........ Nord Foird
Country ......... Dakar, Senegal.
I'm waiting to receive your good news after sending the money. Do do this as fast as possible.
Your lovely wife,
||From: celina Diop < firstname.lastname@example.org >
Sent: Tue, April 5, 2011 4:21:58 AM
Subject: I WAITS FOR YOU GOOD NEWS
I feel much happier after reading your mail. I thank Allah because you are in good health. For me here, I'm happy because it is you who made me happy. I have read all that you said but I still want to encourage you to help me to complete this transfer so that my and stay and sufferings here in the refugee camp will end.
Meanwhile, I've attached to this mail the documents you requested. I hope you will handle it with care. Do not expose it to people even your friends. I trust you that is why I'm revealing all these things to you. I hope to read your good news. Thank you and God bless.
Your best in love,
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....