||From: Favour Gaasu < email@example.com >
Sent: Mon, March 28, 2011 9:32:57 AM
Subject: Please contact this Bank as my representative
How are you doing today, i hope you are doing great, i am
doing good by the special grace of God.Darling as i have trusted you so much by giving you this bank information and address, please be kind to my situation,as i have decided to join you over there for continuation of my education .I have wrote to the bank about my intention to withdraw this money i have declared to them that i have gotten you as my foreign trusted partner so that they will respond to you immediately you contacted them i will like you to send an E-mail to Them Or even call them on Telephone
This is the Bank Information:
Coutts Bankand 1finance Plc
Head Office:440 Strand,
London WC2R 0QS
Telephone : +44 ( 7 031875774
Telephone : +44 ( 70 31878954
Telephone : +44 ( 7 031801835
Mr. Waltson is the Remittance/Transfer manager
Here is the Deposit Informations :
The account holder's name: Dr. Winfred Gaasu
The account number: 18000205792258
Date of deposit: July 27, 2006
The amount deposited: 3.8M US Dollars
Account next of Kin: Miss Favour Gaasu
So please send an email to the bank telling them that you are my trusted foreign partner and that you want to
assist me transfer my late father's deposited fund of which i am the next of kin due to my refugee status here in Dakar Senegal.And be kind to my situation and condition here to updates me any information you may receive from them.
May God bless you as you do this .
From: Favour Gaasu < firstname.lastname@example.org >
Sent: Mon, April 4, 2011 6:42:24 AM
Subject: My lovely husband
|My lovely husband,
Sweet greetings from my heart, how are you doing, i hope you are doing great today, i am happy to read your mails and i am very happy for your bible versions, i read them and they kept my hope very alive, you are indeed my ideal husband, i can not wait to be with you and spend the rest of my life with you, i love you so much, words can not express how i feel for you and how much i love you, i just want to be with you and look into your eyes real deep and tell you at your face that i love you so much from the deepest depth of my heart, please my husband i want to be with you soon. Please have you send the money to the lawyer so that he can prepare the documents so that the bank can transfer the funds into your bank account so that you can work towards bringing me to your home so that we can be together and forever.
much my husband
||From: COUTTS BANK PLC < email@example.com >
Sent: Tue, April 5, 2011 5:38:28 AM
Subject: Coutts Banking Service
Coutts Bank and Finance Plc
* 440 Strand, London WC2R 0QS United Kingdom* 6
We the management of Coutts bank and Finance plc wishes to let you know that we duly received your mails and we also clearly understood every content therein. Firstly we want you to know that Miss Favour Gaasu is the rightful Next of Kin to our deceased customer Dr. Wilfred Gaasu and the two documents whose scanned copies you sent to us, vis a vis the statement of account is genuine and authentic as that was the exact copy we issued to our deceased customer Dr. Gaasu, which also bears the name of Miss Favour gaasu as the Next of kin, but we do need the original copies of the two documents which you sent earlier for them to be officially documented, also with the original copies of the power of attorney and the affidavit of oath, which is to be prepared by a resident Senegalese lawyer. Every thing about Miss Favour gaasu and the fund ($3.8m USD) is correct and authentic.
On the issue of the charges given to your by your attorney in the Person of Barrister Araujo Ghabour, we don't have any business with any monetary engagements you may have with him, but it is normal and inevitable that such documents can not be prepare free of charge, in order words, the attorney deserves to be paid for his legal services, that is the norms worldwide. Coming to the issue of his credibility, we were in contact with the chief Judge of the Senegalese federal high court of justice, to ascertain the person of Barrister Araujo Ghabour, it was confirmed that he is a recognized legal practitioner and advocate in Senegal, in fact he is the senior legal counsel and the founder of the Araujo Law Chambers, Solicitors and Advocates, these facts were given to us by the chief judge of the Senegalese Federal high Court of justice. So you are advised to cooperate with your attorney for him to give you his best legal services.
At this Juncture, we implore you to work towards providing us with the original copies of the power of attorney and affidavit of oath, prepared by a resident senegalese lawyer, and also the originals of the two documents you previously sent to us, on receiving the originals of the above mentioned documents, we will work towards the transferring of the funds ($3.8m USD) into your bank account within 48 banking hours.
We sincerely Apologise for any inconveniences and we promise to give our customers the best of our services. regards.
Direct Number : +44 (70) 31875774 (or ) +44 ( 70) 31878954 (or )+ 44 ( 70) 31801835
Disclaimer :This electronic message transmission contains information from Coutts Bank and Finance Plc , United Kingdom that may be proprietary, confidential and/or privileged...The
information is intended only for the use of the individual(s) or entity
named above.. If you are not the intended recipient, be aware that any
disclosure, copying or distribution or use of the contents of this
information is prohibited. If you have received this electronic
transmission in error, please notify Coutts Bank and Finance Plc
immediately by replying to the address listed in the "From:" field and
please call the sender
Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom , All Rights reserve
From: Favour Gaasu < firstname.lastname@example.org >
Sent: Wed, March 30, 2011 4:33:20 PM
Subject: Sweet heart contact this Lawyer for our service
are you doing today, i hope you are doing great.i am happy to read from
you today, i do think about
you always and pray to God that he will bring us together soonest.
as the bank demands my late father's death
the deposit certificate of account and power of attorney from high
court, I am happy that i have two documents,My late father's death
certificate and the deposit certificate of
the account. Please i want
you to find attached to this mail the scanned copy of the account
statement of my late father and also a scanned copy of his death
My Dear as bank stated that the power of attorney
must be approved an signed at the high court of
justice by Senegalese based United Nations recognized lawyer as our witness I
have discussed with the pastor about United Nation's recognized Lawyer
who will prepared the power of attorney for us, he has contacted for
us A United Nation's recognized Lawyer who will do this work for us.
i will like you to contact the lawyer with his contact
details below for the preparation of the
remaining two documents, the power of attorney and the affidavit of
oath. Please try to contact the lawyer as soon as possible regarding
the preparation of the legal documents and please do let me know as
soon as you contact the lawyer.
Barrister Araujo Ghabour, The principal attorney ,
Law Chamber's and Associates, 177 Apple Avenue Senegal-
E-mail :( email@example.com )
Telephone : +221-7683
hear from you
Yours Faithfully Favour
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