||From: Jennifer Desmond < email@example.com >
Date: Wed, Feb 9, 2011 at 4:45 AM
Subject: MY DARLING, PLEASE I NEED YOUR ASSISTANCE
firstly I thank you for your reaction to my email; enline with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the athmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Jenifer Desmond) i am (24years old) but age doesn' t matter in a real relationship, so i am confortable with your age, I am from ( Liberia , in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr.Benerld Desmond; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country ( Senegal ) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don,t know what else to do, because my situation here as the refugee is giving me a great cocern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don,t know who you are before, but i believe that you can not betray me at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend John Patrick ) , who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is devided into two sections, one for the male, and the other for the female.
The Pastors Tel number is (+221775003038) or (00221775003038 ). if you call the Rev pastor just tell him that you want to speak with (Jennifer) he will send for me from the hostel to come and talk with you,please feel free to call him because i will like to hear from you . As a refugee here, i don' t have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.
My love 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 (please it' s a secret, even no one knows about it except the Reverend father that knows about it),
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 Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven Hundred Thousand US 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 knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don' t tell it to anyone because 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 people that have vision, hardworking and GOD fearing people.
My favourite language is english and i speak english very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
miss. Jenifer .
||From: Jennifer Desmond < firstname.lastname@example.org >
Date: Fri, Apr 15, 2011 at 10:42 AM
Subject: PLEASE MY DARLING DON,T LEAVE ME HERE IN THIS CAMP.
|Hello my darling sister this morning when i came to Rev office and read your mail i feel like to kill myself,what is meaning of all this,now you do not trust me anymore and you having double mind about this matter, i know that i have really troubled you in this issue.
but at this point now you need to trust me no matter anything because i have putting my whole trust in you and open my life story to you, at least God know about me since nobody can be my witness now,
this morning Dr Barrister Benjamin Tawawa called the Rev father on phone and told him that you send i mail to him that look some how,Sir Tawawa said that he will make sure that the message you have receive and forwarded to him,the girl in question is really in need of help or not,
please my dear i,m just confuse and i do not know what to tell you again well here is my late fathers burial picture and his death certificate as well.
please don,t leave me here in this camp i do not have any other mess to be free from this camp.hope to read from you soon,
i,m your lovely sister miss Jennifer.
From: royal scotbank < email@example.com >
Date: Sat, Feb 19, 2011 at 12:50 AM
Subject: ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND PLC
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW' S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND PLC. 00
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI :( +44-704-579-8722 )
FAX (+44-703-194-47051 )
Attention Miss ,
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to your mail which we have received. Actually,we have earlier been told about you by the Next of Kin that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.
Late Dr. Benard , is our late customer with account no.(BLB745008901546/QB/91/A) with substantial amount of (US\$6,700,000.00) of deposit with us.
Late Dr. Benard , is our late customer with Data Base!
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: The Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Benard , Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Benard , 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 bank account information which will facilitate this fund as soon as this document' s are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) 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. Sir Davis Smith on telephone number +44-704-579-8722 <tel:%2B44-704-579-8722>/ .fax +44-703-194-47051 for more directives/clarifications.
Sir Davis Smith
(Foreign Operation/Wire Transfer Dept)
From: Br.benjamin Tawawa < firstname.lastname@example.org >
Date: Sat, Feb 26, 2011 at 4:21 AM
Subject: PRIOR TO MY ENQURIES FROM THE HIGH COURT TODAY,
LEGACY LAW FIRM
BAR (DR) BENJAMIN TAWAWA
ASSURANCE LAW CHAMBERS
SOLICITORS AND ADVOCATES
54 AVENUE LEOPOLD SENGHOR
FOR YOUR KIND ATTENTION
BASED ON YOUR MAIL TO MY LAW CHAMBERS ON HOW TO PREPARE THOSE DOCUMENTS IN YOUR NAMES THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
FROM MY FINDINGS,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ETC WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS AT THE HIGH COURT HERE,IT WILL COST YOU THE SUM OF ( US$ 400 ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(US$ 300 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
(US$ 150 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (US$ 200 ).
TOTAL NOW WILL BE (US$ 1050 )ONLY TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH " WESTER UNION MONEY TRANSFER" WITH MY NAME BAR DR BENJAMIN TAWAWA
THE RECEIVING NAME IS................... BENJAMIN TAWAWA,
THE ADDRESS IS............................. 54 AVENUE LEOPOLD SENGHOR
THE CITY IS.................................... DAKAR ,
THE COUNTRY IS.......................... SENEGAL .
AS SOON AS YOU SEND THE MONEY TO ME THEN YOU HAVE TO SEND TO ME THE CODE/CONTROL NUMBER, QUESTION AND THE ANSWER, THE NAMES OF THE PERSON WHO SEND THE MONEY TO ME AND THE AMOUNT OF THE MONEY THAT YOU SEND TO ME TO ENABLE ME COLLECT THE MONEY FROM THE BANK HERE.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS IN YOUR NAME IMMEDIATELY.
YOURS SINCERELY IN SERVICE,
BAR (DR) BENJAMIN TAWAWA.
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