||On Sat, Apr 23, 2011 at 1:17 AM, joy seh < firstname.lastname@example.org > wrote:
how are you today?,thanks for your lovely mail. I really wants to have a serious relationship with you, My name is Joy Seh,single girl and never married, i am from Liberia and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr. Seh Vincent was killed by political assassins on the road to Guinea border,and he was a legislator in the upper house and the painful of it all is that they came to our house and also killed my mother and i was very fortunate to escape with the file where my late father kept all his relevant documents of his fortunes ,and there i found my name appeared as the next of kin to his fortune of 3.7 million USD (Three Million ,Seven Hundred Thousand US Dollars) in the bank i managed to make my way to an African country Senegal where i am living now as a refugee looking for at least a little meal for the day .
As life has been so hard for me and i went to the bank to withdraw my inheritance as the next of kin, but the bank refused me to withdraw my money because i am a refugee, and it is against the governing law, the bank now advice me to look for a foreign partner who will assist me and stand on my behalf for them to transfer the money to the account without delay, so that as the bank transfers the money into your account in your country,you will from there send me money for my flight ticket to meet you in your country for a change of life.
I promise to compensate you with 15% of the total money for your services and the balance shall be my investment capital which i would also like you to help me since i do not know much about investments. This is the reason why I decided to contact you. And you will as well help me and find a nice school in your country where i will complete my education as soon as the money is transferred into your account. Am waiting for positive response and interest to assist me and i shall forward you the information to contact the bank on my behalf. I shall appreciate an urgent message showing your ability and willingness to handle this transaction sincerely and to save my dear life from the refugee camp.
About me,am 23 years,simple minded person, easy going person, , loyal, honest,caring,lovely, ,faithful, sincere,trustworthy,etc, i love playing handball, swimming,basketball,music, watching movies,etc, i hate lie, disrespect,cheating,stealing, pride.etc, I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. More so, i was a model and has received so many awards as a model when things were going well.
here is my picture.
Hoping to hear from you soonest.
yours. Joy Seh
||On Mon, Apr 25, 2011 at 2:01 AM, joy seh < email@example.com > wrote:
Thanks My dear for your picture,
I am sorry that i couldn' t reply your email Immediately its as a result of condition here in this refugee camp that is why i was unable to reply you on time i hope you don' t mind.
Dear;the next step now is for you to contact the bank with their contact details below ,first I am very happy to hear from you, I know i am taking a risk by dealing with somebody unknown to me, but however in my present situation here as a refugee and for the sake of keeping the transaction secret which is very important to me as i consider my refugee condition/status.
Well i do not have any choice than to put my faith in the human trust because some times even in business, you can not help but to trust and hope for positive outcome.
Here in Senegal is like one staying inside prison, and i don' t want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face in your country .
My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you.
HERE IS THE BANK CONTACT INFORMATION
THE ROYAL BANK OF SCOTLAND PLc.
BANK ADDRESS: No 36 St Andrew Square, Edinburgh,EH2 2YB,
Bank Email address: ( firstname.lastname@example.org )
( email@example.com )
The name of the remittance manager of the bank is Mr Paul Geddes
( firstname.lastname@example.org )
Telephone Number: +447031872610
FAX Number : +447031835909
Information about the deposit code are as follows.
Name of depositor: Dr. Seh Vincent
Nationality : Liberia
Next of kin : Miss Joy seh
Amount deposited : ($3.7 Million US Dollars)
Account Number : RBSUK745608902546/QB/91/A
Honey call them on phone or write them an email and tell them that you are contacting them on behalf of Miss Joy seh from Liberia that you want to know all the information they need to transfer the money over to your account. The account number is RBSUK745608902546/QB/91/. The amount is 3.7 Million USD. The next of Kin is Miss Joy seh. My father name is Late Dr SEH VINCENT
I do not have a phone of my own,because to have one square meal a day is a problem to me not to talk of having my own phone i would have called you on phone, so incase you want to call me on phone, call me through the office phone of Rev Paulson,( +221776403549 ) he is incharge of the refugee camp,his office is located near the refugee camp and he is like a father to me. Just tell him you want to speal with Miss Joy Seh ,block 11 female hostel
Now the most important thing is you try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my trustee.
i will stop from here until i hear back from you. do always put me in your daily prayers as i do here for your sake and for the sake of this transfer .
Thank you very much and God bless you for me,
Missing you so much
With sincere and trust and lots of love,
Miss Joy seh
||From: joy seh < email@example.com >
Date: Wed, Apr 27, 2011 at 6:18 AM
Subject: I HAVE WRITTEN TO THE BANK AS YOU DIRECTED ME TO DO
My dearest one,
How are you today? Today is a bit warm here and i spend all my time thinking about you and my condition here. Honey, were you able to contact the remittance manager of the bank? The bank contact informations which i gave you is correct. The suggestion you gave is very good, maybe we should follow it. Now, i have just written a letter to the bank via the remittance manager as you directed me to do. I hope he will get back to you as soon as he sees it. I told him that you have made efforts to contact him but have failed to reach him. Darling, let me know once you receive his letter as i will be eagerly waiting to know what he will say. Honey, always put me in your prayers and also pray for our success. God bless you.
Date: Thu, 28 Apr 2011 07:48:08 +0000
Subject: INFORMATION TRANSFERING FUND PROCEDURE.
WELCOME TO THE ROYAL BANK OF SCOTLAND PLC
Head Office:36 St Andrew Square,
Edinburgh, EH2, 2YB.
I am writing you in respect to the mail which we received in our bank from Miss. Joy Seh, daughter of late Dr. Vincent Seh.
Actually, we have earlier been informed about you by the young lady Miss. Joy Seh (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. Vincent Seh, a Liberian citizen was our late customer with a substantial amount, three Million, seven hundred thousand United States Dollars (US$3,700,000.00) of deposit with us.
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 forward the followings immediately to our bank;
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer. (Since the young lady is presently in Senegal).
2. The death certificate of late Dr. Vincent Seh (her deceased father) confirming his death.
3. An Affidavit of oath from the Senegalese high court.
4. A scanned copy of your Identity card.
Note that the above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 48 hours of receiving these documents.
Also, you have to send your account information which will facilitate this fund as soon as these documents have been provided. Therefore, You have hurry up to present these documents to our bank to enable us wire the fund ( US$3,700,000.00 ) into your account.
(We promise to give our customers the best of our services)
Should you have any question(s), please, write back through this address thus, firstname.lastname@example.org or call +447031894604 for more directives/clarifications.
Mr. Paul Geddes
(Group Chairman and Remittance Manager)
The Royal Bank Of Scotland Plc.
||On Thu, Apr 28, 2011 at 9:14 AM, joy seh < email@example.com > wrote:
Good day dear.
How are you? I have a good news for you! Today, i got a letter
from the bank. Below is a copy of the letter i received from the
remittance manager of the bank. Darling go through it and let us know
what next to do.
Reverend told me that you called to speak with me yesterday but it was already very late in the night here and i was already in bed in the hostel. Reverend said he asked you to call back today by 02:00. Now, I am waiting for your call. God is with us.
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....