From: Jelin Jelin < firstname.lastname@example.org >
Sent: Monday, 27 June 2011 4:44 AM
Subject: i will like to know more about you.
I am more than happy to give you my details,
How was your day today?.Mine is fine over here in Dakar Senegal
Name is miss Jelin Jubah 23yrs old single and
never married, i am from Liberia in West Africa 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 Keith Jubah was the
former Public Procurement Concession Commission (PPCC) and also General
Manager of Morris American Rubber Company (MARCO) in Liberia before the
him in cold blood. my mother later die in Harte attack same year
only me that is alive now and i managed to make my way to a West
African country Senegal where i am living now as a refugee.I would like
to know more about you.Your likes and dislikes,your hobbies and what you
are doing presently. I will tell you more about myself in my next
mail.Attached here is my picture.Hoping to hear
From: Jelin Jelin < email@example.com >
Sent: Thursday, 7 July 2011 12:47 AM
Subject: this is my full life story with love and trust i have for you.
|Hello My Dear'
I am very very happy to see your reply to my mail,
Honey! How are you today? How was the night, hope fine? Mine is cold
over here in Dakar Senegal due to is about 21c, In this camp were we are
not allowed to go out of the camp It's just like one staying in the
prison and i hope by God's grace i will come out here soon'
The only opportunity for me to get this computer is due to my duty of
cleaning the main camp office here in this Senegal camp we are four
girls but only me have the good knowledge of computer due to we have
that at home earlier,please you can call me for me to hear your voice.
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
Reverend Stave Johnson, who is the pastor of the (Christ The savior Int
Church) here in the camp,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 hostel
because the camp have two hostels one for men the other for women.
The Pastor's Tel number is (00221 7734 192 13) When you call tell him that you want to
speak with me Jelin he will send for me in the hostel.
As a refugee here i don't have any right or privilladge 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 tragic incident that lead to my being in this situation now
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 Bank in which he used my name
as the next of kin,the amount in question is $6.5M (Six Million Five
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 traveling documents and
air ticket to come over to meet with you.
I kept this secret to people in this camp here the only person that
knows about it is the Reverend because he is like a father to me.because
i am afraid to loose this money if they gets to know about it. Dear
you can think why can't the Reverend Stave Johnson transfer this
money to his own account Listen Reverend is not a foreign partner to
me he's only helping me to used his computer after my explanation to
him more so as a man of God he is committed much to the work of God.
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 person of
vision,truth and hardworking
Note, that for the fact that people around me disappointed me before.
killed my parents that is why i have trust on people far from me. the
people i didn't know. because the can not hot me because the don't
know me and i don't know them
My favourite language is English but our language is french but i speak English very fluently.
Mean while i will like you to call me when you have chance, Because i
have allot to tell you.Have a nice day and think about me please"I love
I am waiting to hear from you soonest
||My Only In
I am glad
to tell you that I appreciate your company and all you told me,I will
also like to see you face to face" Just know that am looking for a way
to come out
of here and start-up my education that while
am not hiding any thing for you; Only contact this Bank and get this
money so that our new year will be with prosperity
can call me today by 1,oclock Senegal time with the Reverand phone
number I gave to you I will be waiting for your call I will be very
happy to hear your voice.
I want you to know that before I contacted
you I prayed and fasted as i asked God to show me some body like
you who is
caring, who will take me as he takes his self, then i saw your profile
that you matched mine and you are the type of person I am looking,
forward to spend the rest of my life with.I am not going to give your
love to another person you will satisfy me,So can't look for another
person . Please i have not told anyone except you 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
My love is
for you and you alone, I will
like to hear your voice please, just call
the Rev with ( 00221 7734 192 13) and
tell him that you want to speak with me and
send for me immediately. You can call the Reverend around 1pm my time I
will be there waiting your urgent call and ask him the best time to
call me. 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 not of age and refugee status and the
laws of this country.You will have 15% of the total money helping me and
the remaining money will be managed by you in any business of your
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
6.5million dollars deposited by my late father of which i am the next of
kin to it. in your account in your
The contact information of the
Bank are as follows,Standard Chartered Bank PLC London, Mr Peter Sands
Executive Director of finance/Foreign transfer officer Email
( Standarde.firstname.lastname@example.org )
( email@example.com )
Telephone numbers +447045710434 or
The Name Of The Transfer officer is Mr.
My Father's Account
Number is BLB745008901546/QB/91/A.
My Father's name is late Keith Jubah
Next of kin. Jelin Jubah
Amount, $6.5 Six Million
Contact them now on how to transfer the
$6.5 Six Million Five Hundred Thousand US Dollars) deposited by my late
father which I
Jelin Jubah is the next of kin.
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 are of my life Including investing this money
since i am still too young to manage it. As 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 can send some money from that money for me to prepare
my travelling documents to meet with you in your country.
hear from you soonest!.Yours forever! In
||From: Standarde Chartered < firstname.lastname@example.org >
Sent: Sunday, 17 July 2011 11:52 PM
Subject: INFORMATION TRANSFERING FUND PROCEDURE,
I HAVE BEEN DIRECTED BY THE DIRECTOR OF
OPERATION AND WIRE TRANSFER TO WRITE YOU, IN RESPECT TO YOUR MAIL WHICH
RECEIVED TODAY IN OUR BANK THIS ACCOUNT INFORMATION (BLB745008901546/QB/91/A. )BELONG
TO HON. KEITH K.JUBAH.
ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT
THE YOUNG LADY CALLED MISS. JELIN JUBAH THE NEXT OF KIN
THAT SHE WISHES YOU TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF
FATHER'S MONEY DEPOSIT WITH THIS BANK. LATE ( HON . JUBAH ) IS OUR LATE
WITH SUM SUBSTANTIAL AMOUNT OF MONEY. HE DEPOSIT WITH US. $ 6.5 MILLION DOLLARS SIX
MILLION FIVE HUNDRED THOUSAND DOLLARS HENCE YOU HAVE BEEN REALLY
A TRUSTEE REPRESENT THE NEXT OF KIN.
HOWEVER BEFORE OUR BANK WILL
TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND TO YOUR BANK
LIKE YOU TO SEND THE FOLLOWING DOCUMENTS IMMEDIATELY TO OUR BANK.
CERTIFICATE OF LATE HON.KEITH K.JUBAH
CONFIRMING HIS DEATH.
2) A COPY OF STATEMENT
OF ACCOUNT ISSUED TO HON. KEITH K.JUBAH BY
3) AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT.
POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR
ACCOUNT ON HER BEHALF.
NOTE.THIS POWER OF ATTORNEY MUST ALSO BE
BY A SENEGALESE BASED LAWYER. (since the lady is presently in
NOTE. THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO
INTEREST, YOURS AND THE NEXT OF KIN AFTER THE TRANSFER HAS BEEN MADE.
SHALL ALSO ENSURE THAT THE SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
we promise to give our customers the best of our services Should
you have any question(s), please
MR, PETER SANDS (FOREIGN /WIRE TRANSFER
ALDERMANBURY SQUARE, LONDON EC2V 7SB
||From: Barrister Ndoye Doudou < email@example.com >
Sent: Wednesday, 20 July 2011 5:08 AM
Subject: THIS IS THE COST OF YOUR DOCUMENTS FROM THE FEDERAL HIGH COURT SENEGAL
PHONE +221 7655 63007
BAR DAVID NDOYE DOUDOU LAW FIRM / ASSOCIATES
am in receipt of your mail to our office, And wish to thank
accepting to use us in this transaction.I wish to assure you
that we give
the best legal services to our clients hence we are sure
must have told you this before introducing us to you.
He brought a
young girl who is in a refugee camp here, Miss Jelin Jubah. She has
told me everything and also made me to understand
that you are her partner.
requested by you for the processing of the transfer,you are to forward
this to our office.
full names and address including your
phone and fax numbers
will want you to forward Id Card with the cost of the
copy of your identification only Or International
receipt of the a fermentioned documents, I will proceed to the
High court with the Death Certificate for Attestation. I will
then swear affidavit
of support to change you as the owner of the fund
and then with this, the bank
will now effect transfer.
Having said this, please note that all this
service will be subject to the
payment of our legal
charges. And also you are to pay the
of oath fee including the stamp duty fee and the notary stamp and Authentification
Legal Charges: the only financial expenditure that
will have to
be done is the Oath fee, Notary and Stamp duty fee as
Oath fee: :. . . . . . . . . . . . . . . . . . €577 Euro . .To be paid in Court
Stamp duty Fee:. . . . . . . . . €675 Euro . To be paid in Court
Notary and Authentification stamp
. . . . . . €590 Euro . To be paid in court
TOTAL CASH NEEDED AT
HAND. . . . . . . . . . . €1842 Euro
Please note that we had to be
minimal in our service charge
receipt of the said
present condition of Miss Jelin Jubah and Rev Stave Johnson
us the details of the conditions in the camp.You are therefore
to send finances to enable us pay oath fee , Notary and stamp
To do this, You will send the Money to Us through the western
transfer with my
Name and address above
amount we will commence the processing
immediately, Which will be ready
in two working days.
We once more
thank you for your decision to work with our chambers as we assure you
of the best service.
BARR. DAVID DOUDOU NDOYE (ESQ)
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....