|From: Gladys Moniba < email@example.com >
Sent: Friday, August 5, 2011 2:51 PM
Subject: i will be waiting to hear from you soonest,
thank for your mail, I wish you could help me out from
this disgusting environment,i will greatly treasure your help to me ,
it is not a thing of joy living with my experience ,Having a happy home
today and tomorrow , than a sad home and becoming a refugee, I came out
with the certificates that my father was issued to when he made a
deposit with one of the Bank ,and i have confirmed from the Bank about
my statue as the next of kin being my parent's only daughter. they
adviced me to come with the certificates of which my father deposited
the Money with ,
but due to my inability and
lack of resources ,i decided to contact you for a help please ,i will
be very glad if you should consider to help me please ,there is no
other hope i have for a survival apart from this , please take into
consideration to help me.Firstly I thank you for your indication of
helping me now, because I so much love to complete my education in your
country, You will be managing the funds for me while I will go back to
I want to go straight to the point, I am mailing you from
the office of the Rev.Father in the camp, I have confide on him, I did
explained a bit about my situation to him but not everything, He gave
me the access to his computer twice a day just to help me because I
told him that I want to get out from camp as soon as possible, But
firstly I must get the funds transferred into an account abroad, Since
I don't have any body abroad I decided to contact you, Only if you will
be honest and kind to my situation and assist me with all sincerity in
your heart. This is Rev.Fathers reception office telephone number :+221765623058 . his name is Rev father John When you call tell him that you want to speak with miss Gladys Abdiwahid .
the Somalia girl, Tell the Rev.Father that you will like to speak with
me. i have no access of income here to make call, i will like you to
send to me your full data such
(1) your Home address- - - - - - - -
(2) your full name - - - - - - - - - - - - - - - - - - -
(3) your phone number- - - - - - - - - - - - - - - - -
(4) your fax number- - - - - - - - - - - - - - -
(5)your Country of residence- - - - - - - - - - - - -
receipt of this email i will forward to you all the contact of the
Bank where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, i am looking forward to read from you.
Gladys After the transaction we will work for my coming to your country within 1 or 2 weeks time.
my regards love
||From: Gladys Moniba < firstname.lastname@example.org >
Sent: Saturday, August 6, 2011 2:33 PM
Subject: This is the Bank contact information, kindly open contact with the Bank today,
are you today hope that you are well sounded in good health if so
thanks be to God,below is the bank contact where my late father
deposited the fund Please i beg you to kindly help me with sincere and
honest because I know i am taking a risk by dealing with some body
unknown to me face to face, however, in my present situation as a
refugee and for the sake of keeping the fund of my late father secret
which is very important to me due to my status, i do not have any
choice than to put my faith in the human trust because .
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
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.
Barclays Bank PLC London E-mail Address contact as follow.
Bank email is. . (email@example.com )
Telephone number : +44 7024022955, +44 7031879409
Fax : 00448704716865
Name of the finance manager is; Mr Maxwell Smith .
please i will like you to contact the bank
immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your account,
This is the account in-formations of the fund:
Account Holder. . . . . . Dr Abdiwahid Elmi Gonjeeh.
Account number. . . . . .215/2155669985
Code. . . . . . . . . . . . . . . IDBS/457/#/SFC/2000
Series. . . . . . . . . . . . . IDBS/733GZA
Please do your best to make sure that you
make contact with the bank because i have send a nomination letter to
them as i hope they will receive it for them to know you are my
foreign partner , i will advice you to send an email to them to be more
easy, for them to know our seriousness, what ever you discuss with the
bank try to inform me just get back to me so that i will be knowing
what is happening. My prayer is for God to grant me my pursuance and by
the grace of God he will surely see us through.The most important thing
is 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. so try to
send them email for them to know our seriousness. ones again This is Rev. Fathers reception office telephone number : 00221765623058 .
his name is Rev father John When you call tell him that you want to
speak with miss Gladys Abdiwahid. the Somalia girl in camp 2C, Tell the
Rev. Father that you will like to speak with me. i have no access of
income here to make call, i will stop here till i hear from you.
always put me in your daily prayers.
Thank you very much and God bless you ,
With sincere and trust,
From: Gladys Moniba < firstname.lastname@example.org >
Sent: Friday, August 12, 2011 10:03 PM
Subject: This is some more about my life,
Thanks for your mail, greetings to you and your family .how are you today ?,sorry for my late
reply it because i really take time to think about this before telling
you because its not quit long i know you through Internet, I know this
email will look strange and surprising telling somebody i don't know
about my life but there is need for that in as much as my own family
wants me dead so telling somebody i don't know my life might save my
please bear with me.i will Really like to have a good relationship with
you, and i have a special reason why i decided to contact you, I
decided to contact you because of the urgency of my situation here,I am
Miss ''Gladys Abdiwahid'' 25years old girl 5'8" tall, from Republic of
Somalia in East Africa ,
My Father Dr. Abdiwahid Elmi Gonjeeh
was a prominent Oil Marchant and Deputy Prime Minister
Petroleum Resources to the former head of
state (Dr Abdullahi Yusuf
Ahmed) before the rebels attacked our house one early morning and
killed him alongside with my mother; which left me with no choice than
to run away from my country in order to save my life.
I am the daughter of Late Dr. Abdiwahid Elmi Gonjeeh, rebels attacked
our house one early morning and killed my father alongside with my
mother. So I decided to run to the refugee camp where I am presently
seeking asylum United Nations High Commission for the Refugee here in
Dakar, Republic of Senegal.
I wish to contact you personally for a long term business relationship
and investment assistance in your Country, My father of blessed memory
deposited the sum of US$9, 700, 000.00 million in the Bank with my name
as the next of kin. But meanwhile you should not allow any other person
to know about the contents of the money.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for Helping me to transfer
this money to your account for me to start coming over to your country
and investment of the fund. As you will help me in an investment, and i
will like to complete my studies, as i was in my 1st year in the
university,when the crisis started.
It is my intention to compensate you with 10% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you.
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. you can not call me on phone because i have no phone here
but if you will like to me on phone i will plead with some
one who will give me a phone number in the camp. it is the Reverend
priest Number here in the camp, call and tell him that you want to
speak with me,he will sent for me because i am staying at the female
hostel. . Awaiting your urgent and positive response. Please do keep
this only to your self please i beg you not to disclose it till i come
over once the fund has been transferred.
Yours Sincerely, Gladys
||From: Gladys Moniba < email@example.com >
Sent: Friday, August 12, 2011 10:08 PM
Subject: Just copy this mail and send to the Bank today,
copy and send to the
bank , please send
this note below to the bank so that the bank can tell you the
possibility of transferring my late fathers fund to your account.
Dear Dr Maxwell Smith,
is a great pleasure to write you Sir in regards to the information pass
across to me by one Miss Gladys Abdiwahid whose father's name is
Dr.Abdiwahid Elmi Gonjeeh and that the father has an account No
215/2155669985 in your Bank.
Gladys Abdiwahid in several occasion has communicated with me over
E-Mail to assist her receive a funds valued at $9.7 million dollars
which her late father deposited with your Bank.
do here by demand that according to advise of Miss Gladys Abdiwahid
that this bank should grant our request by transferring the said funds
into my account,
I will appreciate if my request is urgently granted.
One of the Bank email is. . .( firstname.lastname@example.org )
copy this message and send to the Bank,
||From: Barclaysbank Plclondon < email@example.com >
Sent: Saturday, August 13, 2011 1:14 PM
Subject: Barclays Bank PLC London.
|Barclays Bank PLC London.
Barclays Bank Plc
35 Kingsway City of
Refference to your mail which we
receive from your partner Miss Gladys Abdiwahid requesting for the
release of her late fathers fund Dr Abdiwahid Elmi Gonjeeh deposited
fund to you, willed to Miss. Gladys Abdiwahid presently in Dakar
Senegal. We have acknowledge the receipt of your mail inquiry inrespect
to the said inherited fund deposited in our non residential account. Be
informed that the formal inquiry has been noted and forwarded to the
transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side of
the next of kin (Miss.Gladys Abdiwahid ) to enable us process the
release order, You should present the following documents via e-mail
attachment for the contents to be viewed properly.
1. You are requested to draft an
application letter requesting for the closure and transfer of the said
fund into your nominated bank account.
2. You should present an authority
letter(Power of attorney) dully signed by a Senegalese based lawyer as
your witness,mandating you to make this claims and transfer on Miss
Gladys Abdiwahid behalf.
3. You should present a copy of Dr
Abdiwahid Elmi Gonjeeh death certificate, issued by a public/General
hospital confirming his death.
4. You should present an affidavit of
oath from the federal high court in Dakar Senegal,Since the next of kin
is residing in Senegal.
5.A copy of your international passport
or driver's license for proper verification.
On receipts of the above
documents/informations, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer.We sincerely apologise for the
inconvenience, and we promise to give our customers the best of our
(Barclays Bank PLC London)
From: Gladys Moniba < firstname.lastname@example.org >
Sent: Monday, August 15, 2011 7:25 PM
Subject: Kindly open contact with this lawyer today for the remaning documents,
I am happy to inform you
that i have gutting a lawyer through the help of the rev father,
also i will like to first come your country but the problem is that i
don't have any money with me to sponsor my self ,Darling
i appreciated every thing and the way you are handling this transfer
of my late father's money to your position waiting my arrival to meet
with you to start a new life. God will bless and reward you for taking
good care of an orphan and i will equally pay you back your kindness
and good as well. Honey, i will send the Deposit Certificate and the
Death Certificate of my late father, to the lawyer when he accepts to
help us; so that after he get the remaining documents for us, he can
post all of them to the bank on your behalf; to enable the bank start
the processing of the transfer immediately. As you know that, It is now
remaining the Power of Attorney and Affidavit of oath which the bank
said that the legal documents must be gotten here in Senegal since i am
presently resident in Senegal Dakar.This was a big problem at first but
i thank God that i have found a lawyer through help of rev father John
with whom i spoke with today, He said it is difficult to help a refugee
due to allot are very complicated, He however said if he has to help
us, we have to be straight forward to him and we have to meet with his
demands, dear this is the only problem we have now and you know without
this power of attorney and the affidavit of oath which the bank said
that it will be issued and sign by a Senegalese lawyer,it could have
been difficult. After receiving your mail from the bank, I was a bit
confused because i did not know any lawyer here beside i am a foreigner
so i discussed this issue with the Rev Father who gave to me the
contact of this lawyer Barrister Brian Sylvester He is one of the
lawyers working with the united nations
will want you to contact him on both phone and email telling him that
you are my foreign partner that you need his services to obtain an
affidavit of oath from federal high court of Senegal and as well
prepare a power of attorney that will enable you transfer my late
father money from the Bank to your account on my behalf due to my
refugee status and also don't forget to forward him what the bank send
to you by email OK so that he will understand very well. His contact
information's are as follows,
Phone +221 773 608 219
Brian Chambers & Associate.
Also see this message i compose below kindly fill your Name with your phone number and copy it and send to the lawyer,
Hello Mr. Brian Sylvester.
I am so glad to write to you, let me introduce myself, my name is. . . . and my contact phone number is. . . . . . . . . . .
And I am Miss Gladys
foreign partner . She give me your contact information and told me to contact you, because we need your help for something.
Miss Gladys partner , she want to transfer her late fathers money from
the Bank to my account . I have written to the bank for request, the
operation manager reply to me, he said I should present some documents
Power of Attorney and Affidavit of Oath via e-mail attachment for the
contents to be viewed properly. I pass his e-mail into the enclose,
please read it and give me any help. How can I obtain an affidavit of
oath from federal high court of Senegal and as well prepare a power of
attorney that will enable me transfer Miss Gladys late fathers money
from the Bank to my account.
my contact information's are as follows. . . . . .
THIS IS THE LAWYER EMAIL CONTACT.
Phone +221 773608219
try to call the lawyer on phone as soon as you send him mail so that he
will pay more attention to us and get us the documents on time because
as you can see that the bank is waiting so don't forget to also call
the lawyer and tell him to check his mail as soon as you send him mail,
i will stop here as i will be waiting to hear from you,
Yours Love Gladys,
From: brian sylvester < email@example.com >
Sent: Friday, August 19, 2011 1:39 PM
Subject: Attention ,
Sequel to your mail on how to prepare a power of attorney for you and your partner Miss Gladys Abdiwahid, about issuing to you an Authorization letter/affidavit of oath that
will enable you stand on her behalf to transfer a legitimately deposit
of her late father fund from Bank to your account in your country or
any place of your choice.Prior to my enquirers from The high
court , after reading the bank mail your partner forwarded to me from the Bank I understand from the Bank mail that there are few
major documents required by them before the transfer of theFund to
you. Which is Power of Attorney/Affidavit
of Oath,this will enables the bank to deal with you on behalf of your
partner Miss Gladys .
Due to the law conscientiously mandated by the Federal Government of
Senegal on foreign investors in the Notary Republic of Senegal at the
moment. Investors are hereby to fit the sum of 520 Dollar , this is for
authentic authentication of the power of attorney at the high court and
for notary stamping at the notary republic before it becomes valid. My
legal processing fee is 200 Dollar ,total (720 Dollar ).To
process you are to send this money to me throughWestern
Union Money Transfer.or through ECOBANK RAPID TRANSFER (which is the fastest way of sending money to
enable my noble office prepare and validate the power of attorney here
in the high court and notary republic respectively.You are to send the
(720 Dollar) Bellow is the name of my sectary Use it in sending me the money,
Name. . . . . . . . . . :Malachy Ikpo.
Beneficiary Number. . : A3387408a.
Country . . . . . . . . . Senegal Dakar.
No 41 Avenue Blise Diange'(2nd floor)
Senegal Forward along to my noble law firm your full contact address
(Full Name,Address and Telephone)as may want it to appear in the aboved
Documents. I however need a copy of passport or ID card or driving
license or whatever documents recognized by government of your country.
me immediately for the information or alternatively send me a direct
email as soon as you send the money to enable me to start up the
Yours sincerely in service,
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