| From: Stella Philip < firstname.lastname@example.org >
Sent: Friday, December 9, 2011
Subject: FROM STELLA
for your mail ,I will really like to have a good relationship with you
and i also have a special reason why i decided to contact you.i am
writing you with heart full of tears and sorrow.
I decided to
contact you because of the urgency of my situation here,after going
through your profile,well i found it very interesting.I am Miss Stella
Philip, 24 years old,for me age doesn't matter in a real relationship,i
am comfortable with your age.I am from Liberia
,5.11ft tall, light in complexion, single(never married).I am the only
daughter of Late Dr Morgan Philip the deputy minister of national
security under the leadership of president
who is now
exile after many innocent souls were killed. My parents was killed by
government of Charles
father was accused of coup
I am constrained to contact you
because of the maltreatment I am receiving from my step mother. She
planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved Father.
In that case
I decided to escape to Europe
but she hide away my international
and other valuable
traveling documents.Luckily she did not discover where I kept my
father's File which contains important documents.I decided to run to a
nearby country (Dakar
here in Africa.Presently I am residing in a missionary home Dakar
called The Alliance (www.cmalliance.org/field/senegal ).I
contacted you personally for a long
term business relationship and investment assistance in your Country.
father of blessed memory deposited the sum of US$3.500, 000.00 in a
Bank with my name as his next of kin. However, I shall forward to you
the necessary documents for confirmation after your acceptance of
assignment of the transfer and
investment of the fund.As you will assist me in this investment,i will
also like to complete my studies,i was in my 1st year in university when
the tragic incidence took place.
It is my intention to
compensate you with 15% of the total money for your services,the balance
shall be my investment capital in-which i will also want you to assist
me.It's also one of the reason why I decided to contact you. Please all
communications should be through this email address only for
As soon as I receive your positive
response showing your interest,I will put things into action
immediately. In the light of above, I shall appreciate your urgent reply
indicating your ability and willingness to handle this transaction
Awaiting your urgent and positive response. Please do
keep this only to your self until the transfer is made to your account
for security reason.
May God bless you.
From: RBS BANK < email@example.com >
Sent: Tuesday, December 13, 2011 2:44 AM
Subject: TRANSFER DEPARTMENT
Welcome to The Royal Bank of Scotland Plc United Kingdom.
The Royal Bank of Scotland plc,
Tuesday, 13th December 2011.
Registered in Scotland No.90312. Registered Office:36 St
Andrew Square, Edinburgh EH2 2YB.
FOR YOUR KIND ATTENTION SIR,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail and authorization letter received in our bank by Miss Stella Philip on your behalf. Actually we had been informed briefly about you by the young lady (Miss Stella Philip) that she wishes you to become her trustee/representative for the claim of her late father's deposit in our bank.Late Dr Morgan Philip was our late customer with account no.BLB745008901546/QB/91/A, substantial amount (US$3,500,000.00) 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 send the following:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note : The Power of attorney and affidavit of oath must be endorsed by a Senegalese resident lawyer hence the money is originated from Africa and the Girl is Currently residing in Senegal.
2.The death certificate of late Dr Morgan (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr Morgan by R.B.S.
Note: The above are compulsory and needed to protect our interest,yours and 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 after the reception of the above mentioned documents.
Also we shall demand your account information through where we shall wire the fund after the reception of the documents.Therefore,hurry up to present these documents to our bank to enable us wire the fund ( US$3,500,000.00 ) to your account. We promise to give our customers the best of our services. Further question(s), please contact our foreign transfer officer (Dr.Nelson Smith).
Tel; (+44) 0- 7031889505
for more directives /clarifications.
Mrs. Jane Lewis.
(Foreign Operation/Wire Transfer
From: Stella Philip < firstname.lastname@example.org >
Sent: Wednesday, January 18, 2012 11:47 AM
Subject: GOOD NEWS AT LAST
How are you? I hope you are
doing very fine,to God be the glory.
Well is my pleasure to inform you about
my succeeded and gain
Fund transferred under the collaboration of a new
From UK.Presently i'm now in UK in the meantime.
I did not forget
the effort you made in the past to help me
for the transfer of my late
Now you should contact with the Rev Father (Rev.Father
His contact address is email@example.com (+221761261590).Ask him to
send to you the total amount of £100,000 pounds
(Cheque) which I maintained to compensate you for all attempts and efforts you
made in the past to help me in this matter.
I appreciated your commitment in
the past a lot.Do not hesitate
to get in-touch with the Rev.Father Michael
Louis in order to educate you on how or
Where to send the amount (Cheque) to
At the moment, I am very busy here because of investments Projects
I'm having here at hand with my new partner.
Finally, I had sent an
instructions to the
Rev Father on your behalf,do not hesitate
with him so he could send the amount to you without any delay.
Thanks for your mail, i will really like to have a good relationship
with you and i also have a special reason why i decided to contact you. i
am writing you with heart full of tears and sorrow, i
decided to contact you because of the urgency of my situation here,
after going through your mail, well i found it very interesting.My name
is Stella Desmond i
am (24) but age doesn't matter in a real relationship, so i am
comfortable with your age,I am from Rwanda in East Africa ,5.4ft 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
country some years ago.
My late father Dr Philip Desmond was a
politician and the managing director of a Gold & Mine Ind. in Kigali (the capital of Rwanda) before the rebels attacked our house one early
morning and killed my mother and my father in cold blood.It was only me
that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a
care and i am using his computer to send these message to you.I would
like to know more about you. Your likes and dislikes,please do not be
offended for this message that comes from me please,but i need to put
my trust on you due to my situation here as the
refugee and I shall demand most of your conscientiousness after you
read more about me, I shall really grow fond we to have good in spite
attitudes therefore I have this as a trust which i believe that you can
not betray it at the end. I have communicated with you because of my
difficult situation here in refugees camp, Its just like one
staying in the prison and i hope by Gods grace i will come out here
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 Rev-Paul Divine,who is the pastor of the (CHRIST
DE SAVIOR MISSION) 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's hostel because the camp have two hostels one for men the other
Tel number is (+221764679367) if you call tell him that you want to speak with me he will
send for me in the hostel.As a refugee here i don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country.My Dearest,please 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 took place.
Please listen to this(please it's a
secret,even no one knows about it except the Reverend 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 amount in question 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 traveling 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 in the light of above i will like you to keep it to yourself
and don't tell 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 in you.I like honest and
understanding people,truthful and a man of vision,hardworking and God
fearing people.My favorite language is English but our language is
french but i speak English very fluently.Meanwhile i will like you to
call me like i said i have alot to tell you Attached here is my
picture.I will send you more in my next mail.Have a nice day and think
Awaiting to hear from you soonest.
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....