Date: 2012-10-20 15:09:07
Subject: Greetings From Sarah.
My name is Miss Sarah, i saw your
profile today and become interested in you, i will also like to know
you more, i want you to send me mail to my email address so i can
give you my picture for you to know whom i am and to tall you more
about my self. Here is my email address I believe we can move from
here. I am waiting for your mail to my email address
(email@example.com) Remember love matters a lot in life. My
Miss Sarah, (firstname.lastname@example.org)
Date: Mon, 22 Oct 2012 10:16:50 -0700
From: Sarah Des <email@example.com>
Subject: WITH LOVE AND TRUST I WILL
LIKE TO KNOW MORE ABOUT YOU
Dearest In Heart, Thanks for your
Immediate response to my e-mail, How are you doing today? hope fine
and you are perfectly doing well in health. My name is Sarah Desmond,
I am from Rwanda in Central Africa. 24 years of old, 5ft 8inches
tall, Single never married, Black hair and brown eyes. I am presently
living in Senegal due to the Civil War fought in my country some
years ago. My Father (Dr Philip Desmond was the CHAIRMAN MANAGING
DIRECTOR OF DESMOND & SONS INDUSTRIAL S COMPANY IN THE CAPITAL
CITY OF MY COUNTRY KIGALI), Also the PERSONAL ADVISER to the former
HEAD OF STATE, before the rebels attacked our house one early morning
& kill him & my mother, With My younger sister. It's only me
that is alive because I wasn't around when this happened, I was in
the University where am schooling, am doing my first year in
accountant, I then manage to abscond to following west African
country (SENEGAL) where am residing now in '' REFUGEE CAMP'' Due to
the problematic situation which am passing through here In this camp.
We are not eligible to go out from the camp unless we took
permission. Its just like one staying in the prison But I believe by
Gods grace i will extricate here soon.
l don't have any relatives now whom l
can go to all my relatives abscond in the middle of the war the only
one l have now is Rev. Mathew Justus who is the pastor of the
(Christian Church Of God) 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 woman's hostel due to the camp have two hostels one for women
& the other for men. The Pastors Tel number is (+221-774-470-978)
if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any
privileged to anything 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 took place.
Please listen to this, i have my late
father's statement of account and death certificate here with me
which i will send to you later, because when he was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $7.6M (Seven
Million Six 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.
Regarding to the above i will like you
to be confidential 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 confident I
confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a man of vision, truth and
hardworking. I love English language but I would like to know many
other if God give me the opportunity but i speak English very good.
However I will like you to call me because we still have a lot to
discuss. Attached below is my picture. I am seriously looking a nice
person of kind heart in my life. Thanks and God bless you, Looking
forward to your urgent response & have a nice day.
Yours In Love,
Date: Tue, 23 Oct 2012 01:53:39 -0700
From: Sarah Des <firstname.lastname@example.org>
Subject: PLEASE HONEY CONTACT THIS BANK
FOR MORE INFORMATION
My Darling Sweetheart, Thanks a lot
for your response, I will also like to touch & see you face to
face, please call me today or tomorrow 14:00 GMT with the reverend
phone I will be waiting for your call due to it have been the cry of
my heart to hear your voice. I want to inform you that before i
contacted you, I saw your profile that you matched mine and you are
the type of man i am looking forward to spend the rest of my life
with. Note: I am not going to give your love to another man you will
satisfy me, needless of looking for another man. 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. I confide you dear that's why i am
giving you all this information. My love is for you and only you
alone, You can call me with the Reverend number around 14:00GMT, i
will be there waiting your important call.
Notice: I have already informed the
bank about my plans to claim this Fund and the only thing they told
me is to look for a foreign partner who will stand on my behalf due
to my refugee status and the laws of this country. You will have 18%
of the total money helping me and the remaining money will be managed
by you in any business of your choice. Therefore, 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 7.6 million dollars
deposited by my late father of which i am the next of kin to your
account in your country. The contact information of the bank are as
ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
The name of transfer officer Mr Davis
TELE +447-024-051-718 /
Contact them now on how to transfer the
$7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area 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 I pray always 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
traveling documents to meet with you in your country. A waiting to
hear from you soonest!.
Yours forever in love,
Date: Tue, 23 Oct 2012 18:28:05 +0100
From: Davis Smith
Subject: Attn Sir/Foreign
Operation/Wire Transfer Dept.
ROYAL BANK OF SCOTLAND PLC.
Registersd In ScotLand No 45551.
Registered Office In UK No....36 St
Adrew Square Edinburgh H22YB.
For Your Kind Attention.
I have been directed by the director of
Foreign Operation/ Wire Trasfer write you in respect to your mail
which we have received. Actually, we have ealier been told about you
by the young lady Miss Sarah Desmond that she wishes you to be her trustee/representative for the claim her Alate father's deposit with
our bank. Late Dr Philip Desmond is our late customer with account
no. BLB74500890154 6/QB/91/A substantial amount (US$7,600, 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 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: This Power of attorney must be endorsed
by a Senegalaise resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
(2)* The death certificate of late Dr
Philip Desmond (Her deceased father) comfirming the death.
(3)* A copy of Deposit Cerfiticate of
the account issued to late Dr Philip Desmond 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
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided. Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund
(US$7,600,000.00) into your account. Sir, listen and listen good
before we can be able to oppen an online Account for you we will
first of all request all the above mentioned documents to facilitate
a successful transfer with you within 48hrs, Therefore all you should
do right-away is to provide all the needed documents as soon as
possible. We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer
officer Mr. Davis Smith on Telephone Number +447 024 051 718 / fax
+447 024 071 215 for more directives/clarifications.
Mr. Davis Smith.
(Foreign Operation/Wire Transfer Dept).
Date: Wed, 24 Oct 2012 05:42:35 -0700
From: Sarah Des <email@example.com>
Subject: My Darling Sweetheart?
My Darling Sweetheart? Thanks for your
understanding and ability to help me transfer my inheritance to your
position pending my arrival to meet with you, it shows you are a
dependable and trustworthy man. Darling Listen, i have never told
anybody about this money the only people that knows about it is you
and me no one again knows about it (since my parent's are dead).
darling i will continue loving you till the end of my life. So, i
will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will disappoint me when the
money gets to there care, that was why it took me time to tell you
about it and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here my late father statement of account
of which i have given you the copy and i willl also give the lawyer
the orignal copy when he agrees to help us and the death certificate,
I thought it's the only thing the bank will need from us but since
they need the power of attorney and the affidavit of support, i have
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nation camp
here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing those documents for us.
Please i will like you to contact him through email and phone
today,when your contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney and also get
the affidavit of Oath from high court here in Dakar Senegal and that
he will do it in your name to enable the transfer of my (Late)
father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the account in Your
country. His contact information's are as follows,
BARRISTER MARLIK BEN CHAMBERS
Barrister Marlik Ben
NO115 Leopold seldar Senghor airport
Telephone Number: +221-764-641-224.
Darling, please try and contact
Barrister Marlik Ben today for the preparation of the power of
attorney and affidavit of support, Please try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Please i want you to first of all get the money transferred and from
it you can send some money to me for me to prepare my traveling
documents to meet you over there in my dream country.
A big hug for you,
From my deepest heart,
Yours forever Sarah.
Date: Wed, 24 Oct 2012 11:36:30 -0700
From: Marlik Ben
Subject: FROM FEDRAL HIGH COURT DAKAR
BARRISTER MARLIK BEN OF ATTORNEY AND
FOR YOUR KIND ATTENTION.
Sequel to your e-mail on how to prepare
a power of attorney and affidavit of oath for you and your partner
Miss Sarah Desmond. Your partner Miss Sarah Desmond was in my office
with Revrend to discuss about the issuing to you an authorisation
letter and affidavit of oath that will enable you to stand on her
behalf to transfer her money from Royal Bank Of Scotland, to your
account in your country or elsewhere. Prior to my enquries from the
bank and high court here in Dakar Senegal, I was made to understand
from the bank that there are four documents required by them before
the transfer of the money to your account.
1. A copy of Death certificate of Dr
2. A copy of His Statement of account.
(Which She Have Given It To Me). It remains the other two documents,
Which is power of attorney and the affidavit of oath which will
enable the Bank to deal with you on behalf of your partner Sarah
Desmond. In View of above and from my enquiries in high court, it
will cost the sum of €400 for authentication of the power of
attorney, €280 for swearing of the affidavit of oath at the federal
high court here before it becomes valid, €140 for notary stamping
at the notary office (before it will go out from Senegal here) and my
legal processing fee of €100‚ Total of (€ 920‚ Nine Hundred
And Twenty Euros only) to get everything done by the next two working
days. You are to transfer immediately through Western Union Money
Transfer Or Money Gram With My Name and address as follows:
Name.......... Marlik Ben.
Address.........No. 115 Leopold Seldar
Senghor Way -Dakar Senegal.
Make sure you inform me immediately you
send this money with the informations so that i can start the
preparation of those documents. (Which will be ready by the next two
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Marlik Ben (Principal
NO 115 Leopold Seldar Senghor Way Dakar Senegal.
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