From: Diana Dennis < firstname.lastname@example.org >
Sent: Monday, November 5, 2012 3:57 AM
Subject: FROM DIANA
Thanks for your mail ,I really will like to have a good relationship
with you.Dear,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, I found it very interesting.I am
Miss Diana Dennis, 24 years old,for me age doesn't matter in a real
relationship,i am comfortable with your age.I am from Ivory Coast in
west Africa. I am 5 .11 fit tall, chocolate in complexion, single (never been
married ).I am the only daughter of Late Dr. Musa Dennis, A Senior
security officer under the leadership of ex president Laurent Gbagbo .
My parents were killed by rebels during crises/war in Ivory Coast for
president Laurent Gbagbo ( Formal Ivory Coast president ) not accepting to
step down after been defeated by his opponent in presidential election.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother since after the death of my parents. My
step mother planned to take away all my late father's treasury and
properties from me since after the unexpected death of my beloved
Therefore I decided to escape to Europe but she hide away my
international passport and other valuable travelling documents . Luckily
she did not discover where I kept my father's File which contains
important documents . I decided to run to a country (Morocco) here in
north Africa . Presently I am residing in a refugee camp Morocco called,
Gadaym Izik camp.I contacted you personally for a long term business
relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$8.500, 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
assistance for 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 20% of the total money for
your services,the balance shall be my investment capital in-which i will
also want you to assist me after all.This is also one of the important
reason for contacting 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 above, I shall
appreciate your urgent reply indicating your ability and willingness to
handle this transaction sincerely.
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.Here are my photos,Hope you will like them.
Hope soon for your reply.
From: Diana Dennis < email@example.com >
Sent: Tuesday, November 6, 2012 3:58 AM
Subject: PLEASE CONTACT THIS BANK FOR CONFIRMATION AND POSSIBLE TRANSFER
After going through your mail,obviously i was very happy for
your concern and care towards me. It's really painful in life when
their is no body to depend on, But I am glad that I have you now by my
First, I am emailing you from the office of our Reverend
Father (Rev Father McCarthy Thompson) here in the refugee camp . Also I
have informed our Reverend Father (Rev Father McCarthy Thompson) about
you,he also has permitted me to access my email once a day in his office
computer . I am in the female hostel ,room number 14 refugee camp
How wish you will understand how glad I am after
reading through your mail then you will know that I am owing you a great
thanks for the healing you gave to my heart for a lost hope of life.
i will be waiting now is your efforts to get the money transferred into
You will need to send some money to me immediately after the transfer
of the deposit to your account is done so I can get my travelling
documents ready through the help of our Rev father.
already contacted with the bank concerning this deposit by my late
father but the bank instructed that i should provide a foreign partner
who will act on my behalf due to my present condition here as a refugee .
want you to bear this in mind as from this moment that you are totally
in control of this deposit.I' hereby giving all my trust and good faith
to you believing that their will be no betrayal nor any act that will
break my heart in the future because already I have gone through so much
pains of which i will not want to under go any longer . Though I knew
you will be surprise at times why i gave such trust on you without
knowing fully whom you are.I trusted and accepted you because i follow
and never give doubt to my spirit,i hope
and believe that you are the right person for me and which i strongly
believe that you will never betray nor let me down in this regard.
Below are the bank contact where the money was deposited by my late Father.
Bank name . ROYAL BANK OF SCOTLAND PLC LONDON
Address . 36 St Andrew Square, Edinburgh EH2 2YB.
Fax : 00448715041986
Email contact. (firstname.lastname@example.org)
Account name: Dr. Musa Dennis
Next of kin: Miss Diana Dennis
Amount deposited: $8,500,000.00
send an email to this bank as soon as you will received this mail .
Write to the bank that you are my foreign partner,that you thereby
represent me in transferring my late father's deposit into your account
due to my present condition here as a refugee .Mr Brain Wilston was the
Director of Operations and International remittance department of the
bank,his telephone number and email contact are; (+447031877958 )
( email@example.com). God will bless you in every effort your
about to make for my safety . Again, please do not disclose this issue
to anyone because I'm scared of loosing my fortune nor life . Meanwhile
my telephone number is . . (+212635944971 or 00212635944971). Hoping
soon for your reply.
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