Date: 09-18-2012 15:48:11
GREETINGS TO YOU, i guess you are here
to make friends from any where in the world. it is my peasure to
write you after going through a profile that speaks good about you.
it was so interesting then i decided to reach you. i believe that
distance or colour will not be a hindrance. but what matters alot is
love. becouse love is like a bridge that connect two things together.
i would be glad to be your friend. if it pleases you. my name is
samora. am a honest young girl. if you accept me as your friend you
can write to me with this email email@example.com hoping to hear
from you soon. i wish you all the best
Date: Wed, 10 Oct 2012 03:09:20 -0700
From: Samora Emmedy
Subject: I WILL BE LOVELY TO KNOW MORE
Dear One, I am more than happy in your
mail. How are you today? l hope fine. Mine is not too good due to my
suffering condition here in Dakar Senegal. My name is Miss Jenifer
Emmedy, I am (24) years old, single and never married, 5ft 8 inches
Tall, 55kg weight, black hair and brown eyes, l am from Liberia in
West Africa and presently l am residing in a church Orphanage home
here in Dakar Senegal as a result of the civil war that was fought in
my country some years ago. I lost my both Parents during this deadly
Political War. That Damaged Thousands of innocent Souls in Liberia.
My family was among the first target of the rebels because my Late
father a Successful business and also a politician supporting the
Present Government when the problems was about to start. Due to this
all the members of my family was Murdered in a cold Blood and our
family house was set blazed. I was Lucky and escaped death because i
was in bordering when this deadly incident took place. It is only
myself who is alive now and l managed to make my way to a nearby
country Senegal where l am staying now and never pray or think to
step my legs in that bloody country called Liberia.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 you soonest
Date: Thu, 11 Oct 2012 01:26:58 -0700
From: Samora Emmedy
Subject: MY LIIFE STORY WITH LOVE AND
My dearest, How are you today? hope you
are fine over there in your country. Am happy to read from you, any
way i feel like telling you every thing about me. But you must
promise not to disclose this please because this is my full life
story with trust. I appreciate your mail. My Dear As I told You on my
last mail that i lost my family in the war that broke out in my
country, My late father Dr. Jonathan Emmedy Nnu was a contractor and
international business man. I reside in the church hostel in Dakar
Senegal, as a result of the civil war that fought in my country. I
did not have any other person that could be able to help me out, The
only person i have now is Rev Father JOHN MARK In (St Peter's
Catholic Church) His office telephone (+221-77-866-7267). Here in
the Orphanage home where i am leaving now in woman's hostel. You can
call me with his office telephone number, he will send for me from
hostel to come to his office to receive your call. I have my late
father's deposit certificate and death certificate because when he
was alive he deposited some amount of money in a leading financial
institution, which he used my name as the next of kin, the amount in
question is $4.6 Million Dollars. I want to inform you after this
transfer in your account, you will help me to prepare my traveling
documents and air ticket to come over to meet with you and be with
you. I need your information's such as !!!
Your Full Names ......
I humbly waiting for your mail from
you, Kisses and continue dream about me
Miss samora Emmedy.
Date: Thu, 11 Oct 2012 17:08:30 -0700
From: Samora Emmedy
Subject: Hope to read your lovely mail
Honey, How are you today? Darling, i
have read your mail with good understanding though tears was flowing
from my eyes as i was reading it and thinking about my condition of
life. i understood that in your country life is not the same as it is
here from your mail. You can always hear what is happening in Africa,
people at the top are seating on the people at the lowers class and
war here and there, the innocence people are dying and wasting away.
My father was one of the top people in my country and that is one of
the reasons he was attacked now am suffering from what i know nothing
about. My love, i have accepted you with all my heart and to make you
home my as well, i will love to see you some day in your country.
Please am begging you with the name of
God please help me out of this suffering condition. Am suffering so
much in this orphanage camp, no good food, no good water, please do
help me out dear. My freedom is my important need please,
also i would like you to help me to transfer my late father's fund
into your account from there i can have a new future and life once
again. My darling you are the only hope i have in this life and you
mean everything to me please do help me out dear. I have contacted
the bank in London but because of my refugee status the bank has
advised that i should get a foreign trustee/partner for them to
transfer the fund, please i will be sending you the bank contact so
that you can contact the bank as my foreign trustee/partner. Hope to
read your lovely mail soonest and i would love to hear that you call
me on the Reverends phone so that i can speak with you dear. Hope to
read your lovely mail soonest.
Yours in love,
Date: Mon, 15 Oct 2012 08:17:46 -0700
From: Samora Emmedy
Subject: DARLING PLEASE CONTACT THE
BANK FOR COMFIRMATION AND POSSIBLE TRANSFER.
Hello my dear. I thank you ones again
for reaching me. I hope you are keeping fine today, As for me, i am
not looking fine over here. Really it sounds some how depositing such
a big trust to some body that you have never seen in person but one
thing you ought to understand is that any body who is into difficult
situation may be looking for help from every angle and when i come in
contact with you i was some how felt relaxed saying with you that God
has answered my fasting and prayer's. I was moved. I appreciate your
acceptance to assist me to my request as regards to the money and
this has made me to get the bank informed in a mail about you, i
introduced you to them. I see you as a very nice person whom i can
lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.
Please i have not told any one 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 i feel all
interest will be on it. Remember i trust you that is why i am giving
you all this information!. I will like to hear your voice in due
cause please, I have informed the bank about my plans to take and
transfer this money and the only thing they told me is to look for a
very responsible person, who will stand on my behalf as a trustee to
this money due to my refugee status and the laws of this country. I
have to use this chance to let you know about it, i have decided not
to continue staying over here any more, i would like to use this
chance get you introduced to the bank as my partner and the person
who will be standing on my behalf as regards to this money. In this
regards i will like you to contact the bank immediately with their
contact information below; please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my (4.6 million USA dollars) Four million Six hundred
thousand USA dollars deposited by my late father of which i am the
next of kin/beneficiary, to your account in your country. Here is the
contact, just send an email to the bank in London. Note. This Is the
contact information of the bank is as follows: and i would like you
to contact them today for this fund and ask them how this fund will
transfer into your account as my foreign partner, Let them know that
it's Miss Samora Emmedy Nnu Instructed to transfer this fund into
your account. Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager..Sir Philip Hampton
Address: 9, High St , Perth ,
Perthshire PH1 5JS
Tel: +447031821138, +44703199 0958
Fax: +44870 9747 757
firstname.lastname@example.org or email@example.com
Information about the deposit code are
Name of depositor: Dr. Jonathan Emmedy
Next of kin: Miss Samora Emmedy Nnu
Amount deposited: ($4.6 Million USD)
Or you send your full information for
reconfirmation so that i will forward it to bank to make the transfer
to your given account in your country.
1. FULL NAME.............
2. HOME AND OFFICE ADDRESS.............
3. TELEPHONE NUMBER
4. BANK ACCOUNT INFORMATION
I was well known in the Orphanage Home
here with Choir Master Because i am a Leader in the Church Choir and
the real name my parents called me is Miss Samora Emmedy Nnu. The
name of the manager for foreign transfers as i was informed is Sir
Philip Hampton by the time you contacted them on Fax or email. Please
try and contact them now to confirm this and as well on how possible
to transfer the (4.6million USA dollars) deposited by my late father
of which i am the next of kin to your account in your country. My
dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and will equally need you
in every area of my life plus investing this money since i am still
too young and inexperienced to comfortably manage my life for now. I
have map out 5% for every expenses you will make before this transfer
and 15% for all your good effort towards my freedom. As i told you
before, this Orphanage Home 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 will send some money from my late
father money for me to prepare my traveling documents to meet with
you in your country. I feel i can make it to join you as soon as you
are through with this transfer or you can come down to meet me over
here and see how you will assist me to join you. I don't think i will
regret being with you in your country, i feel it's so better for me
to be with you than to be over here, i have made my decision not to
continue staying in West Africa. i hope you approach this issue as
yours, and give an urgent attention, because i am not in good
condition and i want to be free in all my life; i so much trust you
and i will like you to maintain the trust i have got in you. Honey
please keep this transaction secret this is a very huge amount of
money. i will not like people to know about this fund because i am
afraid to loose my life or the money. I will be waiting to hear from
Miss Samora Emmedy Nnu.
Date: Sat, 20 Oct 2012 11:50:48 +0100
From: Royal Bank of Scotland London
Subject: TRANSFER DEPARTMENT ROYAL
BANK OF SCOTLAND PLC.
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Email address: firstname.lastname@example.org
Tel: +44 703 182 1138, +44 703 599 7570
FOR YOUR KIND ATTENTION:
I have been directed by the director of
foreign operation/wire transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss. Samora Emmedy Nnu that she wishes you to be
her trustee/representative to receive her late father's deposit with
our bank. Late Dr. Jonathan Emmedy Nnu was our customer with a
substantial amount (US$4,600,000.00) 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 transfer concerning
the transfer of the fund to you, we will like you to send the
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 Senegalese resident lawyer (since the money is originated from
Africa and the girl is currently residing in Senegal).
2. The death certificate of late Dr.
Jonathan Emmedy Nnu (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr. Jonathan Emmedy Nnu 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
these documents. 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$4,600,000.00) into your
account. We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer
officer Sir Philip Hampton on telephone number +447-703-182-1138 for
more directives /clarifications.
Mr. Nicolas Owen.
(Foreign Operation/Wire Transfer Dept).
Date: Mon, 22 Oct 2012 06:52:17 -0700
From: Samora Emmedy
Subject: Re: Fw: TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC.
My love. How are you today? I believe
you are doing well. God will bless and reward you for every effort
you are making to see me out from this horrible situation i found
myself today. As for me i am fine here with all hopes that you will
assist me to transfer my money to your position for a better life
with you. I appreciated the way you are handling this transfer of my
money to your position pending my arrival to meet with you to start
a new life. I am suffering here in the prison called orphanage camp
and i believe with you i can start a new life in your country after
the transfer of my money to your account.
Darling I can see what the bank is
demanding before they will transfer my money to your position.
Presently i have my Late Father Death Certificate and Deposit
Certificate with me here which i have given to the lawyer to send to
you when you contact him. The only problem we have now is the Power
of Attorney which the bank said that it will be issued by a lawyer
here in Senegal for me to sign my signature on it. After reading
your mail, i discussed it with Rev Michael Donatus and he gave me the
contact of this lawyer Barrister David Solomon He is one of the
lawyers working with the united nations here in Dakar Senegal I 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 prepare a power
of attorney that will enable you transfer my $4.6 million dollars
from ROYAL BANK OF SCOTLAND to your account on my behalf due to my
refugee status. His contact information's are as follows,
Dr David Solomon.
email@example.com or firstname.lastname@example.org
Office telephone number:
God bless you as you contact him
Yours in love,
Date: Tue, 23 Oct 2012 04:10:52 -0700
From: barDavid Solomon
Subject: LETTER OF ACCEPTANCE.
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
OUR REF: JLC/01541 YOUR REF: LMC/0549
In compliance with the content of my
email dated 23/10/2012. I wish to inform you that after due
confirmations from the bank of the true existence of the money, its
legitimacy and inquires from appropriate quarters about the need for
successful completion of the transfer process, that I hereby accept
to dutifully handle the case. Prior to my conversation with the bank
as i contacted the bank before. I understand from the bank transfer
director that the actual credit balance at the moment is US$4,600
000.00 The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country. I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate. I was made
to understand from the bank that these documents are required by them
for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarized on my chambers letter head after
the signature of party involved at the Federal High Court here In
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 170 Dollars (only to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 650 Dollars which
must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
But our chambers' legal fees is 1,000Dollars (One thousand Dollars
only). The funds in bank is a guarantee to you by the next of kin
now, therefore you should pay my legal fees of 1,000 Dollars
(including notary fee) ten banking days after receipt of the fund
(US$4,600 000:00) in your country bank account as customary in legal
services in my country.
While you should arrange and only send
now the government levy of 820 Dollars to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court. To speedy the process
you are to send these money through Money Gram transfer system (which
is the fastest mean's of sending money) to enable this noble office
prepare and validate the power of attorney here in the high court and
notary republic respectively. You are to send the (820Dollars) with
the name of my secretary Mr. JOHN KENNETH. Send or call my office for
the information as soon as you send the money to enable this chambers
to go and get the money out from them and start the preparation of
those document's as you requested which will only take two working
days for it's readiness for the transfer.
MONEY GRAM TRANSFER.
The name/address for payment is:
820 Dollars Only Needed.
Mr. JOHN KENNETH.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
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