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From: < wmisssonia@yahoo.com.vn >
Date: 2012/11/24
Subject: I will be waiting for your response.
To: wmisssonia@yahoo.com.vn
Hello Dear,
I am Miss.Sonia Wasim from Sierra Leaone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) with gold and diamond inherited from my father Cdt. Munir Wasim l to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me. I will be waiting for your response.
Thanks
Miss. Sonia Wasim.
wmisssonia@yahoo.com.vn
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From: Wasim Miss Sonia < wmisssonia@yahoo.com.vn >
Date: 2012/11/26
Subject: Về: Nice to meet you.
How are you doing today and how is your work and family? I hope that you are fine. Thank you for your mail. I must confess to you that I do not have a business idea because I was still a student when my parents died and I am now 23 years old but sincerely I will like you to help me invest this money in your company or real estate but I depend on your advise. One of my late fathers last word to me was to follow what my heart tells me and after
previewing your profile my heart told me to chose you and I did believing that you will never betray me. The truth is that I will continue my education in your country when I come over while you invest this money.
Please you must hurry to retrieve this briefcase of money from the security company at Abidjan Ivory Coast were my father made this deposit with a security company before his untimely death. I fled from Free Town and I am here in Cote D' Ivoire living on asylum for fear of my uncles who ceased all my late fathers properties and maltreated me because I am an orphan and for the sack of this maltreatment I decided not to disclose to them the existence of this $8,000,000 (Eight Million United States Dollars). Please I am telling you this as a secret and will like you to help me out of this critical condition, I have documents
backing this briefcase from the security company and I assure you that the courier of this briefcase to your address will be 100% save. Before the courier to your address I must present you first as the legal beneficiary of the briefcase, this is an instruction from my father to the security company, he told them that the briefcase contains family valuables and belongs to his foreign business partner but did not make mention of any name or person to the security company he said so for security reasons. I can present you because my late father before his death told me that he want me to invest this money out side Sierra Leone and for that reason I must seek for a trust worthy person to present as the legal beneficiary to retrieve this briefcase for investment over seas.
Please let me know your business and investment experience? Let me know also how you
intend to invest this money as I further my education.
I wait for your response.
Miss Sonia Wasim.
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From: Wasim Miss Sonia <wmisssonia@yahoo.com.vn>
Date: 2013/10/12
Subject: I did not forget you.
Hello Dear,
How are you doing today and how is your work and family? I hope that
you are fine. I am very sorry for the late response due to long time
of hospitalization. Thank God I am well now.
Please let me know your willingness to help me.
Miss Sonia Wasim.
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From: Wasim Miss Sonia <wmisssonia@yahoo.com.vn>
Date: 2014-02-14 20:48 GMT+01:00
Subject: I did not forget you.
Dear,
Compliment of the days, i hope that you are fine? if so glory be to God.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London.
Presently I am in France schooling and for more treatment. Meanwhile,
I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact this lawyer in IVORY COAST, his name is Barrister Robert Karchy.
Email address is
karchy.robert@yahoo.com
he help my new partner and i complete the transfer ask him to send you
the ATM VISA CARD containing $180.000.00 (One Hundred and Eighty
Thousand Dollars Only) which I kept for your compensation for all the
past efforts and attempts to assist me at that time, I have paid
registration for the express courier for you to receive the ATM VISA
CARD and once received you will be able to withdraw the money from any
bank with ATM MACHINE.
I appreciated your efforts at that time very very much. So feel free
and get in touched with the Barrister and instruct him where to send
the ATM VISA CARD. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time.
At the moment, I had forwarded instruction to Barrister Robert Karchy
on your behalf to send you the ATM VISA CARD at your request, so feel
free to get in touch with him and he will send the ATM VISA CARD.
ONLY FORWARD THIS INFORMATION TO HIM WHILE CONTACTING HIS OFFICE
Your Full Name...................................
Your Full Contact Address.............................
Your Direct Telephone Number...................................
Your City And State.........................................
Send by scanning the First and Second page of your international
passport or ID CARD front and back page.
Thanks and remain bless in the lord.
Miss Sonia Wasim.
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From: Wasim Miss Sonia <wmisssonia@yahoo.com.vn>
Date: 2014-02-19 13:56 GMT+01:00
Subject: Về: I ask you to contact the attorney
Dearly beloved,
I am doing fine today and I hope you are fine too. Please as I said I
am now in schooling and my new business partner is investing the $8
Million I told you about out of which I removed $180,000.00 and kept
for you as a compensation (reward) for your past effort to help me
out. Please you have to collect it from the attorney as I have
directed you in my previous mail.
Concerning me I am an orphan girl, whose parents accidentally died
leaving an inheritance but my uncles maltreated me and collected every
property that my parents own. But God so kind they knew nothing about
this $8 Million which my father before deposited secretly. Now my new
partner and I claimed the money and came abroad for my schooling and
investment. Please my contact address is top secret because of my
uncles.
All I ask you is to contact the attorney and get your own share of the
money please accept my offer it is from the bottom of my heart. I have
sent you my photo before and I am sending it to you again.
Kisses
Miss Sonia Wasim.
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