Date: 11-28-2012 16:57:46
I am Ms Elizabeth how are you! hope you
are fine and in perfect condition of health. I went through your
profile and i read it and took interest in it, if you don't mind i
will like you to write me on ID: this (firstname.lastname@example.org)
hope to hear from you soon, I will be waiting for your mail because i
have something VERY important to tell you.
lots of love Elizabeth.
Date: Fri, 30 Nov 2012 09:56:30 -0800
From: Elizabeth Hanson
Subject: God bless you!
I hope this my mail will reach you in
good condition of health, l am happy for your reply, I will really
like to have a good relationship with you, and I have a special
reason why I decided to contact you. i am reliable, truth full,
loving, open hearted, easy going, faithful. I decided to contact you
after reading your profile, because of the urgency of my situation
here. My name is Miss. Elizabeth Thomas 25 years and Liberia in West
Africa, My Father late- Governor, Thomas D. Hanson, was the former
Governor of the Central Bank of Liberia in the government of Charles
Taylor. He was falsely accused of planning to remove the (PRESIDENT
OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles
Taylor He died of Stroke. Although, I do not know how far you are
familiar with the events and fragile political situation in Liberia
as at that time. But he formed consistent headlines on CNN, BBC news
bulletins.You can verify this from some of the international
newspapers posted on websites below:
In fact, I have to get in touch with
you because of bad treatment am receiving from my step Mother. My
father had two wives before her disappearance. My mother was the
second, the first could not born after nine years of her marriage
that emerged him the idea of obtaining a second wife who has become
my late mother. After the marriage of my mother, the first wife
became hostile and aggressive to the extent that my father rented an
apartment for her in the city. She returned with her things after the
news of the death my parents. It has been more or less hostile to me
and she want to deny me of all my father's property. I just like
being in a perverse circle that nothing in the house for me.
Meanwhile, I wanted to flee to Europe, but they hide my international
passport and other valuable travel documents. Fortunately, she did
not discover where I kept my father file containing important
documents. So I decided to run in the refugee camp where I am
currently seeking asylum under the United Nations High Commissioner
for Refugees, here in Dakar, Republic of Senegal. Due my inability
and lack of resources, I decided to contact you An aid to please, I
shall be very happy if you should consider to help me, please.
I am contacting you for a long business
relationship and investment assistance in you country. My father of
blessed memory deposited the amount of $6,500,000.00 in a bank here
in Senegal with my name as the next of kin. When I came to Senegal, I
went to the bank where my father deposited the money so that I can
withdraw some money as the next of kin to the account and start a new
life. Unfortunately, I did not know that my father signed an
agreement with the bank that the money should not be released
directly to me, if not married or over 30 years. The agreement
stipulates that I should appoint an administrator / investor any
time, I would like to take the money from the bank before I am 30
years. I understand that the investor has to invest and manage the
money for me in a good business. Therefore, the bank people advised
me that since I am not yet 30 years old and not married, I should
look for someone to get to me for claims in accordance with its
agreement with my late father.
This is why I contacted you. Secondly,
I like your country and I want to live there and continue my
education as I was in my Year 1 of the university, when the crisis
began and death of my parents. It is my intention to compensate you
with 20% of the total money for their services and the balance will
be my investment capital. This is why I decided to contact you.
Please, all communications should be through this email address only
for confidential purposes. Once i receive your positive response
demonstrating your interest I will put things into action
In light of the above, I will
appreciate an urgent message indicating its ability and willingness
to deal honestly with this transaction. You can not call me on phone,
because I do not have the phone here, but if you like to speak with
me on the phone I will give you the phone number of Rev-father in the
field because I told him a little about my condition. When you call,
tell him you want to talk to Elizabeth Thomas in Hostel female Room
74. Awaiting your urgent and positive response. I ask you please do
not disclose this matter to anybody until this transfer is made into
your position in your country.
Date: Sat, 1 Dec 2012 07:03:29 -0800
From: Elizabeth Hanson
Subject: Greetings from Elizabeth!
I have really been touched by your
message, Since when I sent my life history message to you, I have
been wondering high what your reaction will be, Because we have never
meet or known each other before, But despite that you replied me with
sympathetic and courageous words. You can still verify this from
some of the international newspapers posted on websites below:
I am really honest with all i have told
you about me here, I have choose you to assist me not by own doing my
dear, Through my late fathers WILL it is compulsory that I must
execute this transaction with a foreigner and for this reason I have
taken my time to pray about this communication before I ever
contacted you for this transaction and for your help to make me come
and complete my Education in your country. I just believe after
prayers that I will meet some one like you, Now by my mere trust I
have found you, I am sure you will not let me down. Firstly I thank
you for your indication of helping me now, because I so muchly love
to complete my education in your country, You will be managing the
funds for me while I will go back to school,
I want to go striaght to the point, I
am mailing you from the office of the Rev.Father in the camp, I have
confide on him, I did explained a bit about my situation to him but
not everything,He gave me the access to his computer twice a day just
to help me because I told him that I want to get out from africa as
soon as possible, But firstly I must get this funds transferred into
an account abroard, Since I don't have any body abroard I decided
to contact you, Only if you will be honest and kind to my situation
and assist me with all sincerity in your heart.
The situation here is very hard for me,
i find it very difficult to eat good food even good drinking water, i
don't move freely, that is why i want to get out of this place as
soon as possible with your assistance and help in this matter, This
is Rev. Fathers telephone number: +221-773 695 107 you can call at
anytime and ask for me the Rev. Father will send for me. The church
did not even know about this fund only i explain bit of it to the rev
father so that i can be making use of this computer to comunicate
Now i will like you to start
immediately on this matter, right now i will like you to first make
contact with this bank where my father made this deposit, and ask
them the posibility of transfering all this fund into your position,
let us hear from them first before anyother thing will be done ok.
Now I will like you to send to me your full data such as ...(1)
your Home adress... (2) your full name... (3) your phone number....
(4).... your photo with country state......(5) Yours Age......... On
receipt of this info, i will forward to you all the contact of
the bank were this money is deposited and the account info. i am
looking forward to read from you. After the transaction we will work
for my coming to your country within 1 week. I
will be expecting your reply
Date: Mon, 3 Dec 2012 02:02:41 -0800
From: Elizabeth Hanson
Subject: I have send a copy to the
Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane , B.P.4077,
Telephone: + 221 777 127 039,
Fax: + 221 33 89 270 44,
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
I am Miss. Elizabeth Thomas,
Nationality of Liberia, daughter of the late Governor. Thomas D.
Hanson. Calling unbehalf of the fund of my father. I request that
these sum of money US $6,500,000.00 as stated should be transferred
into the Bank Account of my business partner.
Now this is the Account information of Late
Account Name / Governor, Thomas D.
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
My partner will
advice you the details for this transfer, I Miss Elizabeth Thomas, do
hereby declare my awareness of this transfer and I shall regret
nothing in the future because of this transaction duly authorized and
signed by me Miss Elizabeth Thomas, my partner
will be contacting your Financial Institution to provide instructions
for the transfer of these funds. I, Miss Elizabeth Thomas request you
to fully co-operate and comply with my partner instructions.
Thank you for your assistance in this
Miss. Elizabeth Thomas.
From: "Credit Mutual"
YOUR INQUIRY FOR CLAIM WITH REF:
ACCOUNT NAME: GOVERNOR, THOMAS D. HANSON, ACCOUNT NO:51600101, SORT
CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN No:
WE WISH TO INFORM YOU THAT WE HAVE
APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE
WELL UNDERSTOOD. REGARDING TO YOUR CLAIMING REQUEST OF LATE GOVERNOR,
THOMAS D. HANSON'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE HEREBY
REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL
REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS
REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE
RELEASE OF LATE GOVERNOR, THOMAS D. HANSON, DEPOSITED FUNDS, WILLED
TO MISS ELIZABETH THOMAS D. HANSON, THIS ESTEEMED BANK IS IN RECEIPT
OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN
BE INFORMED THAT YOUR FORMAL INQUIRY
HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK,
THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC
PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM
THE NEXT OF KIN (MISS ELIZABETH THOMAS D. HANSON) TO THE DECEASED FOR
VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY
REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE
(A) A COPY OF THE DEPOSIT CERTIFICATE
ISSUED TO LATE GOVERNOR, THOMAS D. HANSON, BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF
ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING
YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.ELIZABETH
(C) A COPY OF THE DEATH CERTIFICATE OF
LATE GOVERNOR, THOMAS D. HANSON, ISSUED BY A PRIVATE/GOVERNMAENT
(D) AN AFFIDAVIT OF OATH ISSUED BY A
SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED
INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VERIFICATION AND
AUTHENTICATION PROCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED
WITH THE PROCESS OF YOUR CHEQUE TRANSFER SHIPMENT.
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD, FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
Date: Thu, 6 Dec 2012 10:26:29 -0800
From: Elizabeth Hanson
Subject: I APRECIATE YOU ALOT!
I thank you very much for your mail
regarding the mail from the bank from the BANK I greatly appreciate
the love that you are filling into my empty life, Indeed it is
natural and nothing can turn us apart, I hope to come to your place
soon and be hearing your sweet confident voice close to me, and I am
sorry for the late response you already know that I have no computer
of my own and I have been thinking the way to solve this matter
perfectly and I have got the solution. I am very happy to receive
from you the response from the BANK, I thank God for everything, I
really appreciate your care and your concern and I know God will
surely see us through. According to the BANK request, After reading
the message you received from the BANK I understand that they
required a backing documents seal and sign with a Senegalis Base
1) Firstly I have the Death Certificate
of my late father and Deposit Certifcate with me here. which I have
attach it to you as the BANK requested from you. What you have to do
is to contact this Lawyer for him to help us and get the power of
2) Since you can't come here in person
I have been thinking that we will need the services of a lawyer here
who will represent us at the federal high court here in Senegal to
get the affidavit of oath and support, the lawyer will also help us
to prepare the power of attorney on our behalf.
This lawyer will help us to get the
item which is the power of attorney and the affidavit of oath and the
lawyer will also draft the transfer application for us and support
from the federal high court here in Senegal. Please keep this matter
strictly confidential, I can always trust you, Because I don't want
my step mother or any of my relatives to know about this on any
account, as you can see that we are almost at the end of this matter,
God will help us. Now there is no need for us to keep waiting since
the BANK are ready to make this transfer once the documents are
ready, I have ask the Rev. Father here and he gave me a contact of a
good indiginal lawyer here in SENEGAL who will help us to get this
documents without wasting much time, Bellow here is the lawyer
contact The Rev. Father gave me;
Barrister: Hamid Chambers Association
Bailey Faye Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane
Diouf B.P.1976 Dakar, Senegal.
Phone No: +221-772 529 389
Please, I will like you to make contact
with this law firm immediately and ask him to help us to get those
needed document for us? to enable you send them to the BANK for the
Rel easement of the fund to us, as you can see that everything
concerning this transfer is complete, please help me out to see that
this lawyer get this document within this week ok, my prayers are with you and I know that
God will surely see us through. Send the letter you received from the
BANK to the lawyer for his more understanding. I will never forget
you in my life, God bless you for me, waiting to hear from you with
the response from the lawyer tomorrow, please call the lawyer on the
telephone so that he will know our seriousness ok at the same time
send also an email to him. Send the letter you received from the
BANK to the lawyer immediately for his more understanding on what he
need to do, Thank you for your concern, always put me in your daily
Date: Sat, 8 Dec 2012 10:34:01 -0800
From: Elizabeth Hanson
Subject: Good day !
I thank you so much by contacting the
lawyer, i am praying so that the lawyer will agree to help us to
process those documents, I will be so much happy to have this freedom
from your help, You are in my heart every single day and when the
time comes for us to be together and i believe i shall be with you
this coming week as soon as the lawyer help us to get those
documents, honesty i am suffering seriously over here, they are not
taking good care of us here, even today we have lost one person in
this camp because there's know good food to eat and know good water
to drink, I am passing a very big bad difficulties here,
but i thank God so much for bring you
into my life to give this freedom in my life and i pray God will
continue to bless you for me, i hope the lawyer will help us without
know delay to get the remaining documents for us, I expecting to read
from you, i will love you forever if i really get this
freedom from your help in-fact i will not know how i shall thank
you, tomorrow i will be going to church in the camp because is
Sunday, i wish you a nice good weekend, many kisses and hugs,
Date: Mon, 10 Dec 2012 03:08:49 -0800
From: Barrister Hamid
Subject: HAMID FAYE & ASSOCIATES
HAMID FAYE & ASSOCIATES
Solicitors and Advocates of the Supreme
Financial Accredited Bank Attorneys,
This day of 10Th December 2012, as
agreed I have confirm the account of Late Governor, Thomas D. Hanson,
from the Credit Mutual Du Senegal Bank, We are pleased to inform you
that this legal firm has excelled in handling such matters like this,
therefore we assure you that your matter will be handle
professionally. I have also concluded my findings from the Supreme
High Court of Justice, of the things required to procure the
requested documents which is the Affidavit of Oath and Power of
Attorney to complete your fund transaction with the bank, The
measures of legal actions concerning the Affidavit of Oath and the
power of attorney are not easy but could be done within two working
1) The state council adopted and
promulgated by law of the Supreme High Court that a fee of (€1,850
Euros) must be paid before any Affidavit of Oath and Power of
Attorney backing international transaction will be issued.
2) Though there are so many other
offices we have to visit to secure some authorization papers to
enable the court issue the Affidavit of Oath and the Power of
Attorney, but that is our job.
WE NEED THE INFORMATION'S BELOW:
a) Your home or office address, where
we will send the original copies to you.
b) your full name.
c) country of origin.
You must send to us a total sum of
(€1,850 Euros) immediately to enable us execute this job within 2
days. You are advised to send the Documents fee via Western Union
Money Transfer only with the payment details written below:
Received Name: Hamid Faye
Address: 19, Rue Abdoul Karim Bourgi X
Wagane Diouf B.P.1976 Dakar Senegal.
Text Q :
Text A :
Endeavor to furnish this legal
firm/office with the western union money transfer complete payment
details to enable us cash your payment, so that we can proceed with
documentation process. We await your response.
Barr. Hamid Faye.
Faye & Associate
00 221 772 529 389.
Date: Thu, 15 Aug 2013 05:37:20 -0700
From: Elizabeth Hanson
Subject: what a happy day i have got?
Hello Dearest �,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently in Paraguay for investment
projects with my own share of the total sum. 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 you will need to
contact former personal secretary to the Rev. Father whom used to be
a God-mother to me when i was in Dakar, her name is Mrs. Hallen Amir
and her email addres is as e-mail: (email@example.com)
Ask her to send you a certified bank
draft of $300.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Mrs Hallen and instruct her where to send you the
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to Mrs Hallen Amir
on your behalf to receive that money. Therefore feel free to get in
touch with her and she will send the amount to you without delay.
Take care and bye for now.
Date: Sat, 31 Aug 2013 04:10:21 -0700
From: "Mrs.hallen Amir"
Subject: Mrs. Hallen Amir.
How are you, i hope all is well with
you, yes I have being instructed by Miss Elizabeth thomas, to send
you a bank draft of US$300,000.00, (cashier's cheque) which you can
only receive by posting.
Meanwhile our local post office has
been granded and neglected by our government due to terrible fraud
and corruptions so it's no longer in use and citizens had no other
choice than to start using private courrier services, i will go and
confirm from a courrier agent on how they can deliver this (Cashier's
cheque) to your place as you asked me, but you will need to urgently
re-confirm to me your full names, telephone number and contact
address which will be use to send the draft cheque for safety, you
should reply to this mail so that i will tell you the out come of my
visit to courrier office.
Mrs. Hallen Amir.
Date: Sun, 1 Sep 2013 08:20:39 -0700
From: "Mrs.hallen Amir"
Subject: Mrs. Hallen Amir
I would have advice you to also confirm
from your local banks about cashier cheques because, i don't have any
money at hand if i have i would have helped you without informing you
the cost of sending it to you as she asked me to do because my
monthly salary is too poor, i am just an ordinary secretary. Honestly
your money is in a certified cashier cheque of us $300,000.00 (draft)
commonly known as bank drafts and which cannot be transfered or be
deducted or added untill you present it to your bank locally with
The only way i can assist you is by
sending this cashier's cheque to you through a reliable courrier
service from here so that you can receive it within 4 days and then
take it to your bank for melting into your account. The courrier
service which i consulted over here agreed to deliver the draft to
you within 4 days but insisted that we must fulfill their request of
500 Euro equivalent for delivery including insurance of the cashier's
cheque contained in the parcel, our local post office has been
grounded and neglected by our government due to terrible frauds and
corruptions so it's no longer in use and citizens had no choice to
start using the private courrier firms.
Therefore you will need to send me this
500 Euro equivalent as soon as you can to enable me have the parcel
delivered to you the next day. the following are the information you
need to send the 500 Euro to me by western union as soon as possible
so as for me to send to you as i have been ordered so as for me to be
concerntrated to my work.
Received Name: Miss.Hallen Amir
Address: Jamboure Khadim, Rue 1033
Then forward me this 3 information so
that i can cash the money over here as soon as you
transfer the money.
1) The control numbers
2) The test question and answer
3) The name and address of the sender .
I shall get back to you as soon as i
receive the money.
Mrs. Hallen Amir.
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