Date: 03-16-2012 16:55:16
Hello dear, How are you doing today, i
hope every things is ok with you as its my pleasure to contact you
after viewing your profile at www.whatsupfriend.com which really
interest me in having communication with you, if you will have the
desire with me so that we can get to know each other better and see
what will happen in future. i will be very happy if you can write me
through my email for easiest communication and to know all about each
other ok, here is my email,
so that i will send you my pictures i
will be waiting to hear from you as i wish you all the best for your
day. yours new friend.
Email (l i l i a n . d i o n 3 5 @ y a
h o o . d e)
From: Dion Lilian
< email@example.com >
Date: Sun, 18 Mar 2012 14:42:26
Subject: Honey with love honest and
trust this is my full life story
Hello My Dearest
I am very happy to see your reply to my
mail. How is your today? i hope fine. Mine is not good here. Dear
please i would like you to think of me and my situation here, not
just for fun or romantic affairs. Please i believe you are in a good
position to help me out. I want you to be by my side and help me out
of this condition, please. My name is Miss Lilian Dion, I am 24 years
old, single and never married. l am from Liberia in West Africa and
presently l am residing in the church Orphanage home of St Louis
Catholic Parish here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago. My late father Dr. John
Dion was in politics and also he works contract for government, he
supports the present government before the rebels attacked my family
one early morning, killing my father and my mother Stella with my two
My dear it is only me who is alive now
because i was in school where i was doing my first year in social
science in the University of Liberia and l managed to run to a nearby
country Senegal where l am staying now. In this the orphanage home,
we are only allowed to go out of here only on few days of the weeks.
It is just like one staying in the prison. I don't have any relative
now whom i can go to, all my relatives ran away in the middle of the
war and the only person i have now is Rev. Dickson Abel who is a
reverend father in St Louis Parish here. He has been very nice to me
since i came here but i am not living with him, i am leaving in the
woman's hostel because we have two hostels, one for men the other for
women. He is also the person who i use his computer to write to you
because i help him type some documents for church services. The
reverends Tel number is +221-777614836 if you call and
tell him that you want to speak with me he will send for me in the
hostel to answer your call.
I want to go back to my studies because
i was only in my first year in school before this happened . Please
listen to this, my late father when he was alive deposited ($4. 6m)
four million six hundred thousand united state's dollar in a bank
which he used my name as the next of kin and i have his statement of
account and death certificate here with me. Please i will like you to
help me transfer this money to your account in your country 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 in your country because i
have nothing at hand with me here to make any movement or do any
thing. I'm afraid of the enmity my father created back in my country
when he was alive, that was also why i ran out to this place. I kept
this secret other peoples here because i don't want them to know who
i am or what i have. The only person that knows about it is the
Reverend because he is like a father to me .
please because of this, i will like you
to keep it to yourself 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 telling you all this due to the trust i have in you,
though we have not met in person. I like honest, understanding and
God fearing people. My hobbies are music, reading, writing and
sports. I have attached my picture for you and i will also like to
see yours. I will like to know more about you your name and address
in full. My favorite language is English, though not very perfect.
Meanwhile i will like you to call me like i said i have a lot to tell
you. Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest .
Best wishes Lilian Dion,
From: Dion Lilian
< firstname.lastname@example.org >
Date: Mon, 19 Mar 2012 08:56:40
Subject: Honey please try everything possible to
contact my late fathers Bank today after reading this mail
Honey thank you so much for your
understanding and for your concern, and God will never forsake you
and your families, as you brought out your good heart to help me out
from this refugee camp where i found myself today, honey i received
your mail this morning and i really understand everything you said on
your mail, but i still want you to know that good people also exist
because with out that i couldn't have trusted you with this hug
amount of money, my late fathers life time servings.
honey after the death of my late father
i tried to transfer the money but the Bank manager Mr Paul Leeds
refused to transfer the money to me, insisted that i should look for
a foreign partner who will help me transfer the money to his or her
account because of my status as a refugee, so honey you do not have
any problem by contacting the Bank regarding the transfer into your
account because i has already informed the Bank about you, so you
have no problem by contacting them via email regarding the
possibility of transferring my late fathers Money to your account
over there in your country as soon as you open an account.
My Dearest, Honey i love you so much
with my sincere heart, and i want to spend the rest of my life
together with you over there in your country immediately after the
transfer into your account. honey please try everything possible to
contact the Bank today after reading this mail,s o that they will
transfer us my late fathers money into your account for a better
life. honey please copy the mail bellow and send it to the Bank for
them to start the transfer to your account because when i contacted
the Bank regarding the transfer they gave me every assurance that as
soon as i get a foreign partner they will transfer the money
according to my direction,honey please copy the message bellow and
send it to the Bank.
ROYAL BANK OF SCOTLAND PLC.
Title Transfer Officer, Mr. Paul LEEDS.
Fax + 44-703-1882-738
My late father's account number;
Dear Mr. Paul LEEDS
My name is Mr . . . . . . . . .I am the
foreign partner of Miss Lilian Dion. Sir, Miss Lilian Dion informed
me about her late father's money deposited in your bank account Royal
Bank OF SCOTLAND which the total figure is $4.6 million dollars, and
the account N° is BLB745008901546/QB/91/A, and I am ready to give
her every help needed for her to get her late father's money. So now
I want to know what it will take for the money to be transfered into
my own account in my country.
Mr . . . . . . . . . . . . . .
Honey please try to send me an email if
you hear from my late fathers bank concerning the transfer to your
account so that i will have rest of mind knowing that everything is
going to be alright, honey i will like to be with you over there in
your country immediately you receive my late fathers money in the
Bank. please take Good care of your self and God bless you.
yours friend Lilian Dion
Date: Thu, 31 May 2012 02:35:48 +0100 (BST)
From: Dion Lilian <email@example.com>
Subject: I can not forget your past effort to help me when i was at the refugee camp in senegal
I am very much delighted and privileged-to contact you again, after couple of time. It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to you despite circumstances that made things not worked out as we projected then. I take this liberty to inform you that the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in respectively.
Meanwhile, I must inform you that I am presently in London now for numerous business negotiations and establishment. I just arrived newly in London, Now with my sincere heart I have raised and signed an International Cashier's Bank Draft to the tune for your name as COMPENSATION to your dedication, humanity and contribution, as it were. you can withdraw it in any bank around you. Now, contact our old Reverend priest in Senegal who help me when i was in the church camp as refugee. His contact information are as follows,
Name; Reverend dickson abel
Telephone contact; +221-777614836
You are to forward to him, the following;
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3. YOUR TELEPHONE NUMBER...................
4 YOUR OCCUPATION................
He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period (time) of just for few days banking days. So, your early response to that effect, shall be admired. The amount in the Bank Draft cheque is $260.000 (two hundred and sixty thousand dollars)
Mrss. Lilian Dion
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