Date. 03-10-2012 08:05:01
Hello. My name is Loveth ahijo, i went
through your profile today and i wish to continue relationship with
you if nature will permit we have a long way to go. through my
private email (firstname.lastname@example.org) Thanks, Loveth. .
From: Loveth Ahijo
< email@example.com >
Date: Sun, 11 Mar 2012 12:33:53
Subject: FULL LIFE
How was your night over there in your
country,i believe you had a nice night and that the atmosphere over
there in your country is very nice today? Mine is a little bit warm
over here in Dakar Senegal. My name is Loveth Ahijo iam (24) but age
doesn't matter in a real relationship, so i am comfortable with your
age, I am from Rwanda in East Africa, 5.5ft tall, fair in complexion
single, (never married ) and presently i am residing here in Dakar as
a result of the civil war that was fought in my country
My late father Dr DAMIAN AHIJO was a
politician and the managing director of one Gold & Mine Ind in
Kigali (Rwanda in East Africa and he was also the personal adviser to
the former head of state before the rebels attacked our house one
early morning and killed my mother and father in a cold blood. It is
only me that is alive now and i managed to make my way to a nearby
country Senegal where i am living now as a refugee. This Refugee Camp
is headed by a Reverend Father, i used his office computer to send
you this email and i only enter his office when he is less busy in
In this camp we are only allowed to go
out only on Mondays and Fridays of the weeks. It's just like one
staying in the prison and i hope by Gods grace i will come out here
soon. I don't have any brother,sister or relatives now whom i can go
to all my relatives ran away in the middle of the war the only person
i have now is Rev. Steve Peter who is the pastor of the (Church of
God INT) here in the camp he has been very nice to me since i came
here but i am not living with him rather i am leaving in the woman's
hostel because the camp have two hostels one for men the other for
The Pastors Tel number is (00221 77
6677636) if you call and tell him that you want to speak with me he
will send for me in the hostel. As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to this, i have my late
father's statement of account and death certificate here with me
which i will send to you latter, because when he was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $9.7M (Nine
Million seven Hundred Thousand Dollars)
So i will like you to help me transfer
this money to your account 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. I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a
father to me. So in the light of above 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 giving you all this
information due to the trust i deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and
hardworking. My favorite language is English but very fluently. Mean
while i will like you to call me like i said i have allot to tell you
more about my in my next mail. Attached here is my picture, Hoping
to hear from you soonest.
Yours Forever in love
From: Loveth Ahijo
< firstname.lastname@example.org >
Date: Mon, 12 Mar 2012 08:15:41
Subject: MY DARLING CONTACT THIS BANK NOW
I thank you ones again this morning, i
just sicked out from the camp now to write you this mail and to be
sure and know how are you over there in your country? i believe you
are fine. Please i have not told anyone 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) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this
My love is for you and you alone, i
will like to hear your voice please, just call the Rev and tell him
that you want to speak with me and he will send for me immediately.
You can call the Reverend and ask him the best time to call me
please. I have informed the bank about my plans to claim this money
and the only thing they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status and the laws of this
You will have 15% of the total money
for helping me out and the remaining money will be managed by you in
any business of your choice since i am too young to handle such huge
amount.In this regards i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $9.7 million dollars
deposited by my late father of which i am the next of kin to your
account in your country. The contact informations of the bank is as
LLOYDS TSB BANK PLC LONDON.
The name of the transfer officer is Sir
Telephone number +44 465 184 18 27
Office Fax number +44-576-1351 970
here is the account no of my late
father A/c No.142552003
IBAN. . GB63LLOYDS TSB209561142552003
SWIFTBIC. .LLOYDS TSBGB20.
Contact them now on how to transfer the
$9.7 million dollars deposited by my late father of which i am the
next of kin.
Sir Winfred David
My name is
. . . . . . . . . . . . . . . . I am the foreign partner to Miss
Loveth Ahijo, Please i want to know the possibility of transferring
her late father's (Dr Damion. F.Ahijo) money deposited in their bank
to my account in my country of which she is the next of kin but due
to her refugee status there in Dakar Senegal she cannot stand to
direct claim of the money. Thanks for your kind attention. I am
awaiting for your response sir,
I am very happy for your concern over
me here and i thank you for all your lovely effort to see the success
of this transfer to your account. waiting for your email soon you
From: "LLOYDS TSBBANK"
< email@example.com >
Date: Wed, 14 Mar 2012
Subject: RESPOND FROM LLOYD'S BANK
Lloyd's TSB Bank
160-162 High Street
For Your Kind Attention
We have received your current inquiry
about the estate of one of our late customers and I am witting to you
in respect to your mail which we received today. Actually, we have
earlier been told about you by the young lady who is (the next of kin
her late father's fund deposit to our bank here) that she wishes you
to be her trustee/representative for the claim of her late father's
deposit with this bank. Her late father is one of our late customers
with sum substantial amount of money he 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 business concerning the
transfer of the fund to your bank, we will like you to send the
followings immediately to our bank:
1. A power of attorney permiting 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 there in Africa and the young lady is currently
reciding in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of statement of account
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.
These shall also ensure that a smooth,
quick and successful transfer of the fund is made within 48 hrs from
when we recieve the above named documents.
We promise to treat our customers with
urthmost truth and Sincerity.
For more information/s please contact
me The World operational/Transfer Officer through our email address
thus (firstname.lastname@example.org) for more clarifications and or
question/s you may need to ask.
Mr David Winfred
+44 702 4022 812
(World Operational/Wire Transfer
Lloyds TSB Bank
From: Loveth Ahijo
< email@example.com >
Date: Thu, 15 Mar 2012 05:54:50
Subject: MY DARLING CONTACT THIS LAWYER TODAY FOR THE
Thank's for your ability to help me
transfer the money to your position pending my arrival to meet with
you in your country, it shows you are a dependable and trustworthy
man. I saw your picture you the man in my dream and you have won my
heart. I trust on you and hope on you that he help and get this
documents the bank needed for the transfer. I always dream of you
here, I'm missing you my Darling.
Listen, before i gave you this
information's i saw your profile that you matched mine, i have never
told anybody about this money the only people that knows about it is
you and me no one again knows about it (since my parent's are dead).
So, i will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will disappoint me when the
money gets to there care that was why it took me time to tell you
about it and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account
(which i Will give to the lawyer when he agrees to help us) and the
death certificate, (which i will also give him,s o he can send them
to you). I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath, i
have informed the Reverend about it and he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
Camp here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him
through email and phone today, when your contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and also get the affidavit of support from high court
here in Dakar Senegal and that he will do it in your name to enable
the transfer of my (Late) father's ACCOUNT in LLOYDS TSB BANK PLC
LONDON. to your account in Your country. His contact information are
BAR (DR) RAYMOND OCHLEWIS OF: WORLD
EMAIL ADDRESS: (firstname.lastname@example.org)
Office Telephone Number is: +221
So, i will like you to contact him for
the preparation of the power of attorney. Please try and contact me
when you are in contact with him and let me know if he agrees to help
us! Please i will like you to first of all get the money transferred
and from it you can send some money for me to prepare my documents
and when you come here we all can move at the same time. A big hug
for you, From my deepest heart,
Dr ochlewis, my
name. . . . . . . . . . . . . .and im from. . . . . . . . . . my
house address is. . . . . . . . . . and my telephone numbers
are. . . . . . . . . . . . . . . . . Sir i want you to help me and
get some documents which me and my patine need to transfer money from
one bank to other. I want you to please help me fast and tell me what
will be needed from me to get those two documents my patine will be
in your office to tell more about it and to know you in person.
Honey just file this and send it to the
lawyer incise you have passport scan it and send to him to know who
you are. I will be going to his office as soon as you noticeably me
of sending this mail to him today. my dear please i want you to call
me today i want to hear your sweet voice
Yours forever Loveth
Dr Lewis Roch < email@example.com >
Date: Fri, 16 Mar 2012
Subject: LEGAL CHARGES FOR THE PROCESS
Sequel to your email which we received
in my noble law firm here on how to prepare a power of attorney and
swear an affidavit of oath from the high court here for you and your
partner. Your partner was in my office with the most respectful
Reverend here in Dakar Senegal, to discuss about the issuing to you
an authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from the Bank in Europe, to
your account in your country or elsewhere.
Prior to my enquirers from the girl and
high court here in Dakar Senegal, I was made to understand from the
bank that there are four documents required by them before the
transfer of the money to your account.
1.A copy of Death certificate of her
2.A copy of His Statement of account.
(WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two
documents. Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,
it will cost the sum of 650 Eur for authentication of the power of
attorney, 585 Eur for swearing of the affidavit of oath at the
federal high court here before it becomes valid, 40Eur for notary
stamping at the notary office (before it will go out from Senegal
here) and my legal processing fee of 50 Eur. Total of (1,270 Eur
only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH NAME OF MY SECRETORY AND
SIR Barr Raymond Ochlewis
101 AIRPORT ROAD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE
DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
ATTACHED HERE IS MY INTERNATIONAL
PASSPORT TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
Note: We collect payment before
rendering services as the our Senegalese Barristers Association
constitution (code 11 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) Barr Raymond Ochlewis
(Principal Partner). (ESQ)
No 101 Airport Road
Office tel fax (+221 772976537)
Post Code 22182
Date: Thu, 6 Sep 2012 06:10:20 -0700
From: Loveth Ahijo
Subject: FW: I DON'T FORGET ALL YOUR
Hello Dear, I am very happy to inform
you about my success in getting the fund transferred thanks to the
co-operation of a new partner from Paraguay. Presently I am 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 the funds despite that it failed us some how. Now
you will need to contact the Rev Father of the camp whom used to be a
God-Father to me when i was in Dakar, his name is Rev. Steve Peter
and his email address is: (firstname.lastname@example.org)
Ask him to send you a certified bank
draft of $180.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciate your efforts at that time very much. So feel free and get
in touch with the Rev Father and instruct him where to send you the
draft cheque as soon as possible because it's yours and i kept it for
you. Please do let me know immediately you receive it so that we can
share our joy and happiness after all the sufferings at that time. In
the moment, i am very busy here because of the investment projects
which me and my new partner are having at hand. Finally, remember
that I had forwarded instructions to Rev. Steve Peter on your behalf
to receive that cheque. Therefore feel free to get in touch with him
and he will send the cheque to you without delay. Take care of
yourself and bye for now, please don't forget to contact me when you
are through with that.
Date: Mon, 8 Oct 2012 05:16:39 -0700
From: "Rev.Steve Peter"
Subject: BE BLESS
God Bless You Brother, With reference
to your mail which i received today, regarding the sum of
$180.000.00 bank cheque drafted in your name by Miss Loveth it was
well noted that Miss loveth is now in Paraguay with her business
partner for their business project. Without wasting much of your
time, I am sure you know the money is in a cashier bank cheque
drafted in your name, for this i d' went to the bank and they told me
that only you can cash/withdraw the money as it's specifically stated
with the back up letter of payment to you. So the Bank advised this
other way since it's international bank that issued the cheque, so
they said that I should send it to you through (SPEED POST/COURIER
SERVICE) so that you can receive it and cash the money by yourself in
any international Bank in your Country. Now regarding to the Bank
advised, i d' visited the courier company that specializes in sending
a cheque and other valuable items and they said it will cost 200 Eur
to deliver the cheque to you in your country. Therefore, you are here
by required to send the 200 Eur fee to enable them delivery of the
cheque to you.
I will need your full contact
OFFICE ADDRESS ..............
POSTAL COURIER ADDRESS...........
I need all these information for the
delivery of the cheque to you as the cheque will be sending to the
address you will give here. My Brothers in the Lord, you are to send
the 200 Eur courier service fee today through Western union money
transfer with my name and address as below:
Name: Rev. Steven Peter.
Address: 14/028 villa HLM9 house no 056
Immediately you send the money and the
control information,d o let me know to enable me go the office to
instruct them on the delivery of the cheque to your address. If you
need any further clarification call me221776677636
MAY THE PEACE OF THE LORD BE UPON YOU.
MINSTREL CHURCH OF GOD
14/028 villa HLM9 house no 056 Dakar
P.O BOX MB 762
REV. STEVEN PETER.
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