From: Favour Agurma < firstname.lastname@example.org >
Sent: Friday, December 23, 2011 1:57 AM
Subject: Good day
I am very sorry if i may violate your policy or in any way hurt
your feelings by intruding into your privacy,actually It's true that I
don't know you in person and it's not compulsory that you must help me,
but before that I will like you to make sure you keep this business
secret and confidential if you are interested to help me out., I am Miss
Favour Agurma ,22 years old from Liberia
and the only daughter of my late
parents Mr.and Mrs. Mark G Agurma My late father has the sum of $3.5
million US DOLLARS (Three million five hundred thousand USD) in a bank
here and he used my name to Deposit the money with the bank as his
only daughter as well as the next of kin to the money i will like to
transfer it to your account, Your suggestions and ideas will be highly
Now permit me to ask these few
1. Can you honestly help me as your daughter or friend?
Can I completely trust you?
3. . What percentage of the total
amount will be good for you after the money is in your position?
am anxiously waiting for your urgent response so that i will give you
the bank details where the money is deposited .
||From: ROYAL BANK SCOTLAND < email@example.com >
Subject: ROYAL BANK OF SCOTLAND
Date: Monday, January 2, 2012, 3:08 AM
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your mail which we received
Actually, we have earlier been told about you by the young lady who is
(the next of kin) that she wishes you to be her guardian,trustee/representativ e
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.
Royal Bank Of Scotland Plc
Registered in scotland No. 90312
office 36 st.andrew Square
Regulated and authorised by the
TEL. . +44-7423832408
For Your Kind Attention.
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 copy of deposit certificate of the fund.
2, A Copy
Of The Partnership Agreement Between You and Miss Favour AgurmaStamp And seal at high court of Senegal .
3, A copy of death certificate of Mr Mark G Agurma confirming
the death by Miss Favour Agurma
A power of attorney 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 ,
Note: The above are compulsory, and are needed to protect our
interest,you and the next of kin after the transfer has been made. For
the above documents and information is part of the security protocols to
avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distance relations who might
have had access to his privacy. On receipts of the above
documents/information's, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.
Royal Bank Of Scotland is authorized and regulated by the Financial Services Authority We are
members of the British Banking Association and we subscribe to
the Banking Code & the Business
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPYRIGHTÂ©ROYAL BANK OF SCOTLAND 2012.
ALL RIGHTS RESERVED.
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete it
and all copies fro m your system and notify the sender immediately by
return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omissions.
Copyright © 2012 Royal Bank
From: Favour Agurma < firstname.lastname@example.org >
Sent: Tuesday, January 3, 2012 3:03 AM
Subject: Darling please contact the lawyer
for your ability to help me transfer my money to your position pending
my arrival to meet with you,It shows you are a dependable and
trustworthy person which I can't wait longer to be with you,And enjoy
the success of life in more comfortable environment. Now here is the
contact of the barrister that will help us secure the necessary
documents legally on your names as bank requested.
names are Hon Barrister.Dr William Smith from ministry of Justice of
the federation.Also a member of United Nation legal Representatives
union humanitarian rights.The Revered Father assured me of his
diligence and commitment towards matter like this as a senior advocate
here in the country,as a matter of fact,the Revered Father Vincent
Obieh was the one that introduced him to me, Now your have to contact
him with your full information's such as full names and tel phone
resident address that is what he need to help us in preparations of
those legal documents on your Names as the bank have requested from us,
His contact in formations are as follows,
Barrister.Dr William Smith
Civil Litigation, Corporate Finance & Business Law,
Tel: . . . . . . +
( email@example.com )
will like you to contact him for the preparation of the power of
attorney,Partnership agreement and also contact me when you are in
contact with him and let me know his response to you. At least when
everything is done,I will start to prepare my traveling documents to
come and meet with you in your country for the rest of my life.
Thank you once again,and God bless you,
Have a wonderful day.
With Love from my deepest heart,
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