From: Rita Zigar < email@example.com >
Sent: Tuesday, May 8, 2012 4:18 PM
Subject: RE: MY DEAR THIS IS ALL ABOUT ME PLEASE, PLEASE I REALLY NEED YOUR HELP
Thanks for your mail, i will really
like to have a good relationship with you, I have a special reason why i
decided to contact you, I decided to contact you because of the urgency
of my situation here. I am Miss Rita Zigar, I am 24 years old girl from
I am the only Surviving Daughter of Late. Dr
Kennedy Zigar was the chairman Managing director of K.Zigar Industrial
Company in (Darfur) the capital city of my blessed Country. My Parents
and some other member of my family was in killed in cold blood my the
rebels who attack my late father's resident in Darfur. It's only me and
my step mother that is alive because I wasn't around when this happened,
I was in the University where am schooling,while my step mother was on
her annual leave in abroad then.
I am constrained to contact you
of the maltreatment I'm receiving from my step mother. who has planned
to take away all my late father's treasury and properties from me since
the unexpected death of my beloved Father. Meanwhile I wanted to escape
out of African continent or any were else but she hide away my
international passport and other valuable traveling documents. Luckily
to me she did not discover where I kept my fathers File which contains
So I decided to escape to a near by Country
where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Dakar, Republic of Senegal. I wish to
contact you personally for a long term relationship and business
investment assistance to establish a profiting business in your country.
My father of blessed memory deposited the sum of US$5,700,000.00 in a
Bank with my name as the next of kin.
However, I shall forward
you the necessary information and documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund. As you will help me in an investment, and i
will like to complete my studies, as i just Gain Admission into the
university before the tragedy befall on my family. It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be on my investment capital. This is the reason why I
decided to contact you. Please all communications should be kept on
telephone and email address only for confidential purposes.
your urgent and positive response. Please do keep this only to your
self please i beg you not to disclose it to any body no matter how
friendly the person appears to you till i come over to your Country,
once the fund has been transferred. Should in case if you want to speak
with me over the telephone you can contact me through this telephone
number:(+221772033044 ) The owner of this
telephone is the Reverend In charge of our Section of Hostel. His Name
is Reverend KEN
GEORGE , I'm staying at the female hostel. When ever
you called tell Reverend KEN
GEORGE That you want to Speak with Miss
I want you to send me your contact information's such as your
Names . . . . . . . . . . . . . . . . .
Age . . . . . . . . . . . . . . . . . .
Country . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . .
occupation. . . . . . . . . . . .
my love why i choose you is that i want you to help me transfer my
late father ,s fund in to your account over there so that i after the
transfer i will come over there in your country start my school with you
i will waiting for your mail again thanks and god bless you my dear
From: Rita Zigar < firstname.lastname@example.org >
Sent: Sunday, May 20, 2012 4:29 AM
Subject: FILL THIS LETTER BELOW AND SEND IT TO THE BANK OK.
|Hello my darling,
How are you today and how about your work? My
darling i am happy to get your reply and to know that you are about to contact the bank and i hope that this my mail
will also reach you on good condition. But i am really worried as you
have not yet contacted the bank since i sent to you their contact
in-formations. Please my darling try to copy
this drafted letter below and send it to the bank.
Please try to contact the RABO BANK OF LONDON
OK, Below is the address and the name and phone number of the transfer
manager. You can call him on phone for more explanation. My darling the
simple reason why i contacted you to help me to transfer this my late
father's money through your account is because of the condition i am
here as a refugee that i am not allowed to do such transfer of the money
but through an appointed partner that will help me transfer the fund
into his account OK.
Please as soon as you contact the bank and get a reply from them try to let me know and try to call me on phone +221772033044 also. I want to hear from your sweet and lovely voice. Thanks for your love and understanding. Many kisses and hugs.
Yours in love,
RITA. . . .
RABO BANK OF LONDON
Name Of The Transfer Officer Is- - MR LEED JOHNSON
Email Address- - - - email@example.com
Telephone Number- - +447596850215
FILL THIS LETTER BELOW AND SEND IT TO THE BANK OK.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Leed Johnson
TRANSFER APPLICATION LETTER.
whom it may concern. Greetings to you. This is to certify that I, Mr.
. . . . , aged . . . . . years old from . . . . . . . and with Phone
No(s): . . . . . . . . . . My occupation is a . . . . . . . . I am
hereby to let let you know that i am a partner to Miss Rita Zigar the
next of kin to $5,700,000.00 US Dollars deposited by her late father Dr.
Please Sir,as her partner I am contacting this
honorable Bank to know the procedures and the requirements which it
needs to get my partners fund transferred to my account.
by ask that this honorable Bank should please
grant my request and inform me on the possibility of getting my
partners inheritance fund transferred to my account because such fund
cannot be directed to her due to her present status right now as a
I will furnish my account details for the transfer in approval of my letter of transfer.
This is my partner's late father's Account Details.
Account N°: (RBL/041178517944/LD/21/B)
holder: (Dr. Kennedy Zigar)
Amount Deposited: ($5,700,000.00 US dollars)
Next Of Kin / Beneficiary: (Miss Rita Zigar)
Thank you sir.
Mr. . . . . . . .
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