||From: Anna Desmond <email@example.com>
Date: Mon, 28 May 2012 03:46:26 -0700 (PDT)
Subject: WITH LOVE AND TRUST
How are you today? hope fine.
Do not be surprise or get offended for receiving this message from me,
It's just that I have been obliged to lay a more trust on you due to
my situation here in the refugees camp,
First of all i revealed my self to you, and I will require the best of
your honesty after your knowing about me and whom i am, I will really
like us to have a good relationship in spite of anything because I
have this feeling that you are my life and you will not betray me.
My dear like i told you in my first mail my name is Anna Desmond I'm
23, from� Ivory Coast in West Africa , 5.11ft tall, Fair in
complexion,(never married before) and presently i am residing in the
refugee camp here in Dakar as a result of the civil war that was
fought in my country.
My late father Late Dr JONATHAN DESMOND was the personal adviser to
the former head of state before the rebels attacked our house one
early morning and killed my mother and my father in cold blood.It was
only me that is alive now and I managed to make my way to a near by
country Senegal where i am living now in a refugee camp.
My dearest, In this refugee we are only allowed to go out two times in
a week.Its just like one staying in the prison and i hope by Gods
grace i will come out from here soon.
I don't have any 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� (Pastor
David Ugambo) who is the pastor of the (Living Christian Church) here
in the refugee 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 refugee have two hostels one for men the other for women.
The Pastors Tel number is ( +221-777-53-63-48) if you call 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 further my studies because i only attended my first year
before the tragic incident lead to my being in this situation now took
Please listen to this,i have my late father's deposit certificate and
death certificate here with me which i will send to you latter,because
when my father was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin,the
amount in question is US$4, 700,000.( four Million,Seven Hundred
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 refugee 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.fluently Meanwhile i will like you
to call me with this telephone number 00221-777-53-63-48 like i said i
have a lot to tell you.
Dearest i want you to know that age or distant doesn't matter anything
but love matters a lot of things.
I would like to know more about you, your likes and dislikes,your
hobbies and what you are doing presently.I will tell you more about
myself in my next mail.
Attached here is my picture, i like to see yours.
Hoping to hear from you soon.
Have a nice day and think about me.
||From: Anna Desmond <firstname.lastname@example.org>
Date: Tue, 12 Jun 2012 03:48:52 -0700 (PDT)
Subject: WITH LOVE AND TRUST.
am more than happy to hear from you today.
How are you ?.
believe you are doing well.
Mine is cool over here in� Dakar Senegal.
name is Anna Desmond 23 years old girl from Ivory Coast in west
Africa and presently i am residing� as a refugee� here in Dakar Senegal
as a result of the civil war in my country.My late father Dr
Jonathan Desmond was the personal adviser to the former head of state
rebels attacked our house one early morning killing my mother and my
father including my younger brother and� two sisters.
It is only me
that is alive now and i managed to make my way to near by country
Senegal where the united nations have refugee
camp in west Africa.This place is like a prison as we are only
allowed to go out on
Mondays and Friday of the week as given by the united nations camp
rules and regulation here in Senegal.I thank God for the pastor of
Power of God church located in the camp where i send and receive emails
and his name is Pastor David Ugambo and he just like a father to me as i
came close to him during one of his visitation to the clinc when i was
sick.You can call me today with this
number +221-777-53-63-48 so that i can talk with you,when you call
please tell him that you want to speak with me so that he can send for
me from the females hostel to talk with you.
My dear i will like
you to help me come over to meet with you in your country for a better
life as my health is going down daily here due to the poor condition of
the camp where i am living.
My dear please there is one other thing i will
like you to do for me as i need some body who will assist me due to my
refugee status here in Senegal.
Before the death of my father,he
deposited a sum of 4.7 million dollars in a leading bank in UK which my
name appears as the next of kin.
Already i have informed the bank
about my plans to claim this money but the bank told me to look for a
foreign partner who will assist me in the claim due to my refugee status
here in Senegal.As a refugee i don't have a direct claim over the money
but can only have it through an appointed representative.
my dear i will like you to help me in claiming this money so that i can
come over to meet with you for a better life. My dear i will like to
know your willingness to assist me in this claim so that i can give your
the full contact of the bank in UK for you to contact them for
verification and confirmation.
I will however i appreciated if
you can call me with this telephone number 00221-777-53-63-48 in the
church office located in the refugee camp so that i can tell you more
about what i am going through.When you call,please tell Rev David Ugambo
that you want to speak with me so that he will send for me from the
females hostel to talk with you.
God bless you as you help me
out from here,
Your love Anna.
||From: Royal Bank Of Scotland <email@example.com>
Date: Wed, 13 Jun 2012 10:28:24 +0000
Subject: Transfer Department.
WELCOME TO ROYAL BANK OF SCOTLAND,
Finance & Asset Management,**
* Our Ref:Rgtt/48/Cbb/02/Vol/01**
* Head Office 36st. andrew
Square. Edirbugh EH2 2YB.** ***
* Tel: ***00447024093957 / 00447024017329
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --
Your Application for Claim
For Your Kind Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your partner email which we received earlier.
Actually, we have earlier been told about you by the young lady Miss Anna
Desmond (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with our
Dr Jonathan Desmond is our late customer with sum substantial amount of
money he deposits 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 permitting you to claim and transfer the funds to
your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer Barrister
Mame Adama Gueye. to prove for us that you are the trustee/representative
for the claim of her late father's deposit with our bank.
Barrister Mame Adama Gueye is well know as President of all Senegalese
Barrister's in West Africa.
His Contact details are as the following:
Name: Barrister Mame Adama Gueye.
Email Address: firstname.lastname@example.org<http://email@example.com>
Office Address: 107-109 Rue Mouss� Diop x Amadou Assane Ndoye.
We advice you to get in contact with barrister Mame Adama Gueye immediately
consigning the issue of the power of attorney. Note: Make sure this
Barrister Mame Adama Gueye sign his Signature on this power of attorney.
2.The death certificate of late Dr Jonathan Desmond (Her deceased father)
confirming his death.
3.A copy of statement of account issued to Dr Jonathan Desmond by our bank.
4.An Affidavit of support from the Senegalese high court with her signature
on it. which Barrister Mame Adama Gueye can also help Her.
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
We promise to give our customers the best of our services. Should you have
any question(s), please contact our foreign transfer officer Mr.Tom
Mckillop on telephone number 00447024093957 / 00447024017329 for more
directives/clarifications or e-mail add
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)
||From: Anna Desmond <firstname.lastname@example.org>
Date: Mon, 18 Jun 2012 00:06:03 -0700 (PDT)
Subject: Darling believe me
i told me that my father and mother has pass away can't you believe me, i
don't have any relative who can help me to claim the money, if i have
any relative i will never contact you to help me to claim the money, why
can't you believe and trust me, please try to send the money to the
lawyer to enable him to prepare the documents for us, why you don't
trust me, i love you from the deep of my heart and soul and i really
want to come and stay with you for the rest of my life, sweetheart,
please try to send the money to the lawyer today to enable him to
prepare the documents for us if you really love me as i do, here is the
death certificate & statement copy of my late father, goodbye for
now and i will be waiting for your respond soonest. i love you with all
Yours always Wife.
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