On Mon, May 28, 2012 at 3:13 AM, Fat Muhamed < firstname.lastname@example.org >
really happy with your response to my invitation. My name is Miss Fatima
,i am 24 years old girl but an orphan. My late father was the
Deputy General Manager with CNPC oil company at the Khartoum
refinery in Sudan
he died alongside with my beloved
mother on their way driving home, by a coincidental bomb explosion.You
can read more about my country in the bbc
father died, i was living happily with my Uncle until things changed
and he wanted me to be fooling around, Because I refused to travel with
him to Senegal
where my father
deposited the sum of US$5.7m. with my name as the next of kin. After he
have succeeded in exposing my two immediate young sisters to the Darfur
region crises of
which till now my two sisters are lost without seeing their body.
He begged me to follow him to Senegal but
i refused, because he has been contacting the bank for the claim of the
deposited fund and the bank asked him to provide the legal prove
documents which it is only me that has the documents after my father and
he threatened to kill me, that is why i ran away and came to Senegal
where the money is deposited. Because am afraid he may kill me even if I
documents, after he succeed in transferring the money to his account or
I will still be running the risk of his betrayal with the whole money.
Meanwhile I had to contact the bank were
the money is deposited to acquire guideline on how to claim my money.
But they mandated me to present a trustee who will stand on my behalf,
because that is what my father signed with them so that i may not get
the money and mishandle it.
Actually in search of an honest
reliable person who will help me to relocate to Western World for a
better life; i have chosen to contact you after my prayers and i believe
you will not try to cheat me but rather take me as your own Person.
may wonder why i am so soon giving this to you without seeing you, well
i will say that my instant still tells me that you could be true to me.
Briefly, i want you to stand on my behalf and transfer the money into
your account. Then immediately after the transfer, i will come over to
your country to stay and invest the money into any lucrative business
venture of your recommendation as you will guide me to execute the
investment seeing that i have no business experience for now.
I shall forward to you the necessary deposit details together with full
contact information of the bank as soon as you confirm your acceptance
to assist me for the transfer and investment of the fund. As you will
help me in an investment, and i will as well get married when i come to
your country so
that i can start to plan my future with my husband since i have lost my
parents and two sisters, as i was in my 1st year in the university when
the crisis started.
It is my
intention to compensate you with 15% of the total money for your
assistance while the balance shall be my investment capital. But if you
are not married then God will have his way between you and me. This is
the reason why i decided to contact you. I have contacted the Bank and
they told me that i am free to claim the money as the next of kin of my
late father also to the money. i am presently living in (UNITED
NATIONS REFUGEE CAMP) as a refugee.
I am waiting for your reply,
Dear R I living like one in the prison with allot of sufferings, without good food, good water to drink, good medical care, good shelter, even good cloths to wear, and every other things that you can think of for a good and a normal way of living. my life here have been full of misery.
Good morning and i hope you are fine, I thank you for your love, care and confidence to me not minding my refugees status, God bless and reward you for me.
I will like you to call me today with this Reverend Samuel Dinga phone number (00221-761-217-571 ), so that i will hear your voice which will be giving me courage and confidence that you are there for me no matter the condition i find myself today since i don' t have access to anything in the camp until am out of the camp. and attach is one of my photo to
enable you see me ok, because of time i will like to stop here until i hear from you soonest.
I have chosen you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country.
I have the believe
that after my prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure that you will not let me down. Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country, You will be managing the funds in a very good Investment while I will go back to school.It is true that you are married but it will not stop you for helping me,before i contact you for the first time, i fasted and prayed to the almighty father to direct me to a family that will assist me in Investing the Money in the Country because I need my life to be Changed.
I want to go straight to the point, I am mailing you from the office
of the Reverend Father in the camp, I have confidence on him, I did explained a bit about my situation to him but not everything,He gave me the access to his computer twice a day just to help me because I told him that I want to get out from the Refugee Camp as soon as possible,
But firstly I must get the funds transferred into your bank account, Since I don' t have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
This is Reverend Fathers telephone number,His Name is
Reverend Samuel Dinga (+221-761-217-571 or +221-777-913-033 ) I will also like you to write to Reverend Samuel Dinga and thank him for his Kindness towards me because he released his Computer and his Telephone for connecting you (email@example.com ) When you call ,Tell the Reverend Father that you will like to speak with Miss Fatima Muhamed, From Hostel 74, he will call me, please try and call me i really want to here your voice.
I will like you to send to me your full Details such as.
YOUR FULL NAME. . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . .
YOUR OCCUPATION. . . . . . . . . . . . .
YOUR AGE. . . . . . . . . . . . . . . . .
YOUR TELEPHONE NUMBERS. . . . . . . . . .
YOUR PHOTOS. .. . . . .
On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. I am looking forward to read from you.After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till I come over to your Country.
Dear,My condition here in the Camp is very bad for me because of the Hardship here in the Camp. I am not yet married, I have no relations and my Parent' s are no more alive. I will like you to search for a very nice Profitable business of your Choice where
the Money will be Invested with your Name in your Country. I will be with you in your Country till the rest of my life.Extend my greetings to your family members,tell them that I am going to join them in your Country as soon as the Money is transferred into your Bank account because I need my life to be Changed.I am missing you, I kiss and hug you with my Love.
I will be expecting your reply,
My regards love,
Miss Fatima Muhamed
I am happy to hear from your voice today
From: Fat Muhamed < firstname.lastname@example.org >
Date: Mon, May 28, 2012 at 8:31 AM
Subject: Darling,Kindly contact the Bank for more Information' s
Dear, i believe that this our relationship is the direction of God, please i want you to have the same mind and faith to help me out, i am here once more because my situations here is very bad coupled here in Senegal where cost of things is very expensive,to eat food or take care of my self as a young girl is a very big problem to me.Now, i have seen that you really wants to help me out from my situations here in the camp,i am with the whole information' s about my Parents
and the money.
I have explained all about me to you with breaking heart, faith and trust which i believe that you will not let me down, please handle this matter as yours till the success-full end meanwhile i want you to contact the Bank and demand for the transfer of the money into your Bank account, do not open this matter to people over there, just hold it between you and me for security purpose , you are the only one i told about this fund and i will like you to keep it secret to others because hence it is MONEY all eyes will like to be on it which may put our life in danger, i hope you understand me,so feel free to help me out.
This is the contact information' s of the Bank,
Name:. . . . .Credit Lyonnais Bank
Email. . . . .email@example.com
Tel:. . . . +221-766-367-819
Fax. . . . . +221-33-927-152.
The name of the manager is Mr.Nik Domo.
Contact the bank as soon as you receive this mail and tell the Bank that you are my trustee that you want to know the possibilities on how they will transfer my late father' s Dr.Gaafar Muhammed deposited fund $5.7m into your bank account for my own benefit.Immediately after the transfer you will send me some money to prepare my traveling documents to meet you.
Try to contact the Bank immediately you receive this mail and demand for the transfer to your account on my behalf, thanks and God bless you,i am missing you.i will join you as soon as this money is transferred in your bank account because i want to start a new life.Dear, i am always happy with your efforts towards my situations here in the refugee ,
bye,Yours Fatima Muhammed
||From: Fat Muhamed < firstname.lastname@example.org >
Date: Fri, Jun 1, 2012 at 5:46 AM
Subject: I am waiting to hear from you about the Bank
It is quite unfortunate that I do not have a gmail account, I will like you to open a yahoo account to enable me to chat with you through the yahoo messenger.I was happy to hear from your voice today,my happiness is that I am going to be with your family members soon.
Before I consulted you for the first time, I fasted and prayed to the almighty father which we service
to direct me to somebody who will be caring,loving,sincere,honest,trustworthy,God fearing and also somebody who will assist me to Invest the Money in his Country with his Name in a very good nice profitable business.
With the consultation with the almighty is my Confidence on giving you all the Information' s about the Money and my Late Father to you.All I need now is to hear from you on what you have discussed with the Bank because when I was at the Bank Manager' s Office, the Bank Manager promised that the Bank will contact you. I am now waiting to hear from you on what you have discussed with the Bank.
Here in the Camp, we are treated like Prisoners,they always given 5 minute to come out to check your mails, I do not have a Computer of my Own Please, I am not on facebook.Kindly assist me to open a yahoo messenger please.I am missing you.
||From: Fat Muhamed < email@example.com >
Date: Mon, Jun 4, 2012 at 11:33 AM
Subject: Darling,Kindly contact the Lawyer for the document' s
I am very grateful with all your efforts towards me,the almighty is going to bless you for me.When I was at the Bank, the Bank Manager said that we should search for a Lawyer here in Senegal to assist us for the process of the Power of Attorney and the Affidavit of Oath with your name from the High Court here in Senegal as my Trustee to the Money. Dear, due to that i do not know any Lawyer here, the Rev. assisted me to get One of the Lawyers.
I have done my best in getting a Lawyer with the help of the Rev.who said the Power of Attorney and the Affidavit of Oath will be very difficult because of my refugee status,please my dear try and do all you can to make sure you get the documents from the Lawyer.
The Rev. helped me to spoke much about you to him, he said he will like to hear from you before he will start the process,so please try and contact him on both phone and email,inform him that you are my foreign trustee that you need his services to get a trustee mandate from Federal High Court of Senegal that will allow you transfer my inheritance from
Credit Lyonnais Bank into your account
THIS IS THE LAWYERS CONTACT.
LAWRENCE AND CHAMBERS
NAME. . BARRISTER LAWRENCE ABURI
PRIVATE TELEPHONE +221-762-963-194 Or +221-774-643-453
I have Submitted the whole information' s about the money and my Late Father to the Bank.Darling,try to contact him as soon as you get this mail,then he will look on how to get the Power of Attorney and the Affidavit of Oath document from the high court here in Senegal as my Trustee to the Money.According to the banks demand, i am having my Late Father' s Deposit Certificate, The Death Certificate, What is left now is the Power of Attorney and the Affidavit of Oath which the Lawyer will assist us to get from the High Court here.
My happiness is that i will join you
soon,all i need is to join you because i want my life to be Changed.i am waiting to hear from you on what you will discuss with the Lawyer.I am with all the documents concerning the Money, my Late Father and myself. I am missing you, i kiss and hug you with my Love
||From: Credit Lyn Bank < firstname.lastname@example.org >
Date: Tue, Jun 5, 2012 at 4:26 AM
Subject: CREDIT LYONNAIS BANK SENEGAL
|CREDIT LYONNAIS BANK
Credit Du Senegal
361BD Djily Mbaye, Rue Heart,
BP, 560 Dakar-Senegal.
Re:Ms. Fatims Muhamed' s Trust Fund Worth $5.7m
have received your current inquiry about the estate of One of Our Late
customers and I am writing to you in respect to your Information which
we received. This is to Notify you that the Ms.Fatima Muhamed Trust Fund
with the Account Information' s Acc.No.CD009205001, Swift Code:T/K
A/AL-06535K will be
transferred into your bank account as soon as we see you here in Our
Office here in Dakar,Senegal.
have earlier been told about you by the young Lady who is the next of
kin to her Late Father' s Fund deposited to Our Bank,she wishes you to be
her trustee/representative for the claim of her Late Father' s deposit
with Our Bank.
late Father was One of Our Late Customers with sum substantial amount
of money he deposited with us. Hence you have been really appointed as a
trustee to represent the next of Kin.
CHOOSE 1 OF THE 2 OPTIONS
should be here in Our Office here in Senegal to Open an account with
Our Bank to enable us to fasten the Transfer of the Fund into your Bank
account in your Country.As soon as you are here in Our Bank, you will
Open an account with us. As soon as you Open a new Bank account with Out
Bank here in Dakar,Senegal,it will be easy for the Bank to transfer the
Fund from your New Bank account with us to your Own Bank account in
your Country without delay. Your present is needed in Our Office
Concerning the Transfer of the Miss Fatima Muhamed Trust Fund worth
$5.7m in your Bank account.
the Fund from Our Bank to Bank account in your Country,You should hire a
Lawyer who is going to assist you for the Process of the Power of
Attorney and the Affidavit of Oath with your Name from the
Federal High Court here in Senegal as the Trustee to the Fund.The
Lawyer should be a Senegalais Based Lawyer because the fund is in a Bank
We promise to treat Our Customers with utmost truth and Sincerity.
more information' s please contact me, The World Operational/Transfer
Officer through my email. address (email@example.com ) for more
clarifications and or question' s you may need to ask.
Mr. Nik Domo
(World Operational/Wire Transfer Department Officer)
CREDIT LYNONNAIS BANK SENEGAL
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