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From: " joydaniell00@yahoo.com " < joydaniell00@yahoo.com >
Date: Jul 20, 2012 6:57 AM
Subject: FROM JOY GOD BLESS YOU
Hello Dearest
How
are you doing? i hope all is well with you, I will really like to have a
good relationship with you and I have a special reason why I decided to
contact you because of the urgency of my situation here. I am writing
this mail to you with heavy tears In my eyes and great sorrow in my
heart, My name is Miss. Joy Martins. Am 25 years old girl from Liberia,
the only daughter of Late Martins Duke who was killed by his Business
partner. my late father was importer and exporter of many types of
business especially raw and industrial materials. my father was killed
by his Business partner.
My father Business partner sent armed
robbers to kill all the members of my family because my father was
progressing more than him in the same business. The armed robbers came
around 1:am in the night they killed my father my mother and my two
small brothers. Am the only survivor in my family because i was not in
the house when the criminals came i was in the school hostel.
Am the
only survivor of my family so i managed to make my way to the nearby
country Senegal, where am now residing in a refugee camp in Dakar
Senegal for the sake of my life.
I am constrained to contact you
because of the maltreatment I am receiving from my step mother since i
loss my parents. She planned to take away all my late father' s treasury
and properties from me since the unexpected death of my beloved Father.
Her aim was to kill me too so that she will take every thing my father
left.
Meanwhile I wanted to escape to Europe but she hide away
my international passport and other valuable travelling documents.
Luckily she did not discover where I kept my Father' s File which
contains important documents. So I decided to run to
the refugee camp in Dakar Senegal 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
business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 3.600.000 us
dollars (Three million six Hundred thousand Dollars)in Finance Firm with
my name as the next of kin when he was alive. i want you to help me to
transfer this money from the bank my late father deposited it to your
account in your country so that i will join you and invest the money
over there. i contacted you because i don' t know anything about foreign
transaction. I can only get Foreign business partner through computer
that is the reason why i contacted you. However I shall forward you the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer and
investment of the fund in your country.
As you will help me in
an investment and I will like to complete my studies in your country
after the transfer, as I was in my school before i escaped to this
country Senegal to safe my life. i want you to help me to transfer the
money from the bank my late father deposited the money to your account
in your country all i need is your honesty and trustworthiness.
It is
my intention to compensate you with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should be
through this email address only for confidential purposes.
There
will be much interesting people who will like to assists me in this
country if i tell them this matter, but i don' t want to stay in this
country and i don' t want to invest any thing in this country.
As soon
as I receive your positive response showing your
interest I will put things into action immediately
Please do keep
this only to your self please I beg you not to disclose it to any body
till I come over to you in your country once the fund has been
transferred. I hope my explanation is very clear but if you need further
clarification, then send in your questions. i will send you my photo in
my next mail. Thanks as i hope to receive from you soon.
Yours
Sincerely
Joy Martins
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From: " joydaniell00@yahoo.com " < joydaniell00@yahoo.com >
Date: Jul 20, 2012 11:16 AM
Subject: HONEY HERE IS THE BANK CONTACT INFORMATIONS
My Sweetheart,
Hope
you are doing great? your health is very important to me because you
mean a lot to me now. God will bless and reward you for every effort you
are about to make to see me out from this horrible prison called
refugee camp where i am living today as a result of the untimely death
of my parents (may their gentle souls rest in peace).
I thank
God for the life of (Rev. Father Micheal James) the Priest of the
church located in the camp where i receive and send emails to you.
This
is the bank contact in-formations. i send it to you now so that you
will contact the bank for the transfer. Try and write to the bank
directly now with those contact in-formations bellow.
I have told the
bank manager everything about you and they are waiting to hear from
you.
Try to contact them immediately so that they will tell us the
possiblities of getting the fund transfed to your care. After the
transfer of the money into your account, you will withdraw sum money and
send to me so that i will get my traveling documents and join you over
there in your country.I want you to send an application letter to the
bank through the email i gave to you and ask them to transfer the fund
of my late father to your private account because i have officially
sent a nomination letter to the bank introducing you to them as my
business partner.
Here is the contact information of the bank in
London, United kingdom where the money was deposited by my late father
with my name as next of kin. send application letter to their email
address for the transfer.
THIS IS THE BANK CONTACT INFORMATION
Headquarter. . .HSBC Bank plc London UK
Head
Office: 8 Canada Square, London E14 5HQ
Email. . . . hsbctransferandenquiry@gmx.com
Email. . . . .hsbctransferdepartments@gmail.com
Phone. . . . .00447031833692,
00447031892988,+447031866988
Fax No;. . . .+447005938902
Stephen
Green (Chairman and Transfer Manager), Paul Thurston (CEO)
( for more
directives/
clarifications.)
Founded: 1836
Let
them know that you are my partner for the transfer of the fund.i have
informed them
about you try and contact them today so that they will inform
us the procedures of getting the fund transferrd. Darling i strongly
believe that God will help us to get this done as quick as possible.
You
can as well copy this composed letter and send to them.
ATTN:MR.
Stephen Green
SIR,
I APPLY ON BEHALF OF THE FAMILY OF
LATE DR MARTINS DUKE AND ON THE
ADVICE
OF MISS. JOY MARTINS FOR THE REMITTANCE OF THE LATE FATHER' S FUNDS
CONTAINED IN HIS SAID BANK ACCOUNT TO MY OWN BANK ACCOUNT AS HER
TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT
HAS BEEN AWARDED TO
ME BY JOY FATHER FUNDS TO ME, I HUMBLY WISH TO
INSTRUCT YOU TO
TRANSFER THE TOTAL SUM OF US$3.6MILLION OF HIS CREDIT
TO MY BANK
ACCOUNT:. . . . . . . . .
PLEASE TREAT AS VERY
URGENT, AND DO NOT HESITATE TO GET BACK TO ME
WITH YOUR REQUIREMENTS
FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE
INSTRUCTION.
THANKING YOU IN
ADVANCE OF YOUR COOPERATION
. . . . . . . . . . . .
(ON
BEHALF OF THE DECEASED FAMILY)
__________________________
THIS
IS MY LATE FATHERS ACCOUNT INFORMATION
ACCOUNT NAME. . . (Mr MARTINS DUKE)
NEXT OF KIN. . . .MISS. JOY MARTINS.
ACCOUNT NUMBER. . . 0581380660001.
AMOUNT DEPOSITED. . US$ 3.600.000
(SWIFT (BIC): MIDLGB22).
I
am waiting to hear from you as soon as you heard
from the bank.
Thanks and be bless.
Yours sincerely,
Miss.Joy
Martins
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