From: Joy Siako < firstname.lastname@example.org >
Subject: Everything about me.
How are you today? I am
more than happy in your reply. How was your day? Mine is a Little bit
here in Dakar
well i thank God for keeping me
till this moment here in Dakar Senegal.
My name is Joy, i am 22 years old
Coast in West Africa and
presently, i am residing in the
refugee camp here in Dakar, Senegal as
a result of the civil war that
ravaged my country, please don' t be discouraged on hearing this as this
first time of meeting. My late father Professor Siako, he was a
prominent man in
the administration of the Government of my country and he held sensitive
positions in the government before the rebels attacked and killed him
my mother. I am the only one alive now and i managed to make my way to a
am living now as a refugee. I
would like to know more about you. Your likes and dislikes, your hobbies
what you are doing presently. I will tell you more about myself in my
mail. Attached here is my picture. Hoping to hear from you
|| From: Joy Siako < email@example.com >
How are you today? I am very happy to read your mail and
i believe that i am very lucky to come in contact with you. There isn' t much
left to talk about me, i am single, never married and has no children. Right
now, i live as a refugee here in the refugee
i am not working because i do not have permit to enter the city as a refugee.
Living here is just like someone in the prison. I don' t have any family left
because as you already know, my parents died as a result of the crises in my
country and all my relatives ran away in the middle of the crises. If you
would like to speak with me on phone, i will be happy. I do not have a phone of
my own but you can call me through the phone of a Reverend Father who is the
Reverend Father of a Catholic church by the side of the camp. The Reverend
Father' s Telephone number is +221 775 501
if you call, tell him that you want to speak with me, Joy, and he will send
for me in the refugee camp. Please whenever you want to
call, always call from 14 to 16 Hours GMT because within this time he is always
free so he can allow me to speak with you within this time.
Dear, it is
my pleasure to ask for your assistance regarding a very important issue in my
life now. To a reasonable degree, my life and how fast i can come out of this
refugee camp depends on it. I do not want to discuss this with anybody but after
reading your few mails, i was able to decide that you are the right person to
My father when he was alive made a deposit in a bank with my
name as the next of kin. The money is in the tune of 5.4million pounds
(£5,400,000). It is my intention to transfer the money out of the bank so that
i can personally have access to it, but as a result of my political status as a
refugee, i haven' t been unable to do that.
I have also contacted the
bank where the money is deposited to discuss the issue, and they have decided
to transfer the money but i must present a trustee who will receive the money in
his account for me as they can not make the transfer to me directly here
because i am a refugee and have no personal bank account
want to use this opportunity to ask for your assistance in this regard believing
that you are the right person that my heart can trust. I will be coming over to
your country immediately the money is transferred to you so that i can be able
to continue my education while you use the money for investments purposes. I am
willing to let you have 20% of the total sum after the transfer while you use my
own share for investments on my behalf.
I would like to introduce you to
the bank as my partner for the transfer but before i do that, i have to get
your confirmation, so i would like you to give me more information about
yourself as it will help me in talking to the bank about you.
would need information like. .
1. Your full names.
Your phone numbers.
3. Your occupations.
4. Your age
after introducing you to the bank, i shall give you all the necessary
information about the bank and the account so that you can contact them for
confirmations. And please remember to keep everything about me and the fund
secret because i don' t want to lose my life nor the fund. I am believing that
this will be the beginning of a lasting relationship between us. Have a lovely
day as i await your mail with the information soon.
|| From: Joy Siako < firstname.lastname@example.org >
Subject: Nice to hear from you again.
Good Evening to you, how was your day together with your work and family, I pray
that you find peace, I am very glad to read from you once again, as I said early
that I love to build good relationship with you, also willing to come over to
your country to star new life with you, because my wish is to become part of
I told you before 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 the Reverend
Michael James, who is the pastor of the (Christ for all Churches) here in the
camp he has been very nice to me since I came here but I am not living with him
rather I am leaving in the women' s hostel because the camp have two hostels one
for men the other for women. And I use to communicate with you through the
reverend Michael James computer here in camp I sent and received , Also here is
the reverend pastor Michael James phone number (+221-774642640 )for easier to
hear your voice, When you call tell the reverend pastor Michael James you want
to speak with Miss Joy Siako He will sent for me,
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 go back to my studies because I only attended my first year before the tragic
incident that lead to my being in this situation now took place. Please listen
to this, I have my late father' s statement of account and death certificate here with me which I will send to you letter, Because
when he was alive he deposited some amount of money in a Royal Bank Of Scotland
in which he used my name Joy as the next of kin, the amount in question is (DEPOSIT
CERTIFICATE) of ((£5,400,000) ) four million U.S Dollars deposited by my late father in
the bank which I am the next of kin.
Darling I will like you to help me transfer this money to your care 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 camp 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
get to know about it.
Remember I am giving you all this information due to the trust and love I
deposited on you. I like honest and understanding people, truthful and a man of
vision, truth and hard working.
Darling I want to know more about your like and dislike also with your hobby,
as you send to me your contact information such as
Darling I will like you to reply me like I said I have alot to tell you. If
you accept and willing to help me I attach my picture here please kindly
attached your photo and recent contact details as you reply me.
Have a nice day and think about me. Waiting to hear from you soonest.thank you my darling and take good care of yourself.
Yours Lovely One Miss Joy
|| From: Royal Bank Of Scotland < Rbsgrouptransfers@london.com >
Subject: TRANSFER NOTIFICATION OF FUND DEPOSITED WITH THIS BANKING INSTITUTION
fiat invocation of decree 24 Articles sub Sections(A)& (C),we hereby
today been 17/12/2012, informing you of the trust deposit made into our
Bank by Dr.Siako Adams
ROYAL BANK OF SCOTLAND
Head Office: No 36 St Andrew Square
Edinburgh EH22YB Scotland: United Kingdom
FAX NUMBER: (+44) 070-31-876388
OUR REF: RBS584W/9552SUK
From The Office Of: Mr. Frank Gibson
Director of Online Banking & Transfer Department
WELCOME TO ROYAL BANK OF SCOTLAND
,a citizen of Ivory Coast in West Africa, with
the next of kin Miss Joy Siako with the total sum of $5.400,000Pounds (Five Million Four Hundred thousand Pounds only) Please be
informed as your transfer Banker, that we have received a mail request
from your Partner Miss Joy Siako, to credit in your favor, the total sum
of-$ 5.400,000Millions Pounds deposited on the behalf of Miss Joy Siako, into your nominated banking account, with an accrued interest over the
last couple of years in deposit which would be transferred into your
So therefore before we proceed with this transfer, please kindly provide
to the management of Royal Bank Of Scotland with the following
information€™s that will enable the initiation of a successful transfer
of this fund in deposit with the Apex accounts of this banking
institution into your banking account, which you will readily make
available to the Foreign Transfer of this banking institution in due
1)Your Full Name
2)Your Home Address
3)Your International Passport Or ID Card
4) Your Telephone Number
5.) A Copy of Deposit Certificate of the fund. and Statement of account
6.) Death Certificate of Dr.Siako Adams,confirming the death of the father of Miss Joy Siako, the next of kin.
7.) Your Complete Banking account details were this money will be logged into directly.
8.) You are to contact a lawyer there in Senegal to issue a Power of
Attorney on your name Affidavit of Oath signed by the next of kin, Miss Joy Siako, this will permit you to transfer the fund on her behalf, this
Power of Attorney and the Affidavit of Oath must be endorsed by a
Senegalese lawyer as your partner is currently a refugee in Senegal, you
can contact one of the well known lawyer over there in Senegal in the
person of Barrister.Dr.Ibrahim Diop to help you prepare the Power of
Attorney and the Affidavit of Oath and to sign the documents from the
Senegalese Federal High Court Of Justice.
And this is the contact of the Barrister.Dr.Ibrahim Diop.
Aipha Law Chambers
Address: 45 Georges Avenue.(3rd floor)
email@example.com or firstname.lastname@example.org
Phone number: +221770227439
As soon as we have all these document' s sent in to the management of
Royal Bank Of Scotland, you shall be advice promptly towards the
effective proceedings leading to a successfully transfer of the total
sum of money in deposit into your designated bank account.
We promise to give our customers the best of our banking services.
|| From: Joy Siako < email@example.com >
Subject: Darlings please carry my cross and help me send the money to lawyer
Darlings please carry my cross and help me send the money to
Complement of the season, how was your Christmas Holiday
celebration goes, hope you have a wonderful day. Darling I have gone through
the email lawyer sent to you regarding the Document
Honey, I appreciate sharing your life with me, and I' m happy
the way you has been handling this transaction, Please try to bear my cross as
his own wife, who probably spent all his life with you as a good wife, I think
you have the heart and zeal to help me as his wife.
Darling please know without those Documents, the bank will
not transfer the funds to you, and so it is important that the lawyer to obtain
the documents for us, keep in mind that if you obtain the Document, the bank
immediately transfer this money to your account as soon as possible, and there
is no other money to spend after sending this money to the lawyer.
you are the only light which am using to see and I only want
to see you make my new day come true, please help me and understand that am
suffering so much here, we eat only once in every day, at there own convenient
time, try and understand that my plight is to be with you, that€™s all I dream
I know the money might be too much for you to pay, please if
you don' t have the money now I want you to borrow the money from your friend
and promise to pay back within one week, or you can ask for loan, so that you
can manage the money and send to the lawyer for the Document.
I will be waiting to hear from you concerning the finishing
of this very Document and for me to go to the high court and sign it, so that
we will face the transfer very soon with the bank. I will be going back to the
prison called camp, while I will wait to hear good news from you, that you have
arrange the money for lawyer
Yours forever in love.Joy
|| From: Joy Siako < firstname.lastname@example.org >
Subject: Re: Happy New Year€¦
Darling Happy New Year, Greeting to
your Family, I really Thank God for making it possible for us to be life and to
see this great year 2013,my Wish is that God will command Favour Upon your life
that whatever you lead your hand will prosper, and also that your work and
Labor will get Enviable Result to come.
Darling with sincerity I want you understand that I need your help to come out of this
camp because my condition is very bad and it really getting worst daily;
Therefore I really want you to comply with lawyer as you
send the amount to him, for the two Document, please understand that without
the two Document, Bank is not going to transfer the fund to your account,
please Darling it very important you send the money to lawyer so that he can
get us the needed Document on your favor from Supreme Court of Senegal
shall look forward to hear from you immediately you send the money to lawyer
for the Document.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....