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From: amina aworoi < aminaawori@yahoo.com >
Date: 2012/7/18
Subject: HI DEAR
To:
Hello dear, I am amina by name,
How are you?
hope you are fine and in perfect condition of
health. Please I went
thrombus your profile and i read it and
took interest in it, please
if you don' t mind i will like to contact me through this my email adress here (aminaawori@yahoo.com )
hope
to hear from you soon, and I will be waiting for your mail
because
i have something VERY important to tell you.
Lots of love
amina. |
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From: amina < aminaawori@yahoo.com >
Date: 2012/7/21
Subject: WITH LOVE AND TRUST THIS IS MY FULL LIFE STORY PLEASE HELP ME,
My dearest love,
I am more than happy in your reply to my email and very happy to write
to you once again. How was your day today?
Mine
a little hot over here in Dakar Senegal.My name is amina awori (24
years) single and never married,i was undergraduate in general
Nursing,
i am from Ivory coast in Africa and presently i am residing in the
refugee camp here in Dakar Senegal as a result of the war in my country.
My
late father Dr. patrick awori he was the managing director awori,
group of company Ltd in Abidjan the federal capital city of Ivory coast
in my country,and he was the personal adviser to the former head of
state before the rebels attacked my house one early morning killing my
mother and my father in a cold blood.
It was only me that is alive now and i managed to make my way to a
nearby country Senegal where i am living now as a refugee.
Honestly my condition here in the refugee camp is quite unbearable and i
am sick and tired of staying here any longer.
Therefore
I wish to share with you in confidence that before the incident took
place, there was a certain amount of money totalling $3.8MUSD ( ( Three
Million Eight Hundred Thousand US Dollars )
which
my late father deposited in one of the leading bank out of my country
which i am the next of kin before he met his untimely death which claim
the life of all my family.
Meanwhile all my relatives has ran away and there are no where to be
found.
Moreover,i wanted to facilitate this agreement by myself, but due to my
refugee
status,
I wish to seek for your assistance of a long standing relationship of
your help in transffering this my late fathers money into your account
in your country pending my arrival to you to start a new life over
there with you in your country , because my condition here is terrible.
Perhap ' s I disclosed this to you alone by love and trust which i deposed
in you
and wish the same from you.
Therefore, I shall give you the bank contact and other necessary
information
in
my next email if you will only promise me that you will not/never
betray and disclosed this matter to anybody, because, this money is the
only
hope i have for survival on earth since I have lost my parents.
Moreover
I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here
with me, but before I give you further information,I will like to know
your data;
Your Full Name - - - - - , Your country - - - - - -,
Your resident address - - - - - -, Your occupation - - - - - , Your Age
- - - - - -
Meanwhile,you can reach me by the help of the pastor, Rev. ben pulson, he is the pastor of the
(Christ for all Churches) in the camp here.So if you wish to
speak with me, call the phone number of the pastor +221- 761223480
benpulson@yahoo.co.uk
Just tell him that you want to speak with me, he will then send for me
in the female hostel.
Have a nice day and think about me.Awaiting to hear from you soonest
Yours Respectfully
In Love
amina. |
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From: amina < aminaawori@yahoo.com > ;
Subject: WITH LOVE AND TRUST THIS IS MY FULL LIFE STORY PLEASE HELP ME,
Sent: Tue, Jul 24, 2012 5:46:18 AM
My dearest
love,
I am more than happy in your reply to my email and very happy to write
to you once again. How was your day today?
Mine
a little hot over here in Dakar Senegal.My name is amina awori (24
years) single and never married,i was undergraduate in general
Nursing,
i am from Ivory coast in Africa and presently i am residing in the
refugee camp here in Dakar Senegal as a result of the war in my country.
My
late father Dr. patrick awori he was the managing director awori,
group of company Ltd in Abidjan the federal capital city of Ivory coast
in my country,and he was the personal adviser to the former head of
state before the rebels attacked my house one early morning killing my
mother and my father in a cold blood.
It was only me that is alive now and i managed to make my way to a
nearby country Senegal where i am living now as a refugee.
Honestly my condition here in the refugee camp is quite unbearable and i
am sick and tired of staying here any longer.
Therefore
I wish to share with you in confidence that before the incident took
place, there was a certain amount of money totalling $3.8MUSD ( ( Three
Million Eight Hundred Thousand US Dollars )
which
my late father deposited in one of the leading bank out of my country
which i am the next of kin before he met his untimely death which claim
the life of all my family.
Meanwhile all my relatives has ran away and there are no where to be
found.
Moreover,i wanted to facilitate this agreement by myself, but due to my
refugee
status,
I wish to seek for your assistance of a long standing relationship of
your help in transffering this my late fathers money into your account
in your country pending my arrival to you to start a new life over
there with you in your country , because my condition here is terrible.
Perhap ' s I disclosed this to you alone by love and trust which i deposed
in you
and wish the same from you.
Therefore, I shall give you the bank contact and other necessary
information
in
my next email if you will only promise me that you will not/never
betray and disclosed this matter to anybody, because, this money is the
only
hope i have for survival on earth since I have lost my parents.
Moreover
I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here
with me, but before I give you further information,I will like to know
your data;
Your Full Name - - - - - , Your country - - - - - -,
Your resident address - - - - - -, Your occupation - - - - - , Your Age
- - - - - -
Meanwhile,you can reach me by the help of the pastor, Rev. ben pulson,
he is the pastor of the
(Christ for all Churches) in the camp here.So if you wish to
speak with me, call the phone number of the pastor (+221- 761223480)
,and Email( benpulson@yahoo.co.uk )
Just tell him that you want to speak with me, he will then send for me
in the female hostel.
Have a nice day and think about me.Awaiting to hear from you soonest
Yours Respectfully
In Love
amina.
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From: amina < aminaawori@yahoo.com >
Date: 2012/7/26
Subject: THANKS FOR YOUR EFFORT, I AM FREE FROM THE CAMP.
Hello my dear friend,
I HOPE THAT YOU REMEBER ME AGAIN I AM AMINA YOUR PAST FRIEND
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay
.Presently I am in Paraguay for investment projects with my new partner
with the total money. Meanwhile, I didn' t forget all your past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how.
Now you will need to contact the Rev. Father BEN PULSON as
at the time I was
in Dakar
Senegal, his name
is Rev Father BEN PULSON Quest Foire Yoff
Villa,No60c Ndeye diey Dakar Senegal.Email:
benpulson@yahoo.co.uk
phone + 221761223480
Ask him to kindly
send you a certified bank draft of $450, 000. us
dollars which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much. So feel free and get in touched
with Rev Father ben pulson and direct him where
to send/post you the bank
draft
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am very
busy here because of the investment projects which I and my new partner
are having at hand. Remember that I had forwarded this instruction to
him on your behalf; therefore establish contacts with him for the
delivery of the bank draft to you without delay. Take care and remain
Blessed.
Yours Sincerely,
amina awori
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From: amina awori < amina.awori@yahoo.com >
Date: 2012/10/24
Subject: HI
To:
Hello, I wish you best Compliment of the day My name is AMINA a good looking girl. Well, i am sorry that i did not say much about myself because our profile can not say everything about us. I have a special reason of contacting you so i would like you to respond direct to my email address here (amina.awori@yahoo.com ) there i can tell you everything about myself, and the reason i am contacting you and also send my pictures to you. thanks, please i will be waiting for your respond. |
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From: Amina Awori < amina.awori@yahoo.com >
Date: 2012/10/25
Subject: MY DEAR THIS IS THE REASON WHY I CONTACTED YOU PLEASE I REALLY NEED YOUR HELP
my dearest love,
I am more than happy in your reply to my email and very happy to write to you once again. How was your day today?
Mine a little hot over here in Dakar Senegal.My name is amina awori (24 years)
single and never married,i was undergraduate in general Nursing, i am
from Ivory coast in Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the war in my country.
My
late father Dr. PATRICK AWORI he was the managing director AWORI,
group of company Ltd in Abidjan the federal capital city of Ivory coast
in my country,and he was the personal adviser to the former head of
state before the rebels attacked my house one early morning killing my
mother and my father in a cold blood.
It was only me that
is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.
Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.
Therefore
I wish to share with you in confidence that before the incident took
place, there was a certain amount of money totalling $3.800 M USD (THREE Million EIGHT HUNDRED THOUNSAND US DOLLARS).
which
my late father deposited in one of the leading bank out of my country
which i am the next of kin before he met his untimely death which claim
the life of all my family.
Meanwhile all my relatives has ran away and there are no where to be found.
Moreover,i wanted to facilitate this agreement by myself, but due to my refugee
status,
I wish to seek for your assistance of a long standing relationship of
your help in transffering this my late fathers money into
your account in your country pending my arrival to you to start a new
life over there, because my condition here is terrible.
Perhap ' s I disclosed this to you alone by love and trust which i deposed in you
and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information
in
my next email if you will only promise me that you will not/never
betray and disclosed this matter to anybody, because, this money is the
only
hope i have for survival on earth since I have lost my parents.
Moreover
I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here
with me, but before I give you further information,I will like to know
your data;
Your Full Name - - - - - , Your country - - - - - -,
Your resident address - - - - - -, Your occupation - - - - - , Your Age
- - - - - -
Meanwhile,you can reach me by the help of the pastor, Rev. ben pulson, he is the pastor of the (gospel international mission) in the camp here.So if you wish to
speak with me, call the phone number of the pastor ( +221- 761223480 )
Just tell him that
you want to speak with me, he will then send for me in the female hostel.
Have a nice day and think about me.Awaiting to hear from you
soonest
Yours Respectfully
In Love
amina. |
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From: Amina Awori < amina.awori@yahoo.com >
Date: 2012/10/26
Subject: Application for fund transfer,to Mr. Philip Hampton Remitance department of Royal Bank of Scotland
To: scotiatransferde@aol.co.uk
My name is
the foreign partner of Miss.amina awori , the daughter of your late customer
Mr PATRICK AWORI (late), who
deposited the sum of US$ 3.8M with your bank. below is the account
information
ACCOUNT NAME. . . ( Mr PATRICK AWORI)
ACCOUNT NUMBER. . . 00875486484
AMOUNT DEPOSITED. . US$ $3.8M
NEXT OF KIN. . . .MISS. amina
awori .
SWIFT
CODE :(RBOSGB1L)
Sir,i
want to know the process which the fund in this account will be
transfered to my account in my country. My partner Miss.amina awori told
me that she has sent a nomination letter to your bank introducing me to you as her partner.I wish you will consider my application favourable.
Yours faithfully |
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From: Amina Awori < amina.awori@yahoo.com >
Date: 2012/10/26
Subject: I HAVE SENT THE APPLICATION LETTER TO THE BANK ON YOUR BEHALF
DARLING I have write the application
letter and sent it to the bank on your behalf, i put what i sent to the bank
on your behalf to cc mail so that you will see what i sent to the bank
on your behalf. . as soon as you hear from
the bank please let me know.
One Love
amina |
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From: < scotiatransferde@aol.co.uk >
Date: 2012/10/29
Subject: SCORT LAND BANK NOTICE OF TRANSFER
Sir,
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of your partner mail we received in our bank
here in Scotland . Actually,we have earlier been told about you by the
young lady Miss amina awori that she wishes you to be her
trustee/representative for the claim of her late father' s deposit with
our bank.Late Dr. PATRICK AWORI is our late customer with substantial amount($800,000
US Dollars)
deposited with us.Hence you have been really appointed as a trustee to
represent as next of Kin. However before our bank will transact any
business concerning the transfer of the fund with you, we will like you
to send the followings:
1. A notarized Power of Attorney from a
Senegalese resident lawyer permitting you to claim the said fund on her
behalf.
2. The death certificate of late Dr. PATRICK AWORI , her deceased father
confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the
authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. PATRICK AWORI given by
our bank (RSCOTIA BANK OF SCOTLAND ). London .
Note:
The above mentioned documents are compulsory and are needed to protect
our Interest, yours, the next of kin after the claims. When you get all
these documents both from high court and the power of attorney, Then,
The original copies of the four required documents should be submitted
to our office. These shall also ensure that a smooth, quick and
successful transfer of the fund is made. Processing and transferring of
lodgements/Funds to your nominated locations/accounts shall commence as
soon as we receive the above mentioned documents.
We promise to
give our customers the best of our services. Should you have any
questions, contact the Funds Transfer Department Director. Mr. Mr.
Philip Hampton,Tel phone number +447596450868 for more
informations.
Yours Faithfully
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
Banking & Finance of ( R.B.S.) Swift code (RBSS229640)
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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
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