From: Jenni Zangura < email@example.com >
Sent: Tuesday, July 3, 2012 8:52 PM
Subject: My Pleasure,
I am so glad to communicate with you today. How is
life over their today in your country. I believe you have a sweet day.
Is a little worm and boring here in Senegal in Africa where i am now at
the moment. Note my favorite language is English and i believe age ,
language or distance don't matter in any good relationship.
name is Miss Jennifer zangura, the only daughter of Dr ishmael zangura A
Journalist. Who was assassinated on Thursday 16 December 2004, I am
Single young lady without any child, my pictures will explain to you
better. I'm from Gambia in Africa and presently i am residing in the
refugee camp here in Dakar
after the death of my mother as a result of poison which i don't know
who is behind it, My Uncle who is the purchasing and marketing sale
manager of my late fathers
company, wanted to convert all the properties and resources of my late
father into his which i quarrelled with him and it made him to lay his
anger on me to the extent of hiring an assassins to kill me too but to
God be the glory i succeeded by making a way to Senegal with my fathers
file which contains important documents of his assets for my dear life.
am leaving now as a refugee under the charge of Reverend father who i
am using his computer to send these message to you. His name is Rev Fr
Eric Kamala, his email address is (firstname.lastname@example.org ).
If you feel like to contact him you are free to tell him about me. So
that he will allow me to be using his computer often for our
Meanwhile,I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.
And i will be grateful to receive your urgent responds for this
relationship. Attached here my
photo just to show you how i look like when things are moving okay with
me during the time i was in my father's house. awaiting to hear from
From: Royal Bank Of Scotland < email@example.com >
Cc: Jenni Zangura < firstname.lastname@example.org >
Sent: Monday, August 6, 2012 1:57 PM
Subject: REQUIREMENTS FOR THE FUND TRANSFER
Kindly Check the attached file for the necessary requirements for the transaction
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)
CC: MISS JENNIFER MIRAN ZANGURA
||Date: 6th August, 2012.
Sir, I have been directed by the Director of Foreign Operation/Wire Transfer to write you in respect to the receipt of an application mail to our noble Bank to transfer the sum of US$6.5m( Six Million, Five Hundred Thousand United States Dollars), to your personal account which belongs to our clients Late Dr Ishmael Zangura from Africa. Actually, we have earlier been informed through an official letter from Miss Jennifer Miran Zangura who happens to be the next of kin to the total fund authorizing our Bank to transfer the fund to your account hence we earlier rejected her offer by the reason of her imbalanced also according to the Bank policy and agreement her late father signed with the bank irrespective of her condition. Sir, Due to the new financial transfer laws on financial matters in line with the new payment conditionality concerning funds leaving all prime Banks and security outfits in British Government , the funds will be transferred to your account via SWIFT CODE TRANSFER only . Before our Bank proceeds to transfer this fund to your account, we demand for a clean bill of record as follows: (i) Power of Attorney (ii) Affidavit of Oath (iii) Deposit Certificate of the Fund issued to her late father by our bank. (iv) Death Certificate of Late Dr Ishmael Zangura confirming his death. Note: (a) The POWER OF ATTORNEY means a Letter of authorization obtained in your name from an international lawyer in Senegal which Miss Jennifer Miran Zangura will sign for authorization to present you or to stand on her behalf as the next of kin to the total fund. (b) The AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer in Senegal who legalized the power of attorney at the High Court shall swear as a witness to the said agreement and legal adviser interceding on the said transaction. The request of the said documents is in line with the policy and the guideline issued by the governing body of this Bank as recommended by Royal Bank of Scotland Plc. In all deposit of funds in excess or increase of One Million British Pounds. This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed. The Fund is temporarily on embargo until the document is provided. As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated Bank account within 72 banking hours. Our Bank shall request your Bank account details and full contact address details for the transfer immediately we receive the documents. Be informed that we do not have access to your funds until the said document is provided to lift the embargo. NOTE: These documents must be endorse by a Senegalese High Court of Justice since the money is originated from Africa and the Girl in question is Currently residing in Senegal to satisfy our banking requirement. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records. Yours Faithfully, Mr. Nelson Smith (Foreign Operation/Wire Transfer Dept)
Email / email@example.com / firstname.lastname@example.org RBS | The Royal Bank of Scotland | Personal, Private, Business & Fund Transfer Order
From: Bar.Robert Duke < email@example.com >
Sent: Friday, August 10, 2012 1:02 AM
Subject: For the procurement of the documents
Barrister Robert Duke,
GLOBAL LAW-FIRM & CO,
14 Rue Lamine
Place de l'Indépendance
3 e étage Porte(G)
Dakar - Senegal
Telephone. 00221-76-528-9731 or+221-77-179-3499
acknowledged the receipt of your mail, as we are still waiting for your
information requested on how you wants them to appear in all the
documents as listed below:
(1) YOUR FULL NAME
PERMANENT RESIDENTIAL ADDRESS
(3) YOUR PASSPORT COPY OR ANY ID CARD WHICH IS RECOGNIZED BY THE
GOVERNMENT OF YOUR COUNTRY NUMBER
(4) YOUR DIRECT PHONE NUMBER
(5) YOUR COUNTRY AND CITY
(6) YOUR OCCUPATION
(7) MARITAL STATUS
I will not fail to inform you my
inquire to procure those documents which will cost you an equivalent of
US$780.45 dollars includes Swearing of Affidavit of Oath,Stamping on
Power of Attorney, Letters of Probate and my legal Consultation/
Processing fee. To further for the procurement of this documents, you
arrange for this money and send it to me as soon as possible.
HAVE TO INFORM ME IMMEDIATELY AS SOON AS YOU GET THE MONEY SO THAT I
WILL SEND YOU THE INFORMATION ON HOW TO SEND THE MONEY TO ME. SO THAT
WE CAN START THE PREPARATION OF THE DOCUMENTS IMMEDIATELY
WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS FROM THE TIME I
RECEIVE THE MONEY.
We collect payment before rendering services as our Senegalese
Barristers Association constitution (code 11 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Sincerely yours in service
Barrister(DR) Robert Duke.
||Hello sweet heart,
How are you today i hope every thing is alright with you over there. I am much happy to read your mail and your effort to raise the money the lawyer requested for securing the documents for the transaction. I am really happy for you and for your understanding to keep this a secret. Honey i am sorry that i do not have current picture here as i do not have my direct phone or camera to take a current picture but i promised you as soon as i have the opportunity to get one, i will do it for you. Please do your best to make sure you send him the money in time. Honestly i am passing a very
difficult situation here and i want to be out from this place and come over to your country as soon as possible.
Awaiting to hear from you soon,
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....