Fri, 25 May 2012 14:06:44 +0000
From: nelly johnson
Hello, My name is Nelly Johnson, i saw
your profile today and became interested in you, i will also like to
know you the more, and i want you to send an email to my email
address so i can give you my pictures for you to know whom i am. Here
is my email address (firstname.lastname@example.org) I believe we
can move from here! I am waiting for your mail to my email address
(Remember the distance or color does
not matter but love matters a lot in life), please contact me here
Mon, 11 Jun 2012 00:27:31 -0700 (PDT)
From: Nelly Johnson
Subject: Honey my pictures for
Dear Sir, My name is Nelly Johnson from
Ivory Coast in West Africa, 5.3ft tall, fair in complexion, (never
married before) and now I am 23 years old living in the refugee camp
here in Dakar as a result of the civil war that was fought in my
country. My late father Dr Johnson Apu was the managing director of
Mavococoa and Associates (Ltd) and he was the personal adviser to the
former head of state (late Dr Robert Guéï) before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood. It was only me that is alive now I do it my way
to a nearby country Senegal where I am going now in a refugee camp. I
would like to know more about you, what you like and dislikes, your
hobbies and what you are doing presently. I will tell you more about
me in my next mail. Attached here are my pictures before the civil
war broke out. I would also like to see more of your pictures. Hoping
to hear from you soonest.
Mon, 2 Jul 2012 01:02:15 -0700 (PDT)
From: Nelly Johnson
Subject: Honey my life story
with love and trust
I am glad to write to you, how are
you? Hope you are fine, I thank God for you. Your message was a
total relief to me. May God protect you for me because he is the one
who brought you in my life. I will like him to make away for you,
my prince i love the way you sound to me, and i promise to be with
you and i will like you to help me to come out of this camp so that i
come to your country for us to carry out and actualize our dream. In
this camp we are only allowed to go out from the camp only on
Mondays, Fridays and Sundays of the week..Its just like one staying
in the prison and I hope by Gods grace and, with your help i will
come out of here very soon. We don't have any relative now whom we
can go to, all our relatives ran away in the middle of the war..
The only person we have now is Rev.
James Mathew. who is the Reverend Minister in charge of the church on
this camp (CHRIST THE SAVIOR MISSION). He has been very nice to me
since I came here but I am not living with him rather I am living in
the women's hostel because the camp have two hostels one for men the
other for women.The Pastors Tel number is (00221771212528) Feel free
to call me through his number. If you call and tell him that you
want to speak with me, he will send for me in the hostel. 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 profession because it was my father's dream to
establish a maternity for me before the tragic incident that lead to
me being in this situation 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 latter, because when he was alive he
deposited some amount of money in a leading bank in London which he
used my name as the next of kin, the amount in question is $5.3 (Five
Million, three Hundred Thousand US Dollars). So I will like you to
help me process and transfer this money to your account as a foreign
partner which was the bank's condition to get the money transferred.
From it we can travel to America or any major country in Europe and
live there. 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 gets to know about it.
Remember I am giving you all these information due to the trust I
deposed on you. I like honest, understanding and God fearing
people,truthful and a man of vision, and hardworking.
My favorite language is English, and
our local language, but I speak English very well because both my
father and mother studied in Europe. Meanwhile I will like you to
call me by 1.00 o'clock GMT Senegalese local time, like I said i have
allot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Thanks and remain blessed
Mon, 2 Jul 2012 13:08:45 -0700 (PDT)
From: Nelly Johnson
Subject: BANK CONTACT
I thank you ones again this day. I will
also like to see you face to face and will use this opportunity to
let you know that GOD has choosing you to help me amongst other men
on earth; its now left for you and God who directed you to me to help
me out from this predicament i found myself. I know you are the man i
am going to depend and trust in my life. I am not going to give your
love to any other man because i know you will satisfy me, so needless
of looking for another man.I promise to be your own forever. Please i
have not told anyone except you and the rev about the existence of
this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. Remember i
trust you that is why i am giving you all this information!. My love
is for you and you alone, I have informed the bank about my plans to
claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country.
In this regard i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me in transfer the ($5.3 Million US
Dollars) deposited by my late father of which i am the next of kin
to your account in your country. The contact information of the bank
is as follows,
STANDARD CHARTERED BANK PLC UK.
The name of the transfer officer is Mr.
Telephone number: 0044-7031969853
fax number 0044-700-5931-149
Information about the deposit code are
Name of depositor: Dr Johnson Apu.
Nationality: Ivory coast
Next of kin: Miss Nelly Johnson.
Amount deposited:$5.3 million.
Nelly is the name my parents called me
when they were alive and Cynthia is the name that people and friends
know me with. Contact the bank now on how to transfer the $5.3
million Dollars deposited by my late father of which i am the next of
kin. I have mapped out 15 percent for any person that was going to
assist me assuming you have not come into my life and 5% for any
expenses that might come up in this transfer. My dear i am glad that
God has brought you to see me out from this situation and i promise
to be kind and will equally need you in every area of my life plus
investing this money since i am still too young to manage this amount
of money. As i told you before, this camp is just like a prison and
my prayers is to move out from here as soon as possible. Please make
sure that you contact the bank so that after the transfer you can
send some money from that money for me to prepare my traveling
documents to meet with you in your country. Awaiting to hear from you
soonest!. Yours forever in love
Date: Tue, 3 Jul 2012 05:17:11 -0400
Subject: STANDARD CHARTERED BANK PLC
STANDARD CHARTERED BANK PLC
27 CLEMENT LANE LONDON EC4N7AP
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received from you. Actually,w e have earlier been told
about you by the young lady Miss Nelly Johnson that she wishes you to
be her trustee/representative for the claim of her late father's
money deposit with our bank. Dr Johnson Apu was our late customer
with substantial amount deposited with us. Hence you have been
really appointed as a trustee to represent the 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 following
documents to our bank:
1.A power of attorney permitting you to
claim and transfer the fund to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer, Since your
partner is presently residing at Senegal.
2.The death certificate of (Her
deceased father) confirming the death.
3.A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
senegalese high court.
5. A scanned copy of your Identity.
6.Letter of probate from the high court
of Senegal where Miss Nelly Johnson is residing.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is
made. We promise to give our customers
the best of our services. Should you have any question(s), please
contact our foreign transfer officer Mr.Peter sands, on office
telephone number; 0044-703-1969853
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....