Date: 11-29-2012 17:45:07
I am Miss Minnie how are you! hope you
are fine and in perfect condition of health. I went through your
profile and i read it and took interest in it, if you don't mind i
will like you to write me on this ID: minniegirl338''yahoo.com hope
to hear from you soon, I will be waiting for your mail because i have
something VERY important to tell you.
Lots of love,
Date: Fri, 30 Nov 2012 02:04:31 -0800
From: Minnie Girl
Subject: God Bless You
How are you today together with your
business and your family? I guess that everything is okay with you?
Please bear with me as i will really like us to have a good and trust
relationship in spite of anything because i have this feeling that
you are the right person i have fasted and prayed for. I am more than
happy to read your interesting mail reply to me today from the dating
site and i believe this relationship will be built on love and trust
as i have noticed that you are the kind of man i have fasted and
prayed for since all this while, i believe that you are a trustworthy
and caring person, that's what makes me to disclose my identity to
My name is (Miss Minnie Sankawulo), 23
years old, but like i said, age does not matter in real relationship,
but love and cares matters most, am from Liberia in Monrovia of West
Africa and presently i am residing here in the refugee camp Dakar
Senegal as a result of the the killing of my family by the rebels
last year. Please don't be discouraged for hearing this. I believe
deep down inside me that you will never break my heart or let me down
I am from the family of late (Dr.
Wilton Sankawulo). My father was chairman managing director of
(Wilton Sankawulo INDUSTRIAL COMPANY LTD LIBERIA), in Monrovia the
economy capital of my country, and he was also the personal adviser
to the former head of state before the rebels attacked our house one
early morning and killed my mother and father in a cold blood. It is
only me that is alive now as i was in the school when this incident
took place. This Refugee Camp is headed by a Reverend Father, i used
his office computer to send you this e-mail but i only enter his
office when he is less busy. I was in my second year in Applied
Medicine in University of Monrovia before the death of my loved
Parents. So i contacted you for a possible assistance.
My step mother was a very wicked woman
and she intend to kill me since my father and my real biological
mother is dead. Because she planned to take away all my late father's
property and some other valuable things from me since the unexpected
death of my beloved Parents. Meanwhile I wanted to escape way out of
my country because I have seen what she is planning to do to me. I
there by plan to escape to Europe, but she hide my international
passport and other valuable traveling documents, then i managed to
made my way to nearby country Senegal where i am living now as a
refugee. Luckily she did not found where I kept my fathers File which
contains some important documents. I managed to escape with the
documents which covers my father's deposited money of $3.5M. USD
(Three million five hundred thousand US dollars). which he use my
name as the next of kin. Meanwhile, I am still residing here as a
refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled
with the problem of securing a trustworthy foreign personality to
help me transfer the money from the bank pending my arrival in your
country. I will like to see you face to face soon.
Furthermore, on your wish you can
contact the bank for confirmation and you can communicate directly
with them regarding this fund of my late father which was deposited
in their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer it to your nominated account. I will like to
further my studies on my arrive to your country, please try to help
me to achieve this goal as i have a desire to become a famous
personality in the nearest future. I will be pleased if you can do
this for me. You can reach me through this number (+221-765-157-038)
It is a Reverend Fathers phone number, by name Reverend Father Steven
Peter When you call, tell him that you want to speak with Minnie
Sankawulo, i am staying in the female hostel. I have already inform
him that some one will call me through his phone, so he will send for
me from the hostel to come and speak with you. So please do not fail
to call me, because I need to hear your voice too. So on your which
to help me out i will like to have your data such as:
(1) Your: Full name ........
(2) Your: address ........
(3) Your: Country & city ........
(4) Your: Telephone & Fax numbers
(5) Your: picture ........
Immediately i receive this i will put
things in action and give you the contact of the bank where my late
father deposited the money for you to contact them on how to transfer
the money to your nomination account. I attached my photo here for
you to know my face and i hope you like me.
Bye and take a good care of yourself
and have a nice day.
with love Minnie.
Date: Sat, 1 Dec 2012 03:44:52 -0800
From: Minnie Girl
Subject: THE BANK CONTACT
How are you feeling today over there in
your country together with your day? I believe that you are doing
well over there as regards to your health, and your business? If so
thanks be to God. Mine is little good today as i have seen today,
it's just that i miss you, but i believes by the grace of God who has
made it possible for us to have contact this way will surly bring us
together very soon. Please i kept about this money as secret from
everybody here the only person who knows about it is Reverend Stephen
because he has been like a father to me since i arrived into this
Refugee camp, and i will like you to also keep it to yourself alone
until i am there with you because i am afraid of loosing my life and
the money if wicked people gets to know about it. You know i had
fasted and pray to GOD before i made contact to you and that is what
made me to disclosed all my identity to you believing that you will
not try to betray me when the money get to your position.
I am more than happy to read from your
interesting mail reply in my box today and of most your acceptance
hand to assist me transfer the 3.5 million American dollars deposited
by my late father in a leading Bank in England which i am the next of
kin to the money. Please remember to send some money for me from the
money after it has been transferred for me to prepare my traveling
documents to join you over there in your country. As you know i send
and receive mails from Rev. Steven Peter's office computer. I will
like you to call me with his Tel. (+221-765-157-038), you can call
the Reverend and ask him the good time to call me OK.
Regrading the transfer of my father
deposit to your account, i will like you to contact this Bank with
this information's below for confirmation and to know the
possibilities of transferring the money to your nomination account.
As you know i can not stand for myself on the transfer due to my
refugee status, and because i don't have passport, even the resident
permit which i can use to stand for myself, so that is why i want you
to contact the Bank for me, Like i said, i have my father death
certificate and statements of account here with me which i will send
to you later, meanwhile, i have already informed the Bank about you
that you are my trustee / partner who will standing for me on the
transfer, so do not be afraid to contact them by phone and E-mail
immediately you finish reading this mail.
THE BANK CONTACT INFORMATION'S ARE AS
LLOYDS TSB BANK PLC LONDON.
Telephone Number.... +447-024-068-338
hp to Winfred David...+447-031-859-717
The name of the transfer officer
is..... Sir Winfred David / WAJ01041.
NOW I WILL WANT YOU TO SEND THIS MAIL
TO THE BANK EMAIL FOR CONFIRMATION AND THE POSSIBLE TRANSFER
Good day Sir David.
My name is, I am
foreign partner / trustee to Miss Minnie which i believe she has
already told you about me regarding some fund of Dr wilton Sankawulo
who is her late father, So Please i want to know the possibility of
transferring her late fathers money deposited in your bank to my
account in my country of which she is the next of kin but due to her
refugee statue she wants me to stand for her through the transfer.
I am awaiting for your response.
MY FATHER'S ACCOUNT INFORMATION'S ARE
My father A/c Name... DR. Wilton
A/c No. .......... 142552003
SWIFTBIC... LLOYDS TSBGB20.
Next of kin. Miss Minnie
Darling, contact the Bank immediately
on how to transfer the 3.5 million dollars deposited by my late
father DR. Wilton Sankawulo of which i am the next of kin. You will
have 5% of the total money for your assistance after the transfer and
i have also mapped out 5% for expenses so that after the transfer you
will take the total of 20% and if you don't intend staying with me as
your wife then we know how to do the remaining money. Remember i will
also need your assistance to managing the money since i am still too
young to handle that amount and as my most concern now is to complete
my university studies. Be sure you send mail to both emails for
proper confirmation. God bless you and awaiting to hear from you
Yours in love
Date: Tue, 04 Dec 2012 07:43:38 -0500
From: "Lloyds Tsb Bank"
Subject: RESPOND FROM LLOYD'S TSB BANK
Lloyd's TSB Bank.
160-162 High Street
For Your Kind Attention.
We have received your current inquiry
about the estate of one of our late customers and I am witting
to you in respect to your mail which we received today. Actually, we
have earlier been told about you by the young lady Ms Minnie
Sankawulo who is (the next of kin to her late father's deposit to our
bank here) and that she wishes you to be her trustee/representative
for the claim of her said late father's deposit with this bank. Her
late father Dr. Wilton Sankawulo is one of our late customers with
sum substantial amount of money he deposit 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 to your bank,we will like you to send the
followings immediately to our bank:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer since the money is originated from there in Africa
and the young lady is currently residing in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of statement of account
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made within 48 hrs from when
we receive the above named documents. We promise to treat our
customers with urthmost truth and Sincerity. For more information/s
please contact me The World Operational/Transfer Officer through our
email address thus (firstname.lastname@example.org) for more
clarifications and or question/s you may need to ask.
Mr David Winfred`
+44 702 406 83 38
+44 702 405 77 67
(World Operational/Wire Transfer
Lloyds TSB Bank.
Date: Wed, 5 Dec 2012 05:56:48 -0800
From: Minnie Girl
Subject: Darling contact this
Senegalese Lawyer for preparing those 2 remaining documents.
Hello My Darling Love
How are you over there today together
with your day? Hope you are fine and taking good care of yourself?
Darling , i thank you for your ability to help me transfer
my father money to your position pending my arrival to meet with you
very soon finished the transfer, it shows you are a dependable and
trustworthy person and that is why i reposed on you and hope that you
help will help me to sure that this money gets to your position as
that will really make me happy. I have seen the reply from the Bank
which i must say that i am most happy as the Bank has agree to
transfer the money to your account and which will enable me to join
you soon to start a new life with you, pending my arrival.
Darling, before i gave you
this information's i have fasted and prayed about it and that is why
i trusted you from the very first time and believing that you will
not try to betray me when the money get to your position, remember i
have never told anybody about this money before, the only person that
knows about it is you, Rev. and me, no one again knows about the
money (since my parent's are dead). So again, i will like to remind
you to please keep it to yourself especially now that the London Bank
have agree to transfer the money and going to be transferred very
soon to your account because i am afraid of loosing the money to
wicked people who will disappoint me when the money gets to their
care OK. AS FOR ME!!!! (I PROMISE I WILL NEVER DISAPPOINT YOU) and i
equally expect the same from you too.
Now, regarding the Bank requests of
those documents from us before they will complete the transfer, like
i said before! i have with me here the statement of account and death
certificate of my father. Which i will send to you or give to the
Lawyer to the Bank for confirmations when the Lawyer will had
finished preparing the (POWER OF ANTHONY AND THE AFFIDAVIT OF OATH).
Really i thought the only thing the Bank will request from us will be
my father death certificate and the statement of the account, but
since they had also demanded the power of attorney and the affidavit
of oath, i did inform the Reverend father Steven Peter about the Bank
mail and he gave me the contact of this lawyer below, he is a
registered Lawyer in the United Nations Camp here and also a
registered member in (Senegalese Bar Association). He is a good
Lawyer to preparing those remaining 2 documents for us.
Darling contact the Lawyer through
e-mail and phone today immediately you finish reading this mail, when
you are in contact with him, tell him that you are my partner and
that you want him to prepare a power of attorney and also get the
affidavit of support from high court here in Dakar Senegal in your
name to enable us the smooth and success transfer of my (Late)
father's fund in Lloyd's TSB PLC Bank London into your account. The
Lawyer contact information are as follows,
BAR (DR) ANDRIES KLEMENS OF: WORLD LINK
CHAMBERS NAME... WORLD LINK CHAMBERS
NAME ... ANDRIES KLEMENS
Office Telephone Number is
SEND THIS MAIL TO THE LAWYER
I am a trustee partner to Miss Minnie
Sankawulo, your contact was given to us by the good Reverend father
Steven from Minnie's refugee camp. i am the partner of Miss Minnie
Sankawulo whom her late father (Dr. Wilton Sankawulo) left some money
as the next of kin in a leading Bank in London, Now she wishes me to
help her transfer the money to my account in my country. I have
contacted the Bank where her late father deposited the money and the
Bank requested for 4 documents from us which we only have 2
documents, and the Bank said that the other remaining 2 documents
must be from your country high court and by your country (SENEGALESE)
resident Lawyer, the 2 remaining document are (A power of Anthony and
affidavit of oath). Please we will like you to help us make this
documents as soon as possible, Sir your soonest respond is needed to
prepare this 2 documents. My name and contact/address to use in
preparing the said documents are as follows below:.......
I will like you to contact him for the
preparation of the power of attorney. Please remember to keep me
posted when you are in contact with him and let me know if he agrees
to help us gets the documents! Please remember to send some money
from that money after the transfer for me to prepare my traveling
documents join you in your country so that we shall share this true
feelings face to face there. Please try to reach the lawyer by e-mail
and phone as soon as you finish reading this email. Once again, i am
begging you in the name of God to please keep this money matter to
yourself and do not let any body to hear about it until i am finally
with you there in your country after the money has been transferred.
I will be waiting for your email.. A big hug for you from my deepest
Yours honest and forever in love
From: Andries Klemens
Date: Fri, 7 Dec 2012 10:52:09 -0800
Subject: LEGAL CHARGES FOR THE PROCESS.
Sequel your email which we received in
my noble law-firm here on how to prepare a power of attorney and
swear an affidavit of oath from the high court here for you and your
partner. Your partner was in my office with the most respectful
Reverend here in Dakar Senegal, to discuss about the issuing to you
an authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from the Bank in Europe to
your account in your country or elsewhere. Prior to my enquirers from
the girl and high court here in Dakar Senegal, I was made to
understand from the bank that there are four documents required by
them before the transfer of the money to your account.
1.A copy of Death certificate of her
2.A copy of His Statement of account.
(WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two
documents.Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,
it will cost the sum of €450 for authentication of the power of
attorney, €285 Eur for swearing of the affidavit of oath at the
federal high court here before it becomes valid, €100 Eur for
notary stamping at the notary office (before it will go out from
Senegal here) and my legal processing fee of €150 Eur. Total of
(€985 Eur only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
RECEIVER NAME: ANDRIES KLEMENS
ADDRESS: 101 MAIN AIRPORT ROAD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE
DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
ATTACHED HERE IS MY INTERNATIONAL PASSPORT TO ENABLE YOU KNOW WHOM
YOU ARE DEALING WITH.
Note: We collect payment before
rendering services as the our Senegalese Barristers Association
constitution (code 11 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) Andries Klemens
No 101 Main Airport Road
Dakar, Senegal .
Office telfax(+221 77 864 30 00)
Post Code 22182
Date: Tue, 11 Dec 2012 13:04:44 -0800
From: Minnie Girl
Subject: Darling please send the money
to the Lawyer
Hello My Darling
How are you today over there together
with your day? Hope you are fine and taking good care of yourself as
regards to your health? If so am very happy for you and really thank
God for your good shape. Darling i honestly thank you very much for
your sincere efforts to assist me through this transfer and this
suffering situation, you have truly shown that you are that very
trustworthy and caring person i ever dreams to being the father of my
child's, and as well matured to handle this relationship and
transaction like a very matured person i have expected on you from
the very beginning of my contact with you, you really like a parent,
relative and lover to me because you have truly shown me the cares
and love of parents, and i must confess that i am very glad to know
you in this world, and i will be very happy and fulfilled when this
transfer is completed and i am finally in your arms as that will be
my only happiness. I am attaching the copies of my father death
certificate and statement of his bank account which i told you i am
having here with me.
Regarding the lawyer mail, Darling with
the help of the Reverend Steven, i d' went to see the Lawyer about
our issue in his office and he was asking some questions regarding my
father's deposit in the Bank of which i told him some little things i
thought he should know about the money since he is our lawyer to help
us get those remaining 2 documents, but be sure that i did not
mentioned the amount of my fathers money to him OK. Darling i have
just finished reading the lawyer mail reply now and seen their charge
fee for preparing those 2 documents which will enable us succeed the
transfer of my father's money smoothly as the Bank said in their mail
respond to complete the transfer within the 48 hours from when they
will receive those documents from us.
Believe me i never know that those
documents will cost us money of that amount, but as the case has been
that the lawyer insists that we must pay them that amount to get
those documents for us and to help us complete the transfer from the
Bank which will be my most happiness. With help of Reverend phone, i
d' called the lawyer now before writing you this mail to plead with
him regarding this fee, but he told me that they collect money before
rendering their services, and also told me that there is nothing he
can do for us if we don't send this money to their firm as soon as
I wish that i have this money here with
me to pay the Lawyer but as you know, i am just an refugee here
living on charity and barely feeds every day, but i believes that
very soon after this transfer all this will be over for me to start a
better life again with you and these will be stories to tell our
children, Darling you won't believe that i have not even eating any
food since yesterday morning till now that i am writing you this mail
and that is why i will really need your support the most at this
time. Darling Please try the best you can to send the money to the
Lawyer today to enable him prepare those documents as he promise to
finish the documents in 2 working days from when he receives the
money from us. Darling please try your level best to send the money
to him today so that everything regarding the transfer of my father's
money from the Bank will begin in earnest to complete soon OK, you
know that right now you are the only hope i have, so please do not
disappoint me as i will be hoping and trusting in your ability that
my staying in this dungeon of pain and suffering called refugee camp
will come to an end very soon, pending my arrival to join you and
start a new life with you.
Take good care of yourself my Darling
and know that every day i pray in my heart and i ask our great God in
heaven to always bless you and keep you safe from harm and also to
make you love me as i love you too. I will be looking forwards to
hearing a good news from you soon. Warmest kisses and hugs
yours forever Minnie Sankawulo.
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....