Hello with love how is everything i hope all is well with you over
there. I picked up interest on you after going through your short
profile i would like to have good friendship with you besides, i have
somethimg so vital to disclose to you but i can't express myself here
on this site since it is a public site, i will be very happy if you
get back to me through this e-mail (email@example.com). Please
use this email address as i am not often here on www. facebook. Hoping
to hear from you soon
Yours true friend
| From: Esther Namogo < firstname.lastname@example.org >
Sent: Thursday, July 18, 2013 10:33 AM
Subject: HOPING TO HEAR FROM YOU SOON
How are you doing
today, hope all is well
with you over there in your
country,i hope you are Enjoying the atmosphere of peace and love.
due respect,i hope this message will find you in the best of your
health.I am happy
to receive your mail today,i really like to have a good relationship
I have a special reason why i decided to contact you,its because of the
urgency of my situation here,and Like i said my name is miss Esther
Namogo,i am from Liberia in Monrovia the
capital city of my
country in west
I' m 25 years old, fair in complexion.
I am a medical student, i stopped my education last year being 2011.
Please i wrote not only to introduce myself to you, but also know
that the receipt of my communication shall be a great surprise to you,
considering the fact that we did not know each other or had any
negotiation before now.
I deemed it necessary to introduce myself in detail to you and the need
for your assistance to claim and invest my inheritance for me. I was a
Secretary to my fathers company,starting from my school level up till
My late father Mr.Mason Namogo. was a successful business man, he was
also the Director
of (MASON INDUSTRY COMPANY LTD) West
Africa which is
popular in my
country. He was the former assistant head of state during military
Regime in my country. Unfortunately i lost him last 2years ago, because
problem he had with his elder brother concerning his company.
His elder brother was assisting him as the manager of his company, You
know that this world is full of wickedness and evil. My father helped
because he is the only blood brother which he have,due to his
wickedness and greediness he planed with high killers and killed my
father and pretended that my father was killed by armed Robbers,but he
didn' t know that i knows his secret.
After some months he plan to kill me as he killed my father, due to my
mother was also not alive, she died when i was age of 12 years,i
didn' t even enjoy my mothers hood, and after that my father was taking
very good care of me till his death. So my wicked uncle want to take
all the factory and the company alone, but one of his guard reviewed the
secret to me and i escape from my country after i received some threats
that shows me that he want me dead so that he will take all that belong
to my Father,because i am the only child of my Father.For life is much
important than wealth.
So i managed to escape to the nearest country called Senegal where
now living as a refugee. Here its just like one staying in the
prison and i hope by God' s grace i will come out here soon.The only
person i have now is Rev Paul Dominic, who is the Reverend of the
Zion Church Of God) here in the camp, he has been very nice to me
since i came here, but i am not living with him rather i live in the
females hostel because the camp have two hostels one for men the other
for women.I write and reply mails through the office of the reverend.
The Reverend Tel number is (+221-773-935-656 )
you call, please tell him that you want to speak with me so that he
will send for me in the hostel.Call from 10:00am GMT.Please 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
in the university,before the tragic incident that led to the death of my
Please i wish to contact you personally for a long term business
relationship and investment assistance in your country.
Please listen to this,i have my late father' s Statement of account and
his death Certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in a
leading bank in Europe ,
used my name as the next of kin, the
amount in question is $3.5M (Three Million five Hundred Thousand
I have written to the bank where the money is deposited on how to retain
my late fathers money,and they told me
that i will have a capable foreign partner who will assist me because of
refugee status.So i will like you to help me transfer this money to
your account and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet 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 here
in the camp. 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.
i am giving you all
this information due to the trust i
deposed on you,because i believe you are a honest and understanding
person.I will soon be with you for more love
care over there in your
My favorite language is English. Meanwhile i will like you to call me
like i said,i have a lots to tell you.I attached my picture here to show
you who i am and i will also be expecting your own picture in your next
Have a nice day and think about me.
Awaiting to hear from you soonest
From: Esther Namogo < email@example.com >
Sent: Saturday, August 3, 2013 8:44 AM
DEAR,WRITE TO THE BANK AND DEMAND FOR THE TRANSFER.
My Dearest One
I'm very happy to read from you
once again today,and hope all is
well with you over there at the moment.
Dear,here is all i need from
you,please i will like you to contact the bank,where the money is
deposited on my behalf,and transfer the money to your account,so that i
can be able to come over to
your country immediately after the transfer,then the fund will be for
us,which we will invest some of the money into a profitable business for
our future plan.
HERE ARE MY INFORMATION'S.
Name : Esther
Presently resides in : Quarter 6,room 12,Fatima ta bocar gueye,Darousalaam Refugee camp,Oroussogui,Senegal.
My date of birth : 10th April 1987 (25yrs).
Nationality : Liberian.
My late father's name : Dr Mason Namogo.
have strong believe that you are my helper,i also have faith and trust
in you,which i believe that it is the direction of Almighty God,for me
to meet you,in this time of need,and i want you to stand as my
trustee,as you have promised to help me out,by transferring the money to
your bank account,over there in your country,pending my arrival to meet
with you,to start a new life there.
I want to spend the rest of
my life with you,over there in your country,because i have no
parents,and have suffered a lot here in Senegal as a refugee.Meanwhile,i
want you to contact the Bank,and demand for the transfer of the fund,to
your Bank account.
Please do not open this matter to anyone,just
hold it between you and me for security purpose,because hence it is
MONEY,all eyes will like to be on it,which may put our lives in
danger.Hope you got everything clear from me.
THIS IS THE CONTACT INFORMATION'S OF THE BANK.
ROYAL BANK OF SCOTLAND PLC
Chief Executive Officer (CEO) MR.STEPHEN HESTER.
HEAD QUARTER OFFICE NO: 36 st Andrew Square Edinburgh EH2 2AD.
REGISTERED NO: 90312.
Telephone Number: +44 777 9977 639.
Fax : +44 703 1824 127.
E-mail : (firstname.lastname@example.org
THE ACCOUNT INFORMATION'S IS AS FOLLOW.
Name of the depositor : Dr Mason Namogo.
Next of kin : Miss Esther Namogo.
Account Number : 026004093.
Swift Code Number : RBS8849+56885/QB4/K57.
Deposit Code Number : RBS/TF/HG5665.
The Amount is : $3.5M(Three Million Five Hundred Thousand US Dollars).
my dear,i have already introduced you to the Bank as my trustee,who
will stand for me and transfer the fund on my behalf.Please contact them
for more confirmation,and also let them know that you want to know the
possibilities on how they will transfer the money into
your Bank account,then the fund will be for us.
after the transfer,you will send to me some money to prepare my
traveling documents to come over to meet you there in your country,to
start a new life.Please try to contact this Bank immediately you receive
this mail,and demand for the transfer of my money,into your account on
my behalf OK.
I send and receives e-mails from you,in the office of
the reverend father,Paul Dominic.He has been so kind to me,since i
became closer to him,during one of his visitation to the clinic in the
refugee camp,when i was sick.
Thanks and may the good God's richly blessings,be upon you.
Yours in Love.
From: ROYAL BANK OF SCOTLAND < email@example.com >
Sent: Monday, August 5, 2013 12:11 PM
Operation/Wire Transfer Dept.
ROYAL BANK OF SCOTLAND P.L.C
ROYAL BANK OF SCOTLAND P.LC .
Email <address%3Anelson_rbscotland@mail.mn&lang=en>: address:rbs. firstname.lastname@example.org <address%3Arbs.email@example.com>
The Royal Bank of Scotland p.l.c,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
DEAR , SIR, MR,
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of your e-mail received. Actually we have
earlier been told about you by the young lady Miss Esther Mason Namogo that
she wishes you to be her trustee/representative for the claim her late
father's deposit with our bank.Late Dr Mason Namogo is our late customer with account no. (BLB026004093/QB/91/A)
substantial amount(US$3,5 00,000.00) of 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 with you, we will like you to send the followings:
FOR YOUR KIND ATTENTION,
1.A power of attorney and affidavit of oath 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 Africa and the Girl is Currently residing in
2.The death certificate of late Dr Mason Namogo(Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr Mason Namogo by our bank.
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 will be
make within 48hours at reception of these documents. Also you have to
send your account information which will facilitate this fund as soon as
these documents are been provided. Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund(
US$3,500,000.00 ) into your account. We promise to give our customers
the best of our services. Should you have any question(s), please
contact foreign transfer officer Mr Stephen Hester on telephone number +447-011-113-8391 / fax +44-703-182 -4127 for more directives /clarifications.
Mr Stephen Hester.
(Foreign Operation/Wire Transfer Dept)R B S.
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily secure.
The Royal Bank of Scotland p l c does not accept responsibility for
changes made to this message after it was sent
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any attachments
will not adversely affect its systems or data. No responsibility is
accepted by The Royal Bank of Scotland p l c in this regard and the
recipient should carry out such virus and other checks as it considers
From: Esther Namogo < firstname.lastname@example.org >
Sent: Monday, August 19, 2013 1:56 PM
Subject: BELOVED PLEASE CONTACT THE LAWYER FOR THE POWER OF ATTORNEY.
Hello my lovely sweetheart.
i am very happy to write you once again today.
Now, regarding the requests the rbs bank needs from us, i have with me
here with me the last statement of account and the death certificate of
my late father. I thought it's the only thing the bank needed from us
but since they
need the power of attorney and the affidavit of oath from the high
court here in Senegal. I have informed the Reverend father about it and
he gave me the contact of this lawyer below, he is an English speaking
lawyer and a registered
lawyer in the United Nations Camp here and he is also a registered
member in Senegalese Bar Association who will help in preparing the
documents for us.
Darling, I have been in contact with this lawyer
now and told him what the bank
needed in your name as my partner. The lawyer have agree to get these
two legal documents for us but he said that you will contact him with
this your following information below, because he will take all your
information to the high court and know the cost of processing these
Darling, i have gave you all my trust and i believe
you will not disappoint me. I promised you that i am not going to
disappoint you. Please i will like you to get in contact with this
lawyer now with all this information about you below.
2. Date of birth
3. Your full contact address
contact phone number
6. Your bank name and account
details as you want it to be in those legal papers.
the lawyers contact information's.
Barrister. Clifford Zazeng.
telephone number +221 771636621
your best to get in touch with him as i told you today and make sure
you forward him all your full data information as he requested. I will
be waiting to hear from you again tomorrow as soon as you are in contact
with him. Take care and have a nice day. I love you with all my heart,
kiss and hugs you forever. Yours lovely Esther.
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....