Date: Thursday, 5 September 2013 at
Hello with love, (Lov_Sarah@yahoo.com)
My name is Sarah, I am well pleased to
contact you after going through your profile and i loved it,
in a specially manner i will like to
further communicate with you, so as to know each other well for more
introduction, if you share the same view with me, i will be happy to
see your mail at (Lov_Sarah@yahoo.com) and tell you what i have for
you, so please lets give our self a trial, thanks till i hear from
you at (Lov_Sarah@yahoo.com)
With regard Sarah.
Date: Sun, 8 Sep 2013 07:07:37 -0700
From: Sarah Lov <firstname.lastname@example.org>
Subject: god bless you
How are you this moment?.
I hope this my mail will reach you in
good condition of health, l am really happy for your reply, I will
really like to have a good relationship with you, and I have a
special reason why I decided to contact you because of the urgency of
my situation here and I am ( Miss.Sarah) 24 years girl ft5.4. wt 54
Democratic Republic du Côte d'Ivoire, i am the only daughter of
(LATE DR. ABDOULAYE TOURE,)
The deputy minister of national
security before his death, he was also chairman managing director (OF
DIAMONDS COMPANY LTD ABIDJAN) in the capital of my country, and it
also exports diamonds, coffee, cobalt copper, water, My father was
killed along side with my beloved mother by some hoodlums, who
parades themselves as political thugs they accuse my father of coup
attempt (which he never did) In this last elections between President
Laurent Gbagbo and his Dr. Alassane Ouattara election contested
presidential which was hold on 28 November 2010 and my parents where
killed on December 05 2010 .
I am constrained to contact you because
of the maltreatment I, am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Meanwhile I wanted
to escape to the Europe but she hide away my international passport
and other valuable traveling documents. Luckily she did not discover
where I kept my Father's File which contains important documents. So
I decided to run to the refugee camp where I am presently seeking
asylum under the United Nations High Commission for the Refugee here
in Dakar, Republic of Senegal. I wish to contact you personally for a
long term business relationship and investment assistance in your
My father of blessed memory deposited
the sum of ($5.400.000.00 USD) Five Million Four Hundred Thousand
Dollars ) in Finance Firm with my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and
investment of the fund in your country. As you will help me in an
investment, and I will like to complete my studies, as I was in my
school, when the crisis started.
It is my intention to compensate you
with 15% of the total money for your services and the balance shall
be my investment capital. This is the reason why I decided to contact
you. Please all communications should be through this email address
only for confidential purposes. As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
I am staying at the female hostel.
Awaiting your urgent and positive response. Please do keep this only
to your self please I beg you not to disclose it till I come over,
once the fund has been transferred. I hope my explanation is very
clear but if you need further clarification, then send in your
questions.i will try to send you my picture in my next mail. Thanks
as i hope to receive from you soon.
Yours Truly Sarah.
Date: Sun, 29 Sep 2013 13:54:57 -0700
From: Sarah Lov <email@example.com>
Subject: MY GREETING TO YOU
Compliment of the season. I appreciate
your concern and your willingness so far for assisting me, the most
important thing i need from you right now is your honesty and trust
worthiness. I choose you in this transaction, based on my present
status here in Dakar as a refugee under asylum. According to the
financial governing laws of this country, people under refugees are
not allow to participate into monetary transaction or operate
personal bank account with large sums international or locally.
I want you to understand more about my
situation here in the camp, I am e-mailing you from the office of the
Rev. Father who is pasturing at the church in the refugee camp, I
have explained to him a little about my life though not everything, i
told the Rev. Father about my communication with you and he permitted
me to access my e-mail in his office computer twice a day, here in
the refugee camp, meanwhile life is just not easy since I don't have
any body here to take care of me.
I don't have access to further my
education, no access to drink clean water, no access to eat good
food here in the refugee camp, life has not been easy for me. I'm
only surviving through the aid of the Rev. Father who is pasturing at
the church in the refugee camp, he has permitted me to be receiving
phone calls from you through his office telephone number; which is as
follows:(+221778425159) remember to ask of me Miss.Sarah. TOURE the
girl From Republic du Côte d'Ivoire when you will call.
Moreover, I went into serious
discussion with the holding bank where this money is deposited into,
for them to advise me on what to do in order to have access to my
late father's fund, the legal department of the bank told me that in
a situations like mine, that the best solution is by soliciting for
assistance of a reliable foreigner who can assist me claim, receive
the fund and invest it on my behalf as I wish. I then decided to
contact you through dating site, hoping that with your advanced
knowledge we can be able to work together, so that if all things
works out for us, we can go into life partnership if you wish because
i am not yet married. Though it took me time to make up my mind to
contact you and offered you this proposal of mine of which my whole
life depends on.
I will furnish you with all the vital
documents covering the deposited fund under the holding bank, only if
you can promise me that you are not going to betray me or sit on my
inheritance after it might have got into your account, please tell me
more about yourself again in your next mail.
Please understand that there is no
illegality involvement in this transaction, you are going to deal
with the holding bank directly. What I'm required to do according to
the banking procedure, is to provide you with a power of attorney as
my partner, authorizing you by the law of the bank to claim the fund
on my behalf. I will send to you the contact of this bank where the
Funds is deposited, for you to establish immediately contact with
them for the transfer.
Finally, i am suggesting that if we can
go into life partnership as time goes on which means that the
proceedings from the investment in your country shall be shared
equally between the both of us because i do not know much about
international business and i am putting my entire inheritance of my
late father to your care because i want you to be in total control of
my funds as soon as the fund arrives your country.
Please reply me urgently with your full
name, direct telephone number and your full contact address so that i
can submit them to the lawyer to enable him go to the high Court here
in Dakar Senegal to secure and notorise a power of attorney for us in
your favor, with this power of attorney you will have every access to
my father's deposited funds and then apply for it's claim and
transfer directly on my behalf. May God bless you and your family,
please can you send me your photos, Mine is attach in this very mail.
I will send you more in my next email. I am waiting for your
Love with care from,
Many hugs and kisses!
Your friend Sarah,
Date: Mon, 30 Sep 2013 04:17:48 -0700
From: Sarah Lov <firstname.lastname@example.org>
Subject: PLEASE CONTACT WITH THIS ROYAL
bANK OF sCOTLAND IMMEDIATELY FOR THE FUND
Dearest Darling !
I am happy to hear from you. I am
praying here for your protection and for God guidance upon you. I
promise to be with you forever so far as you will help me to get out
of here to be with you and take good care of me. I promise to give
you my love and share the whole of my life with you so far as you
will trust me and love me.
like i told you before, i live in the
refugee camp. i don't have the international passport of this country
and i don't have resident permit. we live here as a refugee. living
here as a refugee is very hard because it is just like living like a
prisoner. we eat only once in a day and at times we don't eat. the
only helper i have here is the Rev. Father as he took me like his own
daughter. he has been so kind and good to me and that is why at
times, i let him know what am doing.
In the beginning, i actually was having
fears of betrayal and how to get you convinced to believe me when the
bank advised me to look for a foreign partner from any country of my
choice since i am a refugee at the moment and the law of the country
does not permit me to part-take in any international transaction
until i secure all the necessary papers. I was also warned to be
careful with the kind of person i connect through internet because
most of the people are fake and can destroy my future if i don't pray
for God to guide me to select real person but surprisingly your mail
response came up and you sound as if you were reading my mind at the
moment. I thank God for directing me to you.
I really don't know how we can convince
each other so that trust can be built between us, i am willing to be
loyal to you because it takes one time to know someone. I have gone
through your mail content and discovered that you Worth knowing more,
i was really touched by your mail and i am assuring you that you will
never regret of meeting me. I shall remain loyal to you and allow you
direct me on what to do with this fund when i come over to you
because of your experience and broad knowledge while i continue my
education over there first.
I also spoke with the Rev Father about
you and he encouraged me to make sure that i give you details of the
holding bank and about my late father's deposit since my father used
my name as his next of kin, i have also informed the bank that you
will contact them on my behalf so they accepted and said until they
hear from you. Therefore use this information to contact them either
by phone or e-mail to find out their procedures you shall met to
enable you receive this fund officially and legally into your country
without problems, the name of the holding bank, their contacts and my
late father's deposit. information are stated as bellow:
ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign
His name is Mr Stephen Hester.
Tele: .......( +447012979680)
EMAIL: .......ROYALBANKPLCSCOT@aim. com
Contact person: Foreign Operations &
International Remittance Dept. His name is .
MR Stephen Hester.
Information about my late father &
the deposit code are as follows:
Name of depositor: LATE DR.ABDOULAYE
Nationality: Côte d'Ivoire
Account Numbers: 1002 4123461
Beneficiary : Miss.Sarah ABDOULAYE
Amount Deposited: US$5.400.000Million
Year of Deposit : February 2010
Purpose of Deposit : Safe keeping
Country of Deposit : U. Kingdom
Please make sure you did not miss any
of this information so that they will not stand on the ground to deny
your access to the deposit, please hurry up, i am eager to join you,
am sick and tired of poor condition of living over here. I'm not
permitted to move freely over here because i have not gotten their
I am trusting you based on your genuine
promise that you won't betray yourself which you have taken me as
part of you. Please do not involve a third person into this matter
for now until we secure the money because of my father's name that
rings like a bell in the ears of people since after his tragic fall,
it is not everybody that likes my family name therefore our issue
must be keep secret and shouldn't be known by anyone again apart from
Please keep this very transaction
secret for now, i am sure that you are working alone with me because
God is with us and one with God is majority.Keep me informed as you
contact the bank on my behalf and please do not argue or stretch
matters with them to avoid raising an eyes brow on my family name by
any of the jealous staff or government authority, please everything
calm and cool as you proceed, don't allow anything that can create
awareness that I'm still alive to anyone because i am hiding my
identity over here except very few trusted ones that knows.
Anytime you wan to speak with me,
always call me with the Rev. Father's number and tell him that you
want to speak to me so that he can send for me in the hostel.
Love & care from!
Yours wish to be Sarah.
Date: Mon, 30 Sep 2013 16:49:29 +0100
From: Royalbankofscotland Bank
Subject: PROCEDURES OF THE BANK
DESK OF MR. STEPHEN HESTER OF ROYAL
BANK OF SCOTLAND.
Sequel to your outstanding fund
transfer arrangement with our Bank, kindly be informed that we have
been informed by Miss Sarah asking us to commence official
transmission of the sum of US$5,400,000.00 in your favor as an
Appointed Trustee cum Mandate Beneficiary on her behalf.
However, to enable us carry out this
instruction, we urgently needed the following information viz:
1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No.
5. Swift Code if available
6. Name of the Beneficiary
However, we have also forwarded your
Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal
Services Department for necessary Legal Reference and approvals.
And while waiting for you to us with
the above requested information which shall be greatly needed by
our Data Processing and International Payment Office/Telex Services
Departments respectively for the processing of the fund transfer.
Credit Administration Department
Date: Tue, 1 Oct 2013 11:43:42 +0100
From: Royalbankofscotland Bank
Subject: OFFICIAL LETTER
The above subject refers. Prior to our
earlier fund transfer arrangement notification by our credit
Administration Department few hours back, Kindly be Informed that
your payment file Ref No.284/AH-MM/RBC-11443630042922 has been
accessed and validated by our Legal services Department with the
following legal and mandatory requirement.
1. Endorsed and Legalized copy of the
fund placement Certificate issued by our Bank to our Late Customer
Mr. Abdoulaye Toure at the probate registry of the High Court of
Justice in Senegal where the first beneficiary Miss Sarah Toure
2. Endorsed and Legalized copy of Power
of Attorney from Mr. Abdoulaye Toure to Mr. � as the
partner empowering our Bank to recognize you as an Appointed Trustee
Mandate Beneficiary. This power of Attorney must be witnessed by the
chief Probate Registrar of the Probate Registry Section of the High
Court of Justice also in Senegal.
3. Affidavit of oath and Support
replacing all information of Mr. Late Aboulaye Toure Currently with
our Bank that of Mr. � as the Mandate Beneficiary.
4. Endorsed and Legalized (Certified
True Copy) of Death Certificate of Mr. Abdoulaye Toure certifying his
5.Letter of application for the close
and transfer of this fund.
Kindly be informed that on provision of
the above statutory and Legal stipulated requirements in consonance
with the British Financial Laws of 1985 on Moribund fund of the
nature, Our Bank will give value in your favor the sum of
$5,400,000,00 or its parts as may be directed by your good self into
your nominated Bank account accordingly.
Meanwhile your payment file has been
forwarded to our Account and Finance Department to work out the
interest accruals since placement of the fund with our Bank on the
rate of 12.8% per annul which shall be added to principal sum
Having given you the above legal
Payment synopsis, we hope you will sort things out with your partner
in Senegal to get us the above required documents empowering our Bank
to transfer the fund accordingly.
On receipt of this mail, you are try
your possible best to travel to Senegal and pick a lawyer from
Senegal to process the documents with your partner Miss Sarah Toure.
Or in the alternative you can ask your partner to process the
documents through a lawyer and get them to transfer the fund as
detailed in the official letter from the Legal Services Department.
Kindly confirm receipt of this vital
mail containing your official letter for our record and reference.
Date: Thu, 3 Oct 2013 14:40:03 -0700
From: Sarah Lov <email@example.com>
Subject: Thank you for every of your
effort on me,
Thank you for every of your effort on
me, Honey i am very happy to receive from you the respond from the
bank, i thank God for everything,I really appreciate your care and
your concern and i know God will surely see us through.
According to the bank request, we will
need the services of a lawyer here who will represent us to the
federal high court to get the affidavit of support and also who will
draft the power of attorney on our behalf.This lawyer will help us to
get the item 2 which is the power of attorney and item 4 which is the
affidavit of support from the federal high court.
I have with me here the death
certificate of my late father with the deposit account certificate
which i will equally send to you or to the bank when the Bank need
it,. What i have to do now is to go and explain to the Rev Father. if
he can help me to contact a lawyer here because i do not know any and
as well cannot contact them on my own due to my position as refugee,
Please remember to keep this matter only for yourself as you can see
that we are almost at the end of this matter ok and i want you to
promise me that no body will know about this transfer if not you and
me alone for the purpose, thanks yours wish to be Sarah
Dr. Abdoulaye Toure
Date: Thu, 3 Oct 2013 14:56:35 -0700
From: Sarah Lov <firstname.lastname@example.org>
Subject: Darling contact with this Law
Firms for his help
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready,The Bank have been giving me a contact of this
lawyer here who will help us to get this documents, bellow here is
Person to contact: Azam Usman
Solicitors and Advocates.
Usman and Associate Chambers
Please Darling, i will like you to make
contact with this law firm instantly and ask him to help us to get
this needed document by the bank to effect this transfer, as you can
see that everything concerning this transfer is complete, please
help me out to see that this lawyer get this document within this
week ok, my prayers are with you and i know that God will surely see
I will never forget you in my life, God
bless you for me, waiting to hear from you the response from the
lawyer , please call him on the telephone so that he will know our
seriousness ok at the same time send also an email. Thank you for
your concern, always put me in your daily prayers.
Yours wish to be Sarah
Date: Fri, 4 Oct 2013 09:18:44 +0100
From: Hamzaby Lawfirms
Subject: LETTER OF ASSISTANT
Reference to your mail and your partner
Sarah to me. I wish to inform you that my chamber has accepted to
offer you the required legal services having confirmed the true
existence and legitimacy of the aforementioned. On the issue of
helping you to procure the necessary documents required to make your
claims, We are happy to be honored and promise to assist and
represent you in all assigns. After due consultations with the clerk
of Dakar High Court, I understood that it will officially cost the
Stamp and seal the power of attorney>>>>>>>>>>>>$170
An affidavit of support for the authority document>> $175
My consultation fees >>>>>>>>>>>>>>>>>>>>> $100
Which is the total sum of>>>>>>>>>>>>>> $445
Note, upon receipt of the fee needed to obtain this documents ($445.00) we shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question, contact us at(+221 765728748.
To speedy the process as you want it. You have to send these money to me immediately to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is the information which you will use to send the money through Money gram or Ria money transfer for the faster of the money in my name.
First Name: Azam
State: Dakar Region.
Address: No.40 Blase Avenue Dakar Senegal
Phone: +221 765728748
Call me immediately for the money when you send it, also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
Yours sincerely in service,
Barrister, Azam Usman (ESQ)
Tel: +221 765728748
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