||From: Yamama Abdu <email@example.com>
Subject: Invitation: Re:Good Day.
When: Tuesday, November 26, 2013
5:00a - 6:00a (GMT+00:00)
Message: I am writing this mail with tears and sorrow to seek for your
assistance regarding to my situation since the death of my parents, I
know this letter might come to you as a surprise because we have not
met to each other or see face to face before. My name is Miss.shamil
Abdel Fattah Younes, 22 years old Female, originated from
Benghazi- Libya, North Africa, Religion Muslim.
My late Father General Abdel Fattah Younes who was shot death by
Islamist-linked militia within the anti-Gaddafi forces on 28th July,
2011 and my mother and my elder brother died during the civil war. You
can find more of my story through the BBC/
After the death of my parents, I was living with my nephew Mr. Mohamed
Hamid who has conspired all my parent's properties and live nothing to
me, but when he discovered the ($7.6 USD Million Dollars) my late
father deposited in one of the banks in Burkina Faso which i am his
next of kin, he started threaten to kill me and have the money alone.
However, I managed to travelled down to Burkina Faso to withdraw the
money and take of myself.
On my arrival to Burkina Faso I went to the bank to withdraw some
money, but to my greatest surprise the Branch manager of the Bank whom
I met in person told me that due to the law of this nation, the money
cannot be release to me because of my refugee status and he advised me
to look for a foreign partner who will stand on my behalf as my
foreign trustee to receive the fund into his/ her account.
Now i am writing to seek for your assistance to stand as my foreign
trustee so that the bank will transfer the funds into your bank
account. It is my intention to compensate you with 30% of the total
funds for your services and the balance shall be my capital investment
in your country. Moreover, you will also help me by recommending a
nice University in your country to enable me to complete my education.
I would like to know more about you and your experience in business
since you will be the one to invest the money. We need to know each
other better for more trust and understand between both of us.
Secondly, I will appreciate it better once I receive the below
information of yours.
Date of Birth�������������
Thanks so much for coming into my life at this present condition I
found myself. May Allah bless you for your kindness and your concern,
please I want you to find a place in your heart to read and understand
my feeling and my condition at the moment. Please I want you to
understand that this transaction is 100% free risk and legal.
As soon as I receive your interest in helping me, I will send you the
bank contact information to enable you to contact them as my foreign
trustee for the transferring of the funds into your bank account
before i come over to your country. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.
Please keep this transaction secret until the bank transferred the
funds into your bank account, because my nephew is after me and he
wants to kill me and claim the money. But thank God i am out from my
country (LIBYA) but now In (Burkina Faso) where the funds was
I am expecting to read from you soon,
Note; please reply me at this E-mail Address:
Ms.shamil Abdel Fattah Younes.
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Subject: Re:Urgent Respond Needed
Hello My Dearest,
I told you that i will give you 30% of the total sum of $7.6 Million
Dollars. While the balance shall be my capital investment in your
country into a very profitable business venture.
However, i want you to bear in mind that before the bank transfer the
money into your bank account there's some legal documents we will get
from Federal High Court here in Burkina Faso to back up the transfer
so that we will not have problem with West African Monitoring
Fund(W.A.M.F). So please you don't have to be afraid of anything
because this transaction is 100% free risk and legal.
Meanwhile, before we proceed i need your personal information to
enable me to know whom i am dealing with and i will send you
application letter for you to fill and send it to the bank, so that
the bank will start processing the transfer of the fund into your bank
1. Your Full Name.............................?
2. Your Country ...................................?,
3. You�re Date of Birth.................................?,
4. You�re Occupation....................................................?
5. You�re Mobile and Telephone number.......................?
As soon as I receive your message and notes your readiness, then I
will forward the bank contact information to you And the Account
Details Which You Will forward to the Bank.
I'm waiting to hear from you urgently,
Miss. Wafa Shamil Abdel.
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