Date: 10 Dec 2012, 06:03 PM
My name is Miss Joy, I love your
profile here i will like us to be friends Please mail me at ( firstname.lastname@example.org) for my photos and detail, i have a reason of
selecting you as my friend, pls if you wish to know my reasons try
contact me through this my email, Please do not contact me in this
site, just contact me direct in my private email
Date: Mon, 17 Dec 2012 01:38:13 -0800
From: Baby Succ
Subject: God bless you from Joy
How are you doing presently, I hope
this my mail will reach you in good condition of health, 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. My name is Miss Joy Dehapresh, Am 24 years old girl,
the only daughter of late Dr Jonathan Dehapresh who was a business
man before he died. my parents both died as a result of a car
I am constrained to contact you because
of the maltreatment I am receiving from my uncle. he planned to take
away all my late father's treasury and properties from me since the
unexpected death of my beloved Father. His aim was to kill me.
Meanwhile, I wanted to escape to the Europe but he hide away my
international passport and other valuable traveling documents.
Luckily he 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 Republic of Senegal. I wish to
contact you personally for a long term business relationship and
investment assistance in your country.
My father of blessed memory deposited
the sum of US$7.500,000.00 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 before i escaped to this country to safe my life.
It is my intention to compensate you with 20% 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 transaction sincerely.
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.
Miss Joy Dehapresh
Date: Mon, 17 Dec 2012 23:52:34 -0800
From: Baby Succ
Subject: Greeting to you from Joy
Thanks for message. 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
trustworthiness. I choose you in this transaction, based on my
present status here in Senegal as a refugee under asylum. According
to the financial governing laws of this country, people under
refugees are not allowed to participate into monetary transaction or
operate personal bank account with large sums international or
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 Priest 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 three or twice a day but he
doesn't allow me to use his computer to chat, 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 clean water, no access to 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 the priest at the church in
the refugee camp, he has permitted me to be receiving phone calls
from you through his telephone number; which is as follows: ( +221
765357345 ) call me i don,t have any money with me here for now
remember to ask of me Miss Joy Dehapresh when you will call.
Moreover, I went into serious
discussion with the 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 hoping that with your advanced knowledge we can be able
to work together, 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 in the 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, I have
important documents presently with me here which is Death certificate
and deposit certificate, 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, Finally, 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
names, direct telephone number and your country,s name so that i can
submit them to the bank to enable send mail about you for them to
know that you are the one who will 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, i have attached mine
special for you, Please this photos are my old photos that i took in
my country when my parents were alive, I dont have money to snap new
photos and send to you. Many hugs and kisses.
Miss Joy Dehapresh
Date: Wed, 19 Dec 2012 00:19:15 -0800
From: Baby Succ
Subject: HONEY HERE IS THE BANK
Hello My Dear,
I hope you are fine. God will bless and
reward you for every effort you are about to make to see me out from
this horrible prison called refugee camp where i am living today as a
result of the untimely death of my parents(may their gentle souls
rest in peace). I thank God for the life of Rev David wema the Priest
of the church located in the camp where i receive and send emails to
you. Please call me with this rev father phone number (+221
765357345) When you call tell him that you want to speak with me so
that he will send for me to come and answer your call).
this is the bank contact. i send it to
you now so that you will contact the bank for the transfer. try to
contact the bank now for the transfer. i have told them every thing
about you. try to contact them immediately so that they will transfer
the money to you in your country. After the transfer of the money to
your account, you will withdraw sum money and send to me so that i
will get my traveling documents and join you over there in your
country. I want you to send an application letter to the bank email
and ask them to transfer the fund in my late father account to your
account because i have officially sent a nomination letter to the
bank introducing you to them as my partner. Here is the contact
information of the bank in Scotland, United kingdom. where the money
was deposited by my late father. send application letter to their
email address for the transfer.
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M
Scotland, United kingdom
Tel; +44 20 7672 1801,+44 845 878 9798
Fax: +44 20 3405 3287
Contact Person. Mr. Bruce Van cha-San
(Director Foreign Remittance Department). Let them know that you are
my partner for the transfer of the fund in the account details i have
informed them about you try and contact them today so that we can
hear from them soon.
ACCOUNT NAME......( Dr Jonathan
NEXT OF KIN.......Miss Joy Dehapresh
SWIFT CODE: (RBOSGB21027)
I am waiting to hear from you the
response from the bank. Thanks and be blessed.
Date: Mon, 31 Dec 2012 04:14:11 -0500
From: "ROYAL BANK OF SCOTLAND
Subject: ROYAL BANK OF SCOTLAND (R.B.S)
ROYAL BANK OF SCOTLAND PLC 9-13,
Paternoster Row, London, EC4M 7EJ.
Scotland, United Kingdom.
TELEPHONE NUMBER:+44 207 672 1801
+44 845 878 9798
FAX NUMBER: +44 203 405 3287
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your mail
we received in our bank here in Scotland. Actually, we have earlier
been told about you by the young lady Miss. Joy Dehapresh that she
wishes you to be her trustee/representative for the claim of her late
father's deposit with our bank. Late Dr Jonathan Dehapresh. is our
late customer with substantial amount (US$7,500,000.00) deposited
with us. Hence you have been really appointed as a trustee to
represent as 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:
1. A notarized Power of Attorney from a
Senegalese resident lawyer permitting you to claim the said fund on
2. The death certificate of late Dr
Jonathan Dehapresh, her deceased father confirming the death.
3. Affidavit of Support from Senegal
High court of Justice where she is residing, to prove the
authentication of the power of attorney.
4. A copy of the Deposit Certificate of
late Dr Jonathan Dehapresh, given by our bank (ROYAL BANK OF
Note: The above mentioned documents are
compulsory and are needed to protect our Interest, yours, the next
of kin after the claims. When you get all these documents both from
high court and the power of attorney, Then, The original copies of
the four required documents should be submitted to our office. These
shall also ensure that a smooth, quick and successful transfer of the
fund is made. Processing and transferring of lodgements/Funds to your
nominated locations/accounts shall commence as soon as we receive
the above mentioned documents.
We promise to give our customers the
best of our services. Should you have any questions, contact the
Funds Transfer Department Director.Mr Bruce Van cha-Suan, Tel phone
number +44 207672 1801 for more information.
MRS. RHIANNON LEWIS
Customers Relation Department
(ROYAL BANK OF SCOTLAND)
Date: Mon, 7 Jan 2013 13:08:26 -0800
From: Baby Succ
Subject: PLEASE CONTACT THE LAWYER
I believe you are fine. God will bless
and reward you for every effort you are making to bring me out from
this horrible situation i found my self today. As for me i am fine
here with all hopes that you will assist me to transfer my money to
your position for a better life with you. I appreciate the way you
are handling this transfer of my money to your position pending my
arrival to meet with you to start a new life. I am suffering here in
the prison called refugee camp and i believe with you i can start a
new life in your country after the transfer of my money to your
account. I can see what the bank is demanding before they will
transfer my money to your position.
Presently i have the copies my late
father death certificate and deposit certificate with me here which i
have scanned for you to see, I have given it to the lawyer to send to
you when you contact him. The problem we have now is the power of
attorney and Affidavit Support which the bank said that it will be
issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail, I discussed it
with Rev. Father and he gave me the contact of this lawyer. AD,
Mamad Adama Gueye. He is one of the lawyers working with the united
nations here in Dakar Senegal. I will want you to contact him on both
phone and email telling him that you are my foreign partner that you
need his services to prepare a power of attorney that will enable you
transfer my US$7.500,000.00 million dollars from Bank. to your
account on my behalf due to my refugee status. His contact
information are as follows,
Name.....AD, Mamad Adama Gueye
Email: ( email@example.com )
God bless you as you contact him
yours in love forever
Date: Tue, 15 Jan 2013 02:50:48 -0500
From: "advocate gueye"
Subject: MAMAD ADAMA GUEYE &
Received: from [184.108.40.206]
Date: Mon, 14 Jan 2013 23:51:04 -0800
From: Advocate Gueye
Subject: MAMAD ADAMA GUEYE &
MAMAD ADAMA GUEYE & ASSOCIATE
MEMBER ECOWAS BANK ACCREDITED
107-109 RUE MOUSSE DIOP x AMADOU ASSANE
BP 11443 DAKAR-SENEGAL
/12 SENGHOR/RUE PARCELLES DAKAR
Tel: +2217675- 38853
Date: 15- 01 - 2013.
Dear Sir ,
In respect to the contents of your
email, I wish to inform you that after due confirmations from the
bank, of the true existence of the money, its legitimacy and inquires
from appropriate quarters about the needful for successful completion
of the transfer process, that I hereby accept to dutifully handle the
case. Prior to my conversation with the bank as i contacted the bank
before. I understand from the Bank Transfer director that the actual
credit balance at the moment is US$7,500.000.00 The Transfer director
also mentioned that you have already being nominated as the next of
kin and they are expecting that you get back to them soonest for
further transfer to your bank account in your country.
I have seen the documents even as your
partner has given me. The young girl father's death certificate, and
the fund deposit certificate. I was made to understand from the bank
that these documents are required by them for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarized on my chambers letter head after
the signature of the party involved at the Federal High Court Here In
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of us$50 (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is Usd$1,012 which
must be paid to Inland Revenue Office. MY legal processing fee is
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
The funds in the Bank is a guarantee to you as the next of kin now,
While you should arrange and only send now the government levy of
US$1,092 to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
To speedy the process you are to send
these money through western union money transfer system (which is the
fastest means of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (US$1,092) with the name
of my secretary.
Send and call my office phone number
for the information as soon as you send the money to enable this
noble firm get the money out from them and start the preparation of
those documents as you requested which will only take two working
days for it's readiness for the transfer.
WESTERN UNION TRANSFER SYSTEM.
The name/address for payment is:
Name: Sunny Morris Bessing
Address: 107-109 RUE MOUSSE DIOP x
AMADOU ASSANE NDOYE,BP 11443.
(4rd-floor) Dakar, Senegal.
Send the transfer information
immediately you send the money to enable my secretary get the money
from any of their local office here. Our priority is to render the
best and efficient services to our clients.We render standard
services to our respected clients. Do not fail to contact me For
more clarifications needed on the receipt of this mail through
phone.Thanks for choosing our law chamber to serve you in this
Yours in Service,
AD, Mamad Adama Gueye.
MAMAD ADAMA GUEYE & ASSOCIATE,
DAKAR, REPUBLIC OF SENEGAL.
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....