Date: 01-15-2013 09:57:48
my dear friend, I am Lisa by name: how
are you? i want to be your friend, please could you reply this
letter, for detail of my self.sending my photos to you as soon as you
reply my letter. contact. me on this adders (firstname.lastname@example.org)
Date: Thu, 17 Jan 2013 19:05:55 +0800
From: Lisa Rabia <email@example.com>
Subject: Hoping to hear from you soon,
for your reply to my mail, How is your
day? I guess nice. Mine is a little bit hot over here in Dakar
Senegal. My name is Lisa Rabia, I'm 24 years, from Ivory Coast in
West Africa. I am 5' 7" tall, Fair in complexion,Single (never
married before) I am presently residing in the refugee camp here in
Dakar Senegal as a result of the civil war that was fought in my
country. My late father Dr Mobio Rabia was the managing director of
Rabia's ventures (Ltd) and he was the personal adviser to the former
head of state before the rebels attacked our house one early morning
and killed my mother and my father in cold blood. It was only me that
is alive now and I managed to make my way to a nearby country Senegal
where i am living now in a refugee camp, and this computer is
belonging to a Reverend that has a church here in the camp.
My hobbies are reading, cooking,
cinema, movies, dancing and fond of little kids. I would like to
know more about you. Your likes and dislikes, hobbies and what you
are doing presently. I will tell you more about myself in my next
mail, Attached here is my photo hope you will like it, Hoping to hear
from you soonest,
Date: Fri, 18 Jan 2013 19:34:49 +0800
From: Lisa Rabia <firstname.lastname@example.org>
Subject: MY DAER THIS MY FULL LIFE
Thanks for your reply my dear,
I am glad to write to you, how are you?
I hope you are fine, I thank God for you. Your message was a total
relief to me. May God protect you for me because he is the one who
brought you in my life. I will like him to make away for you, my
dear, i love the way you sound to me, and i promise to be with you
and i will like you to help me to come out of this camp so that i
come to your country and have a free life. In this camp, We are many
living as refugees and our freedom is restricted because we do not
have any traveling paper. It is just like one staying in the prison
and i hope by Gods grace I will come out of here very soon. At the
moment, i do not have any relative whom i can go to, all my
relatives ran away in the middle of the war.
The only person i have now is Reverend
Evans Johnson who is the Reverend Minister in charge of the church
here in the camp ( église St' Paul grand yoff dakar senegal ). He
has been very nice to me since I came here but I am not living with
him rather I am living in the woman's hostel because the camp have
two hostels one for men the other for women so my love i wish you
could call him to know more about me all i know is that i am telling
you now is the truth and nothing but the truth about me. The Pastor's
telephone number (+22177-3378891). Honey, please feel free to call
me through his number because i have told him about you. If you call,
tell him that you want to speak with me ( Lisa Rabia ), he will
surely send for me from the hostel to come and answer your call. As a
refugee I do not have any right or privilege to any thing be it money
or whatever because it is against the law of this country. Mean
while, i am communicating with you through the Reverend's Computer
because this is the only means we can communicate to each other.
Again i do not work nor do anything for
living as a result that eating is very difficult as we are given food
ones a day. Please listen to this, I have my late father's statement
of account and death certificate here with me which I will send to
you latter, because when he was alive he deposited some amount of
money in a leading bank (FIBI BANK) in London which he used my name
as the next of kin, the amount in question is $4.9m (Four Million,
Nine Hundred Thousand Dollars)
meanwhile, I will like you to help me
process and transfer this money to your account as my 'foreign
partner' which was the bank's condition to get the money transferred.
From it, you can send me money to prepare and get ready my traveling
documents to come over there in order to meet you. I kept this
secret to people in the camp here, the only person that knows about
it is the Reverend Evans Johnson because he is like a father to me.
meanwhile, i am communicating with you through the Reverend's
Computer because this is the only means we can communicate to each
My dear, lets plan on how to meet you
now, in your country because i had a conversation with the Reverend
yesterday about how i can leave to meet you there in your country.
According to the Reverend, i need to have an International passport
in order to warrant and secure my departure from this camp. He said
that with the passport, i will have freedom to visit you in your
country. I will be waiting to hear from you. please help me contact
the Reverend to know how long it will take for me to get the
Here is the Reverend e- mail contact:
Name Of the rev pastor is: Rev. Evans
Telephone number: +22177-3378891.
So in the light of above i will like
you to keep it to yourself and do not tell it to anyone for I am
afraid of loosing my life and the money if people gets to know about
it. Remember to contact the Reverend, tell him that you want to get a
passport for Miss Lisa Rabia. I am giving you all these information
due to trust and believing that no one will think to hurt me after
hearing all that i have gone through. My favorite language is English
but our language is French but i speak English very fluently because
both my father and mother studied in EUROPE
My love, please I will like you to call
me by 13 o'clock GMT London local time, like I said i have a lot to
tell you. my darling if you need to transfer the money to your
account first, please tell me so that i will give you the bank
contact for you to contact the bank. Have a nice day and pray for
I awaiting to hear from you soon. Call
me if you wish
Date: Sat, 19 Jan 2013 19:14:18 +0800
From: Lisa Rabia <email@example.com>
Subject: Please dear contact the bank
for confirmation and possible of the transfar.
Thanks for your mail my dear, How are
you doing today and how is your work? I guess you are doing well, I
am fine here with all hopes of coming over to your country and stay
with you for a normal life and continuation with my studies
immediately after the transfer of my money to your position. 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).
Dearest, I have read your mail and wish
to thank you for coming into my life and showing me that there are
still good men in the world, thanks for your caring and concerns upon
me, you thought has show me that you are a good person,and will not
disappoint me. The most important thing now is for you to contact the
bank, let here from the bank about the possibility of transferring
the money into your account, whenever the money is in your account,
through there we pursue my travelling documents even with my
international passport as you mentioned it, although that i lost my
passport during the crisis in my country.
Don't be bias about the
money, the fund was deposited by my late father which am the next of
kin, after the sudden death of my both parents, i have been in the
refugee camp till now, then i contacted the bank and tell them about
my intention to claim the money, the bank only demanded for a
foreign representative who will stand for me in the transfer because
of my refugee status and the law of this country. Dearest, I have
never met you before but your thoughts are my reasons of trusting in
you, I believe you will always be sincere and will never let me down.
Here is the contact information of the bank in London where the money
was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Name of the transfer officer is;
::::::::::::::: Mr.M. Berwald,
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me was to
provide a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states..
Based on this information, i will like you to help me by sending an
email to the transfer department of the bank today with their email
address: (firstname.lastname@example.org) Mr. M. Berwald, the foreign
transfer officer of the bank, telling him that you are my foreign
representative and that you are writing to know the possibilities of
assisting me transfer my 4.9 million dollars deposited by my late
father of which i am the next of kin into your account due to my
refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS;
::::::::::::::::::::::::::: DR. MOBIO RABIA,
:::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN;
:::::::::::::::::::::::::::::::::::: MS. LISA RABIA,
God bless as you do this today by
sending email to the Bank. Thanks for being there for me and thanks
for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Date: Mon, 21 Jan 2013 10:28:15 +0100
From: "FIBI BANK PLC"
Subject: REPLY FROM FIBI BANK LONDON.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Swift: FIRBGB 2L
Date: 21st January 2013.
For Your Kind Attantion �,
Reference to your request for the
release of Late Dr. Mobio Rabia's outstanding balance
(US$4,900,000.00) with Account No. 43483002 willed to Miss Lisa Rabia
presently in Dakar-Senegal. We have acknowledge the receipt of your
mail inquiry in respect to the said inherited fund deposited in our
escrow account. Be informed that your formal inquiry has been noted
and forwarded to the transfer unit, you are required to provide
proves confirming the true death of the depositor and the legality of
your claims from the side of the next of kin (Miss Lisa Rabia) to
enable us process the release order, you should present the following
documents via regular mails for the contents to be viewed properly.
1.You should present an authority
letter (Power of Attorney) dully prepared and signed by a Senegalese
based lawyer where your partner is currently residing as your
witness, mandating you to make this claims and transfer on Miss Lisa
2. An Affidavit of Oath from the
Senegalese High Court declaring you as an Appointed Trustee to
receive the money on Miss Lisa Rabia's
3. The death certificate of Late Dr.
Mobio Rabia confirming his death.
4. A copy of statement of account
issued to late Dr. Mobio Rabia by our bank.
On receipt of the above
documents/information, with satisfaction, we shall process your claim
and effect the transfer without delay.
Fibi Bank Plc London Uk.
Date: Tue, 22 Jan 2013 03:15:25 +0800
From: Lisa Rabia <email@example.com>
Subject: Dear please contact this
lawyer immediately for the preparation of the remaining documents.
My dear �,
It's my pleasure writing to your, how
are you doing i hope you are fine. My love, i have see what the bank
is demanding before they will transfer my money to your position.
Presently I have my Late Father Death Certificate and Statement of
Account with me here which i attached in this mail, The only problem
we have now is the Power of Attorney and Affidavit of Oath 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. Evans Johnson and he gave me the contact of this lawyer,
Barr. Michael Diop. He is one of the lawyers working with the united
nations here in Dakar Senegal. I 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 fund ($4.9m) from FIBI BANK PLC LONDON
to your account on my behalf due to my refugee status here ok. His
contact information are as follows,
Office telephone number; ::::::::::::::
Thanks for being there and thanks for
coming into my life, please as soon as you contact the lawyer please
let me know ok. Waiting to hear from you soonest.
Greetings from your dearest.
Date: 22 Jan 2013 10:00:31 -0000
From: "MDCHAMBERS "
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates
Solicitors And Advocates
26 Rodhes Crescent (2nd Floor), Dakar
Attention Mr. �,
We have acknowledged the receipt of
your email and your partner Ms. Lisa Rabia, as we spoken on telephone
few minutes ago, and we discussed on issuing to you a Power of
Attorney and Affidavit of Oath empowering you to stand on her behalf
to transfer her inherited funds from Fibi Bank Plc London to your
account in your country or elsewhere. To proceed with this services,
you're advised to provide the following details as you want it to
appear on the documents:
4. Copy of
:................................/ Fax :.....................
Prior to my inquiries at the federal
high court today, you are advised to pay the following fees:
1. Swearing of Affidavit of Oath
containing your personal data at the Federal High Court
is..(€ 420 euro).
2. Preparation and legalization of the
Power of Attorney at the Federal High Court Senegal is..(€
3. Notary Stamping at the Notary Public
Office is........ (€ 280 euro).
4. My legal processing fee
...................................... (€ 200 euro).
(€ 1,480 euro)
To speedy the process you are to send
these money through (Money Gram transfer system) or (Western Union
money transfer) to enable my noble office prepare and legalize the
power of Attorney and Affidavit of Oath at the Federal High Court
Senegal and Notary Public respectively. Be inform that you have to
pay (€ 1,480 euro) in your country currency and for me to collect
it in my country currency Cfa. For security reasons, send the payment
(€ 1,480 euro) with the name of my accountant through Money Gram
Address;:::::::::::::::::::: 26 Rodhes
crescent, Dakar Senegal.
Area cold;::::::::::::::::: 00221.
Send or call me for the payment
information as soon as you send the money to enable us collect the
money from Western Union local office here and proceed with the
services. The Power of Attorney and Affidavit of Oath shall be
prepared and legalized within 48 hours, after receiving payment.
Attach here is my ID Card.
Yours In Service,
Dr. Barrister Michael Diop.
Date: Tue, 22 Jan 2013 19:23:48 +0800
From: Lisa Rabia <firstname.lastname@example.org>
Subject: Honey Please help me pay the
Thanks for your mail my darling,
How are you today and how is your work
and health i hope fine. Mine is good and having you into my life is
what keeps me happy. My dear, i call the lawyer's office this morning
to know if you have contacted him and the lawyer told me yes he have
receive your mail and the Lawyer said yes and he have sent you the
reply. Honey, I'm very happy to see that very soon i will be with you
and stay with you for the rest of my life. My dear, The Lawyer
(Barr.Michael Diop) told me that he had made all arrangement and
that we should pay him some money (1,480 Euro) before the preparation
of the power of attorney and Affidavit of Oath. Lawyer say that this
payment will cover all the expenses at the federal high court before
the power of attorney and Affidavit of Oath becomes legal and a
little part of it for his services.
My dear, i want to thank you for your
love and care you have for me, and as you know i cant help myself in
this situation now. If I had the possibility, I would have made the
payment by myself. It wasn't my wish pleading you to pay on my
behalf, but unfortunately I cannot help myself due to my situations
here in the camp. Please accept me the way I am. I cannot help myself
and I am feeling a lot of shame to myself.
Honey Please help me pay the Lawyer the
money to enable him provide the power of attorney and Affidavit of
Oath for us. I depend on you, and you are my only relative and my
hope, please try you bast to help me pay Lawyer now ok. Thanks for
being there for me and thanks for coming into my life. I'm truly
grateful, honey, please send him the money to him to enable him
prepare the documents for us. Receive much greetings and kiss, i am
waiting to hear from you.
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