||From: Virginia Bahi <email@example.com>
Subject: Hope you are doing great.
Hope you are doing great.
I believe you will like to make good and nice
friends from anywhere in the world. My is Virginia,
i am a beautiful and honest girl.
I want to be your friend after viewing your contact
while searching for a reliable friend
to mingle with, share some pictures and more.
If you care to know more about me.
I will tell you more as soon as i receive your reply.
Thanks, i wish you all the best...
||From: Virginia Bahi <firstname.lastname@example.org>
Subject: This is my life story full of love and trust
I am more than happy in your reply to my mail, how is your day today i hope
all is well and fine with you including your health and job. My name is Miss
Virginia Bahi and i am 24 years, single and never been married, i am from
Ivory Coast in Africa and presently residing in the missionary camp here in
Senegal where i ran for refugee with the help of UN force due to the
political civil war in my country. I am in sufferings and pains here in this
missionary camp and i really need help from you by encouraging me with good
advice in life and to help me to come out from this situation, and again to
help me get my money, because my late father deposited some amount of money
for me in the Bank and he used my name as the next of kin.
My late father Dr. Sery Bahi, who was CEO of (ELLISON TECHNICAL INDUSTRIAL
COMPANY PLC), in Ivory Coast. During the war, the rebel loyal to one of the
greedy business associate of my late father attacked our house one early
morning and killed my mother and father in a cold blood. It is only me that
is alive now and i managed to make my way to this country Senegal by the
help of UN army where i am living now in the missionary, headed by a
Reverend Father, i used his office computer to send you this email and i
only enter his office when he is less busy in his office.
My day is very boring over here in refugee camp Dakar Senegal, in this camp
we find it hard to go out because we are not allowed to do so, its just like
one staying in the house of very harsh father, there is two hostel here one
for men and one for female,so i am living in female hostel but here is not
comfortable to my health, no money for some tablets, the food we are eating
here is just for managing but i hope by God's grace i will come out of here
soon. I don't have any relatives now that i can go to, all my relatives ran
away in the middle of the war and there is no contact, the only person i
have now is Reverend Father Paul Lemon who is heading the missionary. He has
been very good to me since i came here but i am not living with him, i am
living in the women's quarter. The Rev Tel number is (+221-777-871-602)
when you want to hear my voice, call his office phone and tell him that you
want to speak with me he will send for me to answer your call.
As the regards of my condition here i don't have any right or privilege to
any thing be it money or whatever because it is contrary to the law of this
country. I want to go back to my studies because i only stopped at my first
year before the tragic war that cause to my being in this situation now took
place, please i would like you to know that i have my late father's death
certificate and another certification which as time go on you will know,
here with me which i will like you to assist me, because when he was alive
he deposited some amount of money with a Bank which he used my name as the
next of kin. The amount in question is ($7.5 Million US Dollars).
So i will like you to assist me to transfer this money to your account and
from it you will send some money for me to get my traveling documents and
air ticket to come over to your country. I can't withdraw the money by
myself due to some conditions of things here in this country which i am not
permit to do, and the money can't be transferred here in Senegal.
I have got in touch with the bank through email and let them to know about
my plans to withdraw this money, i also got them aware of the death of my
father and they have acknowledged it with all their confirmation, however,
they advise me to get in touch with a very responsible person who will stand
on my behalf as a foreign partner/trustee over the transfer since i am
presently of refugee status over here and wouldn't be permitted to handle
this amount of money, they also let me know about the bond which they signed
with my father that they money will be handled to me in bulk amount which
means that i should decide on if i should continue with the bank or not.
I just have to let you know about this so that you can assist me to be my
trustee on this property, like i said i want you to call me because i have
allot to tell you. l kept this secret to people in the Missionary camp here
the only person that knows about it is the Reverend Father and his name is
Reverend Paul Lemon, because he is like a father to me, have a nice time and
think about me. If you are willing to help me, write me back and i will give
you the contact of the bank for immediate transfer of my father money to
your account, i hope to hear from you soonest.
I still remain yours for ever.
||From: Virginia Bahi <email@example.com>
Subject: CONTACT INFORMATION OF THE BANK, WRITE TO THEM NOW
My Dear Love
How are you today?.I believe that you are doing well.I am more than happy
with your interest to help me to transfer my $7.5 million American dollars
deposited in an European bank by my late father of which am the next of
kin.Presently we are only allowed to go out of the camp only on Monday and
Fridays of the week. In fact, this place is more of a prison and my hope is
for you to assist me transfer this money to your position so that i can come
over to start a new life with you.My dear i fasted and prayed to God when i
got your contact and it was revealed to be that you are the right person
that will assist me in this transfer.
I send and receive e-mails in the office of Reverend Father. He is the
pastor here in the refugee camp in Dakar Senegal . He has been so kind to me
since i became close to him during one of his visitations to the clinic in
the camp when i was sick. I will like you to call me always at his office
with this number (+221 777 871 602) whenever you want to speak with me. When
you call tell Rev father that you want to talk with me and he will send for
me at the females hostel, you know why i trust you before i made this
contact with you i ask God to provide to me person that will lead me to the
right Channel, someone that will not betray me but can you believe since
ever i met you, my mind tells me that you have been given to me by God.
Listen my dear, i will do every thing to make you happy However, I will like
you to contact the European bank where the money was deposited by my late
father for confirmation and possibilities of transferring to your account in
your country. The contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr Stephen Hester
Email address : firstname.lastname@example.org
Telephone number : +44 7031887245 ,+44 7031887332
Fax : 00448704816865
I will like you to contact this bank immediately on how to transfer the $7.5
million dollars deposited by my late father Dr..Sery Bahi of which am the
next of kin. I have mapped out 15% of the total sum for your assistance and
5% for expenses .Moreover, i will need your assistance to manage the money
on my behalf . God bless you as i wait to hear from you,
PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Dr Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass
across to me by one Miss Virginia whose father's name is late Dr.Sery Bahi
and that the father has an account No RBS026834093A in your Bank. Miss
Virginia in several occasion has communicated with me over E-Mail to assist
her receive a funds valued at $7.5 million dollars which her late father
deposited with your Bank.
I do here by demand that according to advise of Miss Virginia Bahi that this
bank should grant our request by transferring the said funds into my account
in my country,
I will appreciate if my request is urgently granted.
||From: THE ROYAL BANK OF SCOTLAND <email@example.com>
Cc: Virginia Bahi <firstname.lastname@example.org>
Welcome To Royal Bank of Scotland P l c [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
I'am the Deputy chairman of Foreign Operation/Wire Transfer to write
you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss
Virginia Bahi that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank.
Late Dr.Sery Bahi is our late customer with ACCOUNT NO RBS026834093A ,
IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposited
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
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2.The death certificate of late Dr.Sery Bahi (Her deceased father)
confirming the death.
3.A copy of statement of account of the account issued to Dr.Sery Bahi
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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Dr Stephen Hester
Tel: +44 7031887245
or more directives/ clarifications.
Yours Faithfully, chairman Dr Stephen Hester
Deputy chairman Sir Tom McKillop
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....