Sent: Wednesday, May 01, 2013 6:34 AM
Subject: WITH PROFOUND RESPECT AND HUMBLE SUBMISSION, I NEED YOUR
|H ell o
M y De a r e st F r i e n d .
of the the day. How are you today? I believe that you are doing well. I am
more than happy to read your mail today after writing you a mail . Dearest
It is with profound respect and humble submission, I beg to state the
following few lines for your kind consideration. I hope you will spare
some of your valuable minutes to read the following appeal with a
I am Miss Belina Ortiz, 25 years old female from Ivory Coast in West
Africa. My late father, Dr Valentine Ortiz was a Diplomat
turned successful businessman that served with the Ivorian Embassies in
Senegal, United Kingdom, and Canada respectively and the personal
adviser to the former head of state (DR. Laurent Gbagbo) before one black
morning, rebels attacked our house killed my parents and my siblings. They
accused my father of coup attempt, and many of my family members ran away
and our house was burnt down.
However, I am constrained to contact
you because I was in my second year in Ivory Coast - CPNAHS -
Howard University (Howard University’s College of Nursing and Allied
Health Sciences) Department of Physician Assistance, when the war broke
out in Côte d'Ivoire (Ivory Coast) then escalated into full-scale military
conflict between forces loyal to Laurent Gbagbo, the President of Côte
d'Ivoire, and Alassane Ouattara.
As the war escalated into
full-scale military conflict l managed to run to a near by country
Senegal where l am residing now as a refugee.I don't have any relatives
now whom I can go to. i am writing this letter to you now with the
aid of the computer machine in Reverend father's office who is in charge
of our camp, Reverend Father Ken George.
Father's Tel number is (+221772820917) if you call and ask him that you
want to speak with me ( Belina Ortiz ) then he will send for me in the hostel. As a
refugee here i don't have any right or privilege to any thing be it money
or whatever because it is against the law of this camp.
I am seeking for
long term relationship and investment assistance. My father of blessed
memory deposited the sum of US$ 2.7 Million in one of the leading banks
with my name as the next of kin. I had contacted the Bank to
clear the deposit but the Branch Manager told me that being a refugee, my
status according to the local law does not authorize me to carry out the
operation. However, he advised me to provide a trustee who will stand on
my behalf. And there is no risk involved as it will pass
international banking laws and all the necessary information
given to you in later.
Therefore, I decide to seek for
your help in transferring the money into your bank account while I will
relocate to your country and settle down with you. As you indicate your
interest to help me I will give you the account number and the contact of
the bank where my late beloved father deposited the money with my name as
the next of kin. It is my intention to
compensate you with 40% of the total money for your assistance and
expenses and the balance shall be my investment in any profitable
venture which you will recommend to me as I have no idea about foreign
investment. Please all communications should be through this email address
only for confidential purposes.
I want you to send me your contact information's
to help me draft a letter to the bank such as your
. . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . .
origin. . . . . . . . . . . . . . . .
residence. . . . . . . . . . .
Home and office
address. . . . . . . . . . . . . . . .
. . . . . . . . . . . . .
occupation. . . . . . . . . . . . . .
Thanking you a lot in anticipation of your
quick response. I will give you details in my next mail after receiving
your acceptance mail to help me.
Sent: Thursday, May 02, 2013 3:26 AM
Subject: please contact this bank for confirmation and possible
Transfer and update me.
Good Morning To You.
are you today over there in your country?
Hope things are in good condition.I pray the God of the universe shower
you with his blessings. Dearest thanks for your kind gesture towards my
appeal of assistance and without much question the shape of your heart
defines your personality and i am grateful i found you. please i want you
to understand that here in the camp we don't have the privilege of doing
as we like and we are restricted from almost everything making life
difficult for one to live. However i want you to contact the bank with the
Here is the contact information of the bank in London where the
money was deposited by my late father. it is as follows,
Of The Bank- - - - RABO BANK OF LONDON
Of The Transfer Officer Is- - MR
Address- - - - ( rabobank@l on d on .com ) <firstname.lastname@example.org>
or ( rbltransferdepart me nt@l on d on .com )
Number- - +44-703-193-3125 / +44-703-193-3122
on this information i will like you to send an email to the transfer
department of the bank with this email address- (rabobank@l on d on .com <email@example.com>)
to - -
LEED JOHNSON the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my $2.700.000.00 US
dollars deposited by my late father of which i am the next of
ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. Valentine Ortiz
AMOUNT $2.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS Belina Ortiz
Swift Code: (NIB-LNUK)
ACCOUNT NUMBER RBL/43483002 /LD/21/B
YOU CAN CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL CONTACT
HERE BUT FILL UP THE FORM BEFORE SENDING TO THE BANK.
the Office of
Bank Plc London.
TRANSFER APPLICATION LETTER.
whom it may concern. Greetings to you. This is to certify that I,
Mr. . . . . . aged . . . . . years old from . . . . . . . . . . .
with a contact phone No. . . . . . and with an occupation as
. . . . . . . I am hereby to let you know that i am a
partner to Miss Belina Ortiz the next of kin to $2,700,000.00 US
Dollars deposited by her late father Dr Valentine Ortiz .
Sir,as her partner I am contacting this honorable Bank to know the
procedures and the requirements which it needs to get my partners fund
transferred to my account.
here by ask that this honorable Bank should please grant my request and
inform me on the possibility of getting my partners inheritance fund
transferred to my account because such fund cannot be directed to her due
to her present status right now as a refugee.
will furnish my account details for the transfer in approval of my letter
is my partner's late father's Account Details.
(Dr. Valentine Ortiz )
($2,700,000.00 US dollars)
Of Kin / Beneficiary: (Miss Belina Ortiz )
Mr. . . . . . . . . . .
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