||From: Joyce Andrew <firstname.lastname@example.org>
Date: Thu, 16 May 2013 13:11:54 +0100 (BST)
Subject: I NEED YOUR HEART OF TRUST AND SINCERITY
My Dear ,
I am more than happy in your
reply to my mail.How are you today? I hope you are fine as i believe. In
this camp we are just like one staying in the prison and i hope by Gods
grace i will come out here soon.I don't have any relatives now whom i
can go to because all my relatives ran away in the middle of the war,
the only person i have now is ( Rev.Clement Jude ) who is the Rev father
of the (St Maria Catholic Church) here in the camp he has been very
nice to me and the children in the camp but i am not living with him
rather i am leaving in the woman's hostel because the camp have two
hostels, one for men the other for women.
Rev father Tel number is ( +221-768677126) if you call tell him that you
want to speak with me, he will send for me in the hostel.As a refugee
here i don't have any right or privileged to any thing be it money or
whatever because it is against the law of this country.I want to go back
to my studies because i was still in the school before the tragedy
incident that lead to my being in this situation now took place.Please
listen to this,i have my late father's statement of account and his
death certificate here with me,because when he was alive he deposited
some amount of money in one of the leading bank in Europe which he used
my name as the next of kin,the amount in question is $4.7(Four Million
Seven Hundred Thousand US Dollars).�So i will like
you to help me 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 meet with you.I kept this secret to people in the camp here
the only person that knows about it is the Reverend because he is like a
father to me,but he don't know that i have the documents i told you
that it is secret .So in the light of above i will like you to keep it
to �yourself and don't tell it to anyone for i am afraid of loosing my
life and the money if people gets to know about it. Remember i am giving
you all this information due to the trust i deposed on you.
like honest and understanding people,truthful and people with
vision,truth and hardworking. My favorite language is English but our
language is french but i speak English very fluently. My Dear,please i
have some important questions which have been disturbing me, and i will
like you to answer all of them from your inner most heart before i will
introduce you to the bank as my representative whom i have chosen to
stand on my �behalf to claim the deposited money.
The questions is.....................................
i will like to know from your heart if you will really help me to
retrieve this money from the bank without any betrayal?.I
will like to know if you will really help me to invest this money in a
good and profitable business in your country once the money is being
transferred to your account?.I will like to know if you will
really send me money to get my traveling documents so as to come over to
meet you over there in your country as soon as the money is being
transferred to your account?.I will like to know if you will really be
there for me?.
this is what i will like you to clear me from your heart of trust to
me. Once you agreed with this few words, i will like you to send me your
FULL NAME, CONTACT ADDRESS, OCCUPATION, AGE AND PHONE NUMBER, �so that i
will send them to the bank and get you introduce to them as my foreign
partner that is helping me to transfer this money to his account on my
behalf due to my refugees status.
will like you to call me like i said i have a lot to tell you.Thanks for
the lovely words i heard from you today,Have a nice day and think about
me.Awaiting to hear from you with photo soonest.Yours lovely
From: Joyce Andrew <email@example.com>
Date: Fri, 17 May 2013 11:21:21 +0100 (BST)
Subject: My Dear Falera,Is The Will Of God for us to Know Each Other ok.
I thank you ones again for your kindness over my
life here in refugee camp,thank you for your care and confidence to me
not minding my refugees status.May God continue to bless you in abundant
Amen. My dear Love i want you to know that i did not just contact you
to transfer this money to you,but is the will of God for us to know each
other today.I trusted you with all my heart because after my three days
fasting and prayers about this issue,God direct me to contact you that
is why i have the confidence to open up to you about my secret to you.
am trying to keep everything as a top secret till we meet together in
your country after the transfer.Please dear i have not told anyone
except you and the rev father about the existence of this money and i
will like you to please keep it secret to other people because since it
is (MONEY) all
eyes will be on it,and i am afraid of loosing this money to the people
that i have never meet before.
Remember i trust you honey that
is why i am giving you all this information's.My love is for you and you
alone,and i promise to be there for you whether good or bad.I have
informed the bank about my plans to claim this money and the only thing
they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status and the laws of the country. You will
have 35% of the total money for helping me out and the remaining money
will be managed by you in any business of your choice since i am too
young to handle such huge amount.
In this regards i will like
you to contact the bank immediately with their email information
below,tell them that you are my foreign partner and that you want to
know the possibilities of assisting me transfer my $4.7 million dollars
deposited by my late father of which i am the next
of kin to your account in your country.
CONTACT INFORMATION'S OF THE BANK IS AS FOLLOWS:
HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Tel/+44 703 185 0593
Email:( firstname.lastname@example.org )
Email:( email@example.com )
Contact Person:Dr Johnson brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/,Extension:07
Information about the deposit code are as follows:
Name of depositor:DR FREDRICK D. ANDREW
Nationality: IVORY COAST (the capital city of ABIDJAN,
Next of Kin: MISS JOYCE ANDREW
Amount deposited:$4.7 Million
them now on how to transfer the $4.7 million dollars deposited by my
late father of which i am the next of kin.I have mapped out 5% of the
total money for any expenses that might come up in this transfer,so that
after the transfer you will take your 35% and 5% before you can start
to manage the remaining money for me.Remember you will help me out in
the area of investing this fund because i can`t be able to do it by
My dear, i am glad that God has brought you to see me out
from this situation and i promise to be kind and will equally need you
in investing this money since i am still too young to manage it as you
knows,this camp is just like a prison and my prayers is to move out from
here as soon as possible.Please make sure that you contact the bank
today so that after the transfer you can send some money from that money
for me to prepare my traveling documents to meet you over there in your
Awaiting to hear the good news from you today soonest as you contact
the bank through their emails for the transfer.
||From: "Halifax.bank Scotland" <firstname.lastname@example.org>
Date: Fri, 17 May 2013 17:03:51 +0100 (BST)
Subject: WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND.
WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND /FLAT (09) RONCEVILLE GREAT
WESTERN ROAD JE 15 PX-ST HELIER.
Halifax Bank�: International Transfer Unit:
Office Of The Director,Claims Verification And
International/Remittance Department of Halifax Bank Of Scotland.
Dear: Valued Customer!
I,director of Foreign Operation Mr Johnson Brown/Extension:01/Wire
Transfer to write you in respect to the mail which we received from
you and your partner Miss Joyce Andrew.who is ( the next of kin to her
late father's fund deposit in our bank here In Scotland) that she
wishes you to be her trustee/representative for the claim of her late
father's deposit with this bank.
Her late father is one of our late customers with sum substantial
amount of 4.7 Millions USD.He deposited with us before his death.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 to your bank A/C. From this a/c below.
DR FREDRICK D. ANDREW A/C IN FORMATIONS FOLLOWS:
NAME OF THE DEPOSITOR: DR FREDRICK D. ANDREW
NATIONALITY: IVORY COAST CAPITAL CITY IN ABIDJAN,
NEXT OF KIN: MISS JOYCE ANDREW,
AMOUNT DEPOSITED WITH THIS BANK: $4.7 million
DEPOSIT ACCOUNT NUMBER: 218356303788290
we will like you to send the followings immediately to our bank:
(1) A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf. Note:This Power of attorney must
be endorsed by a Senegalese resident lawyer, (Since the money is
Originated from Africa To Scotland here and the Girl is Currently
residing in Senegal to enable her sign those Documents before sending
to our Bank for the final transfer).
(2) An Affidavit of support from Senegalese high court there in Africa.
(3) The death certificate of Her deceased father confirming his
death.(She have send it to us and we confirmed it good).
(4) A copy of statement of account issued to her deceased father by
our bank here in Scotland.(She have send it to us and we confirmed it
(5) Your Full Name.........
(7) Country of Residence.............
(8) Your Home & Office Address.............
(9) Your A/C Number because we have 100% opportunity to transfer the
fund to your account...........
(10) Your Home Cell /Mobile Telephone ................
(11) Your International Passport Numbers Or Your ID Photo Scan Copy...........
Note:The above are compulsory needed to protect our interest,yours and
the next of kin after the transfer has been made.
These shall also ensure that a smooth quick and successful transfer of
the fund is made within 48hrs when we receive the above named
We promise to give our customers the best services.
You are Welcome.
Mr Johnson Brown.
Halifax Bank�:Customers Satisfaction is Guaranteed
Halifax Bank Limited
HBOS - HALIFAX BANK OF SCOTLAND. DISCLAIMER:
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