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From: Morgan Sophia [mailto:morgansophia659@yahoo.co.uk]
Sent: Wednesday, May 29, 2013 9:40 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello dear
How is your day today, My name is Miss Morgan Sophia, single and never been married, i am from Sudan in East Africa, 23yrs, at earlier i was residing in Darfurs refugee camp in Chad on January 2006, at a time, there is a division and dispatch of some of the refugees due to the over population of the people in Chad, i was taken to Senegal West African on 10th August 2006 where I'm presently residing in N'dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war in my country. I am in sufferings and pains here in this camp and i really need to have some one by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father Dr Patrick Morgan was the managing director of Patrick Morgan Manufacturing industry (E.A) in the federal capital of Sudan (KHARTOUM) the economy capital of my Country, and he was also the personal adviser to the former head of state, before the rebels 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 serve my life here in Senegal where i am living now as a refugee. This Refugee Camp is 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.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Miss Sophia
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From: Morgan Sophia <morgansophia659@yahoo.co.uk>
Date: 2013/10/21
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello dear
I am more than happy of your reply to my mail. How is your day today,
My name is Miss Morgan Sophia, single and never been married, i am
from Sudan in East Africa, 23yrs, at earlier i was residing in Darfurs
refugee camp in Chad on January 2006, at a time, there is a division
and dispatch of some of the refugees due to the over population of the
people in Chad, i was taken to Senegal West African on 10th August
2006 where I'm presently residing in N'dioum refugee camp here in
Senegal where i am seeking political asylum due to the civil war in my
country. I am in sufferings and pains here in this camp and i really
need to have some one by my side to encourage me and give me good
advice in life and help me to come out from this situation.
My late father Dr Patrick Morgan was the managing director of Patrick
Morgan Manufacturing industry (E.A) in the federal capital of Sudan
(KHARTOUM) the economy capital of my Country, and he was also the
personal adviser to the former head of state, before the rebels
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
serve my life here in Senegal where i am living now as a refugee. This
Refugee Camp is 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.
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthful, kindly and friendly and more
to that, a person of vision and truth. I will tell you more about
myself in my next mail. Attached here is my picture, Hoping to hear
from you soonest.
Miss Sophia
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From: Morgan Sophia <morgansophia659@yahoo.co.uk>
Date: 2013/10/23
Subject: THIS IS ALL ABOUT ME
Hello Dearest,
How are you today,i hope you are fine. My day is very boring over here
in Dakar Senegal. ln this camp we find it hard to go out because we
are not allowed to do so, its just like one staying in the prison and
l hope by God's grace l will come out 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 the only person i have now is Rev. Warren Papa who
is the Reverend pastor of the Church of God Mission here in the camp
he has been very good to me since l came here but l am not living
with him rather l am living in the women's hostel because the camp
have two hostels one for men the other for women. The Pastor's Tel
number is
+221-777-169-905
if you call and tell him that you want to speak with me he will send
for me in the women's hostel. and i will come to his office to speak
with you.and i will be glad to hear your voice.
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 country. I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now
took place. my dear, please l would like you to know that l have my
late father's statement of account and death certificate here with me
which l will like to send to you to assist me, because when he was
alive he deposited some amount of money in a leading bank in
Scotland,which he used my name as the next of kin. The amount in
question is $ 5.7( Five Million Seven Hundred Thousand US Dollars)
So l will like you to assist 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 can't
withdraw the money my self due to my refugee statues here in this
country which does not permit me to do, rather i am not allowed to do
any thing here Senegal where i am in refugee statues. I want you to
send me your contact information's such as
1.your full names ...
2.your house address..
3.your phone number..
I have got in touch with the bank and made them to know about my plans
to withdraw this money, l also got them aware of the death of my
father and they have acknowledged it with all their confirmation and
verifications. However, they advise me to get in touch with a very
responsible person who will stand on my behalf and my trustee as
regards to this money since l 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 the
money will be handled to me in bulk amount which means that l should
decide on if l 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 money. like l said, l want you to call me because l
have a lot to tell you.l 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.
Dearest have a nice time and think about me. my dear, l hope to hear
from you soonest.
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From: Morgan Sophia <morgansophia659@yahoo.co.uk>
Date: 2013/10/23
Subject: HONEY TRY TO CONTACT BANK FOR TRANSFER
Hello Darling
I am happy to see your mail at this hour . I am praying here for your
protection and for God guidance upon you. I promise to be with you
forever so far as you will help me to get out of here to be with you
and take good care of me. I promise to give you my love and share the
whole of my life with you so far as you will trust me and love me,
like i told you before, i live in the refugee camp. i don't have the
international passport of this country and i don't have resident
permit. we live here as a refugee. living here as a refugee is very
hard because it is just like living like a prisoner, we eat only once
in a day and at times we don't eat. the only helper i have here is the
Rev. Father as he took me like his own daughter, he has been so kind
and good to me and that is why at times, i let him know what am doing.
In the beginning, i actually was having fears of betrayal and how to
get you convinced to believe me when the bank advised me to look for a
foreign partner from any country of my choice since i am a refugee at
the moment and the law of the country does not permit me to part-take
in any international transaction until i secure all the necessary
papers. I was also warned to be careful with the kind of person i
connect through Internet because most of the people are fake and can
destroy my future if i don't pray for God to guide me to select real
person but surprisingly your mail response came up and you sound as if
you were reading my mind at the moment. I thank God for directing me
to you. I really don't know how we can convince each other
so that trust can be built between us, i am willing to be loyal to you
because it takes one time to know someone. I have gone through your
mail content and discovered that you Worth knowing more, i was really
touched by your mail and i am assuring you that you will never regret
of meeting me. I shall remain loyal to you and allow you direct me on
what to do with this fund when i come over to you because of your
experience and broad knowledge while i continue my education over
there first.
I also spoke with the Rev Father about you and he encouraged me to
make sure that i give you details of the holding bank and about my
late father's deposit since my father used my name as his next of kin,
i have also informed the bank that you will contact them on my behalf
so they accepted and said until they hear from you.
Therefore use this information to contact them either by phone or
e-mail to find out their procedures you shall met to enable you
receive this fund officially and legally into your country with out
problems, here is the bank information are stated as bellow:
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5JS
Tel : +447031802776
Fax : +44870 9747 757
royalbankinfo.scotland@aol.com
royalbankinfo.scotland@aim.com
Account Name,Dr Patrick Morgan
Account Number.BCS-CI-018942819
Beneficiary : Sophia Morgan
Nationality: Sudan
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping
Amount Deposited $5.7 million US Dollars
Country of Deposit : SCOTLAND
Please make sure you did not miss any of this information so that they
will not stand on the ground to deny your access to the deposit,
please hurry up, i am eager to join you, am sick and tired of poor
condition of living over here. I'm not permitted to move freely over
here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray
yourself which you have taken me as part of you. Please do not involve
a third person into this matter for now until we secure the money
because of my father's name that rings like a bell in the ears of
people since after his tragic fall, it is not everybody that likes my
family name therefore our issue must be keep secret and shouldn't be
known by anyone again apart from you.
Please keep this very transaction secret for now,
i am sure that you are working alone with me because God is with us
and one with God is majority.Keep me informed as you contact the bank
on my behalf and please do not argue or stretch matters with them to
avoid raising an eyebrow on my family name by any of the jealous staff
or government authority, please everything calm and cool as you
proceed, don't allow anything that can create awareness that I'm still
alive to anyone because i am hiding my identity over here except very
few trusted ones that knows.
Love & care
From Sophia
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From: Morgan Sophia <morgansophia659@yahoo.co.uk>
Date: 2013/10/24
Subject: Darling please contact the bank now
Hello my darling,
Darling i believe that you are fine and doing great over there in your
country unlike me here in this suffering camp. Darling i am really
suffering in this camp because there is no food in this camp and no
good water as well so i am suffering a lot that is why i want you to
help me so that this transfer will be made to your position so that i
will join you for a better life with you in your country.
Therefore if you can help me with some money i will appreciate it and
i will use it to feed well here in this camp. Darling i have prayed
and fasted to God to provide a trustworthy person for me so contacting
you is not by accident, i believe that you are the right person and i
know that you will help me. I have told the bank about you so they are
waiting to receive your mail so that they will tell you the procedure
of transferring the money to your account.
Darling this is the mail i will like you to send to the bank now:
DEAR SIR,
I AM MR..................., I AM WRITING ON BEHALF OF MY PARTNER MISS
SOPHIA MORGAN , I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING HER
DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY.
SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US
CONCLUDE EVERY ACTION ON THIS.
THANKS,
MR.......
Darling that is what you are required to send to the bank through
their email address so that they will respond to you
immediately.darling please do forward the bank respond to me as soon
as they responded to you OK.
Yours forever Sophia
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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
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