Date: November 20th 2012
Hello my dear, Compliments of the day
to you. I am Phina how are you, hope you are fine and in perfect
condition of health. I went through your profile, I read it and took
interest in it, if you don't mind I will like to know you much
better, although I came online to look for a true and loving man that
is ready for a true, honest and loving relationship and will be able
to take good care of me if you are the kind of man am talking about
then send me a mail now on my private email included, so that I will
tell you all about myself and a picture of myself. Looking forward to
hear from you, thanks and God bless. (firstname.lastname@example.org )
Best Regard, Phina,
Date: Sun, 2 Dec 2012 22:12:49 +0000
From: Phina Phina
Subject: MY DEAR I NEED YOUR ASISTANCE,
I will really like to have a good
relationship with you. I promise you all that makes up a defined and
a refined LOVE and I have a special reasons why I decided to contact
you. I contact you because of the urgency of my situation here. I am
Miss Phina Larry, from Liberia, the only daughter of late Dr Dominic
Larry who was once time a Senate Speaker of Liberia, but was killed
in the political crisis in my country Monrovia Liberia. I am looking
for that honest man, soulmate, husband.
I am constrained to contact you because
of the maltreatment I'm receiving from my step mother since the death
of my Both Perents. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved father. Meanwhile I wanted to escape to Europe, but she hide
away my international passport and other valuable traveling documents
belonging to me. Luckily, she did not discover where I kept my
father’s profile box that contained important documents giving to
me by my late father before his death. So, I decided to run to the
refugee camp where I'm presently seeking asylum under the United
Nations High Commission for the Refugee here in Dakar, Republique Du
Senegal. I wish to contact you personally for a long term
relationship that may lead to marriage. I believe in God; also i
believe that God has bring you to save my life.
My late father of blessed memory
deposited the sum of Seven Million Nine Hundred thousand U.S Dollars
(US$7,900,000.00). These deposit was made in one big Finance Firm
some-where with my name as the "next of kin". However, I
shall forward you with the necessary documents on confirmation of
your acceptance to assist me receive the fund in your country. I want
you also to assist me for investing the fund on-behalf of me, i
promise to give you 30 percent of the money after you have received
it. l will like to complete my studies when I will come over to your
country as I was in my 1st year in the university when the crisis
started. It is my intention to live with you all over my life out
from this darkness condition of life here in the refugees camp. This
is the reason why I decided to contact you. Please all communications
should be with me and you confidentally, keep it save. I really need
your honest and assistance help.
As soon as I receive your positive
response showing your interest, I will send to you all necessary
contacts of the Finance Firm where these fund was deposit by my late
father and in my names as the next of kin!. In the light of the
above, I shall appreciate an urgent response indicating your ability
and willingness to handle this transaction sincerely for my sake. I
am staying at the female hostel here in the refugee camp Senegal.
Please, keep this issue to your self only. Do not disclose it to any
one till the fund gets to you in your country which I will also come
over once the fund get to you. I promise you sincerity and honesty
over this our honest relationship and i will always love you
Attach here with is my picture. I
expect your honest and earliest reply. If you want to get me on
phone, you please call me through the Missionary Reverend-Priest here
in the refugee camp on +221765209084, his name is Rev. John Maxwell,
call and tell him you want to speak to phina Larry from Liberia. I
am waiting for your positive response,y our photos, contact number
and more about yourself, have a nice kisssss, french hugsssss.
Miss Phina Larry.
Date: Mon, 3 Dec 2012 08:25:35 +0000
From: Phina Phina
Subject: My dear contact the bank with
informastion bellow,for comfiremastion,
Hello My Dear
I thank you ones again for your concern
toward this my situation. I will also like to see you face to face, i
believe in you so much and i want you to know that before i
contacted, i made pray to God and i know you will not disappoint me.
As i told you before that i don't have any relatives whom i can go
to, all my relatives ran away in the middle of the war, this is why i
seek for your assistance. yesterday the Pastor told me that somebody
called me me on phone, i know it was you, because i dont have any
other person abroad that i know, assept you, yesterday i was the
hostel femail hostel the pastor secretry
she came and call me to come and answer your call, but i came and
wait for your call over 1 hour and you did not call back again, till
the pastor was even traying to reach you on phone but your number was
not valid, then i go back to the femail hostel,
Please i have not told anyone except
you 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. Remember i trust you and that is why i am giving you
all this information!. because i trusted you, I have informed the
bank about my plans to claim this my late father 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 this country,
because in the deposit certificate it is stated that once the
beneficiary is death the next of kin need to proved a power of
attorney and sworn affidavit. In this regards i will like you to
contact the bank immediately with this information below, tell then
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer 7.9 million dollars deposited
by my late father of which i am the next of kin to the account in
your country. The contact information of the bank is as follows,
Hsbc Bank Plc London.
The name of the transfer officer: Mr.
Telephone/fax 0044703 189 4975 /
00447031 851 977
Use My late father detail of the
From Miss Phina D. Larry. the next of
Late Chief/Col. Dominic Larry.
A/C number 6421790279.
I am Citizen of Liberia, now living in
Senegal missions camp.
My email:- email@example.com
contact the bank now on how to transfer
the 7.9 million dollars deposited by my late father. I have map out
30% of the total deposit Sum as compensation for your effort/Input in
any expenses that will come up to make this transaction successful to
your nominated account. 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 every area of my life plus investing this money
since i am still too young to manage it. As i told you before, 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 so that
after the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country. I
will stop here, Awaiting to hear from you soonest!. God bless us, and
Date: Thu, 27 Dec 2012 08:26:32 +0000
From: Smith Geoge
Subject: HSBC BANK LONDON TRANSFER
HSBC BANK PLC.LONDON UK,
ADDRESS:31HOLBEIN, LONDON, EC1N2HR,
TEL/FAX: +4470248044374. +447028947226
I have been directed by the director 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 Phina Dominic Larry that she wishes you to be?
her trustee /representative for the claim of her late father's
deposit with our bank. Late Dr. Dominic Larry Desmond. is our late
customer. We have comfirm the Deposit Certificate / Certificate of
Ownership / which our bank issued to late Col Dominic Larry at the
period of fund deposit with our bank. 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 the followings:
1. A power of attorney
2. Affidavit of oath
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 and the Girl is Currently residing in
Senegal). 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 will be make within 48hours at reception of these documents.
Also you have to send your bank account information which will
facilitate this fund as soon as this document's are been provided.
Therefore You have to present these
documents to our bank to enable us wire the fund (US\$7.900,000.00)
into your account. We promise to give our customers the best of our
services. Should you have any question(s) Please contact foreign
transfer officer Mr. George Smith on telephone number
+4470248044374..Fax +447028947226 for more directives/clarifications.
Mr. George Smith
(Foreign Operation/Wire Transfer Dept).
Date: Sat, 29 Dec 2012 23:29:35 +0000
From: Phina Phina
Subject: Darling God bless you for you
Darling am very happy for you honey, My
dear immediately i saw your mail you receive from the HS-BC bank in
London, i understand that the bank need this two documents from us
which supposed to preppier by a Senegalese resident lawyer and the
two documents will have my signature according to the banK mail you
receive from the bank, i have forwared the documents that is with me
to the bank, and the bank is requesting only this two remain
documents to make the transfer of the money to your account with know
I went to the Rev pastor to help us to
get a good lawyer that will help us; because i don't know anybody
here in this country, immediately the pastor pick up his phone and
call this barrister, and after some time the barrister come to the
pastor office, and the pastor ask me to explain to the barrister
exactly what we want the barrister to do for us, i was explaing to
the barrister and the barrister puss me and give me his contact
address to give you to contact him man to man so that you will tell
him exactly what we want and you tell him how you want your name to
appear in the documents as the beneficiary; am too young to do this
My dear want you to contact the
barrister and tell him that you want him to help us to get this two
remain documents the bank want from us, Below is the contact
information of the Lawyer, and please do contact him immediately, so
he can start immediately to see how he can assist us out to get the
AFFIDAVIT OF OATH AND POWER OF ATTORNEY as request from the Bank. I
want this fund to be release immediately to your position, so that i
will be preparing for my coming out from here also as soon to meet
you over there.
SISSE WADE CHAMBERS & SOLICITORS
61, Av Georges Pomidou, Dakar Senegal.
Office Number: +221772094764
Contact: BARRISTER CISSE WADE CHAMBERS
I am waiting to hear from you as soon as
possible and please do contact the Lawyer and tell him Rev. Father
Maxwell from the Humanitary Missionary Camp here in Dakar Senegal has
recommended him as an honest reputable Lawyer to assist us to get an
AFFIDAVIT OF OATH AND POWER OF ATTORNEY from the Senegalese High
Court. I wish you a nice, more kissssss, bye for now.
Yours Sincerely One,
Date: Mon, 31 Dec 2012 10:02:17 +0000
From: Barristersisse Wade
Subject: FROM THE DESK OF BARRISTER
SISSE LAW FIRM?
SISSE WADE CHAMBERS & SOLICITORS
61, AV GOERGE POMIDOU, DAKAR SENEGAL.
OFFICE NUMBER: +221772094764
CONTACT: BARRISTER CISSE WADE CHAMBERS
IN THE MATTER OF lEGAL REPRESETASTION
FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU
LEGALLY TO STAND ON BEHALF OF THE NEXT OF KIN ( Miss Phina larry ) ON
THE CLAIMING OF AN ESTATE LEFT BY HER LATE FATHER ( Col. DESMOND LARRY
DOMINIC ) WITH HSBC BANK LONDON. ACCORDING TO MY ENQUIRY TODAY AT
THE FEDERAL HIGHCOURT OF SENEGAL?
TO SWEAR AN AFAFFIDAVITS OF OATH ON
YOUR BEHALF? WILL COST YOU THE SUM OF 600 Euros?
THE AUTHENTICATION OF THE POWER OF
ATTORNEY BEFORE IT BECOMES VALID.
WILL COST THE SUM 500 Euros?
THE ROTARY STAMP COST 200 Euros
WICH TOTAL COST OF1,300 Euros
YOUR TO SEND THE SUM OF 1,300 EUROS TO
MY NOBLE CHAMBER. IMMEDIATELY I RECEIVE YOUR FEE? I WILL START THE
PROCESS IMMEDIATELY IT WILL TAKE TWO WORKING DAYS TO BE READY ?
AND THIS FEE HAVE TO PAID TO THE
FEDERAL HIGHCOURT OFFICE HERE IN SENEGAL BEFORE THE TWO DOCUMENTS
WILL BE ENDORSE AS ORIGINAL AS THE BANK NEEDED IT, AM HERE TO HELP
YOU AND YOUR PARTNER MISS PHINA LARRY BECAUSE OF THE MAN OF GOD
PASTOR MAXWELL IS A VERY GOOD FRIEND OF MINE, I DONT CHARGE KNOW
MONEY FOR MY NOBLE CHAMBER YET, THE AMOUNT HERE IS WHAT I ENQUIRY
TODAY AT HIGHCOUR TODAY; AM JUST COMING FROM THE HIGHCOURT NOW?
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES? AS SOON AS WE
RECEIVE YOUR FEE 1,300 EUROS IN MY NOBLE LAW FIRLM. AFTER WHICH MY
LAW FIRM WILL INVITE YOUR PARTNER MISS PHINA LARRY DOMINIC AND GO TO
HIGHCOURT TOGETHER WITH YOUR PARTNER MISS PHINA? TO SWEAR AFFIDEFICS
OF OATH AND SIGN ON YOUR BEHALF? SINCE YOUR NOT HERE PRESENTLY?
YOU HAVE ANY QUESTION CONTACT MY NOBLE
YOURS IN SERVICE, PRINCIPAL PARTNER.
BARRISTER SISSE CHAMBERS
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