Date: Dec. 14, 2012
Hi I'm Success
I saw your profile, I must confess I
picked interest in it and if you do not mind I'd like you to write me
on this ID (firstname.lastname@example.org) I'm waiting to read from you,
because I have something very important and urgent to tell you. in my
response I will send my picture, I'll be waiting for your response on
this email id (email@example.com) Please write me at THIS SITE,
Lots of love
Date: Tue, 18 Dec 2012 20:14:59 +0800
From: Success Mendy
Subject: I WANT TO KNOW YOU BETTER
I am more than happy in your urgent
reply to my mail. How was your day? mine was cool over here in Dakar
Senegal. My name is Success Mendy am 23 yrs old from ivory coast in
west Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the civil war going on in
my country. My late father Dr. Joseph Mendy was a prominent
successful business man and a politician under the government of Late
Gen. Robert Gue the former head of state before the rebels attacked
my father's house one early morning killing my mother and my father.
It was only me that is alive now and i managed to make my way to near
by country Senegal where i am leaving now.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail.
Attached here is my picture, Hoping to hear from you soonest.
Date: Thu, 20 Dec 2012 07:55:32 +0800
From: Success Mendy
Subject: My full life story please help
More About Me
How are you today hope all is well and
fine? mine is a little bit hot over here in Dakar Senegal. just like
i told you in my first mail that I'm from ivory-coast, but due to the
war in my country, that cost the dead of my father and my mother
which made me to stay hear as a refugee. my condition here is
terrible Its just like one staying in the prison and i hope by God's
grace i will come out from here soon,i don't have any relatives now
whom i can go to all our relatives ran away in the middle of the war
the only person i have now is Reverend father Emmanuel George,. who
is the pastor of the (Christ the king Church) here in the camp,he has
been very nice to me since i came here but i am not living with him
rather I'm leaving in the Female hostel (in the camp) because here we
have two hostels one for the men the other for women.
The Pastors Telephone number is
(+221772699716) if you call, tell him that you want to speak with me
he will send for me in the hostel to come and speak with you my love,
because of my condition here i don't have any right or privilege to
do anythings on my own also about my late father money the government
of this country said that it is against the law of this country since
i am a refugee that is why i found a way of looking for a good and
reliable person and i am very lucky to have you please help me out.
I want to go back to my studies because i only attended my first year
before the tragic incident that lead me to being in this situation
now that i am living.
Please listen to this, i have my late
father's statement of account and death certificate (as the next of
kin) it is here with me which i will send to you latter, because when
he was alive he deposited some amount of money in a leading bank in
United kingdom which he used my name as the next of kin, the amount
in question is $6.5m (Six Million Five Hundred Thousand Dollars). So
what i need from you is, for you to see that this money is
transferred to a good account and also to make arrangement on how i
will come over and stay with you and continue my life and education.
My choosing you is a question i knew
you must ask and i think it is a good question. i have two reasons
for choosing you, i chooses you because it is the will of God, and i
believe knowing you will bring my hope back again to my life. My
choosing you does not mean i do not have anybody from Africa.i have
two uncles, that is my late father junior brothers whom i think they
are suppose to be taking care of me but they do not care, all they
could do is to sell my late father's houses and company to one Mr.
Olson Steven from united states and enjoy the money with their wives.
I wanted to tell Olson about it if but
should my uncles know of the money,t hey can kill me and also eat
the money, it was as if my father saw their deeds because he know the
implication of having a big money in Africa and that was the reason
while he made the deposit in Scotland. The day i wrote you first, i
picked up three address from a dating site and i prayed over it with
my Rev, father. he brought the pieces of paper and wrote the three
email address in it and fold it, he ask me to pick one and i picked
your email address, then i decided to write you and i also believe
that it is the will of God. However you can call me with the reverend
office phone line, my favorite language is English but our official
language is French, but i speak English very fluently because i
attended an American and English speaking private school in my
country, I will like you to send me your details like your full name,
address, country name and your telephone number and also your
pictures and please try to call me as requested so that we can hear
each other voices, i have a lot to tell, i will be waiting to hear
from you soonest, i love you, have a wonderful day
Date: Sun, 30 Dec 2012 00:30:38 +0800
From: Success Mendy
Subject: Please contact the bank for
confirmation and possible transfer
I thank you once again for your
respond. I will also like to see you face to face, i like you very
much and i want you to know that before i contacted you, it is the
will of God that me and you to know each other and you are the type
of man i am looking forward to spend the rest of my life with.I am
not going to give your love to any other man you will satisfy me, so
needless of looking for another man. 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 and am using the church computer to write you.
Remember i trust you honey that is why i am giving you all this
information's. My love is for you and you alone, You can call the
Reverend father and ask him the best time to call me the number once
again (+221772699716). you can call me and ask me any question you
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 this country. You will have 20% of the total money
helping me and the remaining money will be managed by you in any
business of your choice. In this regards i will like you to contact
the bank immediately with this information,tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my 6.5 million dollars deposited by my late
father of which i am the next of kin to your account in your country.
ROYAL BANK OF SCOTLAND.
Transfer officer; Mr. Stephen Hester.
Name of Account details,
Account Name; Dr. Joseph Mendy
Amount Number; RBS-766254999744
Country; Ivory Coast in West Africa
Amount Deposited; 6.5 Million Dollars
Next of Kin Miss Success Mendy,
Contact them now on how to transfer the
6.5 million dollars deposited by my late father of which i am the
next of kin.I have mapped out 20% for your assistance and 5% for any
expenses that might come up in this transfer. 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 the money for me to prepare my traveling documents to meet with
you in your country for a better life, have a wonderful day, Awaiting
to hear from you soonest!.
Yours Success Mendy.
Date: Mon, 31 Dec 2012 08:37:04 +0000
From: Royal Bank Of Scotland
Subject: ROYAL BANK OF SCOTLAND
For Your Kind Attention.
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you because of your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss. Success Mendy, ( the next of kin ) of our
Late customer Dr. Joseph Mendy, that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Joseph Mendy, is our late customer with sum
substantial amount of (6.5 Million USD) which he deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin,( You are welcome ). However before our bank will
transact any business concerning the transfer of the fund to your
bank account, we will like you to send the followings documents
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 due to her refugee status in Senegal and according to
our banking policy.
2. The death certificate of late Dr
.Joseph Mendy. ( Her deceased father) confirming his death.
3. A copy of statement of account
issued to Dr. Joseph Mendy, by our bank
4. An Affidavit of support from the
Senegalese high court with her signature on it.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also to 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 our Foreign Operational Director- Mr.
Stephen Hester on e-mail
Or our Executive Director- Mr. Mark
Mrs. Miss Lorisa Osteen.(For Accounts
Date: Tue, 15 Jan 2013 23:09:08 +0800
From: Success Mendy
Subject: God is in control
Hello my love,
I thank you very much for your concern
towards me, I will really want you to be writing me every day until
we finish this transfer to enable me come over to be with you for the
rest of my life. I have seen the mail of what the bank send to you,
and I have carefully read the bank email which contain requirement
needed before this transfer can be made, I am very glad for the way
things is going on now, believing by the special grace of God we will
finish this soon so that I will come over immediately to your country
where I will start up a new life entirely.
Sweetheart, like I told you before, I
have with me the Statement of account of my late father and the death
certificate presently which I will sent to you when the time comes,
but we are having a little problem which is the power of attorney and
Affidavit of Oath which the bank said it must to be prepared by a
I don't know any lawyer here and it
makes me worried a lot, but never mind darling, I will explained it
to my Reverend Pastor to know if he can help us in this matter to
find a lawyer for us.., my love I have a positive thought towards you
because of your personality and believe you will see me through so
that this money will reach into your account, honey, I will tell you
the progress as soon as possible. Take great care and waiting for
your reply soon.
Date: Thu, 17 Jan 2013 00:08:17 +0800
From: Success Mendy
Subject: please contact the lawyer on
how to prepare the power of attorney in your name
Thanks for your ability to help me
transfer my money to your position pending my arrival to meet with
you, it shows you are a dependable and trustworthy person. Listen,
before i gave you the information it is the will of God that me and
you will know each other, i have not told any body about this money
the only people that knows about it, is you and me and the Reverend
father as he helped and look for a good lawyer who will assist us in
getting the documents no one again knows about it (since my parent's
So, i will also advise you to please
keep it secret to yourself because i am afraid of loosing the money
and my life to people who will disappoint me when the money gets to
there care that was why it took me time to tell you about it and i
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and
i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate, (which i will also give him, so he can send them
to you with the power of attorney). I thought it's the only thing the
bank will need from us but since they need the power of attorney, i
have informed the Reverend father about it and he gave me the contact
of the lawyer below, he is a registered lawyer in the United Nations
Camp and also a registered member in (Senegalese Bar Association) who
will help in preparing the documents for us. Please i will like you
to contact him through email and phone also, when you contact him,
tell him that you are my Foreign partner and you want him to prepare
a power of attorney in your name to enable the transfer of my (Late)
father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account
in Your country. His contact information are as follows,
Barr. Ben Ndiaye
Office telephone number
So, i will like you to contact him for
the preparing of the power of attorney Please try and contact me when
you are in contact with him and let me know if he agrees to help us.
Please i will like you to first of all get the money transferred to
your account and from it you can send some money for me to prepare my
documents for traveling to meet with you in your country for the rest
of my life, thank you once again, and God bless you ,the Rev father
phone number that you will use to rich me once again (+221772699716)
have a wonderful day, With Love from my deepest heart
Yours forever in love,
Miss Success Mendy.
Date: Thu, 17 Jan 2013 14:35:40 +0000
From: Ben Ndiaye
BARRISTER BEN NDIAYE LAW CHAMBERS.
(PRINCIPAL PARTNER) (ESQ)
OFFICE ADDRESS: 65, AVENUE GEORGES
(1ST-FLOOR) DAKAR SENEGAL.
PHONE / FAX: (00221)773591319)
Attention Mr. �
Sequel to your e-mail this morning on
the issue of helping you and your partner to procure the necessary
documents required by the ROYAL BANK OF SCOTLAND, to make your claims
and transfer to your account in your country or anywhere of your
choice, We wish to inform you that your personal information has been
received in my law noble firm, and it has been registered at the law
court of Senegal for approving of the two documents needed to
transfer the fund belonging to late Dr. Joseph Mendy, to your
We are happy to be honored and promise
to assist and represent you in all assigns. Your partner Miss.
Success Mendy, was in my office last few days ago with the pastor to
discuss about the issuing to you an authorization letter that will
enable you stand on her behalf to transfer her money from ROYAL BANK
OF SCOTLAND. And she has given me the photocopies of Deposit
Certificate, and Death Certificate of late Dr. Joseph Mendy.
Attached here is my International
Passport so that you know more about the person you are dealing with.
From my inquiries from the Federal High
Court today, it will cost the sum of ($ 640 Dollars) for
authentication of the Power of Attorney and An Affidavit of Support
at the high court before it becomes valid and ($260 Dollars) for
notary stamping at the notary republic, My legal processing fee
is($160 Dollars) total ($ 1,060 Dollars).
To speedy the process you are to send
these money today through (Western Union Money Transfer System or
Money Gram) which is the fastest way of sending money to enable my
noble law firm office to prepare and validate the Power of Attorney
and an affidavit of support here in the high court and notary
republic respectively. You are to send the sum of ($ 1,060 Dollars)
with the name of my accountant:
Name: Antonio Jowel.
Address: 65, Av Georges Pomidou.
Country Code: 00221
The cost of obtaining the document's
including our service fee is ($ 1,060 Dollars) Also it will take
about 2 working days to process the documents.. The Affidavit of Support will first be
obtained from the Federal High Court of Senegal and as soon as this
is ready, we will proceed immediately to draft the Power of Attorney
which will be dully signed by your partner Miss. Success Mendy, and
witness by me also naturalized by the Federal magistrate.
Note, upon receipt of the fee and the
needed to obtain this documents, we shall proceed immediately to
procure the documents which will take us 2 working days to complete.
Should you have any question, contact us at (00221)773591319
Yours sincerely in service,
Barrister. Ben Ndiaye.
(Principal Partner). (ESQ)
65, Av Georges Pomidou (1st-floor)
Phone / Fax (00221)773591319
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