From: Tina Philip < email@example.com >
Date: Sat, May 4, 2013 at 4:29 PM
Subject: this is all about me with love and trust i need your help
|My dearest one ,
Thanks allot for your reply. Hope you are fine today. I am sorry for delaying my reply i don' t have access to Internet always. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. It' s just like one staying in the prison and i hope by Gods grace and with your help i will come out here soon. I don' t have any relative now whom i can go to all my relatives ran away in the middle of the war.
The only person i have now is Rev.father.Gabriel .j daddar. who is the Reverend Minister in charge of the church in this camp ( UNITED CHURCH OF CHRIST). He has been very nice to me since i came here but i am not living with him rather i am living in the female hostel because the camp have two hostels one for men and the other one for women. The reverend pastors telephone number (+221771816956 ). Feel free to call me through his number. If you call and tell him that you want to speak with me, he will send for me in the hostel.
I don' t have any right or privilege to any thing be it money or whatever because of my refugee status in this country, Senegal. The law of this country forbid a refugee from anything money my condition over here is too bad. I want to go back to my studies because i only attended my first year in the university before the tragic incident that lead to my being in this situation now took place. I need your help indeed because i am suffering too much here.
Please listen to this, i have my late father' s deposit certificate and death certificate here with me which i will send to you latter, because when my father was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is 2.3 Million dollars
(two million,three hundred thousand dollars)
So i will like you to help me transfer this money to your account and from it you can send me some money for my travel to your country and live there with you. I kept this secret to people in the camp here, the only person that knows about it is the reverend pastor because he is like a father to me.
THE INFORMATION BELOW
1. To assure me that you will not betray me in this transfer,mostly when this money enter to your position.
2. For you to take me as your sister or even wife as I' m still single and welcome me into your life as i don' t have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information
Your Full Names . . . . .
Telephone Number. . . .
Your Occupation. . . . .
Your Age. . . . . .
Your Resident Country . . . .
account number. . . . . . .
I will then use the info and write the official letter to the bank, i will give you the contact of the finance bank and the account details so that you will as well contact them directly in regard of the transfer.
So in the light of above i will like you to keep it secret. Don' t tell anybody about this money because i don' t want to loose the money or my life if people gets to know about it. Remember, people of the world is envious and jealousy. Remember, i am giving you all these information due to the trust i deposed on you. Again, I like sincerity, understanding and God fearing person. Again, i like a truthful, man of vision and hardworking.
Meanwhile, i will like you to call me like i said i have allot to tell you. Have a pleasant day and think about me. Awaiting to hear from you soonest. Thanks and remain blessed. Yours in love, Tina
From: Drbarister Jerome < firstname.lastname@example.org >
Subject: CONFIRMATORY MESSAGE FROM SAGE LAW FIRM CHAMBERS AND ASSOCIATES
Date: Saturday, 25 May, 2013, 3:40 PM
SAGE LAW FIRM CHAMBERS & ASSOCIATES
JUSTICE AND EQUAL SERVICE TO MANKIND ADDRESS:
18/19 KM3 CHEIK ANTA DIOP B.P 25990,
TEL: +221771972541 , FAX: +22133080753
OUR REF: DCC/VOL.25,CASE FILE/NO.25200/05
It ' s too ambiguous to express the pleasures of " Sage Law Firm Chambers and
Associates via electronically in the completion of your service request in
However, the message content herein is to certify that a paper documents
work brought to our Chambers by Miss Tina Godline Philip, in regards for Fund transfer documents preparation, are
hereby duly certified to be completed dated 25th May, 2013.
The Documents are
I ) POWER OF ATTORNEY (2X)
ii) AFFIDAVIT OF OATH (2X)
iii) DEPOSIT CERTIFICATE-AUTHENTICATION (2X)
iv) DEATH CERTIFICATE-AUTHENTICATION (2x)
Herein is an enclosed attached Scanned copies of the paper work including
the Death Certificates and Deposit Certificates of Late Engineer Joseph
" Sage Law Firm Chambers and Associates" An International private law firm
chambers and Associates dedicated to meeting and liberating mankind from
its remote environmental and social problems through a sound justice.
However,Sage law firm chambers and Associates is a full service private
client law firm. We are a consortium of the French and English solicitors
From: Tina Philip < email@example.com >
Sent: Tuesday, July 2, 2013 11:27 AM
Subject: Darling please contact the bank with the email for the transfer of the money to you ok
morning Honey i hope you
the fruitful ecstasy of
this new year be upon you and your
family. Beloved i have read and read again of what you wrote to me and i
am full of understanding of your mail.
am simple and
straight forward girl who believes in the
respect of mankind and love for each other. i have fully understood all
that you have told me about you . I sincerely come to you for family
relationship and help.i want you to take me into your family and into
your country as an orphan.i have no parents today and i have no brother
or sister in the world today and with this,i am trusting and believing
in you as my father,mother,brother,sister and everything in the whole
the rev father's telephone number ( +221771816956)
situation which i
leaves today is not good for me here.i cry
every day because of lack of food and health care. i want to transfer my
late parents money into your account in your country, so that i can
join you over and finish my schooling over there in your country. Help
me please,i am dieing in every minutes of the day.
again i have written
the Contacts of the bank below,all you
have to do now is to email the bank to know the possibilities of
transferring the money into your account. but please don't deny and
disappoint me when the money is been transferred into your account,
because this money is my only hope for a better and brighter future.
beside i have being in contact with the bank the bank the people told
me to Luke for a partner who will help me and stand on my behalf to
fulfill / claim and transfer my late father's assets of the account
deposit in your bank, worth of $2.3M
Million U.S. Dollars. How is
astute of behavior, friendly, purposeful, prudent, hardworking and a
STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is: Peter Sands.
Email:( firstname.lastname@example.org )
transfer Officer: Mr Steve Bertamini.(Director of finance)
Below are the deposit
information of the money:
My full name
( Next of kin) . . .Miss Tina Godline Philip
My father full name. . Late Engineer. .
of my country. . Sudan
Account number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3M
(TWO Million THREE
them now on how to
transfer the $2.3M million
deposited by my late father of which i am the next of kin. My dear, i
am glad that God has brought you to see me out from this situation and i
promise to be kind.
good care of yourself
for me and send my greetings and
regards to your family
||From: Tina Philip <email@example.com>
Subject: i wish to know you better for your help
I am very happy that we became interested in each other, i do believe
that we both have to be open-hearted and sincere so as to know each
other better, i really want to builds strong foundation of friendship
It takes love, trust and communication to make the relationship
strong, so let me tell you more about myself.
My name is miss Tina Philip,
i am 23years of age, single and never married, i am from Darfur Sudan
in Africa but presently residing in United Nations High Commissioner
for Refugees Dakar Senegal as result of the war that is going on in my
My late father Engineer Joseph Philip is the owner of Jose minerals
limited, in Darfur a city in Sudan my country. before the rebels
attacked our house one early morning and killed him with my mother in
cold blood. It's only me that is alive now, i managed to make my way
to a neighboring country Senegal with the help of United Nations peace
keeping force where i am living now as a refugee.
Meanwhile, i am writing to you now in a Reverend father's computer. I
would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. Attached here is my picture,
i will be hoping to hear from you and please send me one of your
picture. In my next mail i have secret to tell you and i believe God
will help us to achieve our dream, yours lovely one, Tina
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
criminals behind this fraud. Read more....