From: " favour ithamar" < firstname.lastname@example.org >
Date: 30-Dec-2013 2:57 PM
Subject: ALL ABOUT ME
Warm greetings from my heart, how are you doing today, i believe you are
doing great and that you are also in good health over there, i am happy
to read from you today and i understood everything you said in your
mail, i really appreciate your concern towards
my welfare, i want you to know that i am suffering very badly here in
this refugee camp, life in the refugee camp is very miserable and
uncomfortable especially here in Africa, i really need to get out of
this refugee camp to live a normal and comfortable life,
i will be very grateful if you will be kind enough to help me come out
of this place to be with you.
I know we might be like strangers to each other, but a journey of a
thousands mile begins from a day and that was the day we met online and i
told the pastor here about you and he prayed over it and told me to go
on with you that you might be my guardian angel
and that is why i want to let you into my most confidential story, My
father of blessed memory deposited the sum of $3.8M ( Three Million
Eight Hundred Thousand US Dollars ) with a renowned bank with my name as
the next of kin, So i need you as my reliable
foreign partner that will assist Me to transfer this fund into your
nominated bank account for investment and management purposes.
I will like you to call me through the pastor' s office no: ( +221-705726751 ) pastor Barnabas, when you call,tell him that you want to speak with me
Favour Ithamar,so that he will send for me in the hostel so that we can
discuss more on phone. you can call me around 12 GMT
However, I shall forward to you the necessary documents on confirmation
of your acceptance to assist me for the transfer and investment of the
fund as you will help me in an investment, and i will like to complete
my studies, in the university, because i want
to fulfill my childhood ambition of becoming a female medical doctor,
This is the reason or why I decided to contact you, Please i will like
you to keep it confidential because this is the only inheritance i have
from my late parents.
Before I will tell you the procedures on how we are going to recover my
late father' s fund in the bank,I need to have your information which i
will forward to the bank so that whenever you contact them as my foreign
partner they will reply you immediately.
Your full name. . . . . . . ?
Your nationality. . . . . . . .?
Your full address. . . . . . . . ?
Your occupation. . . . . . . . . .?
Your telephone number. . . . . . .?
Your age. . . . . . . . . . . . . .?
Remember i am giving you all this information due to the trust I deposed
in you, As soon as I see your information then I will give you all
bank' s contact details for you to contact the bank as my trusted foreign
partner regarding the transferring of my late
father' s funds into your bank account for investment purposes.
Hoping for a positive response from you, while you have a nice day.
Yours Faithfully Favour
From: " favour ithamar" < email@example.com >
Date: 31-Dec-2013 4:07 PM
Subject: please contact this bank as my representative
greetings from my heart, i am happy to hear your sweet voice, i hope
you are doing great, i am doing good by the special grace
as i have trusted you so much by giving you this bank information and
address, please be kind to my situation,as i have decided to join you
over there for continuation of my education after the transfer. I have wrote to the bank
about my intention to withdraw this money, i have declared to them that
i have gotten you as my foreign trusted partner so that they will
respond to you immediately you write to them through their email address, i will like you to send
an E-mail to Them through their email address bellow
This is the
Life Bank Scotland
Edinburgh EH1 2DH
Telephone : +44 ( 7 031875774
Telephone : +44 ( 70 31878954
Mr.Gerry Grimstone is the
E-mail : firstname.lastname@example.org
E-mail : email@example.com
Here is the Deposit Information :
The account holder' s name : Dr. Ithamar Aadil
The account number : 0719405738511
codes : (
of deposit : July 16, 2007
amount deposited : 3.8M
next of Kin : Miss. Favour Ithamar
please send an email to the bank tell them that you are my trusted
foreign partner and that you want to assist me transfer my late
father' s deposited fund of which i am the next of kin due to my refugee
status here in Dakar Senegal, And be kind to my situation and condition
here to updates me any information you may receive from them.
May God bless you as you do this .
Love from Favour
From: " slb-remittance- accountant" < firstname.lastname@example.org
Date: 01-Jan-2014 7:32 PM
Subject: STANDARD LIFE BANK SERVICE
Cc: < email@example.com
* Standard Life House,30
Edinburgh,EH1 2DH Scotland * 6
Fax: +44 (0)20 7753
to your request for release of DR. ITHAMAR AADIL deposited fund in our
bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to
her daughter MISS. FAVOUR ITHAMAR presently in United Nations Refugee
Camp in Senegal.
She has earlier
informed us about her intention of withdrawing her late father' s
deposited fund, and has told us about you as her foreign partner. We
have acknowledge the receipt of your mail inquiry in respect to the said
inherited fund deposited in our escrow account.
Be informed that
your formal inquiry has been noted and forwarded to the transfer unit.
you are required to provide proves confirming the true death of the
depositor and the legality of your claims from the side of the next of
kin ( MISS. FAVOUR ITHAMAR ) to enable us process the release order.You
should present the following documents via regular mails for the
contents to be viewed properly.
1 ) You should present an authority letter( Power of attorney &
Affidavit of oath ) dully prepared and signed by a Senegalese based
United nations recognized lawyer from High Court of Senegalese as your
witness, mandating you as a representative to make this claims and
transfer on MISS. FAVOUR ITHAMAR behalf.
2 ) You should present A copy
of DR. ITHAMAR AADIL death
by a public/General hospital confirming his death.
You should present A copy
of fund deposit certificate issued
to DR. ITHAMAR
AADIL by our bank. On receipts of the above documents /information, we
shall verify them as soon as we are satisfied, we shall process your
claim and effect the transfer.
Apologize for any inconveniences and we promise to give our customers
the best of our services. regards.
Direct Number : +44
(8)7 15038220 (or) +44 (0)131 225 2552
electronic message transmission contains information from standard life Bank Plc , United Kingdom that may be proprietary, confidential and/or
privileged. .The information is intended only for the use of the
individual(s) or entity named above. If you are not the intended
recipient, be aware that any disclosure, copying or distribution or use
of the contents of this information is prohibited. If you have received
this electronic transmission in error, please notify standard life Bank
Plc immediately by replying to the address listed in the " From: " field
and please call the sender
(c) standard Bank and Lothian Road
From: " favour ithamar" < firstname.lastname@example.org
Date: 02-Jan-2014 3:41 AM
Subject: Please contact this Lawyer for our service
How are you doing today, i hope you are doing great,
Dear, as the bank demands my late father' s death certificate, and
the deposit certificate of account and power of attorney from high
court, I am happy that i have two documents, My late father' s death
certificate and the deposit certificate of the account. Please i want
you to find attached to this mail the scanned copy of the account
statement of my late father and also a scanned copy of his death
My dear as bank stated that the power of attorney
must be approved and signed at the high court of justice by Senegalese
based United Nations recognized lawyer as our witness I have discussed
with the pastor about United Nation' s recognized Lawyer who will
prepared the power of attorney for us, he has contacted for us
A United Nation' s recognized Lawyer who will do this work for us.
i want you to know that i have scanned the two documents i have with
me, the fund statement of account and the death certificate of my late
father, please i will like you to contact the lawyer with his contact
details which i sent to you for the preparation of the remaining two
documents, the power of attorney and the affidavit of oath, Please try
to contact the lawyer as soon as possible regarding the preparation of
the legal documents and please do let me know as soon as you contact the
Barrister Balla Gabour, The principal attorney ,
Law Chamber' s and Associates, 177 Apple Avenue Senegal- Dakar
to hear from you soonest.
Yours Faithfully Favour
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