Date:18/01/2014 23:11 (GMT+05:30)
Subject: Mary Nazzy (friends with) is following you.
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From: Mary Nezaih
Date:20/01/2014 13:42 (GMT+05:30)
Subject: PLEASE LET ME HEAR FROM YOU
I am happy to receive your mail . I am very glad that we became interested in each other I do believe that we both have to be open-heated and sincere so as to know each other deep down and well, share our . I really need to builds a strong foundation for friendship, as well as anything. It takes communication,trust, understanding,and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur,but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is Miss Mary Nezaih, I am 25years of age, single and never married, i am from Liberia in West Africa and presently l am living in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as result of the crisis that in my country Liberia.
My late father Dr James Nezaih was in politics and also he works contract for government in Liberia my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother and my little sister in cold blood. It's only me that is alive now,because I was at school that day the incident happen,I managed to make my way to a West African country Senegal where i am living now as a refugee.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 your picture.
Yours lovely one, Miss Mary
From: Mary Nezaih
Date:21/01/2014 14:31 (GMT+05:30)
Subject: PLEASE HELP ME OUT
How are you today?Hope your alright,darling thanks for the mail and
understand,darling I am sorry as you called ealy this morning,but the reverend is not yet in the office,
so call me again I will be wating,please i want you to help I have the confidence to
respond to you, I know, you certainly do not betray trust. Currently, I
am here in Senegal, where I am looking for my political asylum, refugees
from the crisis in our country.The second I want to move you to start a new life, as well as a good
business venture, which will focus on profit us.As and finish my
studies. Now because of my political situation, I can not do it himself
claims, I need you to stand on my behalf to the bank,
That's why I decided to make this contact with you, for you to stand on
my behalf to the bank as my foreign guardian / partner as appropriate
and ask them the possibility of transferring this fund into your
position in country.I have an account number of my deceased father plus a
certificate of his death, everything about this deal is obvious.
Listen very well everything that I told you about my current situation
is real life am passing through now, I have proved the existence of this
account, I need you done for me is to contact the bank on my behalf, as
my foreign representative, as required, and ascertain the possibility
of transferring this fund into your situation in your country.
So I will like you to first contact with the bank where this fund have
been deposited, let's hear from them before more is done, is connected
with trust and love, I tell you that forced me to reveal this matter to
you, assuming I feel safe in their hands, no body knows what I am and
where I am now, please, I beg you for my safety and security keep it
very personal, I know that God looks at us through.
Once the fund hits your country, you will now send me money to process
my travel document, as you know, now I have nothing with me now I'll be
very glad to hear your voice on the phone today. Then one day I will
well and you write me, I will send bank information to contact you, so
there you come into contact with them concerning the account and find
out the possibility of transferring this fund into your position,
I appreciate your concern, are waiting for your urgent action, so we can
send proceed.Also me your address and I want you to call me.Please I
do not want to leave me halfway. I'll be back later to check your
answer. Also, tell me more about yourself. Mine, I really love you, have
a good day.
Regards Your beloved Mary
From: Mary Nezaih
Date:21/01/2014 17:19 (GMT+05:30)
Subject: CONTACT THE BANK LET US HEAR FROM THEM
How is your day?I believe it is great.After today
prayers i come to the revered s office to read your wonderful message,thank for the call and I am happy hearing your voice.Dear after reading your mail i realized very well that you are the person i have always wish for.I want someone who would treat me with care and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money
to your position pending my traveling out from this place to start a new life.As i told you in my previous mail,i am presently living in the hostel here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer $3.3 million dollars deposited by my late father at
ROYAL BANK OF SCOTLAND . to your position so that you can send some money for me to prepare my traveling documents to meet with 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. In this regards i will like you to
contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.3 million dollars deposited by my late father Dr.James Nezaih , of which i am the next of kin.Honey If the fund get to your account 20% will be for you and 80% will be for me,The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND:
Name of the transfer officer is Dr.John Felix.
Telephone number :+44-702-408-1220
Fax number :+44-703-197-1731
> Bank name : Royal Bank of Scotland International
> Account name:Dr James Nezaih
> Bank code:30004
> Branch code:( 00759)
> Account number:RIB:40044 00768 00001195096 29
> IBAN ( No. of international Banking):LN76 40044 00768 00001195096 29
> BIC ( Bank identification code ) : BNPALNPPPG
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.please contact the bank as soon as you read this mail . Awaiting to hear from you soonest
Yours . Mary
From: Mary Nezaih
Date:21/01/2014 22:38 (GMT+05:30)
Subject: Re: Plz remember me in your prayers it's very difficult task.
How is every thing with you today, i hope you are
alright.thank for the mail. Dearest, i
have just read your mail now to see what you say ,darling
please i want you to contact the bank as i told you,dear the mail i sent
to you to contact its contain all the information of the account, Let
me explain every thing to you now so that you will understand and know
how to contact the bank without any mistake. I have already contacted
the bank about this before. The first day i wanted to do this by myself,
i wrote a letter to them asking them how they will help me transfer the
money to another account of my choice. I feel so bad when they told me
that what am asking for is not going to be possible due to the condition
which my late father used to deposit the money and my present status
here. They advised
me to get a partner who will be my trustee before they can transfer the
money to any account of my choice and that is why i started looking for
help. So the bank has already know about this. What i want you to do is
to write a letter to the bank personally on my behalf as my trustee so
that they will confirm that i have got a trustee as they told me.
When you write to the bank, you tell them that you were sent by me (Miss
Mary Nezaih) as my trustee as well my partner and that you are
contacting them on my behalf to find out how they will transfer to an
account in your country the money that my late father James Nezaih
deposited in their bank with the account number . . RIB:40044 00768 00001195096 29. Let us hear from them to know what to do and the possibility of transferring the fund to your position in your country. I have also contacted the bank now about you as my partner. Also i have
write to them enough authorization letter about you that you will be contacting them very soon on my behalf as my trustee. So i believe they will be waiting for your to contact them.
Please i want you to know that i didn't tell anyone about this matter and i
would not do that because of my safety here as well the money in the
bank over there. Please i will not like anything to happen to that money
there.So please for my safety and my life i will advice you to keep
this matter only with your self until the money finally enters in an
account. Please try to contact the bank today so that we can hear from
them and know their response. If they reply you and it goes fine we will
begin every thing. I am always hoping to hear from you and also to
speak with you. Please take good care of every thing, hope to hear from
Your beloved One Mary
From: Royal Bank
Date:22/01/2014 14:09 (GMT+05:30)
Subject: FROM ACCOUNT DEPARTMENT
ROYAL BANK OF SCOTLAND INTERNATIONAL LONDON.
Email Address(email@example.com )
The Royal Bank of Scotland INTERNATIONAL
Registered in Scotland
No.90312. Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.
Wednesday, January 22, 2014
YOUR KIND ATTENTION.
I have been directed
by the director of Foreign Operation/Wire Transfer to write you in
respect of your e-mail received. Actually we have earlier been
told about you by the young lady miss Mary Nezaih that she wishes you to
be her trustee/representative for the claim her late father's deposit
with our bank.Late Dr.James Nezaih is our late customer with account
no.RIB:40044 00768 00001195096 29 substantial amount(US$3.300,000.00)
of deposit with us. 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 and 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
2.The death certificate of late Dr.James Nezaih (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. James Nezaih by our bank.
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 account information which will facilitate this fund as soon
as these documents are been provided.Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund (
US$3.300,000.00 ) into your account. We promise to give our customers
the best of our services. Should you have any question(s), please
foreign transfer officer
Dr.John Felix, on telephone number
for more directives /clarifications.
(Foreign Operation/Wire Transfer Dept)
From: Mary Nezaih
Date:22/01/2014 15:33 (GMT+05:30)
Subject: God will take control
Good morning darling
How are you today again? I hope you are fine. I am very
happy when i checked my box to see the mail and also the reply from
the bank . As i received the mail and also to see the copy of what the
bank replied you and what they need from us . 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 can leave this place and come over to your
country where i can start a new life with freedom .
Dearest as i told you before, I have with me here the deposit certificate of account and the
death certificate of my late father here but we have a problem about the
power of attorney and the affidavit of oath because i don't have them
and the bank said it will be endorsed by a Senegal lawyer. You know my
situation here that i don't know any lawyer
here because i am living here in the hostel and it makes me worried a
lot about this matter. I was telling reverend about it, now he said he will
help us find a lawyer here who can do the documents for us and he told
me he will try and find a lawyer for us who will help us
do the power of attorney and the affidavit of oath for us.
I will try to write to you again to let you know what happens if we meet a lawyer here about the documents. To me, i have a good thought towards you because of your personality and believe and trust you. God will continue to guide you and me through our efforts. l wish you a very good
day . Take great care of your self my king,my tigger and waiting for your reply soon.
Always Yours Mary.
From: Mary Nezaih
Date:22/01/2014 17:48 (GMT+05:30)
Subject: Please contact this lawyer about the documents
Good afternoon dearest
I am very glad writing to you now and i thank God for everything ,and I have understand as your on an travel and you can't recharge,dear I pray for your safe trip,dear I really appreciate your care and i know God will surely see us through . I want to tell you that we have contacted a lawyer
today about the documents and i am sending you his contact information now for you to contact him. I went with the reverend to the office of the lawyer today asking him to help me get the power of attorney and
affidavit of oath which i will use to transfer my late father money to my foreign partner account . And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me ,
that is the procedures of writing the power of attorney. That is why am giving you his contact information for you to contact him now and know the type of your information's he need from you. please as you can see that things are not in my hand now , So i believe , he will help us to get this documents , bellow here is his contact.
Name. . . Barrister David Richard
Phone. . +221-772215856
Email. . firstname.lastname@example.org
I hope you can write this letter by yourself. Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer , we are almost at the end of
this matter please i want you to promise me that every thing will go fine. We don't have to keep waiting since the bank are ready to make this transfer once the documents are ready. I will like you to contact this lawyer now and ask him to help us to get this documents that the bank needs to make the transfer. Please let us try to see that the lawyer get this document for us within this week Please, My prayers are with you and i know that God will surely see us through . I will be waiting to hear from you to know when you contact the lawyer , please call him on the telephone when you come back from the travel so that he will know our seriousness please at the same time send also an email to him today . Please try to call me when ever you recharge. Thank you for your care to me , always put me in your daily prayers. My best wishes
to you Your faitful One Mary
On 22 Jan 2014 18:01, "Mary Nezaih" < email@example.com> wrote:
Dear why you worried , because I dont have any money to pay
for the lawyer here ,but we have get a lawyer who will get
this document for us as the bank requested,so now you have
to send him this mail
Dear our problem is geting solved and too dear I did not
take you wrong and me too I am really missing you so much
dear,please just send an email to the lawyer personaly for
him get this document for us at high court
From: Mary Nezaih
Date:22/01/2014 18:13 (GMT+05:30)
Subject: Re: Hello dear attach here is my picture
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