On Saturday, 4 January 2014, 13:54, jane jobe < email@example.com > wrote:
How are you today?.
believe that you are doing well. As for us, we are fine a bit here with
all hopes to meet with you immediately after the transfer of our money
to your position for a better life. God will bless and reward you for
every effort you are about to make to see us out from this horrible
prison called refugees camp where we are living today as a result of the
imprisonment of our beloved father.
I appreciated your interest to assist us to transfer the money deposited by our father atSTANDARD CHARTERED BANKOF LONDON of which the name of my younger brother Kumba appears as the next of kin.
This place is like a prison as we are only allowed to go outon Mondaysand
Fridays of the week, i thank God for the life of the Pastor of the
church that is located in the camp where i send and receive emails. I
chosen you immediately i saw your profile in the site without delay
because they said that out of hundred, there must be a good Samaritan, i
hope that it was by God's grace that i choose you. During my prayers,
God reveal to me that you are a very kind person that is capable to help
us, i have 100% trust and confidence in you, i am rest assured that you
will surely help us out from this terrible place called refugees camp.
darling, please i will like you to keep this transaction and every
thing we are doing together secret to yourself without telling any other
person. Why i am telling you this is because some people are evil and
greed, they will like to take advantage of us if the happen to know what
we are doing. Our father is a victim today because he expose himself to
our president and other of his friends.
Here is the contact information of the bank in London where the money was deposited by our beloved father,
The name of the Bank is,
STANDARD CHARTERED BANK OF LONDON
The name of the transfer officer is,
Mr Frank Scot.
E-mail: ( firstname.lastname@example.org )
TEL: +447031-915-023 or +447031-942-593
THE ACCOUNT INFORMATION ARE AS FOLLOWS,
ACCOUNT NAME IS BABA JOBE JOOF.
AMOUNT 6.7 MILLION DOLLARS.
NEXT OF KIN MR KUMBA JOBE
ACCOUNT NUMBER ; 614296
i have inform this bank about our intention to claim our fathers
deposit of which the name of my younger brother Kumba appears as the
next of kin. The only thing the bank told me is to look for a foreign
partner who will assist us in this transfer due to our refugee status
here in Senegal. As a refugee we are resisted to a direct claim of the
money, the transfer can only be done with the help of an appointed
representative as the united refugee law governing refugee all over the
Based on this information i will like you to send an email to the transfer department of the bank with this email address( email@example.com )
to Mr Frank Scot the foreign transfer officer of the bank telling him
that you are our representative and that you want to assist us transfer
my 6.7 million dollars deposited by our beloved father of which the name
of my younger brother Kumba appears as the next of kin, When the
transfer is being done, you will now send us some money for us to come
over to your country.
On Tuesday, 7 January 2014, 14:07, Standard Chartered Bank
London < firstname.lastname@example.org > wrote:
Welcome To The Standard Chartered Bank Plc United Kingdom.
Make it happen. Find out how ingenuity can help you make it happen here.
chartered bank unite kingdom plc
DATE : 07/01/2014.
FOR YOUR KIND ATTENTION,
have been directed by the director of Foreign Operation/ Wire Transfer
to write you in respect to the mail which we have received from you.
Actually, we have earlier been told about you by the young lady Miss
(gift Jobe ) that she wishes you to be her Trustee /Representative for
the claim of their father's deposit with our bank
Jobe Joof is our customer with account substantial amount
(US$6,700,000.00) six million, seven hundred thousand US dollars of
deposit with us. Hence you have been really appointed by the children
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 to us.
A power of attorney and affidavit of oath an agreement letter
permitting you to claim and transfer the funds to your bank account on
their behalf. Note: This Power of attorney must be endorsed by a
Senegalese resident lawyer (since the money was originated from Africa
and the children are Currently residing in Senegal).
2. Copy of Deposit Certificate of the account issued to Dr. Jobe Joof by our bank.
Note: That the above are compulsory, and are needed to protect our interest, yours, the next of kin after the
shall also ensure that a smooth, quick and successful transfer of the
fund. Also you have to send your bank account information which will
facilitate this fund as soon as this document's are been provided.
promise to give our customers the best of our services. Should you have
any question(s) or guidance, please contact foreign transfer officer Mr
Frank Scot on Telephone number +447024035445 / +447024031006 for more
Mrs. Jane Lewis.
(From Account Transfer Department SCB).
Subject: CONTACT THIS ACCREDITED LAWYER.
Date: Wed, 8 Jan 2014 15:11:21 +0000
Welcome To The Standard Chartered Bank Plc United Kingdom.
Make it happen. Find out how ingenuity can help you make it
Standard chartered bank unite kingdom plc
DATE: 08 / 01 /2014.
FOR YOUR KIND ATTENTION,
With reference to an email which we receive from your partner requesting us to assist you in getting an accredited lawyer residing inDakar Senegalfor the preparation of the power of attorney, affidavit of oath and an agreement letter, which must be sign and seal by a resident lawyer in Senegal.
You are here by instructed by the board of directors and
the remittance unit of Standard Chartered Bank of London Plc to contact Barrister Jubrine Basoug with this his contact information's as stated below for the preparation and legalization of this documents.
This documents will bear your name and information's which will confirm you as the trustee to this stated fund ($6.700,000,00 ).
Name: Barrister Jubrine Basoug
Email: email@example.com <Email:jubrineadvocate%40rocketmail.com>m
( firstname.lastname@example.org )
unit 200 percels
(From Account/ Transfer Department SCB)
City: Dakar Senegal
We promise to give our customers the best of our services. Should you have any questions or guidance, please call Mr Frank Scot on telephone +447024035445/ +447024031006 for more directives
Mrs Jane Lewis
Subject: BARRISTER JUBRINE BASOUG OF ATTORNEY AND OATH ASSOCIATION.
Date: Mon, 13 Jan 2014 20:39:48 +0000
From: bar. jubrine basoug < email@example.com > ;
Cc: firstname.lastname@example.org < email@example.com > ;
Subject: FROM MY HONORABLE LAW FIRM.
Sent: Tue, Jan 14, 2014 6:34:03 PM
(EQUAL RIGHTS CHAMBERS)
BARRISTER JUBRINE BASOUG OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
to your email on how to prepare a power of Attorney, affidavit of oath
with an agreement letter for you and your partners in the Refugees camp
here in Dakar Senegal.
to my inquiries today at the federal high court and notary public
office concerning the cost of the legalization of this documents before
it becomes valid.
my inquiries today at the Federal high court and notary office, the
magistrate said that this documents will be ready in two working days
time from the day we applied and paid for it,which i booked an
appointment with them today.
drafting and authentication of this documents at the high court is
$630. For notary stamp at the notary public office is $565.
The legalization of this documents for it to become valid at the high court is $635,while my legal processing fee is $200.
Which is a total sum of (2,030 USD).
speedy the process, you are to send this money to me through the
western union money transfer system with the name of my secretary and
contact information's which is the fastest means of sending money nation
wide,then you forward to me the information's on the payment slip,for
safely and quick receiving of this fund, to enable my noble law firm
prepare and validate this documents at the federal high court and notary
public office here in Dakar Senegal respectively.
This is the name and address you will use to send the money.
NAME,,,,, ,,,,,, ,,,,SAMUEL STANLEY PRINCE.
CODE,,,,,,,,,,, , ,,00221
Thanks for your co-operation.
Yours in service,
Barrister Jubrine Basoug (Principal Partner).(ESQ),
(3rd-floor) Unite 200 Parcels,
On Tuesday, 14 January 2014, 13:03, Gift Jobe < firstname.lastname@example.org > wrote:
Hello my darling,
how are you today?, hope all is fine. We are extremely happy for the interest you have been showing to us not minding our refugees status. Despite that, we are not feeling fine here in this refugees camp, is as if we are in the prison yard or a semi hell fire, if am to explain the condition of this place, but i strongly believe that we will be out of this prison called refugees camp soon.
Darling i realize how important it is for us to meet in person very soon. Though, this is the time for us to know each other so that we can share our dreams, thoughts and every other things about us together, from there our love and relationship will grow up with many other things that is around us. Some people don't have good experience and a possible means of finding the right partner for a better life, whom they can have trust and confidence as well. Thank
God that we met each other at the right moment and time. We must try our best to achieve our goals and ambitions too. I know that we would communicate with each other as more often as possible which is the best and the only way to know the truth between us. Is not easy to find a true love, however, i hope i could trust you by telling you everything that we want to share with you in common without hiding our feelings to you.
I need a real love from a real man that knows what it is for some one to be in love, who knows that love is bond between two people of like minds that are ready to congregate in the same proximity in life so as to share everything together in common, to be feeling for each other not minding the distance, nationality, color and religion, to have a Godly spirit, to be caring for each other in every way, to be optimistic in life, to have a helping and a Charity spirit, one who is
not extravagant, one who is hardworking, one whom we can rely on to manage our money and live a better life in the future, and many other good attributes.
Meanwhile, thank you for contacting the lawyer for this documents, that are delaying this transfer now. Please once you get a reply from the lawyer, let me know so that we will know when the documents will be ready for us to submit it to the bank regarding this transfer. Hope to hear and receive a good news from you soon.
Yours in Mind,
On Wednesday, 15 January 2014, 16:02, jane jobe < email@example.com > wrote:
My dearest in
How are you today?, hope you are fine and better than us
here in camp.
received a forwarded message from the lawyer which i forwarded to you, i
can see the lawyer is demanding for some money to get the documents
for us. Dearest i am a refugee, i don't even have money to eat or take
care of myself, life is very hard for me, i am surviving by grace of god,
sometimes we eat here in the camp, sometimes we starve, life is
extremely difficult here in the camp.
Dearest, i don't know whom to ask for any money to cover the lawyer's expenses.
need your help to get the documents from the lawyer, i will pay back
immediately our fathers deposit is transferred to your Bank account and
will compensate you enough for your love and support.I really needs you
most at this point in time,as you can see the bank has accepted you as
our trustee and ready to transfer the deposit immediately we present
break my heart now that i have trusted so much in you, i have dream so
much about staying out of my present condition for a better life with
someone like you who really loves me. I promise to be love you with all
my heart and give you everything you need from a woman, My love for you
is true and i believe you are the right man for me. Please help me take
care of the lawyer's expenses it shall be the greatest
thing that will happen to my life to hear that you have gotten the
needed documents from the lawyer on my behalf.
am looking up to you and you alone, once again thank you so much for
your efforts so far and take good care of yourself for me. Hope to hear a
good news from you in your next mail.
All my hopes and dreams is up-to you.
Everlasting Love and sweet kisses
from a loving heart,
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....