Date: 2014-06-20 03:07:45
How are you dear, excuse me, i have
gone through your profile a little and was moved to send you this
short and if you don't mind to contact me back with this via email
firstname.lastname@example.org for further communications and i will also send
you my photos, thanks and yours Angelique.
Date: Mon, 30 Jun 2014 02:02:47 -0700
From: angellique matata
Subject: more about me
Hi MY Dearest �,
I am writing this mail with tears and
sorrow to seek for your assistance regards to my situation since the
death of my beloved late father. My name is Miss. Angelique Mapon 24
years old girl, originated from Congo Kinshasa, Central Africa, My
late father Dr. Matata Ponyo Mapon was a Prime Minister and a
successful businessman who was shot death by Islamist-linked militia
within the anti-government forces on July, 2011 as a result of civil
war that is going on in my country Kinshasa.
I am now writing to seek your
assistance from Dakar Senegal where i managed to escaped peacefully
through the help of United Nation, and now seeking asylum in Refugee
Camp here in Dakar Senegal, you can call me through this phone number
+221 771105351, it is the number of the reverend father in charge of
the refugee camp, his name is reverend father Philip Domingo, if you
call, just let him know that you want to speak with me, he will send
for me from the camp to answer your call.
Meanwhile, the main reason why i am
seeking for your assistance is because of some money my late father
deposited in one of the leading banks in London which amount are Six
Million Five Hundred Thousand Dollars ($6.5M). It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be our capital in your establishment. Honestly, i have
tried everything possible to claim the money, unfortunately i failed
because of my refugee status. However, i have being advised by the
bank manager to look for a foreign partner who will help me claim the
fund, because the bank officials will not release the fund to me due
to my refugee status.
Please get back to me if you are
interesting by assisting me claim the fund, so that i will give you
all the details /contact of the bank where the fund is deposited. I
want the fund to be transferred into your account before i can come
over to join you in your country or where ever you are and continue
my education, i was in the school of aviation before the incident
that lead to the war started and As soon as i receive your interest
in assisting me, we will put things into action immediately. In the
light of the above, i shall appreciate an urgent message indicating
your ability and willingness to handle this transaction sincerely.
attach here is my photo
Thanks and Yours Faithfully,
Date: Tue, 1 Jul 2014 02:27:03 -0700
From: angellique matata
Subject: My dear here are the contacts
informetions of the bank
Hello dear �,
thank you for your kind respond, also
thank you for your details, regarding the transfer arrangement and
procedures, here is a sample on how to proceed the transfer
application with the concern bank. Now you are going to fill this
form below with your information then send it to the bank email
contact address presented below for the transfer reference, I need
your sincere assistance to proceed this transaction into your Bank
account before our meeting together in your country, therefore i am
sure you will help me proceed the application with the Fibi Bank now,
Bank Email address.....
Bank Name.. FIBI BANK OF LONDON
Bank Address.;; 24 Creechurch Lane,
London, EC3A 5J
Bank Swift: FIRB
Hello, sir - Mr. D.Khol
Dear sir, my name is ...... I come from
.........City / ....... I'm representing Miss Angelique Mapon for the
transfer of her late father's funds into my account in my country
Your full name ......
Your From ........
Your age ...........
Your profession ....
Your phone ..............
Sir, I am writing this email massage on
behalf of her late father Dr. Matata Ponyo Mapon funds deposited in
your Bank U.S.$ 6.500,000 Million which Miss. Angelique Mapon is the
next of kin or sole beneficiary. I am the business foreign partner of
Miss. Angelique Mapon, and i request that you kindly give me all the
details and the necessary information required for the funds transfer
into my account on her behalf,
Mr. D. Khol, I ask your urgent
attention, please let me know the general procedure for this transfer
to the country of my residence ............. What should I do sir
whereby I'm standing as her business foreign partner / manager to
receive the funds on her name.
Name of the depositor;;: Dr. Matata
Nationality:;, Republic of Congo in
Next of kin:;;, Miss Angelique Mapon
Amount deposited;;;: (U.S.$ 6.500,000
Account number:;;; 06317900049901
Bank Managing Director: Mr. D. Khol,
UN-behalf of Miss Angelique Mapon.
Date: Wed, 2 Jul 2014 03:34:38 -0700
From: angellique matata
Subject: my dear i will like to know if
you have contacted the banks
Hi Dear �,
good morning my dear and how was your
night, hoping that you slept fine and wake up with good conditions of
health, mine i had been having hard time, but meeting your mail this
morning relieves my pain and gives me joy and hope of moving out of
this prison called refugee to a better place. i thank you so much for
your kind understanding, every thing i told you is the truth about me
and the deposited money that i inherited since i am the only one left
since the sudden incident of my beloved families and i had been
writing to the bank for so long telling them my plans of withdrawing
the money that i inherited from my beloved late father and all they
keep telling me is to look for a foreign partner due to my statue as
a refugee, this is how i started looking for contact before coming
across your profile. Sincerely i am more than excited meeting your
mail, i have suffered allot as a result of been a refugee, i want you
to sincerely help me, i will love to be relocated to your country and
continue my educations.
Dear i will equally want to speak with
you and hear your voice, so please try and call me with the number of
the reverend pastor that i sent to you in my previous mail, so that i
can hear your voice. My dear please tell me i want to know
if you have contacted the bank and if you have what is there respond
to you?, but if you have not contact the bank please my dear try all
you can to see that you contact the bank today for the transfer,
Please i have send the contact of the
bank to you in my last mail so that you contact them telling them
that you are my trusty and foreign partner and that you want to know
the possibilities of transferring my inherited money into your
account, so that you can assist me come over to your country and
continue my studies. Please i want you help me because i needed your
help and you will never regret helping me in future. Thanks allot, i
will stop here and will be expecting your urgent mail,wishing you a
Bye and yours Lonely Angelique.
From: "FIBI PLC"
Date: Sat, 12 Jul 2014 11:41:14 +0200
Subject: FIBI Bank (Switzerland) Ltd.
FIBI BANK PLC UK
Contact Us !!!
FIBI Bank (UK) plc
24 Creechurch Lane, London, EC3A 5JX
Telex: 8956815 Swift: FIRBGB 2L
FIBI Bank (UK) plc is authorized and
regulated by the FSA.
Mr. D. Khol
FIBI Bank (Switzerland) Ltd.
Seestrasse 61, Postfach CH-8027 Zurich,
Tel: 41 12016969 Fax: 41 12011441
Telex: 411 18141321 Swift: FIRBCHAZZ
The First International Bank of Israel
Shalom Tower, Tel-Aviv, Israel
Tel: 972 35196111 Fax: 972 35100
From Our Ref,
Kind Attention Mr �
I have been directed this morning by
the director of Foreign Operation / Wire Transfer to write you in
respect to the e-mail message we received with your inquiry from
(Miss Angelique Mapon) (who is currently in Dakar, Senegal as a
refugee there). Actually, we had earlier been informed about you by
the young lady (Miss Angelique Mapon) who is (the next of kin to her
late father's deposit with our bank that she wishes you to be her
trustee / representative and foreign partner for the legal claim of
her late father's deposit with our bank.
Her late father (Dr Matata Ponyo
Maponr) is one of our late customers with sum substantial amount he
deposited with us before his death. But hence you have been appointed
as a trustee to represent the next of Kin. However before our bank
will transact any further business concerning the transfer of the
said deposited funds into your bank, we will like you to send the
followings immediately to our bank via E-mail attachment:
(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 (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
(2) A copy of the Deposit Certificate
issued to her deceased father by our bank.
(3) An Affidavit of Oath from
Senegalese high court there in Africa.
(4) And photo-copy of your passport for
Note: The above requirements are
compulsory, and are needed urgent to protect our interest, yours and
the next of kin after the transfer has been made. These shall also
ensure that a smooth, quick, risk free and successful transfer of the
said funds is made within 72hrs from when we receive the above named
documents. Should you have any question(s) please contact the foreign
Operation/transfer department. email@example.com for more
clarifications and directions.
We promise to give our customers the
best of our services.
Director of Foreign Operations and
International Remittance Office.
For Account Department
Mr Peter Wood.
Mr. D. Khol..
E-mail Address: firstname.lastname@example.org
FIBI Bank (UK) plc.
Date: Sun, 24 Aug 2014 10:39:21 -0700
From: angellique matata
Subject: Re: Miss. Angelique Mapon
I'm happy today to inform you about my
success in getting the funds transferred under the co-operation of a
new partner from U.S.A. Presently I'm in U.S.A for an investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me
in transferring those funds despite
that it failed us some how. Now contact Rev Father (Philip Domingo)
of St.John's Catholic Church Dakar his email address is
ask him to send you the total sum of
($300.000.00) in which I kept for your compensation for all the past
efforts and attempts to assist me in this matter that time. I
appreciated your efforts at that time very much. So feel free and get
in-touch with Rev Father (Philip Domingo and instruct him where to
send the amount to you but due consider it as a gift OK.
Please do let me know immediately you
receive it so that we can share the same measure of joy after all
our sufferer at that time. at the moment, I am very busy here because
of the investment projects which me and mine new partner are having
at hand. Finally, remember that I had forward instruction to the (Rev
Father in-touch Rev Father Philip Domingo) and he will send the
amount to you without further delay.
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....