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From: collenss2@hotmail.com
Subject: Hello,
Date: Sun, 5 Oct 2014 17:47:25 +0000
Hello,
Good day,
Please i would like to be your friend, I have something Important to discuss with you which will benefit both of us.Please kindly reply back through (barbarajohnson102000@hotmail.com)for more details.
Regards
Barbara
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From: barbarajohnson102000@hotmail.com
Subject: RE: Hello,
Date: Tue, 7 Oct 2014 09:41:04 +0000
Hello Dear ,
How
is life in your country? I hope that everything is fine with you and
families? I am very happy to communicate with you, please make sure to
read this messages carefully because it is too long but i have taken
much of my time to write so that you will understand about my future
plans to make a business investment relationship with you only if you
are sincere because i need a reliable person to help me, its just that I
have been obliged to lay a mere trust on you due to my situation here
in the refugees camp, i believes deeply in my heart that you must be an
honest sincere person because i want disclose my life secrets for you
alone to help me.
Let
me first of all introduce my self to you, but I want the best of your
honesty after knowing about me, whom that I am, all because I will like
to have a long business relationship with you despite of distance, I
have the feeling that you will be a trusted person that you will not
betray me.
However,
I decided to contact you because of the urgency of my situation here in
senegal refugees camp, i will be glad to tell you everything about my
life here, so you can help me from this painful conditions that i have
found myself. My full name is Barbara Johnson, i am from the republic of
Chad, the only daughter of Late Dr Habib Johnson. My late father is the
managing director of Habib energy industries Ltd in Tripoli the capital
city of Libya before the war took his life away from us. he was
assassinated by the rebels during the war in Libya, on his way back to
Chad with my two younger cousins. I will appreciate your urgent
assistance towards me because of the maltreatment I been receiving from
my wicked step mother since after the death of my father in Libya, she
has planned to take all my late father's foreign account deposit and
housing properties from me due to the unexpected death during the war in
Libya.
Meanwhile
I wanted to escape to any where in the world but she hides my
international passport and other valuable travelling documents, luckily
she did not discover where I kept my late father's file which contains
many of his important documents, so I decided to run away with them,
this is why i came to the refugees camp where I am presently seeking
asylum here in the republic of Senegal. Dear, I wish to contact you
personally for a long term business relationship that may lead us to a
brighter future if we can work together with a sincere heart, life here
in the refugees camp is very difficult, i honestly prays to move out
from here as soon as you decided to help me even-though we have never
seen each other before but now i can rely on you to eliminate any fear
of betrayals.
My
late father deposited the total amounts of (Nine Million Seven Hundred
Thousand US Dollars) with my name as the next of kin there in europe
bank and i will forward all the necessary documents to you upon
confirmation of your willingness to assist me for the transfer of this
total funds to your bank accounts only for a legitimate investment in
your country on my behalf and so that i will come over to your country
to find where i can live to continue my studies in anywhere that you
will chose for me to live comfortably, please respond urgent with more
details about yourself but i want to know if you can help me to invest
this fund before giving you more details of this fund deposit bank in
europe to avoid any mistake or maybe chosen the wrong person that will
betray me.
I have attached my pictures for you and will be awaiting to receive your reply soon, thanks and may god bless you.
Thanks and Regards,
Barbara
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From: barbarajohnson102000@hotmail.com
Subject: RE: Hello,
Date: Fri, 10 Oct 2014 09:55:32 +0000
Dear
Good Morning. I do Hope that everything is fine with you. Thanks for your email and the acceptance to assist me get the release and transfer of my Inheritance with the interest to your Account as you further assist me with Money to get my travel documents arranged through a travel agent to join you in order to Continue with my Education that has been affected while you manage the Money as my Trustee.
I have been in Contact with the Bank Director through Phone this Morning and informed him about you and my intention to have you handle this matter directly with them leading to the Release of the Money to your Account and he told me that I must send to them a legalized Power of Attorney in your favor. I have met with a lawyer here in senegal to know the Cost of a legalized Power of Attorney and was told that it is Euro760 Equivalent of local Currency (CFA FRANCS) I am therefore pleading with you to send me the Money so that i give to the lawyer to get the legalized power of attorney . Send the Money through Western Union Money Transfer with the below receivers Details
Name: Barbara Johnson
Address: 15 Avenue Blaise Diagne Dakar Senegal
Kindly advise
Senders Name and address
Test Question and answer
MTCN
Amount
I shall send the Power of Attorney through email and copied to you after which i shall send you the Bank Contacts, Contact persons and Mandate File Details so that you Communicate with them Officially regarding this matter
Attached is the Bank Deposit Document. I have sent this to you based on the Trust and Confidence that i have on you so do not fail or Disappoint me. I shall need the Following Details for the Power of Attorney
Your Full legal Names
Your Full Contact addresses
Your Company/Work Details and Position Held
Full Bank Account Details where the Money shall be transferred
Copies of your Valid Identification
You have my Continued Trust
Barbara.
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From: barbarajohnson102000@hotmail.com
Subject: RE: Hello,
Date: Fri, 10 Oct 2014 14:26:08 +0000
Here is the Bank Account details of the Lawyer and his legal Office address is 130 rue Mousse Diop, Dakar Plateau
BANK NAME = = = BANK OF AFRICA SENEGAL
ACCOUNT NAME = = DIAKHATE NDEYE FATOU
ACCOUNT N° = = = 04211440019
IBAN = = = = = = SN08 SN10 0010 1500 4211 4400 1920
RIB = = = = = = = 20
BANK CODE = = = = SN100
SWIFT CODE = = = =AFRISNDAXXX
O do not have any passport rather a Refugee Id Card. I want you to assist me with Money to get a new passport and Visa so that while you are on the Banking Process i get them through a travel agent as i do not intend to stay here much longer. I shall make Inquiries to know the exact cost and inform you to assist me in this direction
Waiting to Receive the transfer Copy/Confirmation. I want you to regard this matter as yours by doing whatever it takes to have it solved while assuring you that you shall never ever regret that you did
Attached is my Id Card
You have my Full Trust and Total Confidence at all times
Barbara
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From: barbarajohnson102000@hotmail.com
Subject: RE: Hello,
Date: Sat, 11 Oct 2014 09:05:35 +0000
Dear
Good Morning. I do Hope that everything is fine with you. I was actually expecting to receive Proof of transfer from you after giving you the details as per your Request and also the fact that you said you will do the transfer from your Pc so can you tell me what is happening and when you shall send the Money. I want you to understand that we did not come into contact by any error rather it is FATE that has brought us together for a Purpose so let us avail ourselves of this Wonderful Opportunity by Complementing each other and to achieve a beneficial end. While waiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Barbara
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