From: angela william < firstname.lastname@example.org >
Date: Wed, Nov 12, 2014 at 2:44 AM
Subject: MY DEAR CAN I BUILD MY LOVE AND TRUST IN YOU?. . .
I am writing this mail to you With due respect trust and
humanity, i appeal to you to exercise a little patience and read through
my letter. I feel quite safe dealing with you in this important
business having read through your remarkable previous mail. Honestly i
am writing this mail to you with pains, tears and sorrow from my heart, i
will really like to have a good relationship with you, i decided to
contact you due to the urgency of my situation. My name is Angela
Williams, 24 years old female and I am from Cote d’Ivoire in West
Africa but presently i am staying in refugee camp of Senegal as the
result of the war that was fought in my country.
I am the only
daughter of Late Dr. & Mrs. GEORGE D.WILLIAM my late father was a
Minister of Economic Development there in Abidjan, the economic capital
of Cote d’Ivoire. He was killed during the Political president Laurent
Gbagbo wars against New President Alassane Ouattara and I am living here
in Dakar Senegal West Africa Republic. Before the death of my father on
7th of October 2010 in a private hospital there in Abidjan, he secretly
called me by his time of death and told me that he has the sum of Four
Million Seven hundred thousand United State Dollars USD ($4.7 million
cash) he deposited in one of the leading banks, which the bank will
transfer to you on my behalf since they refused to deal with me directly
because of my refugee status. Darling we will talk about my arrival to
your country after the transfer has been made to your account so that i
will live with you for a better life and for the proper invest of the
money with you.
Meanwhile my late father already strongly advised
me not to seek for assistance in the investment of the money from his
lawyer or any of his friends here but to seek for a foreign partner from
a country of my choice (outside country, not Cote d Ivoire) that will
assist me in the wise investment of the money properly for my future.
want an investment purpose like real estate management or hotel
management. Because of this I am honorably seeking your assistance in
the following ways with honest:
(1) To serve as a guardian to me and then assist me receiving the money into your care.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
you accept to stand as my guardian or foster parent to me, I need not
discuss on any percentage with you as you have to see the whole money as
yours and then assist me invest it normally. But if you still want a
percentage, I am willing to offer you, 35 % of the total money as
compensation for your assistance. Please tell me if you feel the
percentage I offered is not OK by you. As soon as I receive your
concrete assurance to assist me with my proposal and also your full
contact address/phone number and if possible your pictures , I will give
you the contact information of the bank so that you will contact them
to transfer the money to you as I want to come over to stay with you
You shall then be giving me information on
when the transaction will be over. I shall also send my pictures to you.
No matter what your decision may turn out to be, please I beg you to
keep this highly secret for my safety, as I believe that those people
that killed my father are still after me there.
explanations regarding my situation here, you can call me through the
reverend father number (+221 779298729) , he is reverend father John
Mathew, he is the reverend father that is in charge of the refugee camp
here,just call him and tell him that you want to speak to Angela
God bless you.
From: angela william < email@example.com >
Date: Wed, Nov 12, 2014 at 11:50 PM
Subject: DEAREST PLEASE CONTACT THIS BANK FOR THE FUND TRANSFER.
How are you this day? together with your entire
household?. I believe
that you are doing well. I am more than happy with your interest to help me solve this problem.
Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them:
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:22 Billiter St, London EC3M 2RY, United Kingdom
Head office e-mail: firstname.lastname@example.org
Tel: +4470331889698 or +447968899232 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAMS
Name of Next of Kin: MISS. ANGELA WILLIAMS
Amount Deposit: US$
Last Deposited: 2nd June, 2008
Account Ref No. 110/3335669969
Please i will like you to write to these bank today on how to transfer
my late fathers fund to your account over their in your country,
Because i have informed them about you but they requested that you
should contacted them by your self as my trustee one representative,
And also try to include my late fathers account information as i
place it here OK.
I have mapped out 35% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
God bless you as I wait to hearing from you,
Take care and have a nice day.
STANDARD CHARTERED BANK PLC .
Registered No:22 Billiter St, London EC3M 2RY, United Kingdom
Email Address: email@example.com
Tel : +447-031-889-698 or +447-968-899-232
Fax : 00448-447-746-520 or 00448-4477-43-982
15 th Nov, 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 received from you.
Actually we have earlier been informed about you by the young lady Miss Angela Williams, who is
next of kin to her late father' s deposit in our bank here) that she
wishes you to be her trustee/representative for the claim of her late
father' s deposit with our bank.
Dr. George Deon William.was one of our late customer with sum substantial amount
(US $4.700,000,00) he deposited with us before his death. Hence you have been really appointed as a trustee to represent the next of Kin.
before our bank will transact any business concerning the transfer of
the fund to your bank, we will like you to send the followings
immediately to our bank:
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. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.
4. An Affidavit of support from Senegalese high court there in Africa .
Note: The above are compulsory, and are needed to protect our interest, yours and the nextof kin after the transfer has been made.
shall also ensure that a smooth, quick and successful transfer of the
fund is made within 48hrs from when we receive the above named
We promise to give our customers the best service around the glob.
Should you have any question(s) please contact our transfer officer Mr Jaspal Bindra , Through our customer care e-mail address (firstname.lastname@example.org ) or the bank' s office number' s thus:
+447968899232 , for more clarifications and directives.
Mr, Alex Bunley .
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