Date: 2014-06-09 18:05:26
I have seen your profile here today and
I will like to know you more, Can we be friends? I am expecting your
favorable response to my private id (firstname.lastname@example.org)
Linda F (email@example.com)
From: Linda Francis
Date: Thu, 12 Jun 2014 11:38:29 +0000
Subject: �, thanks for your
Hello dear �,
I am very happy for your response to
the email I sent to you in your address. I am very happy that we
became interested in each other. I do believe that we both have to be
openhearted and sincere so as to know each other well. I really want
to build strong foundation of friendship with you. It takes God's
love, trust and communication to make the relationship strong. So let
me tell you more about myself.
My name is Linda Francis. I am 23 years
old. I am single and never married before. I am 6 feet height, and 62
kg weight. My nationality is Sudan, in African continent. But
presently, I am living in Senegal country. I am living in (UNHCR)
United Nations High Commissioner for Refugees in Dakar, capital of
Senegal, as result of the war that is going on in my country Sudan.
My late father, "Engineer Francis Aziku " is the owner of
(Diamond Glass Industry), in Darfur, a city in Sudan, my country.
Also, my late father was the deputy majority leader of the parliament
before the rebels attacked our house one early morning and killed him
with my mother in cold blood. It's only me that is alive now. I
managed to make my way to a neighboring country Senegal with the help
of United Nations peace keeping force where I am living now as a
Meanwhile, I am writing to you now in a
Reverend father's computer. I would like to know more about you. Your
full name, 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. Please, send me one of your picture. In my next mail,
I have secret to tell you and I believe God will help us to achieve
From: Linda Francis
Date: Fri, 13 Jun 2014 19:20:14 +0000
Subject: Keep it secret OK
My dearest �,
Thanks allot for your tactful reply.
Really, you are a sweet handsome man. I like and cherish your picture
so much. Yes my situation is temporary, it can't go on forever,
thanks for your encouragement words. Hope you are fine today. I am
sorry for delaying my reply i have a limited access to Internet due
to my refugee status. In this refugee camp we are only allowed to go
out from the camp only few of the weeks. It's just like one staying
in the prison and i hope by Gods grace and with your help i will come
out here soon.
I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war.
The only person i have now is Reverend
father Samuel Udah who is the Reverend minister in charge of the
church (saint Patrick catholic church) that is located inside this
refugee camp. He has been very nice to me since i came here but i am
not living with him rather i am living in the female hostel because
the camp have two hostels one for men and the other one for women.
The reverend pastors telephone number is (+221778772865). Feel free
to call me through his number. If you call and tell him that you want
to speak with me, he will send for me in the hostel.
I don't have any right or privilege to
any thing be it money or whatever because of my refugee status in
this country, Senegal. The law of this country forbid a refugee from
anything money. I am into immense agony and suffering now and I want
to go back to my studies. I only attended my first year in the
university before the tragic incident in my country, Sudan. Please
listen to this, i have my late father's "Bank Account Statement
and Death Certificate" here with me. When father was alive he
deposited some amount of money in a leading bank in London which he
used my name as the next of kin (heiress). The amount in question is
$3.5 (three million, five hundred thousand US dollars). So, I will
like you to help me transfer this money to your account and from it i
can travel to join you there in and live there to
continue my studies in the university.
I kept this secret to people in the
camp here, the only person that knows about it is the reverend
because he is like a father to me. So I want you to keep it secret
too. Don't tell any person about this money because the world is full
of jealousy and envious people. I do not want to lost the money or my
life when I come over there. Perhaps, my proposal might come to you
as a surprise and the temptation to ignore it as unserious could come
into your mind; but please consider it as a divine wish and accept it
with a deep sense of humility.
I am aware that this is certainly an
unconventional approach to starting a relationship but my sufferings
in this refugee camp compelled me to disclose the secret to you. My
most priority is my freedom and to further my education in the
university over there and that's what prompted me into embarking on
this transfer as i do not have any other remedy to my exit in this
refugee camp. My favorite language is English. So I will like you to
call me, i will tell you more things. Consider yourself to be in my
position and come to my help.
From: Linda Francis
Date: Mon, 16 Jun 2014 11:17:26 +0000
Subject: write to the bank for the
I have a great joy reading your mail
and i thank God who brought you in my life. I have received your
information and phone number. Like i told you, i do not have phone
but i will use reverend father's phone to give you missing call any
time i see the reverend father so that you will call me back OK. Yes,
to carry the issue through Internet it's a challenge but with God all
things are possible. I am tire of staying here and I am desperate to
join you over there in . Listen, before i found you
in the site, i pray to God to give me somebody that will not run away
with my money.
So, hoping in God that you will never
let me down now and in future. More so, do not harbor any atom of
fear regarding this transaction, it's genuine and risky free claim.
Really, my most priority is my freedom and to further my education
and that is what prompted me into trying to embark on this fund
transfer. As i said earlier, i want you to keep our affairs secret
because since it is (MONEY) all eyes will be on it. 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 and the laws of this country. The law of
this country (Senegal) forbid all the refugees from anything be it
So, I do not have the legal capacity to
carry out the transaction because of my status as a refugee. I will
give you 20% of the total money for helping me. In this regards, i
will like you to contact the bank immediately with this following
information. Tell the bank that you are my foreign partner and also
my trustee that you want to know the possibilities of assisting me in
transferring 3.5 Million USA Dollars deposited by my late father of
which i am the next of kin to your bank account in your country.
Don't fear, i have informed the bank about you.
I believe that they will not hesitate
to answer your mail. It's true that the amount involve is quiet huge,
but we can ask the bank to transfer it small, small to your account.
I am of the opinion that they will agree. The contact information of
the bank are as follows, Mr Edwin Bruce is the director of
finance/foreign transfer officer.
Name: RABOBANK PLC LONDON
Address: 1 QUEENHITHE LONDON EC4 3RL,
Just Contact the transfer Officer: Mr
Edwin Bruce (Director of finance).
Below are the deposit information of
My full name (heiress):.....Linda
My father full name:....Late Engineer
Name of my country:....Sudan
The bank account
Amount deposited:......$3.5 (Three
million, five hundred thousand USA dollars)
So contact them now on how to transfer
the money to your account. I am passing through a very rough and
critical condition of life here at the refugee camp and need to get
out of this place. If I die in silent here and abandon the money
there in London bank, there is no sense in it. So please, make sure
that you contact the bank as soon as you receive this email. Have a
pleasant day and always think about me.
Yours in truly,
From: RABOBANK OF LONDON
Date: Mon, 30 Jun 2014 11:38:49 +0000
Subject: REQUIREMENTS FOR THE TRANSFER
RABOBANK PLC LONDON
1 QUEENHITHE LONDON EC4V 3RL, UNITED
TEL: +44-797-747-6318. FAX:
INTERNATIONAL TRANSFER DEPARTMENT.
Your kind attention: Mr. �,
Fund Deposit File No: RBL101454/CB/2011
refers. Having received your application based on the earlier
information and approval nominating you as trustee by Linda Francis
who is currently staying in a refugee camp in Senegal west Africa we
hereby confirm receipt of your mail.
Furthermore, your partner has been
pleading with this bank to assist her circumvent protocols to ensure
that this fund is processed and transferred to enable her leave the
horrible refugee camp she has found herself as a result of the death
of her parent due to civil war in Sudan.
Be informed that your payment file No:
RBL101454/CB/2011 have thoroughly reviewed, certified and approved
for payment by our legal services and accounts/finance departments
respectively. Following this development, I have been
directed by the director, international payment office/telex services
department to forward your file to our data processing department for
programming in our JPR 2011 fund remittance transmitter with the
following information in our Data Bank:
Name of Depositor: Late Engineer
Amount Deposited: US $3,500,000.00
Account Number: RBL/988352UK.
Date Deposited: August 21, 2011.
Next of kin (Heiress): Linda Francis.
And to legally effect transfer in your
favor as an appointed trustee by Linda Francis of the sum of
US$3,500,000.00 deposited by Late Engineer Francis Aziku on 21st
August, 2011 which he indicated his daughter as next of kin. However,
we shall require the following documents according the British law of
deposit inheritance as an appointed trustee by Linda Francis
replacing her as next of kin vide fund placement certificate
reference No: RBL101454/CB/2011 of 21st August, 2011.
1st. A power of attorney permitting you
to claim and transfer the fund to your bank account on behalf of
Linda Francis. This document must be endorsed by a Senegalese
resident lawyer where Linda reside.
2nd. The death certificate of (her
deceased father) confirming the death.
3rd. A copy of the statement of account
issued to her late father by our bank.
4th. An affidavit of oath from the
Senegalese high court.
5th. A scanned copy of your Identity.
6th. Your bank account details.
7th. Your telephone number.
In receipt of the above information, we
shall then be empowered to give value to the sum of US$3,500,000.00
plus its interest accruals since placement of the fund with our bank
on the 21st of August, 2011 will be added and transfer to your bank
account without delay. Be informed that the fund can be transferred
to your account in lump sum or installment payments depends on how
you want it.
Should you have any question(s), please
contact our international transfer officer Mr Edwin Bruce on office
telephone number: +447977476318 or +44787982253. E-mail:
(firstname.lastname@example.org) for more
Mrs. Lorisa Osten, (Accounts
From: Linda Francis
Date: Wed, 2 Jul 2014 11:25:38 +0000
Subject: contact the lawyer to get the
legal documents with your name
I know that you must have waited for my
mail. Reverend father's office computer which i do use in sending
mails to you developed a fault and was repaired this morning. How are
you doing and how is my dreaming home land? I hope
you are fine and healthy. I have called your phone number severally
with reverend father's phone but you did not answer, why? Please i
will be glad to speak with you. Just call the reverend father with
this number +221778772865 and tell him that you wan to speak with me
and he will send someone to call me in the refugee camp hostel OK.
I got the mail you sent to the bank and
copied to me and the letter from the bank as it was addressed to you
and copied to me. I am very happy that the bank has accepted to
transfer the money into your bank account. This shows that my days
here at the misery refugee camp is numbered. I am thankful for your
ability to help me transfer the money to your position pending my
arrival to meet with you. Please, remember to keep our affairs secret
because of bad people. You should know that keeping communications
secret is vital for security.
I don't want to lost my life or the
money when I come there. Pertaining to the bank's requirements for
the money transfer, I have shown it the Revered father and he said
that we need to engage the services of a lawyer in order to get the
"power of attorney" and "affidavit of oath" from
the Senegalese high court here and he recommended this lawyer who
happens to be a consultant of the UN here in Senegal as the reverend
said that he is a respectable, influential and responsible lawyer.
His contacts information are as follows:
Name: Barrister Doctor Solomon Akusi.
He is the owner of Solo Law Firm here
E-mail address: email@example.com
Telephone Number: +221771870103
Just contact the lawyer today and tell
him about this two documents the bank require from you in order to
facilitate the transfer of this money into your account. You can as
well forward the letter you received from the bank to him. Tell him
to prepare the two documents with your name. Like I told you in my
previous mail, I have this two documents:
1. The death certificate of (my
deceased father) confirming the death (which i will give to the
lawyer when he agrees to help us).
2. A copy of the deposit certificate
issued to my late father by our bank (which i will also give to the
lawyer also, so that he can send them to you).
I thought that this two documents will
be only thing the bank will need for the money transfer, but since
they need the "power of attorney" and "affidavit of
oath" from the Senegalese supreme court, I am urging you to
contacting the lawyer immediately you receive this mail because I am
desperate to join you there. I am tired of staying here. I am of the
opinion that the lawyer will be of immense help to us. Thanks allot
for your good efforts,
From: Linda Francis
Date: Wed, 2 Jul 2014 12:20:03 +0000
Subject: you can send this to the
My dearest ,
There is nothing hard in contact the
lawyer. You can write the letter like this one below and send it to
the lawyer's email address: (firstname.lastname@example.org).
Good day barrister doctor Solomon
I got your contact email address from
Reverend Father Smauel Udah, the reverend minister in charge of this
church (Saint Patrick Catholic Church) located in the refugee camp
premises in Dakar-Senegal. My name is Mr, , from
country. I am the foreign partner of Linda Francis
whose late father (Engineer Francis Aziku) deposited substantial
amount of money in Rabobank of London before his sudden death in the
on going war in their country, Sudan. Linda (the heiress) is now
staying in the refugee camp in your country Senegal in this regard.
She asked me to assist her thereby transfer the money into my account
as she wants to join me so as to continue with her education here in
my country. I have written to the bank in London and they have
accepted to transfer the money to my bank account, but they requested
the following documents from me:
1. A power of attorney permitting me to
claim and transfer the fund to my bank account on behalf of Linda
Francis. The bank said that this power of attorney must be signed by
a Senegalese resident lawyer where Linda Francis is living at the
2. An affidavit of oath from the
Senegalese high court. So, i want you to prepared the power of
attorney and affidavit oath with my name to enable the bank to
transfer the money in my bank account in my country. I am looking
forward to receive your favorable answer. Yours sincerely client,
Just send the above letter to the
lawyer. For a better understanding, you can forward the letter that
you received from the bank to the lawyer also. I am of the opinion
that he will agree get the legal documents from the supreme court
with your name. I will be waiting to know the outcome of your
discussion with him. Have a nice day!
From: SOLO LAW FIRM
Date: Sat, 12 Jul 2014 16:50:18 +0000
Subject: WE NEED YOUR
SOLO LAW FIRM
SOLICITORS AND ADVOCATES
#144 AIRPORT ROAD, DAKAR-SENEGAL.
RE, IN THE MATTER OF LEGAL
REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL
ENTITLE YOU LEGALLY TO STAND ON BEHALF OF HEIRESS (MISS LINDA
FRANCIS) ON THE CLAIMING OF AN ESTATE LEFT BY HER LATE FATHER
(ENGINEER FRANCIS AZIKU) WITH RABOBANK OF LONDON.
REVEREND SAMUEL BROUGHT THE ORPHAN IN
MY OFFICE SOME DAYS AGO. THE YOUNG LADY NARRATED HER PREDICAMENTS AND
EDUCATIONAL AMBITION THAT ELICITED HER TO EMBARK ON THE FUND
TRANSFER. SHE MADE ME TO UNDERSTAND THAT YOU ARE HER PARTNER AND
SHE SHOWED ME THE
STATEMENT/CERTIFICATES OF DEPOSIT ISSUED TO HER LATE FATHER BY THE
LONDON BANK AND HER LATE FATHER'S DEATH CERTIFICATE WHICH ARE SOME OF
THE DOCUMENTS NEEDED BY THE BANK FOR THE TRANSFER.
NOW AS YOU ARE REQUESTING FOR THE
PROCESSING OF THE TWO REMAINING DOCUMENTS (POWER OF ATTORNEY AND
AFFIDAVIT OF OATH) NEEDED FOR THE TRANSFER. YOU ARE REQUIRED TO
RECONFIRM THE FOLLOWING INFORMATION TO THIS LAW FIRM AS YOU WOULD
LIKE IT TO APPEAR ON THE DOCUMENT.
1. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT OR DRIVERS LICENSE OR NATIONAL IDENTITY CARD OR ANY LEGAL
IDENTITY CARD......IT'S FOR IDENTIFICATION PROVES ONLY.
2. YOUR NAME...........................
9. NAME AND NUMBER OF THE STREET WHERE
YOU ARE LIVING.................
UPON THE RECEIPT OF THE AFOREMENTIONED
INFORMATION, I WILL PROCEED TO THE FEDERAL HIGH COURT WITH THEM,
INCLUDING THE STATEMENT/CERTIFICATES OF DEPOSIT AND DEATH
CERTIFICATES FOR ATTESTATION. I WILL THEN SWEAR AFFIDAVIT OF OATH TO
CHANGE YOU AS THE OWNER OF THE FUND AND THEN WITH THIS, RABOBANK OF
LONDON WILL TRANSFER THE FUND IN ANY BANK ACCOUNT OF YOUR CHOICE.
THEREFORE, I WILL MAKE SOME INQUIRY TO ASCERTAIN THE PRESENT COST OF
THE DOCUMENTS. BEFORE THEN, WE WILL BE LOOKING FORWARD TO RECEIVE
YOUR DETAILS AS YOU WOULD LIKE IT TO APPEAR ON THE DOCUMENT.
THE ABOVE MATTER REFERS: WE ARE
SOLICITORS AND ADVOCATES SPECIALIZED ON LEGAL REPRESENTATION, ESTATE
RECOVERY, DEBT RECOVERY, ESTATE MANAGEMENT, CONSTITUTION ENACTMENT
ADVISERS/REVIEWERS, COMPANY SECRETARIES, FINANCIAL ADVISERS AND OTHER
LEGAL DOCUMENTS/MATTERS. WE SAY THANK FOR YOUR KIND DECISION TO WORK
WITH OUR CHAMBERS AS WE ASSURE YOU THE BEST OF OUR SERVICE.
BARRISTER DOCTOR SOLOMON AKUSI.
PRINCIPAL ATTORNEY, (SOLO LAW FIRM).
#144 AIRPORT ROAD, DAKAR-SENEGAL.
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....