Date: 2014-06-12 14:14:32
Hi, My name is mercy, i saw your
profile and i became interested to know more about you, please can
you give me the chance to know more about you? i will be very happy
to be your good friend. this is my private E_mail
(firstname.lastname@example.org) i wait for your mail thanks miss mercy
Date: Sun, 15 Jun 2014 07:18:28 -0700
From: mercy evans
Subject: THIS IS ALL ABOUT ME WITH LOVE
Dearest in mind
I thank you for your email that I
received, your email is really giving me joy because No body has
cared about me since I came to this refugees camp, all i need from
you is to help me out from the refugee camp and also transfer the
money to your account while i continue my education, My dear i have
understand you so much as you want to help me out from this refugee
camp i will like to tell you if you really want to help me to come
out from this refugee camp first before transferring the money into
your account i will to tell you that i don't have my passport to go
out from here but if you will help me to get this passport i will
like you get in contact with the rev father Rev. Peter Collins who is
the Reverend Minister in charge of the church in this camp owned by
United Nations. This is his telephone No. (+221774024710) but if you
can help me to transfer this money into your account just send all
this information's here so i can send them to the bank for the
transferring of this money into your bank account.
Here in the refugees camp I am living a
bad life no food to eat no good water no medical attention, So I
decided to lay a more trust on you to transfer the money of my late
father left for me in a bank, I guess trying to seek your help in
transferring the money into your bank account even if we don't know
each other is giving me a hope to live a better life in the future,
Because I have in the back of my mind that you will not betray me in
cause of this transaction. This is what you have to do after the
1) You will help me to get my traveling
documents to join you over there to continue my education then you
will manage the money for me in any good investment.
2) After the transaction you will
withdraw some money and send to me to pay for my flight ticket to you
So I want you to indicate to me your
intention toward my demand for your assistance. I will like you to
send me this below information's so that i can write an authorization
letter to the bank for the release of the money into your account as
my foreign representative.
1. YOUR FULL NAMES AND YOUR FULL AGE.
2. YOUR CONTACT ADDRESS OFFICE OR HOME
3. YOUR DIRECT TELEPHONE NUMBER for
easy communications with you
As soon as i receive the above
information indicating your readiness to assist me, i will be sending
to you the contact of the bank and other detail information's
concerning the transfer of the fund.
I have prepared all the information of
transaction of the money into your bank account, As soon as I
received your next email indicating your willingness to help me I
will instantly to send to all the necessary information to commence
the transaction to you get me out from this refugees camp as soon as
I do not have any telephone number, But
you can call me with the Rev. Father office telephone in the refugees
camp his name is Rev Father Peter Collins, the number is When you
will call remember to ask of Miss mercy Evans karama he would send
for me, I will be waiting for your call and your next email
regards love Mercy Evans Kamara
Date: Sun, 29 Jun 2014 07:34:29 -0700
From: mercy evans
Subject: COPY THIS AND SEND TO THE BANK
How are you today?.
I believe that you are doing well As
for me am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life. God will
bless and reward you for every effort you are about to make to see me
out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents (may their
gentle souls rest in peace)
I appreciated your interest to assist
me in transferring my money deposited by my late father at ROYAL BANK
OF SCOTLAND of which my name appears as the next of kin. Like i told
you in my first mail my father was the
personal adviser of the former head of state of my country. before he
was killed by rebels when they took over the government which put me
in this situation i am today. After the death of my parents i managed
to make my way to Senegal where the united nations have their refugee
camp in west Africa. This place is like a prison as we are only
allowed to go out on Mondays and Fridays of the week and i thank God
for the life of the Rev pastor of Christ the king church located in
the camp where i send and receive emails.
I chosen you immediately i saw your
profile at the site without delay, because they said that out of
hundred, there must be a good Samaritan and i hope that it was by
God's grace that i chosen you and during my praying, God reveal to me
that you are a very kind person, that is capable to help me. And i
have 100% trust and confidence in you and i am rest assured that you
will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows, ROYAL BANK OF
SCOTLAND. NAME OF THE TRANSFER OFFICER IS MR JAMES MURRAY
TELEPHONE NUMBER IS
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the
transfer department of the bank with this email address
COPY THIS AND SEND TO THE BANK
Mr JAMES MURRAY the foreign transfer
officer of the bank telling him that you are my representative and
that you want to assist me transfer my 6.5 million dollars deposited
by my late father of which i am the next of kin and i have equally
forwarded your contact details to them to contact you.
THE ACCOUNT INFORMATION ARE AS FOLLOWS
ACCOUNT NAME IS DR. DICKSON EVANS
AMOUNT 6.5 MILLION DOLLARS.
NEXT OF KIN MISS; MERCY EVANS
ACCOUNT NUMBER A
God will bless you as you contact the
From: "RBS LONDON"
Date: Mon, 30 Jun 2014 09:57:22 +0200
Subject: Royal Bank Of Scotland PLC
Royal Bank Of Scotland PLC.
2nd Floor, Business House B,
PO Box 1000,
For Your Kindly Attention Sir,
I have been directed by the director of
Foreign Operations / Wire Transfers to write you in respect of your
mail which we received. Actually we have earlier been informed about
you by the young lady Miss Mercy Evans who is the Next-of-King to the
Late Dr. Dickson Evans that she wishes you to be her
Trustee/Representative for the official transfer and claim of her
late father's deposit with this Bank.
Her late father Dr. Dickson Evans was
one of our Late customers with some substantial amount $ 6.5m (US)
dollars deposited with our noble Bank with the Account Number"A
LC643458701346/QB/71/B". Hence you have been duly and formally
appointed as the Trustee to represent the Next-of-King. However,
before our noble Bank will transact any business concerning the
transfer and claim of the Fund Deposit into your Account, we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:
(1) A Power-of-Attorney permitting you
to claim and or transfer the said funds into your Account in any
place on her behalf. Please Note: This Power-of-Attorney must be
endorsed by a qualified Senegalese Resident Lawyer since the fund
itself originated from Senegal in Africa.
(2) The death certificate of her
deceased father confirming his death.
(3) A copy of the Deposit certificate
(SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support
from the Senegalese High Court in Africa.
Note: The above requirements are
compulsory and are needed to protect our interest, yours and that of
your partner who is the Next-of-King after the transfer has been
made. Furthermore, the above required documents and information are
part of our security measures to avoid fraudulence claims and or
taking of an unwarranted advantage of the Decease's exit by some
unscrupulous individuals or some other distance relations who might
have access to his privacy. On the receipts of the above documents
and information, we shall verify them and once we are satisfied, we
shall duly process your claims and effect the transfer in your noble
honor and name immediately.
Thank you, for your usual co
For further details and inquiries
please do contact:
The Transfer Officer, Mr. James Murray.
Royal Bank of Scotland,
Mr. Paul Smith
For Accounts Department
Date: Mon, 30 Jun 2014 11:38:02 -0700
From: mercy evans
Subject: Hello My Dearest,
Hello My Dearest,
How are you hope you are fine? Dear
thanks for all your love and efforts to help me out of my situation
and to help transfer the money to your position pending my arrival to
meet with you, it shows you are a dependable and trustworthy man.
Listen dear, before i gave you these information's, i prayed and my
spirit convinced me that you are benevolent of my situation and i
have never told any body about this money, the only people that knows
about it is you, the Reverend and i, no one else knows about it
(since the death of my parents) and i will like you to keep it to
your self because of wicked people, for i don't want to loose my life
because of money.
Now, regarding the requests the bank
needs from us, i have with me here the death certificate and his
deposit certificate including my refugee identity card (which i will
send to the Bank, if the lawyer agrees to help us) I thought
it's the only thing the bank will need from us but since they
need the power of attorney and the
affidavit of oath from the high court here in Dakar Senegal.
I have informed the Reverend about it
and he gave me the contact of this lawyer below, according to the
Reverend he is a registered lawyer in the United Nations camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us. Please i will like
you to contact him through email or phone today or tomorrow because
according to what the bank requested, the documents that is the power
of attorney and affidavit of oath are going to bear your name and,
when you are contacting him, tell him that you are my Foreign partner
and you want him to prepare a power of attorney in your name to
enable the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF
SCOTLAND to your account in your country. His contact information
are as follows,
Barr. Guei Jawara Cheikh Esq,
Of: (Excellent Law Chambers )
Office phone number
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. I will be waiting for your mail or call today. A big hug and
kisses for you. From the deepest of my heart,
From: barjawara cheikh
Date: Thu, 10 Jul 2014 23:14:19 +0000
SEQUEL TO THE EMAIL WHICH WE RECEIVED
TODAY FROM YOU IN MY NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF
SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON
BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR
MY NOBLE LAW FIRM WISHES TO BRING TO
YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL
WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT
3, YOUR PHONE NUMBER.................
AS YOU WANT IT TO APPEAR ON THE POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH.
SO THAT FIRST THING TOMORROW MORNING, I
WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK
REQUIRED COSTS BEFORE ACCEPTING TO
RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR. JAWARA CHEIKH Esq,
OF EXCELLENT LAW CHAMBERS ASSO.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Office Tel. Number 00221-771268821.
From: barjawara cheikh
Date: Sat, 12 Jul 2014 12:43:34 +0000
Sequel to your mail and the presence
of Reverend Collins peter of the "church of God mission Dakar-
Senegal", who was in my noble law firm to discuss about the
issuing of power of attorney on your name which will be signed by
your partner, Miss Evans to enable you to transfer her inherited fund
to your account, in conjunction to your mail, i wish to use this
medium to inform you that i have accepted to stand by both of you
legally until the successful end of the transfer to your account.
For the preparation of the said
document, we have seen all the information as you want it to appeart
in the document (power of attorney and affidavit of oath) coupled
with that which your partner has supplied to my chambers (deposit
certificate of the fund and the death certificate of her father).
The requirements i need from you are:
€1060 (one thousand sixty euros
Only) this fee is needed by the Senegal high court and it stands for
the following purposes, thus:
2, Notary stamp................... €300
This fees are needed immediately to
execute the job without which i can not further render my legal
service. As soon as it reached to my noble chamber, i promise to
execute the job within 48 hours (two working days).
€500, this is my legal professional
charge, though this you will pay to my noble law chamber ten days
after the bank transfers the fund to your account over there..
For convenience sake, you are to send
to my chamber the Senegalese high court charges (€1060) through
the western union money transfer with the name of my secretary and
address of my chambers,
Name.................. Endwell prince
Attach here is my international
passport for you to know who you are dealing with.
Yours sincerely in service.
Barrister, jawara cheikh Esq,
of Excellent Law Chambers Ass.
No 58 guye close nord foir (2nd-Floor)
Office Tel. Number +221 771268821 OR
Date: Tue, 22 Jul 2014 03:08:17 -0700
From: mercy evans
Subject: Rejoice with me
How are you, I'm happy to inform you
about my success in getting that my late father's money transferred
With the co-operation of a new partner from Paraguay presently I'm in
Paraguay for investment So presently I am in paraguay for investment
projects with my partner Meanwhile, I didn't forget your past efforts
and wiliness to assist me in transferring the money despite that it
didn't work out the way we expected.
Since it was your wish to help me then,
but it didn't work out, i want to remember you for your past efforts
to help me transfer the money, because of that i kept a cheque of
$350.000.00 to the Reverend father of the church,So like i said,
contact Rev Collins perter, for your compensation, so you can write
him to send you the Cheque i kept with him as your compensation, This
is his email address
telephone: +221 778789847
Give him your bank details and Ask him
to send you the cheque, I appreciate your efforts at that time very
much.so feel free and get in touch with Rev Collins peter and
instruct him how to send you the cheque.
Do let me know immediately you receive
it so that we can share the joy after all the sufferings at that
time. In the moment, I am very busy here because of the investment
projects with my partner, i want to finalize everything and go back
I had forwarded instruction to Rev
Collins peter on your behalf to release the cheque for your
compensation. Therefore feel free to get in touch with him so that he
will send the cheque to you without delay. God Bless you.
From Mercy Evans.
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