||From: Balleza Morales Virginia Martha <email@example.com>
Date: 2014-11-23 14:18 GMT+01:00
Subject: Hello dear,
My name is Anna haruni
My hobbies are reading, music, watching of movies and playing of
basketball. I was impressed when i saw your profile and i will like to
discuss important matter with you and as well as establish a long
lasting relationship with you. In addition, please kindly contact me
direct with my e-mail address:
Remember that age does not matter, what matters is idea and better
understanding. I will be more glad to read your mail soon.
Waiting to hear from you soonest.
Miss Anna haruni.
||From: Anna Haruni <firstname.lastname@example.org>
Date: 2014-12-02 12:55 GMT+01:00
Subject: PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER
Hello my dear,
Is true i don't know you but it only take a day for one to know each
other but it takes many years for one to forget each other, Really it
sounds some how unbelievable depositing such a big trust to somebody
that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle.
My plan was to transfer the money after i come out of this refugee
camp but things has changed,the reason why i started looking for the
person that will help me for the transfer is because of what is
happening in the camp now, Some of we refugees are suddenly missing
without knowing their where about but now the government has
discovered that it is the evil men in the country that is kidnapping
most of the refugees, Now the government of this country said that
they do not want to have refugee camp in their country again to avoid
them having problem with the United Nation since the camp securities
cannot secure the camp well.The plan of the government of this country
is to take all the refugees back to our countries and i prefer to die
here than going back to my country because if i go back to my country
my late father's relatives will kill me because they have attempted
killing me before and i ran away to this country.
I want you to help me to transfer my late father's money into your
account in your country so that i can come over to your country
instead of the government of this country taking me to my country.
When i wrote to the bank where my late father deposited the money to
release the money for me but the bank told me that they cannot
transfer the money to me due to my statue as a refugee that i don't
have access to handle money which is the law of all the refugee camps
in the whole world, they told me to look for foreign partner who will
stand as my trustee and to witness the transfer as international
witness and they will transfer the money to him or her.
I will like you to start by contacting the bank and find out the
possibility of transferring this fund to your position.i have sent a
letter of introduction to the bank now introducing you to them as my
foreign partner and trustee.I have decided to in trust my whole life
in your hand and hope that you won't betray the trust. I believe in my
heart that your help to me will bring something good to you,
And i assure you that if God will use you to help me out of this
situation,i will never forget you in my life and i have all the
confidence to go ahead with you. I really need you in my life,and if
it is the will of God, i believe we will make a good relationship that
will not end.
HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB, London, UK
Managing Director: Mr.Stephen Hester
Account holder: Dr.Barry Haruni
Next of Kin: Miss Anna Haruni
Account Number: RBS10076730/77/B
SWIFT Code: RBOSGB3L
PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD
A COPY TO ME :
Dear Mr.Stephen Hester,
My name is....................
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Anna whose father’s name is Late
Dr.Barry Haruni the father has an account in your bank (account no.
RBS10076730/77/B) Miss Anna Haruni in several occasion has
communicated with me over E-Mail to assist her receive a funds valued
at $7.5 million dollars which her late father deposited with your
Bank. I do here by demand that according to advise of miss Miss Anna
Haruni that this bank should grant our request by telling me what and
how to transfer the said funds into my account in my country, I will
appreciate if my request is urgently granted.
Looking forward to hear your respond from the bank. God bless you.
Please send mail to the bank now tell them that you are representing
me as my foreign partner as well as the next of kin to the fund ok,
And ask them the possibility of transferring this fund to your
position in your country.
Please do your best to make sure that you make contact with the bank
as soon as you get this mail, i will advice you to send an email to
them immediately and call them on phone so that they will know your
seriousness over this, what ever you discuss with them ok, get back to
me so that i will be knowing what is happening.
My prayer is for God to grant me my pursuance and by the grace of God
he will surely see us through. The most important thing is to make
sure that you make contact with the bank let us hear from them before
any other thing will be done. Go ahead and contact them. I am
expecting to hear from you the responds from the bank soon. Please
take good care of yourself for me,
And always pray for me. Please do not tell any one about this till i
come over to your country because i have not tell anybody except you
and the reverend because i am emailing you from the office of the
Reverend Father in the refugee camp,
I told the Reverend Father who is taking care of this refugee camp
about my plan to look for a foreign partner as my late father's bank
asked me to do before they can release the money and the reverend
father permitted me to access my email in his office computer twice a
day starting from the first day that i contacted you, here in the
refugees camp life is very difficult.
Dear you can contact me through the Reverend Father Thom so that we
can discuss well.
Here is his phone number
+221-776731373 = Miss Anna Haruni = Female hostel, Room 14
remember to tell him that you want to speak with Miss Anna Haruni who
is staying at Female hostel Room 14, he will send someone to call me,
God bless you and bye.
Miss Anna Haruni
||From: Anna Haruni <email@example.com>
Date: 2014-12-08 11:06 GMT+01:00
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST.
Hello My Dear,
The issue at hand is very urgent and important that is why I decided
to send you that mail. I am looking for a reliable and sincere person
that can help me invest the wealth I inherited from my late father who
was poisoned during his annual conference meeting in my country
Liberia after some years that my mother Sheila Haruni died.
Brief introduction. My name is Miss Anna Haruni. I'm single and i
never married before, I am 5"7 tall, 23 years old. I'm a medical
student but i have not yet completed my educational career as result
of the death of my parents,I am taking refuge in a neighboring
country for the safety of my life here in the Republic Of Senegal. I
don’t have anybody here to rely on because I don’t trust my late
father’s relatives as they did not like him when he was alive. I
escape an attempt of kidnap and that is why I ran away. Now I would
like to come to your country to continue my education while you help
me invest the fund in a lucrative business and manage it for me until
I am capable of handling it myself.
The fund in question is at the tone of US $7.5 million deposited in a
bank. I will offer you 20% of the fund for your help to get it
transferred to your account in your country and bringing me there.
There in your country when the fund shall be invested, you shall have
5% of the interest the investment shall bring. I really do need your
help, so if you can assist do let me know. I will give you further
details when I receive a positive response from you. Please do not
disclose this issue to any other person until the money is
I will want you to send to me your information.
Date of birth/Age:
Below is a copy of my picture that i took before coming into this camp.
Hoping to hear from you soon
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....