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Sent: Monday, December 01, 2014 8:39 AM
Subject: Re: RE
Hi My Dearest Lovely Heart
is been
long since we hear from each other and hope everything is fine with you, i
am just coming back from my Late Father's country which is Australia to work on
some papers containing all the agreement with the mining company and the bank
who always do the transactions to the state, I now have to retrieve all the
money from the bank with the agreement of the company and the WILL my
father put on papers and giving to his lawyer, i am now having money worth one
million dollars in the account of my Late Father with the bank and i am the only
person who can have access to the money since i am his only child and this is
also in the WILL my Father did and giving to his lawyer, so it took me to
go back to Australia to get some necessary things done in other to get things
done safely which i have been able to do so,, So with the agreement of the bank
and the mining company and my father as well i just cant have access of the
money over here in Ghana, and i can only have this access of one million dollars
Only if i am in the UNITED STATE OF AMERICA,
So since i cant
have access of the money here i was told by the bank and the agreement
made already that, i should be able to have an account in the united state of
America so that the bank in agreement with the company can be able to
transfer the money into the account over there,
As I am still in active service, so I
cannot have access of these funds where it is now due to classified information
we got from our "Contact Person" where the funds are deposited, hence my
decision to look for a reliable and trustworthy person that can assist me to
retrieve the funds immediately for investment placements. This is why I am
sending this email to you, seeking your urgent intervention and assistance.,,Am
having all the necessary document available if you wish to see,
Once you retrieve the funds, you shall
take 30% , 5% of it set aside for expenses while I shall require your candid
assistance to place the remaining 65% in a good investment platform on my
behalf. Due to my call of duty here, I prefer you communicate with me by email
as it is my only means of communication for now. If you know you could keep this
transaction very secret, please get back to me on this email address.
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Sent: Thursday, December 04, 2014 9:21 AM
Subject: Re: RE
my dear i swear to you that i am not a
scammer and dont know what you are talking about, the fact that i am called
kilzia doesnt mean that i am the one, please you have to understand me and of
course i am not a scammer, and i am even seeking for your help to just help me
with an account so that the money can just be transfered into your account over
there and after you got it you can then send me back to pay some taxes and buy
my ticket and come to you, so you are just helping with an account and not your
money, i am not here for your money and i am also not after money, trust me my
dear, i am very easy going and very innocent of everything, and please dont
attribute me to those bad persons on the internet, i am not one of those and
will never be one of those,trust me my dear, and i can explain to you more for
you to understand, if you dont mind i can give you my number so we can talk on
the phone, i would like us to talk if you dont mind, am going to end now and
wait for your reply, bye
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Sent: Tuesday, December 09, 2014 8:04 AM
Subject: Re: RE
hello my dear, am very sorry for the delay,
in fact i was not feeling well since three days ago and have been in the
hospital, and in fact i was discharge today, so am very sorry for the late delay
my dear, please forgive me, i would have given you my number so at least we can
be communicating via phone as well, so could you please give me your number so i
can try to call you or i will leave you with my number so you can try to call
me,, yes i will need you to help me with an empty account, you dont have to use
your other account which have money in it, so just provide me with the empty
account so i can present it to the bank so they can do the transfer, i am very
much glad for your kind help my dear, so if you are ready please let me know so
i can talk to my lawyer to go see the bank as soon as possible,in fact i would
like to come over there to meet you before this xmas so we can have much fun in
this xmas, so i would like to end for now and wait for your lovely reply back,
see you and take good care, bye for now,,,,, my number for you is,,, +233 272
730 744,,, please do call me as i would like to hear your voice as well and
sorry once again for the late reply, bye for now and kisses
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Sent: Tuesday, December 09, 2014 8:10 AM
Subject: Re: RE
my dear i swear to you i am not a scammer and
will never be one of them, so please dont ever think that of me and i am not
after your money as well, trust me i will let the bank transfer the money to you
and after we will be together,is good that you are rich your self and what i
will do is to let the bank transfer part of the money to you into your account
over there and after we are together there in australia then i will be able to
let transfer the rest of all into your account whiles i was there, so my dear i
am ready for now and you just have to send me the bank information to be able to
present it to the bank as soon as possible,so i will be waiting for your reply
and please try to call me so we can talk on the phone, please,
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Sent: Tuesday, December 09, 2014 8:13 AM
Subject: Re: RE
am very sorry as i
told you, i was very sick and suffering from malaria, am very sorry my dear and
please dont be angry with me and get back to me now as soon as possible, i will
be waiting for your responds back as soon as possible and please do call me or
send me text, am waiting for your responds back, bye for now,,,+233 272 730
744,,,, will be waiting for your reply, bye
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Sent: Tuesday, December 09, 2014 8:39 AM
Subject: Re: RE
please get back to me as i am waiting for
your responds back, i am not after your money and will never take
advantage of you in anyway, so please stop thinking that to me if you are indeed
very serious about me and want to meet me,i am ready for you and if you like
just buy me the ticket online and dont send me the money because i dont need
your money,so if you are ready for me i am also ready for you, be waiting for
your reply, bye for now and kisses,send me text or call me,,
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Sent: Tuesday, December 09, 2014 8:43 AM
Subject: Re: KILZIA: i am now having money worth one million
dollars
i havent got the money yet as i have not got
the account yet, so is for you to help with the account so that the transfer can
take place as soon as possible,,, so if you are having a million dollars sitting
into your account why dont you buy my ticket online for me, dont send me the
money and just buy the ticket for me online,, i want you to have trust in me
that i am not after your money, i am ready for you and will always be ready for
you, will end now and be waiting for your reply back, bye for now and
kisses
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Sent: Tuesday, December 09, 2014 8:47 AM
Subject: Re: RE
yes i a am a bit scared that you will take
and run with my money, so i am trying my best to trust you as well, so
please let me have trust in you as well and dont take me for granted, because
that money is my last hope and if i made any mistake of that money i will really
be in hell and will finish in this world, so that money was my last hope and
please let me trust you,i spend much getting treatment at the hospital and i
thank God that i am feeling better now and i have take care of everything my
self, so i want you to call me or send me text, be waiting for your reply, bye
and kisses
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Sent: Wednesday, December 10, 2014 7:28 AM
Subject: Re: RE
i am ready to get married with you and am really serious
about you, try to let me get there as soon as possible so we can be together and
have much funds, so what is the name of your church, i do go to church every
sunday as well, do you also,would like you to send me some more photos of you as
well, bye for now
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Sent: Wednesday, December 10, 2014 7:41 AM
Subject: Re: RE
hello my dear, am very glad you have got me
the account and i have present it to the bank awaiting for a responds, in fact i
was told to hear from them in a week time, so my dear everything will go on well
as we are all anticipating, my dear please let me trust you, so in a week time
we will hear from the bank my dear, and please my dear i would please like you
to just send me 200$ or any little you can for me to be using that as a
transportation, because i will be moving around and going to the lawyer as
everything is almost done now, tomorrow i will have to go see my lawyer so we
can go back to the bank to present some document to them, so everything is fine
at the moment, and my dear please i would just like you to please send me this
little amount of money and will pay you back when the money is being transfer to
you, honestly speaking i am short of funds at the moment, and i please want you
to just send me 200$ or borrow it to me and will pay you back, i am ready for
you, yes i will take some new photos and send them to you tomorrow when i come
back from the bank with my lawyer, and will let you know everything, will end
now and be waiting for your reply back, so why didnt you call me as i was
waiting for your reply back, bye for now
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Sent: Wednesday, December 10, 2014 7:43 AM
Subject: Re: RE
i would like also to see
some more and new photos of you and your surroundings, get me some more as i
will be waiting to hear more from you, so do you still have some photos of me
with you, get back to me now my dear and why dont you send me your number so i
can try to call you my self, bye for now
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Sent: Wednesday, December 10, 2014 7:45 AM
Subject: Re: RE
so how religious are you, update me more and how god fearing
are you as well, do you read the bible very well,i just cannot wait to be there
with you my dear, i am more than ready for you and loves, bye for
now
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Sent: Wednesday, December 10, 2014 8:02 AM
Subject: Re: RE
am really impress
about your motivational words, have you ever thought of being a pastor before,
you sound like them and will never and ever let you down, i promise you i am
ready for you and will surely come over to meet you, i like and loves, you,
trust me my dear, bye for now
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Sent: Thursday, December 11, 2014 8:32 AM
Subject: Re: RE
well trust me and will never take advantage
of you, trust me as i am not after your money, as i told you the bank
will call me and as soon as they do so i will just let you know as soon as
possible, so keep expecting from me as i am always ready for you,
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Sent: Friday, December 19, 2014 9:23 AM
Subject: Re: RE
i dont want to argue with you, as i see you are just not
serious, and looking at you could just take advantage of me, you can go your
way, i dont trust you,
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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
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