On Dec 13, 2014 1:48 PM, " Anne michell" < email@example.com
HAPPY TO READ FROM YOU
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can i say! OK let me tell you a little bit about myself and with time we will know more about each other OK.
I am Dr,Anne Michell, born and brought up in 1 Basinghall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 41 single with one daughter schooling in united kingdom , again Have a Palestinian root too, from my grand parents.
I attended my high school in England. After then I proceeded to Basinghall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there some day by God grace. This is just a little about myself and i hope you will tell me about you, your nation, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time.
Pleas i want to see any of your pics.
On Dec 15, 2014 2:13 PM, " Anne michell" < firstname.lastname@example.org
THANK YOU FOR YOUR REPLY
Hey my dear friend,
How are you doing and life with you in general?I hope you had a wonderful day.I am fine.It' s just that Anne, is a very busy woman. All the contents of your mail were quite noted and understood. It is true we have not met; nevertheless, from your mail i am taking you for seriousness.
Before i proceed, i will like to inform you that If we are to become best of friend, we are to base our friendship on honesty, trustfulness, and love, above all, open-minded; this is because i do not want to experience pain or you, in any ways, as i really want to be your friend.
I am glad that you base your mails on honesty and i know we will go places.
Anyway,i will keep on trying my best to make out time and check my mail just for your sake and i promise once i receive any of your mail i will get back to you immediately,This is also one of my picture.
take care of yourself.
I love you.
From: " Anne michell" < email@example.com
Date: Dec 16, 2014 12:30 PM
Subject: COMPLIMENTS OF THE DAY AND HOW ARE YOU DOING
COMPLIMENTS OF THE DAY AND HOW ARE YOU DOING
I Guess you are going great.
I ' m very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide,
I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first amongst your friends.
I sent the gift through a friend and also a Co_worker, rev.sis.maryjohnson As she went to the Senegal yesterday for Hope Worldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine.
yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn' t supply me with your postal address and I couldn' t wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid support to Haiti.
I believe where the rev.sis.maryjohnson is residing (the Senegal) might be closer to you or your residence country. You should contact her via email:(
firstname.lastname@example.org ) and if possible discuss with her on phone:(+221781498158 )regarding how to receive your gilt package and you should send her your home Address and telephone number OK.
Please don' t laugh at me when you receive the pack, I know it isn' t much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way.
I know that you will be in need of this item in one way or the other. The content of the pack are 2 Toshiba laptops computer, 1 ip-phones, AN ENVELOPE, Video Camera and some jewelries. I packed everything in a medium carton and gave it to rev.sis.maryjohnson to deliver it to you because she didn' t travel with much luggage of her own when she was traveling.
Open the pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don' t want to disclose to you till you see it, leaving it at home my brother will do away with then OK.
Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization if you would be interested. I will get to you when i come back.
On Dec 17, 2014 9:14 AM, " rev.sis.mary johnson" < email@example.com > wrote:
from Rev sis Mary Johnson
G OOD DAY.
MAY THE PEACE OF THE LORD BE WITH YOU,
I ' m
Reverend ,Sister Mary Johnson,a friend to Dr.Anne Michell from United
Kingdom. Am here in Senegal for missionary work with (Hope Worldwide Aid
support to Senegal with my groups, Sisters of Our Lady of Christian
for my late response, we just arrived here in Senegal and i have been
trying to set up our tents in other to start work immediately,the
weather here is too hot and we have a lot of places to visit.
have been able to make contact concerning the sending of the gift
package which contain 2 Toshiba laptops computer, i-phones, AN ENVELOPE,
Video Camera and some jewelries, with photos e.t.c, from your friend.
D.H.L Check the parcel and charge (98,Dollar ) which is about to dispatch it to your contact address in your country . D.H.L is much more effective and rapid.
D.H.L will take 2-3 working days for the gift parcel to reach your home
address. I will advice that you send the postage money through any
money transfer agency such as western union money transfer or money gram
and forward all the transfer information to me in my names .I will send
your package immediately once the amount for D.H.L is received.
want to tell you that this is my first time to visit Africa and i don' t
have any bank account to give you now, but i have make an inquiry with
our driver here and he told me that the only way you can send money to
me is through Western Union Money Transfer Or Money Gram
You can use the below information to transfer the posting fee
Receiver Name :Mary Johnson
Address : 72B Yoff Tonghor
city : Dakar
Country : Senegal .
try to send the money through Western Union Money Transfer with the
above given information and send me the scan copy of the transfer slip.
The D.H.L officials told me that there is no possibility of sending your
gift package without the fee as such services is not available in this
try and send me this money immediately so that i can send you the gift
soon because we will be visiting some villages from next week. This
money is the only thing that is holding me to post the package to you
now. OR if you can come down to Senegal to pick it up, it will also be
preferable. You can use the Above information to transfer the D.H.L fee.
please call me as soon as you send the money and also SCAN the transfer slip and send me a copy.
Thanks and remain blessed
Rev,Sis Mary Johnson .
From: " Anne michell" < firstname.lastname@example.org
Date: Dec 17, 2014 4:49 PM
Subject: Hello dear
how are you doing today together with your health please dear am very sorry for not reply you in time is just that i was very busy in haiti which i told you. hope you have heard from REV SIS MARY on how you can receive the items please do send your adress and your phone num to her thanks have a nice day
From: " rev.sis.mary johnson" < email@example.com
Date: Dec 18, 2014 10:36 AM
Subject: My beloved one in christ
My beloved one in christ
how are you over there in your country,i
hope fine,may the peace of the lord be with you,i got your mail right
now i will go to western union this morning with our driver as soon as i
get it i will let you know then i will be going to send it for you
through dhl but i will let you when i want to go ok,
from rev sis mary
On Dec 18, 2014 2:32 PM, " marry johnson" < firstname.lastname@example.org > wrote:
> Beloved am so much happy to read from you once again,my beloved friend i have read and understand please try your best to send him the amount of money she ask you so he can send you the gift as soon as possible dont not forget in that envelop there something special i put inside which i will not tell you now until you receive the parcel and that letter i told you read it and follow the instruction,use it to help yourself until i come back from haiti .
> PLEASE ALWAYS WRITE ME WITH THIS MY EMAIL I USE NOW STOP WRITING ME IN MY HOTMAIL OK
On Dec 18, 2014 7:04 PM, " michelle anne" < email@example.com
Good morning beloved
Beloved how are you? See how beautifully God has added one More day in your life Not necessarily because you need it But because someone else Might need you.GOOD DAY
Good Morning greetings doesn' t only mean saying Good Morning, it has a silent message saying: I remember you when I wake up Today! Have a nice day!
The sun rises into the sky with the warmest smile, he wishes you a good Day, hoping that you have the perfect day. Take care & miss you.
STRAIGHT FROM MY HEART
You are one of a kind. You are part of me now and the inspiration of my soul. I remember the day I first met you. Something happened to me. I could not control my emotions,My mind, my body, and my soul were totally captured by your fleeting presence,And my heart which is the kingdom of my body,signaled me to go for it.that you good person thats why i choose you to be my friend,but now you are more than a friend to me
I honor you sweetheart, with every breath I take. I like you, and wish I could find a word other than ' like ' which would show the depth of my likeness for you, but I have not succeeded yet. You are truly the other half of me. I feel we were brought together,and will soon be joined together, by a ' divine power' , Because I firmly believe that God knows,I cannot live without your friendship.
my dearest one,how are you?your health which is my most concern,how about your work?your week? and how are you over there in your country,i hope all this fine with you,my dear my here is just managing try to help many people here,honestly there are many country are suffering,here in haiti no good living but i thanks GOD for Hope Worldwide Aid support to Haiti good things will change in haiti as long as Hope Worldwide Aid support have remember them thats prayer of many poor countries.
my beloved i read and understand your mail thanks GOD you are in contact with rev sis mary i also give her my new email to give to you,please stop writing me in old email because i cant login again i dont know what is wrong,now you can use this one i use send you mail to write me always,please as soon as you receive the gift let me know immediately,please in that envelop i put something special just manage it use it to help yourself until i come back from haiti and the letter read the instruction, and follow it up immediately
i will stop here please any time i have chance i will always reply you,network is very bad here
yours beloved friend
dr anne michell
From: " michelle anne" < firstname.lastname@example.org
Date: Dec 20, 2014 12:00 PM
Subject: I MISS YOU SO MUCH HOPE TO MEET YOU SOON
I feel safe in your arms,
I am really into your charms!
I love the tender between US!
Also: Love, passion and the trust. .
Plus smooches, kisses, hugs. .
Feeling weakness in my lugs. .
When I feel sick?
You ' re like a cure. .
What we have is very pure. .
Good and great people are hard to find but when they come to your life, your nightmare will turn to a joyful day. Each time i found my self reading your mail i keep on smiling and i have tried to ask my self why, then i came to understand that you have being sent from heaven to be my best friend,i promise i can do anything to you,i promise as soon as i come back back from haiti i will bring you to UK and you have good living,please i as soon as you get the gift,use use the something i give to you in envelop which i told you before to help yourself until am back from haiti
thanks and God bless you,have a great weekend my sweetheart Kiss and hug for you and hope to read from you soonest.
Yours Forever lovely friend
On Dec 20, 2014 2:53 PM, " marry johnson" < email@example.com
from rev sis mary
With all due respect here is the scan copy of the items that is given to me by Dr Anne Michelle to deliver to you but there is a problem sending this to you now.am still in dhl office please get back to me immediately
God bless you
On Dec 20, 2014 7:11 PM, " marry johnson" < firstname.lastname@example.org
May the peace of Our Lord Jesus Christ be with you
How are u doing today? Am sending this mail depends on the nature of
the parcel, Meanwhile I was today in the courier service (dhl)and they
asked me if i was the sender of the parcel that belongs to
,? i said yes? He told me that the parcel has been held down by
Senegal custom due to the contents in the parcel,i was like wowww!!! i
asked him what for? They told me that they' ve screened the parcel, and they
discovered 19 items in the parcel and one envelope.
laptops, video camera ,male wrist watch, neck lace, i_ phone, and
some other things, to my greatest surprise they also found a Draft cheque
of 84,000.00 Pounds inside the envelope written in your name(wowwwwwww i
was kinda surprised and i thought i should ask, if you work for any
Voluntary Organization over there) how come the cheque issue ? .
This little letter was discover also in the envelope together with the
,i want to took you by surprise
please cash this Cheque in any bank over there and use it to rate
apartment, put it in order because i will be visiting you once am back from
Haiti,i will like to spend up to month' s before i travel back to UNITED
KINGDOM,So that i will no if your country will be among the 47 countries
Our Organization will visit next year,and when we are coming we will be
coming in your name,and it will be officer register in your name, I
promise to keep in contact once i get to Haiti but if you could not receive
any mail from me,just no that am busy and i promise when am always less
busy i will check on you,and also try to update me when everything is
successfully done.Kiss From Dr. Michelle.
the problem now the Cheque was not registered under the Senegalese ministry of
Finance. And as a result of that we have to register the cheque with the
ministry of Finance, the DHL is under law of Senegal to declare all items
with them to customs,and the DHL discover the cheque inside the envelope.
and they inform the customs otherwise the cheque will be seized by customs.
Even right now DHL telling me that customs needs tax payment
receipt from me, which I know i did not pay such because am not away that
the envelope content a bank draft cheque. and the directed me to Ministry of
Finance to know the Cost of (VAT) of the 84,000.00 Pound which they said it
is 300,000.00 CFA FRANC,and am totally confused at the moment, send to me
the (VAT) money so that I can pay it to the Ministry of Finance immediately
for me to get the (VAT)
And if this fee is not paid? they will withhold the parcel and charge me
for money laundry. So I tried my possible best to let the man understand
that I arrived all the way from UNITED KINGDOM with this parcel for hope worldwide support to senegal and they
are as gift not trafficking or money laundry like they' ve claimed.
So we later on came to dialogue and he told me that he will help me to
secure the parcel because in this issue, many officers are not yet involved
in this issue, then if I would be fast enough to come up with the sum of
300,000.00 CFA FRANC, and my offence ask by the customs,that he will help me to register
the Draft Cheque with the Senegalese Ministry of Finance. The parcel will
be in your country in 2 working DAYS as soon as the cheque registered.
Honestly at this point i feel so bad!!!!!!!!!!,i pleaded with the D.H.L in
order to sort this sudden arose issue ,but they said it is the procedure
of the customs, and they are doing their job?
Honestly i am confused and stressed up, weary and unhappy now,
I ' ve had enough of all that,Hope you see the photos of most of the items found inside
the carton ! Please your package is in order,but the custom officer in
charge of this issue has the original copy of the bank draft cheque with him
please my beloved one in christ i have not done any bad thing for helping my co worker,if she told me he sending you money or bank draft cheque in order to help you as best friend,aleast she have to tell me so i will know how to do this now am in very big problem,please my beloved one in christ i need your urgent reply,please help me
Thanks & Regards from
Rev,Sis Mary johnson
On Dec 20, 2014 7:22 PM, " marry johnson" < email@example.com
I have really suffer in the hand of the Custom people today,i have
really regret visiting Africa at the first place,Please my life is at
risk as am talking with you right now,I hope you saw the bank draft i
send to you that is what put me into this trouble i find myself right
Dr Michelle did not give me such
information that there is bank draft in the gift all in the name of
looking you by surprise now she has course problem for me,i have been
communicating with her since but could not get her online,am finish and
hopeless at the moment,i do not no what next to do here in Africa,the
worst part of it they are with both your gift and the bank cheque
and if i take long in responding to
there needs they will take me to Senegal high court and charge me for
trafficking or money laundry like they' ve claimed. if we can not be able
to get the VAT certificate form the Ministry of Finance. here in
Senegal as soon as possible,i do not no what else to do,i have even told
them to have the cheque to them self and free me,but they do not accept
my request because there is no other person who can cash this money in
the whole world apart from you because the cheque bears your name,so
please my dear try to communicate back to me with your own suggestion
because i think i do not did anything wrong to come along with your
gift,but i believe by the grace of God everything will be in control.
they told me the total amount both vat and offence is 300,000.00 CFA FRANC is about 559.302 in Dollar,my beloved brother in christ now am
totally confuse at the moment,even as am sending this mail to you right
now am crying at the moment,because the custom people are with my
international passport,the bank draft chuque and all your package,and all this
will not be release if this money is not been paid,I feel like to die
at the moment.please help my beloved one in christ GOD will bless you remember is because of you and your friend
On Dec 20, 2014 7:38 PM, " marry johnson" < firstname.lastname@example.org
i have ask them how much the money cost in dollar this what it cost 559.302 dollar please my belove one in christ help me to call this number is one of the custom and he is christain talk to him beg him to leave to go let them hold my passport,and everything so by monday we will pay them i know if they got your call they will accept please do it for me your rev sis mary here is the number +221772202594 his name is padro tempo
thanks and God bless you
rev sis mary
On Dec 20, 2014 7:48 PM, " marry johnson" < email@example.com
please help me talk to them so i will go home so by monday any amount you can afford i will beg them to take it so the gift and the cheque will send to you,they told me is not much problem just that the cheque is not register in senegales Ministry of Finance but as soon as the cheque is register immediately they will order dhl to send the items,please call the number i give you will help us my beloved one in christ thanks you for all your effort to see me out here,i will always pray for you and hope to see kind of woman like you,you are blessed
thanks and God bless you
rev sis mary
From: " marry johnson" < firstname.lastname@example.org
Date: Dec 20, 2014 8:22 PM
Subject: thanks you for all you are doing for me at moment,GOD BLESS YOU my beloved one
From: " michelle anne" < email@example.com
Date: Dec 22, 2014 9:51 AM
Subject: My Dearest Beloved One
My Dearest Beloved One
Please forgive me for responding back
late,it has not been easy with me here in Haiti,and i believe you will
understand me much better,changing of environment,the sun is even to
much for health,Darling please do not blame Rev.Sis Mary rose ,just put
all the blame on me,i accepted my mistake but i did not expect such,at
the first place i was surprise when Sis Mary rose was telling me that
at the DHL office they where asking her money for posting which is my
first time to hear such,now why searching someone package,parcel,to the
level of getting out letter written to somebody,In fact am really
surprise what is going on over there in Africa,But please try to help me
to make sure that they free Rev.Sis Mary rose ,because if anything
happen to her am the one to blame because i never told her about it, and
i will not forgive myself for the first and last mistake i will made in
And if this fee is not paid? they will withhold the parcel
and charge Her for money laundry. Off course she tried her possible
best to let the man understand that she arrived all the way from UNITED
KINGDOM with this parcel and they are as gift not trafficking or money
laundry like they' ve claimed.
My dearest beloved, in this local area called (Village) in Haiti you can not get phone
services or internet sometime,beloved friend, please i can not do anything from
this part of the world and i will really feel disappointed and regret
if anything happen to Rev Sis Mary rose just for my sake,darling No
matter what it will cost you, please try all your possible best to look
for the money,any amount you can afford now i know you dont have thats for my kindness to you to send you draft cheque so you will use it to help yourself until i come back,i understand is not much problem just that the cheque is not register as they are claiming in africa buy why africa are doing this my beloved one? please!please!!please!!!! my lovely friend do your best now and send the money across to her immediately any amount you get now,She said that the
money is 300,000 CFA
Once you receive
the cheque first take back the money before any other thing,and that is
when my joy will be complete,because at this point in time,i can not
even focus in my work any more. darling when next i will read from you i
want to receive a good news that you have send the money across to
Rev. Sis Mary rose immediately so that she can be able to clear every
problem and make sure that the bank Cheque get to your location
safely,and please once you are able to cash the money try and let me
know immediately so that i will give all the glory to God, i will be
expecting to read from you soonest.
yours beloved friend
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....