||From: faith mcguire <firstname.lastname@example.org>
Date: 2014-12-08 11:31 GMT+01:00
Subject: IN YOU I TRUST
i wish you a blessed Day.
How was your night over there in your country?
My name is Faith McGuire I'm (24) but age doesn't matter in a real
relationship. I am from Libya in North Africa, 5.7ft tall, fair in
complexion, single (never married) and presently i am residing here in
Dakar Senegal as a result of the fight between forces loyal to Colonel
Muammar Gaddafi and those seeking to oust his government in my
My late father Dr DENNIS MCGUIRE was a politician and the managing
director of one oil company in Tripoli (Libya in North Africa and he
was also the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
father in a cold blood.
It's only me that is alive now and i managed to make my way to Senegal
With the help of the UN where i am living now as a refugee. This
Refugee Camp is headed by a Reverend Father, i used his office
computer to send you this email and i only enter his office when he is
less busy in his office.
In this camp we are not allowed to go out, Is just like one staying in
the prison and i hope by Gods grace i will come out here soon. I don't
have any sibling, am the only daughter and all my relatives ran away
in the middle of the war, the only person i have now is Rev. Paul
Simon who is the pastor of the (Church of God INT) here in the camp,
am not living with him rather i am leaving in the women hostel. The
Pastors Tel number is
if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to anything, be it money or whatever because it is against
the law of this country. I want to go back to my studies because i
only attended my first year before the tragic incident that lead to my
being in this situation now. Please listen to this! when my Father was
alive he never hide anything from me as his only child, after his
death, i was able to get my late father's documents including the
certificate of deposit were he Deposited his money, It contains 4.2
million US Dollars (Four Million Two Hundred Thousand Dollars) and as
the only child i am the next of kin, i am giving you all this
information due to the trust I have deposed on you.
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you.
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
in the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it. Remember.
Meanwhile i will like you to call me like i said i have a lot to tell
you in my next mail.
Attached here is my picture,
Hoping to hear from you soon.
||From: faith mcguire <email@example.com>
Date: 2014-12-10 11:22 GMT+01:00
Subject: THIS IS THE BANK INFORMATION WRITE TO THEM NOW OK ?
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. Remember i trust
you that is the reason am giving you all this information.
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
If you want to marry me, we are going to invest the money together or
if you wish not to, I will give you 30% of the total money for helping
me out. In this regards i will like you to contact the bank
immediately with this information below, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my $4.2 million dollars deposited by my late
father (of which i am the next of kin) to your account in your
country, i have already told the bank about you, write to Sinclair
Ferguson, he is the chief transfer officer. The contact informations
of the bank is as follows,
LLOYDS TSB BANK PLC LONDON.
Facebook link: http://www.facebook.com/www.Lloydstsblondon.co.uk
The name of the transfer officer is Sir Sinclair Ferguson.
Telephone number is +44 759 223 75 97
Office Fax number +44-703-1541 894
Here is the account no of my late father
This is the way you are to write to them:
Sir Sinclair Ferguson
My name is ................................
I am the foreign partner to Miss Faith McGuire,
Please i want to know the possibility of transferring her late
father's (Dr DENNIS MCGUIRE) money deposited in their bank to my
account in my country of which she is the next of kin, but due to her
refugee status there in Dakar Senegal she cannot stand to direct claim
of the money. Thanks for your kind attention.
I am awaiting for your response sir,
I am very happy for your concern over me here and i thank you for all
your lovely effort to see the success of this transfer to your account
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....