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From: loveline nhainy <lovelinenhainy@hotmail.com>
Date: 2014-02-03
Subject: FROM LOVELINE NHAINY
Hello my dear
How are you doing presently,I hope this my mail will reach you in good
condition of health,I will really like to have a good relationship
with you and I have a special reason why I decided to contact you
because of the urgency of my situation here.My name is Miss Loveline
Nhainy,Am 24years old girl from Liberia, the only daughter of late
Prof.Wilton Gbakolo Nhainy, who was a politician and a writer.He died
after a brief illness, my lovely mother and two of my brothers
including my only sister were died after the burial Ceremony of my
father,as a result of food poison.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.Her aim was to kill me.
Meanwhile,I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I
am presently seeking asylum under the United Nations High Commission
for the Refugee here in Dakar Senegal West Africa, Republic of
Senegal. I wish to contact you personally for a long term business
relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$6.500,000.00 in
Finance Firm with my name as the next of kin. However, I shall forward
you with the necessary information of the deposit on confirmation of
your acceptance to assist me for the transfer and investment of the
fund in your country. As you will help me in an investment, and I will
like to complete my studies, as I was in my school before i escaped to
this country to safe my life.
It is my intention to compensate you with 25% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I plead you
not to disclose it till I come over to your country, once the fund has
been transferred. I hope my explanation is very clear but if you need
further clarification, then send in your questions.Here is my picture.
in my next mail i will tell you more of this. if you read and
understand.
Thanks as i hope to receive from you soon.
your dearly
Miss Loveline Nhainy.
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From: loveline nhainy <lovelinenhainy@hotmail.com>
Date: 2014-02-04
Subject: GREETING FROM LOVELINE NHAINY
Hello darling
I appreciate your concern and your willingness so far for assisting
me, the most important thing i need from you right now is your honesty
and trustworthiness. I choose you in this transaction, based on my
present status here in Dakar as a refugee under asylum. According to
the financial governing laws of this country, people under refugees
are not allowed to participate into monetary transaction or operate
personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I
am e-mailing you from the office of the Rev.Father who is Priest at
the church in the refugee camp, I have explained to him a little about
my life though not everything, i told the Rev.Father about my
communication with you and he permitted me to access my e-mail in his
office computer twice a day, here in the refugee camp, meanwhile life
is just not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,
no access to good food here in the refugee camp, life has not been
easy for me. I'm only surviving through the aid of the Rev. Father
GERALD DICKSON who is the priest at the church in the refugee camp, he
has permitted me to be receiving phone calls from you through his
office telephone number,which is as follows:
+221 7666-29-441
call me i don,t have any money with me here for now remember to ask of
me Miss Loveline Nhainy. the Liberian girl when you will call.
Moreover, I went into serious discussion with the holding bank where
this money is deposited into, for them to advise me on what to do in
order to have access to my late father's fund, the legal department of
the bank told me that in a situations like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who
can assist me claim, receive the fund and invest it on my behalf as I
wish.
I then decided to contact you hoping that with your advanced knowledge
we can be able to work together,Though it took me time to make up my
mind to contact you and offered you this proposal of mine of which my
whole life depends on.
I will furnish you with all the vital documents covering the deposited
fund under the holding bank, only if you can promise me that you are
not going to betray me or sit on my inheritance after it might have
got into your account,i have two documents presently with me here
which is Death certificate and deposit certificate, please tell me
more about yourself again in your next mail.
Please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly.
What I'm required to do according to the banking procedure,Finally,i
am putting my entire inheritance of my late father to your care
because i want you to be in total control of my funds as soon as the
fund arrives in your country.
Please reply me urgently with
1. Full Name;
2. Contact Address;
3. Telephone No.
4. Occupation;
5. Age.
6. Sex.
On receipt of your above personal information, I will give you the
full information of the money and contact of the bank where the money
is deposited for you to contact them for confirmation.
May God bless you and your family, i have attached mine special photo for you
Many hugs and kisses.
your dearly
Loveline Nhainy.
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