||From: lisa andrew <email@example.com>
Date: 2014-04-18 12:42 GMT+02:00
Subject: FROM MISS LISA
Hello My Dear,
My name is Miss Lisa Andrew (a 24year old girl, Single and never
married, an average size, 5.7 ft tall and 57 kg weight. I'm very
sportive and like challenges. My picture is attached for you to see,
the daughter to Late Mr Andrew Duncan. My father was an Ivorian
politician who served for the ousted former Ivorian President Laurent
Gbagbo during the 2002–2011 Ivorian political crisis/civil war and he
was also a top ally of the ousted former president Laurent Gbagbo.
It is very sad to say that my father died on Tuesday April 12 2011,
after he was brutally shut by the rebels/republican forces of the
Ivory Coast (FRCI) loyal to Alassane Dramane Ouattara who is now the
president of my country Ivory Coast. And my beloved mother Mrs Flora
Andrew, including my only brother Dalew, were all murdered in Deukoué
village while they are fleeing from the political crisis/civil war.
Then, I managed to find my way to the coast of Africa (Senegal)
through the red-cross rescue which is why I am the only survivor in my
family. You can also see the video of the massacre in Déuokué ;
( PLEASE WATCH THIS FILM NOW)
Before the death of my late father, he told me of some money which he
deposited with my name as the sole next of kin/inheritance to the
deposited fund. the amount in question is ($ 3.5 Million US Dollars).
that is in the BANK, which I'm planning to claim now and I have
confirmed the existence of the money in the Bank and all the
documentary evidence covering the money are intact.
Please I need your kind and urgent assistance to transfer and invest
this money in your country and also come to your country to continue
my educational carrier.
As soon as I receive your urgent reply indicating your interest to
assist me to successfully transfer the money to your bank account in
your country and come over to your country for my safety and continue
my studies, I will give you all the necessary information you may
require to proceed towards transferring the money.
Here is to hard and there is hunger too. we only feed once a day
unless one receives a personal help from elsewhere. The only person
who shows concern is Reverend Father Luke Barnabas, the reverend
minister in charge of the missionary, I use the Rev.Father computer
to communicate with you. And in case you would like to hear my voice
you can call me with The Reverend's phone number which is
+221 77 86 11 860
If you call tell him that you want to speak with Lisa Andrew he will
send for me In the hostel to come and answer your call. because I'm
not living with him, I'm living in the female hostel some meters away
from his office.
Please i want you to send me your full contact details such as:
1.Your names and country .............................
2.Your phone and fax number........................
3.Your working place and position in the office......................
4.Your passport number..............................
5.Your real age................
Finally, I am willing to offer you 20% of the total money as mode of
compensation for your effort for assisting me with this humble request
as I believe that this transaction would be concluded within few days
you signify your interest to assist me (it is my secret. I don't want
to lose this money to wicked people.
I contact you therefore to confirm if you can absorb me in a
partnership in your Business or possibly advise me on any investment
opportunity in your country. we shall reach an agreement, that you
will stand on my behalf and claim this very Fund from the Stated Bank.
I expect your urgent response
Yours Miss Lisa.
||From: lisa andrew <firstname.lastname@example.org>
Date: 2014-04-19 12:21 GMT+02:00
Subject: Dearest One Please Send Email To The Bank Today For More
I am not going to give this trust to any other one because i know you
will not disappoint me, so it is needless of trusting another person.
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 with all my heart that is why i am giving you all this
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 as a result of my refugee status which does not
permit me to involve in fund transactions , I will give you 20% of the
total money for helping me and 5% for any expenses that may occur
during the transaction and the remaining money will be managed by you
in any business of your choice besides i want to go back to school to
start my education again.But if you will like me to spend the rest of
my life with you then the whole amount will be in your account and you
will invest it to any profitable business while i go back to my
In this regard please i will like you to contact the bank immediately
with this information's, tell them that you are my foreign partner and
that you want to know the possibilities of assisting me in
transferring the ($3.5 Million US Dollars) deposited by my late
father which i am the next of kin, to your account in your country
because i have already told them my aims of transferring the said
The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC.
Office Telephone number +44 785 707 2286 ,
Fax number. +44 834 865 3676
Account number: BLB745008901546/QB/91/A .
The name of the transfer officer is Mr.Philip Hampton.
Depositor: Dr. Andrew Duncan.
Next Of Kin: Miss Lisa Andrew
My Dearest i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing the money
As i told you before,this camp is just like a prison and my prayers
are to move out from here as soon as possible. Please make sure that
you contact the bank immediately so that after the transfer you can
send some money from that money for me to prepare my traveling
documents to meet you over there in your country,
Awaiting to hear from you as soon as you have been in contact with the
bank today please!.
Please Contact The Bank Immediately With This Informations. Email
And call +44 785 707 2286.
Mr. Philip Hampton
I, ................... a permanent resident of .............. i wants
to put forth the following few lines for your kind favor and quick
necessary action at your end.
Miss Lisa Andrew, Daughter of Late Dr. Andrew Duncan. now living in
Dakar Senegal,is in a refugee status. I am her foreign partner and i
will stand on her behalf. she is the only next of kin to her late
father who has an account in your bank where he had deposited some
amount of money for his beloved daughter.
That I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my country. After receiving a reply from you, I will be
able to know the procedure and probability of transfer of the amount
from your bank to my account by telegraphic transfer.
Expecting an early reply, with regards,
||From: ROYALBANKOF SCOTLAND <email@example.com>
Date: 2014-04-29 15:26 GMT+02:00
Subject: WELCOME TO RBS BANKING SERVICES
For Your Kind Attention
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your mail contact which we have
earlier received from your partner who is currently in Dakar Senegal
as a refugee.
Actually,We have earlier been informed about you by the young lady
(Miss Lisa Andrew) who is (the next of kin to he late Father's fund
deposit in our bank ) that she wishes you to be he
trustee/representative for the claim of he late Father's deposit with
He late Father (Dr Andrew Duncan) is our late customer with
substantial amount she deposited with us before he death. Hence you
have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
Note:This power of attorney must be endorsed by a Senegalese resident
lawyer( since the money is originated from Africa and the Girl is
Currently residing in Senegal)
2.The death certificate of He deceased Father confirming he death.
3.A copy of the deposit certificate issued to he deceased Father by our bank.
4.An Affidavit of support from Senegalese high court there in Africa.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick,risk free and successful
transfer of the fund is made within 48hrs from when we receive the
above named documents.
Should you have any question(s) please contact the
Operational/transfer officer Mr Philip Hampton, through his email
address or the bank office customer service number thus:
+44 785 707 2286.
+44 834 865 3676.
We promise to give our customers the best of our services.
Mr Philip Hampton.
(For Foreign Account Department)
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||From: lisa andrew <firstname.lastname@example.org>
Date: 2014-05-02 14:01 GMT+02:00
Subject: please contact this lawyer for the documents that bank need
Dearest In Heart
How are you doing today? l hope you are fine, i really thank you
for your ability to help me transfer the money to your position
pending my arrival to meet with you in your country, l want you to
promise me that you will not disappoint me and my self l am promising
you that l will never disappoint you as well.
I saw the mail of the bank and understand they have accepted you as my
trustee,I called the bank and they told me 4 required needed documents
1. Power of Attorney
2. Affidavit of Oath from the Senegalese high court.
3. Death Certificate of my deceased Father
4. Certificate of Deposit with the Bank.
Now about the request the bank needs from us l have with me here the
Deposit certificate and the death certificate, I thought it's the
only thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in Senegal
l have managed to get the contact of this lawyer below, he is a
registered lawyer in the United Nation here and he is also a
registered member in ( Senegalese Bar Association ) who will help in
preparing the documents for us.
Please l will like you to contact him through email and phone today
,when you contact him tell him that you are my foreign partner and my
trustee and you want him to prepare a power of attorney and also get
the Affidavit of support from high court here in Dakar Senegal and
that he will do it in your name to enable the transfer of the money
from ROYAL BANK OF SCOTLAND to your bank account in your country.
His contact information are as follows,
Bar (Dr) Marlik Ben. of SAGE CHAMBERS
Office Tel is 00221 76 29 106 49
Use the email and try to call him as soon as you send him the mail
My love, i will like you to please contact him today for the
preparation of the Power of Attorney, when contacting him i will like
you to send to him all your information that will be used to prepare
the documents on your name in the high court. That is your names,
address, phone number and even your passport scan copy.
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money for
me to prepare my documents to come over there to meet with you over
there in your country, i am happy that the bank accepted you to be my
trustee, have a nice day and think more of me the way i do for you.
I remain yours forever in Love.
Lisa Andrew .
SEND THIS MAIL TO THE LAWYER TO
Bar (Dr) Marlik Ben of SAGE CHAMBERS
Office tel is 00221 76 29 106 49
I, Mr.......... ..........a permanent resident Citizen of
................phone................... wants to put forth the
following few lines for your kind favor and quick necessary action at
your end? that Miss Lisa Andrew , living in Dakar Senegal as a refugee
status, I am her foreign partner and will stand on her behalf as her
trustee, i want you to prepare us some documents from the high court
on my names.
1 A Power of attorney.
2 An affidavit of oath .
She is the only next of kin to her late father who has deposited some
amount of money for her beloved daughter, I want to know the
possibilities of assisting her to transfer the deposited amount of her
late father of which she is the next of kin to my account in my
country, after receiving a reply from you, I will be able to know the
procedure and probability of getting the documents .
Expecting an early reply, with regards,
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