||From: VERONICA NUHAN <firstname.lastname@example.org>
Date: 2014-05-03 3:15 GMT+02:00
Subject: Hello !
I will really like to have a good relationship with you. I promise you
all that makes up a defined and a refined LOVE and I have a special
reason why I decided to contact you. I decided to contact you liberia,
the only daughter of late Prince nuhan who was one time a Senate
speaker of Liberia but killed in the recent political crisis in my country.
I am constrained to contact you because of the maltreatment I'm
receiving from my step mother since the death of my father. She
planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved father. 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 fatherï¿½s file which contained important documents.
So, I decided to run to the refugee camp where I'm presently seeking
asylum under the United Nations High Commission for the Refugee here
in Dakar, Republic of Senegal. I wish to contact you personally for a
long term business relationship and investment assistance in your
country or any-where you might recommend.
My late father of blessed memory deposited the sum of Ten Million,
Seven Hundred thousand U.S Dollars (US$10,700,000.00) some-where with
my name as the "next of kin". However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
receive the fund in your country for further investments on my behalf.
As you will help me in an investment, and i will like to complete my
studies when I will come over to your country as I was in my 1st year
in the university when the crisis started. It is my intention to
compensate you with 40% of the total money for your services and the
balance will 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 and will educate you more on
the way you will assist me receive the money. In the light of the
above, I shall appreciate an urgent response indicating your ability
and willingness to handle this transaction sincerely. I am staying at
the female hostel here in the refugee camp. Please, keep this
transaction to your self only. Do not disclose it to any one till the
fund (money) gets to you in your country which I will also come over
once the fund (money) gets to you.. I promise you sincerity and
honesty over this our transaction and relationship and will always
love you forever. In my next mail. Bellow is my picture. I expect your
honest and earliest reply. If you want to get me on phone, you please
call me through the reverend-priest of the refugee camp on
his name is Mark Anthony, call and tell him you want
to speak to Veronica NUHAN of Liberia, She is my friend.
Bellow is my picture.
||From: VERONICA NUHAN <email@example.com>
Date: 2014-05-03 16:48 GMT+02:00
Subject: Here is the details please send it to the bank..............
I am single and I am so sorry for my late response to your mail,
I could not come out from the camp in time to reply you after going to the bank.
This money is the only thing left for me to manage my life after the death of my
late father and mother. I do not need to toy or gamble with it that is why I
contacted somebody like you whom my spirit tells me you are kind and honest.
I have delayed this claim because I want to ensure that I get into the
hands of a nice man who will love me, invest and manage profitably
with the money. I wish you shall make my dreams to come true. My late
father deposited this money in African Development Bank here in Dakar,
the capital of Senegal before his death.
When I received this your last email; I went straight to the bank to
inform them that I have appointed someone as my trustee/representative
for the claim and investment/management of the money. The bank people
said you should contact them directly so as to inform you the process
of the transfer of the money.
You should please write to the bank immediately so that the transfer
of the money will start. The United Nations refugee camp where I am
presently staying is not a place for a human being to live. It is
really terrible and I hope you will quickly do this transfer and get
me out from here without delay.
The name of the bank as I told you is African Development Bank,
Senegal The name of the staff who is in charge whom I discussed with
is Mr. Tamboh Zuluntih (Foreign Operations Director) .
But, one of the staff in the bank helped me to draft the nature of
application you should send to the bank requesting for the trqnsfer of
the money into your own bank account. So send the below letter to the
bank email address so that they will start the release of the money. I
have the file containing the deposit documents. But first send the
application to the bank to avoid delays. I am really dying of hunger
in this refugee camp and want to come out as soon as possible.
Take care of yourself and lots of love.
= = = = = = = = = = = = = = = = = = = = = = = = = = ===
Office of the Managing Director
African Development Bank
37, Rue Jacques Bugnicourt,
Tel:+221 763 946 897
Fax:+221 338 209 954
4 May, 2014.
Attention to Mr. Tamboh Zuluntih.
APPLICATION FOR CLOSURE OF BANK ACCOUNT NUMBER 1001155 10, BELONGING
TO LATE MR. ISSAC NUHAN VAYE AND TRANSFER OF THE US$10,700,000.00 (TEN
MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN
I, (Full name, address, telephone/mobile and fax numbers) hereby
request your respected banking institution to close the bank account
of late Mr. Issac Nuhan Vaye and transfer the above stated amount in
the account to my own bank account stated below:-
(State your bank account).
This application is necessitated by my appointment as the trustee,
investor and manager of Miss Veronica Nuhan Vaye who is the next of
kin to the account bearer entitled to inherit her late father's
deposit. Please let me know the proceedures and requirments for
tranfser of this money to my bank account without violating financial
laws of Senegal and my country. I shall provide any document required
by your bank to prove my claim. I hope my application would be given
an urgent favourable consideration.
(YOUR FULL NAME)
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