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From: <mercyagbasx880@libero.it>
Date: 2014-06-12 13:52 GMT+02:00
Subject: HI
To:
Hello,
How are you doing today and how is everything over there together with
your health?
i hope that you area in good condition of health, i want to use this
opportunity to introduce myself to you.
My Name is Mercy. i know you maybe surprise on how i got your email
address. it is God plan to us. i got your mail today when i was
browsing searching for a good friend. so i decide to drop these few
line of massage to you. please i will like you to contact me directly
to my email address so that i will send o my photo and tell you
everything about me and i will also like to know more about you.
thanks for yourunderstand and i will be hoping to hear from you soon.
Yours
Mercy.
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From: Mercy Dagba <m.dagba214@yahoo.com>
Date: 2014-06-13 11:46 GMT+02:00
Subject: Re: Nice to meet you !
My Dear,
How is your day? Mine is a little bit Cold over here
My name is mercy Dagba I'm 23,from Côte d'Ivoire,5.1ft tall,Fair in
complexion,(never married before)and presently i am residing in
CHARITY ORGANIZATION HOME here in dakar Senegal,as a result of the
civil war that was fought in my country.My late father Dr.Leki
Dagba,was the managing director of Leki and Associates(Ltd) and he was
the personal advice to the former head of state before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood.It was only me that is alive now and I managed to
make my way to a near by country where i am living now in a refugee
camp,and this computer is belonging to a reverend that has a church
here in the camp.I would like to know more about you.Your likes and
dislikes,your hobbies and what you are doing presently.I will tell you
more about myself in my next mail.
Attached here is my pictures.
Hoping to hear from you soonest
Yours
Mercy
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From: Mercy Dagba <m.dagba214@yahoo.com>
Date: 2014-06-14 11:42 GMT+02:00
Subject: RE:With love and trust
Hello Dearest,
How is your day? I believe you are fine.
Mine here is hot and like you know i am living in the camp here in
Dakar. In this camp we are only allowed to go out only on Mondays and
Fridays of the weeks.Its just like one staying in the prison and i
hope by Gods grace i will come out here soon.I don't have any
relatives now whom i can go to as all my relatives ran away in the
middle of the war.
The only person i have now is Rev.Paul Godwin who is the pastor of the
(Living Spring Christian Church) here in the camp, he has been very
nice to me since i came here but i am not living with him rather i
live in the female's hostel because the camp have two hostels one for
men the other for women.
The Pastors Tel number is
+ 221 76 2970 200
if you call,please tell him that you want to speak with me so that he
will send for me in the hostel.Call me today please.As a refugee here
i don't have any right or privilege to any thing 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 the death of my parents took
place.
Please listen to this,i have my late father's statement of account and
death certificate here with me,because when he was alive he deposited
some amount of money in a leading bank,which he used my name as the
next of kin,the amount in question is 6.5M(six Million five Hundred
Thousand Dollars) 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 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 i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and of
vision,truth and hardworking.My favorite language is English.Meanwhile
i will like you to call me like i said i have alto to tell you. Call
me today.Have a nice day.Awaiting to hear from you soonest
Yours Forever in mind,
Miss.Mercy
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From: Mercy Dagba <m.dagba214@yahoo.com>
Date: 2014-06-16 12:47 GMT+02:00
Subject: Re:Please contact this bank now
My Dearest,
How are you today? I believe that you are doing well.
As for me am fine here with all hopes to meet with you immediately
after the transfer of my money to your position for a better life. God
will bless and reward you and your family for every effort you are
about to make to see me out from this horrible prison called refugee
camp where i am living today as a result of the untimely death of my
parents(may their gentle souls rest in peace).I appreciate you so
much.You are the light of my life,
I appreciate your interest to assist me in transferring my money
deposited by my late father at STANDARD LIFE BANK OF SCOTLAND of which
my name appears as the next of kin.Like i told you in my first mail my
father was the personal adviser of the former head of state of my
country before he was killed by rebels when they took over the
government which put me in this situation i am today.
After the death of my parents i managed to make my way to Senegal
where the united nations have their refugee camp.This place is like a
prison and i thank God for the life of the pastor of Living Spring
Christian Church located in the camp where i send and receive emails.I
chose you immediately i saw your profile without delay,because they
said that out of hundred,there must be a good Samaritan and I hope
that it was by God's grace that I've chosen you. And I have 100% trust
and confidence in you and I am rest assured that you will surely help
me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the
money was deposited by my late father,
STANDARD LIFE BANK
1 Conference Square
EDINBURGH EH3 8RA
Email address
standardlifebkscotland@netbusiness.com
The name of the transfer officer is Mr Lewis Holmes
Telephone number (+44)-7031893286 or(+44)-7031823564)
Fax number +44-8021206611.
Already I have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Based on this information i will like you to send an email to the
transfer department of the bank with this email address
standardlifebkscotland@netbusiness.com
Attention to Mr.Lewis Holmes the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 6.5 million dollars deposited by my late father of
which i am the next of kin and I have equally forwarded your contact
details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR LEKI DAGBA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS MERCY DAGBA
ACCOUNT NUMBER: 431111
God bless you as i wait for your mail and call.
Love from me
Yours
Mercy.
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From: < standardlifebkscotland@netbusiness.com >
Date: 2014-06-23 10:34 GMT+02:00
Subject: Re: STANDARD LIFE BANK, FOR YOUR ATTENTION SIR,
STANDARD LIFE BANK
1 CONFERENCE SQUARE
EDINBURGH EH3 8RA
REF;
SLB 23 / 06 /201 4
FOR YOUR ATTENTION SIR ,
I HAVE BEE DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/ WIRE TRANSFER
TO WRITE YOU IN RESPECT TO THE EMAIL WE RECEIVE FROM YOU AND MISS MERCY DAGBA
ACTUALLY WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY YOUNG LADY MISS
MERCY DAGBA
THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER DEPOSIT WITH THIS BANK.
LATE DR.LEKI DAGBA , IS
OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT (US$6,500,000.00)DEPOSIT WITH
US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE
NEXT OF KIN.
HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE
TRANSFER OF THE FUND WITH YOU,WE WANT YOU TO SEND THE FOLLOWING FOR THE
VERIFICATION OF YOUR CLAIMS,
1} A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON MISS. MERCY DAGBA ' S
BEHALF.THIS DOCUMENT MUST BE ENDORSED AND PREPARED BY A SENEGALESE
RESIDENT LAWYER ON WHICH THE NEXT OF KIN WILL SIGN AND THUMB PRINT.
2}THE DEARTH CERTIFICATE OF LATE DR.LEKI DAGBA (HER DECEASED FATHER) CONFIRMING HIS DEATH.
3} YOU SHOULD PRESENT THE LATE BANK STATEMENT OF THE ACCOUNT ISSUED TO LATE DR. LEKI DAGBA BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS,THE NEXT OF KIN DURING AND AFTER THE CLAIMS,
FURTHERMORE
,
FINE BELOW IN ATTACHMENT THE TRANSFER FORM FILL IT AND SEND IT TO US THROUGH EMAIL.
THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND
SUCCESSFUL TRANSFER OF THE FUND IS MADE WITHIN 48 HOURS FROM WHEN WE
RECEIVE THE ABOVE MENTIONED DOCUMENTS.
WE SINCERELY APOLOGIES FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
YOURS FAITHFULLY,
MRS.PAULINA WALTERS
(FOR ACCOUNTS DEPT)
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