||From: anna victor <email@example.com>
Date: 2014-08-14 16:36 GMT+02:00
Subject: Hi dear please i am waiting for your positive response.
Hi Dearest One,
Thanks for your immediate response, how are you doing today? Hope fine
and you are perfectly doing well with good health.
My name is Miss Anna B.Victor.I am from Liberia. 25 years old, 5ft 8
inches tall, single never married, black hair and brown eyes. I want
to assure you that Color, Race, Religion, or Nationality makes no
difference to me. What i see in people are their personality and
character,i have a special reason why i decided to contact you
immediately after going through your profile which i was well
I decided to contact you because of the urgency of my situation here,i
am presently living in Dakar Senegal due to the Civil War that was
fought in my country Liberia some years ago. My late Father Dr. B.
Victor was a Minister and also successful Businessman, dealers in
minerals of gold and diamond, Air-transportation, Reconstruction
Materials,and Agriculture, and he made money during President Charles
I am the only surviving child of my parents.my parents was
assassinated by the heartless rebels during the Second Liberian Civil
War when a rebel group backed by the government of neighboring country
Guinea,the rebels attacked our house one early morning and killed my
parents, together with my younger sister. It's only me that is alive
because i wasn't around when this happened, i was in the University
where am schooling, I'm doing my first year in accountancy,i then
manage to ascend to a neighboring country (SENEGAL ) where am residing
now in '' REFUGEE CAMP'' i decided to contact you, due to the
problematic situation which am passing through here in this camp.
Everything i told you about this money is real and legal.i have
suffered a lot since my father died. i don't have any body to look
after me,but i have some hopeless ones who want to kill me and have
the money to enrich themselves. this is why i don't want to have the
money invested in my country Liberia and that's why i ran away from
We are not eligible to go out from the camp unless we took
permission.It's just like one staying in the prison, but i believe by
God's grace i will extricate here soon,don't have any relatives now
whom i can go to all my relatives ascend in the middle of the war,the
only one i have now is Reverend Maxwell John who is the Reverend
Pastor of the ( Christ The Savior Int Church, Dakar Branch) here in
the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the female's hostel because the
camp have two hostels one for women & the other for men.
Please listen to this, i have my late father's statement of account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in one of
the leading Financial Company/Bank, which he used my name as the next
of kin, the amount in question is $5.700.000.00 Million US Dollars
(Five Million Seven Hundred US 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, the
only person that knows about it is the Reverend Pastor Maxwell John he
is like a father to me. The Pastors telephone number is
If you call tell him you want to speak with Anna B.Victor, then he
will send for me in the female hostel to speak with you.
As a refugee here i don't have any privileged to anything be it money
or whatever because it is against their law.
The only opportunity for me to get this computer is due to my duty of
cleaning the main camp office here in this camp, we are four girls
that cleans the office but only me have the good knowledge of computer
because we have that at home earlier, please you can call me for me to
hear your voice,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 took place.
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.
Regarding to the above i will like you to be confidential 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 confident i confide on you.i like sincere,kind,
respectful,honest and understanding people, truth and hard working.i
love English language but i would like to know many others if God
gives me the opportunity but i speak English very well. However i will
like you to call me because we still have a lot to discuss. i want to
know a bit about you and you can send your picture to me too because i
have just sent mine here as an attachment.
Thanks & God bless you,
looking forward to your urgent and earliest response
have a pleasant day.
||From: anna victor <firstname.lastname@example.org>
Date: 2014-08-15 17:47 GMT+02:00
Subject: Hi Dear,Please Contact The Bank Immediately Today On My Behalf.
Hi Dearest One,
I am thanking you for your acceptance to assist me to get the money my
late father deposited with Royal Bank in their suspense account. I
contacted you to be my Guardian/Foreign Partner so that you will look
after me and help me to look for a better investment, so that i can
invest wisely when the money is transferred to you in your country.
Everything I told you about this money is real and legal. i have
suffered a lot since my parents died.i don't have any body to look
after me,but i have some hopeless ones who wants to kill me and have
the money to enrich themselves and this is why i don't want to have
the money invested in my country Liberia and that's why i ran away
from my country. Remember i trust you, this is why i am giving you all
My dearest i will like to hear your voice please, just call the
Reverend Pastor and tell him that you want to speak with me and he
will send for me immediately. You can call the Reverend telephone
around 2 o'clock
14'GMT, I will be there waiting for your urgent call and ask him the
best time to call me, i contacted you to please do this following
thing for me, to help and make sure that this money will be smoothly
transferred into your account over there, you will also help to search
for a nice investment where you will invest and manage the money for
me, you will make arrangement for me to come over to your country to
continue my studies, i will give you 18% of the total money,while 5%
for any inevitable expenses that will be made on the process of
transferring this fund and the rest will be invest and manage by you
into any profitable and lucrative business of your choice that will
benefit us in future.
Bear in mind that trust is the key to achieve success in every
business,so with trust we are going to achieve this opportunity giving
to us.that's why i trusted you after going through your profile and
you sound so matured and integrity.i am so much more happy, and i have
every confidence and trust with you in this business transaction which
we will carried out on a good faith.
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
country.in this regards i will like you to contact the bank
immediately with this information,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $5.7 million dollars deposited by my late father of which
i am the next of kin to your account in your country.
The contact information of the bank are as follows.
Country ------- -- Liberia
Name of the depositor, Dr. B. Victor.
Amount $ 5.7Million dollars.
Next of Kin-Miss Anna B Victor.
This is the bank contact;
Name ROYAL BANK OF SCOTLAND PLC LONDON .
Address 36 St Andrew Square,
Avenue London Branch
Fax :(+44) 7045 667.039
Online Banking & Transfer Department
ROYAL BANK OF SCOTLAND P.L.C
My name is Mr......................................... and i am
standing for the family of Late Dr. B. Victor to request the funds of
$5.7 (Five Million Seven Hundred Thousand US Dollars)(US
D$5,700.000.00) on hold be forward to my account in my country as late
Dr. B. Victor Business Partner,i am helping his daughter Miss.Anna
Victor to move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND P.L.C LONDON (R.B.S, P.L.C) on
Miss.Anna B.Victor on behalf of request the funds of her late father,
Dr. Bout.Victor whose account (No.RBS745008901546/QB/91) be released
and transferred over here in my country to me so she may start coming
to my country,my plan is to have Miss.Anna Victor continue her
education as soon as her inheritance is transferred before we start
discussing the best kind of business for her to invest here in my
Please could you let me know what to do in order to achieve this goal,
Thanking you for your co-operation.
Please contact them now with the above text on how to transfer the
$5.7 (Five Million Seven Hundred Thousand US Dollars) deposited by my
late father of which i am the next of kin.
My dear i am glad that God have 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 including investing this money since i am still too
young to manage it.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible.please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Thanks and Yours forever
||From: anna b victor <email@example.com>
Date: 2014-08-22 13:12 GMT+02:00
Subject: Hi Honey Reverend Promise Looking For A Good Lawyer.
Hi My Dearest One.
how are you doing over there,your work and how is your present
health?hope you are doing fine with good conditions of health?Mine i
am doing fine having you behind me.
Dearest i received this mail from the royal bank of Scotland.and i
have seen the message they forwarded to you,i am very happy to read
from the bank and have read and understood what the bank needed from
us before they will transfer the money to your account over there in
After reading their message i went straight to reverend pastor's
office and explain every thing to him, Rev Pastor promise to look for
a good lawyer for us who can get those document for us from Federal
high Court here,because i have the Death Certificate of my late father
here with me, and A Copy Of Last Written Will Of my late father is
here too with me,with the deposited certificate,which i will send to
the lawyer as soon as he agree to do the document for us, my dear as
soon as Rev Pastor give me the contact of the lawyer i will as well
send it to you OK and i know you have gone through this mail that the
royal bank of Scotland forwarded to me, I know you get this letter
from royal bank of Scotland, i know you have read and understood it
Meanwhile i am waiting for your call, Hope to read from me soon and my
discussion with the Rev Pastor about the Lawyer contact.
thanks and God Bless You,
On Friday, 22 August 2014, 9:37, Royal bank Wire transferplc
ONLINE BANKING AND FINANCE.
Head Office.....36 St Andrew Square,Edinburgh,EH2,2YB Avenue London
Branch United Kingdom.
Free Post P.O BOX 1527
TEL:(+44) 7045.716.015) Fax :(+44) 7045 667.039 )
I have been directed by the director of Foreign Operation / Wire
Transfer to write and inform you in respect of the message which we
receive from your partner. Actually, we have earlier been told about
you by the young lady Miss Anna B.Victor who is (the next of kin) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank.
Her late father was our late customer with a substantial amount of
money he 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 to your private bank account, we
will want you to send the following documents immediately to our bank.
1) A Power of Attorney permitting 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 young lady is
currently residing in Senegal as a Refugee.
2) The Death Certificate of Her deceased father Confirming his Death.
3) A Copy of Last statement of account issued to late Dr. Bout Victor
by our Bank (Royal bank of Scotland PLC London)
4) An Affidavit of Oath Support from Senegalese high court in Africa.
Note: The above are compulsory, and are needed to protect our
interest,you and the next of kin after the transfer has been made,For
the above documents and information is part of the security protocols
to avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations who might
have had access to his privacy.On receipts of the above
documents/information's,we shall verify them and once we are
we shall process your claim and effective transfer of fund into the
account you provided to us.
Transfer Manager : Dr. Benjamin Alexander.
For more clarifications and information you may need to know, call
Transfer Officer Mr Nelson Smith.
TEI : (+44) 7045.716.015)
CC: Miss Anna.B.Victor
=========unauthorized bank contacts other than this Office results in
The information contained in this e-mail communication is solely
intended for the person/legal person to whom it is sent, and it may
contain information of a confidential nature which may not be made
public. If you are not the intended recipient, you are requested to
inform the sender and immediately delete the e-mail communication from
your computer. It is forbidden to review, transmit, disseminate or in
any way use the e-mail communication or the information contained
e-mail transmission cannot be Guaranteed to be secure or error free,
as information could be intercepted, corrupted, destroyed, lost or
contain viruses. In such cases venereal and/or its affiliates cannot
be held liable for, or in relation with, any direct or consequential
loss arising from the use of, or reliance on, this e-mail or its
||From: anna b victor <firstname.lastname@example.org>
Date: 2014-08-22 16:26 GMT+02:00
Subject: Hi Darling
good afternoon and how is your day, your health and hope you are doing
fine over there, mine i am more than excited meeting your mail again.
Dear i don't know that you have forgotten about me, the other of my
mailbox was hacked by people that i don't know and i do not have
access to enter it again, i had been worried because i know that you
might have been writing to me but cannot get any response from me
because i don't have access to my mail box again.
I came this morning meeting a reply from the bank and i rush and
explain to the reverend pastor in which he promise looking for a good
lawyer who will assist us in getting the remaining documents, because
i only have here with me the death certificate of my late father,
deposited certificate and written will, that of power of attorney and
affidavit of oat that the bank is talking about, i don't know about
them and this is why i rush and explain to the reverend pastor.
Meanwhile here are my photos that i am attaching with this message so
that you can have a look at me and remember me.
Thanks a lot, i will stop here and as soon as the reverend pastor give
me the contact of the lawyer, i will send it to you.
Bye and wishing you a good day with lots of kisses,
Yours Lonely Anna.
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....