From: Mrs Sonia Taha <email@example.com>
Date: August 8, 2014 18:03:17 GMT +3
Subject: Re .: Salam My Dear Brother,
How are you and your entire family? I know you all must be doing well.
Please I write you this message in good faith and believe you will
understand my position and handle this issue with sincerity and
The reason I write you this letter is because I needed a trust worthy
person that can handle this issue with care and carry out my
instructions and directives with sincere heart.
I am Mrs. Sonia Taha of the state of Kuwait, a widow with 58 years
old, A new Christian convert. I am married to late Dr. Aziz Ahmed
Taha, My Late husband was a famous Gold and oil dealer, with one of
the known companies here in Kuwait,i have always prayed to God to lead
me into the right person that can see to my wishes hence i have found
you, am a woman that believe so much in God because he have always
been faithful to me and have given me the strength to live till today,
irrespective of the fact that I am current sick.
Before my late husband died, he deposited the sum of $ 2.5 Million
United States dollars, in a bank in TOGO, I really traveled down to
TOGO, to start making use of the money for an establishment, before my
illness began, so I had to be placed under treatment here in the
hospital in Lome -Togo, My Doctor has diagnosed my of a 'Lucamia' type
of Cancer, though I believed that God will heal me, but just lately,
my doctor gave me a report that I will not be able to live more than
2months from now, Considering this fact, I am contacting you to stand
as a beneficiary and claim this money, using it for the less
privileges and orphans, in other to move the work of God, please as
soon as the money is transferred to your account, try to make sure
that my wishes is accomplished, I have told my bank about this wish
and they are awaiting for the person I shall forward his or her
details to them, I shall also ask my lawyer here to assist you in this
issue, to get the money transferred to your account, please do promise
me that you shall do all my wish without having the money all to
yourself alone, You will have to keep % 40 of the total sum to your
self, as soon as the money is been transferred to you, in case if
there are any expenses you incurred during this period of transfer.
1. Can you honestly do this?
2. Can you forward all your details, information’s and id card to me?
If yes please do send all details of you to me.
Please do respond if you will accomplish this desire of me.
I wait to hear from You.
Mrs Sonia Taha
Date: August 11, 2014 10:58:46 GMT +3
Siège Social 13, rue du commerce
B.P. 346 - Lomé
(228) 225 623 62
With due respect Sir, we are writing to inform you in reference to your details and information’s, submitted to us by Madam Sonia Taha, As the next of kin to receive the fund, as deposited by her late husband, our late customer. ( Mr. Ahmed Aziz Taha ) Total sum of US$2.500,000.00, (Two Million Five Hundred Thousand Dollars only) We hereby confirm the responsibility of this fund, being deposited in our bank.
We are also made to understand that you are the Next of Kin to our late customer Mr. Ahmed Aziz Taha.
We found it Obligatory to let you know that This bank have Standard, reliable & credible ethics and reputation, that makes customers comfortable and happy.
Please fill & return the attached remittance form, along with scanned copy of your passport for the process of your fund transfer.
Furthermore, you are to fill and return the application form along with a processing fee of € 350 Euros only, do send the required amount, with the details on the ID of the Director of Protocols attached, with above address and also through Money Gram, for immediate processment of your fund transfer Application and transfer of fund tomorrow.
We shall be waiting to read from you with requirements provided.
With hope for your Understanding
Dr. Johnson Adike
DIRECTOR OF PROTOCOLS.
BIA - TG.
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the Sender by return e-mail and delete this message from your system. Any Unauthorized use or dissemination of this message in whole or in part Is strictly prohibited. Please note that e-mails are susceptible to Change. BIA-TG Bank headquarters or its Branch shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. BIA -TG does not guarantee that the integrity of this Communication has been maintained or that this communication is free of viruses, interceptions or dereference
From: Rev Michael <rev.michael firstname.lastname@example.org>
Date: August 18, 2014 14:50:42 GMT +3
Subject: Re: Hi dear
HOLY APOSTOLIC CHURCHINTL .
Rue 11, Av.10 Bp. LomeTogo .
Tel.: (228) 97 35 86 77
DEAREST BELOVED BROTHER IN THE LORD.
May the peace of the Lord be with your family.
This is Rev. Michael Morgan, I want to clarify you, i got this check from Mr s Sonia Taha,
worth 350,000 U.S. dollars, written in your name and must be delivered
to you via courier. It is not a cash and i do not need your account
number, all you need to do is to receive the check and cash it at any
bank of your choice in your country.
Now M r s Sonia Taha finally
traveled to India, for Better Medications and treatment, i got your name for the delivery of the check, as you must
know,it is very impossible to make discounts from the check, because i
am not the beneficiary, but you. so for now, my driver came back from
the courier company to know the cost of delivery, so this the shipping
courier company around:
DHL DELIVERY COMPANY/ INSURANCE REGISTRATION . . 75 Euros.
is a major courier company around, so go and send the delivery charge
of 75 Euros Through Western Union Money Transfer, with this details &
Receiver Name: Rev. Micheal Morgan.
Address: Street 11, Av.10 Bp.Lome.
Send money through Western Union Money Transfer, please send me MTCN NUMBER and a scanned copy of the payment receipt, as soon as the payment is made by you.
Please do not forget to confirm your shipping address for the checkI'll be waiting to read from you urgently.
You only need to take it in any bank in
your country and it will be immediately cashed.
You can cash the check, once you get it, and you should try to receive this check next week, after you send the money today.
God be with you and peace from God
Your 's in the Lord
Rev. Michael Morgan .
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