||From: jessica dumbe <email@example.com>
Date: 2014-08-23 10:25 GMT+02:00
Subject: From Jessica, Please read, i need your help
To you my Dearest
Greetings my dearest one, my name is Jessica Dumbe am 27 years old
girl from Southern sudan. I want to have a common relationship with
you, I need to tell you more things, but first I need your help to
stand for me as a trustee.
My father Mr. Chirag dumbe minister for cabinet affairs of South Sudan
for Decentralization. My father Mr Chirag Dumbe, my mother including
other top Militery officers and top government officials where on
board when the plane crashed on Friday May 02, 2008. You can read more
about the crash through the below site:
Some months after the burial of my father, my uncle conspired with my
step mother and sold my father's properties to a Chinese Expatriate.
On a faithful morning I opened my father's briefcase and found out
document which my beloved late father used and deposit money in a Bank
in Senegal , with my name as the next of kin. I traveled to Senegal to
withdraw the money so that I can start a better life and take care of
myself but it happened that the immigration held me at the point of
entry because i wasn't with any covering travel documents and after
due explanation they decided to hand me over to the refugees authority
because it is risky for them to deport me back to my country, now i
have written series of letter to the Branch manager of the Bank and he
told me that my present status does not permit me by the local law to
clear money or make a transfer of money into any account, he advice me
to provide a trustee who will help me and invest the money......
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own blood sister
and help me. Though you may wonder why I am so soon revealing myself
to you without knowing you well. I will say that my mind convinced me
that you are the true person to help me. More so, I will like to
disclose much to you if you can help me to relocate to your country
because my uncle has threatened to assassinate me. The amount is $5.7
Million and I have confirmed from the bank in Senegal. You will also
help me to place the money in a more profitable business venture in
your Country while i am dreaming to further my education which is my
first priority now.
However, you will help by recommending a nice University in your
country so that I can complete my studies. It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be my capital in your establishment As soon as I receive
your interest in helping me, I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. For any communication you can call me with the
phone number of the reverend father here who is in charge of the
church here in the refugee area , Rev Dulis Dembalu , his phone number
when you tell him that you want to speak with Ms Jessica Dumbe and he
will connect me to the phone. Please do keep this only to your self. I
beg you not to disclose it till i come over because I am afraid of my
wicked uncle who has threatened to kill me.
||From: jessica dumbe <firstname.lastname@example.org>
Date: 2014-08-25 10:36 GMT+02:00
Subject: Re: You’re so cute I will fall in love soon ! Send me more
Hello my lovely,
Now my purpose of contacting you is that i chose you not that i know
you or that you are my relative, but i made up my heart to chose
because my spirit moved me to do so, i did not contact any other
person for this, you are the only person i have contacted for it and i
hope that it is how God almighty want it to be, please i want you to
keep this matter very secret between me and you because it is too
risky to expose this matter to people because it is a big amount of
money and some people are so wicked in terms of Money, so please let
us keep this very secret, it is a very risky thing for me to be
sending the details of this fund to people, but i send it to you
because my heart convinced me to do so, now i am not having any
negative thought about you, so i have confidence in you that you will
be my helper and my own man in life, this is how God made it to be.
So i need your help, my plans of contacting you is that i need help
from you and also to be my own man in life, and i need a man who is a
very good heart man and who have an idea of investing money so that it
will be bringing profit, i can not manage the money by my self because
i am a young girl and i don't know about business and investment, i
only want to go more further in my education carrier, but now i am in
the refugee camp were i don't have any freedom of moving out, as a
refugee here it is difficult for me to move out from here to come to
your country to have a look, i don't have international passport here
and secondly i must have resident permit of Senegal before i can move
out of refugee here to plan any movement and it is very difficult
thing to me here.
Now i contacted you for a future progress because i knows that when i
have you as my partner, you will invest the money in any progressive
business you know in your country and it will bring good income, i do
not plan to contact many people for this because it is not safe or to
use you and dump you, i want to be in a very good friendship with you
because i knows that only a man with good future can make use of this
fund to make a progressive tomorrow so that was why i contacted you
and i need your sincerity, i will like to live anywhere you can rent
for me, that will be good for me OK.
Now i am giving you the bank information's with trust, and i knows
that for God sake,you will not disappoint me, please i will need to
see your good heart and actions in this matter, i would want this to
be very fast because the bank gave me alert last week that they will
confiscate the fund at any dormant from now because the fund has been
dormant since after the death of my late father and i don't want any
thing that will be a reason for the bank or the government of Senegal
to eat my father's wealth so the manager is a good man there who gave
me this idea to get the fund out by all means, that i should appoint
some one outside of Senegal and made him my trustee because i am not a
Senegal citizen, so that the bank will transfer the fund on my behalf,
so now i am working in the idea of the manager, so i need this matter
to be solved from now to 15th of next month, please i need urgent
So please help me the suffering is too much here in the camp because
they brought a large of people from Ivory Coast here, so this camp is
so compacted, people are too much now, we can not have a chance to
sleep in the camp and there are so many kind of sickness here. Please
contact the bank now, and ask them on the possibilities of
transferring the money into your account, here is my information's:
My date of birth......7th September 1989 (25yrs),
My late father's name ........... Mr Chirag Dumbe
My late father deposited account is $US 5.7million Dollars), i am with
the deposit certificate which the bank gave to my father when he
deposited the money, the certificate is with me here,
Dear , i have strong believe that you are my helper, i have faith and
trust in you which i believe that it is the direction of Almighty God,
i want you to stand as my trustee and transfer the money to your bank
account i want to spend the rest of my life in your country over there
because i have suffered a lot here in Senegal as a refugee, and i
don't want to establish here , meanwhile i want you to contact the
Bank and demand for the transfer to your bank account.
Please, do not open this matter to people over there, just hold it
between you and me for security purpose because hence it is MONEY all
eyes will like to be on it which may put our life in danger, i keep
this secret here and no body knows about it , is only the reverend
father that knows a little because he is as a father to all the
refugees here but i did not tell him all, i hope you understand me.
This is the contact information's of the Bank, Bank contact: (CBAO)
group Attijariwafa bank Senegal.
The name of the transfer officer is Mr Papis Fallou.
The account information's is as follow
Name of the depositor................................Mr Chirag Dumbe.
Accoount Number...................................... 58634755004.
Next of kin..................................Ms Jessica Dumbe.
The amount is....................................$US 5.7million Dollars.
you will tell them that you are my trustee and you want to know the
possibilities on how they will transfer the money into your bank
account , then the funds will be for us ,
Then immediately after the transfer you will send me some money to
prepare my traveling documents and meet you over there, please try to
contact the Bank immediately you receives this mail and demand for the
transfer to your account on my behalf, i attached copies of my photos.
Please call me with the number i gave to you in my first email, it
is the phone number of our reverend father here who is in charge of
the church near the refugee camp here because we are not allowed to
use mobile phone in the refugee camp here
if you call you tell him that you want to talk with Ms Jessica Dumbe
and he will send for me and we talk OK, i can not call , so call me
Thanks and be blessed.
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