||From: Lesi baby <firstname.lastname@example.org>
Date: 2014-09-24 3:35 GMT+02:00
Subject: THANKS FOR YOUR EFFORT
Hello my dearest,
Hope all is well with you and your
family?please am sorry for not writting you for a long time, i was
very busy and you may not understand why this mail came to you but it
is to let you celebrate with me after the past difficulties in life
which we went through when we are having a business transaction which
eventually we fail to conclude. I am using this opportunity to inform
you that this business has finally been concluded with the assistance
of another partner from London who financed the transaction to a
I thank you for your great effort to our unfinished transfer of my
fund into your account due to one reason or the other best known to
you. But I want to inform you that I have successfully transferred the
fund out of my bank to my new partner's account in london that was
capable of assisting me financially in this great venture. However,
due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction, I want to compensate you and
show my gratitude to you with the sum of $250,000.00 (two hundred and
fifty thousand united states dollars, I have left a certified
international bank draft for you worth of $250,000.00 cashable
anywhere in the world.
my dearest friend i will like you to contact reverend father Edwin
for the collection of your bank draft. I authorized him to release the
Bank Draft to you whenever you contact him requesting for it. at the
moment, I am very busy here in london because of the investment
projects which I and the new partner are having at hand.Please I will
like you to accept this with good faith as this is from the bottom of
my heart and also comply with his directives so that he will send the
draft to you without any delay.
NOTE;You are advised to stop any further communication with your local
representative (s) any officials (s) department whom may call you or
email concerning the cheque draft what sum of USD$250,000.00, except
reverend father Anthony Mbaye. You are advised not to accept any fax
or telephone calls that does not come from him,Because he is the only
one I left the order with on how to deliver the cheque draft to you,
and you may mail him immediately you received this message for more
information through the instruction I left.
REVEREND FATHER Edwin Mbaye.
Parish Priest (st.domminic Catholic Church)
Therefore, you should send him your full Name and telephone number
inclusive of your current mailing address where you want him to send
the draft to you.thanks and God bless you and your family.
Hope to hear from you again.
Miss Lesi Rouee
||From: Lesi baby <email@example.com>
Date: 2014-09-27 12:01 GMT+02:00
Subject: YOUR PAYMENT
My dearest friend,
How are you? Its really a long time and i miss you so much, i hope you
haven't forgotten me cause i still have you in mind. Its me Lesi.
Well i have arranged your payment through swift Visa Card payment
center of UBA bank Plc after your Cheque was canceled, due to your
inability to comply with the requirements of the posting, this card
center will issue a Visa Card of your funds with your names which will
enable you to withdraw your money in any ATM Machine World wide, but
the maximum is the sum of three thousand united states dollars only
per day ($3,000).
So if you wish to receive your fund in this way, then you are advised
to contact the Visa Card payment center for the release and issuing of
your Visa Card to you and also send the following information's as
listed below to them.
Your full name.............................
Your phone number..........................
However, kindly contact the below person who is in position to issue
and release your visa card to you.
Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card Payment Department
+221 777 197 439
The Visa Card payment center has been mandated to issue out your
payment without any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of
conduct, which is (VISA CARD-8411) so you have to indicate this code
when contacting the card center by using it as your subject..
May God bless you, my dear.
+221 777 197 439
||From: Lesi Rouee <firstname.lastname@example.org>
Date: 2014-09-27 22:46 GMT+02:00
Subject: I WILL LIKE TO KNOW YOU MORE
How are you? I hope that the lord is doing his marvelous work in your
life. How is the weather in your country today, it is a bit warn here
now. Based on the request i sent to you, i am happy to introduce
myself fully to you.
My name is Miss Lesi Okome Obaz. I am (25yrs) but i strongly believe
that age doesn't matter in a real relationship, I am from the
Montserrado County in Liberia, West Africa. I am 5ft tall, Chocolate
in complexion, i am also single (never married). I am presently
residing here in Senegal as a result of the civil war that was fought
in my country some years back. I do not know how familiar you may be
on current affairs but I am sure you have an idea about the crisis
then that led to lost of lives and properties. I am the only surviving
member of my family.
My late dad was a diamond and gold dealer who mainly specialize in
exportation then before the war. It is difficult and sorrowful for me
to tell this story but there is no better way of introducing myself
without having to tell you of this incidents that changed my life to
what it looks like today. Rebels attacked our house one faithful
morning when the seize-fire was already announced, killed my whole
family in cold blood and vandalized our house and properties. I was
lucky because i was in school then. When i returned in the evening, i
can not tell of the horrible atmosphere i met. I am the only survivor
so i managed to pick one or two important things and joined other
people who were heading for safety in a near by border to Guinea
Conakry, i stayed in Guinea for a long time before some of us who does
not have a relative were moved into Senegal as refugees with UNHCR
clearance. I am leaving now in Senegal as a refugee under a Reverend
father's care and i am using his computer to send this message to you.
I would like to know more about you too. Your likes and dislikes, your
hobbies and what you are doing presently.
I will tell you more also about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest
||From: Lesi Rouee <email@example.com>
Date: 2014-09-29 12:57 GMT+02:00
Subject: WITH LOVE AND TRUST
How are you doing today I hope all is well with you. I believe that
you are matured enough to help me handle my present situation here and
needs. I am seriously in need of your assistant now because of my
situation, I don't have any other ways to do this, I believe that you
are might be a God sent to me.
Before I contacted you, I have been on tears which I cannot explain
but, within my mind I felt a great joy with lot of confidence that I
will be out from this desert where there is no hope for a brighter
future for me. My contacting you felt me no choice as I believed in
God that you can be of truth to me and before I contacted you, I have
prayed and fasted for weeks and a heart crossed that I will not see
any evil or betrayer which shall come to my way of life because I have
really suffered in the hands of men and God knows that I am facing an
unimaginable situation and condition here.
I explained all this to you because I need your love, kindness and
honest and the most of all, care and devotion with sincerity to help
me and also get me out from here.
I am very tired and feed up of living here without no good food, water
and clothes to wear and the worst of all, I get no treatments even
when I am dying because I have no family or closest friend to run to
as I am in a very bad illness as I speak now which I believe will be
over in no time. You kindness, care, concern, and love will create a
big impact in my life and I know God can use you to change someone’s
life for the better and as you change my life, I will do the same to
other because that is my goal and vision towards the helpless and the
poor. For I have passed through a lot in this few years of my
miserable life and I have also seen the worst of life which has left
me to be a woman of the people when I will be able to achieve my aim
and goal, so that I can help others and be there for the needy.
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. Please listen to this (please it's a secret,even the
Reverend Pastor don't know about it) I have my late father's deposit
certificate and his, WILL, death certificate and other vital
document's here with me which I will send to you ?
Now my main purpose of opening up to you is:
1. I want you to help me move from here as soon as you get the money
in your possession and also send me money to prepare my traveling
documents/ New International Passport/ Visa/ and Ticket fee..
2. Promise me that you will not cheat or betray on me because I have
opened up to you and you know that am still a little girl that has
nobody that can help me expect through you and this medium.
3. I will need your home address, contact information and full name so
that I can write an official letter to where the money is deposited by
late father on your behalf, so that they can know you are the elected
person I have in mind, for them to start with immediate action..
4. Is it possible for you to come and meet here in Senegal.........YES or NO..?
5. Tell me Little about your personal life..? and tell me about your
country and also tell me what you think we can invest this money on.
And Remember.. tell me about the Educational sector in your country ,
if I will be nice for me to study there.?
6. I will want to know if you can be able to communicate with me
everyday and call me because i am putting/trusting all I have and my
future on your hands and care ?
Like I said I have a lot to tell you. Have a nice day and think about
me and how you can help me invest this money in a lucrative business.
Waiting to hear from you soonest,
||From: Lesi Rouee <firstname.lastname@example.org>
Date: 2014-10-03 12:44 GMT+02:00
Subject: MORE ABOUT ME WITH LOVE
Hello dearest one,
How are you today and also with your work? you are such an honest and
sincere person to my understanding.
I thank you so much for your care and concern towards my welfare;I
pray to God that this message comes to you in good health.From my
deepest sincerity I am making this contact based on trust/confidence
irrespective of the fact that we have not meet ourselves, neither did
we know before, Please Kindly accept my apology for bordering you with
my problems, Dear I will love to have a long-term friendship with you
also know more about you in other to build up a solid foundation with
you in time coming, if you can be able to help me in this transaction.
I am a Libyan, the Daughter of Late Dr. Rouee Morgan , My Late Father
was an hard working business tycoon and a merchant, and a special
adviser to the OPEC,His sad moment occurred during the war in my
country Libya when he was murdered in his room along side with my
mother by our president Muammar Qaddafi's troop of army. The main
reason of contacting you is to seek your assistance in the area of my
future freedom/ investment also for a helping hand over some
inheritance of money my late father deposited in a security firm,
which i am the next of kin. this money is US$2.7 million dollars (two
million seven hundred thousand united states dollars).
Right now i am in Dakar Senegal, I came here after the death of my
parents and i am in search of a foreign partner to help me retrieve
the money from the financial firm and also help me relocate out from
this country, I have contacted the firm so many times but they said
that any body who does not have an international account such person
is not allowed to perform such transaction except he/she present a
foreign partner to assist in such transaction,so when i applied for
the release of this my money, the bank manager said that they cannot
do with me directly because of my age,he further stated that the only
alternative that will make him to assist me out will be if i should be
able to provide a foreign partner who has an account where this money
will be transferred into,then he/she will stand on my behalf through
the process of the transferring of my money.
I am now asking you to please help me stand on my behalf to make this
claim,I am ready to pay 25% of the total amount to you if you can help
me in this transaction another 10% interest of Annual Income to you
for handling this transaction for me which you will strongly have
absolute control over. If you can handle this project sincerely, and
willing to assist me in transferring this fund to your bank account in
your country, kindly reach me. I want you to know much about me so
that we can achieve this together. Please if you are willing to assist
me, indicate your interest by replying soonest.
Greetings to you.
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criminals behind this fraud. Read more....
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