Date: 2015-06-04 22:19:10
Good day dear.
My name is vivian while going through
this site i see your profile and i was interested so please contact
me on my email here (firstname.lastname@example.org) i will tell you more
and also send you my pictures
From: Vivian Apia
Date: Mon, 22 Jun 2015 10:08:39 +0000
Subject: This is my real love and trust
firstly I thank you for your reaction
to mine email; Inline with the message, which I have sent to you. How
was your night over there in your country, i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar
My name is Vivian Apia, I am 25years
old but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Ivory Coast in West Africa,
5.8ft tall, fair in complexion single, (never married) and presently
i am residing here in Dakar as a result of the civil war that was
fought in my country some years ago.
My late father (Dr Williams Apia) was
the managing director of Apia 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 Senegal where i am leaving now as
a refugee under a Reverend-Pastor's care and i am using his computer
to send these message to you.
I would like to know more about you.
Your likes and dislikes. PLEASE Do not be offended for this message
that comes from me please, fair which to me obliged to put simple
trust on you due to my situation here as a refugee and I shall demand
most your conscientiousness after yours to know about me, I shall
really grow fond we to have good inspire attitudes therefore I have
this as a trust which i believe that you can not betray it at the
I have communicated you because of my
difficult situation here in this refugee camp; 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. all my
relatives ran away in the middle of the war the only person i have
now is Rev- Paulson Samuel who is the pastor of the (Christ for all
Churches) 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 women's
hostel because the camp have two hostels, one for men the other for
women.The Pastors Tel number is +22176618447 if you call and tell him
that you want to speak with me he will send for me in the hostel.
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. My love 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 no one knows about
it except the Reverend that knows about it, 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 a leading Foreign bank which he used my name as the next
of kin, the amount in question is $5.7M (Five Million Seven 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, the only person that knows about it is the Reverend
because he is like a father to me. 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 a man of vision,hardworking and GOD fearing people. My
favorite language is English but our language is french but i speak
English very fluently. Meanwhile i will like you to call me like i
said i have a lot to tell you. Attached here is my picture. I will
send you more in my next mail. Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love,
From: Vivian Apia
Date: Tue, 23 Jun 2015 08:59:46 +0000
Subject: Please help me out
Thanks for the mail,
I pray that God gives me my agreement.I
hope you do not betray the trust respond in you, I think for sure you
will not betray the trust. Currently, I am a resident here in Senegal
as refugee where I am seeking help for freedom and a new better
because of this crisis in my country. I hope you are honest and
helpful to me to see that this is over, please, I can not do anything
Secondly I want to relocate with you to
start a new life and also a good business that will be profit
oriented us. As and finish my studies. Now due to my political
situation, I can not make this claims by myself, You have to stand on
my behalf to the bank, so I decided to make this contact with you,
for you to stand on my behalf to the bank and ask them the
possibility of transferring this fund into your position in your
country. I have the account number of my late father plus the his
death certificate, Everything concerning this transaction is clear.
Listen well, all I've said about my
current situation is real life I'm going through right now, I have
proof of the existence of this account, all you need to do for me is
to contact the bank on my behalf as my foreign representative, and
find out the possibility of transferring this fund into your position
in your country.
So I would like to first make contact
with the bank in this fund have been deposited, let us hear from them
before they carry out any other thing, is because of the trust and
love that I have in you I made to publish this what happens to you,
believing that I am safe in your hand, No body knows what I have and
where I am, please do pray for my safety and security keep it very
private please know that God will see us through.
Once the fund goes into your account in
your country, now send me money to process my traveling document, as
you know now, I have nothing with me for now. I'll also be very happy
to hear your voice on the phone today. So once I get well also send
me email, I will send you the contact details of the bank for you, so
that from there you can make contact with them concerning the account
and find out the possibility of transferring this fund into your
I really appreciate your concern,
Waiting for your urgent response so that we can proceed. Also, send
me your phone number and your full address in case if you want to
call. I need you to send me your full address for both home, the
workplace and other information about you. Please, if you know you
can handle this, because I do not want you to leave me half way. I'll
come back later to check your answer. Also tell me more about your
self. My master really have an enjoyable job.
From: Vivian Apia
Date: Wed, 24 Jun 2015 09:26:58 +0000
Subject: DARLING PLEASE CONTACT THE
How are you today?
I believe you're having a great day.
Ask of me, am fine, just managing to cope with the hard life here in
this prison called refugee camp, hoping that by the special grace of
God that i will be out very soon and join you over there for a better
living and to continue back with my education. I will so much appreciated your
willingness to assist me to see that i get this BALANCE left in my
late father's foreign Bank account transferred to your position,
pending our arrival to meet with you to start up a new life. As i
told you in my previous mail, i am presently living in this refugee
camp here in Dakar Senegal as a result of the death of my parents.
I suggest that we first of all get the
fund transferred to your account and then we start making arrangement
on how am going to come over there to start up a new life with you
because if i may say, things are very difficult here in Dakar Senegal
and all my hopes is for you to assist me transfer this (5.7Million US
Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to
your position so that you can send some money from there for me to
prepare my traveling documents and air ticket to meet with you. This
is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr.
The account information's are as
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US
Next of Kin; Miss Vivian Apia,
A/C No, BLB745008901546/QB/91/A.
I have earlier informed ROYAL BANK OF
SCOTLAND about my plans to claim this money and all they told me is
to look for a foreign partner who will stand on my behalf due to my
refugee status here in Senegal. As a refugee, am not allowed direct
claim of the money but only through an appointed representative as
the united nations refugee law governing refugees all over the world
states.In this regards i will like you to contact the Bank as soon as
you can with this information, telling them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer the money deposited by my late father Dr Williams Apia to
your Bank account.God will bless you as you contact the bank today,
From: "Royal Transferdepartment"
Date: Mon, 29 Jun 2015 13:20:38 +0200
Subject: FROM THE TRANSFER MANAGER (
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square,
FOR YOUR KIND ATTENTION
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about you by the
young lady Miss Vivian Apia that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank.
Late (Dr. Williams Apia) is our late
customer with account no, BLB745008901546/QB/91/A substantial amount
(US$5.7M, USD) of 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 will like you to send the following:
1. A power of attorney and affidavit of
oath 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 Girl is Currently residing in Senegal).
2. The death certificate of late Dr.
Williams Apia (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr, illiams Apia by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours and the next of kin after
the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund will be made within 72 hours at
reception of these documents.
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided. Therefore, you have to hurry up to
present these documents to our bank to enable us wire the fund
(US$5.7M USD) into your account.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer Mr Stephen Hesster on telephone number for
Mr. Stephen Hesster.
(Foreign Operation/Wire Transfer Dept)
From: Vivian Apia
Date: Mon, 29 Jun 2015 17:28:10 +0000
Subject: I AM LOOKING FOR A LAWYER
Thanks once more again, am so thankful
for all you have being doing so far for me. I never stop thinking of
you all day and night, i wish all this will one day get to an end so
that both of us will come together and have the fullness of our joy.
Dear, i received a copy mail of what
they send to you. I have carefully read the bank email, which contain
requirement needed before this transfer can be made. I am very glad
for the way things is going on now, believing by the special grace of
God we will be finish this soon. So that i can come over immediately
to your country, where i will start up a new life entirely.
Like i told you before, i have with me
the Statement of account of my late father and the death certificate
presently. But we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH, which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
i am living in the camp, but i have talk to Rev father and he promise
to help me to look for a lawyer. So we are going there this Evening,
to see if we can find a lawyer who can help us in this matter. I will
get back to you, as soon as am back. And please tell the transfer
manager, that we will be sending all the documents soonest.
My love, God will continue to guide you
and me through our endeavors. I wish you a very pleasant happy day, I
MISS YOU. Take great care of your self for me, as i hope to see your
From: Vivian Apia
Date: Tue, 30 Jun 2015 07:31:33 +0000
Subject: Please contact this lawyer for help
How are you doing? i hope fine, i am
more than happy to read your mails and read what you got from the
Bank, Once again thanks for your ability to help me transfer the
money to your position pending my arrival to meet with you, it shows
you are a dependable and trustworthy man, i was looking for a Lawyer
who will help us with this paper, I hope this Lawyer will do it.
So, i will also advise you to please
keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to there care that
was why it took me time to tell you about it and i promise you this
from my heart i am not going to disappiont you and i equally expect
the same from you.
Now, regarding the requests the bank
needs from us i have with me here the last Deposit of Account and the
death certificate, (which i already sent to you) I thought it's the
only thing the bank will need from us but since they need the power
of attorney and the affidavit of oath from the high court here in
I have informed the Reverend about it
and he gave me the contact of this lawyer below, he is a registered
lawyer in the United Nations Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please i will like you to contact him
through email and phone today, when you are contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and affidavit of Oath in your name to enable the transfer
of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to your
account in Your country. His contact information are as follows, Bar
(Dr) Luke Douglas.
Bar (Dr) LUKE DOUGLAS
Of: (LUKE'S CHAMBER)
Office Tel is +221704017973
So, i will like you to contact him for
the preparation of those remaining documents power of attorney and
affidavit of Oath in your name, make sure you keep the Deposit of
Account and the death certificate which i sent to you very secret or
you can send them to the bank, meanwhile the original copies will be
given to the lawyer as soon as he agree to help us, Please try and
contact me when you are in contact with him and let me know if he
agrees to help us!.
Yours forever Vivian.
Date: Wed, 1 Jul 2015 14:02:47 +0100
From: Luke Douglas
Subject: COST OF GETTING THESE
Sequel to your mail to my noble
law-firm on how to prepare a power of attorney and swear an affidavit
of oath from the high court here for you and your partner Miss
Vivian Apia was in my office with Rev. Paulson Samuel to discuss
about the issuing to you an authorization letter and affidavit of
oath that will enable you to stand on her behalf to transfer her
money from (ROYAL BANK OF SCOTLAND) to your account in your country
Prior to my inquiries from the bank and
high court here in Dakar, Senegal I was made to understand from the
bank that you have to prepare documents (power of attorney) required
by the bank before the transfer of the money to your account.
1. A copy of Death certificate of her
late father. (Dr. Williams Apia)
2. A copy of His Deposit of account.
(WHICH SHE PROMISED TO SEND TO YOU)
now remaining the other two document
which is a power of attorney and the affidavit of oath which will
enable the Bank to deal with you on behalf of your partner. In view
of above and from my Inquiries, it will cost the sum of $340 for
authentication of the Power of Attorney, $260 for swearing of the the
Affidavit of Oath at the High Court here before it becomes valid,
$240 for notary stamping at the notary office (before the bank can
accept it) and my legal processing fee of $200.
YOU ARE TO SEND THIS FEE OF ($1040 Us
dollars only) THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY
TRANSFER TO DAKAR, SENEGAL WITH THE INFORMATION BELOW SINCE IT IS THE
FASTEST MEANS OF RECEIVING MONEY OVER HERE.
Country dakar senegal
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY, SO WE CAN MOVE TO THE HIGH COURT WITH YOUR
FULL CONTACT DETAILS WHICH YOU HAVE ALREADY SENT AND START THE
PREPARATION OF THE DOCUMENTS.
(WHICH WILL BE READY BY THE NEXT TWO
NOTE: (THE HIGH COURT RECEIVE PAYMENT
BEFORE RENDERING SERVICES). MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS.
Yours sincerely in service,
Bar (Dr) Luke Douglas
No 101 Leopold Sedar Senghor Airport
(2nd-floor) Dakar, Senegal.
From: Vivian Apia
Date: Fri, 3 Jul 2015 06:43:42 +0000
Subject: DARLING YOU ARE MY ONLY HOPE
Your effort so far towards making sure
that I am out of this place is worth commendable. I am appreciative
of all your nice efforts that you have made so as to see that I
regain my freedom and I will like you to bear in mind that I am the
kind of girl that does not forget easily what ever good one does for
me. I have written your name in gold inside my heart as my rescuer
and Savior and will forever remain grateful to you.
I have read and seen the amount that
the lawyer requested in order to get these documents from the high
court and have found out that it is a very big money.I am begging you
not to leave me to die here because of money. Try
by all means even if it means you borrowing from friends since we
will pay back immediately after the transfer. I have put all
my hope on you and strongly believe that you will not abandon me.
Please save my life.
Date: Mon, 13 Jul 2015 16:01:46 +0100
From: Luke Douglas
Subject: Re: COST OF GETTING THESE
ATTENTION MR. .
I HAVE ACKNOWLEDGED YOUR MESSAGE, YOU
ARE TO MAKE THIS PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OR
MONEY GRAM OR RIA MONEY TRANSFER NEAREST TO YOU.
DUE TO OUR POOR RATE OF OUR ECONOMY
NOW, BANKS NOW ARE EMERGING, SO IT IS NOT ADVISABLE TO MAKE ANY
PAYMENT IN ACCOUNT UNTIL EVERYTHING BECOME STABLE. BEAR IN MIND THE
THIS COST MUST BE PAID HERE IN THE FEDERAL HIGH COURT AND RECEIPT
WILL BE ISSUED. THE COMMISSION FEES IS NOT HUGE AS YOU SAID, THAT IS
THE STIPULATED AMOUNT TO BE PAID.
DR LUKE DOUGLAS....
USE THIS INFORMATION BELOW WHEN SENDING
Country dakar senegal
Date: Tue, 14 Jul 2015 00:37:17 +0100
From: Luke Douglas
Subject: Re: COST OF GETTING THESE
ATTENTION MR. .
I WANT YOU TO MAKE THE PAYMENT TO THIS
ACCOUNT, I HAVE UNDERSTOOD THAT YOU WANT BANK TO BANK TRANSFER. YOU
ARE TO MAKE THE PAYMENT INTO MY SECRETARY'S ACCOUNT,
BENEFICIARY NAME.. KEITA FATOUMATA
BANK NAME .... CBAO Groupe Attijariwafa
BANK CODE... SN012
AS SOON AS YOU MAKE THE PAYMENT SCAN
THE PAYMENT SLIP AND SEND TO ME. AS, BANKS NOW ARE EMERGING, OUR FIRM
ACCOUNT IS ON HOLD. UNTIL IT IS RESOLVED.
DR LUKE DOUGLAS.
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....