Date: 2015-09-27 21:01:31
My dear hi
My name is Miss Malgert James, A loving
and caring Lady, I got your contact at Site and am interested in you,
please contact me with this email address
(email@example.com) so that i can send you my photo. I
look forward to hear your responses soonest.
From: malgret james
Date: Sat, 21 Nov 2015 17:46:26 +0000
Subject: Take care of yourself hoping
to hear from you soonest........
Hello my dear,
thanks for your mail, how is life over
there in your country? how is your health and the day?, i believe you
had a nice days and that the atmosphere over there in your country
?im simply have the good memories that you must be a sincere and
reliable person, that is why i decided to drop some few lines of
words to you, hoping that it will finds you in good faiths.
My name is Malgret James I am 24 years
old but age doesn't matter in a real relationship, I am from Sudan in
Africa, very attractive, 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 hobbies are Tennis, Swimming,
reading and homemaking ok
My late father Dr James Johnson was the
managing director of Enterprises/ Kohler Industries (Ltd) in Khartoum
(the capital city of Sudan, my country) I escaped death because i was
in school when the rebel attack our house and killed everybody. I am
the only survival of my late parents, i have no brother nor sister at
present. I am suffering in pains.
I managed to make my way to a near by
country SENEGAL sicap baobab camp leclerc where i am leaving now as a
refugee under a Reverend father'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, your hobbies and what you are doing presently. I
will tell you more about myself in my next mail. Attached here is my
While i will be on my way to the camp
and wait for your quick reply today. Thanks so much for being there
for me when i think there is know hope again in my life. Take care of
yourself hoping to hear from you soonest........
From: malgret james
Date: Mon, 23 Nov 2015 09:30:48 +0000
Subject: My dear heart is here my whole life and my family and I need
My only beloved I wish you the best,
How are you doing over there today
together with your health which is very important to me,and hoping
that you are alright.all my feeling, dreaming and thinking have been
in you as if I am here with you but my mind tells me that soonest I
will finally be and leave with you over there in your country for all
the rest of my life, I really want you to try all your possible best
in other to help me out soonest so that I can regain my freedom once
again because I am really suffering so much here ok
I want you to understand more about my
situation here in the refugee camp, I am e-mailing you from the
office of the Rev. Father who is pasturing at the church in the
refugee camp, I have explained to him a little about my life though
not everything, i told the Rev. Father about my communication with
you and he permitted me to access my e-mail in his office computer
twice a day, here in the refugee camp, meanwhile life is just not
easy since I don' t have any body here to take care of me.
Please i need your help because here in
the camp no good food to eat, no good water to drink and no cloth and
Life is a bit tough over here in Dakar Senegal.i hope by God's grace
i will come out here soon and i take you as my father brother and
uncle because now, I don't have any relatives now whom I can go to as
all my relatives ran away in the middle of the war. The only person I
have now is Rev. Jude Mathew who is the pastor of (Christ De Saviour
Mission) here in the camp,he has been very nice to me since I came
here but I am not living with him rather I live in the female's
hostel because the camp has two hostels one for men the other for
Here is the Rev.Telephone number which
is: +221777092409 try to call me I love to hear your voice and I
don't have any right or privilege to anything be it money or whatever
because it is against the law of this country.I want to go back to
my studies because i only attended my first year before the tragic
incident that led to the death of my parents took place.
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 a leading bank which he used my name as the
next of kin,the amount is $3.7 Million U.S Dollars (Three Million
Seven Hundred Thousand US Dollars).If you accept my offer 20%
(percent) write me immediately so that I send you the contact
information of the bank contact. But if you don't accept the 20% you
tell me you own mind. I will send other information's, I would like
to hear from you to know how we can continue.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.
Note: I wanted to escape to Asia,
Europe or American country but unfortunately I lost my international
passport and other valuable traveling documents when I was absconding
from my country on public transport, that's why i decided to hide
myself herein the refugee camp until i get a reliable, sincere and
honest person who will help me, I promise you sincerity and honesty
over this transaction and our relationship and will always love you
forever. I expect your honest and earliest reply. Take good care of
yourself and have a good day.
Yours sincerely, Malgret
From: malgret james
Date: Mon, 23 Nov 2015 14:04:27 +0000
Subject: My Dear, contact this bank today for more information
concerning the transfer ok
My dear I wish you the best how are you
today together with your precious health which is very important to
me? I hope you have a wonderful day over there, I really need your
lovely help so that I can come out from this prison called refugee
camp as soon as possible ok.
Really I have wrote to the bank
concerning the withdrawal of this my late Father's money which I am
the next of kin so that I can use the money to start a new life since
my parents are no long alive but the bank told me to look for a
reliable foreign partner who will stand on my behalf because of my
refugee status which was why I really came to you for your lovely
help over this ok.
Please, i will like you to contact them
immediately with this information, telling them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my $3.700.000.00 dollars deposited by my late
father Dr James Johnson of which i am the next of kin. already i have
my late father death certificate and deposit certificate which i will
send to you to back you as my trustee really, I told the bank and
they said that all you will do is to get in touch with them then they
will tell you how the money will be transfer into your account.
Standard Chartered Bank Plc
Head Office Address-1 Aldermanbury
Square London, EC2V 7SB
The name of the transfer officer is Mr.
Telephone number:+4470 3181 363 or
Fax number: +447005931149
Account Holder: Dr James Johnson
Next of Inheritance: Miss Malgret James
Amount deposited: $3.7 million
Type of account.........Call Deposit
SEND THIS LETTER TO THE BANK OK.
I am Mr .... foreign partner to Miss
Malgret James the daughter of late Dr James Johnson who deposited
a sum of money in your bank. I was directed by Miss Malgret to
contact you on how this money could be transferred into my account on
her behalf. Please sir i want to know the procedures and possibility
of making the transfer of this money into my account. I need urgent
From: "standard chartered"
Date: Tue, 24 Nov 2015 09:41:03 +0100
Subject: STANDARD CHARTERD BANK, LONDON
REPLY IN RELATION TO MISS MALGRET JAMES.
STANDARD CHARTERED BANK, LONDON .
1 ALDERMANBURY SQUARE LONDON U.K
For your Attention
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Malgret James Johnson, that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with our bank.
Dr James Johnson is our late customer
with substantial amount of money He deposited with us. Hence you have
been really appointed as a trustee to represent the next of Kin.
However before our bank will not transact any business concerning
the transfer of the Fund with you, we will like you to send the
following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2.The death certificate of (Her
deceased father) confirming the death.
3. A copy of certificate of deposit
issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese high court.
Note that the above are compulsory, and
are needed to protect our interest,yours, the next of kin Miss
Malgret James after the claims. We hope th6 at you will understand
that our request for the above documents and information are part of
our 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.
These shall also ensure that a smooth,
quick and successful transfer of the fund is made. We promise to give
our customers the best of our services. Should you have any
Mr Peter A. Sands,
for more directives/clarifications.
(For Accounts Dept).
From: malgret james
Date: Tue, 24 Nov 2015 16:55:31 +0000
Subject: Please contact the lawyer today for the preparation of the
Power of Attorney from the high court..
Hello my sweet love
My beloved darling and how are you
doing over there today together with your work and health which is
still more important to me? i have receive your email and i can see
that bank demanding for some document papers before they will
transfer the money into your account, Thanks that i am here with my
father death and deposit certificate of the money and i will try to
send to you as soon as the lawyer will get the other two documents
from Senegal high court ok
1. Power of Attorney
2. Affidavit of Oath from the
Senegalese high court.
3. Death Certificate of my deceased
4. Certificate of Deposit with the
My sweet love I told the Reverend
father this morning about the need for a lawyer and thank God that he
has provided a contact of a reliable lawyer here so honey you have to
contact the lawyer and seek for his assistance to get us the power of
attorney and affidavits of oath, i have my late fathers death
certificate with me here so what we need now is the power of attorney
and affidavits of oath. Please as soon as you receive this mail make
sure that you contact the lawyer ok.
His contact information are as follows,
Bar (Dr) Duke Ashman. Of: (SAGE
Office Tel is +22177453710
Please my dear try your possible best
contact the lawyer today so that will help us get the power of
attorney and affidavit of claim from Senegal high court of justice
and i would like to try and keep every thing regards to this money
and transfer very very secret, please do not let any person to know
about this money till bank transfer the money into your account as to
avoid having problem with people about this money, You can see that
this is issue concerning money, Please even your best friend do not
let them know about it till you confirm the money into your account,
when contacting him i will like you to send to him all your
information that will be used to prepare the documents on your name
in the high court. That is
Your phone number....
Your Occupation .......
Please try and contact me when you are
in contact with him and let me know if he agrees to help us, l will
like you to first of all get the money transfer to your account and
from it you can send some money for me to prepare my documents to
come over there to meet with you over there in your country and it
will be my pleasure to come over there to continue my education, i am
happy that the bank accepted you to be my trustee, have a nice day
and think more of me the way i do for you.
I love you so much and i will be
waiting to hear from you again,have a blessed day my love.
From: Barrister Duke
Date: Wed, 25 Nov 2015 12:48:29 +0000
Subject: MY FINDINGS FROM THE HIGH COURT ON THE COST OF THOSE
BAR (DR) ASHMAN DUKE
PRINCIPAL ATTORNEY,ASHMAN CHAMBERS,
109 AVENUE LAMINE GUEYE INTERNATIONAL
We have acknowledged the receipt of
your information as Our Noble Chamber Policy directed.
Our efforts and final verification cost
procedures through the Office of the Chief Justice of the Federal
High Court here in Senegal today is Wednesday the 25th November 2015
had a fair approval.
We shall establish a legal back up to
enable you stand proxy on the claim of your partner Miss Malgret
James Johnson inheritance kept in a financial institution. We commend
your honest understanding and readiness to oblige with our legal
directives to effect a successful procurement of those Funds Transfer
The costs as they demanded by the high
court here in Senegal as follows.
Power of attorney fee ( 450 Dollars
)..............To be paid in court
Affidavit of Oath fee 380
Dollars)..................To be paid in court
Stamp duty fee, ( 100
Dollars)..........................To be paid in court
My Service fee, ( 300
Dollars)........................To be paid in court
TOTAL CASH NEEDED AT HAND IS
............( 1,230 Dollars)
Be informed that this payment will
effect a firm beginning during the legality and authentication of all
these Documents from the Federal High Court through the Office of the
Chief Justice for equity and fairness in your favor.
Therefore you should go and send the
1,230 Dollars through Money Gram Transfer or Western Union Money
Transfer through Our Chamber Secretary as the recipient If you
require our Law Firm Revenue Collection Bank Account, We shall as
well make it available to enable payment direct delivery safely.
The court has assured that it will be
ready in three working days after the full payment. The court will be
ready to complete this work in three days as I have been assured but
you have to understand that they cannot do the work without the money
Below is the name of secretary which
you will use to send the only money: 1,230 Dollars for those
NAME .... Mark Promise .
Address ..... 109 Avenue Lamine Gueye.
City ----- Dakar.
Country ----- Senegal
Amount ----- 1,230 Dollars
Question ----- For What
Answer ------- Payment
I will represent your interest and make
sure that a very good work is done. Please send email to me as soon
as you made the payment together with the scan copy of the payment
slip or the Ten Digit Control number with full information you used
to make the payment immediately.
Yours Sincerely in Service. YOURS
SINCERELY IN SERVICE,
BAR (DR). ASHMAN DUKE.
Tel. + 221777453710
From: Barrister Duke
Date: Sat, 12 Dec 2015 16:04:30 +0000
Subject: Bar (Dr) Ashman Duke
FOR YOUR ATTENTION.
This is to inform you that I have
received your mail and in respond to your request on the account
information to send the attorney's fee for the acquisition of legal
documents? Therefore, you are advice to go ahead and send the 1,230
Dollars to this account information and remember to send me the
payment information to my E-mail address as soon as you make the
payment ok. Below is the Account information which you will used and
send the money 1,230 Dollars and you are to send the scan copy of the
payment slip ok.
BANK NAME ...... BANK OF AFRICA SENEGAL
ACCOUNT NAME ...... JENNIFER THADDUS
ACCOUNT NUMBER ...... 03526320003
BANK CODE ...... SN100
GUICHET CODE ...... 01009
RIB ...... 32 SWIFT
COUNTRY ...... SENEGAL
CITY ...... DAKAR
However, in receipt of this money from
you, i will ensure that i will obtain those legal Documents from the
High Court within two or three working days, to empower the Bank
transfer the money into your bank account over there in your country.
Therefore your are requested to send the money immediately. Thanks
for your urgent anticipated co operation.
Yours Sincerely In Service
Bar (Dr) Ashman Duke
Date: Fri, 19 Feb 2016 19:13:42 +0000
Subject: Hello My Dear your
Compensation for you
Hello My Dear your Compensation for you
I'm happy to inform you about my
success in getting the funds transferred, under the help of a new
partner from Argentina. Presently I am in Argentina for investment
projects with my partner Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring the fund despite that it
failed us some how along the line.
Now contacts the Rev Father Jude here
in Senegal ask him to send you the total sum of US$300,000.00 Three
Hundred Thousand U.S.Dollars which I kept for you as a compensation
for all your past efforts and your attempts to assist me in this
matter.His contact information is as fellows
I appreciated your efforts very much.So
feel free and get in touched with the Rev Father immediately OK,
inform him where to send the bank draft to you.Please do let me know
immediately you receive it so that we can share the joy after all the
sufferance at that time. At the moment I am very busy here because of
the investment projects which I and my partner are having at hand
Finally remember that I have forwarded
instruction to the Rev Father Jude on your behalf to receive that
money so feel free to get in touch with him he will send the bank
draft to you without any delay. And if you want to reach me you can
always send an e-mail to me OK don,t get worried if you did not get
my urgent reply as am very much busy now with my partner for the
investment my money. Fill your information's and send it to the Rev
father immediately OK.
Your Full Name:
Your Telephone Number:
Your Contact Address:
Your Account Information's:
With best regards,
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