From: mariama diara4u
Date: 2015-08-11 18:09:02
My name is Miss Mariama I found your
interesting profile here and it inspired me i will like you to
contact me at this My Email address (firstname.lastname@example.org) so
that i can tell you more about Myself
From: mariama Diara Diedhiou
Date: Sun, 22 Nov 2015 16:04:50 +0000
Subject: Hoping to hear from you
How are you doing presently over there
in your country, I hope this my mail will reach you in good condition
of health, I will really like to have a good relationship with you
and I have a special reason why I decided to contact you because of
the urgency of my situation here.
My name is Miss Mariama Diara, Am 24
years old girl from Ivory Coast in (West Africa), the only daughter
of late father Prof Dr FREDRICK D. DIARA was a politician and the
managing director of one Gold & Mine Ind and he was also the
personal adviser to the former head of state.
My father was killed by Rebel attack
during the political crisis that happens in my country some time ago,
my lovely mother and one of my brother died after the burial Ceremony
of my father, as a result of food poison. I am constrained to contact
you because of the maltreatment I am receiving from my step mother.
She planned to take away all my late father's treasury and properties
from me since the unexpected death of my beloved Father. Her aim was
to kill me.
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 at refugee camp under a Reverend father's care and i am
using his computer to send these message to you. I will tell you more
about myself in my next mail. I have a project which i will need your
assistance but i will give you all the details in my next mail.
Attached here is my pictures. Hoping to hear from you soonest.
Yours Miss Mariama
From: mariama Diara Diedhiou
Date: Tue, 24 Nov 2015 10:12:35 +0000
Subject: WITH LOVE AND TRUST
My Dear Love,
I am more than happy in your reply to
my mail. How are you today? I hope you are fine as i believe. In this
camp we are 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 because all my relatives ran away in the middle of the
war, the only person i have now is (Rev.Clement Jude) who is the Rev
father of the (St Maria Catholic Church) here in the camp he has been
very nice to me and the children in the camp but i am not living with
him rather i am leaving in the woman's hostel because the camp have
two hostels, one for men the other for women.
The Rev father Tel number is +221764945
09 if you call 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
privileged to any thing be it money or whatever because it is against
the law of this country.I want to go back to my studies because i was
still in the school before the tragedy incident that lead to my being
in this situation now took place.
Please listen to this, i have my late
father's statement of account and his death certificate here with
me,because when he was alive he deposited some amount of money in one
of the leading bank in Europe which he used my name as the next of
kin, the amount in question is $4.7 (Four Million Seven Hundred
Thousand US Dollars). So i will like you to help me transfer this
money to your account and from it you will send some money for me to
get my traveling documents and air ticket to come over to meet with
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, but he don't know that i have the
documents i told you that it is secret. 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 people with vision, truth and hardworking. My favorite
language is English but our language is french but i speak English
very fluently. My Dear, please i have some important questions which
have been disturbing me, and i will like you to answer all of them
from your inner most heart before i will introduce you to the bank as
my representative whom i have chosen to stand on my behalf to claim
the deposited money.
Please i will like to know from your
heart if you will really help me to retrieve this money from the bank
without any betrayal?. I will like to know if you will really help me
to invest this money in a good and profitable business in your
country once the money is being transferred to your account?.
I will like to know if you will really
send me money to get my traveling documents so as to come over to
meet you over there in your country as soon as the money is being
transferred to your account?. I will like to know if you will really
be there for me?.
Please this is what i will like you to
clear me from your heart of trust to me. Once you agreed with this
few words, i will like you to send me your FULL NAME, CONTACT
ADDRESS, OCCUPATION, AGE AND PHONE NUMBER, so that i will send them
to the bank and get you introduce to them as my foreign partner that
is helping me to transfer this money to his account on my behalf due
to my refugees status.
Meanwhile, i will like you to call me
like i said i have a lot to tell you. Thanks for the lovely words i
heard from you today, Have a nice day and think about me. Awaiting to
hear from you soonest.
From: mariama Diara Diedhiou
Date: Tue, 24 Nov 2015 18:05:34 +0000
Subject: Honey this contact information's of the bank try to write to
the bank today ok
Honey My love,
Honey what I need from you now is to
contact the bank immediately with they e-mail information below, tell
them that you are my foreign partner and that you want to know the
possibilities to help me transfer my $ 4.7 million dollars deposited
by my late father of which i am the next of kin to your account in
I thank you ones again for your
kindness my life here in the refugee camp, thank you for your concern
and confidence to me not paying my refugees status. may God continues
to bless you abundantly Amen. I try to keep everything in the
strictest confidence, as we gather together in your country after
Transfer. Please way I have not told anyone except you and Rev father
about the existence of this money, and I would like you to please
keep it secret to other people because, since it (the money) all eyes
will be on it, and I'm afraid of losing this money to the people who
I have never meet before.
Remember I trust you honey, so I give
you all this information's. My love for you, and you alone, and I
promise to be there for you good or bad.I informed the bank about my
plans to claim this money and the only thing they They told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of the country. You will have 35% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice, since I was too young to cope
with such a huge amount.
In this regard, I would like you to
contact the bank immediately with their e-mail information below,
tell them that you are my foreign partner and that you want to know
the possibilities to help me transfer my $ 4.7 million dollars
deposited by my late whose father I I next of kin to an account in
CONTACT INFORMATION OF THE BANK'S is as
HBOS -Halifax Bank of Scotland.
Apartment 09 Ronceville
Great West Road
JE 15 PX - St.Helier.
Tel / + 447957362
Contact person: Dr. Johnson Brown /
Extension: 01 (Operation Manager)
Mr. James Smith / expansion: 07
Information about the deposit code as
The name of the depositor: DR Fredrik
Nationality: Côte d'Ivoire (the
Next Kin: Miss Mariama DIARA
Amounts: $4.7 million
Contact them now on how to transfer the
$ 4.7 million dollars deposited by my late father, which I next of
kin, so that after the transfer you will take your 35% and 5% for any
expenses that you made in transmission time, before you can begin to
manage the remaining money for me.Remember you help me in investing
this fund, because I can`t be able to do it myself.
My dear, I'm glad that God has brought
you to me out of this situation, and I promise to be good and equally
need you to invest the money, because I was still too young to
manage, as you know, this camp is just like a prison and my prayers
to get out of here as soon as possible. Please make sure you contact
the bank today, so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in there in your country.
Waiting to hear good news from you as
soon as possible today as you contact the bank through their letters
Date: Wed, 25 Nov 2015 05:09:14 -0500
Subject: WELCOME TO HBOS - HALIFAX BANK
Halifax Bank®: International Transfer
Office Of The Director, Claims
Verification And International/Remittance Department of Halifax Bank
Dear: Valued Customer !
I, director by Foreign Operation Mr
Johnson Brown Extension:01/Wire Transfer to write you in respect to
the mail which we received from you and your partner Miss, Mariama
Diara. who is ( the next of kin to her late father's fund deposit in
our bank here In Scotland) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Her late father is one of our late
customers with sum substantial amount of 4.7 Millions USD.He
deposited with us before his death.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 to your bank A/C. From this a/c below.
DR FREDRICK D. DIARA A/C IN FORMATIONS
NAME OF THE DEPOSITOR: DR FREDRICK D.
NATIONALITY: IVORY COAST CAPITAL CITY
NEXT OF KIN: MISS MARIAMA DIARA,
AMOUNT DEPOSITED WITH THIS BANK: $4.7
DEPOSIT ACCOUNT NUMBER: 218356303788290
we will like you to send the followings
immediately to our bank:
(1) A power of attorney 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 To
Scotland here and the Girl is Currently residing in Senegal to enable
her sign those Documents before sending to our Bank for the final
(2) An Affidavit of support from
Senegalese high court there in Africa.
(3) The death certificate of Her
deceased father confirming his death.(She have send it to us and we
confirmed it good).
(4) A copy of statement of account
issued to her deceased father by our bank here in Scotland.(She have
send it to us and we confirmed it good).
Note: The above are compulsory needed
to protect our interest,yours and the next of kin after the transfer
has been made. These shall also ensure that a smooth
quick and successful transfer of the fund is made within 48hrs when
we receive the above named documents. We promise to give our customers the
You are Welcome.
Mr Johnson Brown.
From: mariama Diara Diedhiou
Date: Thu, 26 Nov 2015 09:01:09 +0000
Subject: Dear, Please contact this Lawyer now for the Two documents.
His information's are as follows;
My Dearest Love
I had waited to hear from you i hope
that you're fine? I thanks for your ability to help me transfer the
money to your position pending my arrival to meet with you over there
in your country, it shows you are a dependable and trustworthy
person. Listen dear,before i gave you this information i saw your
profile that you are the right person to help me out, i have never
told any body about this money the only people that knows about it is
you and me, and the rev father, no one again knows about it (since my
parent's are dead).
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 their 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 DISAPPOINT YOU) and i equally expect
the same from you.
Now, regarding the requests the bank
needs from us i have (2) Documents with me here the last statement of
account and death certificate of my late father (which i have send to
the bank before they approve this transfer. 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 Dakar
I have informed the Reverend about it
after reading the mail sent by the BANK and he gave me the contact of
this lawyer below,he is a registered lawyer in the United Nations who
will help us in preparing the documents for us in your name,before
the bank can Transfer the money to your account. Please i will like
you to contact the lawyer now through email and phone today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney and affidavit of support in your
name to enable the transfer of my (Late) father's fund in HALIFAX
BANK OF SCOTLAND.to your account in Your country. Dear, Please
contact this Lawyer now for the Two documents.His information's are
Barrister (Dr) Anthony Desmond Esq/
Address: No, 50 Gueye Close Nord Foir,
Country: Dakar Senegal.
His private email address:
Office Telephone Number: +221772588215
So, i will like you to contact him for
the preparation of the remaining 2 documents, Please try and contact
me when you are in contact with the lawyer and let me know if he
agree to help us OK. Please i will like you to first of all get the
money transferred into your account and from it you can send some
money from the money for me to prepare my traveling documents to join
you after the transfer or you can come down here in Senegal to pick
I will be waiting for you soonest.
From my deepest heart.
Yours in love Mariama
Date: Tue, 8 Dec 2015 08:09:58 +0000
From: Anthony Desmond
Subject: THIS IS THE COST OF THE
SOLICITOR AT LAW & LEGAL
BARRISTER (Dr) Anthony Desmond /ESQ,
HIGH COURT OF JUSTICE
50 GUEYE CLOSE NORD FOIR,
DAKAR SENEGAL WEST AFRICA.
ATTENTION ! MR,
SEQUEL TO YOUR MAIL TO MY NOBLE
LAW-FIRM YOUR PARTER HAD EARLIER TOLD ME ALL ABOUT WHAT YOU NEEDED,
HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH
FROM FEDERAL HIGH COURT OF SENEGAL HERE FOR YOU AND YOUR PARTNER
AFTER RECEIVING A MAIL FROM YOU I DISCUSSED WITH ONE OF THE MOST
RESPECTABLE CHIEF JUSTICE HERE IN DAKAR SENEGAL HIGH COURT, WE
DISCUSSED ABOUT ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT
OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER BEHALF TO
TRANSFER HER MONEY TO YOUR ACCOUNT IN YOUR COUNTRY.
PRIOR TO MY INQUIRES FROM THE YOUNG
GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL AFTER RECEIVING YOUR
MAIL AS YOU WANT YOUR NAME TO APPEAR ON THE DOCUMENTS, I WAS MADE TO
UNDERSTOOD THAT THERE ARE FOUR (4) DOCUMENTS REQUIRED BY THE BANK
BEFORE THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE OF HER
LATE FATHER AND A COPY OF HIS STATEMENT OF ACCOUNT WHICH IS WITH YOUR
PARTNER AND SHE HAS ALREADY SEND THEM TO THE BANK BEFORE THEY
APPROVED THIS TRANSACTION. IT'S NOW REMAINING THE OTHER TWO
DOCUMENTS. WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH
WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER
(1) IN VIEW OF ABOVE AND MY INQUIRES
FROM FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, IT WILL COST THE SUM
OF ($400) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,
(2) ($350) FOR SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
(3) ($200) FOR NOTARY STAMPING AT THE
NOTARY OFFICE (BEFORE IT WILL GO OUT FROM HERE SENEGAL)
(4) AND MY CONSULTATION FEE IS (250).
TOTAL OF (ONE THOUSAND TWO HUNDRED
DOLLARS) TO GET EVERY THING DONE. IT TAKES A MAXIMUM OF 2 FULL
WORKING DAYS TO GET THIS DOCUMENTS ISSUED UPON THE PAYMENT TO THE
INLAND REVENUE OFFICE.
MR, YOU ARE HERE BY
URGENTLY REQUESTED TO SEND ME THE MONEY ($1,200 US DOLLARS) TRUE
WESTERN UNION MONEY TRANSFER OR YOU CAN PAY THE MONEY TRUE MONEY GRAM
BEFORE I CAN PROCEED WITH YOUR AUTHENTIC DOCUMENTS HERE IN FEDERAL
HIGH COURT OF SENEGAL: YOU WILL SEND THE MONEY WITH THIS
ADDRESS... 50 GUEYE CLOSE NORD FOIR,
ADVISING ON THE TRANSFER CONTROL
NUMBER, AND SENDERS NAME AS SOON AS THE MONEY ARE MADE AVAILABLE I
SHALL PAYING THE MONEY WHILE TAKING THE ISSUED PAYMENT RECEIPTS TO
THE CONCERNED MINISTRIES FOR THE INSURANCE AND LEGALIZATION IN YOUR
PARTINER OF THE INHERITANCE CLAIM ENHANCING DOCUMENTS WHILE UPON
INSURANCE SUBMITTING SAME TO BANK AND ENFORCING THAT THE MONEY
TRANSFERS IS EFFECTED TO YOUR ACCOUNT WITH OUT ANY DELAY,
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS).
MY BEST REGARDS
Barrister (Dr) Anthony Desmond Esq/
From: mariama Diara Diedhiou
Date: Tue, 8 Dec 2015 20:46:17 +0000
Subject: Honey please help me send the
money to the lawyer
My Dear Love
Honey how are you today together with
all the members of your family over there in your country? i hope you
are fine by the grace of God.if yes,glory be to God almighty because
your family is my family too.
Honey the lawyer called me on phone
through our Rev father telephone number, and telling me about the
money he needed to get the authentic documents for us in the high
court of Senegal.
My Dear, First I thank you for all your
efforts,Concerns me and your will to assist me in this issue, you are
right in recognizing the fact that fate brought us together and as
such things needs to be worked out for our mutual benefit. Remember
as I explained to you before about my situation of living here in the
refugee camp, the fact that i am not even a citizen of this Country
makes it even more difficult to search for were to get this fee
needed by the high court of Senegal to get the documents.All my hope
depends on you because I have nothing left with me here again.
Honey, i am pleading with you to send
the money to the lawyer please. Even if it means taking a short-term
loan in your bank or from your friends for this process I am willing
to increase your Percentage to 50% because of this, Please help me
and finalize with the lawyer so he will help us for the remaining 2
Documents in high court of Senegal ok, I count on you now Dear as my
husband also regard me as your wife also knowing fully well that
there is a Reward for every Good works.i am helpless without you
honey,please let my cry touch your heart and help me out before i die
here in the refugee camp.
My Dear Love, please i will like you to
keep everything as a top secret until we get the money transfer into
your account over there in your country ok.because i am afraid of
loosing this money from bad people. that is why i prayed very well to
God before i contacted you. please make sure that you finalize
everything with the lawyer fast ok,so i will join you over there in
your country by next week after the transfer to spend the rest of my
life with you as husband & wife. Because Bank assure us to
transfer the money into your account within 48 hours we provide all
their needs for the transfer.
I miss you so much honey please try and
get everything fast because my condition of living here in refugee
camp is not good for me to face alone. Please help me out because I
don't want to loose this fund because is my only hope of living on
this earth. Let me know as soon as you send the money to lawyer ok,
please send the ($1200) to the lawyer. so the lawyer will help us
process the remaining 2 documents before the transfer into your
account over there in your country ok.
please Dear call me through the Rev
father phone Number when you send the money to lawyer ok,because i
miss you so much and i want to hear your sweet and lovely voice on
the phone My Dear please try and get everything fast because my
situation of living here in refugee camp is getting worst to me
everyday. I want to come and live a new life with you over there in
your country forever as one family ok.
I want to wake up in your arms everyday
of my life, i want to make love with you always.i want to hold you
tight in the bed and make love with you.i need you so much in my life
darling.please do something fast to help me out before something bad
will happen to me here in refugee camp.
I am waiting to read the good news from
you as soon as you send the money to lawyer ok,
with love & trust.
Date: Sat, 12 Dec 2015 11:25:55 +0000
From: Anthony Desmond
Subject: BAR.DESMOND A.O.CAMARA
THIS MY INTERNATIONAL ACCOUNT YOU HAVE
TO SEND THE MONEY WITH THIS ACCOUNT YOU WILL SCAN THE PAYMENT SLIP
SEND IT TO ME AT THIS MY EMAIL ADDRESS
BELOW IS THE ACCOUNT INFORMATIONS
ACCOUNT HOLDER....... ... CAMARA
NAME OF THE BANK..... .... BANK OF
BANK ADDRESS.............. YOFF DAKAR
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
SN10 0010 2200 5007 9600 0077
From: mariama Diara Diedhiou <email@example.com>
Date: Thu, 31 Mar 2016 19:20:27 +0000
Subject: Hello dear i will not forget your passed effort
Hello dear i will not forget your passed effort
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay,Presently I am in Paraguay for investment projects with my new partner with the total money,Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Now you will need to contact the Rev.father in Dakar Senegal, his name is Rev Father Clement jude and his direct email address is (firstname.lastname@example.org)
Ask him to kindly send you (Draft cheque)of ($450.000.00)which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev clement jude direct him where to send/post you the bank (Draft cheque)
Please do let me know immediately you receive the (money) it so that we can share our joy after all the sufferings at that time., i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the (Draft cheque) of ($450.000.00)to you without delay. Take care and remain Blessed.
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