Date: 2015-07-04 17:59:25
Hi, my dear
How are you doing today, I am miracle
ige 24 yearls old girl, i saw your profile today - i like it, then i
decided to contact you for going into deep rellastionship between me
and you you, if you fill the same way kindlly get back to me with my
Email address Via (firstname.lastname@example.org) so that i will send my
pictures for you ok, and tell you more about me, am hoping to read
your mail in my mail box soon, (email@example.com)
Date: Mon, 6 Jul 2015 04:22:11 -0700
From: miracle igee
Subject: My dear i need your
Hello my dear ,
How are you today, First, thank you for
your reaction to my email; een line With the message I sent to you.
How is every thing over there in your country, I think you are in
good health, and that the atmosphere there in your country is very
nice today? Mine is a little bit hot over here in Dakar Senegal.
My name is (Miracle Faye) I (24 years
old), but age does not matter in a real relationship, I am from
(Rwanda in East Africa) 5.2ft 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, the late Dr. Philip
Desmond faye was a politician and the managing director of one of
Kigali capital of Rwanda, before the rebels attacked our house one
early morning and killed my father and my mother in cold (Gold &
Mine Industry) blood. Right now as I 'm talking to you, I am the only
person alive in my family, and I managed to make my way to a near by
country (Senegal ) where i am leaving now as a refugee under the care
of a Reverend Pastor and I am using his computer to send these
messages to you now.
Please do not be offended for this
message that comes from me, please just do not know what else to do,
because my situation here as a refugee is giving me a great concern,
therefore, I would like you to consider my situation as an orphan,
and be kind to me, as I 'm putting all my trust in you with fear, I
do not know who you are before, but I think it can be betrayed in the
I have communicated because of my
difficult situation 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
do not I 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 the
pastor (Reverend Peter Emose), which is the of Ems Shepherd (CHRIST
DE SAVIOR MISSION) here in the camp, which has been very nice to
every body in the field, but we are not living with him and we will
not in the hostel, which is divided into two sections, one for men
and the other for female. The Pastors Tel number is +221786315121 if
you call and tell him you want to talk to me (Miracle) he will send
for me in the hostel. As a refugee here I have not any right or
privilege to any thing, be it phone or money 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 father 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 latter, 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 total amount, is $6.7 (Six Million seven Hundred
Thousand U.S. Dollars). So I would like 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 and 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. Therefore, I would like to keep it to
yourself and do not tell anyone because I have fear 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 and French, I speak English very
fluently. Meanwhile i will like you to call me like I said I have a
lot to say, this is my photos. I will send you more in my next mail.
Have a nice day and think about me. waiting to hear from you soonest.
Yours in love,
Date: Tue, 7 Jul 2015 00:41:18 -0700
From: miracle igee
Subject: The most help i need from you
is to contact the bank in london
My dear God bless you,
The most help i need from you is to
contact the bank in london with bank tellephone or by Email
Address.if the hear from you my dear they will transfer my late
father money in your account from there you will send some money for
to prepair my travelling documents to join you over there in your
country for our future family plans together.
i will like to come over to your
country as soon as the bank transfer the money in your possition. to
start back my studies where i stop in the univercity in my country
Kigali Rwanda where i stop, before the crisis that leeds to my both
perents death occure, why you will help me to invest the remaining
capital of the money into a good bussiness of your choice. bellow is
the bank informastion. clontact the bank ok.
The name of the transfer officer/ Mr.
Telephone / +447526840299
Bank Contact Email/
Use My late father detail of the
From Miss Miracle Desmond. Faye. the
next of kin to Late Chief/Col. Desmond Faye,.
A/C number 6421790279.
I am Citizen of Rwanda, now living in
Senegal missions camp.
From: "rbsbanksctland scotland"
Date: Wed, 8 Jul 2015 02:16:46 -0700
Subject: Welcome To The Royal Bank of
Scotland Plc United Kingdom.
Welcome To The Royal Bank of Scotland
Plc United Kingdom.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB, London.
For your attention,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you in respect to the Mail
which we have received from your partner. Actually, we have earlier
been told about you by the young lady Miss Miracle desmond faye that
she wishes you to be her trustee/ representative for the claim her
late father's deposit with our bank. Late Dr Phillip Desmond faye
(US$6,700,000.00) of deposit with us.
Hence you have been really appointed as
a trustee to represent the next of Kin. How ever before our bank will
transact any business concerning the transfer of the fund with you,
we will like you to send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late Col.
Phillip Desmond faye (Her deceased father) confirmation of the death.
3. A copy of statement of account of
the account issued to Col. Phillip Desmond faye by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is made. You are also advised to contact your
partner to give a registered lawyer.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer.
Mr. Smith George
For more directives/ clarifications.
Date: Sun, 12 Jul 2015 04:01:28 -0700
From: miracle igee
Subject: contact the
recommanded lawyer for the preparine of the two remain documents.
My dear i see the
mail you recieve from the London bank, i really understand that the
bank needs. A power of Attorney and Affidavit of Aath that will
endorsed by a Senegalese Resident Lawyer, my dear am living in the
Refugee camp over here i dont know any lawyer in this country,
emmidietlly i read your mail you recieve from the London bank
yesterday i ran dirrect to the pastor here in the camp and explain
to him and pleed him to help us to look for good Resident Lawyer
that will help us to get the only two remain documents the bank need
The bank need the power of attoney and
affidefics of aoth, that is the only two Documents that remain for
the to transfer the money in your own nomited bank account over dere
in your country with out any dellay . the two
remain documents will be indurse by a senegalise Resident lawyer,
i have with me my
late father death certificate with me here in my box, and the
statements of account the London bank issue to my late father at the
period of the depossit of the money between my late father and the
Pastor Emos have recomanded this
lawyer for us this morning as a good lawyer, the pastor pic up his
phone and call the lawyer here, and the lawyer came to the pastor
office, i explained everyting to the lawyer in the pastor office, and
the lawyer give me his Email address and his tellephone number to
give you to contact him dirrect with your informastion as you will
like it to appear in the documents as my forien trustee and husband
for him to go to fedrall highcourt of senegal to know the cost of
the power of attoney and the afidevics of aoth, honey contact this
recommanded lawyer now with your informastion so that the lawyer will
start the proccess of the power of attoney and affidefics of aoth
with no dellay, that is the only ting the London bank is waiting to
transfer the money into your account. power of attoney and affidefics
of aoth, and the other two documents i have it in my box .
Bellow here is the recomanded lawyer contact informastion.
Address ..................Rue 654
medina yorff line .
From: Barristeroguama chambers
Date: Mon, 13 Jul 2015 14:01:44 +0000
Subject: FINDINGS FROM THE FEDERAL HIGH COURT OF JUSTICE DAKAR
With due/earnest reference regarding
the said subject matter/fund in Royal Bank of Scotland, we wish to
inform you officially receipted of and your informastion i just
After a long discussion/s along with
the top learned men in our chamber, we carried out a legal
investigation/verification in order to be in a proper position to
advise you in accordance with our laws. That our team of learned men
has received/seen the vital evidence/s concerning the said particular
money/fund in the Royal Bank of Scotland custody, which we have
legally investigated/verified, respectively and hereby, confirmed the
gentility/ authenticity of the said subject matter/s.
Therefore, to execute, performing
legally accomplish the said subject matter/s effectively and
sparingly on your behalf. That the said letter of
appointment/authority from you should/ must be notarized in High
Court of Justice here in Dakar-Senegal, which is purely in line with
our domestic financial, laws of this country Senegal and also
Our legal professionalism ideologies,
all the original vital documentation/ certificate of the said Deposit
must/should be changed/bear your full name enhance successful/smooth
claiming of the said proceeds/liquidity without any form/kind of
hesitation/s from the Bank/Authorities concerned. In addition, the
above salient point is quite in line with our financial laws on such
highly classified deposit of this nature stemming from the fact that
the said legal next of kin (Miss miracle faye) have a Political
Refugee status here in Dakar-Senegal and as such, International
financial laws extremely prohibit/s/disallow Refugee status to do
such transaction on their own.
That all paper works concerning the
said deposit must be duly and lawfully obtained from all relevant
government Authorities concerned on your name, address, ID number,
and phone number as the original owner beneficiary of the said
deposit. That our team of learned men should back you up as your only
appointed/authorized attorney to secure/obtain all important
documentation/certificate required/needed for the prompt release of
this particular deposit to your custody as you may advise/instruct in
the nearest future.
Therefore, to secure/obtain legal vital
documentation/certificate from the relevant government Authorities
concerned, you have to meet-up with the required listed below. The
Items and Official Charges listed below:
Power of Attorney Legal fee: EURO 600
Change of Ownership Legal Fee: EURO 400
Legalize fee: EURO 200
Affidavit of Oath fee: .EURO 100
EURO 1200, .
EURO 100 .....
In a proper view of the above,
therefore, you're advised to send the foretasted fees (EURO 2,600) to
us today through our principal partner information below, Via WESTERN
UNION MONEY TRANSFER Due to the urgency of the said subject. name
Name: Kenneth Oguama.
Address: Rue 654 medina yorff line.
(1st-floor) Dakar Senegal.
Scan the transfer slip or type the ten
digital numbers question and answer and send to us.
Once we receive the payment
information, as tabulated above, our team of learned men should
legally proceed on with the duties and obligations to secure/obtain
all the legal vital document from relevant government Authorities and
also officially submit it legally to the government Authorities for
prompt release/transfer of the said deposit to you without any atom
of obstructing obstacle/s from the Authorities whatsoever. The copies
of the said document should/must as well be sending to you for your
We look forward for your expedited
actions accordingly and promised to carry out /discharge all our
legal professional duties and obligation/s with merits and
distinction. We highly appreciate the respects you intended to
accord/ bestow and repose on us in this subject matter/s to serve
We wait for your favorable response.
Barrister kenneth Oguama.
BARRISTER KENNETH OGUAMA.
Rue 654 medina yorff line.
INTERNATIONAL AIRPORT ROAD
P.O. BOX. MB 143
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