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From: Judith Murphy < judithbaby2@live.com >
Date: Wed, Apr 29, 2015 at 2:01 PM
Subject: Good day dear
Dearest I am happy in your reply to my mail. How are you this day? How was the night i hope fine, my name is Miss Judith Niang Murphy. I hold a certificate in general Nursing, I am hoping to further my education in this career. I am not married and don' t have children. I am Ebony in complexion and of average height, my picks explain to you better. I am from Democratic Republic Of Congo in Central Africa and presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Patrick Niang Murphy was chairman managing director of TIMBER INDUSTRIAL COMPANY LTD IN Kinshasa the capital of my country, and he was the personal adviser to the former head of state (Laurent-Desire Kabila) before the rebels attacked our house one early morning killing my mother and my father. it is only me that is alive now then I have to ran to a nearby country which is where I am now in the refugee camp, have not finish up my education and need a person who will assist me in life. I would like to know more about you. Your likes and dislikes, your hobbies. I will tell you more about myself in my next mail. I attach here my picture for you, though I am not very photogenic, I hope you would not mind. I wait to hear from you soon. Bye yours Judith
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From: Judith Murphy < judithbaby2@live.com >
Date: Thu, Apr 30, 2015 at 7:24 AM
Subject: Nice to hear from you
My dearest
I am more than happy in your reply to my e-mails. How are you today? How was the night hope fine? It is a bit hot here in Dakar Senegal. In this camp we are only allowed to go from the camp only on Mondays and Fridays of weeks. It is like a stay in prison, and I hope by the grace of God I will come out of here soon. the only relative I have here is Debora she is my cousin, all our relatives ran away in the middle of the war the only person I have now is Rev. Pastor Collins, I also use his computer to write, he is the pastor of the (Christ for all Churches) here in the camp, he is very nice to me, since I came, but I' m not living with him, rather I' m living in the woman' s hostel because the camp have two hostels one for men the other for women. If you want to talk to me or the reverend, you can call.The Pastors Tel number is (+221-777-324-928) if you call tell him that you want to talk to me,he will send for me from the woman' s hostel.
Dearest i am afraid to tell you this, but my mind is telling me that you' re a good man, because as a refugee here I do not have right or privilege, to be with a large sum of money or whatever, it' s against the law of this camp, and country.
I would like to return to my studies because I only finished my first year before the tragic incident, which have kept me in this situation, now Honey I have my late father' s statement of account and death certificate here with me, which I will give you later, because when he was alive he deposited some amount of money in a leading financial institution here in Dakar Senegal, which he used my name as the next of kin and the only child, the amount in question is $4.750.000.00 (four million seven hundred and fifty thousand U.S. dollars).
So I will like you to help me transfer this money to your account, and after that you send me some money, to do my traveling and plane tickets to come to your country for a better life, and i believe with your help the money will take me to places. I have kept it secret to people in the camp the only person that knows it, is the pastor, because he is like a father to me. I will also want you to keep it secret and not tell it to anyone for I am afraid to lose my life and the money, if people get to know it.
I like honest people and understanding, truth and the vision of a person, trustworthy and hardworking. My favorite language is English but our language is French but I speak very fluent English. I want you to call me, I will like to hear your voice. please reply me. I will like to hear from you so that I will give you the contact of the bank in my next mail. Thank you am Waiting to hear from you soon
Yours
Judith
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From: Judith Murphy <judithbaby2@live.com>
Date: 2015-05-13 22:51 GMT+02:00
Subject: I will tell you more about myself in my next mail.
Dearest
How are you this day? How was the night i hope fine,
my name is Miss Judith Niang Murphy. I hold a certificate in general
Nursing, I am hoping to further my education in this career. I am not
married and don't have children. I am ebony in complexion and of
average height, my pics explain to you better. I am from Congo, in
Central Africa and presently I am residing in the refugee camp here in
Dakar Senegal as a result of the civil war that was fought in my
country.
My late father Dr Patrick Niang Murphy was chairman managing director
of TIMBER INDUSTRIAL COMPANY LTD IN Kinshasa the capital of my
country, and he was the personal adviser to the former head of state
Laurent-Desire Kabila before the rebels attacked our house one early
morning killing my mother and my father. it is only me that is alive
now then I have to ran to a nearby country which is where I am now in
the refugee camp, have not finish up my education and need a person
who will assist me in life.
I would like to know more about you, your likes and dislikes, your hobbies.
I will tell you more about myself in my next mail. I attach here my picture
for you, though I am not very photogenic, I hope you would not mind.
I wait to hear from you soon.
Bye, yours
Judith
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From: Judith Murphy <judithbaby2@live.com>
Date: 2015-05-16 13:10 GMT+02:00
Subject: I have mapped out 20% of $4.75m. for all your good effort
towards my freedom.
Hello my dearest.
I hope you are doing fine today. As for me really it sounds some how
depositing such a big trust to some body that you have never seen in
person but one thing you ought to understand is that any body who is
into difficult situation may be looking for help from every angle and
when I come in contact with you I was some how felt relaxed saying
with me that God has answered my fasting and prayers. I was moved.
I appreciate your acceptance to assist my request as regards to the
money and this will make me to get the bank informed in a mail about
you today, I will introduced you to them through an email now. I see
you as a very nice person whom I can lean upon for trust; I see you as
every responsible, competent and mature enough to assist me to direct
my life to a positive direction in life.
In this regards I want you to contact the bank immediately with their
contact information below : tell them that you are my foreign
partner/fiance and that you want to know the possibilities of
assisting me transfer my (4.750.000.00 million USA dollars) Four
million seven hundred and fifty thousand USA dollars) deposited by my
late father of which I am the next of kin/beneficiary, to your account
in your country. Here is the contact, just send an email to the bank
in Dakar, Senegal.
ECOBANK DAKAR, SENEGAL.
Remittance Manager. Contact: Mr. Ransom Kuty
Address: 8 Av. Leopold Sedar Seghor,
PO Box: 9095
DAKAR (Senegal) - Centre Douanes
+221 -763-195-196
ecofinance1@mail2economist.com
Information about the deposit code is as follows.
Name of depositor: Dr Patrick Niang Murphy .
Nationality: Democratic Republic of Congo
Next of kin: Miss Judith Niang Murphy
Amount deposited: M4.750.000.00.USD
Account Number: SNGECO650000/BQ2895.
it will be good to contact them today through email so that your
letter will be the first to attend to tomorrow.
The name of the manager for foreign transfers as I was informed is Mr.
Ramson Kuty. By the time you contact them on Email let me know. Please
try and contact them now to confirm this and as well on how possible
to transfer the (4.750.000.00. million USA dollars)deposited by my
late father of which I am the next of kin to your account in your country.
My dear I am glad that God has brought you to see me out from this
situation and I promise to be very grateful and will equally need you
in every area of my life plus investing this money since I am still
too young and inexperienced to comfortably manage my life for now. I
have mapped out 5% for every expense you will make before this
transfer and 20% for all your good effort towards my freedom.
I will be waiting to hear from you soonest.
Yours sincerely
Judith |
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> From: Sulaje Desmond <desmondsula@yahoo.com>
> Subject: Urgent Letter
> Date: Saturday, June 13, 2015, 1:43 PM
> Attention: sir,
>
> I am Mr Desmond Sulaje the UBA bank manager, we noticed a
> fund in our treasury which was deposited by a widow from
> your country who was the assistant manager of Orange mobile
> network in Senegal here, the woman died on 26th May
> 2007 on car accident and since her death no body has come to
> claim the fund as a relative, but what motivated us to make
> a through research was that the fund was deposited on your
> name as the next of kin, and the Senegal law did not
> permit any third party to partake in any inheritance , so
> that was the reason why we made a research from your country
> to know if we can see any body that has the same saw name
> with the deceased and luckily your name was exactly the name
> in the documents of the fund deposited by the deceased.
>
> Now the reason why i am writing you from my personal email
> is that our bank director and board of trustees has decided
> that the fund must be confiscated and diverted to a secret
> account were the board of directors can shear the money
> within their self's but unfortunately to them i find your
> name and email on my searching in Internet and your named
> matched with the name we have here in our bank as the next
> of kin.
>
> Now i have tried to convert the total amount of the fund
> $2.5 Million dollars which was deposited by the deceased in
> a ATM Visa card so that it will be easy to deliver it to you
> without hindrance, but you will assure me
> that you will be faithful to me by compensating me for my
> effort.
>
> If you are interested and willing to claim this fund try to
> contact us immediately through this email , I attached
> a copy of the ATM Visa card for your view and confirmation.
>
> Thanks.
> Best regards.
> Mr, Desmond Sulaje. |
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From: western union <westernunion7884@yahoo.com>
Date: 2015-06-14 12:12 GMT+02:00
Subject: $2.5m.to pick up $5000.00 daily : westernunion7884@yahoo.com
WESTERN UNION MONEY TRANSFER. COTONOU
Address Rue du Commandant Decoeur,
Avenue du Gouverneur General Ponty, Cotonou
Benin B.P. : 01 - 2700
OUR WEB SITE/ www.westernunion.com
Attention: On the behalf of Miss Judith Murphy : judithbaby2@live.com
Write to acknowledge the receipt of your mail regarding your funds
deposited with our office here for immediate transfer to your name via
our service Western Union Money Transfer Department Cotonou, Benin.
Regarding the transfer, We are hereby inform you that before the full
information will be release for you to pick up the $5000.00 daily,
Your payment file which was deposited with our bank, must be Renewal
and Reconfirm with the sum of
$105.00 us dollars
to enable us programmed your name with the information's which you
will use to pick up the $5000.00 daily. It is very important that you make
the fee available to this office immediately for the Renewal and
reconfirming of your payment file, so that the full information will be
release for you to enable you pick up the $5000.00 US Dollars
immediately from any western union office in your country.
The amount of your payment which you are going to confirm is the sum
of $2.5 million US Dollars as soon as you settle the required fee for
the Renewing and Reconfirming your payment file. We assure you that
once we receive the required fee today, we will give you the full
information which you will use to pick up the payment within next 45
Minutes to the nearest Western Union in your city as you want and
nothing will hold it any more. Note: the reason why we need you to send
us the renewing and reconfirming of your payment file is that we have
tried to deduct the fee out from your funds but the minister administrator
trust fund of Benin told us that no one has access over your fund as it has
been signed and stamped that no money should be deducted until it gets
to the beneficiary to avoid any misunderstanding, because if any one
has access to do that it will involve many peoples loosing their
funds. therefore you should process right now and send the fee with
the information listened below.
Send the money through western union money transfer to the below information's:
Receiver's Name: .Chidi Oke
Country:...............Benin
City:.......................Cotonou
Test question:.....How long?
Answer: ................Soon
Amount:..........................................$105.00
Sender's Name:..............
MTCN number: ...........................
Waiting to receive the payment information today in order to release
your daily transfer immediately without further delay.
Thanks
Yours in service
MR. MIKE EGO
Office 00229-98465813
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
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From: Sulaje Desmond <desmondsula@yahoo.com>
Date: 2015-06-14 22:39 GMT+02:00
Subject: I attached a copy of the ATM Visa card : desmondsula@yahoo.com
On the behalf of Miss Judith Murphy : judithbaby2@live.com
Sir,
Read my email and respond, are you interested or not ? i need your
response because what you wrote me is not in corresponding with this
email i am forwarding to you which i sent to you yesterday .
Your response is needed urgently on this email i am forwarding to you,
and a copy of the ATM Visa card is attached.
Regards.
Mr, Desmond Sulaje.
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From: DHL COMPANY < dhlexepress@163.com >
Date: 2015-06-15 12:07 GMT+02:00
Subject: Welcome to DHL : mailto:dhl.dservice@kimo.com <dhl.dservice@kimo.com>
- dhlexepress@163.com
DHL COURIER COMPANY SERVICE BENIN REPUBLIC
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE: +229-99-378-34
Motto: Honest & safty
You are Welcome To DHLCourier Company Service an affiliate of the delivery service. We are pleased to be at your service. DHL Courier Company Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin
We are world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY SERVICE LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin .This office has been Notified by your partner of Your Seal! ed Metallic Parcel deposited in our company With code (D26614GK) for the delivery to your nominated.
Send your mailing address where to deliver your Parcel with your telephone number for easy communication to avoid mistake, But you have to pay the security keeping fee of
$105.00 US Dollars
which your Parcel accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your package for delivery.
= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE : $ 105.00 USD
= = = = = = = = = = = = = = = = = = = =
Be Informed that the DELIVERY FEE of your PACKAGE will keep increasing until you pay the DELIVERY DEPARTMENT of the UPS to Release your Parcel for delivery.
( PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER ).
RECEIVERS NAME : HARRYS JAMES
COUNTRY : BENIN
CITY : COTONOU
COUNTRY CODE; 229
QUESTION : WHEN
ANSWER : TODAY
AMOUNT: $105. 00 Only.
PAYMENT DETAILS TO SEND TO US
Money transfer control number
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the security keeping fee, Our Senor international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your parcel to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your package to you.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Once again, Welcome to Dhl Courier Service(DHL ) Dispatch LTD.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,
YOURS FAITHFULLY.
MR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT UPS BENIN)
UPS COURIER SERVICE COMPANY LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL DHL COURIER
SERVICE COMPANY .
Note: Always call me with my direct line +229 98 663 188
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From: UNITED NATIONS < unpaymenthouse@gmail.com >
Date: 2015-06-28 8:52 GMT+02:00
Subject: Contact
t
he Holding Bank
$3.5m.
UNITED NATIONS ASSISTED PROGRAM
(UN)
Debt Reconciliation Department.
Chairman Committee On Foreign
Contract,
Lottery and Inheritance fund Payment Notification
I have received your email message,
I am going to Authorize the Paying Bank here to pay you, I am the
GENERAL BOSS of this Office In charge of this payment here in Nigeria, I
am to let you know and in better position to inform you all you need to
know about your Payment, Listen Up, your Fund is in the Tune of
US$3.5Million, I am confirming to you today that the new Plan is that we
and the Committee on International Payment is to Deduct 0.5% of the
Total Fund to be used as expenses.
Therefore,
you are not going to Pay Money for this Transfer nor for the Processing
Charges, this has nothing to do with any kind of Scam and I am giving
you a 100% assurance of this Transaction that as long as you follow my
directives there will be no regret dealing with this office.
I will advise you to write your Banking details together with other relevant information to the Paying Bank and also try and
write an AUTHORIZATION LETTER as the Fund owner that the Bank should
deduct 0.5% of the Total Fund as expenses.
Furthermore,
I am providing you with the Contact information of the Paying
Bank as stated below so as to enable you contact them to reconfirm your Banking
Information to them immediately for them to effect the release of your
Fund into your Bank Account.
Stated below are the contact details of the Paying Bank:
Bank Name: SKYE BANK OF NIGERIA PLC. (NO.10 SANTOS LAY OUT,
LAGOS NIGERIA)
CONTACT PERSON: Kehinde Durosinmi-Etti: (REMITTANCE DIRECTOR)
PRIVATE TEL: +234-80-257-104-03
I will advise you to contact them instructing them to commence the Transfer that you
have completed all requirements and you are cleared to receive your
fund.
Make sure you keep me updated with your discussions with the Paying Bank.
REGARDS.
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From: DHL COMPANY < dhlexepress@163.com >
Date: 2015-07-15 13:41 GMT+02:00
Subject: Attn: Miss Judith Murphy Welcome to DHL Company
DHL COURIER COMPANY SERVICE
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE: +229-99-378-34
Motto: Honest & safty
You are Welcome To DHLCourier Company Service an affiliate of the delivery service. We are pleased to be at your service. DHL Courier Company Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities
We are world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY SERVICE LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin .This office has been Notified by your partner of Your Seal! ed Metallic Parcel deposited in our company With code (D26614GK) for the delivery to your nominated.
We receive your email, and the mail you forwarded to us there is no message on it moreover we ask you to send your mailing address means your full details where to deliver your package to you and also send the security keeping fee $105 dollars to enable us proceed on your delivery. I advise you to comply with our instruction immediately and send the payment information immediate the money as been send through western union or money-gram, so we are waiting to hear from you to know our arrangement if we can deliver your package this week ok
which your Parcel accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your package for delivery.
= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE : $ 105.00 USD
= = = = = = = = = = = = = = = = = = = =
Be Informed that the DELIVERY FEE of your PACKAGE will keep increasing until you pay the DELIVERY DEPARTMENT of the UPS to Release your Parcel for delivery.
( PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER ).
RECEIVERS NAME : HARRYS JAMES
COUNTRY : BENIN
CITY : COTONOU
COUNTRY CODE; 229
QUESTION : WHEN
ANSWER : TODAY
PAYMENT DETAILS TO SEND TO US
Money transfer control number
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the security keeping fee, Our Senor international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your parcel to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your package to you.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Once again, Welcome to Dhl Courier Service(DHL ) Dispatch LTD.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,
YOURS FAITHFULLY.
MR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT UPS)
UPS COURIER SERVICE COMPANY LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL DHL COURIER
SERVICE COMPANY .
Note: Always call me with my direct line +229 98 663 188
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From: DHL COMPANY < dhlexepress@163.com >
Date: 2015-08-08 12:05 GMT+02:00
Subject: DHL
about your compensation ATM
card
from your partner : Miss Judith Murphy
DHLCOURIER COMPANY SERVICE BENIN
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
+229-99-378-34
dhl.dservice@kimo.com
Motto
: Honest & safty
You are Welcome To DHLCourier Company Service an af filiate of the delivery service. We are pleased to be at your service. DHL Courier Company Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin
We are world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY SERVICE LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner
of Your Seal
Metallic Parcel deposited in our company With code (D26614GK) for the delivery to your nominated.
Your e-mail has been received and noted you have to send your delivery address and also your telephone number for easy communication to avoid mistake on the delivery meanwhile you have to pay sum of $
105 dollars
for the security keeping fee, because your ATM CARD was under the Safe keeping of the SECURITY DEPARTMENT so I advise you to go ahead and send the fee $50 dollars today and that is only money you will send before we can dispatch your package to your destination address, so we are waiting to receive the payment information as soon as you send the money and the copy of your ATM CARD will be send to you immediately for your confirmatiom before our diplomatic agent will delivered it to you.
= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE : $50.00 USD
= = = = = = = = = = = = = = = = = = = =
Be Informed that the SECURITY KEEPING FEE of your PACKAGE will be here until you pay the SECURITY DEPARTMENT DHL to Release your package for delivery.
( PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER ).
RECEIVERS NAME : HARRYSON JAMES
COUNTRY : BENIN
CITY : COTONOU
COUNTRY CODE; 229
QUESTION : WHEN
ANSWER : TODAY
AMOUNT: $50. 00 Only.
PAYMENT DETAILS TO SEND TO US
Money transfer control number
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the security keeping fee, Our Senor international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your parcel to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your package to you.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Once again, Welcome to Dhl Courier Service(DHL ) Dispatch LTD.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,
YOURS FAITHFULLY.
MR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER SERVICE COMPANY LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL DHL COURIER
SERVICE COMPANY .
Note: Always call me with my direct line +229 98 663 188
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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.... |
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