From: " Lilly Frederick" < email@example.com
Date: Apr 14, 2015 2:31 PM
Subject: Dear I Need Your Help Please
It is my pleasure to meet you. Thanks for your kind response to my message. I hope you are in good health over there.
My name is Miss Lilly Frederick as you already know. I am the only daughter of late Dr. Alex Frederick.
I am 24 years old. I believe that age or distance does not matter. I am from Yamoussoukro Cote d' ivoire. But presently, i am living here in Senegal as a result of the war that took place in my country. Am 5.4ft tall, fair in complexion, single, (never married). I enjoy reading books, cooking, music and i love to play with little children. I hate discrimination and betrayal.
Darling, for some period of time, i have faced anxiety and pains seeking whom to confide on till this day. At this point, i see the necessity of opening up myself to you for a sincere relationship with you.
please listen, my late father Dr.Alex Frederick, was a politician and an international business man. who is now in exile after many innocent soul were killed in my country, Cote d' ivoire, my father was killed by the government of Laurent Gbagbo, accused my father of coup attempt.some rebels attacked our house one early morning and killed my entire family in cold blood. I am the only one who escaped this assassination, and I managed to make my way to Senegal, where i am living now as a refugee under a reverend Father Paul Emmanuel care. Darling that was just how i came to live in this refugee camp here in Dakar Senegal. life here in this camp has been miserable for me. i am using the Reverend computer to write you now. He is reverend Father Paul Emmanuel. Right now i don' t have anybody or relatives whom i can go to. That is why i need you in my life.
before the sudden death of my late father, he deposited some amount of money in a foreign bank worth of $4.7 (four million seven hundred thousand dollar). but honestly i am being denied of this money as a result of my refugee status here. that is the main reason why i decided to seek a foreign partner who will help me transfer this money, fortunately to me i met you. Darling i have my late father' s statement of account and death certificate here with me. i will send them to you later for easy transfer of this money into your bank account, so that after the transfer, you send some money to me to prepare my traveling documents for me to come over to your country. I will give you the bank contact in my next email after getting a positive reply, so that you will write them and inquire the possibility of assisting me to transfer the money into your account on my behalf. it is my intention to compensate you with 25% of the total money for your help and the balance shall be my investment capital in your country.
my dear, i told you all these with love and trust. I will like you to keep this issue secret for security reasons and for our own good. I hope i can count on you. I will so much appreciate your understanding. i will be happy if you can find a place in your heart and assist me. Please dear i really need your help to transfer the money and to come over to your country for better life ahead.
Meanwhile, i do not have a private phone of my own here in the refugee camp, but you can use the reverend father phone number below to call, when you call on him , you tell him that you will like to speak with me ( Lilly Frederick ) and he will surely send for me from the women hostel, here in the refugee camp to come and answer your phone call . Here is his phone number .
I hope to hear from you soonest .
From: " Barclays Bank" < firstname.lastname@example.org
Date: Apr 16, 2015 11:02 AM
Subject: FROM BARCLAYS BANK OF LONDON PLC
BARCLAYS BANK OF LONDON PLC.
HEAD OFFICE ADDRESS:
BACLAYS BANK PLC, 1 CHURCHILL
PLACE CANARY WHARF LONDON E14 5HP
Mobile Phone: +447937411436
Fax Line: +442032893050
Our Ref: Date: 4/16/2015 8562359814/QB/
notice of fund transfer vied no payments to the sum of four million and
seven hundred dollars ($4.7 million us dollars) account number : BBPLC 8562359814 / to be transferred into your account number when provided.
the instruction we received from Lilly Alex Frederick for the transfer of
her late father' s outstanding balance in our bank into your Personal
After our due verification in reference to your request for the release
of outstanding balance worth of four million and seven hundred dollars (
$4.7 million dollars ) with account number : BB PLC 8562359814 / to be transferred to your account number when
provided, belonging to late Dr. Alex Frederick willed to Lilly Alex Frederick presently in our bank here in England. We have acknowledge
the receipt of an authorization letter from the beneficiary Lilly Alex Frederick stating the transfer of the funds be made into your account
in line to your mail inquiry irrespective to the said inherited fund
deposited in our escrow account.
informed that your formal inquiry has been noted and forwarded to the
transfer unit, as we were notify by the medias about the death of the
original depositor of the fund in our bank, in person of Late Dr. Alex
Frederick, you are hereby required to provide the proof confirming the
death of the depositor and the legality of your claims from the side of
the next of kin ( Lilly Alex Frederick )
1. You should present an authority letter ( power of attorney ) dully signed by Lilly Alex Frederick , and a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on behalf of Lill y Alex Frederick .
2. You should present a copy of Dr. Alex Frederick death certificate, issued by a public/General hospital confirming his death .
3. You should present an affidavit of oath from the federal high court in Senegal signed by a Senegalese resident lawyer and Lill y Alex
From: " Barrister dukashman" < email@example.com >
Date: Apr 17, 2015 12:03 PM
Subject: INTERNATIONAL LAW FIRM BAR DR DUKE ASHMAN (ESQ)
ASHMAN CHAMBER &
ATTORNEYSAGE LAW FIRM
AVENUE LAMINE GUEYE INTERNATIONAL
AIRPORT ROAD DAKAR-SENEGAL.
Telephone Number.+221-774 5- 91 -9 61
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS LILLY ALEX FREDERICK. WE HAVE RECEIVED YOUR EMAIL IN OUR NOBLE LAW CHAMBER AS YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
PRIOR TO MY CONVERSATION WITH THE INTERNATIONAL BANK DIRECTOR . AND MY ENQUIRY WITH FEDERAL
HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL FOR THE NECESSARY DOCUMENTS
WHICH IS REQUIRED BEFORE SUCH TRANSFER OF THE FUND CAN TAKE PLACE TO
1. A COPY OF POWER OF ATTORNEY AND . . . . . . . . . . ?
2. A COPY OF OATH AFFIDAVIT. . . . . . . . . . . . . . . . . . . . . ?
VIEW OF ABOVE AND MY INQUIRES, IT WILL COST THE SUM OF ( $150 DOLLAR
) FOR AUTHENTICATION OF POWER OF ATTORNEY, THEN ( $ 240 DOLLAR ) FOR
SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFOR3E
IT VALID, ($ 160 DOLLAR ) ) FOR NOTARY STAMPING AT THE NOTARY
OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL
PROCESSING FEE IS ( $ 170 DOLLAR)
TOTAL SUM OF ($ 720 DOLLAR ) ONLY TO GET EVERY THING DONE.
HUMBLY WISHED TO INFORM YOU THAT THIS COST MUST BE PAID AT FEDERAL HIGH
COURT OF JUSTICE BEFORE YOUR FORM APPLICATION WILL BE ACCEPTED IN ORDER
TO PROCESS YOUR DOCUMENTS.
YOU ARE ADVICE YOU TO SEND THE ( $ 720 DOLLARS ) WITH THE NAME OF THIS
NOBLE LAW FIRM SECRETARY ( JOHN MARK ) SEND OR CALL MY OFFICE FOR THE
INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE THIS NOBLE LAW
CHAMBER TO GO AND WITHDREW THE MONEY OUT FROM THE BANK OFFICE AND START
THE PREPARATION OF THOSE DOCUMENTS AS YOU REQUESTED WHICH WILL ONLY BE
READY IN TWO WORKING DAYS ONCE WE RECEIVE THE MONEY,
RECEIVER NAME ::::::::::::::::::JOHN MARK
COUNTRY ::::::::::::::::::::::::::::: SENEGAL
CITY :::::::::::::::::::::::::::::: ::::::: DAKAR
QUESTION :::::::::::::::::::::::::::: YES
ANSWER:::::::::::::::::::::::: ::::::: GOOD
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
FURTHERMORE, FOR THE OFFICIAL REASONS, YOU ARE ADVICE TO FORWARD ALL THIS INFORMATION BELOW IMMEDIATELY AS YOU MAKE THE PAYMENT,
YOUR NAME. . . . .?
YOUR SURNAME. . . . . .?
YOUR DATE OF BIRTH. . . . ?
YOUR OCCUPATION. . . . . ?
YOUR OFFICE PHONE NUMBER. . . . . .?
YOUR MOBILE PHONE NUMBER. . . . . ?
YOUR HOME ADDRESS AND. . . . ?
YOUR COUNTRY. . . . ?
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) DUKE ASHMAN (ESQ)
INTERNATIONAL LAW FIRM
From: " Lilly Frederick" < firstname.lastname@example.org
Date: Apr 18, 2015 11:56 AM
Subject: my sweetheart please try to rescue me
A very good morning to you how are you and how about your health which is very important to me i hope all is
well today? my sweetheart remember my situation here in camp i don' t have the picture you request from me
i don' t have any phone or camera to take picture here in the camp and i don' t have the freedom to do that
my love here in the camp is like prison please try to help me out, i am suffering here in the camp so much
please send the money to lawyer remember that it is the only thing that holding the transfer and bank is waiting
for it before them will start the transfer i attach you the scan copy of my later father statements of account and
death certificate for you my love thanks you for now i am going back to the camp
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....