||From: Kiki Omimi <email@example.com>
Date: 2015-05-08 14:09 GMT+02:00
Subject: the amount in question is $7.3m. get back : firstname.lastname@example.org
How was your day ? Mine is not all fine over here in Dakar Senegal due
to my conditions. Like I told you before my names are Kiki Omimi,
24yrs old, single and never married before. I believe that it is
important we get to know each other better for trust and confidence
which is necessary in any good and lasting relationship built on truth
and real love.
I love reading and spots and like to visit parks and garden to be
close to nature. I love children too and will like to have many
children when i get married.I am from Ivory Coast in West Africa and i
am presently staying in a refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.
My late father Dr Johnson Omimi was the managing director of
Fredcocoa and Associates (Ltd) and he was the personal adviser to the
former head of state before the rebels attacked our house one early
morning and killed my mother and my father in cold blood.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.
Please my main reason for contacting you is that I have my late
father's deposit certificate and his death certificate here with me
which i will send to you latter,because when he was alive he deposited
some amount of money in one of his bank account which he used my name
as the next of kin, the amount in question is $7.3m. (Seven Million
three Hundred Thousand US Dollars) and the bank gave me a condition to
get a foreign partner who will stand for me due to my living status,I
hope i can confined on you.
So i will like you to help me transfer this money to your account and
from it you will send me some money for me to get my traveling
documents and air ticket to come over to meet with you.I will give you
all the necessary information about the money and will introduce you
directly to the bank transfer officer for discussions because the bank
is waiting for me now to present my partner so that they will release
this money to me.As a refugee here i don't have any right or privilege
to work or engage in any business or financial matters, be it money
or whatever because it is against the law of this country and I will
like to come over to your country and start a new life and go back to
school because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
I kept this secret from people in the camp here, the only person that
knows about it is the Reverend father that takes care of this place
because i have to explain to him so he can allow me to use his office
computer to write you this mail, You can reach me through his phone
His names are HENRY JOSHUA of CHRIST THE LIGHT CHURCH. If you call
just tell him that you want to speak with me, he will send for me in
the hostel to come and answer your call, I don't have any relatives
now whom i can go to because they all ran away in the middle of the
war in my country, 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 have to
trust you though i have not seen you but i am convinced you are going
to be nice to me, i like honest and understanding people with vision,
truth and hardworking,
In this Refugee camp its like one staying in the prison because you do
not have freedom of your own,I hope by Gods grace i will come out of
here soon if everything works out well between me and you. So if you
will help me to make the transfer, i will like you to send me the
Your full name............
Your country of residence and address.........
your age and your profession
your phone number...........
so that i can officially inform the bank about you.
have a nice day and think about me,
awaiting to hear from you soonest,
I attach my picture here for you and i will like to see your own.
Yours in love,
||From: Kiki Omimi <email@example.com>
Date: 2015-05-11 22:32 GMT+02:00
Subject: contact the bank for more information :
How are you today, hope you are doing just fine, My heart is revived
now as i read from you again, thank you for all your effort and love
towards me, you have given me hope and i will also like to see you
face to face once this transaction is done.
Remember i have not told anyone except you and the Reverend about the
existence of this money, so keeping it secret to other people is
important to me because this is (MONEY) all eyes will be on it. I know
you might be wondering in your heart how i have to trust you this
much,Well i believe is GOD that did it because even me i can not
explain well why i have to trust you but i am sure my spirit is
convinced in you. I will like to always hear your voice is
possible,just call the Reverend father's phone number as i told you in
my previous mail and he will send for me to come and answer the call.
Like i told you before i have informed the bank about my plans to
claim this money and the only thing 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 this country.so i have informed them about you and i
will also like you to write to them with your email address so that
they will reply you and tell you the procedure, You will have 15% of
the total money for helping me and the remaining money will be managed
by you in any business of your choice while i go back to my studies.
In this regards i will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
7.3 million dollars deposited by my late father which i am the next of
kin to your account in your country.
The contact information of the bank are as follows,
Bank name is ROYAL BANK OF SCOTLAND PLC.
The name of the transfer officer is (Sir.Steve Robson).
Bank phone number +44 785 7072 278.
The Account Number Is RB343I05601364/QB/71/SB.
Depositor's name Johnson Omimi,
Next of kin Miss. kiki Omimi
Contact them now on how to transfer the 7.3 million dollars deposited
by my late of which i am the next of kin. I have mapped out 15% for
your assistance.My dear i am glad that God has brought you to see me
out from this situation and i promise to be kind and will equally need
you in every area of my life including investing this money since i am
still too young to manage it.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible. Please make sure that
you contact the bank 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 your country.
Awaiting to hear from you soonest.
Yours forever in love,
You can call me today : +221-763328194
From: Kiki Omimi <firstname.lastname@example.org>
Date: 2015-05-23 12:04 GMT+02:00
Subject: Please, my dear, try and contact the bank as i have told
Good morning my dear,
How are you doing today and how is your weekend going ? i hope you are
Honey i am so happy to get acquainted with you, is my pleasure to know
you even though i have not known you much but my spirit is convinced
with you, i have this feelings in me that i have really met a man that
will mean more than a man to me, i am not flattering you i am just
saying as my spirit lead me.
Like i told you already my condition here is very bad and i need your
assistance in what i just told you of, i will be very very grateful
if you help me in this, i know is so difficult this days due to the
evils happening now in earth but that should not make us believe all
is bad, there are still good times and good people around us just as i
have found you today and i believe in you with the faith you will
never disappoint me,
Please my dear, try and contact the bank as i have told you so that
they will tell us the procedure for the transfer, i can't wait to see
that my late father's money activated for me, i can't wait to continue
my education and start living a good life i am suppose to live.
I will be waiting to hear the good news from you soon,
I love you so much.
||From: ROYAL BANK OF SCOTLAND <email@example.com>
Date: 2015-06-04 16:48 GMT+02:00
Subject: From RBS about your transfer : firstname.lastname@example.org
Cc: kiki_omimi <email@example.com>
ROYAL BANK OF SCOTLAND PLC , LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
For Your Kind Attention,
I have been directed by the director of foreign Operation / Wire
Transfer to write you in respect to your email which we received here
today, Actually we have earlier been told about you by the young lady
Miss Omimi : firstname.lastname@example.org
who is the next of kin 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 money he deposit with us. 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, 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 a Senegalese resident lawyer
must endorse this Power of attorney since the money is originated from
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court in Africa. Note
the above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
For the above documents and information is part of the our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. Thank
you. For more clarifications and or information you may need to know.
Contact the head of the transfer department,
Mrs. Magret Charlton.
=======END OF MESSAGE
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
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||From: Kiki Omimi <email@example.com>
Date: 2015-06-05 12:20 GMT+02:00
Subject: Honey, contact this lawyer today : firstname.lastname@example.org
Hello My Dear,
How are you today and how is business ?,I hope you are doing fine in
the Lord. Dear, thanks for all your efforts to help me out of my
situation and to help transfer the money to your position pending my
arrival to meet with you,it shows you are dependable and trustworthy.
Listen, my dear, before i gave you these information, i prayed and my
spirit convinced me that you are my helper from GOD,i have never
trusted any body this way or told any body about this money, the only
people that knows about it is you, me and the Reverend no one again
knows about it (since the death of my parents) and i will like you to
keep it to your self because of wicked people, for i don't want to
loose my life because of money.
Now, regarding the requests the bank needs from us, i have with me
here the last statement of account and the death certificate (which i
will send to the Bank),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 Senegal.
I have informed the Reverend about it and he gave me the contact of
this lawyer below, according to the Reverend, he is a registered
lawyer in the United Nations Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please i will like you to contact him through email or phone today or
tomorrow because according to what the bank requested, the documents
that is the power of attorney and affidavit of oath are going to bear
your name and,when you are contacting him, tell him that you are my
foreign partner and you want him to prepare a power of attorney in
your name to enable the transfer of my (Late) father's account in
ROYAL BANK OF SCOTLAND to your account in your country. His contact
information are as follows :
NAMES............Kanjura Patrick OF KANJURA LAW CHAMBERS,
+221 301 062 144
So, i will like you to contact him for the preparation of the power of
attorney and affidavit of oath though i have briefed him of what we
need and i believe he will help us get them, Please try and contact me
when you are in contact with him and let me know his reply to you.
Please i will like you to first of all get the money transferred and
from it you can send some money for me to prepare my traveling
A big hug and kisses for you.
From my deepest heart of love,
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