Date: 10-29-2014 11:04:04
firstname.lastname@example.org, Hello my name
is precious, I saw your profile right now and become interest to know
more about you, Write me back through my private email address,
Date: Mon, 3 Nov 2014 10:39:10 +0000
From: precious evans
Subject: THIS IS ALL ABOUT ME WITH LOVE
How are you today! Hope all is well
with you in your country, I hope you are enjoying the atmosphere of
peace and love. I hope this massage will find you in good health, I
am happy to receive your email today, I'd really like to have a good
relationship with you, I have a special reason why I decided to
contact you because of the urgency of my situation here and as I said
my name is Miss Precious Evans, I am from Ivory Coast in Africa, I'm
24 and never married, 5ft 8 inches tall, weighing 55 kg, blacks hair
and brown eyes, and are currently living in a church orphanage home
here in Dakar Senegal due to the civil war that was fought in my
country some years ago.
I lost my both parents during this
deadly political war. That damaged thousands of innocent souls in the
Ivory Coast. My family was among the first target of the rebels
because my father is a successful businessman and also a politician
supporting the present government when the problems was about to
start. Due to this all the members of my family were murdered in a
cold blood and our family house was fixed Blazed. I was lucky and
escaped death because I was in bordering when this deadly incident
took place. Only me that is alive now and I managed to make my way to
a nearby country called Senegal where i am staying now and never pray
or think to step my legs in that bloody country called Ivory Coast.
I would like to know more about you.
Their likes and dislikes, your hobbies and what you are doing. They
are only in appearance. I am a student of medicine; I stop my
education because of the war.
Please I write not only to introduce
myself to you, but I also know that receipt of my communication shall
be a great surprise to you considering the fact that he did not know
or had any negotiations so far. I prayed for months asking God to
send the person I can discuss this with, and I think you're the only
one. I need to introduce myself in detail for you and need your help
to claim and invest my inheritance for me! I am a Secretary to my
fathers company starting from my school level up to his death.
My late father, Dr. Dickson Evans. He
was a successful businessman, he was also the director of Sirte Oil
Co., in the capital of Ivory Coast my country, and also an
entrepreneur international businessman here in Africa which is
popular in my country. He is also the formal assistance head of state
during the military government. Unfortunately I have lost due to the
civil war that fought in my country. I did not have anyone else who
might be able to help me, the only person I have now is.
Reverend Peter Collins In (Christ the
King Church Dakar), is like a father to me, who is the pastor of the
church here in the camp has been very good to me since I arrived
here, but I am not living with him, and I live in women's hostel
because the camp have two hostels one for men and one for women,
write and answer your e-mails through the office reverend. The
numbers are Reverend Tel (+221774024710) if you call, please tell him
that you want to speak with me he will send for me in the hostel. You
can call from 09:00 GMT.
Please As a refugee here I do not have
any right or privilege 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 only attended my first year before the tragic
incident that led to the death of took the place of my family.
Please, I wish to contact you personally for a long term business
relationship and investment in your country.
Please listen to this, I have the
deposit certificate of my father and his death certificate here with
me which I will send to you latter, because when my father was alive
he deposited some amount of money in a leading bank in Europe which
he used my name as the next of kin, because I
am the only son of my father, the amount in question is $ 6.5
million ($ 6.5 million Only).
I wrote to the bank where the money was
deposited and they told me that I will have a foreign partner who
will help me because of my refugee status. So I like to help me
transfer this money to your account and from it you can send some
money for me to get my travel documents and air ticket to come over
to meet with you.
I kept this secret to people in the
camp here the only person who knows is the Reverend because he is
like a father to me. I am afraid of loosing my life and the money if
people gets to know. Remember I am giving you all this information
due to the trust I deposed on you. Why I ask God for an honest person
and understanding. Soon I will be with you for more love and
affection for me at its base.
My favorite language is English. In the
meantime, I would like you to call me, as I have said a lot to tell
you. I attach my picture here to show who I am and I will also be
expecting your own picture in your next e-mail. And I'd like to have
your information such as:
their full names .............
Your age .....
Address you are .......
Phone number ......
and also to allow me to ask these few
1 Can you honestly help as your
daughter or friend?
2 Can I completely trust you?
3 What percentage of the total amount
will be good for you after the money is in your position?
But if you are not married or if we
stay together, you do not need to know certain percentage, because
the money will not take long for us OK. I am eagerly waiting for your
urgent reply so that I can give you the details of the bank where the
money is deposited. Thank you and God bless you,
Have a nice day and think about me. I'm
waiting to hear from you
always in your mind.
Miss Precious evans.
Date: Thu, 6 Nov 2014 07:46:53 +0000
From: precious evans
Subject: DEAR PLEASE CONTACT BANK FOR
THE TRANSFER HERE IS THE CONTACT
How are you today?
I believe that you are doing well As
for me am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life. God will
bless and reward you for every effort you are about to make to see me
out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents (may their
gentle souls rest in peace)
I appreciated your interest to assist
me in transferring my money deposited by my late father at ROYAL BANK
OF SCOTLAND of which my name appears as the next of kin. Like i told
you in my first mail my father was the personal adviser of the former
head of state of my country. before he was killed by rebels when they
took over the government which put me in this situation i am today
After the death of my parents i managed to make my way to Senegal
where the united nations have their refugee camp in west Africa.This
place is like a prison as we are only allowed to go out on Mondays
and Fridays of the week and i thank God for the life of the Rev
pastor of Christ the king church located in the camp where i send and
I chosen you immediately i saw your
profile at the site without delay, because they said that out of
hundred, there must be a good Samaritan and i hope that it was by
God's grace that i chosen you and during my praying, God reveal to me
that you are a very kind person, that is capable to help me. And i
have 100% trust and confidence in you and i am rest assured that you
will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND.
NAME OF THE TRANSFER OFFICER IS MR
TELEPHONE NUMBER IS
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the
transfer department of the bank with this email address
COPY THIS AND SEND TO THE BANK
Mr JAMES MURRAY the foreign transfer
officer of the bank telling him that you are my representative and
that you want to assist me transfer my 6.5 million dollars deposited
by my late father of which i am the next of kin and i have equally
forwarded your contact details to them to contact you.
THE ACCOUNT INFORMATION ARE AS FOLLOWS
ACCOUNT NAME IS DR. DICKSON EVANS
AMOUNT 6.5 MILLION DOLLARS.
NEXT OF KIN MISS; PRECIOUS EVANS
ACCOUNT NUMBER ALC643458701346/QB/71/B"
God will bless you as you contact the
Miss Precious Evans
Date: Sat, 8 Nov 2014 11:31:17 +0000
From: james murray
Subject: Royal Bank Of Scotland PLC.
Royal Bank Of Scotland PLC.
2nd Floor, Business House B,
PO Box 1000, Edinburgh
For Your Kindly Attention Sir,
I have been directed by the director of
Foreign Operations / Wire Transfers to write you in respect of your
mail which we received. Actually we have earlier been informed about
you by the young lady Miss Evans who is the Next-of-King
to the Late Dr. Dickson Evans that she wishes you to be her
Trustee/Representative for the official transfer and claim of her
late father's deposit with this Bank.
Her late father Dr. Dickson Evans was
one of our Late customers with some substantial amount $6.5m (US)
dollars deposited with our noble Bank with the Account Number
"ALC643458701346/QB/71/B". Hence you have been duly and
formally appointed as the Trustee to represent the Next-of-King.
However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account, we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:
(1) A Power-of-Attorney permitting you
to claim and or transfer the said funds into your Account in any
place on her behalf. Please Note: This Power-of-Attorney must be
endorsed by a qualified Senegalese Resident Lawyer since the fund
itself originated from Senegal in Africa.
(2) The death certificate of her
deceased father confirming his death.
(3) A copy of the Deposit certificate
(SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support
from the Senegalese High Court in Africa.
Note: The above requirements are
compulsory and are needed to protect our interest, yours and that of
your partner who is the Next-of-King
after the transfer has been made. Furthermore, the above required
documents and information are part of our security measures to avoid
fraudulence claims and or taking of an unwarranted advantage of the
Decease's exit by some unscrupulous individuals or some other
distance relations who might have access to his privacy.
On the receipts of the above documents
and information, we shall verify them and once we are satisfied, we
shall duly process your claims and effect the transfer in your noble
honor and name immediately.
Thank you, for your usual
co operations. For further details and inquiries please do contact:
The Transfer Officer, Mr. James Murray.
Royal Bank of Scotland,
Mr. Paul Smith
For Accounts Department
Date: Mon, 10 Nov 2014 14:22:55 +0000
From: precious evans
Subject: HERE IS THE LAWYER'S CONTACT
PLEASE TRY AND CONTACT HIME TODAY
Hello My Dearest,
How are you today? Hope you are fine?
Dear thanks for all your love and 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 a dependable and
trustworthy man. Listen dear, before i gave you these information's,
i prayed and my spirit convinced me that you are benevolent of my
situation and i have never told any body about this money, the only
people that knows about it is you, the Reverend and i, no one else
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 death certificate and his
deposit certificate (which i will send to the Bank, if the lawyer
agrees to help us) 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
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 toprepare 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,
Barr. Guei Jawara Cheikh Esq,
Of: (Excellent Law Chambers)
Office phone number
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. I will be waiting for your mail or call today. A big hug and
kisses for you. From the deepest of my heart,
Miss Precious Evans.
From: barjawara cheikh
Date: Wed, 12 Nov 2014 10:38:12 +0000
SEQUEL TO THE EMAIL WHICH WE RECEIVED
TODAY FROM YOU IN MY NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF
SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON
BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR
MY NOBLE LAW FIRM WISHES TO BRING TO
YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL
WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT
1, YOUR NAME..............
3, YOUR PHONE NUMBER.................
AS YOU WANT IT TO APPEAR ON THE POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH.
SO THAT FIRST THING TOMORROW MORNING, I
WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK
REQUIRED COSTS BEFORE ACCEPTING TO
RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR. JAWARA CHEIKH Esq,
OF EXCELLENT LAW
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Office Tel. Number 00221771268821
From: barjawara cheikh
Date: Fri, 14 Nov 2014 09:05:18 +0000
Sequel to your mail and the presence of
Reverend Collins peter of the "church of God mission Dakar-
Senegal", who was in my noble law firm to discuss about the
issuing of power of attorney on your name which will be signed by
your partner, Miss Evans to enable you to transfer her inherited fund
to your account, in conjunction to your mail, i wish to use this
medium to inform you that i have accepted to stand by both of you
legally until the successful end of the transfer to your account.
For the preparation of the said
document, we have seen all the information as you want it to appeart
in the document (power of attorney and affidavit of oath) coupled
with that which your partner has supplied to my chambers (deposit
certificate of the fund and the death certificate of her father). The
requirements i need from you are: €1060 (one thousand sixty euros
Only) this fee is needed by the Senegal high court and it stands for
the following purposes, thus:
1, Validation .........................
2, Notary stamp
TOTAL ......................... (€1060)
This fees are needed immediately to execute the job without which i can not further render my legal
service. As soon as it reached to my noble chamber, i promise to
execute the job within 48 hours (two working days). €500, this is
my legal professional charge, though this you will pay to my noble
law chamber ten days after the bank transfers the fund to your
account over there..
For convenience sake, you are to send
to my chamber the Senegalese high court charges (€1060) through
the western union money transfer with the name of my secretary and
address of my chambers,
Name .................. Endwell prince
Attach here is my international
passport for you to know who you are dealing with.
Yours sincerely in service.
Barrister, jawara cheikh Esq,
of Excellent Law Chambers Ass.
No 58 guye close nord foir (2nd-Floor)
Office Tel. Number +221 771268821
OR 00221 773402611
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....