||From: Mayeda Abdel <email@example.com>
Date: Sun, 14 Jun 2015 19:18:29 +0000
Subject: Awaiting to hear from you soonest
Hello my dearest.
I Blessed you with due respect in the name of God.
I thank you so much, inline with the message, which I have sent to you,
I am more than happy in your reply to my mail. How is every thing over
there in your country,i believe that you are in good health, and the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Lome, Togo.
My name is (Mayeda
Abdel) From Libya in North Africa, i am (23years old) but age doesn't
matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in
complexion single,(never married ) and presently i am residing here in
Lome as a result of the war that happened in my country which i was
escaped to this country Togo were i am under refugee camp.
late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He
held the rank of Major General and the post of Minister of Interior, but
resigned on 22nd February 2011 to defect the rebel in Libyan civil war.
My father was killed by members of an anti-Gaddafi military on 28th
July 2011. When rebels anti-Gaddafi military troupe attacked our house
one early morning killing my parents. Equally my mother was six months
pregnant and she was a senior lecturer at the university before her
death, it's only me that is alive now because I am the only child to my
parents, and I managed to make my way with the help of UN to Togo, where
I am leaving now as refugee. It was in an early morning attack by
militant groups killed my family members both my mother and my father in
a cold blood, Equally my mother was six months pregnant.
now, as i am talking to you, i am the only person alive in my family,
and I managed to make my way to this country (Togo) where i am leaving
now as a refugee under the care of a Rev. Fr, SOLOMON KUMA who is the
priest of the ( Our Lady of Guadalupe Mission Parish Catholic Church,
(Togo) here in the camp, he has been very nice to me since I came here
but i am not living with him rather i live in the female's hostel
because the camp have two hostels one for men the other for women.
do not be offended for this message that comes from me please, its just
that i don't know what else to do, because my situation here as the
refugee is giving me a great concern, therefore, i will like you to
consider my situation as an orphan, and be kind with me, as i am putting
the whole of my trust on you with out fear, though i don't know who you
are before, but i believe that with God all things are possible and you
can not betray me at the end.
I have communicated to you because
of my difficult situation here in this refugee camp, Its just like one
staying in the prison and i hope by Gods grace i will come out here
I don't 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 Rev Fr. SOLOMON KUMA , who is our guardian here in this refugee
camp, he has been very nice to every body in the camp, but we are not
living with him, rather we are leaving in the hostel, which is divided
into two sections, one for the male, and the other for the female.
Rev father Tel number is (00228-93151-363) if you call, please tell
him that you wants to speak with me Miss Mayeda from Libya he will send
for me in the hostel to come and talk with you. Here in this camp I am
sending you email through the church office computer at the Rev Farther
office. Because As a refugee here we don't have any right or privilege
to any thing be it money, phone, computer, 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 lead to
me being in this bad situation. I was present when i saw my mother
killed with six months pregnant.
Please listen to this --( because it's a secret, even no one knows
about it except you and i knows about this),
have my late father's death certificate here with me, which i will send
to you later, because when he was alive he deposited some amount of
money in one of the leading banks in Europe which he used my name as the
next of kin, the total amount, is US$9.5M(Nine Million Five Hundred
Thousand United States Dollars). So I will like you to help me to
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 over to meet
you in your country. I kept this secret to people in the camp here the
only person that knows about it is you and me.
For your own
information, i want you to view this news information about killing of
my late Father, story through BBC WORLD NEWS
So i will like you to keep it to yourself as secret and don't tell it
to anyone because i am afraid 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 people that have vision, hardworking
and GOD fearing person. My favorite language is English and i speak
English very fluently.
can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you..
Have a nice day and think about my condition here
Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love Yours.
||From: Mayeda Abdel <firstname.lastname@example.org>
Date: Tue, 16 Jun 2015 16:05:20 +0000
Subject: Awaiting to hear from you soonest with your information!.
My Dear.how are you today? hopefully you are doing fine, i was more
than happy to read your mail today, i was wondering if God have
totally forgotten me here,Why i am facing all this kind of
difficulties here, God have given you to me to stand for me for the
claim of my Late father's wealth and help me to come out of here which
i know that i did not make any mistake by chosen you.I thank you once
again for your reply over my mails, and am happy to know who you are,
i look forward to see you face to face,i like you very much and i want
you to know that before i contacted you is the will of God that make
me and you to know because i got you immediately after my 7 days, 6 to
6 fasting and prayers that's why i gave you all my trust and i believe
that you will not betray me or let me down.Darling i will like to hear
your voice please, just call the Reverend and tell him that you want
to speak with Miss Mayeda abdel from Libya and he will send for me
immediately.Here is the Reverend father's phone number once
again:(+228-92143-048), My official camp I.D number is 0799, please
call my official camp ID number for the Rev. it makes it easier for me
to be located at the female hostel. We are only allowed to answer call
at the Reverends office as from 11Am - 6pm, London time.Please i have
not told anyone except you about the existence of this money and i
will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it.Am using the church office
computer to write you,Remember i trust you, that is why i am giving
you all this information!, i will like to hear your voice please,just
call the Reverend and tell him that you want to speak with me and he
will send for me immediately.You can call me and ask me any question
you want.Like as i told you 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.You will have 20% of the total money
helping me and the remaining money will be managed by you in any
business of your choice.In this regards i will like you to contact the
bank immediately with this information,tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me to transfer my $ 9.5 million dollars deposited by my late
father of which i am the next of kin of the Money.The contact
information of the bank is as follows:ADDRESS:Name: ROYAL BANK OF
SCOTLAND GROUP PLC .Email: PaymentInfor@gmx.co.ukEmail:
Philip@caramail.com Telephone numbers..... + (44)
-704-577-040-3,Office Fax number ....... + (44) -703-1971-731.(
Account Information )Account Name: Major General, abdel Fattah
YounesAmount: 9.5 Million US DollarsNext of Kin to the Deposit: Miss
Mayeda abdelEmail: email@example.comAccount Number:
121000358.CONTACT PERSON:Sir Philip HamptonGroup chairman and
Remittance ManagerDIRECT: + (44) -703-183-5165(Email:
PaymentInfor@gmx.co.uk )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 Togo, 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.Contact them now on
how to transfer the $9.5M (Nine Million Five Hundred Thousand United
States Dollars) deposited by my late father of which i am the next of
kin. I have mapped out 15% for your assistance and 5% for any expenses
that might come up in this transfer. My dear 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 plus 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,
for a better life.Please let me know immediately you contact the bank,
And i will like you to send to me the below information of you if
really you want to help me, Why i need your information is because i
will send them to the Bank and you try to contact the Bank immediately
Your Full Name: Your Home Country: Your Address: Your
occupation: Phone No:Awaiting to hear from you soonest with your
||From: Mayeda Abdel <firstname.lastname@example.org>
Date: Thu, 18 Jun 2015 11:40:20 +0000
Subject: Darling, please feel free to contact the bank.
I hope you are doing fine over there. I have gone through your mail
with your information.
I will like you to contact the bank as well with your information,
because i have already told the bank about you as my appointed next of
kin representative, and they are waiting to read from you as my
appointed next of kin Representative. send a mail to the bank tell
them that you are my next of kin representative, that i have
appointed you for the claim of my late father's fund, which he
deposited in their bank. You want to know the possibility of
transferring the money into your bank account in your country.
I will be waiting to read from you soon, regarding that you have
contact the bank.
Date: Thu, 18 Jun 2015 17:57:46 +0200
Subject: ROYAL BANK OF SCOTLAND.
Registered office Royal Bank of Scotland Plc.London.
No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Telephone number: + (44) -704-577-0403
Office Fax number:+ (44) -703-197-7311
THIS IS A MESSAGE FROM THE REGIONAL TELEGRAPHIC TRANSFER HEAD OFFICE
OF ROYAL BANK OF SCOTLAND P.L.C LONDON
I have been Directed by the Director of Foreign operation/wire
transfer chairman (Sir.Philip Hampton) to write you in respect of your
mail we received, and your ability to claim and transfer the fund into
your position as your partner instructed.
Actually, we have earlier been informed about you by the young Lady
Miss Mayeda Abdel (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. Late Major General. Abdel Fattah Younes was our late
customer with sum substantial amount of money deposited with us, (USD
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 with you. We will like you to send the followings Documents
from FEDERAL HIGH COURT OF TOGO which Miss Mayeda Abdel must sign and
confirmed, because it will be prepare on your name. And send them
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: This Power of attorney must be endorsed by a Togolese resident
lawyer. (Since the young lady is presently in Togo).
2.The death certificate of (Her deceased father) confirming his death.
3. An Affidavit of oath from Togolese high court, This is because the
girl must SIGN the Documents.
Note: The above are compulsory,and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made.
(We promise to give our customers the best of our services.)
If you have any question(s), please contact the Group chairman and
Remittance Manager-Sir. Philip Hampton, for more
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
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....