Date: 2014-11-12 22:01:59
Hello, My name is angelica. In search
of a man who understand the meaning of love as Trust and faith in
each other, but a matured Man with Nice Vision of what the world is
all about, and after reading your profile here in (site) I took
Interest in you, so pleas reply me with this Email
(firstname.lastname@example.org) i will be very happy to read your
reply so that i will send my picture to you then we can start know
more about each other. Thanks for reading my mail and be Bless.
From: angelica duke
Date: Fri, 14 Nov 2014 09:35:42 +0000
Subject: MY DEAR I WILL BE HAPPY TO
HEAR FROM YOU
How are you there in your country, I
think you are doing well and the atmosphere over there in your
country is very nice today, Mine is a little hot here in Dakar,
Senegal. My name is Angelica Duke I am a young girl (24 yrs) but age
does not matter in a real relationship, so I'm comfortable with your
I am from Rwanda in East Africa, I am
5.4ft tall, fair in complexion single, (never married) and presently
i am residing here in Dakar Senegal as a result of the civil war that
was fought in my country some years ago. My late father Dr DUKE HARRY
NDUGBA was a politician and the managing director of a gold mine and
industries in Kigali (the capital of Rwanda) before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood.
It's only me that is alive now and i
managed to make my way to a nearby country Senegal where i am leaving
now as a refugee under the care of a reverend father, and I'm using
his computer to send this message.
So please I want to know more about
you. I would like to know more about their likes and dislikes. I'll
tell you more about myself in my next mail. Attached here is my
picture. I will send you more in my next mail and I to view images.
Hoping to hear from you soonest.
From: angelica duke
Date: Sat, 15 Nov 2014 03:26:10 +0000
Subject: MY DEAR THIS IS ALL ABOUT ME
PLEASE I NEED YOUR HELP
Firstly I thank you for your response
to my email. How are you today hope fine. Dear inline with the
message I sent to you, Do not be surprise or get offended for
receiving this message from me please, Its just that I have been
obliged to lay a mere trust on you due to my situation here as a
refugee and I will require the best of your honesty after your
knowing about me, I will really like us to have a friendship in spite
of anything because I have this feeling that you are not going to
betray me at the end.
I contact you because of the urgency
of my situation here in the refugee camp, I am the only daughter of
my father back there in Rwanda my country, I had my college
certificate and I was admitted into the University there I did my one
year subject in business management before the political crisis in my
country began, My father was killed during the war, they accused my
father of coup attempt, and so many of my family members our house
was burnt down.. I am presently seeking asylum under the Private
charity organization for the UN Refugees here in Dakar
Republic of Senegal.
My late father of blessed memory
deposited the sum of (US$5,700,000.00) (Five Million Seven Hundred
Thousand Dollars) in one of the leading Banks in UK with my name as
the next of kin. However, I shall forward you the contact information
of the bank in London and some documents for your confirmation in
your acceptance to assist me for the transfer and investment of the
fund. As you will help me in an investment, and i will like to
complete my studies under you, as i was in my 1st year in the
university, when the crisis started.
After the transaction you will arrange
for my trip to join you over there in your country for us to share
this feelings face to face. We will invest the fund, or if you don't
intend staying with me then It will be my pleasure to compensate you
out of the total money for your services and the balance shall be my
investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only,
for confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. Awaiting your urgent and positive response.
Please do keep this only to your self please I beg you not to
disclose it to anyone until i come over once the fund has been
Meanwhile the name of the Reverend
father that i am using his computer to send this messages to you is
Rev PAUL EMMANUEL, his Telephone number is (00221773755730) or (+221
773755730) you can call him today and tell him to call me so that you
can talk to me please because i want to hear your voice but don't
tell him anything about the money, for security reasons. Just tell
him that you want to speak with angelica DUKE from Rwanda because
there are so many other Nationalities who has one problem or the
other in the camp here. Awaiting to hear from you soonest! God bless
Yours in Love angelica.
From: angelica duke
Date: Mon, 17 Nov 2014 09:05:53 +0000
Subject: Please contact the Bank
Immediately for confirmation and transfer
How are you today hope fine. I thank
you once again today and i will also like to see you face to face and
will use this opportunity to let you know that i have chosen you to
help me out from this dungeon despite the little time we have
communicated with each other, its now left for you and God who
chooses you to be my deliverer from this predicament i found myself
into. My Love, I know you are the person i am going to depend and
trust my life.
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. Remember i trust you that is why i am giving you all
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 15% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice till i come over. In this regard 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 in transferring the ($5.7 Million US
Dollars) deposited by my late father of which i am the next of kin
to your account in your country. The contact information's of the
bank is as follows:
NATIONAL WESTMINSTER BANK
(NATWEST BANK: Office: 135
Bishopsgate, London: Tel: +447031824896
The name of the Director is Mr Oliver
Fax number: +448707379283
Ac Number: 40063976/QB/91/A
Depositor's Name: DR DUKE HARRY NDUGBA
Contact them with this email address
now on how to transfer the $5.7million Dollars deposited by my late
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 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 plus investing this money since i am
still too young to manage this amount of money.
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.
Thank you once again for your kindness God bless you and please try
and send an email to the bank today. Awaiting to hear from you
Yours in Love
From: "nat bnkonline"
Date: Tue, 18 Nov 2014 12:11:15 +0100
Subject: TRANSFER PROCEDURE
NATIONAL WESTMINSTER BANK PLC
Address: 135 Bishopsgate, London
Customer Service: +447031800792
Fax Number: +447031800956
Subject: Transfer Procedure.
For Your Kind Attention:
I have been directed by the Director of
Foreign Operation/Wire Transfer Mr. Oliver Stocken to write to you in
respect to the mail and your contact which we earlier receive from
your partner Miss angelica Duke, (who is currently in Senegal in
Africa as a refugee).
Actually, we have earlier been informed
about you by this young lady who is (the next of kin to her late
Father's Deposit in our Bank) that she wishes you to be her
trustee/representative for the claim of her Father's fund with this
Bank. Her Father Late DR DUKE HARRY NDUGBA is one of our customer
with a substantial amount he deposited with us before his death. Here
below are the required Documents needed for the transfer.
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 Senegalese
resident Lawyer so that Miss angelica Duke can sign.
2.) An Affidavit/Oath Sworn by Miss.
angelica Duke at the Senegal High Court.
3.) The Death Certificate of her
Deceased Father confirming his Death.
4.) A copy of the Bank Deposit
Certificate issued to her Deceased Father by our Bank
5.) You should send to us immediately
your Bank Account information where you want your partners Inherited
Fund to be transferred.
NOTE: The above named Documents are
compulsory and are needed to protect our interests, yours and the
next of kin, after the transfer of Funds has been made within 48
hours from when we receive the above said Documents
Mrs. Bridget Alfred-Leeds
From: angelica duke
Date: Wed, 19 Nov 2014 11:11:35 +0000
Subject: Please contact this Lawyer
Immediately for the Power of Attorney
Hello Dearest Love,
How are you doing today? I believe you
are well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i am a little fine here with all hopes that you will
assist me to transfer my money to your position for a better life
with you. I appreciated the way you are handling this transfer of my
money to your position pending my arrival to meet with you to start a
new life in your country.
My Dear, I am suffering here in the
prison called refugee camp and i believe with you i can start a new
life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my
money to your position. Presently i have my Late Father's Death
Certificate and Statement of Account and have given to the lawyer to
send to you when you contact him. The only problem we have now is the
Power of Attorney which the bank said that it will be issued by a
Lawyer here in Senegal for me to sign my signature on it.
After reading your mail and the mail
from the bank, i discussed it with Reverend Father Paul Emmanuel and
he gave me the contact of this lawyer Barrister SILVER BROWN. He is
one of the lawyer's working with the United Nations here in Dakar
Senegal. Please, I will want you to contact him immediately on both
phone and email telling him that you are my foreign partner that you
need his services to prepare a power of attorney that will enable you
transfer my 5.7 million dollars from NatWest Bank PLC of London to
your account on my behalf due to my refugee status and i believe he
will help us. Thank you once again for your concern. His contact
informations are as follows,
Dr SILVER BROWN-E-mail ADDRESS
God bless you as you contact him
Yours in love.
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....