Date: Nov 12, 2014
How are you, hope that you are
fine. My name is Jane i was impressed when I saw your profile and I
believe we can know each other and i have something to tell you.
Please I will like you to email me back here at
(firstname.lastname@example.org) so I can tell you more about myself ok.
Awaiting for your lovely response.
From: jane mabry
Date: Wed, 12 Nov 2014 07:43:27 +0000
Subject: DEAR HOPPING TO HEAR FROM YOU
Hello My Dear.
How is everything? i know it's all
good. i am excited to read from you today. My dear as i told you in
my last mail, My name is Jane mabry, an ivories in West Africa.
Presently I am residing in the refugee camp here in Dakar Senegal, as
a result of the Civil war going on in my country. I am a beautifully
loving young girl of 24 years, about 5'8" tall. Slim fit,
weighing about 61 kg.
My father Dr Felix Mabry was a
successful business man, he deals on Gold and Diamond before the
rebels attacked our house one evening and kill him with my mother and
my only brother. I'm the only one alive from the family. By the grace
of God I made my way to a near by country where I'm presently living
as a refugee. My dear, I come in this site search for love and care
which I have not gotten for a very long time since I lost my family
members. I here by believe that time to come you will be my side and
i will show you unreserved love respect through out my time dear,
I want to know more about you, your
real name, Your real country, Your occupation, your age your hobbies
and what you are doing presently. My hobbies are swimming, dancing,
singing, reading, watching movies and discussing politics. I have
attached my pictures. In my next mail I will tell you more about my
self. I waiting to your lovely reply with impatience.
Yours forever in Love.
From: jane mabry
Date: Fri, 14 Nov 2014 09:11:49 +0000
Subject: DEAR PLEASE THIS IS MY FULL
LIFE STORY WITH LOVE AND TRUST
Hello my darling.
How are you doing today together with
your health that is most important thing to me and how was your
night. i hope that you are doing very great over there in your
country. For me am fine hoping that very soon that i will be there
with you immediately after the transfer of my money into your account
for a betterment of life with you and continue with my studies. Dear,
like you know, I am living in the refugee camp here in Dakar-Senegal.
In this camp, its just like one staying in the prison and I hope by
God's grace, I will come out here soon.
I don't have any relatives now whom I
can go to as all my relatives ran away in the middle of the war. The
only person I have now is Rev. Charles Bernard who is the pastor of
(Our Lords Chosen Church) 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 has two hostels one for men the
other for women. Please try to call by 2 GMT with The Pastor's
Telephone number is: (+221765733284), when you call, tell him that
you want to speak with me, so that he will send for me in the hostel.
Please call me today, I love to hear your voice.
As a refugee here, I don't have any
right or privilege to anything 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 my parents took place. Please listen to this, I
have my late father's statement of account and death certificate here
with me which I will send to you later, because when he was alive he
deposited some amount of money in a bank, which he used my name as
the next of kin, the amount is $3.7M (Three Million Seven Hundred
Thousand US Dollars). So I will like you to help me 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 with
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me. 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. Sir, I
will like you to send me all the under-mentioned particulars,for me
to know you more, and know whom I am dealing with. Below here is what
I need from you so that I can Forward it to the bank to start the
processing of transfer procedures with you as my representative:
(1) Full name
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(2) country of residence &
city_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Number_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Remember, I am giving you all this
information due to the trust I reposed in you. I love you because you
are an honest and understanding person.You are truthful, full of
vision and a hardworking person. Thanks for your sweet regards for
me. You are a nice person, I love to meet you very soon. I will like
you to call me, call around 2pm GMT. I want to hear your voice and I
love and care for you. Have a nice day and think about me. Awaiting
to hear from you soonest.
Yours Forever in Love
From: jane mabry
Date: Sat, 15 Nov 2014 08:38:31 +0000
Subject: DEAR PLEASE CONTACT THIS BANK
FOR POSSIBILITY OF THE TRANSFER ,
How are you today?. I believe that you
are doing well. I'm fine here, with all hopes to meet with you
immediately after the transfer of my money to your position for a
better life. The contact information of the bank where my late father
deposited the money is as follows:
Dr. Robert Owen
International transfer Manager
Islamic Bank of Britain, United Kingdom
77-79 Edgware Road London W2 2HZ
Dr. Robert Owen is the
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
Resistance/Transfer department of the bank today. Here is the
The account holder's name: Dr. Felix
The account number: 003979302484
Date of deposit: October 11, 2009
The amount deposited: 3.7M US Dollars
Account next of Kin: Miss Jane Mabry
Account swift code: Isbuk229640
Attention Mr. Robert Owen the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my deposited
by late father of which i am the next of kin after which you call me
on phone today through the reverend's phone. May God bless you as you
do this. Have a nice day. Am waiting to hear from you.
From: "islamic britain"
Date: Mon, 17 Nov 2014 12:06:17 +0100
Subject: THE BANK TRANSFER REQUEST.
Office Address: 77-79 Edgware Road
London W2 2HZ. London.
Our Ref: IBB/010/AC/closure/Transfer.
Reference to your request for release
of Dr. Felix Mabry's deposited fund, $3.7 M (Three Million Seven
Hundred Thousand Dollars) willed to Miss Jane Mabry presently in
Dakar-Senegal. We have acknowledge the receipt of your mail inquiry
in respect to the said inherited fund deposited in our escrow
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin Miss Jane to
enable us process the release order, you should present the following
documents via regular mails for the contents to beviewed properly.
1. You should present an authority
letter (Power of attorney) duly prepared and signed by a Senegalese
based United nations recognized lawyer as your witness, mandating you
to make this claims and transfer on Miss Jane behalf.
2. You should present a copy of Dr.
Felix Mabry's death certificate, issued by a public/General hospital
confirming his death.
3. You should present the last bank
statement of account issued to Dr. Felix Mabry by our bank.
On receipts of the above documents /
information, we shall verify them and as soon as we are satisfied, we
shall process your claim and effect the transfer. We sincerely
apologize for any inconveniences, and we promise to give our
customers the best of our services.
Dr. Robert Owen
From: jane mabry
Date: Tue, 18 Nov 2014 10:12:42 +0000
Subject: DARLING PLEASE CONTACT THE
LAWYER NOW FOR THE PREPARATION OF THE ATTORNEY
Hello my sweetheart,
Thanks for your ability to help me
transfer my money to your position pending my arrival to meet with
you,it shows you are a dependable and trustworthy person. Listen,
before i gave you the information it is the will of God that me and
you know each other, i have not told any body about this money the
only people that knows about it is you and me no one again knows
about it (since my parent's are dead). So, i will also advise you to
please keep it to yourself because i am afraid of loosing the money
to people who will disappoint me when the money gets to there care
that was why it took me time to tell you about it and i this from my
heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the
same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate, (which i will also give him, so he can send them
to you with the power of attorney) I thought it's the only thing the
bank will need from us but since they need the power of attorney, i
have informed the Reverend about it and he gave me the contact of the
lawyer below, he is a registered lawyer in the United Nations Camp
and 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, when your 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 Islamic Bank Of Britain to the account in Your country.
His contact information's are as follows,
Barr. Dortmund kuita law chambers
SOLICITORS AND ADVOCATES
UNITE 2, NO 124 PAR CELLS
TELEPHONE + 221776924117
So, i will like you to contact him for
the preparing of the power of attorney Please try and contact me when
you are in contact with him and let me know if he agree to help us.
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 documents for
traveling to meet with you in your country for a batter life, thank
you once again, and God bless you,
With Love from my deepest heart
From: "Dortmund Kuita"
Date: Fri, 21 Nov 2014 13:08:02 +0100
Subject: LEGAL/CHARGE FROM HIGH COURT.
BARR.KUITA CHAMBER & SOLICITOR`S
Sage Law Firm
UNITE 2, NO 124 PAR CELLS
1) THE AUTHENTICATION OF THE POWER OF
ATTORNEY WILL COST THE SUM OF EURO 300) EURO.
2) THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID
3) NOTARY STAMPING AT THE NOTARY OFFICE
HERE IS (EURO 75)EURO.
4) MY LEGAL PROCESSING FEE OF (EURO 450)
TOTAL AMOUNT WILL BE (EURO 975) EURO ONLY
TO GET EVERYTHING DONE.
YOU ARE TO SEND THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER WITH THIS NAME MR. MARK JONES WHO IS THE
PERSON IN CHARGE OF FINANCE/MONEY HERE IN MY LAW FIRM.
First Name; Mark
Last Name; Jones
ADDRESS; UNITE 2, NO 124 PAR CELLS
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
NOTE; WE COLLECT PAYMENT BEFORE
RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE NATION DEMANDS),
CODE 98/1999 CONSTITUTION.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENT)
Yours sincerely in Service,
Barr. Dortmund Kuita (Esq)
Solicitors & Advocates/ Legal
KUITA LAW FIRM
Unite 2, No 125 Parcells
Office TELEPHONE +221776924117
From: jane mabry
Date: Mon, 8 Dec 2014 08:31:13 +0000
Subject: HELLO MY DEAR THIS IS YOUR
COMPASACTION FOR HELPING MEĆ
Hello Dearest Friend,
I'm happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Canada. Presently I am in Canada for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.Now you will need to
contact the Rev. Father whom used to be a God-father to me when i was
in Dakar, his name is Reverend Charles Bernard and his email address
is as follow: (email@example.com) and his contact
Ask him to send you a certified bank
draft of $225.000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with the Reverend Father and instruct him where to send
you the money.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to the Reverend
Father on your behalf to receive that money. Therefore feel free to
get in touch with him and he will send the amount to you without
delay. Take care and bye for now.
Yours truly love,
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