||From: joy Abdel <email@example.com>
Date: 2015-06-29 14:24 GMT+02:00
Subject: It's my great pleasure to meet you !...
I am so glad to communicate with you today. How is life over there
today in your country. I believe you have a sweet day. Is a little
warm and boring here in Senegal in Africa where i am at the moment.
Note my favorite language is English and i believe age, language or
distance don't matter in any good relationship.
My name is Miss Joy Abdel, the only daughter of Dr. Abdel Kelagun, a
journalist. who was assassinated on Thursday 16 December 2012, I am
Single young lady without any child, my pictures will explain to you
better. I'm from Gambia in Africa and presently i am residing in the
refugee camp here in Dakar Senegal. So after the death of my mother as
a result of poison which i don't know who is behind it, My uncle who
is the purchasing and marketing sale manager of my late fathers
company, wanted to convert all the properties and resources of my late
father to his own which i quarreled with him and it made him to lay
his anger on me to the extent of hiring an assassins to kill me too
but to God be the glory i succeeded by making my way to Senegal with
my fathers file which contains important documents of his assets for
my dear life. I am leaving now as a refugee under the charge of
Reverend father who i am using his computer to send these message to
you. His name is Reverend Paul Devine, his email address is
If you feel like to contact him you are free to tell him about me. So
that he will allow me to be using his computer often for our
communications. Meanwhile, I would like to know more about you. Your
likes and dislikes, your hobbies and what you are doing presently. And
i will be grateful to receive your urgent responds for this
relationship. Attached here my photo just to show you how i look like
when things are moving okay with me during the time i was in my
father's house. awaiting to hear from you.
||From: joy Abdel <firstname.lastname@example.org>
Date: 2015-06-30 10:27 GMT+02:00
Subject: My secret $6.5m. are for you
I am so glad to received your mail again today. To be sincere to you,
since we started exchanging mail you have given me the hope to
survive. And i know God has answered my prayer which i have been
praying to Him by choosing you to help me out from this situation.
Honestly i do live a fearful life even here in Senegal because of
those Assassins coming after me since Senegal and my country Gambia
has a common border. As a matter of fact i wish not to stay here
again; rather i want leave here immediately. Therefore I wish to share
with you in confidence on this, like i told you earlier about this,I
found out in one of the files that my father of blessed memory
deposited the sum of
(Six Million five Hundred Thousand Dollars)in one of the leading bank
out of my country which i am the next of kin before he met his
untimely death. Moreover, i wanted to facilitate this agreement by
myself but due to i am not capable now,and the bank said i should look
for a trusted representative that will stand on my behalf as much as i
am still in the refuge camp. I wish to seek for your assistance of a
long standing relationship of your help in transferring this my late
fathers money into your account in your country pending my arrival to
you to start a new life over there. Perhaps I disclosed this to you
alone with love and trust which i deposed in you and wish the same
from you. Therefore, I shall give you the bank contact and other
necessary information in my next email if you will only promise me
that you will not/never betray and disclosed this matter to anybody,
because, this money is the only hope i have for survival on earth
since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH
CERTIFICATE here with me, but before I give you further information, i
will like to know your full data;ie
1. Your full Name.............................................
2. Your full Contact Address............................
3. Your phone Number....................................
My DEAR, PLEASE CALL ME ON THE REVEREND FATHER'S PHONE NUMBER BETWEEN
12;00 NOON AND 5;00 P.M THAT IS THE TIME HE USE TO BE IN THE OFFICE
+221-777 437 577
||From: joy Abdel <email@example.com>
Date: 2015-07-07 10:17 GMT+02:00
Subject: Honey, contact this bank for the $6.5m. transaction
Dearest Sweet heart,
I am more than happy with your interest to assist me in this transfer.
Furthermore i chose you for what love is been defined, that is for
whom you are, not for what you are. I am very happy for you. What i
want you to do is to write mail to this bank now. Here is the contact
of the bank to write them:
Name of the Bank:...ALLIED IRISH BANK.
Contact Person:.....Mr HARRISON BECK
Operations Director of Foreign Transfer
Address: No 101 Berkeley Square, Mayfair London, W1J 6EF
Official Email Address:
This is my late father Account Detail.
Account Ref NÂ°: BLB745008901546/QB/91/A.
Account holder: Dr Abdel Kelaguna
Amount Deposited:US$6.5 million dollars
Next Of Kin Beneficiary: Miss Joy Abdel
Contact them now on how to transfer the $6.5 million dollars deposited
by my late father of which i am the next of kin. I have mapped out 15%
of the total sum for your assistance if you decide not to stay with me
and 5% for any expenses that may occur during the transaction. Please
while writing to the Bank, tell them that you are my foreign partner
and you want to know the possibility of transferring the money into
your account okay. Meanwhile i have informed about you with your
Remember you will help me out in the area of investing this fund
because i can`t be able to do it by myself. 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.
God bless you as I wait to hearing from you,
Take care and have a nice day.
||From: ALLIED IRISH BANK <firstname.lastname@example.org>
Date: 2015-07-09 13:20 GMT+02:00
Subject: AIB transfer of your $6.5m.
ALLIED IRISH BANK
101 Berkeley Square,
Mayfair London, W1J 6EF,
Date: July 9, 2015
I have been directed by the Director of Foreign Operation/Wire
Transfer to write you in respect to the receipt of an application mail
to our noble Bank to transfer the sum of US$6.5m. (Six Million, Five
Hundred Thousand United States Dollars), to your personal account
which belongs to our clients Late Dr Abdel Kelaguna from Africa.
Actually, we have earlier been informed through an official letter
Miss Joy Abdel Kelaguna : email@example.com
who happens to be the next of kin to the total fund authorizing our
Bank to transfer the fund to your account hence we earlier rejected
her offer by the reason of her imbalanced also according to the Bank
policy and agreement her late father signed with the bank irrespective
of her condition. Sir, Due to the new financial transfer laws on
financial matters in line with the new payment conditionality
concerning funds leaving all prime Banks and security outfits in
British Government , the funds will be transferred to your account via
SWIFT CODE TRANSFER only. Before our Bank proceeds to transfer this
fund to your account, we demand for a clean bill of record as follows:
(i) Power of Attorney
(ii) Affidavit of Oath
(iii) Deposit Certificate of the Fund issued to her late father by our bank.
(iv) Death Certificate of Late Dr Abdel Kelaguna confirming his death.
Note: (a) THE POWER OF ATTORNEY means a Letter of authorization
obtained in your name from an international lawyer in Senegal which
Miss joy Kelaguna will sign for authorization to present you or to
stand on her behalf as the next of kin to the total fund. (b) THE
AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer
in Senegal who legalized the power of attorney at the High Court shall
swear as a witness to the said agreement and legal adviser interceding
on the said transaction. The request of the said documents is in line
with the policy and the guideline issued by the governing body of this
Bank as recommended by ALLIED IRISH BANK. In all deposit of funds in
excess or increase of One Million British Pounds. This policy which is
in accordance with article 34B; subsection 132 of the International
monetary Regulations as amended in the 1996 constitution must be
observed. The Fund is temporarily on embargo until the document is
provided. As soon as the document is provided, the embargo will be
lifted on your funds to be transferred to your nominated Bank account
within 72 banking hours. Our Bank shall request your Bank account
details and full contact address details for the transfer immediately
we receive the documents. Be informed that we do not have access to
your funds until the said document is provided to lift the embargo.
NOTE: These documents must be endorse by a Senegalese High Court of
Justice since the money is originated from Africa and the Girl in
question is Currently residing in Senegal to satisfy our banking
requirement. Again, all these documents requested have to arrive here
in our head office in original copies not email attachments. We
promise to give our customers the best of our services. Kindly confirm
receipt of this mail for our records.
Mr HARRISON BECK
(Foreign Operation/Wire Transfer Dept)
Confidentiality Note : The information contained in this message is
confidential and/or privileged. This message is intended to be read
only by the person named above. The unauthorized use, disclosure,
copying or alteration of this message is strictly prohibited. If you
are not the addressee, (or responsible for delivery of the message to
the addressee), please notify the originator by return message and
destroy the original message. AIB.
Copyright Â© 2015 Allied Irish Bank. All rights reserved.
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....