Date: 2014-11-14 00:39:13
(email@example.com) Hello My name
is miss judith i saw your profile today and became interested in you,
i will also like to know you more, and i want you to send a mail to
my email address so i can give you my pictures for you to know whom i
am. Here is my email address (firstname.lastname@example.org). I believe we
can move from here.
From: judith abdul
Date: Fri, 14 Nov 2014 10:38:42 +0000
Subject: TELL ME ABOUT YOU
Thank you for having interest in our
relationship, Am Miss Judith Abdul (never married), i am 24 years old
here I attached is my picture, send to me also your nice pictures and
your likes and dislikes,
I am from Sudan-Africa; I am the only
child of my parents Remember, distance, age, family background does
not matter in a relationship, rather true love and trust. I am now
living with the church orphanage home in Senegal, i was born into a
Christian family now am living in christian orphanage home like i
said before. I am now grown of age in this orphanage home and wishes
to search out a person that i can use his/her contact to travel out
of my present location, as my situation here is no longer good for
I am computer literate, from a
vocational school; I can do well in secretarial works. i still have
more good information with treasures to share with you when you allow
me more into your private life. When i hear from you, I will send to
you my patron`s private phone number in my next message for our easy
communication, as we are restricted not to posses our own telephone,
money and international passport, then i will send my full life
Have a nice day
From: judith abdul
Date: Sat, 15 Nov 2014 12:54:58 +0000
Subject: MORE ABOUT ME
Am very happy in your reply to my email
and once again I am very happy to write to you. I now know that you
are God sent, it is a little bad over here to me, I am from kadugli
in Sudan and presently l am residing in the church Orphanage home of
St Louis Catholic Parish Senegal, as a result of the civil war in my
country last time.
My late father Engineer Mokan Abdul
works oil contracts for former Sudan government and also a gold
merchant, before the rebels attacked our house one early morning
killed my father and my mother in a cold blood. It was only me that
is alive now and I managed that time to make my way by the help of
UNITED NATION to where I am living now in an orphanage camp.
Honestly my condition here in this
orphanage is quite unbearable and I am sick and tired of staying here
any longer. In this camp we are only allowed to go out from the camp
only on few days of the week. It's just like one staying in the
prison and I hope by God grace I will come out here soon, someone
told me I could always find solutions to most problems through the
web. I really would like some piece of help or advice from you
because I have seen that this gathering is made up of
widely-experienced men and women.
Therefore I wish to share with you in
confidence that before the incident took place, there was a certain
amount of money totaling USD 1.2 M (One Million Two Hundred Thousand
US dollars), which my late father deposited in one of the leading
bank out of my country which I am the next of kin to it. Meanwhile
all my relatives have ran away and they are nowhere to be found.
Moreover I wanted to facilitate this arrangement by myself, but due
to my refugee status, I wish to seek for your assistance of a long
standing relationship of your help in transferring this my late
father's money into your account in your country, and from it you
can send some money for me to get my traveling documents and air
ticket to come over to meet with you.
I kept this secret to people in the
camp here. As I disclosed this to you alone by love and trust which I
deposed in you and wish the same from you, do not betray me please.
Therefore, I shall give you the bank contact and other necessary
information's 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 DEATH CERTIFICATE and the FUND
DEPOSIT CERTIFICATE here with me, but before I give you further
information, I will like You to send to me the following:-
1. YOUR FULL
2. YOUR PHONE
5. YOUR FULL IDENTIFICATION ID AND
Meanwhile, you can reach me by the help
of the united nation, Rev Father Philip Johnson of the (UNITED
NATION) here in the orphanage. So if you wish to speak with me you
can call me with his phone number (+221778376374 or 0022778376374) he
will send for me, am always in the female hostel. Do not call on
Sunday`s because he does not come to the orphanage on Sunday, you can
reach me other days from eight in the morning till seven in the
evening Senegal time.
From: judith abdul
Date: Mon, 17 Nov 2014 10:08:01 +0000
Subject: PLEASE TRY TO CONTACT THE BANK
Thank you for still loving me and
promising to help me out, How are you doing over there and your
family i hope is fine? I have informed the bank about you, fill the
form and send it to the Bank. PLEASE NOTE THAT: WE HAVE BEEN IN A
CONSTANT CORRESPONDENCE AND THEY ASSURED ME FOR EVERY ASSISTANCE AS
I INTRODUCE MY PARTNER. we shall hug each other soon.
This is my entire life secret, please;
maintain confidentiality between me and you. hope you are fine, dear
i want to thank you for all your effort and care towards me, i want
to tell you that you have given me hope and i will also like to see
you face to face, i want you to know that before i contacted you i
saw your profile that you matched mine soul and you are the type of
person i am looking forward to meet with.
However, Remember i trust you dear
that is why i am giving you all this information! i will like to hear
your voice please, just call the Rev and tell him that you want to
speak with me and he will send for me. You can call the Reverend and
ask him the best time to call me. His PHONE Number is 00221778376374
i have informed the bank about my plans to withdraw my late fathers`s
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
for helping me and the remaining money will be managed by us in any
business of your choice while i go back to my studies. In this
regards i will like you to contact the bank immediately, all i am
telling you is the truth and totally legal. i am telling you all this
from the bottom of my heart. 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 including investing
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.
Please make sure that you contact the bank, I am waiting to hear from
you soonest. All you have to do is to copy the mail below and send
to the bank.
Good Day Sir.
I am ¦. From , the
foreign partner to Miss JUDITH ABDUL whom happens to be the daughter
of Late Dr Engineer Mokan Abdul, sir i am contacting you regarding
the fund $1.2. Million US Dollar which was deposited in your bank by
Late Dr Engineer Mokan Abdul, please i will like to know the
possibility and rules to transfer this money to my account on behalf
of Miss JUDITH ABDUL in my country, Thanks for your kind
Royal Bank of Scotland plc,
36 St Andrew Square
Roll Number- (IDBS/733/GZA)
Sort Code- 57-37-61
Swift Code- (JIBKGB2L)
Account NO (ALC643458701346/QB/71/B.)
Account holder: (MOKAN ABDUL)
Amount Deposited: (1.2M US DOLLAR)
Next Of Kin Beneficiary: (MISS JUDITH
The Name Of The Transfer Officer Is Mr
Office telephone number: +44 7849041179
or +44 7012924971
Write me also as soon as you hear from
Date: Tue, 18 Nov 2014 11:59:35 +0100
Subject: RoyalBank Alert On The Account
Registered office: The Royal Bank of
36 St Andrew Square, Edinburgh, EH1
N/B This is a transaction requirement
notification on the account.
Royal bank will never request for your
card number, PIN or Internet Banking password either on phone or
online. Please do not respond to any such requests.
YOUR REF: Mr .
This honorable bank acknowledge the
registration of your name as the beneficiary to the Dr Engineer Mokan
Abdul family fund which is to be transferred into your nominated bank
account. we want to make it known to you that the said fund in
reference is a very huge amount, presently in our bank and because of
the law of this country in accordance with the agreement, our bank
had with Dr Engineer Mokan Abdul you are hereby informed that the
said fund is still dormant in a suspense account for the fact that
the depositor. Dr Engineer Mokan Abdul is late and this makes it
impossible of tampering with the fund by the bank until every
requirement regarding the documentation for the transfer of the fund
*1- as the next of kin
trustee/representatives. we need a photocopy of your identity card
recognized by the government of your country.
*2- as the next of kin
trustee/representative. we need a copy of death certificate of late.
Dr Engineer Mokan Abdul (Her deceased father) confirming the death.
*3- as the next of kin
trustee/representative. we need a copy of deposit certificate which
was issued by the bank.
*4- as the next of kin
trustee/representative. we need an authorization letter power of the
attorney dully signed by a Senegalese based lawyer as your witness,
mandating you to make this claims and transfer on Miss Judith Abdul
*5- as the next of kin
trustee/representative. We will need a swan affidavit of oath from
the federal high court of justice in Dakar Senegal since the next of
kin is residing in the Dakar state of Senegal.
*6- as the next of kin
trustee/representative. We will need your account number and details
to transfer the fund the above legal backing has to be
obtain in Senegal. we wish if your partner can help you in getting a
lawyer who will prepare the mentioned documents. Regards to our
bank's requirements which must be secured on your behalf by any
accredited attorney over there in Senegal, you are urgently advise to
contact any law-firm over there in Senegal.
Note: this legal document back-up the
said fund on your name as the co-beneficiary both here and in your
country on international rules and regulations on financial matters.
you are to re-confirm your nominated account and bank contact
information to this honorable bank. International banking department The
Royal Bank of Scotland Group: London:36 St Andrew Square, Edinburgh
EH1 1WH ..
We promise to give our customers the
best of our services. Should you have any question(s), please contact
our foreign transfer officer Mr. Stephen A. M. Hester Telephone
Number: +447012924971 GRATUIT +447035933373 Fax Number: +447031973979
for more directives/clarifications.
(Official Director General RBS, PLC)
Mr Stephen A. M. Hester
From: judith abdul
Date: Tue, 18 Nov 2014 13:27:35 +0000
Subject: My Observation
How are you doing? i hope all is well
with you over there in your country! We've been friends for a little
time now. There have been lots of tears and so much laughter in me
ever since you wrote me. i saw what the bank reply to us, i have the
two other documents which they demanded with me here.
More so, I did not know that there are
processes to go before the transfer but as they demanded, i will ask
the reverend if he can give us a well qualified lawyer name here,
please, for our safety, keep everything secret because of bad and
jealous people, i do not want to die, people are dangerous when it
comes to money and this is my only hope of survival since i have
losed everything, am not giving it to you but just want you to help
me transfer it since i cannot do anything here due to my refuge
status and from it, you will send me money for food and flight ticket
to come to you. the rest, we have to invest it in any business of
your choice while i continue my studies there with you and i will
like to be with you, please reply me so that i will know what we have
to do about this issue thanks.
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....