I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay my sincere trust on you due to my situation here in this refugee camp, let me first of all reveal my self to
you, and I will require the best of your honesty after your knowing about me and whom i am , i will really like us to have a good relationship in-spite of anything (be it age,distance or color) because i have this feeling in me that you will not betray me.
I decided to contact you because of the urgency of my situation here, i am Miss Anita Grigsby Wilson and i am 25 years of age From Sudan, i am the only daughter of (LATE MR.GRIGSBY WILSON) my late father was exporting Gold, diamonds, coffee and cobalt copper
to many countries in the world, my father was killed along side with my beloved mother during the war that happened in my country Sudan, God saved my life that i was leaving in school, so i am the only survival now,
Anyway, i am constrained to contact you because of the maltreatment i am receiving from where i am currently (since the death of my late parents) Meanwhile i wanted to escape from Africa to any where in the world but i lost my international passport and other
valuable traveling documents. luckily for me i kept my father's File which contains important documents of his access, So i was dispatched to the refugee camp of a country called SENEGAL with the help of Roman Catholic Missionaries and Red Cross Society where
i am presently staying.
I found out in one of the files that my father of blessed memory deposited the sum of US$8.752 million (eight million seven hundred and fifty two thousand dollars) in a bank using my name Miss Anita Grigsby Wilson as the next of kin as the personal Will of
my late father stated, what i need from you now is just to stand as my investor/partner i have discussed with the bank where the money is deposited and they said that i should present a foreign partner as the law of the country forbid one been under refugee
to partake in anything transfer of such nature. The bank also made me to understand that my father signed with them that i should present a partner that will help me invest the money so that i will not mismanage it.
However, i shall forward you with the contacts of the Bank on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank and will also want you to send me your full contact details like your office address or house
address, your state, your country of origin, two of your personal pictures, and your phone number. You can contact me through this telephone number if you wish to hear from me. (+ 221 761-229-957) Please this telephone number belongs to the controller of the
(refuge camp) and his name is Reverend father John Dominic and his email address is (reverend.john_dominic@outlook .com) he is also the Reverend father of our church here and he is the owner of the computer that i am using to send you
mails, i told him all about my condition and he allowed me to use his computer to communicate with anyone that can help me for the transfer of the money, If you call please tell the reverend father that you want to speak with Anita so that he will send for
me to come and answer your call from the female hostel.
You will also help me in investing the fund and i will like to complete my studies all under your care over there in your country, as i was in my first year in the university before the crisis started which kept me homeless, fatherless and motherless as well
. After the transaction you will arrange for my trip to join you over there in your country. You will invest the fund for me or if you don't intend me staying with your family then It will be my pleasure to compensate you with 25% of the total money for your
services and the balance shall be my investment capital for real estate management under your care .
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to loose the deposit for government or non-governmental
bodies that is why you should keep everything within yourself until we meet. As soon as I receive your positive response showing your interest I will put things into action immediately and i will give you the bank contact details where the money is deposited.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to yourself and please do not disclose our communication to anyone even your best friend until we achieve our goal, i have attached my pictures here for you but the pictures i attached here
are pictures i snapped when i was in the university, we are not allowed to snap picture in the camp.
Waiting for your quick response.
From: Anisa Wilson
Sent: 7/26/2015 9:45
Subject: Dear contact my late father's bank with the information in this mail.
Hello my dear is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other, Really it sounds some how unbelievable depositing such a big trust to some body that you have never seen in person
but my spirit tells me that you will not disappoint my trust.
When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money which is the law of all the refugee
camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.
I will like you to start by contacting the bank and find out the possibility of transferring this fund to your position. i have informed the bank that somebody will be contacting them on my behalf for the transfer of my late father's money,
Please fill your details in these spaces below and forward it to the bank through their email address. please any mail you are sending to the bank send a copy to me also,
Dear Mr.Hugh Herman, My name is. . . . .NATIONALITY. . . . .AGE. . . . . . . .GENDER. . . . . PHONE NUMBER. . . . . . OCCUPATION. . . . . . .It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Anita whose father's
name is Late Mr. Grigsby Wilson the father has an account in your bank (account no.0581380660001) Miss Anita Grigsby Wilson in several occasion has communicated with me to assist her receive a funds valued at $8.752 million dollars which her late father deposited
with your Bank. I do here by demand that according to advise of Miss Anita Grigsby Wilson that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently
Thanks . . . .
Below is the contact of the bank. just send an email to the bank now:
INVESTEC BANK (UK) PLC
Information Service Department
Mr. Hugh Herman,
Tel: +44 (0)797 460 7568
3 Hardman Street, Spinningfields
Manchester,M3 3HF United Kingdom
> On Sep 17, 2015 11:36 AM, " Anisa Wilson" < firstname.lastname@example.org > wrote:
> > Hello My Dear,
> > I' m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UNITED KINGDOM. Presently I am in UNITED KINGDOM 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 bringing me to your place,despite that it failed us somehow.
> > Now you will need to contact the Reverend Father who used to be a Good-father to me when i was in Dakar, his name is Reverend father JOHN DOMINIC and his email address is as follows : (email@example.com ) and his phone number(+221761229957) Ask him to send you a certified bank draft of $300.000.00 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 touch with Reverend JOHN DOMINIC and instruct him where to send you the draft.
> > 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 Reverend JOHN DOMINIC on your behalf to receive that draft and the reason why i did not send the draft to you by myself is because i drafted it without the knowledge of my husband and it is the reason why i gave the draft to the Reverend father and i gave you this draft because of the oath i took before God in the Church concerning the concern you showed for my condition before. 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.
> > I may not always talk to you again on email because my husband asked me to stop using this email address.
> > from Me,
> > Anita.
On Sep 23, 2015 11:25 AM, " JOHN DOMINIC" < firstname.lastname@example.org
May the peace of the Lord be with you and may our good God continue to
bless you and your family forever and ever, Amen. your email was well
received, since I have been expecting to hear from you about the draft
cheque. My daughter in the Lord Mrs Anita left
a certified International bank draft cheque ($300,000.00USD) which I was
instructed to send to you as soon as you requests for it, right now the
certified International bank draft is here with me in my office and I
will mail the bank draft from here to you
through courier service company as soon as we arrange for the mailing
I went to courier office here for the delivery of your cheque and they
requested for the delivery charges which happens to be the sum of: (
$495 ) Four hundred and Ninety Five dollars and you can send it with
your country currency equivalent to dollars, therefore
you are required to send the delivery charges to me so that the courier
service can be able to dispatch your cheque tomorrow or next tomorrow.
Send the $495 to me through Western Union or Money Gram, transfer with
my information and address below.
Send to . . . John Dominic
Address. . . City Usmaine diouf Nord Foire, Dakar, Senegal
Phone. . . . . +221761229957
Notify me once you send the money so that your cheque will be delivery
at the appointed time. i pray that God will see you through.
Also try to send to me your address where the courier delivering agent will deliver the draft cheque to.
God be with you and your family,
Reverend John Dominic.
On Oct 6, 2015 1:47 PM, " JOHN DOMINIC" < email@example.com
It will be counted on to us as a sin if the cheque given to you as a gift by sister Anita expire here because of delay and now i want to travel so i want to know if you can send the money for the posting today or tomorrow so that i can post the cheque
to you before i travel? reply now.
God be with you and your family,
Reverend John Dominic.
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