||From: misslinda kons <email@example.com>
Date: 2015-01-24 3:09 GMT+01:00
Subject: I contact you for a business relationship and assistance
Hello My Dearest,
Thanks so much for your kind attention to my plight, in fact I
couldn't hold myself after I received your mail, and I must confess to
you that the Almighty God have answered my prayers. I knew that the
message will come to you as a very big surprise but I quite believed
since the Lord has touched your mind to respond to me, He will still
give you the strength to help me claim out the fund from the bank
which my late father deposited. I'm from kenya in Africa, my father's
lawyer was the one who ask me to urgently look for a foreign partner
who will stand as my late father's business partner abroad and present
a foreign bank account to receive the fund on my behalf from any part
of the world, though you are a stranger to me but I always pray to God
not to allow me fall into wrong hand any time I come across a foreign
My step mother has been so wicked to me due to my father properties
which she is trying to take away from me, she corning with my wicked
uncles and sold my fatherâ€™s assets to a chinaâ€™s expatriate and left me
without anything. Please for humanity sake help me before this people
will take away my life just because of properties, she may even poison
me in order to get me out of their way and satisfy their soul because
they are full of evil together with my father's brothers. However, I
decided to run out with the necessary documents of the money to the
refugee camp where I am presently seeking asylum under the United
Nations High Commission for the Refugee here in Ouagadougou, Burkina
Faso. I wish to contact you personally for a long term business
relationship and investment assistance in your Country.
I donâ€™t have a personal telephone number but if you want to reach me
you can call me with the office telephone number of the man of God who
is taking care of us here in the refugee camp, his name is Rev. Fr.
Dennis Mongolo, while his office telephone number is
If you call him tell him that you want to speak with Miss Linda
Kipkalya Kones from Kenya, I am staying in the female hostel Block
G14. Immediately I receive your willingness towards this Business, I
will put things in order by sending the test of application which you
are to re-type and send to the Bank were the money was deposited for
an urgent payment of the fund into your bank account. You can also ask
the bank to transfer the funds gradually into your bank account if you
want and if possible you can come down in person to Burkina Faso were
the money was deposited and monitor the transferring process by
yourself, it will also help us to avoid doubting from the both of us.
Soonest the money is been transferred to your bank account, you will
help me by processing my Visa to come and join you over there in your
country in other to stay with you and continue education. Meanwhile, I
will like you to send the below information of yours to me, so that I
can also know you better,
1 Your Full name
2 Your country.
3 Your phone number
Once I receive the above information's indicating your willingness to
help me in handling this transfer, I will put things in other by
sending you the bank contact and the account information's for you to
contact them for the Transfer of the money.
Thanks and hope to hear from you soon.
||From: misslinda kons <firstname.lastname@example.org>
Date: 2015-02-17 9:50 GMT+01:00
Subject: Ask for your ATM Visa card with a daily withdrawal limit of
$826.00 to email@example.com
I m happy to inform you about my success in getting my inheritance
fund transferred under the cooperation of a new partner from
Australia. At the moment, I am very busy here in Sydney Australia
because of the investment projects which I and my new partners Mr
Peter Hills and George Spencer of CTL Company are investigating at
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 can get in touch Mrs Gifty Abel of UBA she is the claim
administrator of the bank, her contact email
tell her that i ask you to contact her for the immediate sending of
your ATM Visa card as soon as possible. I left it as compensation for
you in her care. The ATM Visa card information is as follows Visa-card
Account No. 4151750084872844 with serial Numbers 20141960 and Reg. No.
MCIJ: 2014/322 with a daily withdrawal Limit of $826.00 USD was
approved to be issued to you as a valid International ATM
Visa/Debit-card acceptable in more than a million ATM's over 210
countries around the World and the amouny is Three Hundred thousand
United States of American dollars, which is EQUIVALENT to
94,980,929.38 XOF CFA Franc and Credited to the Visa-card
Please do let me know immediately when you receive it so that we can
share our joy after all the sufferings at that time. At moment, I am
very busy here because of the investment projects which the new
partner and I are having at hand. Finally, remember that I had
forwarded instruction to the her, now you have to forward the
instruction to Mrs Gifty Abel on how to receive that ATM VISA, I told
her about you.
Therefore feel free to get in touch with her and she will send the ATM
to you without delay. Take care and bye for now.
With best love.
||From: miss lindakones <firstname.lastname@example.org>
Date: 2015-04-12 10:03 GMT+02:00
Subject: Reply Urgently For More details
Reply Urgently For More détails to my private email address
I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like
to have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my situation, My name is Miss Linda Kipkalya Kones, 23yrs old female
and I held from Kenya in East Africa. My father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho and
crashed in a remote area called Kajong'a, in western Kenya. The plane
crashed on the Tuesday 10th, June, 2008. You can read more about it
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expert rate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin I traveled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instructions to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas. I am in search
of an honest and reliable person who will help me and stand as my
trustee so that I will present him to the Bank for transfer of the
money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me. More so, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmother has threatened to assassinate me The amount is ($8.5 USD )
Million United State Dollars, and I have confirmed from the bank here
in Burkina Faso on my arrival, You will also help me to place the
money in a more profitable business venture in your Country. However,
you will help by recommending a nice University in your country so
that I can complete my studies. It is my intention to compensate you
with 30% of the total money for your services and the balance shall be
my capital in your establishment.
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 for now
until the bank will transfer the fund. I beg you not to disclose it
till i come over because I am afraid of my wicked stepmother who has
threatened to kill me and have the money alone, I thank God Today that
am out from my country (KENYA) but now In (Burkina Faso) where my
father deposited these money with my name as the next of Kin’s. I will
send my picture to you as soon you reply my private email addresses
Miss Linda Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent
connection error here in the country
||From: Rev. Isaac <email@example.com>
Date: 2015-05-10 23:15 GMT+02:00
Subject: I NEED YOUR URGENT REPLY
Hello my son,
My son I received your email and your instruction address is noted to
send the Bank Draft to you, As soon as I read your mail I went for the
delivery/shipment enquirers DHL / FedEx on how to post the Bank draft
miss linda kons : firstname.lastname@example.org
in regards to your destination and the courier company I visited gave
me different charges based on the weight and country of destination
and it is left for you to choose the preferable one following the face
value of your draft being $300, 000 (Three hundred thousand dollars
Only) and needed diplomatic attention, it will arrive from 3 days to
maximum 4 days.
Charged as follows:
Delivery Care: 125 Euro
Immunity Yellow Tag: 30 Euro
10% vat: 40 Euro
Total amount is (One Hundred and Ninety Five Euros Only) you are to
send the money through WESTERN UNION with my name bellow
Receiver name.........Isaac Ambrose
Address................. 145 CITY DAMAY
Amount ............... 195 Euro
As soon as I received this money I will rush and send the bank draft
to you immediately, remember to send all the information about the
money direct to this email address.
Have a pleasant day and remain bless
Rev. Isaac Ambrose.
||From: Revprtrick Devine <email@example.com>
Date: 2015-05-20 6:07 GMT+02:00
Subject: send the money you have and try to come up to â‚¬200
May the peace of the lord be with you,
my Dear regarding to your mail yes i understand your situation but you
have to understand am reverend father i am not a business man, i will
try all my best to help you like you said but you don,t have to
disappoint me because am Reverend father i keep my word in everything
i do in this life, send the money you have and try to come up to
so that i will also try to help you with the remaining one, i hope
that will be okay for you,, because am going to make sure you receive
your draft check, so that i will also try to help you with the
remaining one, i hope that will be okay for you, because i am going to
make sure you receive your draft check from
Miss Linda Kons : firstname.lastname@example.org
God bless you,
Rev Father Patrick
||From: revjeremiahmathew mathew <email@example.com>
Date: 2015-07-01 1:48 GMT+02:00
Subject: I have received a bank draft of $300.000 for you
Welcome To St'Paul Church Dakar Senegal.
Address Rue 12 x 3 Medina St Paul church of Senegal.
May the peace of God be with you and your family !
Hello My Dear Son. I have received a bank draft of $300.000.00 Dollars
last time from your partner
Miss Linda Kons : firstname.lastname@example.org
She drop a bank draft on your name, I want to use this opportunity to
let you know that the very first day your partner drops the bank draft
cheque on your name she ask me to send it to you,I went to the
International bank here to confirm if it will be possible to send to
your account in country,and the bank manager i spook with,made me to
understand that is not possible to transfer through account to your
country,That your money i am having here is not a liquid cash but a
Bank draft wrote with your name,So i can post it to your address as a
consignment through courier service company DHL or UPS Shipping
company immediately because you have 100% opportunity to cash the
money in any bank of your choice because she wrote the bank draft
cheque with your name and is an international bank draft.
I will advise you to send to me your complete details to be sure that
I am dealing with the right person to avoid any mistake also to enable
me post the bank draft cheque to you through via DHL or Currier
service in time before it will expiry due to the Date on the bank
draft cheque which your partner kept on your behalf.
Your complete name:................................
Your phone number:..................................
House address ...........................................
Make sure you call me as soon as you send your details.
I wait for your urgent comply so i can post your bank draft cheque of
$300.000.00 Dollars to you in your country.
Thanks and God Bless
Rev. Father Jeremiah Mathew
||From: REV.FR MARK JOHNSON DEMBA <email@example.com>
Date: 2015-07-08 10:51 GMT+02:00
Subject: she left me a cheque of $100,000
I'm Rev Father Mark Johnson Demba. Actually
Miss Linda Kons : firstname.lastname@example.org
she has left to Paraguay and she left me a cheque of $100,000.00 us Dollars,
but due to i don't have your full contat address that is why i could
not be able to send it to you.
I will like you to kindly forward your data to me as soon as you
received this mail such as:
Full Legal Name:....
I shall wait for your responce as soon as you receive this mail today.
May the peace of the Lord be with you.
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....