Date: 2015-05-21 20:03:28
Can we be friends?
I do not know how you feel about it,
can write me through my email firstname.lastname@example.org address as well.
I'm sorry if I'm embarrassing, I have to explain u everything about
me, because am not always on line here in the site.
From: mis tisy <email@example.com>
Date: Mon, 22 Jun 2015 09:29:10 +0000
Subject: Tell me more about
I am more than happy when i saw your
mail. How was your day?, Mine is a little bit cold over here in Dakar
Senegal. My name is Miss Tisy Koudou from Ivory Coast in West Africa,
5.8ft tall, fair in complexion, (i am 23 years old never married
before) and presently i am residing in the refugee
camp here in Dakar as a result of the
civil war that was fought in my country.
My late father Dr Koudou Gbagbo was the
managing director of Koudou industry (W.A) and he was the personal
adviser to the former head of state before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way
to a near by country Senegal where i am leaving now.
i would like to know more about you.
your likes and dislikes, your hobbies and what you are doing
presently. i will tell you more about myself in my next mail.
Attached here is my pictures and I will send another picture in my
next mail. I will also like to see your picture. Hoping to hear from
From: mis tisy <firstname.lastname@example.org>
Date: Tue, 23 Jun 2015 11:04:42 +0000
Subject: Am writing all this about me with
My dearest beloved
I am more than happy in your reply to
my mail. how is your day; Mine is a little bit hot over here in Dakar
Senegal. my condition here is terrible Its just like one staying in
the prison and i hope by Gods grace i will come out here soon.
i do not have any relatives now whom i
can go to all our relatives ran away in the middle of the war
the only person i have now is Rev David
Divine who is the pastor of the (CHURCH OF GLORY) here in the camp he
has been very nice to me since i came here but i am not living with
him rather i am leaving in the women's hostel because here the have
two hostels one for men the other for women. The Pastors Tel number
is (+221774495484) if you call and tell him that you want to speak
with me he will send for me in the hostel. my condition here i do not
have any right or privileged to any thing 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 lead to
my being in this situation now 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 latter, because when he was alive he
deposited some amount of money in a leading bank in which he used my
name as the next of kin, the amount in question is $ 6.5M (six
Million five Hundred Thousand 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 you.
i kept this secret to people 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 do not tell it to anyone for i am afraid of loosing my
life and the money if people gets to know about it. Remember i am
giving you all this information due to the trust i deposed on you.
i like honest and understanding people,
truthful and a man of vision, truth and hardworking. My favorite
language is English but our language is french but i speak English
very fluently. Meanwhile i will like you to call me like i said i
have allot to tell you Have a nice day and think about me. Awaiting
to hear from you soonest.
From: mis tisy <email@example.com>
Date: Thu, 25 Jun 2015 12:52:27 +0000
Subject: Contact Royal bank of Scotland today for more
How are you this morning i believe that
you are doing well. I am more than happy with your interest to help
me transfer my 6.5 million American dollars deposited in an European
bank by my late father of which i am the next of kin.i want you to
please tell father about me and tell him all that i said this about
my late fathers money at the bank.
Presently i am living in the refugee
camp here in Dakar Senegal and we are only allowed to go out of the
camp only on Monday and Fridays of the week. In short this place is
more of a prison and my hope is for you to assist me transfer this
money to your position so that i can come over to start a new life
with you. I send and receive e mails in the office of Rev David
Davine. He is the pastor of the CHURCH OF GLORY in the refugee camp
here in Dakar Senegal. He has been so kind to me since i became close
to him during one of his visitation to the clinic in the camp when i
was sick. I will like you to call me at his office with this number
+221774495484 so that i can tell you more about myself.
Honey try to understand me about this
my fathers money i have never tell any body about this i full trust
to me, When you call tell him that you want to talk with me and he
will send for me at the females hostel. you know why i trust you
before i made this contact with you, i ask God to provide to me a man
that will lead me to the right Chanel some one that will not betray
me but can you believe since i meet you my heart tells me you have
been giving to me by God, listen i will make every thing possible to
make you happy However, i will like you to contact the European bank
where the money was deposited by my late father for confirmation and
possibilities of transferring it to your account in your country. The
contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND
Mr. Stephen Hester Foreign Operation /
Wire Transfer Dept.
Telephone number +447779862186 or
Fax number +44715039396
Account Number. BLB745008901546 QB/91/A
Account Holder Name. Dr Koudou Gbagbo
Next Of Kin Miss Tisy Koudou
I will like you to contact this bank
immediately on how to transfer the 6.5 million dollars deposited by
my late father Koudou Gbagbo of which am the next of kin. I have
mapped out 30% of the total sum for your assistance and 5% for
expenses. Moreover, i will need your assistance to manage the money
on my behalf since AM too young to handle such money God bless you as
i wait to hear from you, Take care and have a nice day
Date: Mon, 29 Jun 2015 09:14:27 +0000
From: ROYAL BANK OF SCOTLAND PLC
Subject: ROYAL BANK INFORMATION.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey
Current Royal Bank of Scotland HQ in St
Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn,
For your attention,
I am the Deputy chairman of Foreign
Operation/Wire Transfer to write you in respect to your mail which we
have received. Actually, we have earlier been told about you by the
young lady miss Tisy Koudou that she wishes you to be her
trustee/representative for the claim her late father's deposit with
Late Dr. Koudou Gbagbo is our late
customer with ACCOUNT NUMBER BLB745008901546/QB/91/A, substantial
amount (US$6,500,000.00) of deposit with us.
Hence you have been really appointed as
a trustee to represent the next of Kin. How ever before our bank will
transact any business concerning the transfer of the fund with you,we
will like you to send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late Dr
Koudou Gbagbo (Her deceased father) confirming the death.
3. A copy of statement of account of
the account issued to Dr Koudou Gbagbo by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin
after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund is
made.We promise to give our customers the best of our services.
If you have any question(s), please
contact foreign transfer officer Mr. Stephen Hester on telephone
for more directives/ clarifications.
From the Desk of Mr Stephen Hester.
From: mis tisy <firstname.lastname@example.org>
Date: Mon, 29 Jun 2015 18:51:56 +0000
Subject: HONEY PLEASE TRY TO CONTACT THIS LAWYER TODAY FOR THE
How are you today? i hope fine. l am
very very happy with you, i want to be sure of those documents that
the Bank needs from us before getting back to you. However thanks for
your ability to help me transfer the money to your position pending
my arrival to meet with you, it shows you are a dependable and
Listen, before i gave you this
information i saw your profile that you matched mine, i have never
told any body about this money the only people that knows about it
is you and me and the Rev, 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 promise you this from my heart (I
AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from
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
I thought it's the only thing the bank
will need from us but since they need the power of attorney and the
affidavit of oath from the high court here in Senegal, i have
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp
here and he is 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 and phone today, when your contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and also get the affidavit of support from high court
here in Dakar Senegal and that he will do it in your name to enable
the transfer of my (Late) father's ACCOUNT in Royal Bank
International to the account in your country. His contact
information are as follows,
Barrister omega Chris
Office telephone number +221772772421
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees 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 documentsand when you come here, we can move at the same
time. I will be waiting for your call
tomorrow, this is the Reverends office phone number once again
(+221774495484) have a nice day and always think about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Date: Tue, 30 Jun 2015 00:26:15 +0000
From: "Dr. Barrister Omega Chris"
Subject: FINDING FROM THE FEDERAL HIGH
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner to
issue you an authorization letter and affidavit of oath that will
enable you to stand on her behalf to transfer her money from ROYAL
BANK OF SCOTLAND, to your account in your country or elsewhere.
Prior to my enquirers from the bank and
high court here in Dakar Senegal I was made to understand from the
bank that there are four documents required by them before the
transfer of the money to your account.
1. A copy of Death certificate of Dr.
2. A copy of His Statement of account.
(WHICH I WILL SEND TO YOU LATER). It's now remaining the other two
3. power of attorney
4. affidavit of oath which will enable
the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,
it will cost the sum of EURO 790 for authentication of the power of
attorney, EURO 380 for swearing of the affidavit of oath at the federal
high court here before it becomes valid, EURO 670 for notary stamping
at the notary office (before it will go out from Senegal here) and my
legal processing fee of EURO 680 total (EURO 2,520 only) two thousand
five hundred and twenty EU Euro's to get everything done.
YOU HAVE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
Name ............... Omega Chris
Question ............. how are you
Answer ................. am good
Country ................ Dakar Senegal
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE
DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
(WE RECEIVE PAYMENT BEFORE RENDERING
MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS I NEED YOUR DATA FOR THE DOCUMENTS SO THAT
YOUR NAME WILL BE APPEAR ON THE DOCUMENTS.
Yours sincerely in service,
Dr Bar Omega Chris.(ESQ)
NO UNITE 24 NO35, PARCELLES DAKAR
Office tel: (00221772772421)
From: mis tisy <email@example.com>
Date: Tue, 30 Jun 2015 07:53:34 +0000
Subject: Please my heart you are only hope, help me pay the lawyer
for the documents please
I am very happy to write to you again
this morning, and i thank God for everything. In fact i really
appreciate all your care and concern to see that everything works out
well for me, and my prayer is for God to grant me my pursuance.
Now i have seen the response from the
law firm, please for my future and for my life, help me out, since
the bank are now waiting for us to send them this documents, there is
no need for us to waste time on this since the lawyer have promise to
help us to get all those document,
Please my love remember all your
promises to me to be with you in your country and spend the rest of
my life with you, Please for the sake of my future help me out to
send this money to the lawyer, the money that he is requesting so
that he will get this documents ready for us ok. and you know my
condition here is bad and there is no good food to eat and no good
water to drink. please darling do everything you can do that the
documents are ready.
Firstly all this mentioned documents by
the bank gives you the legal authority to represent me, The problem
is how to get this documents which i have giving you a contact of a
law firm who will first, draft the power of attorney bearing my
signature, and empowering you to act on my behalf which will be fully
Secondly, The same lawyer will
represent us to get the affidavit of support from the federal high
court, he will stand to take an Oath on our behalf, which also will
be fully signed by the federal magistrate bearing the signature of a
notary public. This documents mentioned above gives you full
authority and credibility to represent me to the bank and to
anywhere. Everything concerning this transaction is completed only to
send this documents to the bank and once the receive it the bank will
make the transfer.
Please call him immediately, so that he
will start up the process, there is no need for us to delay our self
since the bank are now waiting for us, please honey, call the lawyer
immediately ok, my prayers are with you.
God will surely provide for you, please
take good care and God bless you for me, looking forward to hear the
good news from you soonest. I am waiting for your call today at the
My regards to your parent, Take care
and have a nice day,
Yours ever love
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