Date: 2015-11-16 00:41:35
How is your day? I saw your profile
today and some thing about you move my intress to comminicate with
you so how is life treating you. Please i want you to use this email
address to write me back (firstname.lastname@example.org) so that i can
give you my picture and tell you more about me ok.stay cool and enjoy
your self. kisesss
From: sarah faith
Date: Sat, 21 Nov 2015 09:57:01 +0000
Subject: NICE TO MEET YOU.
Hello My Dearest.
it is my great pleasure to see your
reply and i want you to know it perfectly that age limit or color has
nothing to play in my contact with you because in the eyes of God we
all are one , however i believe that it was the spirit of God that
led me to select you because there were three of you that i came
across their contacts but my spirit asked me to choose you, so i have
no reason to doubt my decision or regret my thoughts in chosen you
because as a single girl of 25 years, i believe through these first
step of our communication we are going to know ourselves more better.
respectively my name is Sarah Rami from
Syria,i am 5.7ft tall, fair in complexion, I sincerely believe that
we can equally know each other more better, despite the fact that am
still single, but i still need to know everything about you because i
believe in true love and associate with people that has good heart
and wisdom, finally attached here is my picture and i promised to
tell you everything about me in my next mail, thanks and god bless
you while waiting to hear from you soonest,
yours true friend.
From: sarah faith
Date: Mon, 23 Nov 2015 08:36:57 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
How was your day? thanks to hear from
you once again and it shows that you are dependable and trust worthy
whom i can trust and, just to give you a brief of me, I happens to be
the only daughter of Late Mr. Rami Makhlouf who was the special
adviser to president Bashar al-Assad before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood and they are killing people everyday, It was only me that is
alive now and I managed to make my way with help of UNHCR
Representatives to Naye a town in Senegal on the border with Mali
Senegal where i am suffering and residing in the church camp of
Honestly i need to come out of this
hell soonest to meet you for a better life because since the death of
my parents life has not been easy for me due to the situation of the
camp, imagine one can stay two to three days without eating, not even
good water to drink, it makes me cry seeing myself in this situation
because i know that i never deserve to be here but is because of what
death caused to me by taking the lives of my parents untimely,
meanwhile am using the church computer in communicating with you.
Respectively coming out from this hell
called camp will add more days to my life and stop me from having
sleepless night because with you i believe that i can see the
sweetness of this life, am a lonely girl but my joy today is that i
have found where my heart can have rest, listen i have a reason of
hiding myself here in the camp after the death of my parents because
my uncles are searching for me to kill only to render me useless and
take my inheritance which my late father left for me before his
My heart is open to tell you more about
me because i have the believe that you will love me with all your
heart and you will not betray or disappoint me in future, honestly as
a young girl am scared for the rate people are dying as a result of
poor nutrition and bad water, my uncles wants me dead just seeking to
take away some documents from me which made me to hide here for i
believe to suffer myself today and achieve my goals tomorrow.
Please keep everything that am telling
you safe or secret only to yourself because it will be better for me
to enjoy the inheritance with you than to those wicked uncles of mine
who does not wants my happiness or freedom; remember am dying of
hunger here and don't let this lonely heart die, however i promised
to give you more information about me only if you will be faithful
and sincere with me.
Thanks and have a lovely day,
From: sarah faith
Date: Tue, 24 Nov 2015 10:26:35 +0000
Subject: ALL ABOUT ME WITH LOVE AND TRUST
Thanks to hear from you once again
respectively i want you to know that war is very very bad and let no
one pray for it because i don't have any relatives now whom i can go
to all my relatives ran away in the middle of the war some also died
the only person i have now is Pastor Bernard Wilson who is the pastor
of the (Church of Christ) and i am emailing you from the office of
the pastor in the church camp, I told the pastor about my situation
and he permitted me to access my email in his office computer. You
can call me with the Pastor's office telephone, the number is
+221763450601 When you will call remember to tell him that you want
to speak with me Miss Sarah Rami.
Dear listen very good and promise me
that you are not going to betray me after disclosing this secret for
you because i love everything in life but i hate liars, unfaithful
people and irresponsible male because when my late father was alive
he deposited some amount of money in a leading bank in Europe which
he used my name as the next of kin and the amount in question is
($3.500 000 (Three Million five Hundred Thousand Dollars) and Gold in
a Security company London which is the main reason my late father
uncles are seeking to kill me and take the inheritance from me,
Now i have informed the bank my plans
to claim the money and they directed me to look for a foreign partner
who will stand on my behalf due to my present status and the laws of
the country which is the reason am contacting you today,
Honestly i will like you to help me to
transfer this money into your account or you open a new account for
the transfer of the fund. Then after the transfer we can proceed on
how to get the Gold in The security company, i have contacted the
security company before they demand me to pay some money and i will
need a lawyer to get some documents before they can release the gold
I will send you the bank contact so you
can Email the bank for a legal and immediate transfer into your
nominated account after which you will send me a little amount that i
will use to arrange my travel documents in meeting you and further my
studies which matters most to me while you go ahead to invest with
all the money in any business of your choice,
Please i need you to talk to me now
because we are talking about money issue and it can be tempting
especially when huge amount is involved. but i believe i owe you the
obligation to disclose fully the existence of this fund to you if you
can convinced me that you are willing to assist me get me out from
this hell called camp in meeting you for a better life, To indicate to me your intention toward
my demand for your assistance, I want you to send to me your
information's as follows
Your full name......
Your Age ......
Your Sex ....
Your country ....
Your Telephone Numbers .. .....
dear i expect to hear from you soonest
in order to disclose more information to you about this project,
honestly am very happy that you came into my life in restoring back
my happiness and joy; my love is yours forever for you are the reason
of my living, thanks and have a wonderful day,
From: sarah faith
Date: Wed, 25 Nov 2015 08:32:26 +0000
Subject: HERE IS THE BANK CONTACT.
Hello My Dearest.
How are you today?I believe that you
are doing well, God will bless and reward you for every effort that
you are making to see me out from this terrible place where i am
living today as a result of the untimely death of my parents (may
their gentle souls rest in peace) I appreciated your interest to
assist me in transferring my money deposited by my late father at
STANDARD CHARTERED BANK OF LONDON, of which my name appears as the
next of kin.I believe immediately after this transfer i will get my
traveling papers to come over to your country for a batter life.
I thank God for the life of pastor
Bernard Wilson the pastor of the church of Christ located in the
church camp where i receive and send emails to you. He is like a
father to me since i come to this camp, his church assists united
nations here in Senegal in taking care of refugees. I will be waiting
for your call to hear your voice today with the pastor Bernard Wilson
Telephone Number +221763450601 When you call tell him that you want
to speak with me so that he will send for me from the females hostel
to speak with you about what i am going through here.
I thank God for bringing you into my
life during my fasting and praying, God reveal to me that you are a
very kind person, that is capable to help me. And i have 100% trust
and confidence in you and i am rest assured that you will surely help
me out from this terrible place. Here is the contact information of
the bank in London where the money was deposited by my late father is
STANDARD CHARTERED BANK PL C
5TH FLOOR CANNON BRIDGE HOUSE,
20 GRESHAM STREET LONDON
CHIEF EXECUTIVE MANAGER MR VAN DER SPUY
TELEPHONE NUMBER: +447541965862
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS...(MR RAMI MAKHLOUF)
AMOUNT...($3.5 MILLION DOLLARS).
NEXT OF KIN MISS... (SARA RAMI )
Already i have informed the bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct to claim of the money but through an appointed representative
as the united refugee law governing refugee all over the world
states. I have % 100 trust on you that you will assist me transfer
the money to your account, Based on this information i will like you
to send an email to the transfer department of the bank today with
their email address,
Attention Mr Van Der Spur the foreign
transfer officer of the bank tell him that you are my representative
and that you want to assist me to transfer my $3.5 million dollars
deposited by my late father of which my name appears as the next of
kin.please try and contact them today both email and phone and do let
me know. God bless you as you do this, I await to hear from you soon.
yours forever Sara.
From: "transfer accountservice"
Date: Tue, 8 Dec 2015 13:18:30 +0100
Subject: WELCOME TO STANDARD CHARTERED
BANK OF LONDON.
5th Floor, Cannon Bridge House
20 Gresham Street, London
England, United Kingdom.
TELE: +447541965862 +448445009766
From World Operational/Wire transfer
Account Ref No.
For Your Kind Attention Mr .
I have been directed by the Director
of, STANDARD CHARTERED BANK OF LONDON to write you in respect to your
email which we received. Actually, we have earlier been told about
you by the young lady Miss Sarah Rami that she wishes you to be her
Trustee/Representative for the claim of her late father's fund
deposited with our bank. Mr Rami Makhlouf, was our late customer with
substantial amount deposited with us. As asked, the volume of fund
currently deposited with our bank is US$3,500,000.00. Hence you have
been really appointed as a trustee to represent the Next of Kin cum
However before our bank will transact
any business concerning the transfer of the fund with you, we will
like you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer where
she is residing at the moment................
2. The death certificate of (Her
deceased father) confirming the death.................
3. An affidavit of oath from the
Senegalese High Court...................................
As requested the entire fund and its
interest could be transferred to your account on her behalf on
receipt of the above documents issued by a Senegalese High Court of
Justice. You are advise either to fly down there to arrange an
attorney or you simple ask your partner Miss Sarah Rami to get an
attorney (Lawyer) for you to procure all these documents for your
urgently to enable us effect the transfer as she had earlier
requested us to assist her as soon as you contacted us.Note: The
above documents are compulsory and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,
quick and successful transfer of the fund is made within 48 hrs from
when we receive the above named documents.To enhance quicker
processing of this fund, you are to provide this bank with the
following information needed in our BTD Form 41.
1. Full Name..........................
2. Contact Address.....................
3. Fax Number/Phone Number.....
5. Name of Bank where this fund is
expected to be wired to...........
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Dept respectively.We promise to give our
customers the best of our services.Kindly confirm receipt of this
mail for our records.
For: The Standard Chartered Bank Of
Mr. Van Der Spuy
Senior Manager - FTA International.
(World Operational/Wire Transfer
From: sarah faith
Date: Fri, 11 Dec 2015 13:43:04 +0000
Subject: HERE IS THE LAWYER CONTACT.
Hello My Dearest.
How are you doing now? I must said that
you care brings many things to my life and I have confidence that you
are there for me, I appreciate all you are doing for this transfer
and God most surely bless you for taking care of an orphan like me, I
pray that soon I will meet you over their in your country to start a
new life. I am suffering here in the camp and I believe with you I
can start a new life in your country after the transfer of my money
to your account.
As you told me on phone all the
requirement that the bank needed before they will commence the
transfer to your position, The only thing we need now is the Power of
Attorney and Affidavit of Oath which the bank said that it will be
issued by a Senegalese resident lawyer for me to sign my signature
on it. I discussed it with pastor Bernard Wilson and he gave me the
contact details of this lawyer.. Barrister.Dr Bob Tyler. He is one of
the lawyers working with the united nations here in Dakar Senegal. I
will want you to contact him, explain to him that you are my foreign
partner that you need his services to prepare a power of attorney and
Affidavit of Oath that will enable you transfer my 3.5 million
dollars from Standard Chartered Bank of London to your account on my
behalf due to my refugee status.
Send your information's your name,
phone number, Date of birth, Your profession/occupation and Home
address for how it will appear on the power of attorney.His contact
information's are as follows,
Name. Barrister. Dr Bob Tyler.
Telephone number: +221768380992 /
Yours Forever love
From: advocatebob tyler
Date: Sat, 12 Dec 2015 12:48:37 +0000
Subject: DR.BARRISTER BOB TYLER
DR.BARRISTER BOB TYLER CHAMBERS.
principal partner (ESQ)
Rue 48 Yoff Street (2nd-floor) Dakar
Office Telephone Number.. +221766597905
With Due Respect Mr .
This law firm Bob Tyler and Associates
Dakar Senegal, have duly accepted to solicit on your behalf in this
transaction, and also to offer you all the necessary documents needed
to back up and actualize the release of this fund to your account.
equal to the email i received in my noble law firm here on how to
prepare a power of attorney and notary stamping from the high court
here for you and your partner Miss Sarah Rami.
The two document's Power of attorney
and the Affidavit of oath which is requested from my chamber has to
be registered in the Federal Ministry of Justice, Ministry of finance
and the Tribunal in accordance to the stipulated legal standard here
in Senegal, before this document's could have a legal recognition's
and acceptance to any legal financial institution or bank like the
one you are directing it to.
Hence due to the volume of the money to
be transferred to your bank account in your country, I will want you
to allow this transaction to follow the legal procedures to avoid any
irregularities with the International Monetary Unit. Hence you have
to abide by my legal instruction as your legal officer. And I will
make sure that the transfer of the fund to your bank account will be
Hereby you are advised to send your
complete address and full name as I will use and get the Affidavit of
oath and the power of attorney here in the federal high court in your
THE COST OF GETTING THE DOCUMENT'S
Legalization and National license by
Federal Ministry of Finance..... $480 dollars
Registration and Stamping by the
Ministry of Justice................... $360 dollars
Authorization and Translations by
Ministry of Finance..................$230 dollars
Meanwhile, My service charge to this
whole process is $500 US dollars, but will be paid to me after the
transfer. I hope you do not betray my trust in this?
But at the moment, You are advised to
send the sum of $1,070 dollars which must be paid over the counter in
the high court here before the Affidavit of oath and the power of
attorney will be issued. As soon as I receive the money, I will
obtain the documents within 48 hours 2 working days. In other to make things work quick, You
are advised to send the money ($1,070 US dollars) via money gram or
western union money transfer with the below receiver's information of
my Secretary Jerry Jackson,
Receiver Name: Jerry Jackson
Destination: Dakar - Senegal
Amount: ($1,070 dollars)
As soon as I receive the money, I will
proceed to do the needful immediately. This is an important case you
must stick to all my legal advice for a positive conclusive end.
At this time, I want to thank you for
selecting my Law-firm to represent you in this matter. If you have
any question, Please contact me at your convenience with my phone
number here. +221766597905
Yours sincerely in service
Barrister. (DR) Bob Tyler (Principal
From: sarah faith
Date: Tue, 22 Dec 2015 14:03:09 +0000
Subject: HELLO MY GOOD FRIEND
My dear I'm happy to inform you about
my success in getting those funds transferred under the cooperation
of a new partner from Belgium. Presently I'm in Asia 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 transferring
those funds despite that it failed us some how.
Now contact our refugee camp secretary
in Dakar Senegal, his name is Rev. Bernard Wilson, his email is
(email@example.com) Phone; +221762876347 Ask him to send
the money to you the sum of $300,000,00: three hundred thousand
dollars which I kept for your compensation for all your 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 touched with our camp
secretary Rev. bernard wilson to receive the money from him.
Please do let me know immediately you
receive it so that we can share the joy after all the suffers at that
time. This period, I'm very busy here because of the investment
projects which I and the new partner are having at hand. Finally,
remember that i left an instruction to the secretary on your behalf
to send the money to you,so feel free to get in touch with him
without any delay.
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