|| From: venesaa andrew < firstname.lastname@example.org >
Sent: Sat, Aug 6, 2016 11:07 am
Subject: Honey, it's my wish to compensate you with 30% of the total money. .
My Dearest One.
I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, I will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency
of my situation here. .
It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you.
I am Venesaa Andrew, 24 years old girl from Liberia, my hobbies are, reading novels, jogging, listening to music, cooking, listen to music, TV and movies. I am the only daughter of Late Dr. Andrew John, before my father's death he was a very well know merchant in
cocoa, kolanuts, cashew nuts, arts works and land developer, my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about
this money since am the only child he has.I am constrained to contact you because of the maltreatment I'm receiving from my step mother, she planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe
but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum.
I wish to contact you personally for a long term business relationship and investment assistance in your Country, my father deposited the sum of
$8.6 Million US Dollars
in a bank with my name as the next of kin. However, I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies.
As i was in my first year in the university when the crisis started in my life. It's my wish to compensate you with 30% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason
why I decided to contact you. The Pastors Emmanuel Anthony is in charge of the Refugee camp in Dakar Senegal is Tel number is
+ 221-781- 336 -324
if you call and tell him you want to speak with me he will send for me in the hostel.
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. I shall
need the following details from you enabling me write a nomination letter to the bank introducing you as my partner/ trustee.
1.Your full legal name- - - - -
2.Contact addresses- - - - - -
3.Phone number- - - - - -
4.Nationality- - - - - -
5.Age- - - - - -
6.Your occupation- - - - - - -
Attached here is my photos.
Please do keep this only to your self, please i beg you not to disclose it till i come over, once the fund has been transferred.
I remember that I'm 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 very fluently.
|| From: venesaa andrew < email@example.com >
Sent: Mon, Sep 26, 2016 12:39 pm
Subject: Honey, send this mail to the bank
How are you today ? I think you are doing well.
I am more than happy with your interest to help me transfer my
$ 8.6 million
in European bank deposited by my late father which i am the next of kin. You know why I trust you before I got in touch with I asked
God to give me a man who led the Chanel right someone who is not going to deliver, but can you believe that I always find my heart I says he has been given to me by God, I hear everything that makes you happy. However, I would contact the European bank where
the money was deposited by my late father for confirmation and possibilities of transferring the money to your account in your country. Contact information of the bank is as follows. .
CITI BANK PLC International, London
The official name of the transfer is Dr.Teddy Smith and phone numbers directly from the office are :
Tel - 00447977350733
Fax - 00447032970059
I would like to contact this bank immediately on transferring $ 8.6 million deposited by my late father Dr. Andrew John, I'm nextof kin and is AJ745008901546 / CB / 91 / as account number. Meanwhile, I have assigned to you 25% of the total amount of assistance and 25% of expenditures. Besides, I need your help to manage money in my name because I'm too young to drive my money.
I'm waiting to hear from you, and I told my pastor about you that you
call me withyour phone at any time, so I'll be waiting for your call, thanks.
God bless you.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PLEASE COPY THIS AND SEND IT TO THE BANK THANK YOU.
To Dr. Teddy Smith
My Dearest, please send this mail to the bank, ok ?
I am, foreign partner of Miss Venesaa Andrew. She wants to transfer her late father's money here in my country so How can the money be transferred here. His father name is Dr Andrew John and his account number is AJ745008901546/CB/91/A. She has given me full
authority to handle those funds on her behalf and she also told you about this. So please tell me what formalities I have to make for transferring her late father's funds in my account here in my country.
Thanks and hoping to hear from you soonest.
CITI BANK INTERNATIONAL PLC, LONDON
|| De : venesaa andrew < firstname.lastname@example.org >
Envoye le : Ve, 11 Nov 2016 15:46
Sujet : Urgent, contact them, honey.
My beloved one, good day !
have you sent the bank email i give you ?do let me hear from you again
bye and remain blessed.
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