I am felicia contact me ok
firstname.lastname@example.org so that I will send to you my photos and
From: felicia wiliams
Date: Mon, 4 Jul 2016 20:24:59 +0000
Subject: My Pictures.
How was your night over there in your
country and the day, i believe you had a nice night and that the
atmosphere over there in your country is very nice today? Mine was a
little bit warm over here in Dakar Senegal.
My name is Felicia Williams, i am (24
yrs) but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Liberia in Africa, 5.4ft tall,
fair in complexion, single, (never married) and presently i am
residing here in Dakar as a result of the civil war that was fought
in my country some years ago.
My late father DR FREDRICK D. WILLIAMS
he was the managing director of WIKKY COCOA INDUSTRIES (Ltd) in
Monrovia (the capital city of Liberia,my country) 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 as a refugee under a Reverend father's care and i am
using his computer to send these message to you.
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 picture. Hoping to hear from you soon
From: felicia wiliams
Date: Tue, 5 Jul 2016 05:38:09 -1200
Subject: HONEY PLEASE I NEED YOUR HELP
I am more than happy in your reply to
my email and very happy to write to you once again. Honestly my condition here in the
refugee camp is quite unbearable and i am sick and tired of staying
here any longer.
Therefore I wish to share with you in
confidence that before the incident took place, there was a certain
amount of money totaling $1.7 M USD ( One million seven hundred
thousand US dollars), which my late father deposited in one of the
leading bank out of my country which i am the next of kin before he
met his untimely death which claim the life of all my family.
Meanwhile all my relatives has ran away
and there are no where to be found. Moreover, i wanted to facilitate
this agreement by myself, but due to my refugee status, I wish to
seek for your assistance of a long standing relationship of your help
in transferring this my late fathers money into your account in your
country pending my arrival to you to start a new life over there,
because my condition here is terrible. Perhaps I disclosed this to
you alone by love and trust which i deposed in you and wish the same
Therefore, I shall give you the bank
contact and other necessary information in my next email if you will
only promise me that you will not/never betray and disclosed this
matter to anybody, because, this money is the only hope i have for
survival on earth since I have lost my parents. Moreover I have my late Father`s DEATH
CERTIFICATE here with me, but before I give you further information,
I will like to know your data;
1.Your full names
2.Your contact and residential address.
Meanwhile, if you wish to speak with me
through the phone, call me here +221784637361 Awaiting to hear from you soonest.
Thanks for being there for me with trust.
From: felicia wiliams
Date: Tue, 5 Jul 2016 23:31:12 -1200
Subject: PLEASE WRITE TO THE BANK WITH
How are you this day? together with
your entire household?. I believe that you are doing well. I am more
than happy with your interest to help me solve this problem.
Furthermore i choose you for what love is been defined, that is for
whom you are, not for what you are. Here is the contact of the bank
to write them:
Unity Trust Bank
Mr. Frank Gibson: Director - Transfer
Mr. Anthony Randal: Foreign/ wire
Address: NO: 9 Brindley Place, B1 2HB,
Head office e-mail: (email@example.com)
Tel: +447031873806 / +447031889698 /
Name of Depositor: Dr. Fredrick Deon
Name of Next of Kin: Miss. elicia
Amount Deposited: US$ 1,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 20066273
IBAN Number: GB11 CPBK 08600120066273
Swift code: CPBKGB22
Sort Code : 08-60-01
Please i will like you to write to
these bank today on how to transfer my late fathers fund to your
account over their in your country, Because i have informed them
about you but they requested that you should contacted them by your
self as my trustee one representative, And also try to include my
late fathers account information as i place it here OK.
I have mapped out 15% of the total sum
for your assistance and 5% for expenses. Please while writing to the
Bank, tell them that you are my foreign partner OK God bless you as I
wait to hearing from you, Take care and have a nice day.
Date: Thu, 7 Jul 2016 09:12:35 +0000
Subject: UNITY TRUST BANK PLC*
UNITY TRUST BANK PLC*
Registered In United Kingdom,Sort Code:
086001 Equivalent Code: 08-60-01
Unity Trust House, Nine Brindley Place,
B1 2HB. Birmingham UK
Email Address: firstname.lastname@example.org
Date: Thursday 7th July. 2016 at 0 0
012 52:30 PM BST
For Your Kind Attention
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to the mail
which we received from your partner today. Actually we have earlier
been informed about you by the young lady Miss. Felicia Williams who
is (the next of kin to her late father's deposit in our bank here)
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Dr. Fredrick Deon Williams
was one of our late customer with sum substantial amount (US
$1.700,000,00) he deposited with us before his death.
Hence you have been really appointed as
a trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund to your
bank, we will like you to send the followings immediately to our
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
(since the money is originated from
Africa and the Girl is Currently residing in Senegal)
2. The death certificate of Her
deceased father confirming his death.
4. An Affidavit of support from
Senegalese high court there in Africa.
Note: The above 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 48hrs from when we
receive the above named documents.
We promise to give our customers the
best service around the glob. Should you have any question(s) please
contact our transfer officer Mr. Anthony Randal, through our bank
office numbers thus:, +447031873806 or +447031889698 for more
clarifications and directives.
Mr. Frank Gibson
From: felicia wiliams
Date: Thu, 7 Jul 2016 13:33:58 -1200
Subject: HONEY PLEASE WRITE TO HIM
Darling 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 trustworthy man.
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 no one again knows
about it unless the rev. (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 their care, and
i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU)
and i equally expect the same from you.
Now, regarding the requests the bank
needs from us which i have with me here the Fund deposit certificate
(which i will send to the bank after the preparation of the other two
documents) and the death certificate, (which i will also send to the
bank) 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 Dakar 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 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 in your name
to enable the transfer of my (Late) father's account in Unity Trust
Bank, to your account in Your country. His contact information are as
Bar (Dr) Johnson Philip.
E -mail address;
His Telephone Number is or
So, i will like you to contact him for
the preparation of the documents, 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 from the account for me to prepare my
traveling documents to meet with you. I will be waiting for you
soonest. A big hug for you,and kissssss!!!!!!!.
From my deepest heart,
From: johnson philip
Date: Sun, 10 Jul 2016 21:52:54 -1200
Subject: MY LEGAL FINDINGS FROM THE
Solicitors And Advocates
Name: JohnsonSolicitors And
Phone Number: +221781332314
Address: Rue 54 Unit 6 Yoff
T/G Dakar Senegal.
Date: 11Th July. 2016.
Attention My Client:
Sequel to the mail which i received to
my noble law firm on how to prepare a power of attorney and swear an
affidavit of oath from the high court here for you and your partner.
I discussed with the chief judge of the federal high court here in
Dakar Senegal, we discussed about the issuing to you an irrevocable
power of attorney and an affidavit of oath that will enable you to
stand on your partner's behalf to transfer her late father's money
from Unity Trust Bank PLC. United kingdom, to your bank account in
your country or elsewhere. Prior to my discussion with the chief
judge regarding the issue, i made series of inquiries. Below are the
cost of the preparation of the documents.
* Preparation and authentication of the
power of attorney = 240.00 US Dollar
* Swearing of the affidavit of oath at
the high court for validation = 273.00 US Dollar
* Notary Stamping at the Notary office
= 30.00 US Dollar
* My consultation and legal processing
fee = 250.00 US Dollar
All totaling = 793.00 US Dollar (Seven
Hundred And Ninety Three U.S Dollars)
These are what it will cost to get the
required documents prepared. You are required to go to the Western
Union Money Transfer or Money-Gram and remit the required fees for
the fast preparation of the legal documents to my name and address
ADDRESS......RUE 54 UNIT 6 YOFF
T/G DAKAR SENEGAL.
AS SOON AS YOU REMIT THE MONEY, KINDLY
SEND THE INFORMATION TO MY LAW-CHAMBERS EMAIL ADDRESS. NOTE; WE
COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF
THE UNITED NATION DEMANDS), FOR A SERVICE OF SUCH MAGNITUDE LIKE
YOURS, ATTACHED IS MY CALL TO BARR. CERTIFICATE AND MY INTERNATIONAL
PASSPORT, I AM A BRITISH BORN SENEGALESE
(RENDERING THE BEST SERVICES TO MY
CLIENTS IS MY UTMOST PRIORITY)
BARR. (Dr) JOHNSON PHILIP
(3): BANK NAME AND A/C
(4): COUNTRY OF
(6): YOUR PRIVATE TELEPHONE
From: johnson philip
Date: Tue, 12 Jul 2016 05:13:55 -1200
Subject: KIND ATTENTION
In regard to your mail to my noble
law-firm, i wish to inform you that your mail has been received and well diagnosed, prior
to that, below is my law-chambers account informationwhich you will use to remit the legal
charges, any transaction involving his lordship in foreign banks, the government must take tax,
therefore, i have means to curtail the tax payment which is %20 of the total sum, that is the
reason why i told you to remit through western union, money express or money-gram, but since you
found the means peril, kindly remit into the below account and scan the swift payment slip to me.
NAME OF THE BANK..... .... BANK OF
ACCOUNT HOLDER....... ... MARTIN TONY
BANK ADDRESS.............. YOFF DAKAR
ACCOUNT NUMBER............ 0 5 0 0 9 3
5 0 0 0 5
BANK CODE..................... SN100
CODE AGC..................... 01022
SN10 0010 2200 5009 3500 0592
From: felicia wiliams
Date: Tue, 30 Aug 2016 00:15:45 -1200
Subject: THANKS FOR YOUR PAST EFFORT
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from India, Presently I am in India for investment
projects with my new partner with the total money, Meanwhile, I
didn't forget all your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how, Now you
will need to contact the Rev. father in Dakar Senegal, his name is
Rev Father Charles and his direct email address is:
Ask him to kindly send you a certified
ATM credit visa card valued of $450.000.00 which I prepared and kept
for your compensation for all the past efforts and attempts to assist
me in this matter which later failed. I appreciated all your efforts
at that time very much.So feel free and get in touched with Rev
Father Charles and direct him where to send/post you the bank credit
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time., i am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
establish contacts with him for the delivery of the certified ATM
credit visa card valued of $450.000.00 to you without delay. Take
care and remain Blessed.
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