Date: 2015-12-18 19:43:10
How are you, hope you fine?my name is
Miss Jenny i come across your profile now and became interested in
you, contact to my email (email@example.com) so that i can tell you
about me with my pictures for us to know each other ok.
Thank and god bless you
From: jeny me <firstname.lastname@example.org>
Date: Fri, 18 Dec 2015 19:46:49 +0000
Subject: NICE TO MEET YOU HERE IS ABOUT
ME WITH TRUST
How are you doing, hope you are fine
together with your family? if so glory be to god, I guess that it is
well with you. I know this mail will not come to you as a surprise
since we have not had a previous correspondence, please bear with me,
though you are too far but does not mean that we are not going to
meet one day and have good things to share together. I believe that
it is by grace of (God) that i am communicating with you? I have
noticed that you are the kind of person I am looking for since all
this while, I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you now for the first
My name is Miss Jenny Elhag 25 years of
age single, from Rwanda and presently I am residing in the refugee
camp here in West Africa Dakar as a result of the killing of my
father who died in a helicopter crash and my only mother died during
the bombing of our village, Rwandas state of Kigali. Please don't be
discouraged for hearing this. I believe deep down inside me that you
will never break my heart or let me down in anyway. But only believed
in my sincerely words towards you.
My late father Dr. Ahmed Elhag was the
Chairman, Gruv-Melton Oil and Gas Company, and a private extracting
oil firm in Kigali before his dead. The brutal killing of my mother
who died after 17 days being in the hospital. I was in my second year
in Applied Mathematics department in University before the death of
my loved Parents took place.
I contacted you for a possible help. My
step mother was a very wicked woman and she intend to kill me since
my father and my real biological mother is died. Then she planned to
take away my entire late father's property and some other valuable
things from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to find my way out of my country because I have
seen what she is planning to do to me. I thereby plan to go to
Europe, but she hides my international passport and other valuable
traveling documents. Luckily she did not found where I kept my
fathers File which contains important documents.
I managed to escape with the documents
which covers my late father's deposited money totaling $5.7M (five
Million seven Hundred Thousand Dollars). Which he use my name as the
next of kin. Meanwhile, I am residing here in west Africa as a
refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled
with the problem of securing a trust worthy foreign personality to
help me transfer my money of which my Father deposited in the
financial firm which I am the next of kin to your own Account pending
my arrival in your country. I will like to see you face to face soon.
Furthermore, on your wish to help me
out of this critical situation of mine, I will give you the contact
of the bank for confirmation and you can communicate directly with
them regarding this fund of my late father which was deposited in
their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer it to your nominated account. I will like to
further my studies as soon as I arrive to your country, and please
try to help me to achieve this goal as I have a desire to become a
famous personality in the nearest future. I will be pleased if you
can do this for me.
You can reach me through Rev father
being our camp supervisor posted by the United Nations Refugee
Authority. Call his office line +221767377481 from 09 hours GMT to 16
hours GMT for him to be in the office and his Email Adres
(email@example.com) tell him that you want to speak with
Miss. Jenny Elhag, A Rwandan I am staying in the female hostel room
8. I have already informed him, that some one will call me through
his phone. He will send for me from the hostel to come and speak with
you. So please do not fail to call me because I need to hear your
voice too. Dear on your wish to help me out, I will like to have your
data such as i use it introduce you to the bank:
1.Your Full name
4. Your phone or fax number.
Immediately I receive this I will give
you the contact of the bank where the money was deposited for you to
contact them pending my arrival in your country.. Thanks and take a
good care of yourself hope to see your pictures here as well as I
have attached mine to you in other that you might know the person
that you are having conversation witht ok. Dear I shall be stopping
from here for now while I wait earnestly to be reading from you
From: jeny me <firstname.lastname@example.org>
Date: Sat, 19 Dec 2015 17:23:46 +0000
Subject: Please Contact the bank today
and call me
My Dear how are you
and your health? i am short of word after reading your mail thank for
your message I have the faith that you are doing fine over there all
our family, I pray for you My beloved friend and family
as you want to help me from here and this bank issue along with your
other job, and everything and the dynamics all of that brings. I pray
for you a special grace of Almighty God because you are honest man to
me and you live with honest heart, and I ask God to bless you day
after day and me too here.
Then I pray for you, that you will live
with God grace with all our family forever, even as the long
distances care. And I ask God to keep us as one family and God to
guide us from sin that make us lost way of Jannah. Amen. I pray that
as we live through this experience, we'll be able to be together
under one roof and give a happiness story soon. Amen.
I love you my only beloved friend
. Please this is my late father bank contact mail
address. try and contact the bank and tell them that is me that send
you on my behalf.
Dr. Greg Anderson,
Director - Credit Administration Dept,
Barclay Bank Plc,
1 Churchill Place, London,
E14 5HP, United Kingdom
Name of Depositor: Dr. Ahmed Elhag,
Name of Next of Kin: Jenny Ahmed
Amount Deposited: US$5,700,000.00
Account number 110/3335669969
i want you to call me today on same
number i gave you now +221767377481 because I really want to hear
your voice. Our Camp rev Fr email: (email@example.com)
after the transfer you will write the camp for my relocation that you
want me to come and continue my education in your country because we
are old family friend, according to my friend told me if we want to
relocate and what my person we write the camp authority. I am waiting
for your soonest response. Happy weekend to you.
your beloved Jenny Ahmed Elhagl
From: "Barclay Bank Plc"
Date: Mon, 21 Dec 2015 08:55:25 +0100
Subject: Barclays Bank Plc
Barclays Bank Plc
1 Churchill Place, London, E14 5HP,
Account Ref No.
I have been directed by the Director,
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady miss Jeny Elhag, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Dr. Ahmed Elhag. Was our late customer with
substantial amount deposited with us? As asked, the volume of fund
currently deposited with our bank is US$5,700,000.00. 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.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese High Court.
5. The scan copy of your identity card.
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.
4. Name of Bank and where this fund is
expected to be wired to.
5. You're Identity No.
This information is 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.
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. Should you have any question(s) please contact
me: through Email: (firstname.lastname@example.org)
Mr. Greg Anderson.
(World Operational/Wire Transfer
From: jeny me <email@example.com>
Date: Mon, 21 Dec 2015 16:09:48 +0000
Subject: RE: Happy monday my beloved
My Beloved Brother and friend
please i don't know what deeply your heart is toward me but I believe
that you love me because of your time you took many time thinking
about me about what to tell me on message everytimes to console me
and make me feel alive with you I really appreciate it to my heavenly
God, because its not easy even me as am here as a woman doing nothing
in the hostel it hard sometime to sit on computer just wasted my time
on love you love you on Internet, because is like invisible love to
me am sorry to say this, but at a time when i adapt to it i came
across your Kind then with your courage and everything you shows me I
really felt and believe in you so much till i felt to be completely
reveal myself to you, and i believe it is my faith been the way i
choose you on first day i saw your profile on the site.
why i think a lot is about the trust
between us because of the distance and a lot of thing rev father told
me this afternon about many things on Internet, like fraud, cyber sex
film and fraternity initiation, different like that, he ask me were I
know you and if i trust you very well as real family to me? and he
ask me your country and your age, and how we get locate our self
today, he said truly if the Authority and United notion officer hear
or see this my late father documents they will seize it from me till
the day I will relocate from here under UNHCR to another country
before they will release it back to me officially. and he said is a
very big risk when things like money and such a big amount involve in
Internet relationship, but i insist that i trust you very well than
anyone on earth for now because you are my family friend and like
father and Brother to me, he ask again why I did not tell him that is
my late father document I kept with him since when they bring me to
the parish here and I told him that some one have told me the week.
I came that if I have big currency or
stone like diamond or gold in my bag that UNITED NATION POLICE here
or security they will seize it from me, that is why I keep it secret
in me. and he gave me address of lawyer in city with Pass card to go
out that I should go with the document and see the lawyer and he said
we should committed everything in Gods hand first,that is how he
conclude... I am confuse...
I went to see the lawyer I just came
back now and the lawyer said that it will cost us a little money to
collect those document from their high court here but he never
mention any amount it will cost us, and he said again that I will
follow him to the high court in the city and I will swear in front of
their justice man and sign before they will approve and give the
documents. and he gave his contact address and phone contact he said
you should contact him today to know the legal arrangement with him,
he said the documents will be in your name to the bank as the bank
ask, that he can help us with your corporation with him in just five
days, and father Samuel said that the lawyer will do everything for
us without delay that he trust him, my beloved Brother and friend
please stand by your promise to me only YOU and I
will know about this money in your country, you know the reason why i
told you this?
is because of how i lost my family in
my country am shame of people call me orphanage please. not that am
proud, i was born with golden spoon. but now the poorest children are
better than me but still I give all glory to Almighty God who create
me.my prayer is that i want to see you eye to eye and be together as
one family forever. my Beloved Brother and friend
your truly heart and care is most important in my life. This is the
lawyer contact, Try to contact him today as possible so that he can
explain better for you.
Bar (Dr) Keenedy Bronw (Principal
Partner).(ESQ) No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.OFFICE Tell-fax
I want to go now my Beloved
hope to read your good news, take care of yourself and our family at
your Jenny Ahmed
From: "barrister kenedy Brown"
Date: Tue, 22 Dec 2015 01:12:18 +0100
Subject: Attention Mr.
Bar (Dr) Keenedy Bronw
(Principal Partner).(ESQ) No 46 Avenue
Anta Diop (7Th-floor)
BP 450 Dakar Senegal. Tell-fax
My addition discussion previously with
your sibling Ms Jenny Ahmed and your mail communication today'
including Director of the orphanage camp Samuel on phone
communication pedestal on require Certificates needed on her
deceased father bond account and which she put forward the documents
to me, dearth certificate of Late Dr Ahmed / deposit of statement
Account of late Dr Ahmed (bankberclays bank plc) as you are aware.
Her free out from united nation ong camp did not concern my routine
there right lawyer office under the UNO permanents for them.
Sir in Respond concerned your sibling
decease father Estate bond account at bankberclays bank of London,
The procedure of registration of your sibling late father original
documents in this office that will be useful on this processing with
my chamber in Federal High court of Justice Senegal are affirm as
1st Notice: for legislative of said
documents in your name and your given Address in this chamber at a
time when you are comply with my chamber will only takes 3 working
days for me to legalized your documents out' from the Magistrate
Court of my country,
2nd Notice: before this and Before we
compile any files for this documentations, it will cost you (820.00
Euro) to endorse this documents from the federal high court of my
country Republic of Senegal.
3rd Notice: Sir' you were counsel to
send your Information accordingly to my request as your attorney
demand, And kindly make an arrangement of our service and your
documents cost (820.00 Euro) together with the form;
4th Notice: Requirement included is:
No: 1. A Passport Size Photograph by
Scan Duplicate. White and black Background
No: 2. Scan and send the copy of your
International Passport or your legal identification card.
No: 3. Home Address
No: 4. Telephone Number
5th Notice: bill breakdown: From the
Federal High Court today, this documents will cost you only (720.00
Euro), below is the break down of why it will cost you so,
(1) The Power of attorney will cost you
(450.00 Euro). First it will be drawn and notarized at the Federal
High Court of Senegal which This (450.00 Euro) will be pay to the
Registrar Federal High Court of the Republic of Senegal for
notarizing as well as affix stamp on the documents.
(2) The Affidavit of oath will be sworn
on your behalf at the Magistrate Court annex to the Federal High
Court of the Republic of Senegal and this will cost the sum of
(220.00 Euro) which is payable before the commissioner for oath at
the Magistrate Court of the of the Republic of Senegal.
(3) Our service/administrative fee
which you will be required to paid is sum (150 00 Euro) only.
Therefore a total of (670.00 Euro)
stands the fee payable to the Judicial Authority/Government of the
Republic of Senegal for notarize of the documents. My chamber service
charge is (150 00 Euro).
You are charge to pay a total fee of
Notice: This Amount should be paid
before we proceed as this will be used in procuring and notarizing
the said documents at the Judiciary authority of the republic of
Senegal. As soon as I receive this amount, we shall commence our
service which will take us within 24 hours to complete before
presenting myself at high court of justice of my country.
So you are advised to make the payment
for your documents, via my Chamber Clark Names? Ossai Joseph Ejike
via Western Union or Money gram, More prefer with my chamber
otherwise you make this arrangement with your sibling Ms Jenny Ahmed
Orphanage home Authority on possible to reach me by means of it.
Payment must be paid before I can
tender your files at high court of justice of my country.
I give you guarantee of 72 hours to
endues and receive all your documents, Our first priority is to make
sure that our clients are full satisfied with our services. Above is
my professional Id card to know whom you are dealing with Sir.
We are Sincerely in Service
Bar (Dr) Keenedy Bronw (Principal
From: "barrister kenedy Brown"
Date: Tue, 22 Dec 2015 20:03:55 +0100
Subject: Re: Bar (Dr) Keenedy Bronw
Mr Sir i hope you
are genuine person? am sorry for what you said because i dont need
your money ok i dont understand what you are saying corncer
fraudments or scammers. i think you are the one for this because you
take me as your lawyer and you dont believe me when i advice you to
do something, what kind of human being are you?
if you are in this country i crush you
bad i show you the kind of lawyer i am ok I dont care about your age
i respect your age before but now i understand you, ask about this
country senegal you will hear or know about it so keep your money
aside i am not foolish for money.
Your plan is to to take this young
ladys money and run away? do you know many years it take me to be
lawyer? you come to cheat a lady you know her condition is very bad
You come and ask her late fathers documents to run away no it can
never happen mr .
I DONT HAVE CHANCE FOR THIS KIND OF
From: jenny me <firstname.lastname@example.org>
Date: Thu, 21 Jan 2016 10:36:19 +0000
Subject: Good news again to You.
Hello Good news again to You. how are
you doing in-life? Like this today i remember you and i decided to
tell you that i have been very busy since over here in my School
trying to fix everything
accordingly. This is to inform you that
I have concluded my own part in preparing for you to get this my
I have sent all my documents to the
bank in Dakar Senegal International Commercial Bank through courier
speed post this morning and they assured me that the documents are
good. All the documents were validated and approved before sending
them to the bank.
All you have to do now is to make
contact with International Commercial Bank in-charge of the
compensation fund 300,000,00US Dollars in your name, tell them that i
Miss Jenny Ahmed ask you to contact their Bank Office to enable them
wire the Total money to you into their bank Western Union money
transfer with your name. Below is the contact information's.
INTERNATIONAL COMMERCIAL BANK.
CONTACT PERSON: MR JUDE JOHNSON.
Thanks and have a nice day.
Miss Jenny Ahmed
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