Date: 2016-01-08 16:33:09
Good day. It's my pleasure meeting
you, and that you enjoying your day? Can you allowed me to introduce
myself to you. My name is Nancy; I will like to know you. I hope all
is well with you, i saw your profile on site and i will be happy if
you write to me on my private email (firstname.lastname@example.org) so that
i will send you my picture and tell you more about myself. Thank you
and God bless you; hope to hear from you
From: Nancy Wilson
Date: Sat, 16 Jan 2016 06:19:47 +0000
Subject: From Nancy
With respect and humble submission, I
beg to state the following few lines for your kind consideration, I
hope you will spare some of your valuable minutes to read the
following appeal with sympathetic mind. I must confess that it is
with great hope that I write to you this mail, which I know and
believe by faith that it must surely find you in good condition of
My name is Nancy Wilson Debor, I am a
young girl of 21 years old. I'm from Republic of Liberia and
presently I am residing in the refugee camp here in Republic of Togo
as a result of the civil war in my country. I was a first year
student of law at the university before the incident that led me into
this situation of been in refugee camp in Republic of Togo. I'm a
very simple, honest, respectful, Caring, sincere and beautiful girl.
My late father Dr. Wilson Debor was the
Managing Director of Rainbow Gold and Diamond Mine Company, also a
successful exporter of Cocoa during his life time. I am the only
child of my parent. It is sad that the rebels attacked my house one
early morning killing my mother and my father. Equally my mother was
a senior lecturer at the university before her untimely death. I
don't have any relative now whom I can go to, all my relatives ran
away in the middle of the war.
I am the only survivor in my family
because I am the only child of my parent. After the recent crisis
that resulted to the death of my parent, I was taken to Republic of
Togo for safety by Red Cross under Catholic Caritas as an asylum,
which is how I came to the Camp. As a refugee here I don't have any
right or privilege to anything be it money or whatever because it is
against the law of this country.
Please listen to this carefully, I have
my late father's Fund Deposit certificate and Deposit Agreement and
death certificate here with me, because when he was alive he
deposited some amount of money in a bank in Republic of Togo which he
used my name as the next of kin, the amount in question is Six
Million, Seven Hundred Thousand United State Dollars
(USD$6,700,000.00). Already I have informed this bank about my
intention to claim my late father's deposit. The bank told me to look
for a foreign partner who will assist me in transferring the funds
due to my refugee status here, as a refugee I am not allowed the
right of claim to the money but through an appointed representative
as the united refugee law governing refugee all over the world
states. Now I want an honest partner overseas who will assist me in
transferring this money.
I kept this secret to people in the
camp here; you are the only person that I am telling this. So I will
like you to help me to 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 and reside permanently in your country till such a
time that it will be convenient for me to return back home if I so
desire. This is because I have suffered a lot of setbacks as a result
of incessant political crisis in Liberia.
The death of my father actually brought
sorrow to my life. I also want to invest this fund under your care in
any business of your choice since I'm still young to manage it. I am
in a sincere desire of your humble assistance in this regards. Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few
questions: (1.) Can you honestly help me from your heart? (2.) Can I
completely trust you? (3.) What percentage of the total amount in
question will be good for you after the fund has being transferred to
your account and I come over to meet you? Please, consider this and
get back to me as soon as possible.
Immediately I confirm your willingness,
I will send to you my Pictures and also inform you more details
involved in this matter. In summary, I will like you to keep it to
yourself and don't tell it to anyone for I am afraid of losing my
life and the money.
From: Nancy Wilson
Date: Sat, 16 Jan 2016 09:53:07 +0000
Subject: Bellow here is the contact of
I really appreciate your concern, fist
i will like you to start by contacting the bank and find out the
possibility and documents needed from you in transferring this fund
to your position. I have decided to entrust my whole life in your
hand and hope that you won't betray the trust.
I believe in my heart that your help to
me will bring something good to you, and i assure you that if God
will use you to help me out of this situation, i will never forget
you in my life and with what you have said in your mail to me i now
have the confidence to go ahead with you. Bellow here is the contact
of the bank.
Diamond Bank Togo
Fax Number: +2282222145
Address: 3519, Bd. du 13 Janvier,
SWIFT CODE: DBLNTGTG
Information about my late father &
the deposit Ref. number are as follows:
Name of depositor: Mr. Wilson Debor
Nationality: Republic of Liberian
Beneficiary: Miss. Nancy Wilson Debor
Amount Deposited: US$ 6.7 Million
Purpose of Deposit: Safe keeping
Country of Deposit: Togo.
Please Call the Bank, When you get them
on the line, you tell them that you are calling behalf of the fund of
Mr. Wilson Debor from Liberia with Ref. account number
006249622743483002, you are representing me as my foreign partner as
well as the next of kin to the fund, and ask them the possibility of
transferring this fund to your position in your country.
Please do your best to make sure that
you make contact with the bank as soon as you get this mail, i will
advise you to call them on their telephone, and send an email to them
for them now so that they will know our seriousness, whatever you
discuss with them get back to me so that i will be knowing what is
happening. My prayer is for God to grant me my pursuance and by the
grace of God he will surely see us through.
The most important thing is to make
sure that you make contact with the bank let us hear from them before
any other thing will be done. Go ahead and contact them. I am
expecting to hear from you with the response from the bank. Please
take good care, and always pray for me.
God bless you,
Below is the sample of what you can
send to the bank with the document i sent to you.
My Name is .......... My mobile number
is...........I am a nationality of.............am contacting you
behalf of Miss Nancy Wilson Debor about the account deposited by her
late father Mr Wilson Debor Arlum, with Reference account number
'006249622743483002'i am Miss Nancy Wilson Debor foreign partner and
i want to find out the what documents required from me and the
possibility of transferring the money to my position in my country,
what i should do. Thanks and waiting for your urgent response.
Date: Mon, 18 Jan 2016 08:38:20 +0100
Subject: DIAMOND BANK TOGO
DIAMOND BANK TOGO
Office Address: 3519, Bd. du 13
Doulassame, BP 3925, Lome Togo
Telephone: +22899640162 / +22898465963
Fax: +2282222145 / +2282398760
For Your Kind Attention,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to you and
your partner's mail which we have received. Actually, we have earlier
been informed about you by the young lady Miss. Nancy Wilson Debor
that she wishes you to be her trustee/representative for the claim
of her late father's deposit with our bank.
Late Dr Wilson Debor Arlum is our late
customer with substantial amount. Hence you have been really
appointed as a trustee to represent the next of Kin. The amount in
question is Six Million, Seven Hundred thousand United States
dollars. (USD$6,700.000.00). However before our bank will transact
any business concerning the transfer of the fund to your account, we
will like you to send the followings:
1. Fund approval certificate from
ministry of finance here in Togo and endorse by a Togolese lawyer.
2. Power of attorney and affidavit of
oath from high court here in Togo, this is permitting you to claim and transfer the funds to your
bank account in your country on your partner's behalf. Note: This Power of attorney
and affidavit of oath must be endorsed by a Togolese resident lawyer.
3. Scan copy of your international
passport or driving license for proper identification.
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
foreign transfer officer Dr. Fabian Kassim on telephone number for
more directives /clarifications. We sincerely apologize for the
inconvenience, and we promise to give our customers the best of our
In case you do have lawyer here in Togo
tell us so that we can get you a trusted lawyer that can help you in
getting those legal documents on your behalf.
Dr. Fabian Kassim
(Foreign Operation/Wire Transfer Dept).
From: Nancy Wilson
Date: Mon, 18 Jan 2016 17:57:13 +0000
Subject: Take care and i will be back
to check on you.
I just receive this email now and i do
not know what the bank really mean. Do they request all these
documents from us before they will transfer the money? Please let me
understand what they really need from us because you no better than
me and i have the copy of my late father's deposit certificate and
death certificate but i do not have the Fund approval certificate,
Affidavit of oath and power of attorney.
Sir, how about it? Please i need to
know what i can do here or can you ask the bank to use their lawyer
to get us the papers from their court? Or should i search for a
lawyer here myself who can assist us? Please let me know what i can
be doing because i am very happy to know that the bank is ready to
release my late father's money.
I am now praying to God so that I will
join you in your country in short time because all my heart is gone
out of this refugee camp since i have the left inheritance funds
which can change my future life.
Please i will be happy for you to try
all your best to see that bank transfer the money to your account so
that I will relocate to your country once the transaction is
completed to your bank account. Take care and i will be back to check
From: Nancy Wilson
Date: Tue, 19 Jan 2016 07:06:13 +0000
Subject: Lawyer contact.
I understood now and here is the
lawyer's contact details. Kindly contact the lawyer to help us for
the preparation of this documents.
Name: Barrister Clement Kojo
Email: email@example.com /
I wait for your reply with the response
from the lawyer.
From: "Clement Kojo"
Date: Tue, 19 Jan 2016 11:21:59 +0100
Subject: Attention: ,
Sequel to your mail and your partner's
message Miss Nancy Wilson to my noble law firm here on how to prepare
a Fund approval Certificate, power of attorney and swear an affidavit
of oath from the high court here for you and your partner.
I made inquire about the issuing to you
an authorization letter and affidavit of oath that will enable you to
stand on your partner's behalf to transfer her money from Diamond
Bank Togo, to your account in your country or elsewhere. Prior to my
inquiries from the girl and the high court here in Lome Togo, I was
made to understand all the documents required by bank before the
transfer of the money to your account.
In view of above and from my inquiries,
it will cost the sum of $1050 for Fund approval certificate from
ministry of Finance, $690 for authentication of the power of
attorney, $1200for swearing of the affidavit of oath at the federal
high court here before it becomes valid, $120 for notary stamping at
the notary office and my consultation & legal processing fee of
$310. Total of ($3,370.00) Three thousand, three hundred and seventy
United States Dollars only to get everything done. You are to
transfer this money today through western union money transfer or
MoneyGram to my name and address below:
RECEIVER'S NAME: CLEMENT KOJO
ADDRESS: 143 RUE DE INDEPENDENCE LOME
AMOUNT: 3,370.00 DOLLARS
But in case your country has no western
union or money gram facility, just let me know so that i will send to
you a bank account where you will transfer the money for my
receiving, 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) attached here is my
international passport, my lawyer license card to enable you know
whom you are dealing with.
Note we collect payment before
rendering services (as the barrister's law of the united nation
demands), for a huge transfer.
(My priority is to render the best
services to my clients)
Bar clement kojo
From: "Clement Kojo"
Date: Tue, 19 Jan 2016 16:41:10 +0100
Subject: ACCOUNT DETAILS
BELOW IS AN OFFICAIAL ACCOUNT DETAILS
THIS LAWFIRM IS SENDING YOU FOR THE PAYMENT OF 3370 DOLLARS.
ACCOUNT NAME:....... OGBONNA UCHE
BANK CODE: ................. TG055
Branch Code:................. 01706
ACCOUNT NUMBER: ...............
SWIFT CODE:................ ECOCTGTG
NAME OF THE BANK:.............. ECOBANK
IBAN CODE:............. TG055 706
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