Date: 2016-01-02 21:32:36
My name is Blessing and I was impressed
when i saw your profile today, and i will like to establish a long
lasting relationship with you. In addition, i will like you to reply
me through this my private e-mail box (firstname.lastname@example.org) Thanks.
waiting to hear from you soon, Blessing. I will send to you my
pictures in my next mail through this my mail box,,,
From: Blessing Yaya
Date: Mon, 4 Jan 2016 16:33:02 +0000
Subject: Hello darling.
Thanks for your message! How are you
doing? I hope you are well! Well to be honest, I am closed on words,
because I know how to express my feelings and situation here, I'm
really going through some difficulties here in Senegal.
For starters, my name is Blessing Yaya
from Somalia, 5.5ft tall, fair in complexion, (never married before),
I have 23 years of age residing in the refugee camp here in Dakar as
a result of civil war was fought in my country. I am seriously
looking for an honest man to show me true love and someone who can
show me concerned and attention never betray me.
For me, age, religion or distance does
not matter, you only need a true love or friendship. About my
parents, my late father Dr. Idris Mohammed Yaya was the managing
director of Letshego Holdings Limited, and he was special adviser to
former Head of State (late Dr AL-Azhari) before the rebels attacked
our house one early morning and killed my mother and my father in
cold blood. I was the only survived because he was away from home
during the incident, and managed to make my way to a nearby country
Senegal, where I am now as a refugee in a refugee camp.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. I'll tell you more about myself in my next mail. then
attached to the file are my photos before the civil war. I also like
to see more of your pictures if you have any. thanks and be bless as
i hear from you.
From: Blessing Yaya
Date: Thu, 14 Jan 2016 11:06:16 +0000
Hello my darling..
I am glad to write given the
opportunity now and thanks for your reply. Hope you are fine. Mine is
boring here. Sorry for delaying my reply. Am from Somalia. May God
protect you for me. darling please i did not see much things in your
profile but i have a lot of things to tell you about me and i want to
share some of my secret with you, please don,t let another person to
know about all this things that am about to tell you, please keep it
for yourself, i beg you in the name of God, here Its just like one
staying in the prison and I hope by Gods grace I and with your help
will come out here soon I don't have any relatives now whom I can go
to all my relatives ran away in the middle of the war.
The only person I have now is Rev.
Paul timothy, who is the Reverend Minister in charge of the refugee
camp. and am also a christian He has been very nice to me since I
came here but I am not living with him rather I am living in the
woman's hostel because the camp have two hostels one for men the
other for women.The Pastors Tel number is +221775437711 through his
number. If you call, tell him that you want to speak with me, and he
will send for me from the hostel to come and answer your call. I want
to go back to my studies because I only attended my first year before
the tragic incident that lead to my being in this situation now took
Please listen to this, I have my late
father's statement of account and death certificate here with me
which I will send to you latter, because when he was alive he
deposited some amount of money in bank which he used my name as the
next of kin,the amount in question is $5.3 (Five Million three
Hundred Thousand US Dollars). So I will like you to help me transfer
this money to your account and from it I can travel to meet you and
live there with you.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me. So in the light of above I will like you
to keep it to yourself and don't tell it to anyone for I am afraid
of loosing my life and the money if people gets to know about it.
Remember I am giving you all these information due to the trust I
deposed on you. I like honest I have a lot to tell you. Awaiting to
hear from you soonest with your phone call. Thanks and remain bless
Yours in love Blessing.
From: Blessing Yaya
Date: Fri, 15 Jan 2016 10:42:05 +0000
Subject: Hello fill in your details and forward the letter to my late
Hello my dearest .
Good evening my love, how was your
night together with your doing today both health and work?
My dearest love, i am happy to see your
mail today reading and hearing from the content of your mail always
give my heart a great joy, hope and encourage that you are really a
God sent for my rescue and my late father money transfer, my dear you
are the source of my joy and happiness over here, please my dear i
want you to fill in the form below in this mail and send the letter
to my late father bank email address today and let wait to hear from
the bank first to know if the have accept you to stand as my foreign
partner and trustee over this claim of transferring the money, or you
have to call the bank phone number and discuss with them and tell
them your name and your reason of calling them about my late father
money transfer into your account and fill in your details in the
below letter and send it to the bank email address and also forward
to me a copy of the letter that you send to the bank today, so that i
will keep it for a record also to be able to know all about you with
love and trust, Without saying much, Dear lovely Frans, if you are
searching for a good woman who will respect you, love and care,
trust,royal for you, one with a loving and compassionate heart to be
with, wipe off your tears, your needs has been meet. Let us
correspond and develop in our knowledge of each other. i promise to
be simply Honesty to you,and i promised to create a family in the
future with you. Below is the contact of the bank. just send an
email to the bank now:
Standard Charterd Bank Plc United
Information Service Department
Mr. John Willison,
Tel N : +442032390140
54 Jermayne Street,London, SW1Y 6WL,UK.
PLEASE FILL THE FORM BELOW AND FORWARD
IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR
CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,
Dear Mr. John Willison,
My name is .............
NATIONALITY........... AGE............... GENDER........... PHONE
NUMBER............ OCCUPATION............. It is a great pleasure to
write you Sir in regards to the information pass across to me by one
miss Blessing whose father's name is Late Dr. Idris Mohammed Yaya
the father has an account in your bank Miss Blessing Idris Mohammed
Yaya in several occasion has communicated with me over E-Mail to
assist her receive a funds valued at $5.3 million dollars which her
late father deposited with your Bank. I do here by demand that
according to advise of miss Blessing Idris Mohammed Yaya that this
bank should grant our request by telling me what and how to transfer
the said funds into my account in my country, I will appreciate if my
request is urgently granted.
Hoping to hear from you soon to enable
me know if you have contacted the either through their two emails
address or by their phone as writing in the bank contact them, i am
begging you for this help right from the day i made my first contact
Yours darling love,
Received: from [220.127.116.11]
From: "willisonjohn john"
Date: Fri, 15 Jan 2016 16:57:07 +0100
Subject: OUR OFFICIAL RESPONSE AND REQUIREMENTS:
The Standarad Chartered Bank Group logo
Registered in Scotland: 5230062
Tel: +442032390140 2032390140
Fax Line 7005961626
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the E-mail
which we received from you/Miss Blessing Idris) who is currently in
Dakar, Senegal (Africa)Her late father (Late Dr Idris Mohammed yaya)
has an account in our bank here in London with sum substantial amount
of $5.3Million US Dollars which he deposit with us before his death.
Meanwhile before our bank can transact any business of any amount
concerning the transfer of this money to your designation account as
her foreign partner, we will need the below documents from you
1:) The 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
resident lawyer (since the beneficiary is Currently residing in
2:) The death certificate of Her
deceased father confirming his death.
3:) A copy of the statement of account
issued to her deceased father by our bank.
4:) An Affidavit of support from
Senegalese high court where Miss Blessing Idris is residing.
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,risk free and successful transfer when we receive the
above named documents. Should you have any question(s) please contact
the Operational/transfer officer through his email address or the
bank's office customer service telephone numbers. (banking hours
only) We promise to give our customers the best of our services.
DR: John Willison.
Standard Chartered .
From: Blessing Yaya
Date: Sat, 16 Jan 2016 13:44:01 +0000
Subject: Please my love contact this lawyer for those documents ok
Hello My Dearest ,
I thank you very much for your ability
to help me out,it shows you are a dependable and trust worthy person.
Now, regarding the requests the bank needs from us i have with me
here the last statement of account and the death certificate, I
thought it will be the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the court here in Dakar Senegal.
I asked the Rev. Father to help me in
getting a reliable lawyer here who will help us in preparing some
important documents for me and my partner (but i didn't tell him the
documents for security reasons) he gave me the contact of this lawyer
below, he is a reliable, trustworthy and a registered lawyer in the
United Nations Organization here, he is also a registered member in
(Senegalese Barrister's Association) who will help in preparing the
documents. Please i will like you to contact him immediately through
email and phone,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 a
bank in Europe to your account in your country. His contact
information are as follows
Barr (Dr) Jose Kamara of: Global Law
Firms & Associates
E mill addresses (
Office Telephone Number is
So, i will like you to contact him for
the preparation of the power of attorney 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 for me to prepare my traveling
documents to come over there in your country for the investment while
i go back to my studies please! I will be waiting for you soonest.
Date: Sat, 16 Jan 2016 09:38:17 -0500
From: Jose Kamera
JOSE KAMARA LAW FIRM (Esq.)
Your Ref: Attorney / affidavit of
Date: Thursday 01.2016
This Law Office has been informed by
your Partner Miss Blessing Yaya about you on the legal requirements
by the Bank in London to transfer her late father money to your bank
account as her Appointed Trustee.
I hereby write to inform you that I
have submitted your application at the court earlier these Morning
and the application has been approved in your favor but now awaiting
the official payment of the sum of (£572 EURO) only
BELLOW IS THE COST OF EACH DOCUMENTS:
1. Power of Attorney Fee = (£185 EURO)
2. Swearing of Affidavit of Oath, Fee =
( £160 EURO)
3. Legalization of Death Certificate,
Fee = (£127 EURO)
4. Legalization of Last Statement of
Account,Fee = (£100 EURO)
TOTAL COST FOR LEGAL DOCUMENTS = (
$£572 EURO) ONLY.
We shall proceed with the processing
and legalization of those required legal documents in your favor
immediately we receive from you the sum of TOTAL ( £572 EURO). In
order to receive this money fast I request you send it by ( Western
Union Money Transfer ) OR ( MONEY-GRAM TRANSFER ) with the following
receiving names and information bellow;
Names: Daniel Joshua
Address: Rue; 12-14 Avenue Lamine Gueye
Amount: ( £765 EURO )
You are also advise to send the payment
information to me soon after you make the payment to enable me cash
the money here. On receipt of the above amount the legal documents
will be ready within two days.
Note: We collect payment before
providing services. (Our priority is to provide the best service to
Yours in the service,
Barr (Dr) Jose Kamera (Esq)
GLOBAL LAW-FIRMS & ASSOCIATION.
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....