||From: Sonia Eliott <email@example.com>
Date: Tue, 19 Apr 2016 19:27:57 +0000 (UTC)
Subject: APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY
My sincere appreciation for your response. Do find the below text
application and forward same through the Email id to the Bank for you
to find out the requirements for fund transfer.
However, i have succeeded in get the scan copies of both the fund
deposit bond and the death certificate of my late father. Fine same
attached to the mail below
Do email the bank immediately with this Authorization letter and get
back to me with the bank response. My day is boring and hectic as i
have no place to go to.Yours Lovely Sonia Eliot. Copy this mail and
send it to the bank through the Bank Email Address. for i have send
application on your behalf to the bank notifying them of this
(Also you have my consent to fill in the relevant Gaps with your Names in full)
BARCLAYS BANK PLC.
Mr. Charles Wood Director,
International Payment Office/Telex Services Dept)
Registered No: 1026167. Registered Office:
1 Churchill Place, London, E14 5HP
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY
Sir / Madam,
I Mr.................. I hereby request your respected financial
institution to close the bank account No.C 0013-01328-035162847301-19
belonging to Dr.Frank Eliot upon next of kin to Miss Sonia Eliot, and
transfer the fund therein to my bank account to be forwarded to you on
The credit balance is $7.9 Million.USD This application is
necessitated by my status as the next of kin and beneficiary, entitled
to inherit the deposit.
If all the above information are correct, please let me know the
procedures and requirements for release of the deposit without
violating laws of United Kingdom and my country.
I hope my application would be given an urgent favorable consideration.
From: " Sonia Eliott" < firstname.lastname@example.org
Date: Jun 23, 2016 12:22 PM
Subject: Honey Will You Be There For Me With Love?
I am more than happy in your reply to my mail . How is your today?.Mine is a little bit cold over here in Senegal. In this camp we are only allowed to go out only on Monday' s and Friday' s of the weeks. It' s just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don' t have any brother,sister or 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. Morris Edword who is the Pastor of the (CHURCH OF GLORY) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women' s hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221772521796 ) if you call and tell him that you want to speak with me he will send for me in the hostel.
After the burial of my father, my step-mother and uncle conspired and sold my father' s property to an Italian Expert rate which they shared the money among them selves and live nothing for me. I am constrained to let you know because of the abuse i am receiving from my wicked step-mother and uncle. They planned to take away all my late father' s treasury and properties from me since the unexpected death of my beloved Father. Mean while i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they 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 under the United Nations High Commission for the Refugee here in Republic of Senegal.
Please listen to this,i have my late father' s Certificate of deposit 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 a leading security company in Europe which he deposited as a family valuables treasure.
which he used my name as the next of kin,the amount in question is! $7.9M(Seven Million Nine Hundred Thousand Dollars).
I contacted the bank to withdraw the money for a better life so that I can take care of myself and further my education to start a new life, the Bank Director whom I contacted told me that my father' s instruction / will to the bank is that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own wife. How ever, I shall forward you the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies in your country, because i only attended my first Degree before the tragic incident that lead to my being in this situation now took place.
So i will like you to help me transfer this deposited fund to your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet 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 this information due to the trust i reposed 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.
Meanwhile i will like you to call me like i said i have allot to tell you.
Have a nice day and think about me. attach is another picture for you! Awaiting to hear from you soonest.
Yours Truly Sonia Eliot
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