From: " Amanda philippe" < philippeamanda@yahoo.com >
Date: Feb 4, 2016 11:24 PM
Subject: HELLO DEAR THIS IS ALL ABOUT ME‏ PLEASE I NEED YOUR HELP
Cc:

My dear
I am Miss Amanda Constance Philippe l am 25 years old ,I am
single never married before,Nursing student from Monrovia Liberia, but
presently seeking asylum in Senegal as a result of war in my country,
my father of a blessed memory by name Late Engr. Clifford Philippe who
was the Director general with (CLIFF INDUSTRIAL Company PLC) in Liberia
was killed alongside with my beloved mother and our family house burnt
down by the rebels during the last crisis in my country when Janjaweed
militias came to our house,and this sent me away to other country as i
made my escape only by God' s special grace and with the help of catholic
missionaries because i was in the boarding house when this incident
took place.

Actually in search of an honest and reliable person
who will help me to relocate to western world or a peaceful place for a
better life,i have chosen to contact you after my prayers and i believe
you will not try to cheat me but rather take me as your own people.
Though you may wonder why I am so soon giving in to you without seeing
you, well I will say that my instinct still tells that you could be true
to me.

Briefly,I will like to disclose much to you if you will
help me to relocate to your country with the substance that i inherited
from my parent.I have a substantial amount of $4.7M (Four Million seven
Hundred Thousand Dollars), which i will like to invest in your country
into any lucrative business venture which you are to advise and execute
seeing that i have no business experience for now.

However, I
shall forward you with the necessary documents on confirmation of your
acceptance to assist me for the transfer and investment of the fund. As
you will help me in an investment, and i will like to complete my
studies, as i was in my 2nd year in Nursing school, when the crisis
started.

It is my intention to compensate you with 25% of the
total money for your services and the balance shall be my investment
capital. This is the reason why I decided to contact you. Please all
communications should be through this box address only for confidential
purposes.

As soon as I receive your positive response showing
your interest I will put things into action immediately In the light of
the above, I shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely. Awaiting your
urgent and positive response.

Please do keep this only to your
self please i beg you not to disclose it till i come over, once the fund
has been transferred. I attach my photo here for you.

With due
respect, I am pleading that you help me, i am giving all this detailed
information with every transparency believing that you will have a clear
picture of the base of help i need from you I hope to hear from you
soon, May truth and love be the guiding word in my refuge in you dear
helper
yours Sincerely, Amanda

From: " Amanda philippe" < philippeamanda@yahoo.com >
Date: Feb 5, 2016 5:48 PM
Subject: HELLO MY DEAR PLEASE CONTACT THIS BANK FOR THE TRANSFER OK
Cc:

My dearest
How are you today i hope you are fine, how is your health i
hope you are alright My dear i am convince that knowing you in my life
is not a mistake because there is some thing that moved you to be
responding to my mail since you are not use to doing this before,but i
believe that knowing you will bring a better and happy life for both of
us in future My dear to be frank with you I find it very difficult to
communicate with someone here in internet and start to share my private
life with the person because some people could be very bad, But my
condition here getting worsting by day which made me to meet with the
reverend pleading with him on advice what i can do about my condition
here mean while we can talk about where the money can be transferred as
soon as the bank accepts you as my partner ok contact them with this
E-mail (operations@nedbgroups.com ) or (customerscare@nedbgroups.com ) immediately you finish reading this mail ok

Please
my dear it is a pleasure to my heart that i have found you in my life
to help me in this transfer and i am depositing my trust and love to you
hoping that you will not disappoint me,please my dear you can call me
through reverend phone number of 00221781534488 his name is Rev Mathew
Lamin and tell him that you want to speak with Amanda in Block 4 room
21 and he will send for me to come and answer your call ok My dear i
have written to the bank about you as my partner whom the money will be
transfer into his account then you have to send this email below to the
bank and wait for their responds over how the transfer will be made
because i have formally introduced you to them so feel free to send
this email to them ok and please get back to me as soon as you hear from
them ok below is the email you will send to the bank fill your full
name in the space and send it to the bank

LETTER TO THE BANK.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Dear Sir,

I
Mr. . . . . the foreign partner to Miss Amanda Constance Philippe,
the daughter and next of kin to your late customer Engr Clifford
Philippe, who deposit account worth of USD 4.7 million (Four millions
and seven hundred Thousand dollars) in your bank, wish to confirm this
account and to know the requirements and condition to assist her to
transfer this money into my own account until when she will meet me in
my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
Mr. . . . . . . . . . . . .

The contact information of the bank is as follows below,
http://www.nedbankgroup.co.za
NEDBANK GROUP LIMITED LONDON
The name of the transfer officer is : Mr Tyler (Mark)
Email Address (customerscare@nedbgroups.com ) or (operations@nedbgroups.com )
PHONE NUMBER .+447773486797 +447031800673.
Amount deposited. . . . $4,700.000.00
Account No. . . . . . . . . . NBGL. 633608902546/QB/9
Name of the depositor. . . . . Engr Clifford Philippe
Next of kin. . . . . . . .Miss Amanda Constance Philippe