||CLARA RICHARD < firstname.lastname@example.org >
Mar 28 at 6:36 PM
Dear Good Friend,
Firstly, i must thank you for your response to my mail; inline with the message i sent to you through site Please,do not be surprised or get offended for receiving this message from me because i seriously need your help in a matter that requires urgent attention . It`s just that I have been obliged to lay a huge trust on you due to my situation here in Senegal.
Let me first of all reveal myself to you and i will require the best of your honesty after knowing about me and whom i am, i will really like us to have a good relationship in-spite of anything
(be it age,distance or color) because I have this feelings that you are the only one that will not betray me,
MY PROFILE/FULL LIFE STORY.
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable person),i became interested in knowing you the more and also to trust you with my life.
I am Miss Clara Richard (as i said to you in my first mail) 22 years old girl from Liberia,the only daughter of (Late) Dr Weah Richard,the chief medical director of the nation under the leadership of the then Liberian president who is now in prison after many innocent soul were killed in my country,my father was killed along with my beloved mother by some hoodlums,who parades themselves as political thugs under Charles Taylor,they accused my father of a coup attempt (which he never did).
Anyways,I am constrained to contact you because of the maltreatment I am receiving from my step mother(since the death of my parents) she planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
Meanwhile I wanted to escape from Monrovia to any where in the world but she hid my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents of his access .
So, I decided to run to a safe home in Senegal where I am presently staying with a friend in her house .
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
I found out in one of the files that my father of blessed memory deposited the sum of 2.6 Million Pounds (Two Million Six Hundred Thousand British Pounds) in a Bank with my name as the next of kin.
However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in an investment,and i will like to complete my studies,as i was about to be enrolled into the university before the crisis started.
We will invest the fund or if you don't intend staying with me then it will be my pleasure to compensate you with 35% 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 email address only for confidential purposes but if you would like to talk to me you can call me with my private number here thus: +221771367605.
I want you to send me this below information immediately in your reply:
1.Your full names
2.Your Country of origin
4.Your real age
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 relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to disclose it to anyone else till i come over there in your country, once the fund has been transferred.My pictures are attached.
Your friend forever,
Miss Clara Richard
||CLARA RICHARD < email@example.com >
Mar 29 at 4:31 PM
Good Day My Dear Friend.
I want to specially thank you for your mail again with the information as requested . i believe you are the only one i can trust in my life because i have not told anyone except you about the existence of this fund and i want you to please keep it a top secret to other people because i do not want to loose the money to some bad people in the society today, you know i trust you with all my heart that is why i am giving you all this information.Also i want you to know that no of my.enemy's knows about this OK,All i need from you from you is trust so do not mind if you are intelligent or not OK,
The contact information of the bank where my late father deposited the funds is as follows;
NAME: ROYAL BANK OF SCOTLAND (RBS).
Telephone +44 704 5773 367 or +44 704 5773 518
Email Address: firstname.lastname@example.org
The name of the transfer officer is (Dr. Les Matheson)
Account Number: Bb 74593890852
Amount: Â£2.6 Million British Pounds (Two Million Six Hundred Thousand British Pounds).
Depositor : Dr Weah Richard
Next Of Kin: Ms Clara Richard
Country of origin: Liberian
I am waiting to hear from you as soon as you have been in contact with the bank with the information above. Please think of a good investment where we are going to invest it because as someone that has experience you will know where and how to invest the funds.
Have a nice day and update me on any information you receive from the bank after you have contacted them please
||lesmath esonrbs < email@example.com >
Apr 2 at 12:10 AM
We have been directed by the Director of International Payment
Officer/Telex Services Dept officer to write you according to the mail
we received from Miss
Clara Richard. Meanwhile, we are instructed
forward your file to our Data Processing Department for programming in
our JPR 104 Fund Remittance Transmitter to reply you today concerning
the transfer of her late father`s funds deposited in our respectable
However, we shall require the following documents according to The
British Law Of Deposit Inheritance as an Appointee who is to replace
you (Ms Clara Richard ) as the Next of Kin to the Fund Deposited by
your late father ( Dr Weah Richard) with Placement Certificate Ref no
Therefore, to receive the funds from our bank to his/her account on
your behalf,the below documents must be endorsed by a Senegalese
(since you Ms Clara Richard is still in Senegal at the moment)
thereafter you and your partner will send us the copies of the
YOU (Ms Clara Richard ) will send us the Original copies and YOU
will send us the scanned copies through e-mail attachment asap.
The legal transfer documents are:
1.The Death Certificate of our Customer Dr. Weah Richard
2.Copy of the Statement of account issued to him before his death.
3.An Affidavit of Oath from Senegalese High Court,declaring your
information as an Appointed Trustee to receive the funds on behalf Ms
4.A copy of power of attorney signed by Ms Clara Richard and the
notary office in Senegal with the chief justice of Senegal as well.
Note: The above documents are compulsory, and are needed to protect
our interest, yours and the next of kin after the transfer has been
These shall also ensure that a smooth, quick, risk free and successful
transfer of the fund is made within 48hrs from when we receive the
above named documents.
Should you have any question(s) please contact the Chief Executive,
Personal & Business Banking (Dr.Les Matheson) through his email
address thus (firstname.lastname@example.org)
We promise to give our customers the best of our services.
Elaine Arden (Mrs)
Chief HR Officer,Foreign Transfers & Business Banking Secretary.
||CLARA RICHARD < email@example.com >
Apr 2 at 6:31 PM
Good Morning Dear Friend
Since i saw the mail from the bank i have been trying to get a lawyer who will prepare the remaining documents for us because i have the statement of account and the death certificate of my late father but i do not have the power of attorney and affidavit of oath which has to come from court but i have made inquires here today and get a reliable lawyer who works with United nation and will stand as our advocate till the end of the transfer .
Please make sure you keep this transaction a top secret because it is for you and me alone.
I want you to contact this lawyer immediately because the bank wrote in that mail that it will take them only 48hours from when they receive the documents to transfer the funds to your account.
His contact information is below:
Law Firm's Name: United Nation Law Firms & Associates
Advocate in charge is Barrister Greag Owoh
Contact emails are: (firstname.lastname@example.org) or
Phone contact number is (+221 766 908 275).
Please, i want you to contact him now about the power of attorney and the affidavit of oath from high court to enable the transfer of the money to your account faster and legally .
I will be waiting to hear from you after you have contacted the lawyer.
Your friend Clara.
nations lawyer < email@example.com >
Apr 7 at 8:17 PM
I have discussed with the chief magistrate of the high court and the notary
authorities officers this morning,we discussed 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 late father's deposit from the Bank in
United Kingdom ,to your account in your country.
Prior to this inquiries from the magistrate today,I was also made to
understand from Miss Clara Richard when she called to my office here the
other day that there are four documents required by the bank in United
Kingdom before the transfer of the money to your account.
1.A copy of Death certificate of her late father.
2.A copy of His Statement of account.(WHICH SHE PROMISED TO SEND TO YOU
AFTER THE PREPARATION OF THE REMAINING 2(TWO).
It's now remaining the other two documents,which are power of attorney and
the affidavit of oath that will enable the Bank to transfer the money to
your account immediately after they receives it from you.
In view of the above and from my inquiries, it will cost the sum of $180
for authentication of the power of attorney,$250 for swearing of the
affidavit of oath at the federal high court here before it becomes valid,
$200 for notary stamping at the notary office (before it will go out from
in Senegal here)and my legal processing fee of $180 Total of
( $810 USD only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY
TRANSFER,MONEY GRAM OR RIA TRANSFER WITH MY NAME AND ADDRESS BELOW.
DR . GREAG OWOH
OFFICE NO 12 UNITED NATIONS BUILDING
MAKE SURE YOU INFORM ME BY PHONE OR EMAIL IMMEDIATELY YOU TRANSFER THE
MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE
READY BY THE NEXT DAY)
ATTACHED HERE ARE MY CREDENTIALS, MY INTERNATIONAL PASSPORT AND MY LEGAL
OPERATIONAL IDENTITY CARD TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
Note:We collect payment before rendering services as our Senegalese Barristers
Association constitution (code 11 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Barr Greag Owoh(Esq)
Office No 12 United Nations Buildings
Office tel/fax (+221 766 908 275.)
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