My Dearest one,
I am happy to read from you, how is your day? I hope all is well and fine with you. My name is Miss Juliet Ibrahim from Syria, I was born on the 1st of March 1989, 5ft 8in tall, never married before. I have faith in you and it's the Almighty God that lead me to know you.
I am the only child of Late Dr. Anthony Ibrahim, I was born in a respected and peaceful Christian family in Eastern Damascus Syria.
My late father (Dr. Anthony Ibrahim) was an International Businessman, a British Trained Economist and he later joined politics and served Under the Presidency of Bashar al-Assad. My Father was among the first victim of the uprising in Syria which has fully turned into Civil as I am writing this mail to you.
My Parents were traveling to our home Community when some group of armed militants stopped them and killed all the people in his car, my Father died instantly while my Mother died later in the Military hospital Damascus. I managed to travel out of the Country through the help of the officials of United Nations High Commissioner for Refugees (UNHCR),and i am presently residing in a Refugee Camp in Senegal.
There is something which has been bothering me and I kept it to myself because I am afraid to disclose it to anyone, to avoid betrayals and somebody taking advantage of me. But if you will promise me that you will stand by me as a friend then I will open up to you.
I would like to know more about you, your likes and dislike, your hobbies, and what you are doing presently. I will tell you more about myself in my next mail. Attached to this mail is my picture, may God guide and protect you. I will be waiting for your reply. Take care.
12.05.2016, 12:51, "JULIET IBRAHIM" < firstname.lastname@example.org > :
Thank you for reaching me again. My Dear as I told you that I lost my parents in the War. As I am writing this mail to you I have the confidence that the time for me to smile has come. I see you as a good friend whom God will use to wipe away my tears.
My discussion with you now is as a result of so many days of fasting and praying, and after I carefully read through your profile, I have the faith that we will make good friends not minding the short period of our communication and relationship.
I reside in the Refugee in Dakar Senegal. I did not have any other person that could be able to help me out, the only person I have now is: Rev Father Jude Matthew of St. James Church which is located inside the Refugee Camp here. His office telephone number is ( + 221-772-327-500 ) or (00221772327500).
I am so lucky that the Reverend in charge of the Orphanage Home, Rev Father Jude Matthew gave me the privilege to make use of his office computer and it is with his office computer that I use to read and reply your mails and there is no such opportunity to chat, I am living in female's hostel, I will be very glad if you can call me on his office phone number. When you call him tell him that you want to speak with Miss Juliet Ibrahim. He will send for me to come to his office and receive your call.
My Dear, my Late Father Dr. Anthony Ibrahim was a Politician and an International Businessman. My Father loved me so much that he always give me the best of everything he can.
Also When my father was alive he deposited some amount of money in a leading Financial Institution, which he used my name as the next of kin, the amount in question is 4.7 Million US Dollars.
I have my late Father's Statement of Account and his Death Certificate. I want you to assist me to transfer this money to your account.
Immediately after the transfer to your account, you will help me to prepare my traveling documents and air ticket to come over to meet you.
The reason I need you most in this transfer is that when I contacted the Bank to transfer the money to me they said that they cannot transfer it to me because I am still a refugee that I need a husband or a foreign partner that must join me before they can transfer it, since they cannot guarantee my security in the Refugee Camp after transferring such amount of money to me. And the Bank assured me that once the transfer process starts that they will not transfer the money all at once but gradually to avoid any security problem.
I know that it is too early in our relationship for me to tell you about this money but i am telling you about it because of my suffering condition here, I decided to let you know earlier, so that i can be free to start a new life and finish my studies as soon as possible. I am hoping to read your mail that you will always be there for me, that you will never betray me. That you will not take advantage of me or deceive me. I promise to be your lovely friend.
Please remember I am not telling you this because you are begging for money but because you are helping someone in serious need of the help. In my next mail I will tell you more about this money and the leading Financial Institution which the money was deposited in the United Kingdom, so that you can contact them for confirmation. My dear, I have never told any person about the existence of this money and I will like you to keep it secret because I am afraid not to lose the money or my life. I am humbly waiting for your mail.
13.05.2016, 12:47, "JULIET IBRAHIM" < email@example.com > :
Hello my Dear,
I thank you once again for reaching me. I am not really fine because of the bad situation here as i told you earlier. I see you as a very nice person whom i can lean upon for trust and support in life. And I am very happy because you accepted to help me out.
Really, it sounds somehow to trust somebody that you have never seen in person but one thing you need to understand is that anybody who is into difficult situation must be looking for help from every where and when I came in contact with you I felt relaxed believing that God has answered my fasting and prayers.
Also, I have kept this secret for so long, but I cannot do myself any good without reaching out to a nice person who can help me out, instead of staying here wasting time. I appreciate your effort to assist me to be out and free and to help me to get the money from the Bank.
In this regards I will like you to contact the Bank with their contact information below, please tell them that you are my foreign partner and that you want to know the possibility of assisting me to transfer the Four million Seven hundred thousand USA dollars (4.7 Million US Dollars) deposited by my late Father of which I am the next of kin/beneficiary, to your account in your country.
Let them know that is Miss Juliet Ibrahim who instructed you and I will also confirm that to them.
Below are the Bank contact information:
ROYAL BANK OF SCOTLAND PLC:
Transfer Manager. . . . .Sir Philip Hampton
Address. . . . . . . . . . . . Gogarbura Po Box 1000, Edinburgh, EH12 1HQ United Kingdom.
RAPID TRANSFER DEPARTMENT
DEPOSIT INFORMATION CODE ARE AS FOLLOWS:
Name of Depositor. . . . . DR.ANTHONY IBRAHIM
Nationality. . . . . . . . . . . .SYRIAN
Next of kin. . . . . . . . . . MISS. JULIET IBRAHIM
Amount Deposited. . . . . ( $ 4.7 Million USD)
Account Number. . . . . . RBS746112451 /HM/2/A
I am well known in the Refugee Camp here as the Choir Leader because I lead in the church choir but my real name is Miss Juliet Ibrahim. The name of the manager on foreign transfer as I was informed is Mr Philip Hampton
Please try and contact them to confirm this and as well on how possible to transfer the money into your account in your country. My dear, i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life.
I have mapped out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As I told you before, this Refugee Camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the Bank so that after the transfer you will send some money for me to prepare my traveling documents to meet with you in your country. I so much trust you and i will like you to maintain the trust i have got in you.
Please keep this transaction secret this is a very huge amount of money. It is my future and my life. I will not like people to know about this fund because I am afraid not to lose my life or the money.
I will be waiting to hear from you soonest, so that I will know the response from the Bank. Please do it to help me not because you are begging for money but for the love you have for me.
Take good care of yourself.
13.05.2016, 21:36, "JULIET IBRAHIM" < firstname.lastname@example.org > :
How are you? Hope you are very fine over there in your country. I will like you to send an email to the Bank for the transfer and inform them that you are my partner who will help me in the transfer and that you want to confirm the account and how the money can be transferred into your account as i have already contacted the Bank to make the claims but the director told me to look for a trustee partner whose account will be used to handle the transfer due to my refugee status. I have inform the bank about you as my trustee partner who will help me in the transfer, So contact them so that we will know the possible way of the transfer so that after the transfer you will send some money for me to prepare my traveling documents to meet with you in your country because my condition in this camp is very bad. Please I don't have phone or camera to take picture here and most of the pictures i send to you are the few pictures i take at my home before i come to this camp.Please i really need your help to leave this camp soon, I have also attached the only picture i have here now and i hope you will like it.Take care and have a nice day, and also let me know when you contact the Bank.
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