From: Anna Ahmad
Date: Mon, 30 May 2016 15:19:13 +0000
Subject: From Anna
How are you today, Sir? I want to thank
you for the time you brought out and respond to my message. I am from
South Sudan in Africa 27 years old girl, a medical student doctor. I
want to relocate to your country for a better life, invest and start
a better life there. I need you to be my friend and accepted me as
your own sister.
My country is having a civil war,
During the civil war in my origin country South Sudan, it was a pity
that I lost my parents on bomb attack on this war, while I was away
from home; the only survivor in my family is only me, inside the
United Nations refugee camp Lome Togo, where we taking refuge. Life
inside the refugee camp is unbearable;
I was able to access the internet
through the help of medical staff here and you can be able to reach
me on phone through the reverend Father in the camp which i will give
you latter. So far there are bombings and murders on daily bases in
my origin country during the crisis i have to run out through road to
safe my life to Lome Togo were i am presently now seeking asylum as a
After the death of my father, I was
able to withdraw their savings before our banks stops working on the
cause of the war. My father was a renowned oil trader until his
death. I want to use this money and start a new life and take care of
myself and start my studies back when I relocate to your country.
This money was transferred from South Sudan to Lome Togo through
"diplomatic immunity" because it was not safe to keep it
with me here in the camp. Last week I received and email from the
diplomatic company that i have 21 days to transfer the money out of
the country or a chance of losing it to the Togolese Government,
because of its policy of transferring money.
I have no choice but to look for
someone who can be trusted to stay as my trustee and receive that
money on my behalf. I offer you 30% of the total money with your
cooperation. This money will be transferred to you through
"diplomatic means" and will be delivered to you by hand in
your home or Office address. Because this is the only safe and legal
means to transfer this money. Please do not hesitate to help me.
Attached is my photos will be my pleasure to know about you and see
your photos. I'll be waiting for your quick response.
From: Anna Ahmad
Date: Mon, 30 May 2016 18:41:13 +0000
Subject: With due respect sir
Sir i am very happy for your response
to my proposal. I will be glad to go a long with you after helping me
to solving this problem. However, i will like to know more about you
to enable me have full confidence in you and to know who am dealing
with and to build a solid mutual relationship back ground. so that we
can proceed to the security company for the delivery of this
transaction of this nature,
I am a woman of my words and had a
whole lots of integrity to protect. i will like you to reconfirm to
me the following information from you so that i will forward it to
the diplomatic company: why i ask of this is for me to be sure to
avoid any mistake ok and i need your understand now , with respect
sir you have given me another life today , My heart is free and
1. Full name:
2. Contact Address:
4. Marital status:
6. Phone Number:
8. Scanned International passport or
As soon as i received this information
i will forward it to the diplomatic company for immediate delivery.
Be rest assured that all necessary arrangements had been concluded,
you are not exposed to any risk because it is legal. May i crave your
indulgence to give this proposal the urgent attention it deserves. I
will be waiting in your swift response. Attached is my photos for
you to know me well and i will like you to send me you own photo in
your reply to this mail,
From: Anna Ahmad
Date: Tue, 31 May 2016 08:41:56 +0000
Subject: With due respect sir here is
the company addres
My dearest ,
Thanks for your information, My dear, i
am doing everything possible to make sure you receive the trunk box
of money successfully, I made contact with this courier firm (DP
WORLD LOGISTICS) because i was told that they are reliable and
trustworthy with their diplomatic carrier.
They will Tag the box as diplomatic
luggage and bring it to your doorstep as personal luggage, I have
already handed the box to them through their agent here, you will
receive it as personal items,They pick all packages to their head
office before departing to Europe and other parts of the world.
I have chosen this fast service so that
you can receive the package within 48 hours after departure, They
will bring the package to your home address that you have provided,
Below is their contact details, please contact them now for proper
identification: And the total amount in the box is $4.530.000.00.
Rue Francisca-in,1219. 19 BP: 245.
LOME - TOGO
Contact Person: Daniel Jason.
Meanwhile, i have forward your contact
details to the company but i will advice that you send letter to the
company to inform them that you are representing me as well as the
next of kin to receive the consignment in your country. I will be
waiting to hear good news from you.
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....