Date: Jan 4, 2016
My dear. i like you. i would love to
meet you face to face. i want to be your friend and know you the
more. contact me at (email@example.com) or you can send me
your email address so i can send you my pictures and tell you more
about me. am waiting. from Julien
From: Julien Tamer
Date: Wed, 13 Jan 2016 09:08:36 +0000
Subject: love from julien
I am very happy to see your reply to my
mail. how is your day? i hope fine, mine is not good here. dear
please i would like you to think of me and my situation here, not
just for fun or romantic affairs. please i believe you are in a good
position to help me out. i want you to be by my side and help me out
of this condition please.
My Julien Tamer, i am a single girl of
23 years old and never married. i am from Rwanda in East Africa, but
am presently residing in the church Orphanage home of Porto Novo
Benin Republic Catholic Parish as an orphan. My late father Dr Barry
Tamer was a politician, and was killed together with my mother and
two brothers by unknown assassins whom i suspected was sent by the
opposition party, because they were afraid that my late father may
won the election because of his popularity, and because of that they
have killed my father and mother and two brothers. it was my father's
lawyer that told me to be careful because he suspect the opposition
party to have been the people that murdered my entire family.
My dear it is only me who is alive now
because i was in school where i was doing my first year in social
science in the University of Rwanda and i managed to run to Benin
Republic where i am staying now, because my uncle is after my dear
life. he want to kill me after when he succeeded in killing my
father's lawyer because he want to take over my father's property,
but little did he know that my father's lawyer had handed over to me
the will and bank documents concerning the money which my father
deposited in the bank for my inheritance.
My late father Dr Barry Tamer deposited
a sum ($4.6 million US Dollars) four million six hundred thousand
united state's dollars in a bank which he used my name as the next of
kin. and i have the Deposit Certificate of the account and i also
have the Death Certificate of my late Father here with me. please i
will like you to help me transfer this money $4.6 million US Dollars
to your account in your country bank account 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 in your country because i have nothing at
hand with me here. i am afraid of the enemity my father created back
in my country when he was alive, that was also the reason i ran out
to this place.
i kept this as secret from other people
here because i don't want them to know who i am or what i have. the
only person that knows about it is the Reverend because he is like a
father to me. he is also the person whom i used his office computer
to write to you because i help him type some documents for church
services. the reverends tel number is +22962617793 and his name is
Reverend Donnezmoi Benediction. if you call tell him that you want to
speak with Miss Julien, he will send for me in the hostel to answer
your call. I want to go back to my studies because i was only in my
first year in school before they kill my entire family.
Please because of this 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 telling you all this due to the trust i have in you,
though we have not met in person. i like honest, understanding and
God fearing people. My hobbies are music, reading writing and sports.
i have attached my picture for you and i will also like to see yours.
i will like to know more about you. like your name and address in
full. My favorite language is English, meanwhile i will like you to
call me like i said. i have a lot to tell you have a nice day and
think about me and my situation here. am waiting to hear from you
Good wishes from yours Julien
From: Julien Tamer
Date: Thu, 14 Jan 2016 13:42:13 +0000
Subject: you're my hope
My dear. am very happy to read from
your mail again. am so happy that God have brought you in my life. i
want you to know that i don't care about your age. my dear, age is
just something calculated, age is just nothing but a counted numbers.
but one can love and relate without considering age. my dear, i am so
happy because i read your mail again. reading your mail today has
showed me how much you care about my situation. my dear, i have
suffered ever since i lost my parents. life has not been easy. i
can't even eat in so many days, and in some i can eat only bread, and
i am tired of living this kind of life. i don't want to die here
because if things continue the way they are, then i will end up dying
one of this days, and if i die no one will inherit my late father
money in the bank, and this is why i am contacting you so that you
can help me and claim my father money into your account.
my dear, i want you to know that i have
prayed and believe that you're my helper, and i believed that God
have brought you to my life so that you can help me. i want you to
know that i am ready and willing to be your love and comfort you now
that you need love, i will be your daughter to call your father and
treat you like a father, i will be mother and to guide you every way,
i will be your wife and to give you strength and happiness to carry
on life, i will be everything you want me to be, i can be what you
want me, i will give you every love i can give you as love, and i
will take care of you if you want me to. any mutual understanding
between us will be appreciate for me because am tired of suffering, i
want a life, i want a new live.
i want some one to call my love, my
father, my joy, my hope, my mother, my hope. i want some i can give
my all hope. i believed you're the person for me. i believe God has
brought you to me for a purpose. i believe that you're everything
that i want. i believed you're my angel to save me from this
suffering. please help me because i don't want to die here.
if i die no one will inherit my father
money. please help me now because i don't know what will happen to my
life if i continue in this hunger and suffering. please help me and
claim my late father money in the bank, please help me claim my
inheritance. please help me my dear. i hope you will help me? please
tell me and i will send the bank contact details to you so that you
can contact the bank for the money. thanks for helping me. i will
send the bank details to you in my next email. take care with all my
love for you. Please reply when you read this my mail. yours julien
From: Julien Tamer
Date: Fri, 15 Jan 2016 14:52:33 +0000
Subject: please call me on phone
Hello My Dear,
I thank you once again for your reply
to my mail. I am here with all hopes to meet with you immediately
after the transfer of my father money to your position for a better
life for us. May God bless and protect and reward you for every
effort you are about to make to see me out from this horrible prison
called orphanage home where I am living today as a result of the
untimely death of my parents (may their gentle souls rest in peace).
All you have to do now is to send an email to the bank today for
confirmation and possible transfer of my father money into your
UNITY TRUST BANK LONDON UK.
NAME OF THE MANAGING DIRECTOR: MR.
TELEPHONE NUMBER: +447045746529
FAX LINE: +447005931063 +447447743176
Information about the deposit code are
Name of depositor: r Barry Tamer
Next of kin: Miss Julien Tamer
Amount deposited: $4.6m
Swift Code Number: UBTKXESB
please copy this mail and send to the
Bank Email addresses:
I, Mr .........., a permanent resident
of ..... wants to put forth the following few lines for your kind
favor and quick necessary action at your end. That Miss Julien Tamer,
now living in Benin Republic, poto novo, she is in orphanage home. I
am her foreign partner living in .......... Republic l will stand on
her behalf. That she is the only next of kin to her late father who
has an account in your bank where he had deposited some amount of
money for his beloved daughter. With That, I want to know the
possibilities of assisting her to transfer the deposited amount of
her late father of which she is the next kin into my account in my
country. After receiving a reply from you, I will be able to know the
procedure and probability of transfer of the amount from your bank to
Expecting an early reply, with regards,
From: "UNITY TRUST BANK PLC LONDON
UNITY TRUST BANK"
Date: Sat, 16 Jan 2016 10:54:21 +0100
Subject: TRANSFER PROCEDURES FROM UNITY
TRUST BANK PLC LONDON
WELCOME TO UNITY TRUST BANK PLC LONDON
Address: 23-28 Great Russell Street,
London, United Kingdom
Post Code: WC1B 3UB" Category,
Bank UTB Plc
Tele: +447045746529 / 045746530
Date: 16/01/2016 : Time: 10:45 AM
For Your Kind Attention. Mr .
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
partner mail we received in our bank here in London. Actually, we
have earlier been told about you by the young lady Miss Julien Tamer
that she wishes you to be her trustee/representative for the claim of
her late father's funds deposit with our bank. Late Dr Barry Tamer
is our late customer with account no! UTB-745608902546/QB/91/A of
Substantial amount (US$4.600,000.00) of deposit with us.
Hence you have been really appointed as
a trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund with you,
we will like you to send the followings:
1. A notarised Power of Attorney from a
Benin Republic resident lawyer permitting you to claim the said fund
on her behalf.
2. The death certificate of late Dr
Barry Tamer, her deceased father confirming the death.
3. Affidavit of Oath Support from Benin
Republic High court of Justice where she is residing, to prove the
authentication of the power of attorney.
4. A copy of the Passport Identity of
Miss Julien Tamer.
Note! The above mentioned documents are
compulsory and are needed to protect our Interest, yours and the next
of kin after the claims. When you get all these documents both from
high court and the power of attorney, Then, The original copies of
the four required documents should be submitted to our office fast.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made. Processing and transferring of ligament's/Funds
to your nominated locations/accounts shall commence without any delay
as soon as we receive the above mentioned documents.
Note! we are the leading global
investment bank with a strong and profitable private clients
franchise. and we complete to be the leading global provider of
financial solution for demanding clients creating exceptional values
for our shareholders and peoples.
We promise to give our customers the
best of our services. Should you have any questions, feel free to
contact the Funds Transfer Department Director for more
directives/clarifications any time any day. but that should be from
Monday to Friday same time. also we have good hours service for our
Mr Richard Wilcox
(Foreign/Wire Transfer Officer)
From: Julien Tamer
Date: Mon, 18 Jan 2016 16:24:46 +0000
Subject: Contact this lawyer for help
how are you?? hope fine, thank you so
much for all you're doing for me. i have already read what the bank
wrote to you and finds that we need a lawyer here in Benin that will
prepare the documents and that was the reason why i have wrote late
due to i went to find a lawyer that will prepare the necessary
documents needed by the bank. my dear i find it difficult because it
is not easy for me to get a lawyer because of my situation but i have
use the influence of the Reverend sister to get this good lawyer. he
is a famous human right lawyer, He promise to help us,
so please try and contact the lawyer
through email or phone call, inform him that you are my foreign
partner that you need his services to draft an application letter,
get an affidavit of oat from Federal High Court of Benin and as well
prepare a power of attorney that will allow you transfer my father
money from UNITY TRUST BANK PLC LONDON into your account. write mail
to the lawyer now. his information as following.
M & M FIRM'LEGAL PRACTITIONER.
(Bar) Dr Marcus Mike.
2 Cite Akpakpa, Benin Republic, Cotonou
Email: firstname.lastname@example.org /
From: "BARRISTER MARCUS MIKE"
Date: Tue, 19 Jan 2016 11:08:30 +0100
Subject: I NEED YOUR URGENT RESPONSE AS
SOON AS POSSIBLE
M & M
( BAR) DR MARCUS MIKE.
2 CITE AKPAKPA/ BENIN REPUBLIC, COTONOU
P.O.BOX 22,783 COTONOU
ATTN: MR .
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVITE OF OATH FOR YOU AND YOUR PARTNER
(JULIEN TAMER) THE AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON
HER BEHALF TO TRANSFER HER LATE FATHER FUND FROM THE BANK (UNITY
TRUST BANK PLC LONDON UK) TO YOUR ACCOUNT. AT THIS JUNCTURE AM
BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY
ME, THEY WILL BE USE IN PREPARATION OF THE DOCUMENTS.
HAVING RECEIVED YOUR FULL INFORMATION.
I ALSO WISH TO LET YOU KNOW THERE'S SOMETHING LEFT FOR YOU TO DO
RIGHT NOW. SO LISTEN AND LISTEN VERY GOOD.
PRIOR TO MY ENQUIRIES FROM FEDERAL HIGH COURT REGARDING THE
PREPARATION OF POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH SUPPORT
SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF BENIN REPUBLIC WILL
ATTRACT THE COST OF $860 USD. POWER OF ATTORNEY AND AFFIDAVIT OF OATH
) WILL COST $580 USD, FIVE HUNDRED AND EIGHTY US DOLLARS.
(LEGAL REGISTRATION FEE) WILL COST $280
USD, TWO HUNDRED AND EIGHTY US DOLLARS. TOTAL PAYMENT ALL TOGETHER IS
$860 USD, EIGHT HUNDRED AND SIXTY US DOLLARS.
THESE PAYMENT WAS REQUESTED AT THE HIGH
COURT TO ENABLE ME PROCURE THESE DOCUMENTS ON YOUR BEHALF. AND THE
AMOUNT REQUESTED HAS COME TO THIS SUM DUE TO THE WEIGHT OF THE FUND
YOU WANT TO CLAIM FROM UNITY TRUST BANK PLC LONDON UK. NORMALLY, THE
DOCUMENTS ARE NOT ON THIS AMOUNT FOR PROCUREMENT FROM THE HIGH COURT.
BUT THE FEE HAS COME THIS UP BECAUSE THE FUND INVOLVED IS TOO HUGE
THAT I HAD TO UNDERGO INTERROGATION BEFORE YOUR FILE COULD BE
ACCEPTED AT THE HIGH COURT. BUT NEVERTHELESS. EVERYTHING IS OKAY.
SEND THE MONEY TOTAL OF $860 USD TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH AND ADDRESS OF MY CHAMBER,
SCAN AND SEND THE TRANSFER SLIP AS SOON AS YOU SEND THE MONEY TO
ENABLE MY CHAMBERS COLLECT THE MONEY FROM OUR LOCAL BANK HERE IN
BENIN REPUBLIC. IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE
DOCUMENTS REQUIRED. I AM WAITING TO RECEIVE THE PAYMENT. TAKE NOTE. I
CANNOT RENDER MY SERVICES TO YOU IF YOU DON'T COMPLY WITH THE
HERE IS THE INFORMATION YOU NEED TO
SEND THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER.
( MTCN ) COTROL
SEND THE MTCN CONTROL NUMBER WITH NAME
OF SENDER AND THE TRANSFER SLIP YOU RECEIVE FROM WESTERN UNION
IMMEDIATELY YOU SEND THE MONEY.
YOURS SENIOR ADVOCATE
BARRISTER MARCUS MIKE.ESQ
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....