From: Prisca Malam < firstname.lastname@example.org >
Sent: Sun, Aug 21, 2016 5:45 pm
Subject: Eu prometo contar lhe tudo sobre mim no meu proximo mail
|| From: Prisca Malam < email@example.com >
Sent: Tue, Aug 23, 2016 3:56 pm
Subject: I need from you that my money is transferred to a good account
honestly am so much delighted to see your mail and your good heart
towards me, and i appreciate your kind words, I am an honest girl,
trustworthy, open minded and faithful Though currently am seeking
asylum in a refugees camp in place called Dakar the capital of
Republic of Senegal in West Africa where there's no good food to eat
or water not even freedom. listen i have a reason of hiding myself
here in the camp after the death of my parents because my uncles are
searching for me to kill only to render me useless and take my
inheritance which my late father left for me before his death.
Respectively coming out from this hell called camp will add more days
to my life and stop me from having sleepless night because i don't
have any relatives now whom i can go to all our relatives ran away in
the middle of the war the only person i have now is Reverend Paul
Phillips who is the pastor of the Christ the king Churches here in
the camp and it is in his office where i do come to send mail to you
with his office computer also the Reverend pastor only allow me to use
his office computer to mail you only 15 minutes, The pastor has been
very nice to me since i came here but i am not living with him rather
i am leaving in the women's hostel because here in the camp have two
hostels one for men the other for women. The Pastor phone number is
if you call tell him that you want to speak with me, Prisca, he will send
for me immediately in the hostel to come and answer your call also you
can ask the pastor the best time to speak with me, As a refugee here,
i don't have any right or privilege to any thing, be it phone, money or
what ever, because it is against the law of this country.
I want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation
now took place. Honestly as a young girl am scared for the rate people
are dying as a result of poor nutrition and bad water here, my uncles
wants me dead just seeking to take away some documents from me which
made me to hid here for i believe to suffer myself today and achieve
my goals tomorrow and my joy today is that i have found where my heart
can have rest because i believe that with you i can see the sweetness
of this life, listen very good and promise me that you are not going
to betray me after disclosing this secret for you because i love
everything in life but i hate liars, unfaithful people and irresponsible
men because when my late father was alive he deposited some amount
of money in a leading bank which he used my name as the next of kin,
the amount in question is
$4.5m. (Four million Five Hundred Thousand US Dollars).
I have informed the bank severally my plans to claim the money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country, So whatI need from you is for you to see that the money is
transferred to a good account in your country and also to make
arrangement on how i will come over to your country and stay with you
and continue my life and education. I kept this secret to people in
the camp here, also my condition here in the camp is really giving me
Please i need you to talk to me now because we are talking about money
issue and it can be tempting especially when huge amount is involved.
but i believe i owe you the obligation to disclose fully the existence
of this fund to you if you can convinced me that you are willing to
assist me get me out from this hell called camp in meeting you for a
better life, honey i expect to hear from you soonest in order to
disclose more information to you about this project, honestly am very
happy that you came into my life in restoring back my happiness and
joy; please don't let this lonely heart of mine died.
God bless you,
thanks and have a wonderful day,
|| From: Prisca Malam < firstname.lastname@example.org >
Sent: Tue, Sep 6, 2016 12:51 pm
Subject: Please contact this bank for confirmation
please i want you to quickly help me, am suffering so much here, honestly i don't like the way you are delaying thistransaction, Meanwhile,please all i need is your full heart in helping
me out from this suffering camp because i spent all my time in crying
for never ever think of being in this condition as a result of untimely
death of my parents, concerning this project at hand, truthfully i have
informed the bank about my plans to claim the money but the only thing
they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status and the laws of this country. Therefore
i want you to try and help me to ensure that the bank transfer the
money into your account for investment project in any business of your
choice because all i need now is my freedom also to further my studies.
Please do not forgot that i have not told anyone except you about the
existence of this huge money and i will like you to please keep it
secret to other people till the transfer is done into your account,
remember i trust you and i believe you are going to make a good invest
with my late father's money that is why i am giving you all this
now i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you want
to know the possibilities of assisting me transfer my
$4.5 (Four million
Five Hundred Thousand US Dollars)
deposited by my late father of which i
am the next of kin to your account in your country.
The contact information of the bank is as follows,
BICIS BANK OF SENEGAL GROUPE BNP PARIBAS
Mr. Ayiha Amudu
Name of Depositor ;. . . . . DR MUSTAPHA MALAM
Next Of Kin;. . . . . . . . .PRISCA MUSTAPHA MALAM
Birth Date;. . . . . . . . . June 07, 1991
Place Of Birth;. . . . . . . Darfur (Sudan)
Nationality;. . . . . . . . . SUDAN
Amount Deposited ;. . . . . . $4.5million
Deposit account No. . . . . . 038155420401
darling please contact them now on how to transfer the $4.5 (Four
million Five Hundred Thousand US Dollars) deposited by my late of which i
am the next of kin, My dear i am glad that God has brought you to see
me out from this situation and i promise to be kind and will equally
need you in every area of my life plus investing this money since i am
still too young to manage it. Honestly i will be more than happy to see you investing with all this
money into a good business and also help me out from this camp to
further my studies as soon as the transfer is completely made into your
account ,once again this camp is just like a prison and my prayers is to
move out from here as soon as possible . Please make sure that you
contact the bank immediately today through email so that they can inform
you the procedure for the transfer, so that after the transfer you can
send me some money for me to prepare my traveling documents to meet with
you in your country for a better life or find my way out from this hell
have a wonderful day,
waiting to hear from you soonest
|| From: GROUPE BNP PARIBAS < email@example.com >
Sent: Fri, Oct 7, 2016 11:44 am
Subject: Requirements about firstname.lastname@example.org money transfer. .
BICIS, GROUPEBNP PARIBAS
(Banque Internationale pour le Commerce et l'Industrie du Senegal)
Rue El Hadji Malick Sy x D. Senghor
BP 87 Mbour Thies DakarSenegal
MONEY TRANSFER REQUIREMENTS
For Your Kind Attention
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from you. Actually, we have earlier been told about you by the young girl
for the claim of her late father's deposit with our bank. Late Dr. Mustapha Malam is our customer with sum substantial amount of money he 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 to your bank, we will like you to send the followings immediately to our bank :
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note this power of attorney must be endorsed by a Senegalese resident lawyer.
2.The death certificate of lateDr. Mustapha Malam, her deceased father confirming his death.
3.A copy of statement of account issued to Dr. Mustapha Malamby our bank.
4.An Affidavit of support from the Senegalese high court with his signature in it.
Note, request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational
Mr, Ayiha Amudu.
for Accounts Dept.
BICIS GROUPEBNP PARIBAS
|| From: Prisca Malam < email@example.com >
Sent: Fri, Oct 7, 2016 11:49 am
Subject: Requirements about firstname.lastname@example.org money transfer
how are you ? I wassick for some days now, but am getting better.
below is the response i received from the bank,
Please reply me urgently, I will be waiting for your mail.
kisses from Prisca
|| From: Prisca Malam < email@example.com >
Sent: Tue, Nov 1, 2016 2:09 pm
Subject: I hope you see the bank respond :
My Sweet Heart,
How are you doing and how about your health and work i hope everything is alright to God be the glory.
This morning i received a message from the bank firstname.lastname@example.org
which signify that we must provide some necessary documents to enable them transfer the money into your account in your country. Therefore i want you to contact the bank representative lawyer here in Senegal to enable him prepare the documents for us.
Thanks for your effort and i wish you a wonderful day.
Yours forever in love
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