||From: sophia apia <email@example.com>
Date: Sat, 24 Sep 2016 09:39:29 +0000
Subject: THIS ALL ABOUT ME WITH LOVE AND TRUST
How was your day my dear? My name is Miss Sophia Apia, I'm from Ivory
Coast in West Africa ,and i am 23 yrs but age doesn't matter in a real
friendship, so i am comfortable with your age, 5.8ft tall, fair
complexion, (never married) and currently residing in the refugee camp
here in Dakar, Senegal, because of the civil war that was fought in my
country, I love reading, and stain and love visiting parks and gardens
to be close to nature. I love children too much and like to have many
children when I get married.
Please listen to this important information about me, My late father
(Dr Williams Apia) was the managing director of Apia and Associates
(Ltd) and CEO of (ELLISON TECHNICAL INDUSTRIAL Company plc), Abidjan.
During the war, the rebel loyal to one of the greedy business
associate of my father eventually attacked our house one early morning
and killed my mother and my father in cold blood.it's just me that is
alive now and I managed to make my way to this country Senegal with
the help of UN army where I live now in the missionary, headed by a
Reverend Father, I have used his office computer to sending this
e-mail and I just go into his office when he is less busy in his
I have my late father's statement of account and death certificate
here with me, I will send to you latter, because when he was alive he
deposited some amount of money in the banks that he used my name as
the next of kin the amount in question is $5.7M (Five Million Seven
Hundred Thousand Dollars). and I contacted the bank so that I can at
least have the money to start a new life for me, but I was told to
have a foreign partner as my Representative for my status here in the
refugee camp experience.
As a refugee here I do not have any right or privilege to any thing be
it money or whatever because it is against the law of this country,
and 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 took place, so I will like you to help me transfer this
money into your account and from it you can send some money for me to
get my travel documents and air ticket to come and meet with you.
I kept this secret from people in the camp here the only person who
knows is the Reverend Rev- George David who is in charge of our
missionary in the field here because it's like a father to me. So in
light of the above i will like you to keep it to yourself and not tell
anyone because I am afraid of loosing my life and the money if people
gets to know. remember that I am giving you all this information do to
the trust i deposed on you, I like honest and understanding, and a man
of vision, truth and hardworking, our main language is French but
English is my favorite, because i was train in English school. I will
send you the details in my post near the bank, trust and confidence,
but first i will like you to hear your response so that i will know if
you will like to help me or not before i can send you the bank details
to you ok.
My dear you can call me on phone, with this my number because am the
only person that the Rev.father allow to make use of phone here
because of my condition (+221-784-480-814)
||From: sophia apia <firstname.lastname@example.org>
Date: Sat, 24 Sep 2016 17:00:09 +0000
Subject: Dear here is the bank contact
How are you today? I believe you're having a great day. Ask of me, am
fine, just managing to cope with the hard life here in this prison
called refugee camp,
hoping that by the special grace of God that i will be out very soon
and join you over there for a better living and to continue back with
I will so much appreciated your willingness to assist me to see that i
get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending my arrival to meet with you to
start up a new life.
As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegal as a result of the death of my
I suggest that we first of all get the fund transferred to your
account and then we start making arrangement on how am going to come
over there to start up a new life with you because if i may say,
things are very difficult here in Dakar Senegal and all my hopes is
for you to assist me transfer this (5.7Million US Dollars) deposited
by my late father at (ROYAL BANK OF SCOTLAND) to your position so that
you can send some money from there for me to prepare my traveling
documents and air ticket to meet with you.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Paul Leeds
Email: ( email@example.com)
Email: (firstname.lastname@example.org )
Personal Number To Mr.Paul Leeds
Tel Number . +447-053-827-365
Fax Number. +447-035-984-254
The account information's are as follow :-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Sophia Apia
A/C No, BLB745008901546/QB/91/A.
I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal. As a
refugee, am not allowed direct claim of the money but only through an
appointed representative as the united nations refugee law governing
refugees all over the world states.
Please Forward this mail to the Bank
Please try and send this mail below to them today for them to know
that you were truly directed by me as my partner. as soon as they
replies you, try to let me know.
Email: Email: ( email@example.com )
Forward this mail below to the bank
Dear Dr Paul Leeds,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Sophia whose father's name is late Dr
Williams Apia and that the father has an account no
BLB745008901546/QB/91/A in your Bank. Miss Sophia in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $5.7 million dollars which her late father deposited with
your Bank.I do here by demand that according to advise of Miss Sophia
that this bank should grant our request by transferring the said funds
into my account in my country,I will appreciate if my request is
||From: royalbank ofscotland <firstname.lastname@example.org>
Date: Tue, 27 Sep 2016 10:16:14 +0200
Subject: FROM ROYAL BANK OF SCOTLAND
[image: http://s4.reutersmedia.net/resources/r/? m=02&d=20120619&t=2&i=620541826&w=460&fh=&fw=&ll=&pl=&r=2012-06-19T093821Z_1_CBRE85I0QS500_RTROPTP_0_BRITAIN-BANKS]
Welcome to The Royal Bank of Scotland PlcUnited Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
36 St Andrew Square, Edinburgh .
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady Miss Sophia Apia that she wishes you to
be her trustee/representative for the claim her late father's
deposit with our bank.Late (Dr. Williams Apia) is our late
customer with account no,BLB745008901546/QB/91/A. substantial
amount(US$5.....7M, USD) 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 power of attorney and affidavit of oath 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 (since the money is originated
from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr. Williams Apia (Her
deceased father) confirming the death.
3..A copy of Deposit Certificate of the account issued to Dr,
Williams Apia by our bank.
Note that the above are compulsory, and are needed to
protect our interest,yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and
successful transfer of the fund will be make within 48hours
at reception of these documents.
Also you have to send your account information which will
facilitate this fund as soon as these documents are been
provided.Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund ( US$5..7M,
USD ) into your account. We promise to give our customers
the best of our services. Should you have any question(s),
please contact foreign transfer officer Mr Paul Leeds on
telephone number for more directives /clarifications.
Mr. Paul Leeds
(Foreign Operation/Wire Transfer Dept)
||From: sophia apia <email@example.com>
Date: Tue, 27 Sep 2016 16:33:10 +0000
Subject: Please contact this lawyer for help
How are you today? i hope fine.i am more than happy to read your mails
and read what you got from the Bank, Once again thanks for your
ability to help me transfer the money to your position pending my
arrival to meet with you, it shows you are a dependable and
trustworthy person, i was looking for a Lawyer who will help us with
this paper, I hope this Lawyer will do it
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....