From: joy mbia [mailto:email@example.com]
Sent: Friday, February 10, 2017 5:48 AM
Subject: All about me, with love and trust
How are you today, l hope you are fine, I hope you are in perfect health and i pray that this mail should find you in peace, dear my day is very boring over here in Dakar Senegal.
in this Red Cross Relief Center, we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace i will come out here soon. like i told you in my first mail, my name is Miss Joy Daniel Mbia,
from Liberia in African, i am 24 years old, Presently, i live in Dakar Senegal, a west African country. I came to this country after the dead of my father in my country, They were killed in the accident in northern Liberia on the Wednesday, 27 June 2014.
You can confirm it here:
http://news.bbc.co.uk/2/hi/africa/6244884.stm . My father Mrs Dr Daniel Mbia was the personal adviser of the former head of state of my country, the Democratic Republic of Liberia, It is only me that is alive now, I don't have any
relatives now that i can go to, all my relatives ran away in the middle of the war, i managed to make my way to Senegal where i am living now, the only person i have now is Reverend
Chris Andrew who is the Reverend pastor of the ( Churches at the Red Cross Relief Center ) here in the Red Cross Relief Center, he has been very good to me since i came here but i am not living with him rather i am living in the woman's hostel because the
Red Cross Relief Center, I will like you to call me through the telephone number of Reverend Chris Andrew (+221708020580)when you call, you should tell him that you want to speak with Miss Joy Daniel Mbia, he will send for me. As a refugee here in Red Cross
Relief Center, i don't have any right or privilege to any thing be it money or whatever 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
situation now took place. Honey, please l would like you to know that i have my late father's statement of account and death certificate here with me which i will like to send
to you to assist me,because when he was alive he deposited some amount of money in the Bank in London, which he used my name as the next of kin. The amount in question is $9.7 Million Dollars. So i will like you to assist me transfer this money to your account
and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be
transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your
Address . . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . . . .
I have got in touch with the bank in London and made them to know about my plans to withdraw this money, i also got them aware of the death of my father and they have acknowledged
it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since i am presently of refugee status over here and wouldn't be permitted to handle
this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that i should decide on if l should continue with the bank or not. I just have to let you know about
this so that you can assist me to be my trustee on this money. like i said i want you to call me because l have alot to tell you. l kept this secret to people in the Churches here the only person that knows about it is the Reverend Chris Andrew, because he
is like a father
). l hope to hear from you soonest,l love you.
With all my love and care,
From: joy mbia [mailto:firstname.lastname@example.org]
Sent: Saturday, February 11, 2017 4:02 AM
Subject: My love contact the bank and make inquiries from them on the immediate transfer.
Hello my darling,
Good Morning, How are you doing today, I believe it is great, I read your mail this day and i realized very well that you are the man i have always wish for, i prayed and fasted a lot before i contacted you for this and in my mind i am totally convinced that
you will not do anything to cheat or hurt an orphan like me, for accepting to be my partner, i have decided to give you 10% of the total amount involved, i have equally set-aside 5% of the total amount on expenses that will be incurred in the process of this
transaction, that means you are getting 15% of the total amount while the remaining balance will be invested in your country. I waited for your call and you couldn't call, initially i was not happy but i am happy now that i have heard from you in mail, i want
someone who would treat me much with
love and understanding as i have gone through a lot of trauma, I appreciate your effort towards me, your helping to assist me transfer my late fathers money to your position pending my arrival to meet with you to start a new life. As i told you in my previous
mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. This computer i am using belongs to the Reverend Chris Andrew that has a church here in the Red Cross Releife Center, whom i gave you his number in
my previous mail. That is three hours from the time i am sending this mail to you. Things are very difficult here and all my hopes is on you and for you to assist me transfer $9.7 US million dollars deposited by my late father at Royalbank OF Scotland London
to your position so that you can send some money for me to prepare my traveling documents to meet with you. I have informed the bank about my intention to claim this 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. In this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want
to know the possibilities of assisting me transfer my $9.7 US million dollar deposited by my late father Dr Daniel Mbia, of which i am the next of kin. The contact information of the Director of Accounts Department.
Royalbank Of Scotland London Limited
Lewisham House 25 Molesworth Street SE13 7EX United Kingdom
Phone Number:+ 447031815299
Fax Number: + 447031815306
Contact Person: Mr Stephen Hester
I have already informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing
the bank told me is to look for a foreign partner who will assist me on the transfer of the funds due to my refugee status here in Senegal, i am not allowed to directly claim the money but i can only do that through an appointed representative as the United
Nations Refugee law governing refugees all over the world states. Based on this information i will like you to send an email to the Director of Accounts Department of the bank.
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Name of account holder: Dr Daniel Mbia.
Amount deposited: $9.7 US Million Dollar
Next of kin/ beneficiary:Miss Joy Daniel Mbia .
ACCOUNT NUMBER: 43483002WL.
I will like you to call me through the telephone number of Reverend Chris Andrew (00221-708020580) when you call, you should tell him that you want to speak with me miss Joy Daniel Mbia from the Democratic Republic of Liberia, the reverend father
Moses Smith will give you some minutes to call back so that he will send for me at the female hostel, please i am waiting for your call, am suffering so much here refugee camp that i am today, where there is know food to eat or good water to drink, i need
your help, please my dear try to call me that i want to hear your voice, take good care of your self, kisses,
Yours forever in love,
Miss Joy Mbia.
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