From: Angel Only <email@example.com>
Sent: Wednesday, 17 October,
2007 1:58:51 PM
Subject: FROM YOUR ANGEL. . . . . . . .
Hello My dear
How are you today? I am more than happy in your
How was your days? Mine, well i thank God for keeping me till this
moment here in Dakar Senegal,My name is Angel Apia i am 23 years from Ivory
Coast in West Africa and presently i am residing in the refugee camp here in
Dakar as a result of the civil war going on in my country, please don't be
discoraged for hearing this.
My late father Dr Livia Apia was the personal
advicer to the former head of state (Late Dr Robert Guei) before the rebels
attacked our house one early morning and killed my mother and my father.It was
only me is alive now and i managed to make our way to a near by country
Senegal where i am leaving now.I would like to know more about you.
likes and dislikes,your hobbies and what you are doing presently.I will tell
you more about myself in my next mail.Attached here is my picture's and i will
like to see yours picture's so that i can know you ok
Hoping to hear from
From: Angel Only <
Saturday, 27 October, 2007 2:35:50 PM
Subject: HOW ARE YOU?
good morning my dear
how are you over there i
your country i hope all is will with you? thanks you for your love and
kindness in my life i belive my God will nave lat you down i have send you the
bank contact information please just copy the mail and send it to
Thanks i love you
Sent: Monday, October 29, 2007 11:44
Subject: HOW ARE YOU?
my dear good evening
you today over there in your country i hope all is will with you there? i
thank you for your help you wnet to help me out from hear infact is only God
will bless you my God will nave lat you down ok if you hear from the bank
please let me know lat us know what to do ok thanks and God bless
RABO BANK OF LONDON <
Date: Mon, 29 Oct 2007 16:46:44 +0000
I have been directed by the director
of Foreign Operation/Wire
Transfer to write you in respect to your
mail we recieved today .
Actually,we have earlier been
told about you by the young lady Miss
Angel apia that she
wishes you to be her trustee/representative
for the claim of her
late father's deposit with our bank.
Late Dr Livia
Apia is our late customer with
amount(US$9,700,000.00) of deposit with
Hence you have been really appointed as a trustee to
next of Kin.
However before our bank will
transact any bussiness concerning
thetransfer of the fund with you
, we will like you to send the
of attorney permiting you to claim and transfer the funds
bank account on her behalf.
This document must be endorsed by a
Senegalese resident lawyer which
she can help you to get
2.The death certificate of late Dr Livia
Apia (Her deceased
father)comfirming the death.
copy of statement of account of the account issued to Dr Livia
by our bank.
Note that the above are compulsory,
and are needed to protect our
interest,yours, the next of kin after
These shall also ensure that a smooth, quick and
of the fund is made.
to give our customers the best of our services.
Should you have any question(s),
please contact our foreign transfer
officer for Mr.Leed
Hansen on telephone number
44-701-422-6792 for more directives/clarifications.
Mrs. Jane Lewis.
(For Accounts Dept/Transfer
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