Sent: Friday, October 12, 2007 9:59
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU MY LOVE
Iam more than happy of your reply to my mail. How is your day today? My name
is Miss Loveth Garba,I am single and never been married,i am from Cote D'Ivoire
in west Africa and
presently residing in the N�dioum refugee camp here in Senegal
where i am seeking political asylum due to the civil war that was fought in my
country last two years. I am in surferings and pains here in this camp and i
really need to have a man by my side to encourage me and give me good advice
in life and help me to come out from this situation.
father Dr Rufus Garba was chairman managing director of (GARBA
INDUSTRIAL COMPANY LTD), in ABIDJAN the economy capital of my Country, and he
was also the personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and father in a cold
blood. It is only me that is alive now and i managed to make my way to a
nearby country Senegal where i
am living now as a refugee. This Refugee Camp is headed by a Reverend Father,
i used his office computer to send you this email and i only enter his office
when he is less busy in his office.
I would like to know more
about you, your likes and dislikes, your hobbies and what you are doing
presently. i like to meet understanding, loyal, sincere, trusthfull, kindly
and friendly and more to that, a man of vision and truth. I will tell you more
about myself in my next mail. Attached here is my picture, Hoping to hear from
Yours Forever in love
Sent: Friday, October 12, 2007 7:35
Subject: HONEY WITH LOVE AND TRUST THIS
IS MY LIFE STORY
Hello Darling ,
how are you today, l hope you are
fine. My day is very boring over here in Dakar Senegal. In this camp 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 l will come out this soon. I
don't have any relatives now that i can go to, all my relatives ran away
in the middle of the war the only person i have now is Rev. Thomas Ba who is
the Reverend pastor of the (Christ the king Churches) here in the camp
he has been very good to me since l came to this camp, but meanwhile, l
am not living with him rather l live in the women's hostel because the
camp have two hostels one for men the other for women. The
Pastor's Tel number is ( 00221-436-33-24 )(+221-774-363-324) if you
call, tell him that you want to speak with me he will send for me in the
As a refugee, i don't have any right or privilege to any
thing pertaining 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 this situation now took
place. Honey, please l would like you to know that l have my late father's
statement of account and death certificate here with me which l will like to
send to you to assist me,because when he was alive he deposited some amount of
money in the Bank which he used my name as the next of kin. The amount in
question is $3.8(Three Million Eight Hundred Thousand US
So l 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
. . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . .
I have got in touch with
the bank and made them to know about my plans to withdraw this money, l
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 l 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 l should decide on if l should continue with the bank
I just have to let you know about this so that you
can assist me to be my trustee on this money. like l said l want you to call
me because l have alto to tell you.l kept this secret to people in the camp
here the only person that knows about it is the Reverend because he is like a
father to me. Have a nice time and think about me. my dear, this is the email
address of the Reverend (
l hope to hear from you soonest. l love you.
Yours for ever in love. Miss
Sent: Monday, October 15, 2007 10:01
Subject: HONEY PLEASE CONTACT THE
How are you doing again today i believe all is well
and fine with you including your health and your job which are the most
important aspect of me to you, if so thanks be to God,i was so glad to read
your mail today . It shows really you are the one for me, I will like to thank
you once again for your kindness towards me. Remember I trust you that is why
I am giving you all this information's, I will really like to hear your voice
every time. I have informed the bank about my plans 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 over here and the laws of this
You will have 20% of the total money helping me In this
regards and l have mapped 10% for any expenses that might come in this
transfer and the remaining money will be managed by us in any business of your
choice when I come to you after the transfer to continue with my education, I
will like you to contact the bank today with this information, tell them that
you are my foreign partner and that you want to know the possibilities of
assisting me for the transfer of the money deposited by my late father of
which I am the next of kin. The contact information of the bank are as
ISLAMIC REGIONAL TRUST BANK
Rue 336 Marie Diop
Place Independence, Dakar Senegal
Email address (
) OR (
Account number 4523689562/ITBS/174/2001.
Name of the transfer officer
is Mr Kelvin Sow.
I will really appreciate your effort of contacting the bank on how to
transfer the money deposited by my late father of which I am the next of kin.
I am glad that God has brought you in my life and to help 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
As i told you before ,this camp is just like a prison and my
prayers is to move out from here as soon as possible to be with you. Please
make sure that you contact the bank for more information and means of the
transfer, I only pray if they will aggress you to be my trustee to the money,
l shall be waiting to hear from you soonest with good news about the response
from the bank, have a nice day and take care of yourself for me, I remain
yours forever in love
Sent: Thursday, October 18, 2007 1:26
Subject: Hello My Darling.
Hello My Darling,
How are you doing today? i hope fine. I am very
happy to read from you the nice and caring words to me, it is wonderful to
have some one like you, you are very caring, loving, sincere, faithful, cool,
calm, just to name a little. I love you so much and i don't know what i can do
You have given hope again in life when i thought the was no way out any
more, you comfort me with your love and tender words, i don't just think that
i will still stay in this camp for long. My love, you know you are the only
one i have in this whole wide world now, please make a way for me and let me
be happy as you have promise me.
Honey, i feel a bit shy to reach you again, but i have to summon the
courage and write you because i have already started communicating with you.
Please you are making me to feel much joy and happiness like a feerdom one
once again, this is what i am looking, all i am looking for is who will be
very caring to me and make me to get back my happiness and nice living
standard which i was having with my Late family.
Honey, i want
you to be my life partner, but this is left for you to decide when you see me
and study my characters. However, i hope to be compatible with you .Please i
introduced you to the bank as my life partner who will stand on my behalf in
anything concerning the money deposit by my late father of which i am the next
of kin and supposed beneficiary.I gave your name to them as My partner, and i
hope they will be waiting for your reaching them.Honey please try and reach me
back after contacting them so as to let me know if you will needing some of
the documents concerning the money which i have with me. Please try your best
for me , i hope you will not disappoint me.
Please my dear, i
need you to understand my condition here, i don't mean that you are poor and
need my money, i don't want to be a nuisance to you financially, so i want you
to help me and direct my life for me so that i will live with you in your
country as one.
Please honey, i want you to reason this once again and
reach me back.
I value you so much and i need to hear from you
Yours in love.
Sent: Thursday, October 18, 2007 3:04
Subject: WELLCOME, THIS IS ISLAMIC TRUST
BANK DAKAR SENEGAL (itbs).
WELLCOME, THIS IS ISLAMIC TRUST BANK DAKAR SENEGAL (itbs)
I have been directed by the director of Foreign
Transfer to write you in respect to your mail which we have
Actually,we have earlier been told about you by the young lady
she wishes you to be her trustee/representative
for the claim of
her late father's deposit with your bank.
Her Late father is our late customer with substantial amount
deposited with us. Hence you have been really appointed as a
represent the next of Kin.
However before our bank will transact any bussiness concerning
transfer of the fund with you, we will like you to send the
documents to our bank:
(1).A power of attorney permiting you to claim and transfer the
to your bank account on her behalf.This document must be
by a Senegalese resident lawyer.
(2).The death certificate of (Her deceased
(3).A copy of statement of account of the
account issued to him by
(4).An affidavit of oath from the
senegalese high court.
Note that the above are compulsory, and are needed to protect
interest,yours, the next of kin after the claims. These shall
ensure that a smooth, quick and successful transfer of the fund
We promise to give our customers the best of our services.
clarifications and assistance always address your
Sow ( Fund Release Officer)
International Remittance Department
Regional Trust Bank plc
Rue 336 Marie Diop Crescent
Fax: +221 48995021,
Tel: +221 3769617
Mrs. Awa Diop
Sent: Thursday, October 25, 2007 3:08
Subject: Calvary Greetings, Jesus Loves
You are welcome, God is in control.
The words of Cross is
In the Name of the Father, of the Son and Of the holy
Hear my prayer O Lord, as I come to you today,Every burden
in our life, at your feet I humbly lay Grant my lips to speak gentle words of
love,peace and unity to your people
Lord Let only pure thoughts in my mind
flood from above Grant our ears to hear only what you desire Fill this heart
inside with an ever burning fire Help these hands of your people to do
the kindest deeds Guide us to those hearts with ever most needs. in Jesus
My dear brother in Christ, To day I was just going to bible
teaching before I saw the mail you forwarded to me through Miss.
Loveth, I decided to drop this few lines to you. sorry we had never had
opportunity to talk very well on the phone all this while. How are you? and
your families as well. with great hope all is fine with you By the
grace of our Lord Jesus Christ.
I red all the contents in your letter and have everything to proof
to you about the young girl.
I have Jesus to use as my proof to you. I am a holy Father in the church
and never lied before and will never lie to any body, as long as my God
What I am saying is that, by the spacial grace of God I have tried my
best in the life of Miss Loveth and others here in the orphanage home, when
she let me know about you I give God all the praise and pray for God
Devin mercy over you and her. If God touches your heart to help the young
innocent girl, do not hesitate, help her, God have his mission on you.
Some times, I do shared tears when I see the life here in the
orphanage home. What the people passing through. I pray time with out number
for God intervention. The number of people here are too much. And my Country
are very poor. The organization Du refugee here are too poor as well.
Some times when I look at myself, and found out that I have noting or
anything to offer them here in the refugee camp. I pray to God to feed
them with his blood, in tens of hunger, I started pressing and praying to
God to intervene and see us true.
As a man of God, I'm here to stand to tell you that the little young Girl
will make a good partner with you. I am not saying because she
is here in the Refugee camp. I'm saying from what I have seen in her. She is
a good and God fearing one and a respected one too. By the grace of
our Lord Jesus Christ, you have nothing to regret after assisting
the little young girl. I see your effort towards miss Loveth Garba from above,
God Has a way for it. Go ahead and Pay the lawyer, if you has the way,he
is a good man I knew him for a very long time now, he will register
all the documents for you. As long as I'm here everything will work out
according to God wish.
I said a prayer for you today, For you and those you love. I prayed you'd
feel God's presence, Feel His guidance from above. I asked God to keep
you safe and warm all the days of your life, God to send an angel before you,
To make a path and light the way, In whatever you might do. I have put you in
His loving care. I trust God with all my heart. He's faithful in His
promises, From you He will not part. When tomorrow comes please tell me That
you said a prayer for me and your friends as well. Friends praying for each
Is what our Father Lord loves to see. Thanks and God bless
Rev. Thomas Ba.
Hello My Dear,
Thank you for your caring, Your mail gives me heart when ever I come
across it. I do pray as you said, I know that God will do it for me and you.
today I am happy once again reading from you. Each time I finish reading
your mail my heart will full of joy and dreams of freedom will follow all
over me. As I told you I forwarded the mail to the Reverend as you asked me
to do. And right now I just finish sending mail to the bank and I asked the
bank how long will the transfer take to be finish after we submit the
documents to them.
Darling for the two documents I think I told you that the lawyer came
to the camp and took it to the Court, to register them in the court,
The two documents are still with the lawyer. According to the lawyer he said
he discussed it with you over the phone before coming to me to take it.
That day the lawyer said that he has to go to the court with the two
documents to start processing the remaining documents in the federal high
court. Honey please tell the lawyer to send the copy of those documents to
you. So that he will help me to do that because if I should ask him to
send it back to me now and I have no money with me here to go inside the
town to scan the documents and send it to you, please help me by asking
the lawyer to scan those documents and send to you. When ever the bank
respond to me I will let you know. Have a nice day. I look forward to hear
Sent: Saturday, October 27, 2007 8:29
Subject: Re: Hello My Dear,
After reading the reply from father Thomas ba, I went to sleep, while I
was sleeping I felt god's presence and got a message from Allah the
allmighty, revealed to my heart and mind, as part of his guidance, its saying
that, dont believe these people, they all fraud people and there is no church,
no father, no bank balance, no barrister, they all mere fabricated stories to
get the money out of it. they are going to get hard punshment from me shortly,
I am going to clean the whole area from these scammers' gang. it become an
industry over there.
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....