||Date: Sun, 4 Feb 2007 02:33:41 -0800
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
How are you today? I am more than happy in your reply.How was your night? Mine, well I thank God for keeping me till this moment here in Dakar Senegal.
My name is Tina Mabou 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 Patrick Mabou 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's only me that is alive now and i managed to make my way to a near by country Senegal where i'm leaving now.
I would like to know more about you.Your 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 for you.though I am not all that photogenic,I hope you would'nt mind.
Hoping to hear from you
||Date: Mon, 5 Feb 2007 01:49:28 -0800
Subject: THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST
I am glad to write given the opportunity now. Hope you are fine.Mine is a bit touhg here in Dakar
. Sorry for delaying my reply.I thank God for you.Your message was a bit relief for me. May God protect you for me.
In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.
The only person we have now is Rev.Livinus Mathew who is the Reverend Minister in charge of the church in this camp ( CHRIT DE SAVIOR MISSION).
He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (00221-4550186) Feel free to call his me through his number. If you call and tell him that you want to speak with me he will send for me in the hostel.
As a refugee here 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 this situation now took place.
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe
which he used my name as the next of kin,the amount in question is $5.3(Five Million three Hundred Thousand US Dollars)
So I will like you to help me transfer this money to your account and from it we can travel to europe
and live there. I 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.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you.I like honest, understanding and God fearing people,truthful and a man of vision and hardworking.
My favourite language is english but our language is french but I speak english very fluently because both my father and mother studied in europe
. Meanwhile I will like you to call me like I said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Thanks and remain blessed
Yours in love,
Date: Thu, 15 Feb 2007 02:33:17 -0800
Subject: Happy valantine my love
Hello my love,
Happy Valentine to you my love, each time i remember you i feel great in my self because of the way i love you with my heart.You enjoyed the Valentine very well ? As for me , it is not all fine because you are not with me at the moment but i believe one day, i will be with you where you are and enjoy you in fullness.
Thank you for the Senegal phone number you gave to me though i don't understand what exactly you want me to do with that number.but i called that number and never get the phone through.My love, what exactly do you want me to do .What about our wedding ?
My love, have you contacted the lawyer ? or you want me to come over there for us to work together for the transfer ? Get back to me soon because i feel for you and want you to be fast in everything you do so that we should not waste much time again.
I missed you so much and pray God to bless you as you continue to encourage me.
HAPPY VALENTINE MY LOVE
||> Date: Wed, 7 Feb 2007 13:49:16 +0100
> From: firstname.lastname@example.org
> Subject: BANKING SERVICES
> For Your Kind Attention
> I have been directed by the director of Foreign Operation/WireTransfer
> to write you in respect to your email which we have recieved in
> our bank.
> Actually, we have earlier been informed about you by the young lady
> Miss.Tina Mabou, that she wishes you to be her trustee/representative
> for the claim of her late father's deposit with our bank.
> Late Dr. Patrick Mabou is our late customer with substantial amount.
> Hence you have been really appointed as a trustee to represent the next of
> However before our bank will transact any bussiness concerning the
> transfer of the fund to your account according to international Banking
> rules, 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. This document
> must be endorsed by a Senegalese resident lawyer since the girl is
> currently residing in Senegal.
> 2.The death certificate of (Her deceased father)confirming the death.
> 3.A certificate of deposit issued to him 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 is made.
> (We promise to give our customers the best of our services).
> Should you have any question(s),please contact Mr Peter Sands Director of
> Finance/Foreign transfer officer).
> EMAIL (email@example.com)
> PHONE 0044 703 195 8346 or 0044 70111 28032
> Yours Faithfully,
> Mrs.Claret McWilliams
> Accounts Department
||Date: Fri, 30 Mar 2007 03:13:38 -0700
Subject: You are my everything ,my love.
It is with a great pressure in my heart to write you this morning because i think of you everyday and so much trust on you, the man who has put joy in my heart.
As i told you that i decided to do something very important with the money you sent to me despite what i am going through in this camp but thank God today with the help of you and the Reverend who takes me like his daughter, i have gotten my passport today and i want to show you the passport as i promise to be honest with you my love.
My love, why have you not wrote me since as you used to write me ? is anything the problem ? you know that your letter is a very big encouragement to me as it is only love that matters in life and i love you more than you can imagine my love.
My love , i want you to call the Reverend and thank him for me for how he helped me to get the international passport and for all he has been doing for me. this is his new phone number ( 00221 6133455 ) and i will like to hear from you when you called if you have much time my love.
Attached is my international passport as i wait for your letter my love.
||Date: Sat, 31 Mar 2007 12:17:14 -0700
Subject: THANKS FOR YOUR MAIL
How are you today? I am more than happy in your reply.How was your night? Mine, well I thank God for keeping me till this moment.
My name is Rita Johnson from Ivory Coast in West Africa Age 22 years old, 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 discouraged for hearing this.
My late father Dr William johnson Remmy was chairman managing director of (JOHNSON INDUSTRIAL COMPANY LTD),IN ABDJAN) the capital of my country.And he was the personal adviser 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 that is alive now and i managed to make my way to a near by country Senegal where i am leaving now.
However iam using the computer at the office of the reverend father who is in charge of the refugee camp to write to you. i would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.remember that you caught my attention in that site that was why i wrote you at the first time.
Attached here is my picture for you.though I am not all that photogenic,I hope you wouldn't mind. I will also like to see yours.
Awaiting for your reply soonest.
from my heart.
|| Subject: CONFIRM THE DOCCUMENT
Date: Thu, 14 Jun 2007 07:33:36 -0400
PLEASE CONFRIM THE RECIEPT OF THE ATTACHED DOCUMENTS THERE-IN.THE ORIGINAL COPIES HAVE BEEN SENT TO STANDARD CHARTERED BANK LONDON YESTERDAY THROUGH SPEEDY COURIER SERVICE.
THE BANK WILL NOTIFY YOU FOLLOWING THE ARRIVAL OF THE DOCCUMENTS, REMENBER TO SEND ME THE REMAINING BALLANCE OF 1,500 EUROS AFTER THE BANK HAVE TRANSFERED THE MONEY TO YOUR ACCOUNT. MISS TINA PAID ME ONLY 500 EUROS.
HOWEVER, CONFIRM THE DOCCUMENTS THROUGH MY MAIL BOX.
(MY PRIORITY IS TO RENDER THE BEST LEGAL SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE
BAR DR ASHMAN DUKE
00221 445 99 57
Date: Mon, 18 Jun 2007 06:09:30 -0500
Subject: LEGAL/TRANSFER DEPT
STANDARD CHARTERED BANK PLC
1 ALDERMANBURY SQUARE LONDON
EC 2V 7SB
Tel/Fax 0044 (0) 208 181 6676
RE:ACCREDITED TRANSFER PAYMENT OF $ 5.3MILLION US DOLLARS
For Your Kind Attention
We humbly wish to confirm to you that the original copies of the four documents with the power of attorney has been received today in our bank here in London (through a courier service company) from MISS TINA MABOU/ prepared by BAR (DR) ASHMAN DUKE and confirmed to be very authentic and correct by our legal/Transfer department.
We have been instructed to transfer a total sum of US$5.3,000.00 ( Five million three hundred thousand U.S Dollars) from the account of (DR PATRICK MABOU) to your account information.
This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.
It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.
It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send to this office,a photocopy of your international passport foridentification of prove only (email attachment).
(2) You are also required to send to us,your nominated bank account endorsed fully by you of which would facilitate the transfer.
(3) You are required to send your telephone and fax numbers.
(4) You are required to send your representative Lawyer from Senegal to our Bank head office here in London for a meeting with the Directors of our Bank and official legal endorsement for the final transfer of the money to your account.
This procedure would ensure the smooth conclusion of this transaction and you are advised to adhere hitherto.
Should you have any question(s) please contact the Operational/Director of Finance Mr Peter Sands through his email address thus (@uk2.net) +44 7040 1244 19, and +44 7040 1111 84, for more clearifications and directives.
(We promise to give our customers the best services)
Fund Remmitance Dept.
STANDARD CHARTERED BANK PLC
|| Subject: MY TRIP COST TO LONDON
Date: Wed, 20 Jun 2007 10:42:05 -0400
ACCORDING TO OUR TELEPHONE CONVERSATION IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN LONDON FOR A MEETING AND OFFICIAL ENDORSEMENT TOWARDS APPROVING THE LEGAL DOCUMENTS BEFORE THE FINAL TRANSFER OF (DR PATRICK MABOU'S) ESTATE TO YOUR NOMINATED ACCOUNT.
PRIOR TO THIS UNAVOIDABLE REQUEST,I WISH TO INFORM YOU ABOUT MY PREPARATION TO LONDON IN RESPECT OF SIGNING SOME OF THESE DOCUMENTS ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF (DR PATRICK MABOU'S) ESTATE TO YOUR ACCOUNT IN YOUR COUNTRY.
HOWEVER, IAM A MENBER OF UNITED NATION LAWYER AND AT SUCH IAM PRONED TO DIPLOMATIC PASSPORT TO TRAVEL ANYWHERE IN THE WORLD. WHAT I NEED AT THE MOMENT IS THE AIR TICKET AND HOTEL RESERVATION.
MEANWHILE , SEQUEL TO MY ENQUIRY WITH THE FRANCE AND BELVIEW AIRLINE HERE IN SENEGAL TO FRANCE VIA LONDON, IT WILL COST 1600 euros (ROUND TICKET) MY HOTEL RESERVATION 1000 euros WHICH AMOUNTS TO 2600 ONLY.
I WANT TO DISREGARD OTHER ENGAGEMENT AWAITING ME BEHIND, JUST TO SATISFY YOUR HEART DESIRE.
OSTENSIBILY,HOWEVER, WHEN I ARRIVED LONDON AND THE NECESSARY DOCUMENTS DUELY SIGNED I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT.
YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY APPRECIATED AND THUS WILL FACILITATE IN ENDING THIS TRANSACTION SOONEST.
HOWEVER IAM PROPOSING TO TRAVEL AS SOON AS I RECIEVED THIS FUND, BASED ON YOUR CONFIRMENT. HENCE THE MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY AIRTICKET AND HOTEL RESERVATION RESPECTIVELY.
YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO PROGRAME MY WEEKLY ACTIVITIES.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE
BAR DR DUKE ASHMAN
00221 445 99 57.
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....