|Date: Thu, 30 Aug 2007 02:52:50 -0700
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest one,I am more than happy in your reply to my mail,how is your day today i hope all is well and fine with you including your health and job?my name is miss Deborah Toure,single and never been married,i am from Cote D'Ivoire in west africa and presently residing in the Nâ€™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.
My late father Dr Col Harrison Toure was chairman managing director of (TOURE 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,the 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 dislikes and 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,i will be hoping to hear from you again;
i remain your forever in love.
Miss Deborah toure.
|Date: Fri, 31 Aug 2007 11:46:02 -0700
Subject: MY LIFE STORY WITH LOVE AND TRUST.
DEAREST ONE ,
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 here 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,Christ Jonathan who is the Reverend of the
(Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( 00221-227-91-76 ) 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 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 $3.7(Three Million Seven Hundred Thousand US Dollars).
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 transfered in senegal where i am in refugee statues. I want you to send me your contact informations such as your
Bank Info ............................
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 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 l said l want you to call me because l have alot 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 ( firstname.lastname@example.org). l hope to hear from you soonest.i still remain your forever.
Date: Sat, 1 Sep 2007 06:38:29 -0700
Subject: PLS MY DARLING CONTACT THIS BANK FOR MORE INFORMATIONS.
Good morning my sweetheart and how are you doing today with hope all is well and fine thanks be to God almighty who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember Honey age does not matter what matters is love i trust you honey that is why i am giving you all this information’s. My love is for you and you alone will 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 and the laws of this country.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 you in any business of your choice.
l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father of which i am the next of kin. The contact information’s of the bank are as follows,
CITI TRUST GROUP BANK OF SENEGAL .
Account Number 09000750006061
The name of the transfer officer is
MR. Denis Adams
Telephone number (00221-478-30-16)
Contact them now on how to transfer the $3.7million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you 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 it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that youcontact the bank for more in-formation ok.
l am waiting to hear from you soonest.
Yours for ever in love.
|Date: Mon, 3 Sep 2007 10:14:43 -0700
Subject: FROM THE DESK OF MR DENIS ADAMS.
CITI GROUP TRUST BANK
Attn Dear Customer,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received today.
Actually, we have earlier been informed about you by a young Miss Deborah Toure lady residing in refugee camp (the next of kin of our deceased customer), that she wishes you to be her trustee / representative for the claim of her late father's deposit with this bank.
Her Late father was our late customer with sum substantial amount of
money he deposited with us. Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the following
documents immediately to our bank:
1. A power of attorney 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
lawyer.(Since the young lady is presently in Senegal).
2. The death certificate of (Her deceased father)confirming his death.
3. A copy of statement of account issued to her late father by our
4. An Affidavit of oath from Senegalese high court.
Note: The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made. These shall also ensure that asmooth, 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 our Foreign
Operational Director- Mr.Denis Adams through this email address thus
(email@example.com) or office Telephone Number
( 00221-478-30-16) for more directives/clarifications.
Mrs Mireille Williams Turpin
(For Account Department).
Citi Group Trust Bank Senegal.
Telephone Number: 00221-478-30-16.
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....