Dear miss young,
My name is mary mbaye ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (email@example.com ) i believe we can move from here.I am waiting for your mail to my email address above.Miss juliet Remeber the distance or colour does not matter but love matters alot in life.
How are you today?.I believe that you are doing well.
My name is Miss Mary Patric from Ivory Coast in West Africa.Presently i am residing in the refugee camp here in Darka Senegales a result of the civil war going on in my country.I am 23 years old girl 5'8' tall. My father Dr Col patric Mbaye 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 him alondside with my mother.it is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.Please I will like to know more about you.Your likes and dislikes and what you are doing presently.I will tell you more about my self in my next mail and the phone number you will use to contact me.i will stop here waiting for your reply.
Your in Love
How are you today hope all is well? mine is a little bit hot over here in Dakar Senegal.just like i told you in my first mail that i'm from ivory coast, but due to the war in my contry, that cost the dead of my father and my mother which made me to stay hear as a refegue. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come outhere soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Emmanuel George. who is the pastor of the (Christ the king Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number ( 00221-27-09-215 )if you call and tell him that you want to speak with me he will send for me in the hostel because of my conditon here i don't have any right or privilledge to some things 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 traggic 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 (as next of kid)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 united kingdom which he used my name as the next of kin,the amount in question is $8.6m(eigth Million six Hundred Thousand Dollars) So what i need from you is, for you to see that the money is transfered to a good account and also to make arrengment on how i will come over and stay with you and continue my life and education.my choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.my choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late fathers houses and company to one mr olson steven from united states and enjoy the money with their wives.i wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money,it was as if my father saw their dead because he told the implication of having a big money in africa and that was the reason while he made the deposit in scothland.the day i wrote you first,i picked up three address from a dating site and i prayed over it with my Rev,father.he broth the pieces of papper and wrote the three email address in it and fold it,he ask me to pick one and i picked your email address,then i decided to write you and i also believe that it is the will of God.However you can call me with the reverend office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school,I will like you to call me as requested so that we can hear each other voices,i have a lot to tell,i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a wonderful day
From Miss Mary
How are today i hope all is will with you. as for the name you ask me my mother call adisa and my father call me nenita so you can call me adisa or nenita that is two mane i have i thank you once again this morning.I will also like to see you face to face,i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to anyother man you will satisfy me,so needless of looking for another man.Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you,Remember i trust you honey that is why i am giving you all this informations. My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me the number once again( +221 27 09 215 ).you can call me and ask me any question you want,
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 and the remaining money will be managed by you in any business of your choice.
In this regards i 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 8.6 million dollars deposited by my late father of which i am the next of kin to your account in your country.
The contact informations of the bank is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL : (firstname.lastname@example.org) Or
Transfer officer: MR Fred Godwin.
Tele: (+44 702 408 42 82)
Fax: +440703 192 4153
Contact them now on how to transfer the 8.6 millon dollars deposited by my late of which i am the next of kin.I have maped out 20% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see 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 prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my travelling documents to meet with you in your country. for a better life,
Awaiting to hear from you soonest!.
You can copy this and send to the bank immediately with this email (email@example.com)
|After Forwarding the letter to bank the reply came from bank:|
|Royal Bank Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.andrew Square.
Edirbugh EH2 2YB
Regulated and authorised by the
Financial Services Authority
RE: MONEY TRANSFER REQUIREMNTS
For Your Kind Attention,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have received.
Actually,we have earlier been told about you by the young lady Miss
Mary Mbaye (for the claim of her late father's deposit with our bank.
Late Dr.Joseph Patric Mbaye is our customer with sum substantial amount of
money he deposit with us.
Hence you have been really 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 followings immediately to our bank:
1.A power of attorney permiting 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 resident
2.The death certificate of late Dr.Joseph Patric Mbaye (Her deceased
father)confirming his death.
3.A copy of statement of account issued to Dr.Joseph Patric Mbaye by our bank.
4.An Affidavit of support from the Senegalese high court with her signature in it.
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 a smooth,quick and successful transferof 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.Brown Macheal on
on e-mail (rbs-banking@inMail24.com)
Telephone : 447031964289
Mr Fred Godwin.
(For Accounts Dept)
ROYAL BANK OF SCOTLAND PLC
Thank's for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person.
Listen, before i gave you the information it is the will of God that me and you know each other,i have not told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).
So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now,regarding the requests the bank needs from us i have with me here the last statement of account(which i willl give to the lawyer when he agrees to help us) and the death certificate,(which i will also give him,so he can send them to you with the power of attorney)I thought it's the only thing the bank will need from us but since they need the power of attorney,i have informed the Revrend about it and he gave me the contact of the lawyer below,he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANKING GROUP PLC to the account in Your country.
His contact informations are as follows,
Barr. Ben Omega
E maill address firstname.lastname@example.org
Office telephone number 00221 343 99 12
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree to help us.
Please i will like you to first of all get the money transfered and from it you can send some money for me to prepare my documents for travelling to meet with you in your country for a batter life, thank you once again, and God bless you,
With Love from my deepest heart
|After knowing the reality of scam she writes:|
Dow is your day over there i know your really fine i saw your mail but i couldn.t reply it for over four day i am not well am been having fever that is why i couldnt reply your mail immiately please darling one thing i want you to understand is that your Gods sent to me i mean for my rescue from this hell called refugee camp please i want you to do all your possibility to see that this money will be transfer into your account so that you will sent me some money to join you in your better home for a free new life
darling i am waiting to hear from you a good news soon or you fine a way to pull me out of this refugee camp i want you to understand that i really love you and promising you that i will never desapoint you i love you and will ever do
|Afif had realized that it was a scam, and stopped all further contact with Mary.|
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