Date: Tue, 18 Dec 2007 02:08:42 -0800
Thanks dear from Miss. Linda Williams.
Hi Dear ,
Firstly I thank you for your responses to
my letter En-line with my message I sent, so how is life over there in
your country? I hope that you are in atmosphere of peace and love? I
am very happy to read your mail today, please do not be surprised or
get offended for receiving this message from me, It just that I have
been obliged to lay a mere trust on you due to my situation here in
the refugees camp. Having searched through the internet from where I
get your email address I strongly believe in my heart that you must be
honest and sincere person for me to disclose my life secrets so that
you will render your full help and assistance towards
Let me first of all introduce my self to you, and I
will require the best of your honesty after you knowing about me and
whom that I am, because I will really like us to have a good
relationship in-spite of anything because I have this feeling that you
must be honest, trusted person and you will not betray
I decided to contact you because of the urgency of my
situation here in the refugees camp and after reading your mail today
I whole-heatedly decided to let you know more and more about me, Who
knows? Maybe you will be my savior, from this conditions that I have
found myself. My name is Miss Linda Williams, am 21yrs old from origin
Liberia, I am the only daughter of Late Dr. Ferdinand Williams. The
Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in
Monrovia, the capital city of my country years ago. My late father is
one of the richest business men in my country, in anything pertaining
to gold and diamonds, but he was killed by the rebels and the greedy
fellows in my country during the war, on his way down to the village
with my two younger brothers.
Therefore I am constrained
to contact you because of the maltreatment I am receiving from my step
mother. She planned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape from Africa to any where in the world but
she hides away my international passport and other traveling
documents. Luckily she did not discover where I kept my father’s File
which contains important documents. So I decided to run to the
refugee’s camp where I am presently seeking asylum under the Private
charity organization for the Refugee here in Republic of Senegal.
I wish to contact you personally for a long term relationship
that may lead us to somewhere better if we work well on it. Here is
the office telephone number in the refugees camp, (00 221 7667 390
51), please anytime you called just tell them that you want to speak
with me so that they will send for me at the women hostels to come and
answer your call. In this refugees camp we have about 3 different
hostels, we have one for men, for women and for little children’s, all
are victims of wars circumstances from all over Africa, honestly Life
here in the refugees camp is very lonely but I prays to move out from
here as soon as you help me, I have prayed over and over before
deciding to disclose all about me to you because I do not know you
very well, but my conditions here has made me to speak out or I keep
it and die in silence, that is exactly what I am trying to do before I
waste my precious life here for nothing.
My late father
of blessed memory deposited the sum of amounts (Nine Million Seven
Hundred Thousand US Dollars) in a Bank Europe with my name as the next
of kin. However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of the
money to your bank accounts on my behalf, because I want you to help
me in an investment with the money and I will like to complete my
studies in your country, because I was in 1st year in the university
in my country when the crisis started so we have to move out from
Liberia to other neighboring countries to avoid brutal attacks from
the rebels. After the transfer you will arrange for my trip joining
you over there for us to share these feelings face to face. I have
tried all my possible best to explain my present conditions here to
the bank in Europe but they told me that my status here in Senegal as
a refugees does not permit me to such transactions, unless I will look
for someone to help me,(might be my relatives, trusted friends or
Frankly speaking, I prefer disclosing my
secrets to a stranger because he/she will not have a mind to cheat me
or betray me, and I know that you people in the advanced world have
full knowledge, understanding and also God fearing, not to be compared
with people here, I am very careful about my life that is why I cannot
be able to let anybody here know about my fathers wealth or to assist
me, because they might kill me or find a way to betray me, that is why
I am placing my sincere trust on you by disclosing everything with all
my hearts, because I believes in my hearts that you will keep this
confidential for my safety reasons here, I sincerely want to let you
know that we will invest the money together, or if you don't intend
staying with me then It will be my pleasure to compensate you with 15%
of the total money for your efforts and services, then the rest
balance shall be my investment capital. This is the reason why I
decided to contact you, please all communications should be through
this email address only for confidential reasons.
as I received your positive response showing your interest to help me,
I will put things into action immediately. I will give you the
contacts of the bank in Europe so that you will contact them
immediately for them to transfer the money to your bank accounts on my
behalf, please this is a legitimate money and the bank is also aware
that I am the next of kin to the accounts because I have send to them
the documents which I collected from my fathers file, the deposit
certificate and the will of my father which bears my name as the next
of kin and they have also confirmed it and advise me that I should
look for someone to help me facilitate these transfer, since I am
still in the refugees camp. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this relationship and transaction sincerely, because I am
too young to handle it and also considering my status here as a
I'm waiting for your urgent and positive reply,
please do keep this informations only to your self because is all
about my life, my future and my everything. I am on my kneels in the
name of god, do not disclose this secrets to anybody till I come over
to your country, after the money has been transferred successfully to
your bank accounts on my behalf. Meanwhile I want you to call me like
I said because I have a lots tell you.
I have attached my
picture for you ok. Have a blessed day.
How are you today and how is life?i feel very happy
anytime that i read your mail it really elevates my spirit.
Dear i thank you for all that you have been doing for me God will
bless you,tomorrow is christmas i do not know if you do celebrate it if you
do merry xmas but if you do not well have a nice day.
You did not call me again i was expectant all weekend i hope all
went well with you during the weekend.i still expect to hear from you and it
will be difficult for me to call you as i do not have a phone hope you
Have a nice day day and God bless you. . . . . . . .
> Date: Wed, 2 Jan 2008 14:44:00 +0200
> Subject: CITI BANK
ONLINE TRANSFER INSTRUCTIONS RESPONCE'S.
> From: email@example.com
> WITH ALL DUE RESPECT AND HONOUR FROM THE
GREAT BANK OF BRITIAN (CITI BANK
> ONLINE LONDON) WE GLADLY WANT TO LET
YOU KNOW THAT YOUR REQUEST HAS BEEN
> RECEIVED AND ALSO FULLY DIALATED
FROM THE TRANSFER TEAM OF CITI CARDS
> ONLINE BANK, HERE IN UK AS PER
YOUR ENQUIRES THROUGH OUR FASCIMILE AND THE
> EMAIL WHICH WE RECEIVED
TODAY FROM YOU.
> BE ADVISED TO VIEW THE ATTACHED FLYER FROM
OUR BANK FOR MORE DETAILS.
> WE WISH YOU ALL THE BEST.
> DR. JAMES HAMBURY.
> TRANSFER DEPT/CITI BANK UK.
INT'L BANK PLC LONDON (ENGLAND).
Date: Fri, 4 Jan 2008 05:17:04 -0800
Subject: Darling a lawyer to contact
are you today?hope all is well with you i have to tell you that a
simple I love you means more to me than money,i love your words of
encouragement and huh NICE PICTURE.I have a secret for you,you are the last
thing that i do think off before i sleep true love cannot be found where it
truly does not exist,nor can it be hidden where it truly does.
I am very
happy for all the efforts that you are putting to see me out from this
conditions, thanks for your ability to help me transfer my inherited money
to your position pending my arrival to meet with you, it shows you are a
dependable and trustworthy person. I am so much glad that you have been
there for me and also someone I can rely my hearts on, I just want to let
you know that I trust you in everything, all that I needed you to do for me
is just to help me and make sure that this is done without taking much time.
You did not call me again don't you know that your voice makes
me tremble inside and your smile is an invitation for my imagination to go
wild maybe you do not know it but its true although am a bit shy saying
Concerning the documents i will attach the two documents for
you,and our supervisor was able to link me up with a lawyer and luckily he
is a UN lawyer so i hope all things will work out well with him so my dear I
advise you to write him,or call him, I have never told any one about this
money the only people that knows about it is you, me and my supervisor
although not in details, 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 losing the money to people who will disappoint me when the money
gets to their care(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 deposit certificate which I will send
to you after the preparation of the other two documents and the death
certificate, which I will also send to you, I have also scan and attached
them now so that you will see them as well, I thought it's the only thing
the bank will need from us but since they need the power of attorney and the
affidavit of oath from the high court here in Senegal,Please I will like you
to contact him through email and phone,when you are contacting him, tell him
that you are my partner and you want him to prepare a power of attorney in
your name to enable the transfer of my (Late) father's account in Citi Bank
Plc to your account in your country.
His contact information's
are as follows.
Avocate Cheikh Fall
Cabinet Maître Cheikh FALL, 48,
rue Vincens x A.K.
Bourgi, P.O. Box 32 319
Dakar- Ponty Dakar 32 319,
Email: Contact Us (
his private email addresses.
Telephone: +221-7765 443 58
I will like you to contact him for the preparation of the documents, Please
try and contact me when you are in contact with him and let me know if he
agrees to help us!. Please I will like you to first of all get the money
transferred and from it you can send some money from the account for me to
prepare my traveling documents and when you come here we all can move at the
same time. I will be waiting for your reply soonest.
Sat, 5 Jan 2008 23:49:06 +0800
Subject: WE NEED YOUR
SEQUEL TO YOUR MAIL
WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM AND WHAT YOUR PARTNER HAS
INFORMED US ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF
ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND
TRANSFER SOME MONEY FROM THE BANK IN EUROPE TO YOUR ACCOUNT.
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR
FULL CONTACT DETAILS, (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO
THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN THE COSTS FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT
BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR BANK
AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE
REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS).
YOURS SINCERELY IN SERVICE,
LAW FIRM OVERVIEW FOR
AVOCAT CHEIKH FALL
48, RUE VINCENS X ABDOUL KARIM
BOURGL-13 158 GRAND YOFF,
P.O.BOX 32 319. DAKAR-SENEGAL.
TEL: +221 7765 270 07 / +221 7765 443 85 /
Fax: +221 892 48 14
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