|Date: Fri, 10 Oct 2008 09:22:20 +0000
Subject: LOVE FROM EUNICE
My dearest ,
I am more than happy to read your mail today,
How was your day? Mine is a little bit hot over here in Dakar Senegal.
My name is Eunice Keita I 'm 23, from Ivory Coast West Africa 5.11ft tall, Fair in complexion,(never married before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Sulivan keita is the managing director of Keita and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am Iiving now in a refugee camp,and this computer is belonging to a revrend that has a church here in the camp. 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. Hoping to hear from you soon.
我 最 亲 爱 的 ，
我 非 常 高 兴 地 阅 读 您 的 邮 件 今 天 ，
您 是 如 何 呢 ？ 煤 矿 是 一 个 有 点 热 了 在 塞 内 加 尔 达 喀 尔 举 行 。
我 的 名 字 是 尤 妮 斯 凯 塔 我23岁 ， 象 牙 海 岸 西 非 五 点 一 一 英 尺 身 材 高 大 ， 肤 色 博 览 会 （ 从 未 结 婚 前 ） 和 我 目 前 居 住 在 难 民 营 在 达 喀 尔 ， 由 于 内 战 ， 被 打 在 我 国 。
我 国 已 故 的 父 亲 是Sulivan凯 塔 董 事 总 经 理 凯 塔 和 协 会 （ 公 司 ） 和 他 的 个 人 顾 问 ， 前 国 家 元 首 之 前 ， 武 装 分 子 还 袭 击 我 们 的 房 子 一 个 清 晨 和 杀 害 我 母 亲 和 我 父 亲 的 冷 酷 。
这 只 是 我 现 在 还 活 着 ， 我 设 法 让 我 的 方 式 附 近 的 一 个 国 家 在 塞 内 加 尔Iiving我 现 在 在 一 个 难 民 营 ， 和 这 台 电 脑 是 属 于 一 个revrend了 一 所 教 堂 在 这 里 的 营 地 。 我 想 更 多 地 了 解you.Your的 好 恶 ， 你 的 爱 好 和 自 己 在 做 什 么 目 前 。
我 会 告 诉 你 更 多 关 于 我 在 我 的 下 一 个 邮 件 。 这 里 是 连 接 我 的 图 片 。 希 望 听 到 来 自 您 的 到 来 。
错 过 尤 妮 斯
|Date: Tue, 14 Oct 2008 08:36:07 +0000
Subject: PLEASE CONTACT THE BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER
My dearest ,
How are you today?, I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace). i want you to undersatand that i fasted and prayed before i contacted you and i strongly hope that you will help me out of this situation.
Like i told you in my previous mail, the laws of this country doesnt allow me to handle financial issues due to my refugee statues and i dont have a resident permit to enable me handle it by myself, and the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount. please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of 9.7million usd deposited by my my late father Dr sulivan keita due to my refugee statues here in dakar.
Here is the contact information of the bank in London where the money was
deposited by my late father is as follows;
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON.
EMAIL ADDRESS (firstname.lastname@example.org) or email@example.com
TELEPHONE NUMBER IS +44-703-187-6272
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this email addrress (firstname.lastname@example.org) or
(email@example.com) Attentioned MR LEED HANSON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my late father's 9.7 million dollars deposited by late father of which iam the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR SULIVAN KEITA
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS EUNICE KEITA.
ACCOUNT NUMBER 43483043
God bless you as you do this today. after which you can call me today.
with love from
|Date: Thu, 16 Oct 2008 10:44:49 +0000
Subject: PLEASE SEND THIS MAIL TO THE BANK
Hello dearest ,
How are doing this moment? I hope that you are fine and in good health . i am so happy to read your email again today. i want you to understand that i have already been in contact with the bank and they told me to present a foreign partner that can stand on my behalf to transfer this money. the most important thing to do right now is to contact the bank through email first so that by the time they get back to us , we will know their response and how they will transfer the money to you. meanwhile i have composed a mail for you to send to the bank so that they will commence the transfer process immediately. please send the mail below to the bank so that they will commence the transfer immediately. i will like you to inform me as soon as you hear from the bank so that i will know their response about the transfer. I will be waiting to hear from you soonest.Yours sweet love
Mr leed Hanson i am the foreign partner of miss Eunice Keita, i want to stand on her behalf to transfer the amount of 9.7 Million Us dollars deposited in your bank by her late father (Dr Sulivan Keita ). please mail me back and let me know how and when this funds can be transferred. i am standing on her behalf due to her refugee statues In Dakar Senegal. the account information is as follows;ACCOUNT NAME IS DR SULIVAN KEITA
AMOUNT 9..7 MILLION DOLLARS.
NEXT OF KIN MISS EUNICE KEITA.
ACCOUNT NUMBER 43483043
EMAIL ADDRESS (firstname.lastname@example.org) or (email@example.com)
|Date: Fri, 17 Oct 2008 10:28:07 +0000
Subject: THANKS FOR CONTACTING THE BANK
|Hello dearest love,
How are you doing this moment? i hope that you are fine and in good health. i am so happy to read your mail again today. i am here with all hopes of joining you over there for a better life in the nearest future. i appreciate all the efforts that you are making to help me come out from here to meet you for a better life in the nearest future. i am so happy that you have contacted the bank for the transfer of my late father's funds to your position. the lord will bless you and i assure you that you will never regret helping me. please try to inform me as soon as you get a response from the bank. i will be waiting to hear from you soonest.
Yours sweet love
|Date: Sat, 18 Oct 2008 11:39:56 +0200
Subject: TRANSFER DEPARTMENT
RABOBANK OF LONDON
OFFICE: THAMES COURT,
1 QUEENHITHE, EC4V 3RL,LONDON,
For your attention ,
I have been directed by the director of Foreign Operation/Wire
Transfer of our bank to write to you in respect to the e-mail we
received today .
Actually,we have earlier been informed about you by the young lady Miss Morine Keita (presently in Dakar Senegal )that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Sulivan Keita is our late customer with substantial
amount(US$9,700,000.00) of deposit with us. Hence you have been reallyappointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning
the transfer of the fund with you , we will like you to present the
1.A power of attorney permitting you to claim and transfer the fundsto your bank account on her behalf. (This document must be endorsed by a Senegalese resident lawyer for her sign on the said document).
2.The death certificate of late Dr Sulivan Keita (Her deceased
father) confirming the death.
3.A copy of statement of account of the account issued to Dr Sulivan Keita by
Note ; that the above are compulsory, and are needed to protect our interest,yours, the next of kin within and 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 our foreign transfer officer Mr.Leed Hanson on telephone number;
+44-703-187-6272 for more directives/clarifications.
Mrs. Jane Lewis
( For account department)
|Date: Mon, 20 Oct 2008 08:59:04 +0000
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY
|我 最 亲 爱 的 爱 ，
这 是 可 爱 的 写 信 给 你 ， 今 天 再 次 。 你 好 吗 ？ 。 我 这 么 多 相 信 你 是 做 得 很 好 。 您 真 是 一 个 非 常 好 的 和 有 爱 心 。 我 感 谢 你 这 么 多 您 所 有 的 努 力 和 照 顾 我 。
我 感 谢 您 的 方 式 处 理 这 一 转 让 先 父 的 钱 ， 以 你 的 立 场 我 到 达 之 前 ， 以 满 足 你 开 始 一 种 新 的 生 活 。 上 帝 会 保 佑 你 和 奖 励 采 取 照 顾 好 孤 儿 ， 我 会 同 样 支 付 你 回 到 你 的 友 好 的 姿 态 走 向 了 我 。
我 可 以 看 到 什 么 是 银 行 要 求 之 前 ， 他 们 将 我 的 钱 转 移 到 您 的position.The唯 一 的 问 题 我 们 现 在 已 经 是 授 权 书 该 银 行 表 示 ， 将 发 行 由 律 师 在 塞 内 加 尔 这 里 对 我 来 说 ， 我 的 签 名 签 署 它 。 经 过 您 的 邮 件 我 讨 论 与 修 订 马 修Okpuno ， 他 给 了 我 接 触 的 律 师 出 庭 马 立 克Okah 。
他 是 一 名 律 师 的 工 作 与 联 合 国 在 塞 内 加 尔 达 喀 尔 举 行 。 目 前 ， 我 有 我 的 已 故 父 亲 的 死 亡 证 明 书 和 声 明 帐 户 ， 我 在 这 里 我 已 经 考 虑 到 律 师 发 送 给 你 当 你 与 他 联 系 。
我 希 望 你 与 他 联 络 上 的 电 话 和 电 子 邮 件 告 诉 他 ， 你 是 我 的 外 国 合 作 伙 伴 ， 你 需 要 他 的 服 务 ， 以 准 备 一 份 委 托 书 ， 将 使 你 转 让 先 父 的970万 美 元 从 荷 兰 合 作 银 行 伦 敦 到 您 的 帐 户 以 我 的 名 义 由 于 我 的 难 民 地 位 。 他 的 联 系 信 息 如 下 ，
律 师 马 立 克Okah
é maill地 址 ： firstname.lastname@example.org
办 公 室 的 电 话 号 码221-77-158-07-47 。 我 想 请 你 叫 他 立 即 与 他 讨 论 。
你 的 牧 师 。
My Dearest Love,
It's lovely writing to you again today. How are you?.I so much believe that you are doing well. You are really a very nice and caring man. I thank you so much for all your efforts and care to me.
I appreciate the way you are handling this transfer of my late father's money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture towards me.
I can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After going through your mail i discussed it with Rev mattew Okpuno and he gave me the contact of this lawyer Barrister Malick Okah.
He is one of the lawyers working with the united nations here in Dakar Senegal. Presently i have my late father's death certificate and statement of account with me here which i have given to the lawyer to send to you when you contact him.
I want you to contact him on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my late father's 9.7 million dollars from RaboBank of London to your account on my behalf due to my refugee status. His contact informations are as follows,
Barrister Malick Okah
E maill address: email@example.com
Office telephone number 221-77-158-07-47. I want you to call him immediately and discuss with him.
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....