Sent: Wednesday, October 29, 2008 12:02 PM
Subject: MY PIC FOR YOU PLEASE TRY YOUR BEST TO HELP ME
I am more than happy of your reply to my mail.
How is your day today? My Name is Miss Mary Leo, single and never been
married, I am 22 years old girl 5'8" tall. i am from Rwanda in East
Africa.I got your contact through my tidious search on the
internet for a
reliable foreigner to help me, my dear I am writting this
letter with due
respect and heartful of tears since we have not known or
previously. I will realy like to have a good relationship
with you. I have
a special reason why I decided to contact you. Though
it is not left
for me to say, but I know that I am an honest girl,
before i came
here in Senegal where i am seeking political asylum due to the civil war
that was fought in my country some years
I am in sufferings 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
My late father DR Leo Fofana was the
chairman managing director LEO Gold & Mine Ind in Kigali(the
capital of Rwanda) before the rebels attacked our house one early
morning and killed my mother and my father in 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. This 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.
In this camp we
are only allowed to go out only on Mondays and Fridays of the weeks. It's
just like one staying in the prison and i hope by Gods grace i will come
out here soon. I don't have any brother,sister or relatives now whom i can
go to all my relatives ran away in the middle of the war the only person i
have now is Rev.Sam John. who is the pastor of the (Christ The king
of 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 am leaving in the women's
hostel because the camp have two hostels one for men the other for
The Pastors Tel number is (00221=764731599) if
you call and tell him that you want to speak with Mary fofana at room 8 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 Fund deposit 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 which he used my name as the next of kin,the amount in
question is US$9,700,000.00 (NINE MILLION SEVEN HUNDRED
THOUSAND US DOLLARS ONLY)
So i will like you to help me transfer this
money to your account and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet with you.I kept
this secret to people in the camp here . 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 and understanding people,truthful and a man of
vision,truth and hardworking. My favorite language is English but very
fluently.Mean while i will like you to call me like i said i have allot to
tell you more about my in my next mail. Attached here is my
picture,Hoping to hear from you .
Sent: Thursday, October 30, 2008 1:34 PM
Subject: WITH DUE RESPECT CONTACT THIS BANK FOR MORE
I thank you ones again this morning, isnick out from the camp
write you this mail and to be sure and know how are you over
there in your country?
Is my pleasure to answer your questions, Dear to tell you the
gospel truth, the reason I dose not want any body in African Zorn to help
me retrieve my inheritance fund is because they has evil mind, they can kill me as well they killed
my parent just to make sure the fund is only for them self.
I want every thing about me to be secrete because my relatives dose
not no that I am still alive and I do not want any of them to see me or
know my way about, I do not wish to die the way my parent died.
I have chosen to trust you because I remember when I was a child,
my father has an Iranian friend and the man is kind, generous, free
minded, and caring. So I think and believe that every Iranian man will be
kind to be trusted.
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
You can call the
and ask him the best time to call me please. I have
the bank about my plans to claim this money and the only
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 15% of the
total money for
helping me out and the remaining money will be managed by you
in any business
of your choice since i am too young to handle such huge amount.
In this regards i
will like you to contact the bank immediately with this
them that you are my foreign partner and that you want to know
of assisting me transfer my $9.7 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,
BANK OF LONDON PLC.
The name of the
transfer officer is Mr Greg Anderson.
number +44 703 186 3618/ + 44 703 184 1727
number 44-870-1351 970
Contact them now
on how to transfer the
dollars deposited by my late father of which i am the next of
I have mapped out
5% of the total money for any expenses that might come up
that after the transfer you will take your 15% and 5% before you
can start to
manage the remaining money for me.Remember you will help
out in the area
of investing this fund because i can`t be able to do it by myself.
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 investing this money
since i am still
too young to manage it as you know. As i told you before,this
camp is just like
a prison and my prayers is to move out from here as soon as
make sure that you contact the bank so that after the
you can send some
money from that money for me to prepare my traveling
documents to meet
with you in your country.
Awaiting to hear
from you soonest!.
Sent: Friday, October 31, 2008 2:09 PM
Subject: How are you today my love
How are you today? I hope the atmosphere over
there is good to your body, I came out now to make sure i get to know how
you are doing and to say hi to you And i want you to know that
i am very glad reading your mail this morning .I tell you my heart
is full of joy and i can wait to see you face to face.
Honey as for the
bank write them with the e-mail contact i gave to you and tell them that
your my forgin partner and that you will want them to make the transfer to
your account in your country pending my coming to meet with you. As for
your english don't worry i will teach you better when i come over.please
remember to let me know when the bank reply you . Awaiting to hear from
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....