I am very sorry if i may voilate your policy or in any
way hurt your feelings by intruding into your privacy,actually i saw your
profile and i was touched to write you,i am sincerely in need of your
assistance.Please don't be offended.I felt i could make a good friend with
First and foremost and brief self introduction,I am Miss
Favour Agurma ,22years old and the only daughter of my late parents Mr.and
Mrs. Mark G Agurma My father was a highly reputable business
magnate-(a cocoa merchant)who operated in the capital of LIBERIA during
his days be he was poisoned to by his business associates in one of their
outings on a business trip. Our mother died when we were
babies and since then was linked or rather suspected to have been
masterminded by his relatives who was so jealous of his wealth and
progress.But God knows the truth!
Before the death of my
father in August 2005 he called the secretary who accompanied him to
the hospital and told her that he had a sum of $3.5 million US DOLLARS
(Three million five hundred thousand USD) Bank He said he used my name to
Deposit the money with the bank as his only daughter, as well
as the next of kin to the money.
He also explained that it was because
of this wealth that he was poisoned by his relatives, that I should seek
for a foreign partner in a country of my choice where I will transfer this
money to and use it for investment purposes.
I want you to assist
me transfer the money to your account as i explain to you that this
money was deposited in the bank and make me the next of kin to
the money .I am just 22 years old and a high school leaving certificate
holder and really don't know what to do.Now I want a guardian
outside Senegal where I can transfer this fund and equally come over to
further my education because it is one of the instructions that my father
left for me. This is because I have suffered a lot in my life after
the death of my father actually brought sorrow to my life. My dear,I am in
a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded.
Now permit me to
ask these few questions:-
1. Can you honestly help me as your daughter
2. Can I completely trust you?
3. What percentage of the
total amount will be good for you after the money is in your
position? Please,Consider this and get back to me as soon as
possible, as well I will like you to forward your private telephone so
that i will give you the contact of the bank where this money was
deposited.I am looking forward to hear from you,please do not turn me down
because you are the Gods sent that can help me out.
Thank you so
Dearest in heart.
How are you today, and how is your
health, because it is the most important thing to me now, hope
you are fine? Please Contact The bank mail the bank or call
I thank you very much for your response to my
proposal and it gave me a great joy after reading your hopeful
mail. Infact I am ready to depend on your every advise
if you can assure me of the safety of this transfer when it
finaly comes to your care as you can see that this fund is the
only thing that my late parents left for me so I do not intend
to play with it that is why I have been looking for a
trustworthy person who will not betray,deny or sit on the fund
when it finaly comes to his or her care and I thank God that I
have seen you as a dependable person whom I can confide this
transfer to his hand without fear. Dear , I want to ask
you for a favour,please can you take proper good care of
me when I come over to your country as the one you love
and care. The death of my parents has made me to lost
all it costs to be happy in this world so I need someone who
will take me as his daugther so that I can regain my joy
again. Moreover I have decided to give you 15% for
your assistances as i told you from the begining,and another
5% will be mapped aside to cover any incident expenses which
we might incure during the process of this transaction and
please be rest assure that any money you may spend for the
purpose of this transaction must be reambused to you from the
5% immediately you received the money in your account.Half
sharing of the total money is unfair because this is the only
thing i inherited from my late father. My main purpose
of contacting you to assist me in this transaction is that
after you have received the money in your position, you will
send me some money from the money so that I can arrange my
traveling documents to come over and further my education
because it is one of the instructions that my late father gave
to me before his death that I must further my education
through the help of a foreign partner whom I will trust to
confide this fund into his or her hand. I went to the bank to
see the director and inform him that i have seen somebody that
will help me out and get the money transfered to his
account,also that i want to travel out to further my education
and the director told me that he need to hear from my Guardian
whom i nominate for the transfer The only thing you will
do for me now is to contact of the bank as my guardianr and
ask them to transfer the money to your account i have
informed the director of the bank Mr Edmondon Diouf
about and he promised me that the transfer will 100% free and
fair if we can furnish them with their requirement
This is the contact of the bank
(Mr.) Director of
GURANTEE TRUST BANK DU SENEGAL.
know that you are my Guardian for the transfer of the
fund in the account details; Account name: Mr Mark G
Amount deposited: $ 3 .5M
Next of kin: Favour
Please dear,contact the bank today so
that they will do the necessary on how to transfer the money
to your account,Try to call me with the rev number who is
incharge of our camp (+221-76-399-83-71) the name
of the person that you will speak with is Rev father Vincent
Obieh tell him that you want to speak with Miss Favour so that
he will send for me, Please try to be calling me from
monday till Sartuday that is the day i am free to
recieve call from Revrends office.that will also give me more
confidence in you, I am sending my pic to show you my
innocency and also i will send the death and deposit
certificate of my late father to you as soon as we hear from
the bank. Thank you and may God bless and protect u for
me. Hope to hear from you soon.
GURANTEE TRUST BANK DU SENEGAL .
Date: 19/ June 2008
RE: ACKNOWLEDGEMENT OF
APPLICATION FOR CLAIM, FORWARD THE FOLLOWING QUESTIONNAIRE TO THIS BANK.
We hereby acknowledge the receipt of your application as the next of kin
to our deceased customer Mr Mark G Agurma In line with our
security measures and allied administrative matters, your application is going
under scrutinizer's by the executive management board of this bank and this will
be approved upon the fulfillment of our official obligation after certifying
that you are the original next of kin to our later customer by fortifying this
bank with the following documents; 1, A copy of deposit certificate of the
fund. 2, A copy of death certificate of Mr Mark G Agurma confirming the
death father of Miss Favour Agurma Saleeby 3, You are to contact a
lawyer here in Senegal to issue a power of attorney on your name
signed by your partner, this will permit you to transfer the money on her
behalf, this power of attorney must be endosed by a Senegalese lawyer as your
partner is currently residencies in Senegal which she can help you to get one.
N.B, this documents are compulsory and are need to protect our interest,yours
the next of kin after the claim and this will also ensure that a successful and
smooth transfer of the fund is made within 48 hours. We promise to give
our customers to best service.
Yours Faithfully Diouf Edmondo (Mr.)
Head of Account & Forrex Department
Trust Bank Du Senegal is authorized and regulated by the Financial Services
Authority. We are members of the Senegalease Banking Association and we
subscribe to the Banking Code & the Business
I am happy for all your effort, Please try to contact the bank and get
back to me as soon as you hear from them.
Looking forward to hear from you.
How are you today, and how is
your health, because it is the most important thing to me, i know that you
are OK my darling
I don't really know where to start, to express my
feelings for all that you are doing to see that I'm out of this
situation, it is only God above, will be the one to know exactly how i
feel, I read the respond from the bank and i am happy that i have the
deposit certificate and the death certificate here with me, the problem is
the item 3 in the bank requirements, but i and the reverend father went
and meet a human right lawyer and explain our problems to him about a
power of attorney and he accepted to help us and get the power of
attorney, please my dear i want you to contact him immediately for
the power of attorney, i will scan the deposit and death certificate to
you as soon as the power of attorney is ready so that you will forward
them to the bank as they said that they will transfer the money
within 48 hours. Here are the lawyer's contacts.
Name.. Barrister Qudi Robinson
Email ( firstname.lastname@example.org)
contact the lawyer as soon as you read this email.i am waiting to hear
from you soonest and i will sleep very well today, because i know
that i will be with you very soon.
I don't know how to explain my
happiness to you today, Honey do all you can to bring me to your arms. I
love you now and always .
35 laminuguye street dakar
In compliance with the content of my email
dated24/6/2008. I wish to inform you that after due
confirmations from the bank , of the true existence of the
money, its legitimacy and enquires from appropriate quarters
about the needful for successful completion of the transfer
process, that I hereby accept to dutifully handle the case.
Prior to my conversation with the bank today .
from the Bank Transfer director that the actual credit balance
at the moment is US$3,500 000.00 The Transfer director also
mentioned that you have already being nominated by the next of
kin and they are expecting that you get back to them soonest
for further transfer to Your country .I have seen the
documents even as your partner shows me. The young girl
father's death certificate, and deposit certificate which i
will send to you after the power of attorney is ready. I was
made to understand from the bank that these documents are
required by them for the transfer.
1.I have drafted a
tentative power of attorney/agreement based on your partner
request and information which will be notarised on my chambers
letter head after the signature of party involved at the
Federal High Court Here In Dakar Senegal.
consultations from Dakar Federal High Court, I understand that
it will officially cost the sum of95Dollars( only)
to legalise the power of attorney,but poverty alleviation levy
imposed by government of Senegal on any investor in the
country in the category of such fund income
is2150Us Dollarswhich must be paid to Inland Revenue
The payment receipt would be tendered to the
Federal High Court before the power of attorney is notarised.
My chambers' legal fees is (5,000)Us Dollars(five
thousand Us Dollars).The funds in Bank is a guarantee to you
by the next of kin now, therefore you should pay my legal fees
of 5,000Euros (including notary fee) ten banking days
after receipt of the fund (US$3,500 000:00) in your country
bank account as customary in legal services in my
While you should arrange and only send now the
government levy of2150 Us Dollars. to enable me commence
and conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the
process you are to send these money through western union
money transfer system (which is the fastest Mean's of sending
money to enable this noble office prepare and validate the
power of attorney here in the high court and notary republic
respectively. You are to send the (2,150 us Dollars
)Through western union money
transferwith mynameRobinson Qudi.,Send or
call my office for the information as soon as you send the
money to enable this chambers to go and get the money
out and start the preparation of those document's as you
requested which will only take two working day's for it
readiness for the transfer.
The name/address for
paymentof2150Us Dollars through western
Send the transfer information as soon as you send
the funds to enableme go for the collection of the money
from any of their local office here. This Noble Law Firm is
waiting to noted down your information for the power of
attorney . Please do not fail to contact me for more
clarifications needed on the receipt of this
Attach is all my identities
for you to know whom you are dealing with.
FILLTHIS FORM WHEN
(1) YOUR FULL NAMES
(2) YOUR TELEPHONE AND FAX NUMBER.
(4)YOUR DATE OF
Faithfully yours Principal Partner:
qudiRobinson& Associate .
35 laminu guye street P.O
PHONE: Office phone
NB. YOU CAN GET BACK TO ME FOR
DIRECTION ON HOW TO SEND THE MONEY IF YOU CAN'T MAKE IT
THROUGH WESTERN UNION MONEY TRANSFER FROM
||My Darling ,
It's mine pleasure to write this mail to you. I believe that
you are doing well. God will always bless you for taking care of an orphan like
me and i assure you that you will not regret
helping me as you will get your
money back and equally manage the rest of the money for our future. My Darling
after reading your mail i call the lawyer from the Revrend's office
to know if the power of attorney is ready so that i can sign the document
for the bank to transfer my money to your position. He told me that we have to
pay 2150 us dollars before he will prepare the power of attorney due
to the stamp duty fees at the high court before the chief judge will sign the
power of attorney. Please my love help me as i dont have any other person except
you and i am assuring you that you will not regret helping me as you will have
your money back plus passentage of my money for your assistance and
know this is the only thing left as soon as we get this power of
attorney everything will be over. I am an innocent young girl suffering here
with all hopes to live a better life with you immediately after the transfer of
my money to your account.Dear if it means taking loan from the bank,please do
that for me as you will get back your money and manage
the rest for our
future .I really depend on your hand here which i can't do without thinking of
you,Thank you once again for your love and concern God will bless and
provide for you as you help me., I am assuring you that i will not let you down.
Sequel to your mail i today requesting for my identities i
stated it to my previous mail, Attach is my identities, Kindly transfer
the money to me today through western union money
transfer with my name.
Name... Qudi Robinson.
Address... Dakar Senegal.
Get back to me with all the information related to the money to enable
me pick the money up and proceed for the said document.
I assure you that i will stand for you till the smooth transfer made to
your nominated account, Send me your phone no to me for easy
Barrister Qudi Robinson (Esq)
Sequel to your information i received today, I wish to notify
you that i am waiting to receive the $ 2150 us dollars from you to enable my
chambers start the document today.
I anticipate to receive the money from you
Barrister Qudi Robinson
I do happy whenever i read from you, If it cos you to get loan
from anybody or bank in your country please do it OK as you can understand
that you are the only hope i have now,
Do you know that i can,t feed very well here in Senegal, I am
scared about what i am passing through it here which i don,t know what to
do in life, I really need your help which i am going to show my
profound appreciation to you at the end.
Do everything you can to bring me to your arms.
From the very first moment I saw you I knew that we were
destined to be together. It has been so long since a man has captured my
attention so fully or made my heart beat the way it did that cool day in
May. Your smile lights up my entire spirit. Your laughter fills me with
joy, and your mere presence will warm any room. I have no doubt you are
the man Heaven has made especially for me.
Thank you for the comfortable conversations and for asking me
to be yours. Most importantly, thank you for sharing your love and wanting
to make me your wife. No matter how slowly or at what distance our
courtship developes, I know standing before God and our future family,
vowing to be your partner for life, was the easiest decision I could have
Each day that passes makes our love for each other grow
stronger. Although I know it¢s hard for us to be apart, I know there is
nothing that can keep us apart forever. Our desires will continue to
stretch across any distance, over every mountain and ocean between us.
Nothing can stand between us, and nothing will stop me from meeting
You are my future and nothing can ever keep us from our
destiny. I miss you more every day. I am here with open arms where you
will some day finally arrive
I am very happy for your effort and ready to show my kind
appreciation.Do all that you can to help me out
happy to inform you about my success in getting the fund transferred under the
cooperation of a new partner from Paraguay. Presently I am in Paraguay for
investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how. Now you will need to contact former personal
secretary to the Rev. Father whom used to be a God-mother to me when i was in
Dakar, her name is Mrs. Ruth ONONIPKO and her email address is as follows
(email@example.com ) Ask her to
send you a certified bank draft of $300.000.00 (Cashier's cheque) which I
prepared and kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with Mrs ONONIPKO and instruct her where to
send you the money. Please do let me know immediately you receive it so that we
can share the our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which me and the new partner
are having at hand, finally, remember that I had forwarded instruction to Mrs
ONONIPKO RUTH on your behalf to receive that money. Therefore feel free to
get in touch with her and she will send the amount to you without delay. Take
care and bye for now.
||My Dear .
In respect of your mail. You
are required to forward yourcurrent residential or office
address were your would wantme to send your draft to.
Fill this form below accordingly.
Your Direct Mobile
Your Current Residential
Your Current Office
Send the above information's so
that your Bank Draft can bedispatch as soon as I receive the
mentioned data's.I will also inquire the cost of sending the Bank
Hello Sir .
I wish to inform you
that i have inquiries on how to post you the bank draft to you, It will
cost you three hundred us dollars($300.00) both for the
posting and insurance policy of the parcel it has to be door to door
delivery.I can't afford such money my salary is too little i am acting on
the instructions given to me by your partner that i can only post by
private speed post.So you are to send the money to me to enable
me get the bank Daft duel/securely posted to you.and for your
information, The money is not in cash so that i can reduct money
from there ,The money is on bank draft cheque then i can only do you a
favour to post you the bank draft cheque as soon as i recieve the mentions
fee of the $300 for the posting .
I will post the bank draft
immediately i receive the $300 as soon as the parcel arrivals to
your city,You will be called to receive it , Kindly send the money
to me through western union money
transfer with this information,
My receiver's information;
Receiver's name: Mrs; Ruth
Zip Code: 221
On receipt of the transfer information and confirming the
money for the sending of the cheque, I will send the cheque to you
Mrs Ruth Onikpo.
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
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