From: Maureen Maho <email@example.com>
Subject: I hope to hear from you again...Attached here is my picture.
Date: Saturday, November 15, 2008, 12:22 AM
I am reaching you once again in order to make our contact reality.How are you nowdays? i hope fine.I am Maureen Maho, 22 years old girl, undergraduate in general Nursing before unfortunate incident occured along my way which brought setback in my educational career, but i am hoping to further my education in near future.I am also single and haven't gotten married, my natural colour is fair in complexion and of average height, i am from Ivory Coast in West Africa and presently residing in the refugee camp here in Dakar Senegal as a result of civil war that was fought in my country.
The name of my Late father was Hon.Denis Maho,he was the managing director Maho Industrial company Ltd in Abidjan the federal capital city of Ivory Coast my country,and he was the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my
It is only me that is alive now then i have to run to nearby country where i am now residing in the refugee camp,haven't finished up my education and i want you to make use of my fathers wealth and get me through in life,Do you think age is any bar to make such friendly relationship with you.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. I attached here my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I wait to hear from you soonest
||From: STANDARD CHARTERED BANK UK <standardcharteredbk@inMail24.com>
Subject: BANKING SERVICE
Date: Saturday, November 22, 2008, 4:41 PM
Standard Chartered Bank Plc, London(SCB)
From the office of foreign Remittance Manager.
Head Office Address:
1 Aldermanbury Square,
London EC2V 7SB.
Reference to your request for release of Hon.Denis Maho deposited fund ($5.5 Million) willed to Miss Maureen Maho presently in Dakar Senegal. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. You need to be informed that your formal inquiry has been noted and forwarded to the foreign remittance department and has been programmed in our telexroom central computer of the control unit.
Therefore you are required to provide proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Maureen Maho
to enable us process the release order, you should present the following documents through email to our bank management for us to be sure that you are the real person instructed by miss Maho to transfer her late father's fund in your account. You need to submit the documents for the contents to be viewed properly before we commence the transfer.
1. You should present an Affidavit of claim duly prepared from court and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on your behalf.
2 You should present a copy of Hon.Denis Maho's death certificate issued by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to Dr.Hon.Denis Maho by our bank.
On receipt of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologise for
the inconvenience, and we promise to give our customers the best of our services.
Mrs Kay Brown(Sec./Foreign /Transfer Dept.)
Fax:+44 703 190 6308
From: Human Rts Chamber Rogers <firstname.lastname@example.org>
Subject: LEGAL REPRESENTATION
Date: Thursday, November 27, 2008, 4:11 AM
| LEGAL REPRESENTATION
LIKE YOU REQUESTED I HAVE GONE TO THE HIGH COURT OF JUSTICE TO ENQUIRE HOW I WILL SECURE THE AFFIDAVIT OF CLAIM ON YOUR BEHALF PRIOR TO MY ENQUIRIES FROM THE HIGH COURT HERE INDAKAR SENEGALI WAS MADE TO UNDERSTAND THAT AFFIDAVIT OF CLAIM WILL COST THE SUM OF $1490.00 US DOLLARS.
FOR THE REGISTRATION AND AUTHENTICATION OF THE AFFIDAVIT OF CLAIM $470.00 US DOLLAR.
OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT JUSTICE HERE BEFORE IT BECOMES VALID IS $630.00 US DOLLARS.
FOR NOTARY STAMPING AT THE NOTARY OFFICE BEFORE IT WILL GO OUT FROMSENEGAL HERE AND MY LEGAL PROCESSING AND FEES AND SERVICE CHARGE OF $390.00 US DOLLARS.
TOTAL $1490.00 US DOLLARS EQUIVALENT.
TOTALONE THOUSAND FOUR HUNDREDANDNINETY US DOLLARS TO GET THE AFFIDAVIT OF CLAIM.
TO ENABLE US TO EXECUTE YOUR JOB IMMEDIATELY AS YOU REQUESTED YOU ARE ADVISED TO SEND THE DOCUMENT FEES VIA/ WESTERN UNION MONEY TRANSFER IMMEDIATELY WITH THE NAME AND ADDRESS BELOW.THEN YOU SEND US THE CONTROL NUMBER.
NAME------- MR.HARRY ROGERS
ADDRESS-- Rue 45, Guye Itoua Street,Dakar
QUESTION---HOW ARE YOU?
ANSWER---I AM FINE
YOU ARE REQUIRED TO INFORM US IMMEDIATELY WITH THE PAYMENT INFORMATION FOR US TO PROCEED WITH THE PREPARATION AND REGISTRATION AND AUTHENTICATION OF THE LEGAL DOCUMENT WHICH WILL TAKE ONLY 24 WORKING HOURS TO BE COMPLETED.
Note: BESIDE BEFORE RENDERING OUR LEGAL SERVICE TO ANY CLIENT WE HAVE TO RECEIVE THE PAYMENT FEES.
FOR MORE CLARIFICATION YOU CAN CALL OUR BAR PRIVATE NUMBER +221762878035.
YOURS IN SERVICE.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
From: Human Rts Chamber Rogers <email@example.com>
Subject: BARRISTER HARRY ROGERS
Date: Saturday, November 29, 2008, 12:42 AM
I HEREBY TO URGE YOU TO SEND THE SUM OF $350.00 US DOLLARS WHICH YOU EARLIER INFORMED REVEREND STEVE TODAY THAT YOU HAVE FOR THE PROCESSION OF AFFIDAVIT OF CLAIM IN THE COURT.
THE INFORMATION REACHED TO OUR CHAMBER TODAY WHEN REVEREND STEVE CAME TO OUR CHAMBER AND PLEADED ON YOUR BEHALF FOR THE ACCEPTANCE OF THIS ABOVE MENTIONED AMOUNT OF MONEY.
MEAWHILE WE SHALL PROCEED WITH THE LEGAL SERVICE AFTER RECEPTION OF THIS $350.00 US DOLLARS FROM YOU THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION GIVEN TO YOU BEFORE.
YOU ARE REQIURED TO REFUND ALL OUR ASSISTANCE FEE AFTER YOUR PARTNER FUND IN LONDON BANK HAS TRANSFERED TO YOUR ACCOUNT.
YOURS IN SERVICE
BARRISTER HARRY ROGERS(ESQ)
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