From: Rugui Ammed <email@example.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Date: Monday, October 20, 2008, 5:42 PM
Hello My dear
How are you today? I am more than happy in your reply.
was your days? Mine, well i thank God for keeping me till this moment
here in Dakar Senegal,My name is Rugui Ammed i am 23 years from Ivory Coast in West Africa and presently i am residing in the refugee camp here in Dakar as a result of the civil war going on in my country, please don't be discoraged for hearing this.
late father Dr Mustapha Ammed was the personal advicer to the former
head of state (Late Dr Robert Guei) before the rebels attacked our
house one early morning and killed my mother and my father.It was only
me is alive now and i managed to make my way to a near by country Senegal where i am leaving now.I would like to know more about you.
Your likes and dislikes,your hobbies .I will tell you more about myself in my next mail.Attached here is my picture's
and i will like to see yours picture's so that i can know you very well
Hoping to hear from you soonest.
From: Rugui Ammed <firstname.lastname@example.org>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST.
Date: Thursday, October 23, 2008, 4:42 AM
|Hello My Dear,
How are you today together with your health which is the most important
thing to me and
your Family hope fine.?.
Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on mondays and fridays
of the weeks.
Its just like one staying in the prison and i hope by Gods grace i will
come out here soon.
We don't have any relatives now whom we can go to all our relatives ran
away in the middle of the war the only person
we have now is
Rev Father.Ken Johnson who is the pastor of the (Christ the king Church
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 women.
The Pastors Tel number is ( 00221-7653-35851 ) i will like you to call
today by 4;pm senegal time if you call tell the Rev father Ken tell
him that you want to speak with me he will send for me in the
hostel to come and answer your call.
As a refugee here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now
Please listen to this,i have my late father's statement of account 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
in Europe which he used my name as the next of kin,the amount in
question is $3.8M(Three Million Eight Hundred Thousand Dollars).
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 travelling documents
and air ticket to come over to meet with you.I kept this secret to
people in the camp here the only person that knows about it is the Revrend Father
because he is like a father to
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 favourite language is english but our language is french but i speak
english very fluently.Meanwhile i will like you to call me like i said
i have alot to tell you.
Have a nice day and think about me.
and Awaiting to hear from you soonest.
Yours in love Rugui.
From: Rugui Ammed <email@example.com>
Subject: MY DARLING PLEASE CONTACT THIS BANK IMMEDIATELY FOR THE TRANSFER.
Date: Monday, October 27, 2008, 7:24 PM
|Hello My Darling.
How are you today?.
I believe that you are doing well.As for me 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 appreciated your interest to assist me in transfering my money
deposited by my late father at
TRIODOS BANK OF SCOTLAND of which my name
the next of kin.
Like i told you in my first mail my father was the personal advicer of
head of state of my country Ivory Coast before he was killed
by rebels when they took over the government which put me in this
situation i am today.After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in west Africa.
This place is like a prison as we are only allowed to
go out on mondays
and fridays of the week and i thank God for the life of the Rev pastor
of Christ the king church located in the camp where i send and recieve
emails. I chosen you immidiately i saw your profile at the site without
delay,because they said that out of hundred,there must be a good
samaritan and i
hope that it was by God's grace that i chosen you and during my
praying,God reveal to me that you are a very kind person,that is
capable to help me.And i have 100% trust and confidence in you and i am
rest assured that you will surely help me out from this terrible place
called refugee camp.And i use our Rev pastor Ken computer to
receive and send message to you.and the Rev father's phone,Rev Father Ken Johnson ( 00221-765335851 ) When you call tell him that you want to speak with
me so that he will
send for me from the females hostel to talk with
you about what i am going through here.
Here is the contact information of the bank in Scotland where the money
was deposited by my late father is as follows,
TRIODOS BANK OF SCOTLAND PLC
NAME OF THE TRANSFER OFFICER IS Mr Charles Middleton..
TELEPHONE NUMBER IS +44-703-191-3530
FAX NUMBER +44-870-479-5760.
EMAIL ADDRESS firstname.lastname@example.org
Already i have informed this bank about my intention to claim my late
father's deposit of
my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who
will asist 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
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 with this email address (
Attentioned Mr Charles Middleton. the foreign transfer officer of the bank
telling him that you are my representative and that you want to
me transfer my 3.8 million dollars deposited by my late father of which i
am the next of kin and i have equally forwarded your contact
details to them to contact you.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR MUSTAPHA AMMED
AMOUNT 3.8 MILLION DOLLARS.
NEXT OF KIN MISS RUGUI AMMED
ACCOUNT NUMBER 87423006
will bless you as you contact the bank immediately.
Have a nice and lovely day and think about me.
Yours Faithfully Love,
From: email@example.com <firstname.lastname@example.org>
Subject: TRANSFER DEPARTMENT.
Date: Friday, October 31, 2008, 7:41 PM
For Your Information
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail we recieved today .
Actually,we have earlier been told about you by the young lady Miss Rugui
Ammed that she wishes you to be her trustee/representative for the claim
of her late father's deposit with our bank. Late Dr Mustapha Ammed is our
late customer with substantial amount(US$3,800,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of
However before our bank will transact any bussiness concerning the
transfer of the fund with you , we will like you to send the followings:
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2.The death certificate of late Dr Mustapha Ammed (Her deceased
father)comfirming the death.
3.A copy of statement of account of the account issued to Dr Mustapha
Ammed by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin 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 for Mr.Charles Middleton on telephone number
+44-703-191-3530 or +44-703-191-3263 for more
Mrs. Jane Lewis.
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....