Dear Miss Young:
| Hello Dearest.
Dearest, Im a loving girl who is really seeking for my
true long termfriendship to share the rest of my life
with, am very gentle, kind,and responsible young
permit me to contact you through this medium,I believe
in a future we will share some Important experience of
my life.pls kindly contact me through my private
(firstname.lastname@example.org) I will be expecting your
urgent reply.so that i will send you my pictures,stay
Yours Lovely, luciajoe100/a/t/y/a/h/o/o/d/o/t/c/o/m/
Hello Dearest Frederick
Thanks for your responed,How are you today?I hope this massage will find you in the best of your health, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.
Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, mostly from African countries. which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me.
I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves.
I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss.Lucia Joseph Saidu Momoh 25years old girl from Sierra Leone, the only daughter of Late Ex President Joseph Saidu Momoh who was killed in Conakry.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father secretly deposited the sum of US$3,647, 000.00 in one of the prime bank here in Senegal in custody of my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school, before the death of my father in Guinea Conakry.
It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel.Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail.
Thanks as I hope to receive from you soon.
Miss. Lucia Joseph Saidu Momoh!
|Hello Dearest Frederick!
Compliment of the season to you,How are you? hope your OK,I really understand your mail, I appreciate your concern and your willingness to rescue me out of this situation. The most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing law of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pasturing at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail through his office computer regularly, meanwhile life is just not easy since I don't have any body here to take care of me.
According to your mail,I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pasturing at the church in the refugee camp, he has permited me to be receiving phone calls from you through his office telephone number; which is as follows: (00) 221 774 129 612 remember to ask of me Miss. Lucia Joseph Saidu Momoh the Sierra Leone girl when you will call.There i will tell you in detail
Moreover, I went into serious discussion with the finance company where this money is deposited, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the firm told me that in a situation like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you, hoping that with your advanced knowledge and experience we can be able to work together, so that if everything works out for us, we can go into life partnership if you wish because I'm still single. Actually, it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.
I will furnish you with all the vital information covering this deposited fund under the finance house, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself especially things you do for your living in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the finance company directly. What I'm required to do according to the company's procedure, is to provide you with a letter of mandate as my partner, authorizing you by the rule of the finance firm to claim the fund on my behalf. I will send to you the contact of this finance firm in Dakar Senegal where the Funds is, for you to establish immediate contact with them for the release and transfer through a reliable bank to your the accounts you wish to receive it on my behalf until i secure my documents to join you.
Furthermore, I am suggesting that the profits from the investment shall be shared equally between the both of us because i do not know much about international business and i am putting my entire asset of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country since i would be going to school in your country to further my higher education program before joining you finally into business.
Please reply me urgently by furnishing me with your exact Full Name,Age direct Telephone Number and your Full contact address so that i can submit them to the lawyer to enable him go to the high Court here in Senegal to secure and notaries a power of attorney for us in your name, with this power of attorney you will have every access to claim my father's deposit on my behalf and then apply for it's transfer into your account.
May God bless you and your family, please remember to send me your current photo, in my next reply i will send more of my pictures to you. I am waiting for your response soonest.
Love & care from,
|Hello Dearest Frederick
I so much thanks you for your positive respond of my mail,How are you doing today?hope your are in good condition of health,Honey honestly i do not have any bad intention in you,for you been afraid,according to your mail.I have every document to prove it.I will like you to call me, so that i will share some other things with you and also hear your voice.It's my pleasure to write and inform you about the information I recently ask you to send for me so that I will send to you the holding bank contact address for you to establish contact with the holding bank,
Please as soon as you got my mail do not hesitate to forward me your Full Name and your Age status, Country of Origin, your Office and your House Address including your Occupation , it's also good to see a picture of you so that I will know you more better, as I have promise you, I will include my photo to you in my next email.
Yours adoring friend!
|Dearest Heart Frederick
I so much thanks you for your respond,How are you today? hope your Ok,Honestly your mail really give me confidence and joy,I will be very happy to hear from you as you said,I think that will give me the opportunity to explain every thing to you,I only receive call through the Rev Father as i previously told you,Please call me around any time from ..9.00am to 4.00pm,Please remember to ask of Miss Lucia Joseph,please honey i will be waiting for your call as you said,
Thanks your love
How are you today?hope your are in perfect condition of health,Dear according to your last mail to me, i will be waiting for your communication,Honestly you are the only one i hope on now,to help me out of this situation,I expect your call,so that i will tell you everything about this,as i previously said. I will be waiting for you and also your sweet mail.
Thanks your love
|6th) Look, “she put Jesica instead of Lucia, jajaja, what a dork”|
| Dearest Frederick!
I thanks you so much for your respond,How are doing?hope your are in good condition of health,I really understand your mail,it sound like movie shock.Honestly,to be sincere,i can not deny the fact of that,It took me a time to see if i will see the true one,I mean,am really talking about love,I always encourage,myself with the word that a good love comes from God.Please i know what i am passing through here,I don't mean to offend you.let assume your are in this situation,what do you expect to do,Dear i want you to know that love is all about caring,I need the one that will love me forever share life with.Please i will like you to call me as you promise let me explain everything to in detail.What will i achieve from lies,Please,and please again it's God that bring you to help me,do this for me, let me be free from here,i need to be with you over there,if only you will not betray me.I will be waiting for your call.May the almighty God keep on guarding you till we meet.Please honey i will like you to understand all my explanation,I really hunted a lot in search of true one,which i will not regret in future.Please reason with me, i will be waiting for your urgent respond.Remember to send me your information that demand from you.
Thanks your love
|8th) in this one she sent a little photo attached (nice looking girl, jajaja, a fake one, obvious)|
Hi Dearest Darling Frederick
Good day to you and thank you for your e-mails. I hope that you are fine and also in good health.How is your work? I hope that it is going fine. Greetings from me here. Honey I am not happy to receive that you are not quiet convince about this deposit which I have every document that is covering this deposit with me here, perhaps why are you thinking that I am not telling you the truth.I know is not easy to believe one just like that.Concerning your second question,what do you expect,when my mine is not at rest,Honestly,if i tell you am not confuse up til now i may be lying.i don't know how manage,please bear with me let my mine be at rest???
Nevertheless, I understood your fear since you hardly know me or expect meeting with me but I couldn't understand why I must not be truthful to you being aware of my situation, Dear please let no the devil denies me of an opportunity of which I have prayed for, This money was deposited when my Daddy was alive , he wasn't poor, I believe my situation at present is a depth of measure of my faith in God. I can't afford to play a cheat ,with what access and capability, please I am just a poor girl that is in need of your help.Talking about what to do with the money,I want you to help me for to invest in your country and all so complete my education.after the transfer you then send for my passport and traveling paper.Please understand me and also situation.
I will like you to know and also understand that I, Lucia Joseph, do not have any knowledge of lies I cant afford any lies cause I dislike it. All I know is that I am still waiting to hear from you in order to receive the information i demand from you.please Frederick, please and please again I don't have any bad intention with you and your family God is my witness, because of your Email, I will attach to you the Deposit Certificate that was giving to my late father during the period of the depositing I will also include my late father Death Certificate for your more reference in my next mail to you, Please honey believe me.Dear why i have not send you my picture is that,i don't really know you,but through all your mail,i see you as a sincere one,for that i will attach my picture,i also hope to see yours.
Please, Please and Please Again Darling Frederick, I need your fully trust on me as I trusted you so I need my returns for that and also give fully attention to my present condition and act on my behalf to see that you remit this fund as soon as possible. Please find a way to obtain the fund from the bank and before I will have rest of mind I need to hear you immediately you will receive this very mail.Please try to call me for more clarification. Take good care of your self while I wait for your immediate respond and call of this very mail. Thanks and remains blessed.
Yours Sincerely Friend,
|9th and last one) The most important letter that helped me realize it was a fake procedure (God bless you Miss Young). She sent the same pic as in the 8th letter but an Extra large photo|
| Hi My Dearest Frederick,
In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the firm advised me to look for a foreign partner from your country since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through Internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment,
I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.
I also spoke with the Rev father today again about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you.
Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit information are stated as bellow: Please try to contact them with the whole 3 e-mail addresses in case if any failed.
ISLAMIC BANK OF SENEGAL
49,Av.Leopold Sedar Senghor,
BP 3379 Dakar Senegal.(SWIFT IBSSNDA)
Tel........+221 766 959 526
Fax.......+221 338 644 241
E-mail ::::: email@example.com
E-mail :::::: firstname.lastname@example.org
E-mail :::::: email@example.com
Contact person: Foreign operations & International
Remittance Dept. His name is Mr. Azhar Saleem KHAN
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Joseph Saidu Momoh
Nationality: Sierra Leone
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Miss.Lucia Joseph Saidu Momoh
Amount Deposited: US$3.647 Million
Type of Account : As family valid t. files
Year of Deposit : February 2003
Purpose of Deposit : Safe keeping
Country of Deposit : Senegal
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, I am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn't be known by anyone again apart from you.
Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority. My photograph is attached to this very mail, specially for you and please keep it safe till i join you. Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyes brown on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hidding my identity over here except very few trusted ones that knows.
Please call me through our reverend father office telephone number as follow (+221 774 129 612) for oral discussions as soon as you got my email, please remember to ask of Miss Lucia Joseph Saidu Momoh the Sierra Leone girl then reverend will send for me at the female hostel,
Love & care from!
Your friend Lucia.
|Frederick stopped all further contact with the scammer.|
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