From: Stesia Larry <email@example.com>
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE.
Date: Tuesday, September 15, 2009, 2:18 PM
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is STESIA LARRY, I am from Rwanda in Central
Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE
CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. Bright Mathew who is the pastor of the (Salvation Ministry Dakar Branch) 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 female's hostel becouse the camp have two hostels one for women & the other for men.
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 later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars). 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 because he is like a father to me.
The Pastors Tel. number is (+221 77 - 142 - 9798) E-mail ( firstname.lastname@example.org ), If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. 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.
NOTE; As soon as I receive your positive response showing your interest, I will put things into
action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and
ealiest response and have a pleasant day.
Yours In Love
|From: Stesia Larry <email@example.com>
Subject: Darling, Please Contact This Bank Immediately whit this information.
Date: Wednesday, September 16, 2009, 3:01 PM
|My Dearest Love.
I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspence account. I contacted you to be my Guardian/Foriegn Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transfered to you.
Everthing I told you about this money is real and legal. I have surferred alot since my father died. I dont have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Rwanda and that's why I ran away from there.
Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,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 me immediately.You can call the Reverend around 2oclock my time i will be there waiting your urgent call and ask him the best time to call me.
Notice: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transfered into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any enevitable expenses that
will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.
Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and intergrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.
I have informed the bank about my plans to claim,this money and the only thing 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. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 7.4million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows.
ROYAL BANK OF SCOTLAND PLC LONDON
E-Mail address(firstname.lastname@example.org) )
E-Mail address (royalbankofscotland.PLC.London@mail.mn )
The name of the transfer officer is Mr Ronald Davies .
Telephone number + 44-703-188-0111/ +44-703-188-0119.
Office Fax number +44-703-196-4853.
ROYAL BANK OF SCOTLAND PLC.
My name is Mr......... and I am standing for the family of Late Dr larry john to request the funds of $7.4 (Seven Million Four Hundred Thousand US Dollars)(USD$7,400.000.00) on hold be forward to my account in my country .As late Dr Larry John Business Partner, I am helping her daughter Miss STESIA, move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PLC LONDON (RBS, PLC) on Miss STESIA larry behalf, to request the Funds of her late father, Dr larry john whose account (No.BLB745008901546/QB/91/A) be released and transferred over here in my country to me so she may start
coming to my country. My plan is to have Miss stesia to continue her education as soon as her inheritance is Transfered before we start discussing the best kind of business for her to invest in here in my country.Please could you let me know what to do in order to achieve this.Thanking you for your co-operations.
Contact them now with the above text on how to transfer the $7.4 (Seven Million Four Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. 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 every area of my life Including investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money
from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever in love.
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