From: Charitt Vayee <firstname.lastname@example.org>
Subject: God Bless You.
Date: Friday, November 6, 2009, 11:35 PM
I hope this my mail will reach you in good condition of health,l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving,open hearted, easy going, faithful.I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Charity Vaye 23 years and Liberia in West Africa, My Father late-Issac Nuhan Vaye, was the Deputy Minister of Public Works in the government of Charles Taylor. He was falsely accused of planning to remove the then (PRESIDENT OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor killed him. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins.You can verify this from some of the international newspapers
posted on web
In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse
circle that nothing in the house for me. Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents.
So I decided to run in the house of God where I am currently seeking asylum, here in Dakar, Republic of Senegal.Due my inability and lack of resources, I decided to contact you An aid to please,I shall be very happy if you should consider to help me, please. I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $ 6, 500, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an
agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years.
I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father. This is why I contacted you.
Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be
through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately. In light of the above,I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction.
You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you th
e phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Charity Vaye in Church House Room 10.Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
||From: Credit Mutual du Senegal Credit Mutual du Senegal <email@example.com>
Date: Wednesday, November 11, 2009, 12:10 PM
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME:DR.ISSAC VAYE,ACCOUNT
NO:51600101,SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN No:
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF LATE DR.ISSAC NUHAN VAYE'S FUNDS
SUM: [$6.5.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE
OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE
OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE
TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR.ISSAC NUHAN
VAYE,DEPOSITED FUNDS,WILLED TO MISS.CHARITY VAYE,THIS ESTEEMED BANK IS
IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS
DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT OF THIS BANK,THEREFORE YOU ARE REQUIRED TO FURNISH
THIS BANK WITH AUTHENTIC PROOFS,CONFIRMING THE DEATH OF THE DEPOSITOR
AND THE APPROVAL FROM THE NEXT OF KIN( MISS.CHARITY VAYE ) TO THE
DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE
HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR
THE VERIFICATION PROCEDURES:
(1) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE DR.ISSAC NUHAN VAYE,BY THIS ESTEEMED BANK.
(2) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A
SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND
TRANSFERRED ON BEHALF OF MISS.CHARITY VAYE.
(3) A COPY OF THE DEATH CERTIFICATE OF LATE DR.ISSAC NUHAN VAYE,ISSUED BY A PRIVATE/GOVERNMAENT OWNED HOSPITAL
(4) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS,WE SHALL
COMMENCE WITH THE VRIFICATION AND AUTHENTICATION PEOCESS OF YOUR CLAIM
BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
||From: Charity Vaye <firstname.lastname@example.org>
Subject: Darling make contact with the lawyer!
Date: Thursday, November 12, 2009, 12:42 PM
I thank you very much for your mail regarding the mail from the bank from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart,
I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late
response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK,
I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message I understand that they required a backing documents seal and sign with a Senegal's
1) Firstly I have the Death Certificate of my late father and Deposit Certificate and Deed WILL with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother
of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me;
Barrister: Hamid Chambers Association
Bailey Faye Law Chambers Senegal.
19,Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar, Senegal.
Phone No.: +221-77 4133 683
Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Rel easement of the fund to us , as you can see that everything
concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok,
my prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness ok at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.
||From: email@example.com <firstname.lastname@example.org>
Subject: HAMID FAYE & ASSOCIATES
Date: Saturday, November 14, 2009, 11:20 AM
HAMID FAYE & ASSOCIATES
Solicitors and Advocates of the Supreme Court
Financial Accredited Bank Attorneys ,
This day of 14 November 2009 as agreed I have confirm the account of late
Dr. Issac Nuhan Vaye, from the Credit mutual Du Senegal Bank this
Morning , We are pleased to inform you that this legal firm has
excelled in handling such matters like this, therefore we assure you
that your matter will be handle proffessionally .
I have also concluded my findings from the Supreme High Court of
Justice , of the things required to procure the requested documents
which is the Affidavit of Oath and Power of Attorney to complete your
fund transaction with the bank, The measures of legal actions
concerning the Affidavit of Oath and the power of attorney are not easy
but could be done within two working days.
1) The state council adopted and promulgated by law of the Supreme High
Court that a fee of ( € 1,850 ) must be paid before any Affidavit of
Oath and Power of Attorney backing international transaction will be
2) Though there are so many other offices we have to visit to secure
some authorization papers to enable the court issue the Affidavit of
Oath and the Power of Attorney,but that is our job .
WE NEED THE INFORMATIONS BELOW :
a) Your home or office address, where we will send the original copies to you .
b) your full name .
c) country of origin .
You must send to us a total sum of ( € 1,850 ) immediately to enable us execute this job within 2 days .
You are advised to send the Documents fee via Western Union Money Transfer only with the payment details written below :
Received Name : RITA SOW
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar Senegal.
Text Q :
Text A :
Endeavour to furnish this legal firm/office with the western union
money transfer complete payment details to enable us cash your payment
, so that we can proceed with documentation process.
We await your response.
Barr. Hamid Faye.
Faye & Associate
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....