From: Dg Gukama <email@example.com>
Subject: I WILL IKE TO KNOW MORE ABOUT YOU
Date: Thursday, October 22, 2009, 5:47 AM
How are you today?.
I believe that you are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first mail,
My name is doris gukama from Ivory Coast in West Africa.
Presently i am
residing in the refugee camp here in Dakar Senegal
as a result of the civil war going on in my country.
I am 24 years old girl 5'8" tall.
My father Dr frank gukama 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 him alondside with my mother.
It is only me that
is alive now and i managed to make my way to a near
by country Senegal where i am living now.
Please I will like to know more
about you. Your likes and dislikes and what you are doing presently.
I have alot to tell you more about myself in my next mail.
Attached here is my picture.
Waiting for your
|From: Dg Gukama <firstname.lastname@example.org>
Subject: PLEASE MY DEAREST HELP ME TO CONTACT THIS RABO BANK OF LONDON IMMEDIATELY TODAY FOR THE CONFORMATION AND POSSIBLE TRANSFER OF THE MONEY
Date: Saturday, October 24, 2009, 3:57 AM
How are you today?,I believe you are doing fine!
As for me i 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 will be waiting for your call today by 3pm my time at the church office located in the refugee camp where i am living at moment with this number ( +221-777-817-236 ) I thank God for the life of Rev Ken Kamaga the pastor of the church located in the camp where i recieve and send emails to you.
He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees. 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 London where the money was deposited by my late father is as follows,
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON.
EMAIL ADDRESS (email@example.com)
TELEPHONE NUMBER IS +44--70-31-93-00-32
FAX NUMBER +44-87-1715-2514
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assiat 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 appointed 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 today with this email addrress (firstname.lastname@example.org)
Attentioned MR LEED HANSON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which iam the next of kin
afterwhich you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR FRANK GUKAMA
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS DORIS GUKAMA.
ACCOUNT NUMBER 43483002
God bless you as you will contact the bank today.
|From: email@example.com <firstname.lastname@example.org>
Subject: TRANSFER DEPARTMENT.
Date: Wednesday, November 4, 2009, 7:28 AM
RABO BANK TRANSFER DEPARTMENT.
For your attention,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect her mail we received today
Actually,we have earlier been told about you by the young lady
Miss Doris Gukama that she wishes you to be her
trustee/representative for the claim of her late father's
deposit with our bank.
Late Dr. Frank Gukama is our late customer with substantial
amount(US$9,700, 000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent
the next of Kin.
However before our bank will transact any business concerning
the transfer of the fund with you , we will like you to send the
1, POWER OF ATTORNEY - This document must be endorsed
by a Senegalese resident lawyer as far as your partner
is currently residing in that country ,
( This document is a legal prove of change of ownership /
Heir and must be signed by Miss Doris Gukama
2, WORN AFFIDAVIT OF OATH on your name by a Senegalese residence lawyer too.
3, The death certificate of late Dr Frank Gukama (Her deceased
father)confirming the death.
4,A copy of statement of account of the account issued to Dr
Frank Gukama 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 Mr. Leed
Hanson for more directives/clarifications
on this telephone number 0044-70-31-84-54-20.
Mrs. Jane Lewis.
|From: Dg Gukama <email@example.com>
Subject: PLEASE DARLING CONTACT THIS LAWYER INNEDIATELY FOR THE PREPARATION OF THE POWER OF ATTORNEY
Date: Thursday, November 5, 2009, 10:32 AM
How are you doing?
I believe you are fine.
It is my pressure to write to this mail to you this afternoon with all happiness and joy in me today because of the mail you send to me.after reading your mail a little joy and life come back to me because i have not be feeling fine before only thinking and crying asking myself what i will do next if i loss you in my life.
How are you doing your weekend? before i forget, with every confidence and hope that all is moving fine with you over there, fine today by the grace of God but this place is not good to my
God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.I can see what the bank is demanding before
they will transfer my money to your position.
Presently i have my late father death certificate and statement of account with me here which i have given to the lawyer to send to you when you contact him and here is the photo of it which i attack here.
The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.After reading your mail,
I discussed it with Rev Ken Kamaga and he gave me the contact of this lawyer BARRISTER Paul Akor.He is one of the lawyers working with the united nations here in Dakar Senegal.I will want you to contact him on both phone and email telling him
that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 9.7 million dollars from RABO BANK OF LONDON to your account on my behalf due to my refugee status.
His contact information's are as follows,
Dr Paul Akor
EMAIL ADDRESS (firstname.lastname@example.org)
Office telephone number +221-765919360
God bless you as you contact him immediately.
yours in love forever
|From: email@example.com <firstname.lastname@example.org>
Subject: LETTER OF ACCEPTANCE.
Date: Wednesday, November 11, 2009, 12:53 PM
In-accordance to your request on the issue of procuring the necessary documents required in making the claims of transfer of fund to your account as a representative to the beneficiary Miss. Doris Gukama.
We are happy and highly honored and promise to assist and represent you in all assigns. These are documents you requested in our services: POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
My noble law firm wish to convey to you that our legal duty to you and your partner Miss. Doris Gukama is to execute the legitimate and authentication of the power of attorney from the federal high court of Senegal..
affidavit of support must at first be obtained from the federal High Court here in Senegal which i will sworn in your favor and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be dully signed by the owner of the fund or the next of kin to the fund, and witness by m e and also notarized by the federal High court to clear the fund of any form of money laundry.
Now for the Processing of the documents after my findings from the high court..
Observing the cost of obtaining the required documents; Total cost 850 Us Dollars (Eight Hundred And fifty Dollars) Only. Included in fees thus:
1: Attorney processing fees...............100 Us Dollars
2: Authentication fees at the high court.......350Us Dollars
3:Notary stamping at the notary republic 400Us Dollar
Note: Upon the receipt of the fees, we shall proceed immediately and process
the documents which will take us only 1 working days (24 hours) to complete.
Or To speedy the process you are to send these money to me today through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the 850Us Dollars with My name
Mr Paul AKOR
18 Lamine Guaye
You are advised to E-mail or call me on phone as soon as you wire the money so that I can pick up and pay at the court. To make it faster, I have also started processing the necessary applications today in your favor.
Yours sincerely in service,
Dr Paul Akor
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