2009/12/6, lucyphilip <email@example.com>:
> My name is lucy,am a young girl of 23years old,single and never married
> before,am 5.7ft tall,Slim stature,open minded,honest,trusted,and caring
> and just to mention but a little.I hope honesty and trust they say
> build a strong relationship.That is why I have the confident to write
> you this brief mail.so this is my email address ,(firstname.lastname@example.org)
> use it to contact me
> Though we have not meet each other before but I have the believe that
> it takes nothing for one to know one..I will like to hear from you so
> that we can get to know better and would send you my pictures soon as
> I receive your reply.you can reach me through my email address:
> I am not of the beauty type but I think I have the beauty of the
> mind.Feel free and contact me if you are of good and decent origin. I
> do not care were my kind of friend comes from provided he/she is a
> decent person.
> Please I'm waiting eagerly to see your mail soon.
> Remain healthy
> Yours Sincerely,
||From: Lucy Philip <email@example.com>
Subject: HOPING TO HEAR FROM YOU SOON
|My Dearest ,
Thanks for your reply to my mail. How are you today and how about your
health? Hope you are fine and good, if so thanks be to God.
Miss Lucy Kennedy, the only daughter of the
formal Adviser to the
formal President, Charles Taylor of Liberian. Doctor Philip Kennedy, On
Nov 24th 2006 my Father was involved in a ghastly auto accident in
Michigan United States of America which led to his death.
During tenure my Father collected $4.700, 000.00 (four million, Seven
hundred thousand US dollars) for crude oil allocation given to him by
the Liberian government then before his death, this money my father
deposited it in his foreign domiciliary bank account and for security
reasons,my father used my name as the beneficiary/next of kin to this
back to Liberia because of the present government intervention, so I
have decided to move it to a foreign country where I'll invest,
establish myself and complete my education.
Consider my situation as an Orphan and come to my rescue, I want you to
help me, I will offer you 20% of the money as reward for assisting me
while 5% has been mapped out for any expenses incurred during the
course of this transaction as the remaining part of the money will be
used for good investments in your country under your care when the bank
transferred the money into your bank account.
I am constrained to contact you because of the maltreatment which 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 Europe but she hides away my international passport and other valuable traveling documents. Luckily
for me she did not discover where I kept my fathers File which contains
important documents. So I decided to run to the refugee camp where I am
asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal.this is the reason why I
contacted you personally for a long term business relationship and
investment assistance in your Country.
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 from you
indicating your ability and willingness to handle this transaction
sincerely. I am staying at the female hostel here in the refugee camp.
Awaiting your urgent and positive response.
Please do keep this only to yourself, please I beg you not to disclose
it to anyone till I come over to your country once the bank transfered
the money into your bank account,just because I don't want anything to
happen to me here in this refugee camp.
Let your heart and goodness be guarded towards me.
Attached here is my picture, i like to see yours.
Hoping to hear from you soon.
Have a nice day and think about me.
Yours love Lucy
||From: Lucy Philip <firstname.lastname@example.org>
Date: Thu, 10 Dec 2009 02:36:26 -0800 (PST)
Subject: FILL YOUR FULL INFORMATIONS BELLOW THE MAIL AND GET BACK TO ME
Firstly I have to say a big thanks to you and I am thanking you also
for your prompt reply to help me, one thing I am assuring you is that
you will never in any way regret coming in contact with me. and I
really want you to help me to transfer this funds to your bank account
and after which you will also help me so that i can come out of this
refugee camp and come over to your country and be with you.
I will like to invest in your country if you will be there for me
maybe we can invest There to
develop into an independent institution with the goal of education and
welfare for orphans Please do all your possible best to assist me out
ok.I promise to offer
you 20% of the total fund for your help and the remaining money will be
managed by you in any business of your choice.I have maped out 10% for
your assistance and 10% for any expenses that might come up in this
I would have love to come over to your country to live with you but I
have no money to process my traveling papers and my refugee clearance.
I will be very happy to speak with you on-phone +221774545730 and you
can reach me any time of the day ok and don,t forget to tell Rev James
when you call that you want to speak to me,Jenny Philip ok.I will be
waiting for your phone call.Please,do not forget to send me your phone
number and pictures in your next reply.
My darling one thing I am assuring you is that if only we can trust
each other you will get to know everything about me and the inheritance
Its true that I have not seen you before but I strongly believe that
for I to come in contact with you out of billions of people in the
whole world you will help me without betray.
I came to Dakar-Senegal out of frustration because of the unconcern
attitude of my step mother towards me.she has succeeded in claiming all
my late father's landed properties,cars and houses and now wanted to
get access to my late father's money which she knew that was deposited
in my name as the beneficiary/next of kin.she's now after my life and
has been doing all his best to terminate my life in order to get access
to the fund.My Darling this money I told you about is the only
inheritance I had from my late father and that showed me how he loved
me before he died.
The main reason why I contacted you is this, the bank where the fund
was deposited said I should look for somebody who will stand as my
trustee and have the money transfered into his or her account with my
approval due to my status as a refugee in this present country where i
reside,the bank refuses to release the money directly to me and this is
the reason why i have option to contact you so that you can help me out.
Please do send me your full information, so that I can write the bank
and inform them about you as my foreign business partner/trustee and
for them to know you are for me when you contact them and I will send
you the bank contact information once I receive your full details..
Fill the informations below and get back to me.
1. Your Full Names:.............................
3. Your Sex:.................................
4. Your Age...............................
5. Your Marital status:..............
6. Your Occupation.........................
7. Your Direct Phone number:.....................
8. Your Resident City:......................
9. Your Resident State:......................
Waiting to read from you soonest.
||From: Lucy Philip <email@example.com>
Date: Fri, 11 Dec 2009 01:11:07 -0800 (PST)
Subject: COPPY THIS MAIL AND SEND IT TO THE BANK BELLOW
FIBI BANK UK PLC
24 Cree church Lane
London, EC3A 5JX
Fax:(+44) 207 280 9515.
Director: Mr M.Berwald
I write on behalf of the next of Kin Lucy Philip Kennedy.
have been asked by her to act as her foreign partner to intercede on
her behalf in proceedings related to the account details below. Miss
Lucy Philip Kennedy,the daughter of late Dr Philip Kennedy who is the
beneficiary to the account information given below.Due to her current
conditions she is unable to claim the funds and has supplied the
information in order for me to assist her in doing so.
In respect to the Authorization and fund transfer
request letter sent to your bank by Miss Lucy .kennedy the possibility
of transferring this fund into my account in my country..
is now in the refugee camp and she will not be able to reach you. I
shall be happy to provide you with her contact details via email so you
can make direct link with her.Please advise of the procedures to be
undertaken to take possession of the funds which are being held in the
MY DETAILS ARE:
1. Your Full Names:
3. Your Sex:
4. Your Age..
5. Your Marital status:.
6.. Your Occupation.. .
7. Your Direct Phone number
8. Your Resident City:. .
9. Your Resident State:
PLEASE NOTE THE FOLLOWING ACCOUNT DETAILS:
Account Holder:-------(Dr Philip Kennedy)
Next of kin:----------(.Lucy Philip Kennedy)
Amount:---------------($4.7 million US dollars)
BATCH NO -----------CSFCTrux9/204
NATIONAlITY.------------ Republic of Liberia
I await your response.
Subject: FUND TRANSFER FILE 1
FIBI BANK UK PLC
HEAD OFFICE: 24 Cree church Lane,EC3A 5JX,London
PHONE:(+44)7031859254/ Fax: 020-7280-9515
TELEX: 8956815 Swift: FIRBGB 2L
I am the Chairman of the Foreign Operations / Wires Transfer, writing
to you in respect of your letter and the nomination letter / Fund
transfer request from Miss Lucy Philip Kennedy,that she wishes you to
be her trustee / representative for the claim of her late father�s
deposit with our bank.
Late Dr Philip Kennedy was our late customer with Account
No.(000256894894) and a substantial amount($4.7 million US dollars)
Six Million Seven Hundred Thousand us Dollars deposit with our bank.
Hence you have been appointed as a trustee to represent the next of
kin to this deposit.However you have to present to our bank the below
listed information�s and documents before our bank will effect the
transfer of the fund belonging to our late customer late Dr Philip
Kennedy to your nominated bank account.
1).A power of Attorney and Affidavit of oath permitting you to stand
as a representative / Trustee to the next of kin to the deposit of
late Dr Philip Kennedy with our bank. This power of Attorney and
Affidavit documents must be endorse by a Senegalaise resident
lawyer.Due to the next of kin refugee status in the present country
were she reside which our bank have been duly informed.
2. A copy of death certificate of late Dr Philip Kennedy confirming his death.
3. A copy of deposit certificate issued to late Dr Philip Kennedy by our bank.
4. You are required to confirm and send to us your telephone and fax
number for easy communications and notification of the transfer
5.You are to forward to us your bank account details and contact
information, your real name as our bank will not be held responsible
for any Mis-Transfer of fund to un-authorized bank account as a result
of mistake from you.
On the receipt of the above documents / information�s with
satisfactions we shall process your claim and effect the transfer of
the fund to your nominated bank account under 48hours.We sincerely
apologize to you for the inconvenience and we promise to offer our
customers the best of our services.
Dr. Duncan Lee
From: LINUS RASHID <firstname.lastname@example.org>
Date: 14 Dec 2009 12:31:38 -0000
Subject: FROM EQUAL RIGHT CHAMBERS.
LINUS RASHID (PRINCIPAL ATTORNEY)SOLICITORS&ADVOCATESRUE 21 MATRYX
L'OUGANDA DIEPULE 111DAKAR -
SENEGAL.Tel/Fax:+221763370136E-mail:email@example.comE-mail:firstname.lastname@example.orgE-mail;email@example.com 14/12/2009 LINUS
We have been briefed by the bank manager
of FIRST INTERNATIONAL BANK OF ISREAL UK PLC (FIBI) after careful
perusal of the
statement of account and other papers of importance was acknowledged. We
have taken notes of your request and shall make sure that your matter
is handled in the most professional manner in accordance with the law
guiding such transaction. A Power of Attorney/Trustee Mandate
Certificate is a legal instrument that is used to delegate legal
authority to another. The person who signs (executes) a Power of
or Trustee Mandate Certificate is called the Principal.The power of
Attorney or Trustee Mandate Certificate gives legal authority to
another person (called an Agent or Attorney-in-Fact) to make property,
financial and other legal decisions for the Principal. A
Principal can give an Agent broad legal authority,or very limited
authority.The Power of Attorney or Trustee Mandate Certificate is
frequently used to help in the event of a Principals illness or
disability or in legal transactions where the principal cannot be
present to sign necessary legal documents. The
documents which you requested from my chamber has to be registered in
the Federal Ministry of Justice,Ministry of finance and the Tribunal in
accordance to the stipulated legal standard here in Senegal,before this
documents could have a legal recognitions and acceptance to any
legal,financial institution or bank like the one you are directing it
due to the volume of the money to be transferred to your bank account
in your country I will want you to allow this transaction to follow the
legal procedures.To avoid any irregularities with the International
Monetary Unit.Hence you have to abide by my legal instruction as your
legal officer.And I will make sure that the transfer of the fund to
your bank account will be successfully done. This document takes
about 3 official days to ready from the ministry.So you must be very
in your reply and you have to re-confirm and send to me your contact
address,your full name as that is highly needed. These
costs are basically for the preparation of the documents you requested
from my chamber and all payment will be duly receipted.THE COST OF
GETTING THE DOCUMENT'S .Legalization and National license by Federal
Ministry of Finance ($ 320 US dollars)
Registration and stamping by the ministry of Justice
($ 240 US dollars)Authorization and translations ($ 185 US
dollars)Services charge ($ 150 US dollars)Total COST ( $ 895 US
dollars) .You have to make the payment tomorrow through
western union money transfer
which remains the fastest means to send money and furnish me with the
western union money transfer information's that is the ( MTCN Number)
(Test question )and the( Test answer). You have to make the
payment through my financial secretaries
information as listed below. Receivers Name: -------------- john
Kenneth WusiDestination Country--------------Dakar
Senegal. Address-------- RUE 21 MATRYX L'OUGANDA DIEPULE
as soon as you made the payment you have to scan and send to my mail
box the western union money transfer slip and inform me immediately
via my mail or call me through my phone immediately. As soon as I
received the fund will proceed to do the needful immediately. In next 3
days from today you will be receiving all the original documents
including detail instructions on how to sign the documents so that you
can send them to the bank immediately for the transfer of the fund to
your bank account in your country.This is an important case you must
stick to all my legal advice for a positive conclusive end. My legal
strength is a plus.I believe my services will meet your legal
demands.Please you may wish to call me if you need any
clarifications.Note: all payment will be duly receipted and please
get back to me as you receive this
information's.Felicitations.Barr.Linus Rashid (Principal Attorney)
||From: Lucy Philip <firstname.lastname@example.org>
Subject: MY DARLING JUST TRY TO PAY THE LAWYER TODAY OR TO MORROW
Hello my darling
How are you and your health condition hope fine? my darling i received the
mail you send to me with the lawyer reply my darling thanking you for all
you help towards me and i so much love how you are handling this transfer.
my darling please try to send the money to the lawyer so that he will help
us to get the transfer document so that the bank will transfer my late
fathers fund to your bank account in your country and after the transfer you
will send me some money for me to get my traveling document and come over to
your country to be with you there and for me to live a better life with you
and to complet my education there.
My darling the bank are urgently wating for the document so that they will
transfer the money to your bank account in you country.you will also help me
in investing the money in you country in any bussiness of you
chioce.mydarling please i want you to look into my sutation now and
help me to pay
the money to the lawyer and also call him on phone to talk with him and he
will also call me through Rev James office phone and tell me all and he
promise to get the document in three woking days.my daling i will pay you
back any amount of money just for your help and compasate you reasonably for
all your help towards me.
My darling i will stop here and wating to hear from you soon
||From: Lucy Philip <email@example.com>
Date: Fri, 18 Dec 2009 09:05:27 -0800 (PST)
Subject: your love lucy
Hello My Darling,
How are you i hope all is well, how life over there and your work also
oooh darling do you know that since you came into my life though we
have not seen each other but you have seen my picture and for a beat
long now both of us has been communicating through mail that is
onederful i really appreciate.
My darling i must not fail to thank you also for all the effort you
are puting to see that i come out of this camp may the almighty God
who know how to reward a man all his good reward you my mouth is full
of thanks i m a girl of hope again thank you so much.
My darling for some days now i was unable to reply your mail it just that i
was a little sick in the camp but thank God for the Rev father james who
pray for me and bought me some medecine though i have not regain my
health to that normal but i m a beat ok now that is why i came to reply
your mail, my darling listen for the fact that you have made up your
mind to help me to have freedom please just do that ok and i want to
make it clear to you that you should try to contact those of your
friends but remember that i told you initially that you should keep
it to your self that no other person should know about this because i m
affraid of loosing my life and the money and let me make it known to
you again that it is only a friend who knows you can kill you but some
one who did not know any thing about you can never kill you my darling
i know that you are doing all this to see that i m free from the camp
but i didnt contact all those people i contacted you but now you just
want to carry my name the whole indonesia telling them that i want
to transfer my late fathers money into your account in the name of
friends my darling be wise.
dont make me become affraid of you or to see you as a berayer please
keep it to your self no body should know about this secret between us
untill i come to your country. darling listen i m no more a child that
i could not control my fathers money i m equal to the task ok
i have my personnal lawyer here who is going to assist me in all legal
aspect of this transfer all you have to do is to stand for me as my
foreign partner so that the money will be transfered to your account
so darling even this morning the lawyer called me through Rev father
james phone no to speak with me then he told me to come to his office
then i now go with Rev father james to his office to
pleaded with him to help us get this documents that right now you
told me that you dont have money to that amount is demanding from you
then he now tell to tell you to send him any amount you have so that he
will use it to do some axpenses that might come up as the result of
processing this documents so darling please all you have to do know is
to send him any amount you have so that by monday nex week he will be
through with the documents and he forward it to you for you to send it
to the bank then the bank will now transfer the money to your account
within 48hours. so darling i think i will stop here and return to the
camp you know i told you i m not all that ok so let me go and have some
rest ok i miss you so much and may you dream of me ok
your love lucy
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