Date: Sun 22 Mar 2009
I am more than happy in your urgent reply to my mail. How was your day?. mine was cool over here in Daker Senegal
My name is cindy chris 24yaers old from Liberiain West Africa and
presently iam residing in the refugee camp here in Sennegal as result
of the civil war going on in my country. My late father Dr chris
hegdes was the personal
advicer to the former head of state before the rebels attacked my house
one early morning killing my mother and my father. It was only me that
is alive now and i
managed to make our way to near by country Senegal where we are leaving now. I would like to know more about you.
Your likes and dislikes,your hobbies and what you are
doing presently. I will tell more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.
||Dearest, I am more than happy in your reply to my mail this morning.
How is your day?.Mine is a little bit hot over here in Dakar
Senegal.In this camp we are only allowed to go out only on mondays and
fridays of the weeks. It's just like one staying in the prison and i
hope by Gods grace i will come out here soon. I don't have any
brother,sister or relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev Samuel
Martin! s who is the pastor of the (HOPE OF GLORY CHURCH) 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 women's hostel because the camp
have two hostels one for men the other for women. The Pastors Tel
number is (+221778071062) if you call and tell him that you want to
speak with me he will send for me in the hostel. As a refugee here i
don't have any right or privilledge to any thing be it money or
whatever because it is against the law of this country.I want to go
back to my studies because i only attended my first year before the
traggic incident that lead to my being in this situation now took
place.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
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin,the
amount in question is! $8.6M(eithe Million six Hundred Thousand
Dollars). 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. So in the
light of above i will like you to keep it to yourself 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 dueto the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and
hardworking. My favourite language is english but very
fluently.Meanwhile i will like you to call me like i said i have alot
to tell you . Have a nice day and think about me. Awaiting to hear
from you soonest .yours in love,cindy
||I will be calm as you said honey, i just want to make sure that everything work out fine for us.
Yes the bank knows that you are the one, but first of all send them an email before you call them ok.
i will bewaiting for your good news soon.
Wish you all the best honey,
||For Your Attention,
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to mail we recieved from Miss Cindy Chris Today.
Actually we have earlier been informed about you by the young lady (Miss Cindy Chris Hedges ) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Chris Hedges is our late customer with substantial amount(US$8,600,000.00) of deposit with us..
Hence you have been really appointed as a trustee to represent the next of Kin..
before our bank will transact any bussiness concerning the transfer of
the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath(with her signature on it)permiting you to claim and transfer the funds to your bank account on her behalf...........This document must be endorsed by a Senegalaise resident lawyer which she can help you to get one.
2.The death certificate of late Dr.Chris Hedges Her deceased father)comfirming the death.
3...A copy of statement of account of the account issued to Dr.Chris Hedges by our bank.
Note that the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims.
shall also ensure that a smooth,quick and successful transfer of the
fund is made within 48hrs from when we recieve the above mentioned
We promise to give our customers the best of our services.
Should you have any question(s)+447024044934 and +447024044833 Email( customer..firstname.lastname@example.org)
for moredirectives/clarifications .
Mr.Fred Godwin(For Accounts Dept
How was your day over there? i believe you are fine for me and
that the arthmosphere is very cool for you!.Mine is hot here and
the weather is also warm;but thank God for this morning.
I thank you for your mail which i have recieved today and will
like to also thank you for contacting the bank for me (as you said).
you have done it right darling ,just make sure you try and call them so that you can hear from them ok.
Please let me know when they replies your mail please!
I love you and i thinks about you,so much.
Yours forever in love,Cindy
||This is the account ,
Why i give you the account is to make sure
that i get the money fast so that i can be able to get the document as
soon as possible.
BANK NAME: CIMB BANK BERHAD.
ACCOUNT NUMBER: 14070526163527..
ADDRESS: 1B,JALAN YONG SHOOK LIN, MENARA CHOY FOOK OON,
SECTION7,46050 PETALING JAYA SELANGOR MALAYSIA.
ACCOUNT HOLDER NAME: TAN YUH MEY.
Hello My Dear ,
I am very happy to recieve your
response again this morning and i thank God for everything. Infact i
really appreciate all your care and concern to see that everything
works out well for me, and my prayer is for God to grant me my
He said the lawyer is 1,200 USA Dollars that we are to pay the money before the document will be issue for us.
i don't have money and the pastor is the samething like me bcause in
the camp here we do not work so there is no way for me to get money.
please for my future and for my life, help me out, since the bank
are now waiting for us to send them this document, there is no need to
be wasting time and since the lawyer have promise to help us to get all
this document. Please for the sake of my future help me out to send
this money to the lawyer so that he will get this documents ready for
Firstly all this mentioned documents by the bank
gives you the legal authority to represent me, The problem is how to
get this documents which i have giving you a contact of a law firm who
will first, draft the power of attorney bearing my signature, and
empowering you to act on mybehalf which will be fully notorilised.
The same lawyer will represent us to get the affidavite of support from
the federal high court, he will stand to take an Oath on our behalf,
which also will be fully signed by the federal magistrate bearing the
signature of a notary public.
These documents mentioned
above gives you full authority and credibility to represent me to the
bankand to anywhere. Everything concerning this transaction is
completed only to send this documents to the bankand once the recieve
it the bank will make the
Please call him
immediately, so that he will start up the process, there is no need for
us to delay ourself since the bank are now waiting for us. Please call
the lawyer immediately ok, my prayers are with you and once the money
is transfered to your account as my trustee/guardian you can withdraw
the money from it immediately.
surely provide for you, please take good care and God bless you for me,
looking forward to hear the good news from you soonest.
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