||From: Joy Doe <firstname.lastname@example.org>
Subject: God bless you
Date: Friday, 1 May, 2009, 4:04 PM
How are you this moment? .
I hope this my mail will reach you in good condition of health,l am really 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 because of the urgency of my situation here and I am Miss.joy samuel k Doe 22years old girl from Liberia, the only daughter of Late President Samuel Kanyon Doe who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I, 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 the Europe but she hide away my international passport and other valuable traveling
documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$2,123, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.
It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the
reason why I decided to contact you. 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 indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly Joy.
From: Joy Doe <email@example.com>
Subject: My greeting to you
Date: Monday, 4 May, 2009, 4:16 PM
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthyness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since
I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pastoring at the church in the refugee camp, he has permited me to be receiving phone calls from you through his office telephone number; which is as follows:(00221777281526) remember to ask of me Miss.Joy Doe the Liberian girl when you will call.
Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you
through dating site, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because i am not yet married. Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the banking procedure, is to provide you with a power of attorney as my partner, authorising you by the law of the bank to claim the fund on my behalf. I will
send to you the contact of this bank where the Funds is deposited, for you to establish immediate contact with them for the transfer.
Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country.
Please reply me urgently with your full name, direct telephone number and your full contact address so that i can submit them to the lawyer to enable him go to the high Court here in Dakar Senegal to secure and notorise a power of attorney for us in your favour, with this power of attorney you will have every access to my father's depsoited funds and then apply for it's claim and transfer directly on my
behalf. May God bless you and your family, please can you send me your photos, Mine is attach in this very mail.
I have attached my picture below for you. I will send you more in my next email.
I am waiting for your response soonest.
Love with care from,
Many hugs and kisses!
Your friend Joy
||From: Joy Doe <firstname.lastname@example.org>
Subject: Darling contact with this Royal Bank immediately you recieved this mail ok
Date: Tuesday, 5 May, 2009, 6:10 PM
|Dearest Darling !
I am happy to hear from you. Well i did not contact any other person rather onlt you.I am praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me.
like i told you before, i live in the refugee camp. i don't have the international passport of this country and i don't have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner. we eat only once in a day and atimes we don't eat. the only helper i have here is the Rev. Father as he took me like his own daughter. he has been so kind and good to me and that is why atimes, i let him know what am doing.
In the beginning, i actually was having fears of
betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment. I thank God for directing me to you. I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will
never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.
I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you.
Therefore use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit .
information are stated as bellow:
ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign
His name is Mr Fred Godwin.
36 St Andrew Square Edinburgh SCO EH2 2YB P
Contact person: Foreign Operations & International Remittance Dept. His name is . MR Fred Godwin.
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Samuel Kanyon Doe
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Miss.Joy Samuel K. Doe
Amount Deposited: US$2.123 Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : U.
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I'm not permited to move freely over here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn't be known by anyone again apart from you.
Please keep this very transaction secret for now, i am sure that you are working alone with me
because God is with us and one with God is majority.Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyesbrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hidding my identity over here except very few trusted ones that knows.
Anytime you wan to speak with me, always call me with the Rev. Father's number and tell him that you want to speak to me so that he can send for me in the hostel.
Love & care from!
Yours wish to be Joy
||From: Joy Doe <email@example.com>
Subject: Re: Darling contact with this Royal Bank immediately you recieved this mail ok
Date: Wednesday, 6 May, 2009, 5:47 PM
|Darling thank you so much for all your efforts on me really, meanwhile i will like you to contact with the bank immedaitely to tell them that you are the partner of miss joy Doe from liberia republic for them to funished you up with all the details concerned my late father's fund on there escrow account, thanks and hoping to hear from you_ the responds regarden the bank, i have informed them that you will contact them please.
Thanks yours wish to be joy
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....