Date: Sun 2 Aug 2009 13 53 50 -0700 PDT
Hi Miss Young,
I get a mail was called "Advance Fee Fraud" or "419 Fraud". Before, i suppose all this is correct but when he or she began to ask for money i begin to feel suspicious. Fortunately I have not spent any money. After that i started search in the
website for truth and i find your site. May be if i not found your site i will lost my money. I want to say thank you very much to you. In this below are some of that mail.
1. Sunday, July-26-2009
||2. Monday, July-27-2009
Hello my dearest love,
I am more than happy in your reply to my mail.How are you? How was
your day hope fine.?.Mine is a little bit cold over here in Dakar
Senegal.In this camp we are only allowed to go out from the camp only
for a few days of the week. Its just like one staying in the prison and
i hope by Gods grace i will come out here soon.I don't have any
relative 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. Francis Paul who is the
pastor of the (Christ for all Churches) 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 (
+221-777-876-789 ) if you call and tell him that you want to speak with
me he will send for me in the hostel.
Honey As a refugee here i don't have any right or privilege 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 tragic incident that lead to my being in this
situation now took place.Please listen to this,i have my Late Father's
Personal Will with my name as next of kin 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 bank in which he used my name as the
next of kin,the amount in question is $4.7 M (Four Million Seven
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 traveling documents and air ticket to come over to meet with you and
continue my life and education.
I kept this secret to people in the camp here the only person that
knows about it is the Reverend 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 due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and
hardworking.My favorite language is English and i speaks English very
fluently.My choosing you is a question i know you must ask and i think
it is a good question.I have two reasons for choosing you, i choosed
you because it is the will of God.And i believe that knowing you will
bring hope back again to my life.i will like you to call me by 2pm my
time like i said i have a lot to tell you.waiting to here from you
soon, and have a wonderful day.
Yours Truly Love,
||3. Tuesday, July-28-2009
Hello my dearest one.
My Sweet Darling,How are you today?, hope you are fine, my dear i want
to thank for all your effort and love towards me, you have given me
hope and i will also like to see you face to face,i like you very much
and i want you to know that before i contacted you i saw your profile
that you matched mine and you are the type of man i am looking forward
to spend the rest of my life with.I am not going to give your love to
any other man you will satisfy me,so needless of looking for another
man,Please i have not told anyone except you and the Reverend about the
extence of this money and i will like you to please keep it secret to
other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this
informations!.My love is for you and you alone,i will like to hear your
voice please,just call the Reverend and tell him that you want to speak
with me and he will send for me..His office phone number (
Sweet Darling I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a foreign partner
who will stand on my behalf due to my refugee status and the laws of
this country.You will have 15% of the total money for helping me and
the remaining money will be managed by you in any business of your
choice while i go back to my studies. In this regards i will like you
to contact the Bank immediately with this informations below,tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 4.7 million dollars deposited
by my late father which i am the next of kin to your account in your
The contact informations of the bank are as follows,
ROYAL BANK OF SCOTLAND
Contact Person, Sir Bathrand Smith
Director Foreign Operations
Phone; (+44-704-5796-688) Fax :(0044-870-9749-458)
Informations About The Deposit Code Are As Follows.
Name of The Depositor Dr. Leonard Bouye
Next Of Kin Miss Bekie Bouye
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
them now on how to transfer the 4.7 million dollars deposited by my
late father of which i am the next of kin.I have maped out 15% for your
assistance,My dear i am glad that God has brought you to see me out
from this situation and i promise to be kind and will equally need you
in every area of my life including investing this money since i am too
young to manage it.As i told you before,this camp is just like a prison
and my prayers is to move out from here as soon as possible.Please make
sure that you contact the bank so that after the transfer you can send
some money for me to prepare my travelling documents to meet with you
in your country.Meanwhile i will like you to call me by 2pm my time
with Rev Francis Paul Tell number the number once again
(+221-777-876-789).thanks for your care toward me and have a nice
day.Awaiting to hear from you soonest!
Yours forever in love,
||4. Wednesday, July-30-2009
Hello my love,
How are you doing ? Hoping that you are fine, My
dearest one i wants to thanks you for all your love and caring towards
me, Sweetheart you are a especial person to me i love you so much with
all my heart i don't know what i could have done in this very prison
called refugee camp if not someone like you, Darling you don't need to
tell me whether if you are the right man for me or not i don't care
your positions in the society all you have to do for me now is for you
to contact the bank if you have not done so,Please my love contact the
bank with their contact in-formations which i have already sent to you
tell them that you are my foreign partner that you wants to know the
possibilities of transferring of my late father's money into your
account over there in your country so from there you can send some
money to me for my traveling documents for me to meet with you over
there to start a new life and continue my educations.Darling i also
like you to forwards to me a copy of the mail which you sent to the
bank so that i myself can equally send it to the bank for immediate
reply to you.i will be looking forwards to reading your positive reply
probably today.Love you with all my heart and take care of yourself for
Yours forever in love
||5. Thursday, July-30-2009
HELLO MY DARLING,
How are you doing today,hope fine and OK.
My love, i just can't
thank you enough for all you are doing to bring me out of the refugee
camp and also put a stop to all my sufferings of this life.Honey i
can't wait to be in your arms and give you all my love.
I have carefully gone through your mail and is very ok,send it to the the bank immediately.
As soon as you get any reply from the BANK, please let me know.
Once again,i thank you a million times for all your love and caring towards me and i promise to love you with all my life.
Bye for now till we meet face to face in your country.
Yours forever in love
||6. Friday, July-31-2009
have been directed by the director of Foreign Operation / Wire Transfer
to write you in respect to the mail which we received Actually,we have
earlier been told about you by the young lady who is (the next of kin)
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with this bank.Her late father is one of our
late customers with sum substantial amount of money he deposit with us.
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 to your bank,we will like you to send the
followings immediately to our bank.
power of attorney permiting you to claim and transfer the funds to your
bank account on her behalf. Note:This Power of attorney must be
endorsed by a Senegalese resident lawyer since the money is originated
2.The Death Certificate of Her deceased father Confirming his Death,
3.A Copy Of Will Of Late Dr Leonard Bouye,
4.An Affidavit of support from Senegalese high court in Africa,
above are compulsory,and are needed to protect our interest,you and the
next of kin after the transfer has been made.For the above documents
and informations is part of the security protocols to avoid fraudlent
claims or an unwarranted taking advantage of his absence by some
individuals or some other distance relations who might have had access
to his privacy. On receipts of the above documents/informations, we
shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.
Sir. Bathrand Smith.
Phone ( +44-704-5796-688) FAX (0044-870-9749-458) for more clearifications and or informations you may need to know.
Mrs Eunice Duke,
||7. Friday, July-31-2009
Hello My Dearest Love,
are you today? My sweet darling, i thank you for all your cares and
efforts to help me out of my urgly situations and to help transfer my
late fathers' money to your position pending my arrival to meet with
you.It shows you are a dependable and trustworthy man.Listen honey,
before i gave you these informations, i prayed and my spirit convinced
me that you are my bone and my flesh.I have never loved any man this
way or told any body about this money,the only people that knows about
it is you,me and the Reverend no one else knows about it (since the
Death of my parents) and i will like you to keep it to your self
because of wicked people, for i don't want to loose my life because of
Now,regarding the requests the bank needs from us,i
have with me here My Late Fathers' personal Will (which i will send to
the Bank, if the lawyer agrees to help us) and the Death Certificate
(which i will also send to the Bank) I thought it's the only things the
bank will need from us but since they needed the power of attorney and
the affidavit of oath from the high court of Dakar Senegal, i have
informed the Reverend about it and he gave me the contact information
of this lawyer below. According to the Reverend, he is a registered
lawyer here in the United Nations Camp.He is also a registered member
in the (Senegalese Bar Association.) He will help in processing the
documents for us.
i will like you to contact him through an e-mail or phone today because
according to what the bank requested, the documents are the power of
attorney and affidavit of oath that will bear your name.When you
contact him,tell him that you are my Foreign partner and you want him
to prepare a power of attorney in your name to enable the transfer of
my (Late) father's money in (ROYAL BANK OF SCOTLAND PLC) to your own
account in your country.
His contact information are as follows,
Bar (Dr) LAMBATH SEKU.
Of: (ATLAS LAW CHAMBERS)
E mail (firstname.lastname@example.org)
or Office Tel/fax( +221-775-534-257)
will like you to contact him for the preparation of the
documents.Please, try and get back to me as soon as you get incontact
with him and let me know if he agrees to help us. Please, i will like
you to first of all get the money transfered into your account,then
from it you can send some money for me to prepare my travelling
documents to meet with you in your country. A big hug and kisses for
you.I am waiting for your response to inform me that you have cotacted
the lawyer.Honey,thanks for all your cares for me and God bless you bye
for now, have a pleasant day.
From the depth of my heart, I love you.
||8. Saturday, August-01-2009
ATLAS LAW CHAMBERS
Pau, U20, No 366, Unite Vain Parcelles.
SEQUEL TO YOUR EMAIL
WHICH WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE A POWER
OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON
BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM A BANK TO YOUR
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT
BEFORE WE CAN PROCEED WITH SUCH SERVICES WE WILL WANT YOU TO FORWARD TO
THIS LAW CHAMBER FOLLOWING INFORMATIONS....
YOUR FULL NAME
DATE OF BIRTH
HOME ADDRESS AND
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
WE WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR)LAMBATH SEKU(ESQ)
||9. Saturday, August-01-2009
Pau, U20, No 366, Unite Vain Parcelles.
Sequel to your e-mail on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner .We have
received your Full contact informations in our
Law Chambers as you will like it to appear on the Power of Attorney and Affidavit of Oath.
partner was in my office with the Reverend to discuss about issuing you
an authorization and the Affidavit of Oath that will enable you
to stand on her behalf to Transfer her money from a Bank to your
account in your country or elsewhere.
Prior to my enquries from the
Bank and High Court here in Dakar Senegal, i was made to understand from
the Bank that there are four necessary documents required by the Bank before such
Transfer of the money to your account can take place.
1. A Copy of her Late Father's Death Certificate.
2. A Copy of original Will documented with the bank by Late Dr. Leonard Bouye which the law firm will send to you later.)
remaining the other two documents,the Power of Attorney and Affidavit
of Oath which will enable the Bank to relate with you on
behalf of your Partner.
In view of above and my enquiries, it
will cost the sum of$500 Us Dollars for authentication of Power
of Attorney,Then $350Us Dollars for Swearing of the Affidavit of Oath at
the federal high court here before it becomes valid. $130Us Dollars for
notary stamping at the notary office (before it will go out from
Senegal here) and my legal Processing Fee of$300Us Dollars Total sum of $1,280Us Dollars only to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY NAME.
PAU,U20,NO 366 UNITE VAINPARCELLES DAKAR SENEGAL.
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START
THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO
Yours sincerely in service,
Barrister, Dr,Lambath Seku.
Pau, U20,No366 Unite VainParcelles .
||10. Sunday, August-02-2009
Hello my sweet darling,
How are you doing this evening ? Hoping
that you are fine, My dearest in heart i wants to thanks you for all
your love and caring towards me, Honey i have gone through you mails
and i understood all your efforts to ensure my freedom out of this pit
of death.Darling i love you so much i don't know what i could have done
in this very camp if not someone like you, Sweetheart you have given me
hope back again i don't know where i will start to appreciate all have
been doing to rescue me out of this sorrowful situations of my
life,Darling according to your mail i understood all your efforts, But
this is what i am suggesting i wants you to tell me how much you can
affords at the moments so that i and Rev father can to the
lawyer's office to plead with him to accept you with any amount you have
at hand now so that he can start the processing of this documents for
us and i will also like you to tell the lawyer how much you can be able
to affords now,Darling please inform him lets us know what the lawyer
says about it.I will be looking forwards to reading your positive reply
from the lawyer soonest.Love you with all my heart and take care of
yourself for me alone.
Yours forever in love
||From: Bekie Bouye
Sent: Monday, August 3, 2009 17:23:54
Subject: HONEY I' AM WAITING TO HEAR FROM YOU SOON.
|Hello my sweet darling,
How are you this morning ? Hoping that
you are very OK, My dearest in heart i am more than happy to read from
you this morning, Honey i have gone through your mail and quite
understood all your efforts to see me through this ugly situations of
my.Darling i don't know where to start to appreciate all the love and
everything humanly possible you have been doing to rescue me out of
this place may the Almighty God protect and guide you for me alone
because you have restore my hope back again.Honey after i wen ts
through your mail i wen ts to the Rev father to discuss with him on how
to take me to the lawyer's office based on what you said. Lets he took
me to the lawyer's office i told him what you said but the lawyer
refuse saying that the money is too poor that he can not go to the
federal high curt with that amount i plead with him but he refused to accept the money,So, with the help of the
Rev father he accepted to help us saying that i should tell you to send
the money to him that at list it will be enough for his transport to
the federal high curt.So, darling send the money to him today and as
soon as you send the money to him with his full contact in-formations i
will also like you to inform me as soon as possible so that i and Rev
father can go to his office to make sure that he start the processing
of the documents immediately.I will be looking forwards to reading your
positive reply probably today.Love you with all my heart and take care
of yourself for me alone.
Yours forever in love
||When John realized that it was a scam, he stopped all further contact with the scammers.