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From: Sofia kone
Subject: Re: Please read with carefull
I greet you Sir.
I am writing to you with respect and humility, also with tears and
sorrow I appeal to you to exercise a little patience and go through
this letter because I feel quite safe by dealing with you in this
Honestly, am writing this letter to you because I really like to have
a good relationship with you and I have a special reason why I decided
to relate with you. I decided to contact you due to the urgency of my
situation, but first, I will like to introduce my self.
My name is Miss Sofia Kipkalya Kones, 23yrs old female from North
Eastern Kenya in Africa the rest is as you see me on this my current
I 'm an Orphan, I lost my mother when I was 3yrs and my late father
was the former Kenyan road Minister, and Assistant Minister of Home
Affairs Lorna Laboso had been on board the Cessna 210, which was
headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya. The plane crashed on the Tuesday 10th, June,2008. You
can read more about the crash through the below:
After the burial of my father, my stepmother's sons plan with my
father's brothers and they conspired with the families and shared my
father's properties and sold our company to an Italian Expert rate
which they shared the money among themselves and told me that our
culture did not permit any potion to a woman but they only banked a
payment for my education live nothing for me.
Since then, I'm living unhappy, but God so kind, one morning I
remember a day my late Dad told me that he deposited some amount in
foreign account under my name and I went secretly to his room and
searched his bed room cupboard and found the documents which he
deposited £3.6millions pounds under my name Miss Sofia Kipkalya Kone
in BNP PARIBAS BANK United Kingdom.
As I am writing to you now I have secretly run out from my country
since March 2014, and I am now in one Western African country in one
missionary zone and I don't want to open my secret here to any person,
but I have wrote to the Bnp Paribas bank in United.Kingdom. and they
have replied and said yes the amount is in their bank but according to
my father's instructions to the bank is that the money would only be
release to me when I am married or if I can present a foreign Partner
or trustee who will help me and invest or control the money to avoid
my victim into frauds.
So I don't want to make any mistake to avoid my victim into fake
person or the frauds, and I decided to call upon God and I directed to
search through Google mails and there is a lots of mails contact which
I saw and naturally felt likeness in yours and this lead me to contact
you after my prayers and I believe that you will not betray my trust.
Please try to consider me as your own blood, you may wonder why I am
so soon revealing my secret to you without knowing you in person, well
I will say that my mind convinced me that you may be the true person
to help me as God has directed me so I don't want to waist time to
disclose much to you if you can help me to relocate to your country
then we will see face to face and discuss all about this transaction
and our relationship, but if you don't have my traveling ticket, then
reply to me immediately so I can connect you to the bank as my partner
and Authorize you to stand with them to start cashing the amount then
you relocate me to your country or in any stability country so we can
place the money in a more profitable business venture in the Country.
It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital and will control by
you in establishment until I marry.
Note / The bank replied to me that my father's money is in their bank
under my name, so I have replied to bank today with all documents they
need from me, so I need your immediate reply then I will send to them
the authorization letter they asked from me to enable them permit you
in transferring the money to your account.
I'M WAITING TO HEAR FROM YOU
AND GOD BLESS YOU
FROM YOUR LOVELY
From: Sofia Kipkalya
Subject: HOW YOU CAN HELP ME OUT
Since I sent the letter to you my heart has been over occupied with
thoughts and fear if my situation will touch your heart to come for my
rescue, although you may wonder why am so soon giving in myself to
you, it is because I need your help to stand as my trustee for
transferring the money to your account.
Since according to the Bank manager whom I met in person on my
arrival to clear the money, he said that my status as a refugee here
in Togo does not empower me by the local law to clear the money, open
a resident bank account or transfer to an account. But he advised me
to seek for a trustee who may stand on my behalf and carry out the
operation. I wanted to inform my step mother about the deposit but am
afraid to tell her because she deceived me to sign the documents of my
father's estate in France and after the signing, she sold the property
in France and diverted the money to her personal bank account in
Switzerland and lied to me that the Chinese buyer has not yet release
I contacted the Chinese expatriate in France and he confirmed that
payment of the estate was made immediately after the agreement was
delivered to this lawyer. I was very annoyed and confronted my step
mother for betraying my trust. I even drag her to the court of law to
fight for my right and have my share of the money but the case is
still pending. She has been arranging to assassinate me so one of her
close friend revealed her plan to me and ask me to leave for another
Country since the case is still pending at the Court.
Right now, I am staying in the mission camp here in Togo and I haven't
a personal telephone number to be reached, I have good moral behavior.
I am simple, easygoing, cheerful, kind, caring, lovely, natural and
love to learn more about people. Please I will like you to tell me
more about yourself. I have good physical and emotional state of
health. No stress and no sickness. I love everyone both low, middle
and high class. I can stay and play with anyone. But love to maintain
respect and order.
As I told you in my previous mail that my step mother seized all my
traveling documents except my passport when she discovered that I am
planing to travel to Togo .Here in the refugees camp I am living a
life of tick and tack no food to eat no good water no medical
attention, So I decided to lay a mere trust on you to transfer the
money my late father left for me in a bank, I guess trying to seek
your help in transfering the money into your bank account even if we
dont know each other is giving me a hope to live a better life in the
future, Because I have in the back of my mind that you will not
betray me in cause of this transaction,
This is what you have to do after the transaction
1) You will help me to get my traveling documents to join you over
there to continue my education because I have already make up my mind
to come over to your country since you have already decided to help me
then you will manage the money for me in any good investment.
2) After the transaction you will withdraw some money and send to me
to pay for my flight ticket to you country.
About my Education, I was admitted in the University in 2007 there I
did my one year subject in accountancy before the Kenya crash in my
country, and i will like to continue as soon as i relocate to your
country, because this is a promise i promise to my father. i am still
single and have no boy friend.
I am really suffering here, it makes me cry each day and night when i
look at my condition here, but i know that with you i will soon come
out from this my present condition and have a new life with you.I have
the Account details which my father deposited the money with my name
as the beneficiary. Please, I will need your information to submit to
the bank and appoint you my next of kin to transfer the money to your
designated Bank account for investment project. Among the information
I need are as follows:
1. Your full name
3. Telephone number
6. Country of Origin
7. Your picture
As soon as I receive your details, I will send you the account details
including the Bank contact so that you will contact them as my trustee
and ask them the procedures of transferring the money to your Bank
account. Below is my picture and will like to receive yours.
Yours forever in love,
---------- Forwarded message ----------
From: kate morgan
Date: 2014-07-07 16:28 GMT+02:00
Subject: I WILL BE VERY HAPPY TO HAVE YOU AS MY
Hi Beloved one !
Dear I decided to contact you because of the urgency of my situation
here. I am writing this mail to you with heavy tears and sorrow in
heart, My name is Miss Kate Morgen. Am 24 years old girl from
Zimbabwe, the only daughter of Late Dr. Daluwa Morgen, who was killed
by his Business partner.
My late father Dr. Morgan Daluwa was importer and exporter of many
types of business. and also wealthy contractor and Estate consultant
before he died. my father was killed by his Business partner sent
armed robbers to kill all the members of my family because my father
was progressing more than him. please i contacted you for help i just
need to go out of this place to start a new life somewhere. maybe if
you could be of help to me i will join you over there to enable us
invest the fund over there in your country.
i know this massage will come to you as surprise but every thing is
real before i contacted you i have pray and fast when desperate search
for someone to trust with a sensitive information of this nature.I am
contacting you to seek for your hand in partnership to assist me to
move my inheritance money to your country for investments.Presently
the money is deposited with a financial firm in London Royal bank Of
Scotland. for safety and security here as my late father discloses to
My father of blessed memory deposited the sum of US$ 5.500,000.00 us
dollars in Finance Firm in London with my name as the next of kin when
he was alive. i want you to help me to transfer this money from the
bank my late father deposited it to your account in your country so
that i will join you and to start a new life over there also invest
the money over there. i contact you because i need a Foreign business
partner who will help me in this transaction. I can only get Foreign
business partner through computer that is the reason why i contacted
you. please i really needed your help. After the funeral of my late
Father, my uncles and some members of the family in Zimbabwe started
threatening to harm me with their human wickedness and diabolic
powers, which resulted to the death of my Mother also thereby making
me an orphan.
I decided to run to the refugee camp in Dakar Senegal where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal where i hide just to
save my life from them. I humbly seek your assistance to receive this
money in your country, either into your personal/company account for
investment, I will be glad to offer you 25% of the total sum for your
assistance. after every thing is done. maybe after all if you still
want us to stay as family that will be my great joy in this life.
Please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly. i
am with important documents here. deposit certificate of the money and
death certificate of my late father. all i need from you now is your
sincerity,honest and seriousness about this transaction. try to send
mail to me every day so that we will do this transaction with out
wasting any time please if you really want to help me out.
Please reply me urgently with with your information Below
Your country and city name ................
your phone number .............
your pic if you .........
your occupation ....
Please it is important to me send me these details i will get back to
you with the bank contact to enable you contact them for them to
proceed.I will give you more information as soon as I hear from you.
if you want to speak to me on phone call the Rev father phone Number
when you call rev father tell him that you want to speak with Miss.
Kate Daluwa. the Zimbabwe girl he will send for me to come and answer
your call OK.
God bless you as you help me to save my life.
Miss Kate Morgan,
---------- Forwarded message ----------
From: MELISSA SAM
Date: 2014-07-07 16:12 GMT+02:00
Subject: RE: Greetings
I contact you for a sincere relationship, and I hope and pray that you
will be honest to me and bring meaning into my life .Though currently
I am seeking asylum in a refugee camp in place called Lome the capital
of Republic of Togo in West Africa.
With deep row and tears in my eyes I hope my story will not be upset
you or embarrassment to you because I am constrained to contact you
due to the maltreatment I received from my uncles after the death of
my parents which has turned my life around for pains and sufferings.
I ran out of my country because my Uncles planned to kill me and take
away all my late father's treasury and properties from me since the
unexpected death of my beloved Father and mother. I urge you to read
this letter carefully to enable you understand my predicaments.
My name is Miss Melissa Sam, I am a girl of 25 years of age, the only
daughter of late Mr Sam Nathan .My late father Mr Sam Nathan Who was
the managing director of Sam AND INDUSTRIES COMPANY(Ltd) in Monrovia
(The capital State of Liberia) before the rebels attacked our house
one early morning and killed my mother and my father in cold blood.
I know that age,colour,religion,culture, distance does not matter in
every good relationship or marriage but what matters alot is love and
understanding so,you can help me to secure my traveling documents to
come over and join you there in your country to be with you,so as soon
as you agree to help me,i will inquire what it cost to prepare my
traveling papers and let you know about it because i want to come to
you so if you can help me to pay for my papers,i will ask them how
much it will cost then i will let you know about it so if you can help
me please tell me now so that i will tell you how much it cost for my
papers to your country.
It is only me that is alive now and i managed to serve my life here in
TOGO where i am living now as a refugee. This Refugee Camp is headed
by a Reverend Father, i used his office computer to send you this
email and i only enter his office when he is less busy in his office.i
am ready to come to meet you if only you will help me to come over.
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthful, kindly and friendly and more
to that, a man of vision and truth. I will tell you more about myself
in my next mail. Attached here is my picture when l was still living
with my parents,
Hoping to hear from you soonest.
---------- Forwarded message ----------
From: mabel Aron
Subject: I will like to know more about you.
Dear one ,
How are you today ?. l hope fine . Mine is not too good due to my
suffering condition here in Dakar Senegal . My name is Miss Mabel Aron
, i am twenty-two (22) years old , single and never married , 5ft 1
inch tall , 55kg weight , black hair and brown eyes , i love singing ,
watching television , reading the bible , i am respectful , honest ,
etc , i hate lies , dishonest people , promise and fail , taking
others for granted , disobeying God , etc , i am from Libyan in North
Africa and presently i am residing in a church orphanage home here in
Dakar Senegal as a result of the civil war that was fought in my
country years ago .
I lost my both parents during this deadly political war that damaged
thousands of innocent souls in Libya . My family was among the first
target of the rebels because my late father Mr Dr.Raymond Aron, was a
successful businessman and also a politician supporting the present
government when the problems was about to start . Due to this all the
members of my family was murdered in a cold blood and our family house
was set blazed . I was lucky and escaped death because i was in
bordering when this deadly incident took place .
It is only myself who is alive now and i managed to make my way to a
nearby country Senegal where i am staying now and never pray or think
to step my legs in that bloody country called Libya. I would like to
know more about you . Your likes and dislikes , your hobbies , and
what you are doing presently . I will tell you more about myself in my
next mail . Below is my picture and i wait to receive your mail with
your picture .
Yours in love ,
---------- Forwarded message ----------
From: happiness willson
Subject: Please send a confirmation message to this bank today
How are you today. I believe your doing well,
please try and help me to contact the bank for the confirmation,
As for me, I believe with all hopes to meet you face to face, immediately
after the transfer of my money to your position for a better life.
God bless and reward you for every effort you do to see me from this
horrible prison called refugee camp where I live today as a result
of far too early death of my parents (Perhaps her gentle soul perfect peace)
Here are the contact details of the bank in London, where the money
was deposited by my late father, as follows,
BANK NAME IS ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER IS MR PAUL LEED.
TELEPHONE NUMBER +447053824064
FAX NUMBER +44 70 17 62 18 65
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 assist me
in the transfer due to my refugee status here in Senegal,as a refugee i am not
allowed direct to 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 their email address below: Email address
Attention, Mr Paul Leed the foreign transfer officer of the bank telling him
that you are my representative and that you want to assist me transfer my
£8.7 million pounds deposited by my late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR WILLSON CHARLES
AMOUNT £8.7 MILLION POUNDS (GBP)
NEXT OF KIN MISS HAPPINESS WILLSON.
ACCOUNT NUMBER 73-110-535-20
God bless you as you do this today
I hope to see you face to face soon
---------- Forwarded message ----------
From: Stella Kumbayi
Subject: Your New Friend Stella
Good Day to you , my names are Miss Stella Kumbayi, I am 25 years old
and the only daughter of late (Mr.Patrick Kumbayi ) of Zimbabwe. This
might be a surprise to you the reason why I have contacted you from
the site and what my motive is. During the current war against the
farmers in my country Zimbabwe by the supports of our President Robert
Mugabe to claim all the white-owned farms to his party members and his
followers, he ordered all white farmers to surrender all their farms
to his party members and his followers.
My late father is one of the best farmers in the country and because
he did not support Mugabe's ideas, Mugabe's supporters invaded my
father's farm and burnt everything in the farm, killed My Father and
made away with lots of valuable items in my father's farm. The death
of my Father took away all the joy I have as I lost my mother when I
was only 7 years old.
After the death of my father, I was left with no one to take care of
me so I managed to escape death by sheer stroke of luck and made my
way to (Senegal) where I am presently Residing in their Asylum camp
here in (Dakar) Through the help of the United Nations High
Commissioner for Refugees (U.N.H.C.R) I happened to be the only one
from my family who survived this attack and cruel death.
I was in the second year in the university as a Medical student
before this incident occurred and I ran for my dear life. I will still
go back to continue with my Education as soon as I organize myself and
settle things. I will love to know your Hobbies, things that turns you
on and things that you hate. I have attached the pictures i snap back
home when my late parents were still alive, I hope you will also
attached your picture while mailing back. I look forward to have
positive response from you. Have a blessed and blissful day.
Your New Friend
- EMAIL DO GOLPISTA - email@example.com ou firstname.lastname@example.org,
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