Letter(s) to Harri (Finland)

Letter 1


I am Mayinta, a very good looking girl. Kindly permit my contacting you through this media for obvious reasons which you will understand when we discuss details of my proposition. Please I will like you to reply me through my email address below. I am looking forward to your positive confirmation to enable us have an important discussion. I will send my pictures later. Kind regards and God bless,

Letter 2


Thanks for your mail and understanding, I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined relationship.

I decided to contact you because of the urgency of my situation here, I am Miss Mayinta John Winpoe, 26 years old girl from Liberia, the only daughter of Late Prince John Winpoe Yormie the deputy minister of National Security under the leadership of President Charles Taylor who is now in exile after many innocent soul were killed, my father was killed by government of Charles Taylor, he accused 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 hides away my international passport and other valuable traveling documents. Luckily 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 presently seeking asylum under the United Nations High Commission for the Refugee herein 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 Six Million, Five Hundred Thousand Dollars ($6,500,000.00) in Senegal with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my 1st year in the university, when the crisis started.

It is my intention to compensate you with 10% 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 to anybody for security purposes. I promise you my sincerity and honest over this our relationship and will always love you forever. I expect your honest and earnest reply.

Yours Sincerely,
Miss Mayinta John Winpoe.

Letter 3


Thank you so much for your respond and for the hand of friendship, I appreciate that you brought out your precious time to write even if you have not seen me, I believe that this friendship will be built on trust and love, I will really like to have a good relationship with you. I lost my passport during the crisis that led to the death of my parent, but have documents that confirmed the death of my father as the depositor of the said fund and my identity card as a refugee.

Presently I am residing here in Senegal where I am seeking my political asylum as refugee due to the crisis that once turn me to a street girl before I made up my mind and ran into the refugee camp for security reasons. I am emailing you from the office of the Rev-Father Geoffrey Duma in the refugees camp, I told the Rev-Father about my situation and he permitted me to be accessing my mails in his office computer twice a day, here in the Refugees Camp life is very difficult, Camp Address is: 81 Eastern Nord Foir Yoff, Dakar Senegal. Hostel Number Flat 14 room 8 Female Hostel: This is Rev-Father Office Telephone number @ +221 770 436 921, please when you call ask of Miss Mayinta John Winpoe from Liberia.

About me:
I am a single daughter of my mother, 26 years old I grow up in Liberia my country, I had my college certificate in the year 1998 I was admitted in the University in 2000 there I did my one year subject in business management before the political crisis in my country began. During the crisis I lost my father and my mother and so many of my family members our house was burned down, I lost all my important documents like / international passport / Birth Certificate / University ID card.

Now due to the political situation, I cannot make this claims by myself, I need a supporter who will stand on my behalf to the Bank, that is why I decided to make this contact with you, for you to stand on my behalf to the Bank and ask them the possibility of transferring this fund into your position in your country. I have all the Information concerning the Bank account of my late father.

The reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old, empty or not, though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

After the transaction of the money into your account, you will help me withdraw some money from the account where the money was transferred, you will help me send the money through the Rev-Father in Refugee Camp to get all my traveling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me for that.

My feelings:
Despite the money I really want a man that will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother, my best friends, I will not mind but as long as we got along together, I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me, if yes I will live the rest of my life to appreciate it, but if no I suggest you make it open to me before you will brake my heart, because I don't want to under go torture any more.

Once I get you well, I will send the bank contact and details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position, I really appreciate your concern, waiting for your urgent response so that we can proceed.


1.) Your Full Name
2.) Address
3.) Telephone Number or Fax
4.) Your Occupation

I will prepare a letter which you will send to the Bank where the money is deposited for immediate transfer to your account.
Yours Sincerely,
Miss Mayina John Winpoe.

Letter 4

I appreciate your concern over my predicaments, life is very difficult for me here in the refugee camp; we don't even feed well, I am not use to this kind of life. However, I have learned to be strong and positive to face the realities of life and also to accept things that I can not change. In fact, I have believed without doubts that you are God sent to help me, I have therefore decided to reveal to you in good faith every details about me and this proposal.

This money is the only thing left for me to manage my life after the death of my father and my mother and as such I do not need to toy or gamble with it. I have delayed this claim because I want to ensure that I get into the hands of a nice person who will invest and manage profitably for me. I am convinced that you are the best foreign partner/guardian I need and should trust to accomplish my long desired goal. I hope you will not betray me. My late father deposited the money at CITIBANK here in Dakar, the capital city of Senegal before his death.
You should please write to the bank and confirm to them that I appointed you and they should tell you the process to transfer the money to your bank account. I will be happy if you do this transfer quickly because I don't like this country. I really want to leave as soon as the bank transfers the money to your account. Below is the name of the person in charge:

DIRECTORS EMAIL: directorcitibank@rocketmail.com

You send the below letter to the bank through the above email addresses so as to enable them start processing the release or transfer of the money to your nominated bank account. Send the application to the bank to initiate the claim. God will bless you for helping those that are in need.

Sincerely Yours,
Miss Mayinta.

Letter 5

Address:Place de l'Independance - Immeuble SDIH;
5eme Etage: B.P. 3296,
TELEPHONE NUMBER: +221771995728
FAX NUMBER: +221331995729
Bank Email: citigrouptransfer@mail2Senegal.com

25th February, 2012.
Attention: Dr. Jeremy Akpanko


I..............., (Full Name, Address, Telephone/Mobile and Fax Numbers) hereby request your respected banking institution to close the bank account of late Mr. John Winpoe Yormie and transfer the above stated amount in the account to my own bank account stated below:-
(State Your Bank Account)

This application is necessitated by my appointment as the trustee, investor and manager of Ms. Mayinta John Winpoe who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of the said fund/money to my bank account without violating financial laws of Senegal and my country.

I hope my application would be given an urgent favorable consideration.
Yours Faithfully,

Letter 6

This message and all attachments are a private communication sent by CITIBANK OF SENEGAL and is confidential/protected by privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the information contained in or attached to this message is strictly prohibited. Please notify the sender of the delivery.


DATE: 27/02/2012.

Your ref: 0035/.... Our ref: 00221/.....


Your letter had been acknowledged and we have made good inquiry as regard to your demand for the above mentioned money (fund) deposited by late Mr. John Winpoe Yormie in our bank to be transferred to your account.

Following the instruction we received from you and directives from your partner (Miss Mayinta John Winpoe) for the transfer of his late father's outstanding balance in our bank into your account, after our due verification in reference to the request for the release of outstanding balance worth of Six Million, Five Hundred Thousand Dollars ($6,500,000.00) belonging to late Mr. John Winpoe Yormie willed to (Miss Mayinta John Winpoe) presently in our bank here in Dakar Senegal.

We have acknowledge the receipt of your letter and authority from the beneficiary (Miss Mayinta John Winpoe) stating the transfer of the funds to be made into your account online to the mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, as we were notify by the medias about the death of the original depositor of the fund in our bank (Mr. John Winpoe Yormie) you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Mayinta John Winpoe) to enable us process the release order, you should present the following documents to this office for the contents to be viewed properly.

1. You should present a copy of (Mr. John Winpoe Yormie’s) Death Certificate, issued by a Public/General hospital confirming his death.

2. You should present to us the Deposit Statement of the account holder (Mr. John Winpoe Yormie)

3. You should present an Authority Letter (Power of Attorney) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on (Miss Mayinta John Winpoe) behalf.

4. You should present Letter of Administration from Federal High Court in Senegal signed by the next of kin (Miss Mayinta John Winpoe)

5. Lastly the Identity Card bearing the Passport Photograph of the Next Of kin/beneficiary

On receipts of the above documents/information’s, with satisfaction, we shall process your claim and perfect the transfer subsequently to your account and remember to fill the bank form and return to it to us immediately.

We promise to give our customers the best of our services. For more clarification or question(s) please contact our Foreign Operational Director of Finance Dr. Jeremy Akpanko on his private office telephone number (00221 771 995 728).

Yours Faithfully,

Mrs. Francisca Ngom,
Customer's Relation/International Settlement Dept,

Letter 7

Hello Dear,

How are you today? I hope you are fine. Thank you very much.

I am writing to know if you have heard from the bank in respect to the deposited money by my late father, because I want everything in respect to the transfer of the money to be done immediately to your account, as soon as the bank transfers the money, you will withdraw some money and send to me for my traveling papers to join you and start a new life together with my education while you look for a good lucrative business and invest the money with.

I wish you all the best and hope to hear from you soon and try to let me know as soon as you hear from the bank so that i will know the next step to take in respect to the issue.

Take good care of yourself for me and God bless you.

Yours Mayinta

Letter 8

Address:Place de l'Independance - Immeuble SDIH;
5eme Etage: B.P. 3296,
TELEPHONE NUMBER: +221771995728
FAX NUMBER: +221331995729
Bank Email: citigrouptransfer@mail2Senegal.com
DIRECTORS EMAIL: directorcitibank@rocketmail.com

3rd March, 2012.

I am Miss Mayinta John Winpoe, Nationality of Liberia, daughter of the late Mr. John Winpoe Yormie.
My late father, Mr. John Winpoe Yormie deposited Six Million, Five Hundred Thousand United States Dollars ($6,500,000.00) into your Bank in my name, with the Account Number: CBS-771287987, Swift Code Number: AFT877, I request that the sum of $6,500,000.00 as stated above to be transferred immediately into the Bank Account of my foreign partner Mr., he will advice you the details for the transfer to his account.
I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction dully authorized and signed by me Miss Mayinta John Winpoe.

Mr. will be contacting your financial Institution to provide instructions for the transfer of this fund. I, Miss Mayinta John Winpoe request you to fully co-operate and comply with Mr. instruction's.
Thank you for your co-operation and assistance in this transaction.
Best regards,

Letter 9

I thank you for filling the bank form and I appreciate your care and concern about me, I believe God will see us through. Indeed it is natural and nothing can turn us apart, I am very happy the bank finally responded to us, thank God for everything, I really appreciate you and your understanding and I know God will surely see us through.
According to the bank request:
After reading the your last mail, I understand that the bank required a backing documents signed by Senegal indigenous lawyer.

1) Firstly I have the deposit statement of account of my late father.
2) The death certificate of my late father.
3) And identity card with my photograph.
4) Since you are not here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court to get the authority letter (power of attorney) and letter of administration on our behalf from the court.

Below is the lawyer contact the Reverend Father gave to me:

TELEPHONE: +221 772 277 133
E-mail: cabinetchambersinternational@lawyer.com

This lawyer will help us to get the power of attorney and the affidavit of oath and the Lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. Please keep this matter strictly confidential, I can always trust you, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, that was why I asked the Reverend Father here and he gave me a contact of a good and trustworthy indigenous lawyer here in Senegal who will help us to get this documents without wasting time.
Please, I will like you to make contact with this law firm immediately and ask them to help us to get those needed document, to enable you send them to the bank for the transfer of the money to your account immediately, as you can see that everything concerning this transfer is almost complete, please help me out to see that this lawyer get this document as soon as possible, my prayers are with you and I know that God in heaven is with us.
Fill in the bank form and send the letter you received from the bank to the lawyer immediately for more understanding on what to do.
Thank you for your concern, always remember me in your daily prayers.

Best regards.
I will be waiting to be hearing from you soonest. Send your contact phone number to the lawyer, so that they can contact you as soon as they receive your mail or you can call the lawyer on telephone.
I wish you sweet and pleasant day.
Yours Mayinta.

Letter 10

Hello Dear,

How are you doing? I hope you are fine. Thanks be to God for his mercies over us.

I am writing to know if you have contacted the lawyer in respect to the required legal documents by the Citibank, since I have with me deposit statement of account and the death certificate of my late father, all we need are, the affidavit of oath and power of attorney, then the lawyer will secure the letter of administration.

Please, I want everything in respect to the transfer of the money by the bank to be made immediately to your account so as to enable me leave this place to join you there and start a new life with my education while you look for good lucrative business and invest the money with and you have to let me know as soon as you hear from the lawyer so that I will know the next step to take in respect to the matter.

I wish you all the best and hope to hear from you soon.

Take good care of yourself and God bless you for your good care and concern.

Yours Mayinta.