- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) to Ahmed (Egypt)
Dearest, l am happy for your mail; I will be very happy to have a good relationship with you; cause I have very special reason I decided to contact you as regards the urgency of my situation here. I am Miss Stephanie James Ilge; 23 years old girl from Rwanda. Being the only daughter of late Hon. Dr. James Ilge. My late father, Hon. Dr. James Ilge. was for many years, a front-line Politician, Civil Rights & Constitutional lawyer. We used to live in Kigali, Capital City of Rwanda. And He was until His and my Mom's brutal assassination by armed assassins, Attorney General of the Federation and Minister of Justice of my Country.
I am moved to contact you because of the maltreatment I am suffering from my step mother. She planned to cease all my late father's estates, treasury and properties from me, hence; the unexpected brutal assassination of my beloved Father.
Meanwhile, I had wanted to flee to Europe, but, she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late Father's personal files, which contained important documents.
So, I decided to escape into this refugees camp, from where I am presently seeking asylum under the United Nations High Commission for Refugees (UNHCR); 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 late father of blessed memory deposited the sum of US$5,700,000 (five million and seven hundred thousand United States Dollars). in commercial finance bank, with my name as next of kin.
However, I shall forward you with the necessary information of the deposit on confirmation of your willingness and acceptance to assist me for the claims, release, transfer and investment of the fund in business in your country.
As you are willing to assist me for claims and investment of the money, I also will like to complete my studies, because I was still studying, when the crisis erupted.
It is my intention to compensate you with 13% of the total money for your assistance, while the remaining balance shall be my investment capital. This is the reason I decided to contact you.
Please, all communications should be through this email address only for confidential purposes and here is my phone number (00221-772064077). I have no private phone, but I have been permitted by Catholic Priest of this Catholic Parish, to use His office computer and phone for regular contacts with you, till we successfully complete this transfer process.
If I receive your reply, indicating your readiness to assist, I will put things into action immediately. In view of my situation here, I will appreciate urgent reply, indicating your ability and willingness to handle this transaction sincerely diligently.
I am presently staying at the female hostel, awaiting your urgent reply. And please, do keep this secret and only to yourself; I beg you not to disclose it to any person whosoever, till I come over to your country; soon after transfer of the funds to your personal account for me. I do hope that my explanations are very clear; But, if you need further clarification, then send in your questions.
I have attached to you, my picture in this mail. Please, remain anonymous if you do not find the proposal interesting.
Thanks, as I look forward to receive your reply soon.
I am yours truly Stephanie
My dearest, I want to thank you for your willingness to assist me for this transfer transaction.
Like I wrote in my previous letter, I have already informed Citibank Senegal S.A. my plans to claim this money; because after series of consultations with Reverend Father Harry Godson, I was advised to apply for the release of this fund through a trustee foreign partner; And Citibank Senegal S.A. accepted my application, as they demanded that any possible release of this fund must be through an honest foreign partner or beneficiary who must tender a self written application on my behalf, demanding the release and transfer of this fund to your account for me; And for the purpose of investment in your country.
I have decided to give you 13% percent of the total money ($5.7m), half of which will cover any expenses you may make in order to help me secure immediate release and transfer of this fund; and the other half for your good will. The rest 87% percent of the total money will be kept for me in your account till I come to your country, after the transfer is completed.
Therefore, you should write now, a letter to the bank, they are based here in Republic of Senegal; write that you are my foreign partner, who is designated by me for the claims and immediate transfer of this fund to your account on my behalf. Please remember to include your full names and your other personal contact information.
Address of the bank are as follows;
Name of Bank: Citibank Senegal S.A.
Email Address: (CitibankSenegalSA@inMail24.com) or (CTBSenegalSA@mail.com)
Original Account Owner: Late Dr. James IIge
Next of Kin: Miss Stephanie James (daughter of Dr. James IIge)
Account number: BLB74510893346/QB/91/B.
Swift Number: 0234AC44.
Amount Deposited: $5.7m
Person to Contact: Mr Jerry A. Grundhofer
Tel number: 00221765455548; 00221771782332
Contact them now to release and transfer this $5.7million dollars deposited by my late father, of which I am next of kin. My dearest i am grateful that God has brought you to help me out from this situation. I am promising to be very kind to you and will also authorize you to suggest the best area of investment for the money. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please contact the bank for more information on the transfer, then inform me their reply, if any.
Also, call me , at 13:00 GMT so that we can talk and get more acquainted as well. Finally, I am wishing you nice moments and I look forward to your reply and phone call. The number to call for me is (00221772064077), My name is Stephanie Ilge.
Wishing you good day.