Scam letter(s) from Grace Richard to Harri (Finland)

Letter 1
HI DEAR ONE My name is grace richard still single,s incere, open minded, good looking, i am looking for an honest, loyal, sincere and open minded person, i saw your contact here in, please sir i need you to send me your email i.d or you message me here at my yahoo i.d ( for my introduction to you and there i send to you my picture if you don't mind. please dear do me favour simple send me mail here not to the site so that we get to know each other well hear from you soon thanks and be bless
Letter 2
My Dearest One, I am more than happy in your reply mail to my mail. 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 Grace Richard, I am (22) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in DakarSenegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in my country Liberia. My family was among the first target of the rebels because my Late father is a Successful business man who use to deal with the exportation of DIAMOND and GOLD from my country Liberia and Ghana to other European countries.

He was chairman managing director Richard And Sons INDUSTRIAL COMPANY LTD in the capital of my Country 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 l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that ****** country called Liberia. 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. Attached here is my picture. Hoping to hear from you soonest. Yours Forever
Miss Grace Richard
Letter 3
How are you today?
I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country, My late father Dr. Richard Johnson was a contractor and international business man. I resident in the church hostel in DakarSenegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, The only person i have now is. Rev Father Emmanuel George In (St John Catholic Church). His office telephone numbers (+221-777-345-711)

Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $9.4 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information's such as !!!

Your Full Names ......
Age .......
Address ......
Telephone ........

I humbly waiting for your mail from you, Kisses and continue dream about me and my photo again. And i am really in need of help in any way that is why i contact you my darling yours in love
Letter 4

Hello my dear I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life. Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information! I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars (Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in Scotland. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Grace Richard Instructed to transfer this fund into your account. Below are the bank contact information,

Transfer Manager..Sir B.Wallis
Address: 9, High St, Perth, Perthshire PH1 5JS
TEL: +447024091568
FAX + 448709746876 Information about the deposit code are as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Grace Richard
Amount deposited: ($9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1..FULL NAME..............
3.TELEPHONE NUMBER ..............................
4.BANK ACCOUNT INFORMATION ...............................

I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Grace Richard. The name of the manager for foreign transfers as i was informed is Mr B.Wallis by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home 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 will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.

I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!. Yours lovely friend
Miss Grace Richard
Letter 5
Welcome to The Royal Bank of Scotland Plc United Kingdom ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
TEL: +447024091568
FAX: + 448-709-746-876 15/MARCH /2012 FOR YOUR KIND ATTENTION: Sir, Madam I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Grace Richard that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Richard Johnson is our late customer with a substantial amount(US$9,400,000.00) of deposit with us. Hence 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 with you, we will like you to send the followings: 1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalaise resident lawyer since the money is originated from Africa and the Girl is Currently residing in Senegal. 2. The death certificate of late Dr Richard Johnson (Her deceased father Comfirming the death) 3. A copy of Deposit Cerfiticate of the account issued to Dr. Richard Johnson by our bank. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$9,400,000.00) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Sir B.WALLIS on telephone number +447024091568 for more directives /clarifications. Yours Faithfully,
Mr. Shona Mackenzie
Created: 2012-03-20    Last updated: 2012-03-20    Views: 1552


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