Scam letter(s) from Mirabel Kumah to Harri (Finland)

Letter 1
My Name is Sandra i saw your profile today in this site ( and i be come interested in knowing you and build a good relationship with you, so please write me back through my email address here, ( for more detail about me and my picture as well, Remember That Love Is The most Important In Life. and distance does not matter what matters a lot is the truth love and understanding, am waiting for your reply soon. yours lovely friend Sandra. (
Letter 2
Hello my dearest one, Compliments once again. in fact you sounds good. please tell me more about your self as well your intention towards me if you do agree towards having intimate relationship with me. cos for me am out to see to your satisfaction. To tell you about myself, My name is Sandra Williams from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am only 23 years old girl and was about 1.62mtrs and was about 45kg weight and have no child, haven't married before. but your age did not make any thing. all i am looking for is love, understanding, caring, and respecting. I am here in Dakar Senegal West Africa. But living here in a refugee camp just because of the death of my parents during the war in my country, so as i was telling you I am a daughter to Dr Dickson Williams who was the chairman director of (DICKSON INDUSTRIAL COMPANY LTD) in Abidjan the capital of my Country. but anyhow i will get you informed fully the position i have in my life. I believe you will be surely kind with me. I am open minded person, easy going girl, confident, hard working, caring, always stand by my word. am seeking for someone who is honest, trustworthy that could be entrust no matter where he comes from and his orientation, I am single never married and active and my hobbies are going to beach, cooking, watching sports etc, then my turn on are truthfulness and honest, while my turn off are lies and cheating, please I would love to chat with you but in the camp we are not allow to do so, because we make use of the Reverends Computer here in the camp. I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war, Only some others girls who are also with us in the women's hostel. I want to go back to my studies because I only attended my first year and in my second year first semester, before the tragic incident that lead to my being in this situation now took place.In this camp we are only allowed to go out from the camp only some times of the weeks. It is just like one staying in the prison and I hope by Gods grace with your help i will come out of this place soon. I do not have any relatives whom i could go to now. Rev. Peter John who is the Reverend Minister in charge of the church in this camp owned by United Nations. The pastors e-mail address is ( This is his telephone No. (+221-764-799-615) You can as well reach me through his telephone number, when ever you call tell him that you want to speak with me 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, when my late father was alive he deposited some amount of money in standard life bank of scortland which he used my name as the next of kin, the amount in question is $8.6 (Eight Million Six Hundred Thousand US Dollars). So I will like you to help me transfer this money to your care and from it you can send some money for me to get my traveling documents and air ticket to come over to be with you Or if you can assist me to be free from the camp and come over to your country then we can get the money transferred. 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. Reverend Peter john. Dear you can speak with me to know and discourse more about this OK, you can call me with this phone number (+221-764-799-615) is the phone number of the Reverend any time you called tell him that you want to speak with me, in room 25 women hostel and he will sent for me OK. So in the light of the above I will like you to keep it to yourself and don't tell it to anyone because 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 and love I deposited on you. I like honest and understanding people, truthful and a man or woman of vision, truth and hard working. Mean while I will like you to tell me your in tension towards helping me out because like I said I have allot to tell you. Here is my pictures i came here with,i will show you more of me when i know and see yours. I Snap those Pictures when My Father is Alife Have a nice day and think about me. Awaiting to hear from you soonest, Yours in love Sandra.
Letter 3
Dearest in mind I thank you for your email that I received, your email is really giving me joy because No body has cared about me since I came to this refugees camp, so please my love you can help me out from the refugee camp and also help me transfer my late father money into your account while i continue my education over there in your country, Here in the refugees camp I am living a life bad no food to eat no good water no medical attention, So I decided to lay a more trust on you to transfer the money of my late father left for me in a bank, I guess trying to seek your help in transferring the money into your bank account even if we don't 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 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 come to your country, So I want you to indicate to me your intention toward my demand for your assistance. I will like you to send me this below information's so that i can write an authorization letter to the bank for the release of the money into your account as my foreign representative. 1. YOUR FULL NAMES ...........
2 YOUR AGE AND ***............
4 OR HOME ADDRESS..............
5. YOUR DIRECT TELEPHONE NUMBER..... As soon as i receive the above information indicating your readiness to assist me, i will be sending to you the contact of the bank and other detail information's concerning the transfer of the fund. I have prepared all the information of transaction of the money into your bank account, As soon as I received your next email indicating your willingness to help me I will instantly to send to all the necessary information to commence the transaction to you get me out from this refugees camp as soon as possible, I do not have any telephone number, But you can call me with the Rev. Father office telephone in the refugees camp his name is Rev Father Peter John, the number is (+221-764-799-615) please when you call tell him that you want to speak with me, I will be waiting for your call and your next mail, thanks and God bless you, i love you Sandra.
Letter 4

To The Director
Standard life bank of Scotland
Head Office, 30Lothian road
Edinburgh eh1 2dh, Scotland, London
From Sandra Williams Dear Sir, This is to inform you on the new development, on claims of my late fathers money being deposited in your bank before his death. Am happy to introduce

Full Name...
Email Address.....
Occupation: As my new partner and as my next of kin to this fund, which meet to your demand of claims, so am here by seeking your leadership to attend to him and to give him every right and privilege given to a costumer, Sir may I demand your leadership to write to him on the steps and necessary information needed for this transfer of fund into his account. Sir, this is the information of my late father's account: As it appears on the statement of account. Name Of Bank......... Standard life bank of Scotland
E-mail Bank at..........(
E-mail manger..........(
Account Name.........Mr/Dr. Dickson Williams
Account Number.............ALC643018701346/QB/71/B
Country of Origin...........ivory coast in west Africa Sir, shall we get back to you soon? to know how to proceed, I know you have done us a great favor going through my mail, may I show optimism sir, I strongly believe, with good mind you will attend to my request thanks and God bless you, looking forward hearing from you. From Sandra.
Letter 5
Hello Good Afternoon My Love, How are you today? I hope you are doing well over there, am fine here all because of you my love, I want to inform you that I sent a mail to the bank as I told you, to see that this money is being transferred into your account, then pending my arrival to come over to your country, My love I did this because of the love and trust I deposited in you, I know you will not fail the love and trust I have for you, and again my love promise me that you will update me on every step you take towards this transfer.please darling any time you hear from the bank try and let me know OK, I equally sent this mail to you OK which you must have seen before this, my love let's hope and read from them OK as I told you earlier you are the only hope i have in this issue,and i really want to have the rest of my life with you, please do inform me when you get reply from the bank, and you also ask me about the proof, please my love can you tell me which type of the proof do you really want from me, just let me know i love you and your wish is my command, My Dearest let 15% be for our expenses then I held the rest entrust to your care till I came over to be with you, then we can invest this money together in your country, while I continue my studies. My darling i want to tell you something, do you know why i send this mail to the bank for your introduction is to show you that i need to be out from this refugee camp any time from now, thanks and God bless you, i also attach my picture to you as well i hope you will like it please send your own pictures to me looking forward to hearing from you I love you. yours in love
Letter 6
TEL NUMBER; +44-702-406-8357.
FAX; 00 44-87-0912-5821. For Your Attention:
Sir. I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we recieved today. Actually, we have earlier been told about you bythe young lady Miss. Sandra Williams, that she wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank. Late father is our late customer Dr. Dickson Williams,With substantial amount of money 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 bussiness concerning the transfer of the fund with you, we will like you to send the followings:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late fathers(Her deceased father) comfirming the death.

3.A copy of statement of account of the account issued to late father by our bank.

4.An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.

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 is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer for Mr. David Abel, For more directives/clarifications. Yours Faithfully,
Mrs. Elizeberth Alan.
(For Accounts Dept/Transfer Dept.
Letter 7
Good Afternoon My dearest sweetheart, How are you today? I believe it was fine. Mine was fine with high expectation to meet with you immediately my late father's money is transferred to your position for a better life. thanks a lot God will bless and reward you for taking care of an orphan. Now regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate of my daddy. I thought these are the only documents the bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal, i have informed the Reverend father here about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's account in the (STANDARD LIFE BANK OF SCOTLAND) to your account in your resident country. His contact information are as follows, (Bar (Dr) Jonnacs Aliue
E-mail address contacts:As follow (
Office tele phone number +221-76-461-6419 So, i will like you to contact him for the preparation of the power of attorney since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the court as required by the bank. Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please my love this is the two document i have with me here, and i am given you this because of the love and trust i have in you, please have a look with the two document and try to contact the lawyer, i don't have any other person except you and I'm pleading that you should help me out from this terrible situation i found myself today. As you do this God will reward you. i am waiting to heard back from you soon, Yours for ever in-love Sandra.
Created: 2012-03-20    Last updated: 2012-03-20    Views: 1842


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