Scam letter(s) from Lucia Nkaje to Dileep (India)

Letter 1
Hello My Dearest,
How are you today? Hope every thing is going greatly in the light of God? Well mine is very boring over here in Accra Ghana, am happy with your reply to my mail today.
With deep sorrow and tears in my Eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. I am Miss. Precious Dantong Davide, 24 years old orphan, originated from Ganta Liberia, West Africa, Female, tall, average built, and fair, a very good looking girl that loves to be loved. My father of blessed memory by name late Dr. Dantong Davide who was the personal adviser to the former head of state of Liberia at the Block 9/10, Resident 22/1 Africa Street P.O. Box 13188 Al Ganta 11111 Liberia, The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in my country Liberia. I am now writing you from Accra Ghana where I escaped through road, and now seeking asylum in a private charity organization under United Nation Refugee Bujumbura Buduburam Accra Ghana, So I am now in search of an honest and reliable person who will help me to relocate for a better life and to continue my studies, I have chosen to contact you after going through your profile and prayers and I believe you are a reliable person who will not let me down or betray my trust. I know you may wonder why I am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong. My condition here is very terrible. Its just like one staying in the prison and i hope by God grace i will come out of here soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war. The only person i have now is Rev Father Patrick Moses. who is the pastor in charge of the Bujumbura Refuge Camp here in Accra Ghana, he has been very nice to me since i came here but i am not living with him rather I'm living in the women hostel in the camp because here they have two hostels one for the men the other for women. The Pastor's Tel number is +233-242878369 you can call any time. if you call please tell him that you want to speak with me he will send for me from the hostel, because of my condition here i don't have any right or privilege to any thing being it money, chatting or whatever because it is against the law of the Refuge Camp.I am not allowed to chat because is against the law of the camp, i only send and receive massage through the pastor's computer. I want to go back to my studies. My favorite language is English. Briefly I will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country I have the sum of $3.7 Million as an inheritance from my late father which I will like to invest in your country with your help, it is my intention to compensate you with 15% of the total money for your services, 5% for the expenses and the balance shall be my capital in your establishment. The reason why I need your help is based on the instruction of the bank. My late father wanted to use this money for a foreign investment before his sudden death. And he used my name as the next of kin. You know, i have contacted the bank several time on possibility of getting this fund transferred but they said is not possible unless i present a foreign partner and who is matured enough and trust worthy as my trustee, because i am still a young girl and a refugee suite. Please dear, i will like to know if you can help me get this money transferred to your account and after the transfer, you will then send me little money from it to get my traveling documents to enable me come over to your country. Honestly this fund is deposited by my late father in one of the leading bank in Europe and I am going to give you all the details / contact information because I want the money to be transferred to your account before I come over to join you in your country, I need your urgent answer of your ability to handle this transaction for me so that I will send you the bank information for you to contact them in order to received the fund into your account without any problem, I am really suffering since the death of my parents, it is too painful, but I hope with God and your help I will have a better life to live again. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate your urgent responds indicating your ability and willingness to help me sincerely. Please do keep this only to yourself. I beg of you not to disclose it to anybody until every thing is over then I will come over to your country because, i don't want to loss my life and that of my inheritance. Attached here is my pictures, at least for you to know whom you talking with. I am waiting to hear from you soon for more discussion,
Yours Sincerely,
Letter 2
My Dear,
How are you today? I believe that you are doing well, I am more than happy with your interest to help me to transfer my $3.7 Million America Dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you.

My dear i fasted and prayed to God when i got your contact and it was reviewed to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Patrick Moses office. He is the pastor here in the refugee camp in Accra Ghana. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+233-242878369 )

Dear you can call me any time so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel. you know why i trust you before i made this contact with you i ask God to provide to me a person that will lead me to the right Channel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy.

However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.

The name of transfer officer;Dr.Stephen Hester
Email: ( )
Personal Number To Dr.Stephen Hester
Phone Number +447035978842 or +4470359 84254
The account information are as follow :-
A/c Name; Dr Dantong Davide,
Amount Deposited; (3.7 Million US Dollars)
Next of Kin; Miss Precious
A/C No, BLB745008901546/QB/91/A.

Anyway, i want you to understand that if God makes us to be together as you said, automatically every that i have will be yours as well. I really feel so happy when i read you said if we happen together, i will be the most happiest woman to be yours forever but what matters to me now is my freedom, that's why i want you to help me contact the bank first, lets see how they transfer the money safely to your account then i will start to come over for our better and happy life forever.

Moreover, i will need your assistance to manage the money on my behalf since i have no or less experience on how to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.


Dear Dr Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Precious whose father’s name is late Dr Dantong Davide and that the father has an account no BLB745008901546/QB/91/A in your Bank. Miss Precious in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $3.7 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Precious that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
Created: 2013-06-26    Last updated: 2013-06-26    Views: 1257


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