Scam Letter(s) from Stephany Ilge to Mohamaed (Sri Lanka)

View profile of Stephany Ilge

Letter 1

Hello Dear,
How are you together with your family? I think all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that i should share this lucrative opportunity with you, I have not choose other than to contact you. So, kindly consider this message essential and confidential. First and foremost, although the world is very small place and hard place to meet people because you don''t know who to trust or believe, but as i have developed the trust in you after my fasting and prayer to God i made up my mind to confide this confidential business suggestion to you. I have to introduce myself to you first.

I''m miss Amy Koroma, 23 years old. I am a citizen of Kenya located in East Africa but presently resident in the Capital City of Dakar Senegal in West Africa, I am the only Daughter of Late Mr. Raphael Konan Koroma. my late Father was a very rich tobacco farmer and Limestone, soda Merchant in our Capital City Nairobi Kenya before his death, my Father was poisoned to death by his business associates on one of their outing business trip and my Mother died when i was a baby.

Before my Father died in a private hospital in our Capital City Nairobi, he secretly called me on his bed side and told me that he made sum Deposit of ($6,500, 000:00 USD) Six Million, Five Hundred Thousand United States Dollars in a Bank, he also told me the place he keep the Certificate of the Deposit which he used made the Deposit with the bank, after three months fater his death my Family member seized all properties also treating me bad and they take all our house and other things left noting for me again since then things started being difficult for me. I dropped out of school because no body to sponsor me again with the help of my late Father friend who is a Motor driver, he helped me to vacate out of my country of origin to this place where i have being resident as asylum and owing to my refugee status and my age to handle this transfer without the assistance of a foreigner like you would be difficult for me, In this i contacted you for an assistance, my intention is to invest my own part of the fund into a good business in your country but will be under your assistance as i have not been into any investment before.

I have made up my mind to give you 25% out from the total fund once the fund transfer into your bank account for your assistance to me for the claim of the fund out from the Bank Custody on my behalf to your country without hitch.

Please send me the followings;

1, your Full name (2) Occupation, (3) telephone number & city. This information will be useful for me to send a letter to the bank, this letter will enable them to recognize when you act on my behalf, and then pass to you the bank information as well as my late father''s account number before we proceed. Please send to me your picture as i have just sent mine here as an attachment.

Meanwhile, you can reach me by the help of the, Rev. Ben Daniel, he is the pastor of the (HOPE OF GLORY CHURCH) in the camp here. So if you wish to speak with me, call the phone number of the pastor ( +221773438923)

Just tell him that you want to speak with me, he will then send for me in the female hostel.

l am waiting for your response, take care and have a nice day, Yours ever, Amy.

Letter 2

My darling,
Thanks for your reply, I''m very glad and grateful for your concern towards me situation and i will appreciate your willingness to help me. Remember i trust you that is why i am giving you all this information!. My love is for you and you alone, whenever you want to speak with me,just call the Rev. on +221-773-438-923 and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. in this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5,000,000 USD dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

Name of Depositor: Late Mr. Raphael Konan Koroma.
Name of Next of Kin: Miss. Amy Koroma
Amount Deposited: US $6.5,000,000
Date Deposited: 7th January, 2004
Account No.No 27553502

Bank manager : Mr. Philip Mark.
Email: (

As i told you before, this camp 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 can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever,
Amy Koroma.

Letter 3

My sweetheart,
I am more than happy to speak with you yesterday. How are you over there in your country hope you are doing good. I will like to know if you have contacted my late father bank for the transfer and what are their response?

Sweetheart, you said that you want to send me some money for feeding so i will like you to call the Rev father and ask him how you can send me money for feeding. Maybe you can ask him for his bank account info so that you will send me money. I love and miss you so much sweetheart and i pray to meet you soon.

Please kindly inform me as soon as you contact the bank.

Love always,

Letter 4

Hi My Love,

Honey,i hope you had a wonderful Night over there.Thanks very much for your callings and thanks for the way you have being there for me.You are a nice and caring man and l am very happy to have you in my life.

Dear, below is the letter you will be sending to the bank, please do try to send it to them as soon as possible because l have already told them that you will be sending them a mail. The contact information of the bank is as follows,

Name of Depositor: Late Mr. Raphael Konan Koroma.
Name of Next of Kin: Miss. Amy Koroma
Amount Deposited: US $6.5,000,000
Date Deposited: 7th January, 2004
Account No.No 27553502

Bank manager : Mr. Philip Mark.
Email: (

Letter 5

Address: Drummond House,1Redheughs
Avenue, Edinburgh EH128JN Scotland.
Tel : ( 447 ) 01 298 66 19.
Fax : ( 447 ) 03 186 78 93.
Dated: 17-04-2014.



This is an acknowledgment letter of your transfer application to our International Payment and remittance Office/Telex Services Dept Royal Bank of Scotland UK. I am hereby contacting you based on the transfer Application and the introduction letter we received from Miss Amy Koroma { next of kin } on your behalf that she wishes you to be and stand as her legal trustee representative to her late father''s deposited fund with our bank which she is the next of kin to it. Mr. Raphael Konan Koroma, was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is $6.500, 000.00UDS.

BANK CODE : 300045.
BRANCH CODE :(00759).

Note you have been actually appointed as her trustee to represent the next Kin. However before our bank will commence any transfer concerning this fund to your account, you have to submit to our bank the following legal authorization documents.

(A) The Death Certificate of Late Mr. Raphael Konan Koroma, confirming his death.

(B). A power of attorney permitting you to claim and transfer the fund into your bank account on her behalf bearing the next-of-kin signature

(C). An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal.

(D). A copy of the statement of the account issued to Mr. Raphael Konan Koroma by our bank.

The power of attorney and Affidavit of Oath must be endorsed by a Senegalese residential lawyer where Miss Amy Koroma is residing presently. Your personal data and account information is needed Your full name. Your passport or ID Card number. Your home or office address. Your Nationality. Your complete bank account information. Make sure you provide your correct and complete bank account details to enable our bank transfer the money directly to your bank account.

Should in case if you have any question''s please don''t hesitate to contact our foreign operation director. we are committed to giving our customers the best of our services.

Thanks For Your Co-operation.
Mr Philip Mark.
Director International Remittance & Accounts Department (RBS).
Trademark Royal Bank Of Scotland Group Plc.All Rights Reserved Online BankingRoyal Bank of Scotland

Letter 6

My Dearest,

How are you today,Hope fine? I am pleased with the way you are using your position to help me recover my inheritance which i was refused because of the law of Senegal.God will guide,protect and strength you and your family coming to the rescue an orphanage. For me i will forever leave to remember you and your entered family.

As i have earlier said,i have with me some document,all that we need is the Draft letter requested by the bank,the Power of Attorney and Affidavit of Oath which the bank said we must get it in Senegal because i am living in Senegal.

My dear i find it difficult because it is not easy for me to get a lawyer who will help me because of my refugee situation but i have use the influence of the Rev father to get this good lawyer,he is a famous human right lawyer,he has help alot of refugee in the past and i am confident ours will not be a different case.

He promise to help us but insist we must meet up with his strict request as that is the only way he can help a refugee in getting this legal documents.Please don''t hesitate to do all he has said as he has warn me that on known account will he attend to us or less we meet with his law firm request.

I spoke much about you to him that he said he will like to deal with you before anything,so please try and contact him on both phone and email,inform him that you are my foreign partner that you need his services to, get an affidavit of oat from Federal High Court of Senegal and as well prepare a power of attorney that will allow you transfer my inheritance from ROYAL BANK OF SCOTLAND into your account.


Name : Barrister Patrick Duke
Email: (
Office Tel: ( +221-764-670-687).



Created: 2014-04-24    Last updated: 2014-04-24    Views: 325