Scam letter(s) from Samantha Duke to Shailendra (India)

Letter 1
Hello Dearest, How are you over there in your country, i believe you are doing well and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is SAMANTHA DUKE i am a young girl of (25 years.) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Cote D'ivoire in west Africa. I am 5.4 fits tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr DUKE HARRY NDUGBA was a politician and the managing director of a Cocoa & Mine industries in Abidjan (the capital of Cote D'ivoire) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. So please I would like to know more about you. I will like to know more of your likes and dislikes. I will tell you more about myself and the principal reason why i contacted you in my next mail. Attached here is my picture. I will send you more in my next mail and i well like to see your pictures. Hoping to hear from you soonest. Samantha.
Letter 2
Firstly I thank you for your response to my email. How are you today hope fine. Dear inline with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a relationship in spite of anything because I have this feeling that you are not going to betray me at the end. I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Cote D'ivoire my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the political crisis in my country began, My father was killed during the war, they accused my father of coup attempt, and so many of my family members our house was burnt down. I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar Republic of Senegal. My late father of blessed memory deposited the sum of (US$5, 700, 000.00) (five Million Seven Hundred Thousand Dollars) in one of the leading Banks in UK with my name as the next of kin. However, I shall forward you the contact information of the bank in London and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face. We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred. Meanwhile the name of the Reverend father that i am using his computer to send this messages to you is Rev PAUL EMMANUEL, his Telephone number is (00221-773-671-113) or (+221-773-671-113 you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money, for security reasons. Just tell him that you want to speak with. SAMANTHA DUKE from Cote D'ivoire because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.
Yours in Love Samantha.
Letter 3
Hello Dearest
How are you today hope fine. I thank you once again today and i will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My dear, I know you are the person i am going to depend and trust my life. Please i have not told anyone 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) all eyes will be on it. Remember i trust you that is why i am giving you all this information's. 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.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over. In this regard 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 in transferring the ($5.7 Million US 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: (NATIONAL WESTMINSTER BANK) (NATWEST BANK). (Office: 135 Bishopsgate, London). Tel: +44-703-182-48 96
Email address:- (
The name of the Director is Mr Oliver Stocken
Fax number 0044-8707379283.
Ac Number: 40063976 /QB/91/A
Depositor's Name: DR DUKE HARRY NDUGBA from (Cote D'ivoire). Contact them with this email address now on how to transfer the $5.7 million Dollars deposited by my late of which i am the next of kin.
I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. 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. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest, you can re-call the number +221773671113 or 00221773671113, thanks and have a lovely day. Yours Faithfully
Created: 2015-05-19    Last updated: 2015-05-19    Views: 1407


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