Scam letter(s) from Sandra Aduale to John (Brazil)

Letter 1
Hello Dear,
I'm miss Sandra, i came across your profile when i was browsing looking for honest friend then i felt to drop this few lines to see if you could be interested establishing a nice relationship with me
For more details about me and my photos kindly get back to me at my email ( Waiting earnestly for your reply
best regards
have a nice day.
Letter 2
Hello My Dear! How are you doing today? I believe you are doing well. I am more than happy in your response to my mail and if I can speak openly, my literal aim of contacting you is triggered by the fact that I seek someone to confide in, trusting same to unequivocally uphold sincerity and honesty towards long lasting relationship socially, or at least rapport, within the frontier of the matter which I am herein exposing to you. My Names are Miss Sandra Duale. I am 24, 5.7ft tall, and single. I am by inherent a national of Somalia in Africa, and presently residing in the Orphanage home here in Dakar Senegal as a result of the civil war that has lingered in my country. I am the only child of late Dr. Abdirashid Duale who was the personal adviser to the former head of state (H.E. Mr. Ali Mohamed Gedi)unfortunately my father was wickedly poisoned to death by his associate on one of their outings oversea. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother was also a victim. I manage to make my way to the near by country Senegal through the help of United Nations. Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading, jogging, music, movies, outing, but must of all, I love dealing with honest people. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Johnson who is the pastor of the (St Mary Catholic Diocese of Dakar) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men the Pastors Tel number is (+221 77-111-1326) Call and tell him That you want to speak with me, then he will send for me in the female Hostel. As a refugee here i don't have any privilege to anything 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,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.7M. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to continue my Education under your care,While you will be managing the rest of the money for Investments for our Future. 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. Please I Shall Need The Below Information's To Write and Summit a Letter Of Nomination To The Bank,Introducing You as my nominated Partner,For you to Work with Them Towards The Release and Transfer of my money To Your Nominated Account: Such as Your: 1. Your Full Legal Names.... 2. Contact Addresses........... 3. Phone Number................ 4. Nationality....................... 5. Age.................................. 6. Occupation....................... Regarding to the above i will like you to be confidential and don't tell it to anyone for 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.
Thanks and God bless you, Looking forward to your urgent response & have a nice day. Please Send me your photo while Replying. Yours In Love
Letter 3
Hello Dear, Good evening i am still waiting for your reply as you told me that your driving that as soon as you reach your house you will reply me back please i am still at the reverend father office waiting for your reply and call. SEND TO ME YOUR DETAILS BELOW: 1. NAME,
4. AGE,
6. Current Phone number,
7. Current Fax number ( if available ) As soon as I receive this information, I will be moving further for the funds application from the concerned quarters, as for the collection of the funds approvals. Please bear in mind that your reward as agreed is 40 % out of the total Amount. Best regard,
Sandra Duale.
Letter 4

My Dearest One, I am so much happy for getting close to you,even though a great distance separates us,but the good friendship between us will keep us always close and together,i want you to know that i cherish our friendship so much,friendship doubles my joys,and divides my sorrows,a friend is someone who reaches out for your hand,and touches your heart,many people will walk in and out of your life,but only true friends will leave footprints in your heart, i feel happier than ever because friend in need is a friend indeed,hope our friendship will brings joy to us with mutual understanding. yours lovely,
Letter 5
Please help me i want your help i am pleading for your assistance just your information to proceed with the bank.
Letter 6
My Lovely John, I am happy for your mail this morning as you reply immediately please do not be offended with my replied because i want you to write to the bank and wait for their reply but for my LOVE you have it all i will always love you please why your cell phone number isn't going through i want to hear your sweet voice hope you could speak English as your mother tongue. I am miss SANDRA DUALE your wife to be in a very shot time after the transfer i will follow you to your country or before then if you can take care of my travelling expenses to your country i will intend to come before the transfer. yours lovely Miss Sandra.
Letter 7
Hello Dear, I am not happy that i have not send my ***** to you as you can see i do not have smart phone to snap and also i do not know how to do it but i promise you that as soon as i meet you over there i will do all that you want even having me always on bed with you i will not hesitate please my lovely John help me to be in your country as soon as possible. It seem to me that you do not love me you only want to see my ***** and go away that is what my mind is beating please prove to me that you love me by helping me to be in your country as soon as possible then i will be yours forever. Have my kisses and sweet hug thanks. Yours lovely
Letter 8
I want you to prove to me that if i try do that you will not forget me prove it by writing to the bank first and i will try and send my ***** to you and after that i will not send any hidden picture thanks.
Letter 9
My Dearest One, Good morning sir, hope all is well with you? i am not happy with your attitude over me because you seem not to help me out but you're claiming that you love me. Showing you my ***** will not solve my situation so please if you want to help me forward your information to proceed i promise you will not regret helping me after every thing all my body will be yours in your palace. yours lovely
Letter 10
The Royal Bank of Scotland
Registered in Scotland No. 90312.
Tel / +447769475464,
Phone/ +441312420030



Dear Sir, JOHN. The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, we have received from Miss Sandra Duale, the Next of Kin to our customer Dr. Abdirashid Duale , his substantial Money Deposit in RBS. Actually,we have earlier been formally informed about you by Miss Sandra Duale, she wishes you to be her trustee/representative to claim her late father's deposit with our bank.With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund.Late Dr. Abdirashid Duale , is our late customer with a substantial Deposit of(US$4,700,000.00 Only) in Royal Bank of Scotland.

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings: 1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal). 2. The death certificate of late Dr. Abdirashid Duale ,
(Our deceased customer) confirming the death. 3. Also you have to provide a valid government issued identity card and account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided. Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers. Should be in case you have any question(s), please contact Mr Stephen Hester on telephone number +447769475464 for more directives /clarifications. Yours Faithfully,
Stephen Hester.
(Foreign Operation/Wire Transfer Dept). =======END OF MESSAGE======
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Letter 11
Hello Dearest,
I told you before I have informed the Bank about my plan to retrieve the money and l also got them aware of the death of my father and they have acknowledged it with all their confirmation, However, they advised me to get in touch with a very responsible person who will stand on my behalf and as my trustee regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle such amount of money ,Please my good friend no legal problems to face i have my fathers death certificate that covers all call me i would love to hear your voice In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.7million u.s dollars) deposited by my late father which i am the next of kin, to your account in your country.
Tel: +44-776-947-5464
Depositor's Name ..... Dr. Abdirashid Duale
Account Number ....... 642010010002187
Please fill and send this application to the bank with the email of the bank above.
Dear Sir, I,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,a foreign partner to Miss Sandra Duale the Daughter and next of kin to late Dr. Abdirashid Duale who deposited the sum of (M4.7USD) with the ROYAL BANK OF SCOTLAND LONDON, here by apply for the immediate transfer of the money to my country. 1) Your Full Name....................................... 2) Your Age................................................. 3) Marital Status........................................... 4,Telephone .......................................
5,Country..................................... Please contact the bank and get back to me.Have a nice day and hoping to be with you soon
Yours Sandra.
Letter 12
Ok, My Love i will try and send my ***** as soon as possible that would be at my next mail because right now i am at the Reverend father office making use of his computer.
Letter 13
I know you love my ******, please if you didn't want to help me i will not **** myself for you because i want to stay with you as my husband so if you think you will not help me receive the transfer ok better i will seek for another person who may love me without conditioning my life. I am writing you with tears dropping out of my eyes thanks.
Letter 14
I know that you do not want to help me you just want to see my womanhood and leave me outside, may looking at your attitude i could understand your mind so is better i look for a person that will love me and help me to achieve my goal. My love happy valentine.
Letter 15
I am in Dakar senegal please i want you to prove that you love me by sending some amount for me to do valentine day even if it is $90 dollars i will be appreciate. Receiver's name WESTERN UNION MONEY TRANSFER
Raymond David
$90 (Dollar)
Letter 16
My Love, Good morning please i am still making out time to snap my ***** you know is not easy for me as i am staying at the refugee camp with a reverend father i promise you that i will send my ***** to you but please give me some time, for the Death Certificate i will attach it below and i am happy that the bank has replied us. My dearest one i am not happy as you write to the bank that me and you are having some dealt to resolve it look suspicious to the bank why i had already explained to the bank that your my partner also my future husband that is willing to help me out of my situation. I will inform the reverend to start seeing for a senegalese based lawyer who will be able to prepare the POWER OF ATTORNEY AND AFFIDAVIT OF OATH with your name as soon as he get i will send his contact address to you for the discussion. yours lovely
Created: 2018-03-26    Last updated: 2018-03-26    Views: 1597


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