Scam Letter(s) from Lora Jordan to Brad (France)

View profile of Lora Jordan

Letter 1

Hello, my dear,
Good day to you.

To be sincere, I am very happy that you replied my mail, i am happy that i have someone to talk to and confide in and i have been having a very good feeling ever since we met, it gives me a great sense of trust and confidence.

My dear, i have something important that i have been thinking about and i have decided to share it with you,but please keep it as a secret between me and you because it is a very important issue for me. There are a few things which have been bordering me, i have been in this camp for some time now suffering everyday from lack of food and water, i cant even take good care of myself as a young girl should, I have been praying for God to send me someone who will take me as his own to help me out from this horrible situation, I thank God for sending me your way and i strongly believe that the trust which i have taken the decision to give to you will not be let down by you because i believe that our meeting is not by chance, but destiny. l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, 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 but also left an instruction in a bond which the money was deposited with, that i must be married, or of a mature age of 30 to be able to access the account in case of his death or that i must have a foreign partner (investor) that will help me in investing the money wisely. The amount in question is

$13.8m. (thirteen millions eight hundred thousand us dollars).

So I want you to be my partner and assist me to 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 you after which we can invest together. I want to go back to my studies because i only attended my first year in the university as a medical student before the tragic incident that led to my being in this situation now I have got in touch with the bank in mail and made them to know about my plan of withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation. However, they pointed out the fact that i am not yet married, neither am I up to 30 years of age as stipulated in the documents, so they advised me to get in touch with a very responsible person who will stand on my behalf as my partner/trustee as regards to this money since l am presently in refugee and my status over here wouldn't be permitted to handle this amount of money or even negotiate its release from the bank and also because of my fathers instructions as contained in the bond. I just have to let you know about this so that you can assist me to be my partner on this money because as i said earlier, i have an inner confidence in you and i believe that you are that responsible person that i am looking for. l kept this secret to people in the camp here for personal security reasons. Here is the phone number of the reverend father :

+221.706750480
00221706750480

Please call me if you have anything to ask or tell me so that we can have a better understanding.

Have a nice time and think about this so that you can get back to me on time with your decision.

l hope to hear from you soonest.
With best regards.
Yours sincerely,
Lora.
lorajordan101@gmail.com

Letter 2

Darling good evening dear,
How are you doing today and also your work ?

Darling i have told you everything about me before, as i told you, I am in a refugee camp as i am talking to you now. Please darling i just want to know if you don't want to help me, just let me know because you have taking some such time in contacting my bank as i told you. Please kindly let me know if you are willing to help me or not, because i don't really understand you. Please here is the email address of the bank in London UK, please due let me know as soon as you are in contact with them. Thanks and remain blessed, my dear.
Royal Bank of Scotland PLC
inforoyalbankofscotlandplc@europe.com,
inforoyalbankofscotlandplc@consultant.com

The name of the Transfer Officer is Mr. Stephen A. M. Hester.
+447929220466
00447929220466
Account no. ALC643458701346/QB/71/B

Awaiting to hear from you soonest
Yours sincerely,
Lora.
lorajordan101@gmail.com
inforoyalbankofscotlandplc@europe.com,
inforoyalbankofscotlandplc@consultant.com

Letter 3

Hello my Dear

I'm happy to inform you about my success in getting the fund $13.8 millions US dollars (Thirteen Million Eight Hundred Thousand US dollars) transferred under the cooperation of my new partner Mr Graham from UK. I am now in London for an investment projects with my own share of the total money, but i didn't forget to compensate you for your past efforts and attempts to assist me in the deal despite that it failed.

Now you will need to contact INTERNATIONAL ATM CARD DAKAR SENEGAL and tell them to cash the cheque of $350,000 dollars which i kept for you and load it to an ATM card and send to you. I wrote your name on the cheque and i gave them instruction before i traveled back to my country to send you the cheque or they will cash the cheque and load the money directly to ATM card and post to you for you to start withdrawaling your fund through ATM Card.

I wanted to transfer the money directly to you but just because i don't have your account and that is the reason why i wrote you a cheque and drop it to INTERNATIONAL ATM CARD DAKAR SENEGAL for them to load it in ATM card and deliver it to you through DHL delivering service. Send them your full information where you want the card to be sent. Such as:

Name...…
address.....
birth........
status.....
Phone.......
city......
Country........

Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr. Billy Williams
Tel: +221.705124878
In respect of the World Bank.
Director MasterCard payment Department

atmfastservice.xx.dk@fastservice.com
I have given instruction to ATM card office on your behalf to release the ATM card which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Yours sincerely,
Ms Lora

Letter 4

Greetings to you, Sir.
We have a cheque in your name in our office from lorajordan101@gmail.com, she have converted the bank cheque to a ATM Visa card, and the Visa card is with me here in my office. So in respect of the Visa card left on your behalf by your friend Miss Lora who is in UK now, i will like you to kindly forward me your residence address so that we can ship your package through a shipping courier service company DHL. Meanwhile after our province meeting today, I will be going to the courier service office to make inquiry on how your gift will be deliver to you, Also i want you to reply me with your contact information. Because i receive an instruction from your friend Miss Lora Jordan, lorajordan101@gmail.com, and please her advice to me is that i should not hand over your gift to anybody for security reason. Furthermore, in your response please kindly include all the informations that they may need and for my verification about you, thanks.

(1). names:....................
(2). Country:......................
(3). Country:..................
(4). address:.....................
(5). mobile:............
(6). occupation:................... .............
(7). age:.......................... .....

Forward your above information to me, and also get in touch with me through our direct office phone line to enable us discuss further...

+221.705124878
00221.705124878

Thanks once again.
Dr. Billy Williams.

   

   

Created: 2018-04-16    Last updated: 2018-09-12    Views: 279