Scam letter(s) from Sara Lonan to Kebede (Ethiopia)

Letter 1
Hello Dear!
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Istanbul Turkey.
My name is Lonan Sara,i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Syria in Southwestern Asia, 5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Istanbul Turkey as a result of the ISIS war against Syria government in my country.
My late father Eng. LONAN KOSHY he was the managing director of Zinco Metal Galvanizing (Ltd) in Aleppo (A city in Syria my country) before the ISIS 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 near by country TURKEY by the help of U.N where i am leaving now as a refugee under a catholic church and i am using one of the reverend father`s computer to send these message to you.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture. Hoping to hear from you soon Yours
Letter 2
My Dearest,
I am more than happy in your reply to my email and very happy to write to you once again.
Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $1.7 M USD
( Four million seven hundred thousand US dollars),which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family. Meanwhile all my relatives has ran away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible.
Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your data; 1.Your full names
2.Your contact and residential address. Meanwhile, if you wish to speak with me through the phone, here is my phone number, i am not using a smart phone, but i will buy it when i get some money .(+905-312-334-969)
Awaiting to hear from you soonest. Thanks for being there for me with trust. I get your mail through facebook!
Yours ever,
Letter 3
Dearest Sweetheart, How are you this day? together with your entire household?. I believe that you are doing well. I am more than happy with your interest to help me solve this problem.
Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them: Unity Trust Bank
Mr. Frank Gibson: Director - Transfer Officer,
Mr. Anthony Randal: Foreign/ wire transfer manager
Address: NO: 9 Brindley Place, B1 2HB, Birmingham
Head office e-mail: (
Tel: + +447031838977
Fax: 00448447746520 Name of Depositor: Eng. Lonan Koshy
Name of Next of Kin: Miss. Sara Lonan
Amount Deposited: US$ 1,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 20066273
IBAN Number: GB11 CPBK 08600120066273
Swift code: CPBKGB22
Sort Code : 08-60-01 Please i will like you to write to these bank today on how to transfer my late fathers fund to your account over their in your country, Because i have informed them about you but they requested that you should contacted them by your self as my trustee one representative, And also try to include my late fathers account information as i place it here OK. I have mapped out 15% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign partner OK
God bless you as I wait to hearing from you,
Take care and have a nice day. Yours sweetheart,
Letter 4

Hello darling.
How are you today? hope you are fine.
Darling please tell me your news, have you send an email to the bank per your promise, please notify me, if you have contacted them, let me know and also forward their respond to me, if you have not contacted them, kindly contact them immediately and let me know because i have already told the bank manager about you as my foreign partner who want to help me on the transfer of the money into your account in your country. Waiting to hear from you soon! Sara
Created: 2018-12-27    Last updated: 2018-12-27    Views: 2274


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