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Romance scam letter(s) from Susan William to Jesie (USA)
Letter 1
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 moneytotaling $4.7 M US Dollars
( 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 in-formations 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 FUND PLACEMENT CERTIFICATE and 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,you can reach me by the help of the pastor, Rev.John Mathew , he is the pastor of the ( Christ the King Church ) in the camp here. So if you wish to speak with me, call the phone number of the pastor ( +221 780175099) Just tell him that you want to speak with me, he will then send for me in the Women hostel.
Awaiting to hearing from you soonest. Thanks for being there for me with trust.

Thanks.
Yours ever,
Susan
Letter 2
Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring,honest and loving but what am promising you is that you will never regret having someone like me in your life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents ( may their gentle souls rest in peace ). Well my dear i have really read your mail and it was quite understood to me and i want you to know that my contact with you is just by the will of God and i want you to see yourself as God sent to help me out of this predicament. I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down. God says in the book of life that people should be doing good to the orphanages,Knowing you has brought some kind of relieve to me thereby making me to feel the womanhood in me and also the way that those who have parents do. please i want you to contact the bank today to confirm about this transfer. Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows, Name Of The Bank-------- RABO BANK OF LONDON Name Of The General Manager, Rabobank London Is---- MR PETER HOWELL Address: Thames Court, One Queenhithe, London EC4V 3RL, United Kingdom Email Address------- rabobank.transferdept@financier.com Telephone Number--- +447596850215 / +447035940104 / +447012979683 Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address- (rabobank.transferdept@financier.com )
Attention to ----
MR PETER HOWELL the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $4.700.000.00 US dollars deposited by my late father of which i am the next of kin. THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. GEORGE DOEN WILLIAM
AMOUNT $4.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS. SUSAN WILLIAM
Swift Code: (NIB-LNUK)
ACCOUNT NUMBER RBL/041178517944/LD/21/B yours in love for ever,
susan.. COPY AND FILL THIS LETTER BELOW AND SEND IT TO THE RABO BANK OF LONDON. To the Office of
The Transfer Manager,
Rabo Bank Plc London.
MR PETER HOWELL
Dear Sir, TRANSFER APPLICATION LETTER.

To whom it may concern. Greetings to you. This is to certify that I ......... aged......years old from ......... and with Phone No(s)........... ; with an occupation as ............ , I am hereby to let let you know that i am a partner to MISS. SUSAN WILLIAM the next of kin to $4,700,000.00 US Dollars deposited by her late father DR. GEORGE DOEN WILLIAM) Please Sir,as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account.

I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.

This is my partner's late father's Account Details.
Account N°: (RBL/041178517944/LD/21/B)
Swift Code: (NIB-LNUK)
Account holder: (DR. GEORGE DOEN WILLIAM)
Amount Deposited: ($4,700,000.00 US dollars)
Next Of Kin / Beneficiary: (MISS. SUSAN WILLIAM) Thank you sir.
Yours Sincerely, ........................
Letter 3
RABO BANK OF LONDON. FOR YOUR ATTENTION,

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED. ACTUALLY, WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY, MISS SUSAN WILLIAM THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT FUND WITH OUR BANK. LATE DR. GEORGE DOEN WILLIAM IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF FOUR MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($4,700,000.00) DEPOSITED WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS: 1). YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT. 2). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
• THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE .
3). AN AFFIDAVIT OF OATH SUPPORT FROM THE SENEGALESE HIGH COURT THERE IN SENEGAL. 4). A COPY OF DEATH CERTIFICATE OF LATE DR. GEORGE DOEN WILLIAM (HER DECEASED FATHER) CONFIRMING THE DEATH. 5). A COPY OF THE STATEMENT OF ACCOUNT ISSUED TO LATE DR. GEORGE DOEN WILLIAM BY OUR BANK. NOTE THAT THE ABOVE DOCUMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS.
THESE SHALL ALSO ENSURE THAT SMOOTH , QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE AS WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES.

SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS WITH THIS NUMBER BELOW; TELEPHONE NUMBER(S)- +447811174167 +447035940104 YOURS FAITHFULLY,
MR. PETER HOWELL.
Letter 4
Hello my sweet dear,
How are you feeling right there as you are reading this my lovely mail that really came out of my innermost heart. I can see some lovely smiles coming out of your handsome face, Oh! that's great. My dear i am very very happy to read from your mail once again today. I hope that we shall see each other face to face in no distant time as soon as this money is transferred into your account. I am very happy to write you this mail and to come to understand that you have sent a mail to the bank and have gotten a reply from them with the necessary requirements before they can transfer my money into your account. In fact i am very very happy with you and i believe that by the special grace of God this money will be transferred into your account and i will be with you over there in a shortest time. My dear , my love to you burns eternally,and none can dim its special glow or change its destiny. True love speaks in tender tones and hears with gentle ear,true love gives with open heart and true love conquers fear and doubt. True love makes no harsh demands it neither rules nor binds,and true love holds with gentle hands the hearts that it binds. Our love is something we have built from heaven ,from passions, hopes and dreams It's safe from any passing moods, Secure from all extremes. It's something real and special, Something solid, something pure. It's something we can always count on, ringing sound and sure. It's something grounded in the heart, emitting confidence. It lives in our emotions; It is something we can sense. My dear i will try as much as possible to meet Reverend John Mattew to see how He can help us and get a good resident Senegalese lawyer who will help us process the power of attorney and the affidavit of oath as required by the bank. I will let you know as soon as i get a lawyer that will help us process the power of attorney hence i have my late father's death certificate and last state of account here with me in this refugee camp. I am really hoping to hear from you as soon as possible. Please my dear try your best to be calling me phone OK. I want to hear from your sweet and lovely voice and to discuss with you more about this transfer of my late father's money into your account. Thanks for your love and understanding. I miss you my dearest one. Have a nice day and take good care of your self. I LOVE YOU.
Yours loving heart,
SUSAN..
Letter 5
My Dearest,

How are you today hope all is well with good healthy, Darling i have gone through the message which you got from the bank and i am really happy for the care you have for me,
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen,before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).

So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my heart (TRUST AND SINCERE) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate,(which i will also send to the bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in Rabo bank of London To your account in Your country.

His contact information are as follows,
Bar (Dr) Michael Morgan.
E maill address;(barmichaelmorgan@ymail.com)
His Telephone Number is ( 00221 775897292) So,i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents and when you come here we all can move at the same time.I will be waiting for you soonest.
A big hug for you,and kissssss!!!!!!!.
From my deepest heart,
Yours forever,
Susan
Letter 6
Hello my dear,
How are you today and how is your health and work? I hope that you are fine and healthy. My dearest One,how far have you gone with the lawyer? Please my dear i want to hear from you for me to know how far you have gone with the lawyer as regards to the processing of the power of attorney and affidavit of oath that remains now for the bank to transfer the money into your account. Please if you have contacted the lawyer and have gotten a reply try to let me know how far you have gone with him and i am believing God that soon we shall be together to celebrate this transfer and my coming over there to your country. Please my dear try to understand my conditions here in this refugee camp and see reasons to help me out as a matter of urgency. Please my dear try your best to contact the lawyer as you know that it is your name and address that will be used to prepare the power of the attorney that will permit you to transfer the money as the bank is requesting a power of attorney that will be signed by a resident Senegalese lawyer and my late father's death certificate and his last statement of account issued to him by the bank before his death. I am favorably hoping to hear from you immediately and if you have contacted the lawyer and get a reply from him please try also to inform me OK and please my dear try to call me on phone +221 780175099 so that we can discuss better about this transfer. Thanks and remain blessed, I miss you , I love you. Many kisses and hugs.
Yours loving heart,
SUSAN...
Created: 2020-05-26    Last updated: 2020-05-26    Views: 100
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