Scam letter(s) from Jennifer Domnic to Dileep (India)

Letter 1
Hello Dearest.

Firstly I thank you for your reaction to my e-mail; inline with the message which I have sent to you.How are you over there in your country? I believe you are having a nice time and 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 jenifer Domnic.I 'm 24 years from Ivory Coast in West Africa, 5.10ft tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr alex Domnic was the managing director of Alexokans and Associates (Ltd) and he was the personal advicer to the former head of state 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 near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverend that has a church here in the camp.

I decided to contact you because of the urgency of my situation here, and after reading your profile. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Fr. who is the Senior Priest here in (St.Louis Catholic Church) 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's hostel because the camp have two hostels one for Male the other for Female. The Reverend's Tel number is (+221-771401434 if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place.

Please listen to this, i have my late father's Fund deposit certificate, bond agreement of the fund and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is ($3.6)Three Million Six Hundred Thousand US Dollars)..

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 travelling documents and air ticket to come over to meet with you.

I kept this secreEt to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me.

So, in the light of above i will like you to keep it to yourself and don't relate 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 the trust i deposed on you.I like honest and understanding people, truthful and men of vision, truth and hard working man.

The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here.

My favourite language is english but i speaks and write english very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. i wait your call

I want you to send me your contact informations such as your
Names ..................................

.................................... Country .............................. Tellephone ..........................

Awaiting to hear from you soonest
Yours loved one
Letter 2
Hello My Dear, Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 4.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate). I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.
Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Pleas e should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately.
waiti ng for your urgent response.
Faithful ly
Reply to my private e-mail box. ( Ms.Sofia Johnson
Letter 3
Dearest Dileep,
Thanks for your mail.Please bear in mind that this money was deposited by my late Father in favor of me and since the death of my late Father, I have being finding things very difficult . Please I will like you to speed up very fast to make this project a success and I will like to come over to meet you in your country and start my education from where I stop and please kindly accept me with all your heart because right now, I have nobody as trusted relation here . I will not delay to provide you with my personal details for more trust, kindly find below my address and other information about my late Father for your references. I am sending these details to you in trust and confidence and I will like you to keep them confidential for security reasons please. I have attached my Picture for your view.

My name and address:
Miss Sofia Johnson
Profession: Student
23th March 1993

My Late Father's personal details:
Late Mr.Fidelis Johnson (blessed memory)
Profession: Cocoa Exporter
Lot 15 Rue des jardins
Ivory Coast, West Africa.

Account name: Mr.Fidelis Johnson
Account number: 114-758235448
Amount deposited: $4,500,000.00 USD
Account type: Suspence Account
Next of kin: Miss Sofia Johnson

I want you to give me your kind assistance in every aspect to get this money transfer to your position within a short time, so that I will come and stay with you for the continuation of my educational career while you will help me invest the money till such a time that I will be matured enough to face the business that you will negotiate for me. On my next mail ,i will give you details on how to further the transaction. Sincerely,
Sofia Johnson
Created: 2010-08-20    Last updated: 2013-08-12    Views: 1204


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