Scam letter(s) from Jennifer Samuel Williams to Ravi (India)

Letter 1
Hello My Dear. I was more than happy when i saw your mail today, how is your health and weather treating you over there today ? Hope is well with you and other things is moving as well for you there you are planning for feature ?. Mine is fine today since there is my life my dear, and our own weather at the moment is some how complicated here my dear, but God's divine mercy and his guardians that we will have this great opportunity linking up to each other today, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life. I will like to introduce my self as well to you, my name is Miss Jennifer Samuel Williams the only daughter of My late beloved parents Dr. Samuel Williams and Mrs Annette Samuel Williams, I'm 23 years old now 5.3ft tall,fair in complexion under graduate and (never married before) my native home is Bandama Ivory Coast ,in Central Africa. and my late father was the managing director of Oti family industry (Ltd) and *** politician, I was born out of tragic fate my mother died from cancer when i was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on the way coming back from business trip from overseas, On his arrival to the airport his driver went to drove him back home on the way back home they have a fatal car accident,which instantly killed his driver while my father spent 3 painful days at hospital before died. Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country after the death of my beloved father and rebels attacked our house one early morning and killed my uncle his wife and the only Son they have, it was only me that is alive and i managed to make my way to a near by country Senegal where i am living now. I would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently for living ?. I will tell you more about myself in my next mail. Attached here is my picture and I will also like to see yours picture.
Bye for now and have a nice day and cheers. Yours Faithful.
Miss Jennifer Samuel.
Letter 2
Nice to meet you my dear.

I am very very happy to see your reply to my mail . How are your today? How was the night, hope very successful ? Over here in Dakar Senegal, we have a little bit hot climate today my dear. We're not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom i can go to, my closest relative was killed by rebels attacked and my other relatives ran away in the middle of the war the only person i have now is Reverend Father David Jones, who is the pastor of the ( God's Saviour Mission, Dakar Senegal ) 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 men the other for women. The Pastor's Tel number is ( 00221-77315-2079 ) When you call 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 privilege to any thing 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 tragedy incident that lead me to be in this situation i am in here. Listen to this My late father told me a deep secret on his sick bed side that he has a deposit with my name and i have my late father's account deposit certificate and death certificate here with me which i will send to you latter,because when he was alive he deposited huge sum of money in a leading Bank which he used my name as the next of kin,the amount in question is $ 6.5M ( Six Million Five Hundred Thousand American 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 secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me. Because am afraid to loosing my life or this money if it is open every one. So, in the light of above i will like you to keep it to yourself 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 the trust i deposed on you.I like honest understanding,truthful and people that have vision,truth and hardworking. My favourite writing and speaking language is english but our language is french but i speak and write english very fluently. Mean while i will like you to call me when you have chance, Because i have allot to tell you.Have a nice day and think about me.
Awaiting to hear from you soonest
Yours beloved;
Letter 3
Hello My dear,

It is my pleasure to write this mail to you today with the bank mail to me as i came to check my mail today and see that they have replied the mail to you and kept it cc mail to me which is attached bellow this mail now my dear please if you did not received the same please you can read this one and write back to me,as i believe that it is the same as it is cc mail to me Ok,I wish you the best of the day My dear.

Best regard from yours beloved Jennifer, which i will ask Rev,father the means i will use to get a well known lawyer here as i am a foreigner here and i will write back to you today or tomorrow the out come reply from the Rev,father regarding the lawyer issue Ok.
yours Jennifer.
Letter 4

REF.001 DATE : 02th / 10 / 2010. Dear Valued Customer, With Due Respect, Sir, We Acknowledge the receipt of your mail today,which I have been directed by the director Dr, Mr, Scot E Andrews of Foreign Operation/Wire Transfer Office, Citi Bank Of London, in respect to your partner and your mail which we received here in Our Bank. Actually, we have earlier been informed by the young lady Miss,Jennifer Samuel, (the next of Kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with Our Bank. We're here by to acknowledge you that we're legible to make transfer with any kind of account and Currency in the world if you can furnish us with Our requirement.

Late Dr, Samuel Williams Nationality Ivory Coast, is Our late customer with Via. Account No; *** 043483002 ***, with sum substantial amount (USD $ 6.500 000.00) ( Six Million, Five Hundred Thousand US Dollars) deposit with us.

Hence you have been really appointed as a trustee partner to represent the next of Kin Miss,Jennifer Samuel, and claim the Fund.
However before Our Bank will transact any business concerning the transfer of the fund to you account, we will like you to send the followings via email attachment bellow: 1. A power of attorney permitting you to claim and transfer the funds to your bank account or earls where on her behalf.
Note ; this document must be endorsed and issued by a Senegalese resident lawyer ( Since the young lady is presently in Dakar Republic of Senegal in west Africa) which she will sign on the documents as the next of Kin to the deposit. 2. A copy of death certificate of (Her deceased father)confirming his death. 3. A copy of the Deposit certificate Issued to lat Dr, Samuel Williams by Our Bank. 4. An Affidavit of Oath from Senegalese High Court. 5. Your full resident address. 6.Your bank Account details where you need the Fund to be transferred. 7. A copy of your international passport or National ID issued by Government. Note ;That the above documents are compulsory, and needed to protect our interest, yours, and the next of kin after the claims of the Fund.
These shall also ensure that, a smooth, quick and successful transfer of the fund will be make to your appointed bank account to us. ( We promise to give our customers the best of our services ). Should you have any question (S), please don't hesitate to contact Our Foreign Operational Director Dr, Scot E Andrews, Email ;, Office Phone ;+44-70318-99671; Fax ; +44-87049-55889 .for more directives/clarifications. For your information, No Money should be Withdraw,Reduce or Subtract, from the deposit of the beneficiary account before transfer ,This is in accordance with section 13(1)(n) of the deposit agreement as it was adopted during the time of deposit . and in your own interest and benefit, you are advised to provide this documents to enable the transfer to take place.

This is to enable Our Bank effect the transfer of your partner's fund through Telegraphic wire transfer, within 72 hours immediately we receiving the required documents from you with Stamp Duty and Notarizations of the legal documents.
The Entire Board Of Directors Of this Bank sympathised with you for the death of your partner's father . Were much Honoured your mail, here in Our Office, Mrs,Precious Cherif Diouf.
( Account Department Officer).
( C.B.L.PLC.).
Regulated by the Financial Services Authority
-------------------------- Confidentiality Note:--------------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Online Banking

Registered Office ; Citi Bank Of London and Finance Plc. All Rights Reserved.
Letter 5
Okay My Dear, I so much appreciate your effort and concern towards this my transfer problem my dear, i was much happy to receive a copy of the bank response to you, i thank God for everything, I really appreciate your care and concern to me and i know that God will surely see us through Ok.

According to the bank request, we will need services of a lawyer here in Senegal who will represent us at the federal high court and who will help us to get and draft item 1 which is the power of attorney And Affidavit of oath from the federal high court.

I have with me here the other two documents, death certificate of my late father and the deposit certificate issued by the bank to my late father, Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transfer which i know that, God is with us and will see us through my dear.

Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, by the help of Rev,father i have gotten contact of one renown lawyer here who will help us to get the remaining documents, And i have being submitted the two documents that is with me to the lawyer for the registration of our case at the high court here and i will forward it to you and the bank after the remaining documents is ready. Below here is the lawyers contact details my dear ;

Barrister, Michael Anthony.
Phone ; +221-773-156-042.
Email ;
OR ;
Equal Right Chambers & Associate.

I will like you to make contact with this law firm and ask him to help us to get the needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me and see that this lawyer will get this document very soon, my prayers are always with you and i know that God will surely see us through.

I will be expecting to hear a positive response from you regarding the lawyers response to you My Dear, So please contact the lawyer today, even if it is possible for you to contact him both on phone that will be more better Ok. Hoping that you will never let me down and your next mail will come up with good news regarding your health that you are feeling sound and healthy and that you have contacted the lawyer for the remaining documents Ok.

Thank you for your concern, and please always put me in your daily prayers as i do the same for you here my dear. Best of Love & regard from,
Yours Jennifer.
Created: 2010-10-04    Last updated: 2010-10-04    Views: 1402


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