ADDITIONS:
My Dear Friend,
I am very happy in your reply to my mail,How was your day over there in your country mine is fine over here in Togo,its really nice to hear from you,i have a special reason why i decided to contact you because of the urgency of my situation hear so that i will not die hear in Lome Togo nothing to hide about my situation.
Like i said before my name is Miss Blessing Mashallah, Am 24 years single and never married,tall and fair in complexion,Good looking girl but very sharing, giving, caring and loving, above all God fearing,I'm from Libya the only daughter of Late Mashallah Zawie, the minister of oil under the leadership of president Muammar Gaddafi who is now in dead after many innocent souls were killed My father was killed of coups attempt accuse by government of Muammar Gaddafi.
I am constrained to contact you because of the maltreatment, I'm receiving from my uncle he planned to take away all my late father's treasury and properties from me,since the unexpected death of my beloved father meanwhile I wanted to escape to the Europe but He hide away my international passport and other valuable traveling document all they did was to sell one of my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with her wives.
Luckily,HE did not discover where i kept my father's file which contains important documents.So,I decided to run to the refuge camp where I'm presently seeking asylum under the United Nations High Commission for the Refuge here in Togo, Republic of Lome TOgo.I wish to contact you personally for a long term business relationship and investment assistance in your country or any where you might recommend.
My father of blessed memory deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $7.5 Million ( Seven Million five Hundred Thousand Dollars ) However,I shall forward you with the necessary proofs on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment,I will also like to complete my studies when I will come over to you as I was in my 1st year in the university when the crisis started.It is my intention to compensate you with 30% of the total money for your services and kind assistance, while the balance shall be my investment capital.This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest,I will put things into action immediately and will educate you more.
I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is ( Rev Father Emmanuel Johnson ) who is the pastor of the( Christ the king 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 hostel in the camp because here they have two hostels one for the men the other for women,The Pastor's Telephone number is ( +228=96=30=23=09 ) if you call please tell him that you want to speak with me he will send for me in the hostel, because of my condition here i don't have any right or privileged to any thing being it money or whatever because it is against the law of this country.
In the light of the above,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel here in the refuge camp Please keep this transaction to your self only.Do not disclose it to any one till the fund is transferred,However you can call me with the reverend office phone line,
My favorite language is English but our official language is French, I speak English very fluently because i attended an American and English speaking private school in my country for almost all my school,I promise you sincerity and honest over this our relationship,I expect your honest and earliest reply and i will like you to send me your more details, May God bless you as I wait to hear from you soon.
Yours Love Sincerely, Miss Blessing Mashallah
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Received: from [127.0.0.1] by omp1018.mail.bf1.yahoo.com with NNFMP; 27 Feb 2015 08:36:08 -0000
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Received: by 76.13.26.127; Fri, 27 Feb 2015 08:36:07 +0000
Date: Fri, 27 Feb 2015 08:36:06 +0000 (UTC)
From: blessing mashallah <blessingmashallah@yahoo.com>
Reply-To: blessing mashallah <blessingmashallah@yahoo.com>
CONTACT MY BANKER
Hello My dear,
How are you today, I believe that you are doing well. I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in European bank by my late father of which am the next of kin. I know you are surprise about issue, why I am telling you this is because of my urgent situation so that I will not die here life is really difficult to me even eat is a problem to me I am here like a prisoner helpless, that is why I need your help to assist me to transfer this money to your position so that I can come over and start a new life with you,please keep the transfer secret don't tell anyone even your best friend let me it be a confidential matter between you and me you don't tell anyone till the bank transfer the money to your account so that i will come over to your country.
Before we can proceed or do anything you have to contact the royal bank Scotland way the money is deposited to know the possibility to transfer the money to your account without problem ,the bank will give us the guide line to handle this issue, then we will follow the instruction the bank give us
You know why I made this contact with you i ask God to provide person that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen I will make every thing to make you happy However,I will like you to contact THE ROYAL BANK OF SCOTLAND where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your account
The contact information of the bank is as follows
ROYAL BANK OF SCOTLAND LONDON
The name of the transfer officer is Mr Nelson Smith
EMAIL= THE ROYAL BANK OF SCOTLAND[
rbslondonbank@accountant.com ]
THE ROYAL BANK OF SCOTLAND[
rbslondonplc@scotlandmail.com ]
ROYAL BANK OF SCOTLAND[
royalbank@gmx.com ]
TELEPHONE NUMBER +44 -787 -0755 -258
FAX =========== : +44844-58533-20
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father late Mr.Mashallah Zawie of which Am the next of kin.I have mapped out 30% of the total sum for your assistance for any expenses you made,moreover i will need your assistance to manage the money on my behalf since Am too young to such money,God bless you as i wait to hear from you.
COPY OF THE NOTE BELOW AND FORWARD IT TO THE BANK OR YOU CAN ADD YOURS
Dear Mr Nelson Smith,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Blessing Mashallah;whose fathers name is( late Mr.Mashallah Zawie )and that the father has an account,number' BLB026004093/QB/91/A in your Bank.Miss Blessing Mashallah ;in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of Miss Blessing Mashallah;that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.
Yours Faithfully,
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Received: by 76.13.26.142; Sat, 28 Feb 2015 11:18:33 +0000
Date: Sat, 28 Feb 2015 11:18:32 +0000 (UTC)
From: blessing mashallah <blessingmashallah@yahoo.com>
Reply-To: blessing mashallah <blessingmashallah@yahoo.com>
CONTACT MY LAWYER
Hello my dearest,
Good morning my love, I really thank God for His mercy and love towards us, and also happy to tell you that I have finally come to the end of my sufferings here in camp. I thank God that I have seen a lawyer that is going to help us get the power of attorney and affidavit of oath. Dearest, I hope that all is OK with you and your family over there? am just coming back from where I went to look for the lawyer that will help us prepare the power of attorney and affidavit of Oath, which is the only thing that is remaining so that the bank can transfer my late father money into your account, pending my arrival to meet you and your family. When I got to the town for the search of a lawyer, I met with the first lawyer they introduce me to. When I explained every things to him about what we needed, he told me that he has no chance to do it now, due to it matter of urgent by the bank, because he has a lot of work in his office to attend as a matter of urgent now. I told him that the bank needed the two documents urgently. So he direct me to another lawyer and after discussing with the lawyer he accepted to help us prepare the power of attorney which I will sign.The lawyer said that he have to verified what it will take to have the power of attorney and affidavit of Oath prepared for us, he also said that he will be needing some information from you because your name will also appear on the power of attorney as my foreign partner, he said that you should contact him immediately. He gave me his contact information to give you so that you will contact him immediately for him to start the process of the power of attorney and affidavit of oath. try also and call the lawyer on his direct telephone number at least that will shows a sign of seriousness from you, Below is the lawyer contact information, tell him that you are my foreign partner.
THE LAWYER NAME====== Barrister FRANK KOZIEL MAKONTA
EMAIL ADDRESS===(
makonta_chamber@yahoo.com )>
TELEPHONE=========: +228 92 96 80 37
Please contact him for the power of attorney which is the only thing that is remaining so that the bank will transfer my late father money to your position. My condition is not good here in camp, i am suffering here and things are not easy with me. Please don't forget to tell the transfer manager that we will soon come up with the documents for the transfer, tell him that we are getting them ready soonest OK, please dear I will like you to help me with little money to enable me Scan the documents and post them to you once is ready, you know my condition, to eat is even a big problem to me, please help me with little money,you send it to me by western union money transfer.Please contact the lawyer today and keep me updated to know how far you have gone with him, because he said that, after the documents are ready, he will take me to the high court to sign my signature on the power of attorney. I hope you are doing good as I will be happy to read from you soonest,we will be together soon for my better life and happiness. Please dear, I will like to ask you a question. Are you sure that you will take very good care of me when I arrive to your country? What kind of business can we invest this money into in your country? Please dear I lay my hope and trust on you.I hope you know I came from good family,I hope that it will not be a problem. I vow that I will be special girl, till I get a man that will treat me with love and kindness.But I always remember my vow to God. I don't know why am telling you all this,but am just telling you everything in my heart.
My love ,let this transaction confidential matter between me and you let it be secret even your best friend don't tell any one about the transfer till everything will be successful done,because the bank advice me that I should mind how I will tell people this money,so that there will not betray me till the money be transfer to your position,
Please my Dear i am asking if you can help me to send $200 dollars to me enable me to buy food to eat and also scan the all documents i have with me hear and send it to you so that you will forward it to the bank, please i don't have anything to eat know money for me to buy food stuff,please help me life is difficult for me here in the camp,my dear I will appreciate if you send the money to me through western union money transfer
SEND ME THE MONEY WITH INFORMATION TO WESTERN UNION MONEY TRANSFER
RECEIVER NAME ===== Blessing Mashallah
COUNTRY ========= Lome Togo
ID CARD NUMBER ==== A1073696
ADDRESS===== 44 median
Christ the king church camp
Lome Togo
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Received: by 66.196.80.125; Wed, 04 Mar 2015 08:23:46 +0000
Date: Wed, 4 Mar 2015 08:23:45 +0000 (UTC)
From: blessing mashallah <blessingmashallah@yahoo.com>
Reply-To: blessing mashallah <blessingmashallah@yahoo.com>
PICS:
PHONE NUMBERS:
+22896302309
Number billable as mobile number
Country or destination Togo
City or exchange location
+447870755258
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
+447790244904
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
FAX: +448445853320
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location
+22893692949
Number billable as mobile number
Country or destination Togo
City or exchange location
+22892968037
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
FAX: +22880231133
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
BANK ACCOUNT USED BY THE SCAMMER:
BANQUE ATLANTIQUE-TOGO
BENEFICIARY NAME:.... ESONWUNNE NWABUEZE PRINCE
SWIFT CODE:........... ATTGTGTG
BANK CODE:........... TGI38 AGENCE CODE.01003
ACCOUNT NO: ......... 41239480012 80
BANK ADRESS:........... IMMEUBLE DE SOUZA MARCHE HEDZRANAWOE
LOME,TOGO