Precious Drogba Kones - [email protected]

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Message-ID: <[email protected]>
Date: Thu, 16 Feb 2012 20:48:26 +0530 (IST)
From: precious drogba <[email protected]>

Subject: Hello
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Hi,
My name is precious, I'm searching for a reasonable man who could be trusted and i decided to write you , i will also like to know whom you are! It might also lead to a good relationship.
I will be waiting for your response through my email ([email protected]) so i could tell you more about me and also send you my picture
Thanks
precious.

In this email the scammer introduces a new character as part of the scam :

My dearest,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.

My name is Miss Precious Drogba Kones, female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/afric ... index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M (Three Million eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.

My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. n this refugee we are only allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee 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 refugee have two hostels one for men the other for women.

Please i want you to call me with our Pastors Tel number (+221774491867) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. 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 law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where iam living now.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.

Yours Sincerely
Precious Drogba Kones

In this email, the scammer gives the contact details for the bank part of the scam :

My Dearest.

How are you? hope fine, for me i am well with all hope to meet you after transfer?
My dearest, i prayed and fasted when i got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our caring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp. My love, i want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.

Please my love, I want you to contact bank so that they can advise us the possibility to transfer my money to your position from there you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to meet with you for the rest of my life.

My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right man for me and i will like you to help me and the transfer of my (3.8 million dollars), so that you can send me some money to prepare my traveling document to come over to meet you for a better life. Honey, I love you so much, and i can wait to meet with you for the rest of my life, and i am looking towards that lovely day when i will be meeting with you for the rest of my life after the transfer of my money to your position so that from there you can send me some money to prepare my travel documents to meet with you for a better life.

My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 3.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting.

Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows,

The contact information of the bank is as follows,

ROYAL BANK OF SCOTLAND.
Email addresses
[email protected]

The name of the transfer officer is Mr. Ron Teerlink
Telephone contact numbers +447-011-136-925,
The account informations are as follows:

Account name :........... Dr.Kipkalya Kones.
Amount:.................. 3.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. Precious Kones

Already, I have informed the bank about my intention to clame my late father 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, as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, i will like you to send an e-mail to the transfer department of the bank today with this.

Attentioned Mr. Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (3.8 million) dollars deposited by my late father of which i am the next of kin.

The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN PRECIOUS KONES

Darling i will keep in touch to hear from you immediately you contacted the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know immediately after you contact Bank for transfer.

Yours Sincerely
Precious Kones