StopScamFraud

from: GRACE EDWARD <graceedward1995@gmail.com>
date: Mar 2, 2020, 8:24 AM
subject: DEAR FRIEND/PARTNER.
mailed-by: gmail.com

DEAR SIR,

I AM MISS GRACE EDWARD FROM REPUBLIC OF SOUTH SUDAN PRESENTLY IN GHANA NOW AS A RESULT OF THE WAR THAT TOOK PLACE IN MY COUNTRY SOUTH SUDAN YEARS BACK WHICH LED TO THE DEARTH OF MY FATHER WHO WAS A PROMINENT CITIZEN OF SUDAN.

MY REASON FOR CONTACTING YOU IS TO RECEIVE ME LIKE YOUR OWN DAUGHTER AND ASSIST ME TO INVEST THE MONEY LEFT BEHIND BY MY LATE FATHER WHICH I AM THE NEXT OF KIN AND THE ONLY CHILD.

BEFORE THE DEARTH OF MY FATHER, HE KEPT THE SUM OF FIFTEEN MILLION UNITED STATES DOLLARS ONLY WHICH HE DEPOSITED WITH ONE OF A FINANCIAL INSTITUTION IN GHANA FOR MY UP KEEP AS IF HE KNEW THAT HE WILL NOT SURVIVE THE WAR. EVERY DOCUMENT CONCERNING THIS MONEY AND DEPOSIT IS WITH MY LAWYER WHICH HE WILL SHOW TO YOU FOR REFERENCE ONCE YOU AGREE TO ASSIST ME.

I WILL GIVE YOU THE CONTACT INFORMATION OF MY LAWYER ONCE I HEAR FROM YOU TO CONTACT HIM FOR MORE DETAILS AND DIRECTIVE ON HOW TO RECEIVE THE MONEY.

HE WILL INTERVIEW YOU TO KNOW IF YOU ARE A GOOD PERSON AND QUALIFIED TO INVEST THIS MONEY BECAUSE THIS MONEY IS THE ONLY HOPE FOR MY LIFE. ONCE THE MONEY IS TRANSFERRED TO YOUR ACCOUNT, THEN I WILL COME OVER THERE TO CONTINUE MY EDUCATION.

THANKS,

YOURS SINCERELY

MS. GRACE EDWARD.

from: GRACE EDWARD <gedward879344@gmail.com>
date: Jun 18, 2020, 9:06 PM
subject: Re:
mailed-by: gmail.com

DEAR SIR,

THANK YOU SO MUCH FOR YOUR EFFORT TO RECOVER MY MAIL AFTER YOU MISTAKENLY DELETED IT FROM YOUR SPAM FOLDER. AS YOU REQUESTED, I AM FORWARDING MY FIRST MAIL TO YOU HERE BELOW AND WISHES TO BRIEF YOU MORE ON MY ORDEAL..

SIR, THIS IS THE HISTORY OF MY LIFE AND I THINK IT IS IMPORTANT THAT YOU KNOW IT FIRST. I WAS SIX YEARS OLD WHEN MY PARENTS DIED IN SUDAN AND MY GRANDMOTHER BROUGHT ME TO U.N CAMP IN GHANA FOR SAFETY AND I'VE BEEN IN THIS CAMP SINCE OVER 10 YEARS. FEW YEARS AFTER SETTLING HERE IN GHANA MY GRANDMOTHER DIED DUE TO HIGH BLOOD PRESSURE AND SHE WAS BURIED IN GHANA. SINCE THEN I HAVE BEEN LIVING IN THE CAMP AS ORPHAN/REFUGEE WITHOUT PROPER EDUCATION. I WISH TO FURTHER MY EDUCATION IN A MORE CIVILIZED NATION LIKE YOUR COUNTRY. EDUCATION IS MY FUTURE BUT HERE IN GHANA IT IS DIFFICULT TO FIND PEOPLE THAT CAN HELP.

MY REASON FOR CONTACTING YOU IS THAT RECENTLY MY LATE FATHER'S LAWYER - BARRISTER FREDRICK WILFRED VISITED ME HERE IN THE CAMP WITH THE INFORMATION ABOUT MY HERITAGE, AFTER INTRODUCING HIMSELF AS MY LATE FATHER'S LAWYER, HE SHOWED ME SOME DEPOSIT DOCUMENTS AS A PROOF OF THE INHERITANCE. MY AGE PRESENTLY IS YOUNG TO HANDLE SUCH HUGE AMOUNT OF MONEY I WITNESSED IN THOSE DOCUMENTS. MY LATE FATHER'S LAWYER WANTS ME TO MARRY HIS SON, SO THAT I CAN BECOME PART OF HIS FAMILY, BUT I REFUSED BECAUSE I AM NOT EVEN UP TO THE AGE OF MARRIAGE. I AM JUST 16 YEARS OF AGE NOW AND ALL I WANT IS TO FURTHER MY STUDIES AND NOT TO TALK OF MARRIAGE. PLEASE THIS IS THE REASON WHY I AM BEGGING YOU TO HELP ME. I AM THE ONLY CHILD. MY PARENTS MARRIED AND LIVED TOGETHER FOR 20 YEARS BEFORE MY MOTHER WAS ABLE TO CONCEIVED. CHILD BEARING WAS DIFFICULT FOR MY MOTHER.

PLEASE HELP ME TO START A NEW LIFE OVER THERE IN YOUR COUNTRY. GHANA IS A GOOD AND PEACEFUL COUNTRY, BUT THE COST OF LIVING IN GHANA IS VERY DIFFICULT. NOW THAT I KNEW ABOUT MY HERITAGE, I AM VERY EAGER TO TRAVEL OUT OF AFRICA TO A MORE CIVILIZED COUNTRY LIKE YOUR COUNTRY. YOU WILL HELP ME TO RECEIVE AND INVEST MY INHERITANCE MONEY IN YOUR COUNTRY AND IF YOU DO NOT MIND, I WILL BE GLAD TO BE CALLED YOUR OWN DAUGHTER. BUT IF YOU DON'T WANT, THEN YOU CAN HELP ME AS YOU WILL.

THE DOCUMENTS MY LATE FATHER'S LAWYER PRESENTED TO ME SHOWS THAT BEFORE MY LATE FATHER'S DEATH, HE LODGED A SUM OF FIFTEEN MILLION UNITED STATES DOLLAR AS DEPOSIT WITH A FINANCIAL INSTITUTION IN GHANA. DOCUMENT CONCERNING THIS MONEY AND DEPOSIT IS WITH MY LATE FATHER'S LAWYER AND HE IS READY TO PRESENT IT TO YOU ONCE YOU ACCEPT TO ASSIST ME. AFRICA IS FULL OF POLITICAL TENSIONS AND CRISES. IT IS A NIGHTMARE TO CONTINUE LIVING HERE. I AM TIRED OF FACING SEXUAL HARASSMENT ON DAILY BASIS BY OTHER YOUNG MALE IN THE CAMP. TWO TIMES I ESCAPED BEING r*ped BY ONE OF THE SECURITY GUARDS IN THE CAMP. I MADE SEVERAL REPORTS AND COMPLAINS, BUT NO ONE WAS WILLING TO DEFEND ME.

I WILL GIVE YOU THE CONTACT INFORMATION OF MY LATE FATHER'S LAWYER ONCE I HEAR FROM YOU SO THAT YOU WILL CONTACT HIM FOR MORE DETAILS AND DIRECTIVE ON HOW TO RECEIVE THE INHERITANCE MONEY. HE MIGHT WANT TO INTERVIEW YOU FIRST TO KNOW IF YOU ARE A GOOD PERSON AND REALLY WANT TO HELP ME TO INVEST THIS MONEY PROPERLY FOR FUTURE. ONCE THE MONEY IS TRANSFERRED TO YOU, I WILL COME OVER TO YOU TO CONTINUE MY EDUCATION AND A NEW LIVE.

PLEASE HERE IN THE CAMP I DO NOT HAVE ANY PERSONAL PHONE. WE ARE RESTRICTED FROM HAVING PHONES, SO WHAT I DO IS I GO OUTSIDE THE CAMP TO A PUBLIC CYBER CAFE TO SEND YOU MAIL. I HAVE TWO TIMES IN A WEEK TO GO OUT OF THE GATE. FORGIVE ME IF I DON'T REPLY YOU BACK QUICKLY, I CAN ONLY REPLY YOU WHENEVER THE SECURITY OFFICER PERMITS ME TO GO OUT. HE IS A GOOD MAN AND I ALREADY EXPLAINED TO HIM EVERYTHING ABOUT MY PRESENT HERITAGE.

THANK YOU SO VERY MUCH AND I AM WAITING TO RECEIVE YOUR REPLY.

YOURS SINCERELY

MISS GRACE EDWARD.

----

DEAR SIR,

PLEASE MY NAME IS MISS GRACE EDWARD. I AM FROM SOUTH SUDAN BUT I AM IN GHANA DUE TO THE WAR THAT TOOK PLACE IN MY COUNTRY YEARS BACK AND WHICH CAUSED THE DEATH OF MY PARENTS WHO WAS A PROMINENT CITIZEN OF SOUTH SUDAN BEFORE THEIR UNTIMELY DEATH.

PLEASE MY REASON OF CONTACTING YOU IS VERY SERIOUS AND IMPORTANT. I WANT TO BEG YOU TO RECEIVE ME AS YOUR DAUGHTER AND HELP ME MANAGE MY HERITAGE WHICH MY LATE PARENTS LEFT FOR ME AS THEIR ONLY CHILD.

MY DAD'S LAWYER INFORMED ME THAT BEFORE THE DEATH OF MY FATHER, MY FATHER MADE A DEPOSIT OF FIFTEEN MILLION UNITED STATES DOLLARS WITH THE FINANCIAL INSTITUTION FOR INVESTMENT PLAN.

EVERY DOCUMENT RELATING TO THE DEPOSITED MONEY IS WITH MY LATE FATHER'S LAWYER AND I CAN PROVIDE YOU WITH THE ORIGINAL COPIES OF THE DEPOSIT DOCUMENTS FOR YOUR REFERENCE AS SOON AS I RECEIVE YOUR REPLY.

PLEASE HELP ME, I SINCERELY BEG YOU TO GET ME OUT OF AFRICA TO START A NEW LIVE IN YOUR COUNTRY.

THANKS AND YOURS SINCERELY,

MISS GRACE EDWARD.