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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/11/30
Subject: MY LOVE PLEASE AM WAITING TO HEAR FROM YOU.
To:
Hello My Love,
How are you doing today?I hope that you are ok and fine for me?My Love attach here is my photos,Please i am not ok here is this refugee camp,please try and write to the bank today please,i put all my hope and trust on you,please try and write to the bank today please for the transfer of my money to your account in your country please,i believe that we will hear a Good reply from them because i have already told them about you as my foreign partner for the transfer please my love,Use there information with there email address
which i gave to you and write to the bank today please,and inform me immediately you hear from them so that i will know what they said for the transfer and know what next to do please my love,you are my only hope,please i need your help,my condition of living in this camp is very bad to me please my love.
My Love please am waiting to hear from you.
Yours lovely Hope.
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My Sweetheart ,
How
is your day?I believe it is great. I read your mail and i realized very
well that you are someone who would treat me with love and
understanding as i have gone through a lot of pains. I appreciate your
effort towards me, your interest to assist me transfer my money to your
position pending my arrival to meet with you to start a new life.
The main
reason why I am contacting you now is to seek your assistance in the
area of my future investment and also for a help hand over some huge
amount of money in my possession,
I am now asking you to stand on my behalf ,to stand as my
partner and in time of the claim and investment as well.
As
i told you in my previous mail, i am presently living in the refugee
camp here in Dakar Senegal as a result of the death of my parents.Things
are very difficult here and all my hopes is on you and for you to
assist me transfer(US4.7Million dollars) deposited by my late father at
ROYAL BANK OF SCOTLAND to your position so that you can send some money
for me to prepare my traveling documents to meet with you.
I will like you to call me 12 00 to 1 pm GMT time.
I
have informed the bank about my plans to claim this money and the only
thing
they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status. In this regards, i will like you to
contact the bank immediately with this information bellow,telling them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 4.7 million dollars deposited
by my late father Dr Wilson Awa, which i am the next of kin.
The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND,
Mr John David Director,
International Payment Office/Telex Services Dept)
A/C NO 745008901546/QB/91/A.
EMAIL royalservice.royal@pisem.net
EMAIL royalserviceinfor@yahoo.co.uk
Tel(+44)703-185-2912
Fax +44-701-631-4218
When
you contact them tell them that you are my foreign partner and that you
want to assist me transfer my money to your account due to my refugee
status here in Dakar.
Your darling Hoping to hear from you .
HOPE.
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2010/12/1 hope awa < hopeawa_1@yahoo.com >
Hello My Love,
How are you doing today?I hope you are ok and fine for me?My Love i am
happy to read from you this morning,your ideal is Good,It is better for
me to go to the bank and transfer the money from there with them , but
the bank ask me to look for a foreign partner who will stand for me for
the transfer because of my refugee status,Why because they know that i
can' t come to the Bank in Scotland due to my condition of living in the
refugee camp, But i will be happy if you will help me to move than to
the bank in Scotland in person and transfer the money with them
there,that will be more easy for me do the transfer fast with the
bank,then after transferring my money with the bank,i will fly down to
meet you in your country Panama,so that you will help me in my foreign
investment in your country,and also lead me for what i will do and for
the money after the transfer.
My Love but the only problem i have
now is that,i don' t have international passport with me here,which will
help me to start arranging for my traveling to the Bank of Scotland,
But i will go to the embassy today to know how they will issue me a new
passport today,i will inform you immediately am back from the embassy
for my passport and tell you how i go with the embassy about getting a
new passport from them,so that we will know what to do please my love.
My
Love please,i will like you to help me please to move down to the bank
in Scotland please and transfer my money out with them,immediately i
went to the bank of Scotland and transfer my money out with them,i will
pay you back all the expenses you do for me in helping me to go there
and transfer my money out with them please my love.
My Love am waiting to hear from you.
Yours lovely Hope.
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Hello My Love,
How are you doing today?I hope you are ok and fine for me?My Love i am
happy to read from you,i went to the embassy yesterday to know how they
will issue me a new passport,but i came back so late in the evening
yesterday,because they are many people in the embassy who came to seek
for there passport too.With the grace of Our God,i have a Good news from
the embassy,they agree to give me a new passport,But they said that it
will cost me $ 250 us dollar to get the new passport,and the process
after paying the money to them will take us 2 or 3
working days to issue me the passport after paying the money to them.
Please
my love,i will like you to send me this money today first please
through western union money transfer of through money gram,so that i
will go and pay them the money and wait them for 2 days to issue me the
passport,so that i will go for my visa and inform you immediately please
my love.
My Love you know that i don' t have a passport now to go
in the bank and receive the money if you send it to me,please i will
like you to use the name of Our assistant Pastor here in the refugee
camp and send the money to me,so that when you send it me, i and her
will go together in the bank,then she will bring the money out for me
with her own passport please my love.
HERE IS HER NAME AND THE INFORMATION YOU NEED TO SEND THE MONEY.
Name of the Receiver ....... Miracle Epere.
Address ........ Dakar Senegal.
My
love immediately you send the money
for me,please write to me here in my box and inform me,and also give me
the information of the money please ,so that i will go and inform her
to go with her in the bank with the information and get the money please
my love.
My Love please am waiting to hear from you.
Yours lovely Hope. |
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/5
Subject: AM HAPPY TO HEAR FROM YOU.
Hello My Love,
How are you doing today?I hope you are ok and fine for me?My Love how
is your weekend?I hope every thing is Good and fine for you?Honey i am
happy to hear from you,i want to inform you that,first thing tomorrow
morning which is Monday,i will go and make the inquiries and know how
much money everything will cost me,i will inform you first thing
tomorrow morning immediately i make all the inquiries for my traveling
to the bank in London.
Am waiting to hear from you.
Yours lovely Hope.
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/6
Subject: MY LOVE PLEASE HERE IS THE COST OF MY TRAVEL TO THE BANK.
Hello My Love ,
How are you doing today?I hope you are ok and fine for me?My Love i have do all the inquiries for my travel to the bank in London,and here is there requirement and what it will cost me to go there and from there to come to your country panama and meet you immediately after the transfer.
Here is the cost.
For getting a new passport ........ $250 us dollar
For getting my Visa from here to London ....... $1450 us dollar
My flying ticket from here to London ..... $1380 us dollar
My P.T.A which will allow the immigration to allow me to enter plan ....... $1000 us.
TOTAL IS $ 4080 us dollars.
My Love i will like to spend this December together with you in your country panama with Joy and full of happiness in your country,please this is the total amount it will cost me to go to the bank and transfer my money out with the bank,please my love try and send me this money today please so that i will start immediately and arrange my documents to go to the bank please my love,i promise to pay your back all the money you spend for helping me in this my travel to the bank as soon as i went to the bank and transfer my money with them, from the bank
i will come to your country my love,so that you will help me for my foreign investment in your country please my love.
HERE IS HER NAME AND THE INFORMATION YOU NEED TO SEND THE MONEY.
Name of the Receiver ....... Miracle Epere.
Address ........ Dakar Senegal.
My Love please am waiting to hear from.
Yours lovely Hope.
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/6
Subject: MY LOVE PLEASE I WANT TO KNOW IF YOU HAVE SEND THE MONEY.
Hello My Love,
Am so happy to hear from you,Please my love i want to know if you have sent me the money to me,please i want you to give me the information of the money if you have send it to me please,so that i will go with it and receive the money in the western union and start the preparation of my going to the bank immediately please my love,Please my love i need the MTCN Number and the Name of the sender please my love,so that i can go with the assistant Rev with this information and get the money please my love,or you can
scan the western union paper and forward it to me,so that i will take this information there and go to the western union and get the money please my love.
My Love please am waiting to hear from you.
Yours lovely Hope.
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/7
Subject: MY LOVE PLEASE AM WAITING TO HAR FROM YOU.
Hello My Love,
How are you doing today?I hope you are ok and fine for me?Please my love i want to know if you have send me the money in the western union?please i need the information so that i can get the money from the western union,send me the information if you have send it please my love,so that i will get the money in western union and start my preparation to go to the bank in London immediately.
My love please i need to hear from you.
Yours lovely Hope.
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/8
Subject: MY LOVE PLEASE I NEED THE INFORMATION OF THE WESTERN UNION PLEASE.
Hello My Love,
How are you doing today?I hope you are ok and fine for me?My Love i am happy to hear that you have sent me the money,i thanks you so much and i promise to pay you back your money when i come to your country panama,because immediately i get my money transfer from the bank in London,i will from the bank and come to your country immediately,so that we can stay together in your country my love,you are the only one i have.
My Love please i want you to give me the information of the money you send to me,which
is in the paper of the western union gave to you,Such as the Name of the Sender,and the MACON Number,also with the Question and the answer which you fill in the paper of the western union,Please give me this information,so that it will enable me to get the money in the bank please my love,Or you can Scan the western union paper and forward it to me here in my box,so that i will take those information from there,and go to the and get the money please my love,so that i will start the preparation of my travel to the bank in London immediately please my love.
My Love please am waiting to hear from you.
Yours lovely Hope.
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Hello My Love,
I went to the western union this morning,with the name of the receiver
which i gave to you,But the western union are requesting the Name of the
Sender , and the MTCN Number which is in the paper giving to you by the
western union where you send the money,Please i need this information
from you,if you know that you have sent me the money please,give me the
MTCN Number,which is the control Number,and the Name of the Sender
please,it is in the paper giving to you by the western union where you
sent me the money.
Am waiting to hear from you.
Yours lovely Hope |
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From: hope awa < hopeawa_1@yahoo.com >
Date: 2010/12/9
Subject: PLEASE I NEED YOUR URGENT REPLY.
Hello My Love,
It is not the western union number,But it is the MTCN Number,the number you give to me is over to the MTCN Number, If you look the paper the gave to you from the western union,you will see where they write MTCN Number, then you send me the number,please i will like you to Scan the western union paper the gave to you in the western union when you sent the money to me and forward it to me here in my box,so that i can take the MTCN Number there by my self,since you don' t understand what i mean by the MTCN Number,because they need it here before they
can see the money you sent to me please.
Am waiting to hear from you.
Yours lovely hope.
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