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From: Peace Jama <peace4single@yahoo.com.sg>
Date: Mon, Mar 1, 2010 at 2:54 AM
Subject: From Miss Peace,
My Dear,
how are you today?..
I believe that you are doing well.first of all sorry for my late reply to your mail.I am more than happy in your urgent reply to my mail.My name is Peace jama from the republic of Rwanda in west Africa,recently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.
I am (23years) old lady (5'7"tall).I'm the Daughter of late Dr.Desmond Jama, My late father was Chairman Managing Director Des Medical Ltd, in Rwanda and he is also the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother my father and the rest people.It was only me that is alive now and i managed my
way with the little money i have to this country called Senegal where i am residing now.
Please I will like to know more about you.Your likes and dislikes
and what you are doing presently..I will tell you more about myself in my
next mail Attachment here is my lovely images.and if you don't mind i
would love to see your lovely pictures too.?you could be the friend
of my dreams.Waiting for your reply.
Your Sincere Peace,
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From: Peace Jama <peace4single@yahoo.com.sg>
Date: Tue, Mar 2, 2010 at 7:57 AM
Subject: DARLING YOUR ASSISTANCE WILL BE A PLEASURE TO ME
Greetings My Dear,
I am more than happy in your reply to my mail today. How is your day? Mine is a little bit hot over here in Dakar Senegal.however i am who wants to love and be loved I have grown to understand that the road to a successful relationship is bumpy but with honesty,love and dedication to the one I call mine,the journey will not be hectic.I seek a long term relationship with a family oriented person with the intentions of establishing a family where children will grow to be happy in the future.
To me age differences is not a barrier what i just need from you is total love and caring.please i know my letter here will be a surprise to you but please Berra with me.in this
camp i am not allowed to do whatever i like tou to my refugee status over here.It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war.
the only person i have now is Rev Steve Ba! who is the Reverend of the (Christ for all Churches) here in the camp he has been very nice to me since i came into this place 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 Reverend Tel number is (+221-768-594-864) if you call and tell him that you want to speak with me he will send for me in the woman's hostel..
As a refugee here i don't have any right or unprivileged to any thing
be it money or whatever because it is against the law of this country.Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is! ($4.5 Million US Dollars).
So i don't know if you can 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 the camp here the only person that knows about it is the Reverend because he is like a father to me.please if you accepted to help me transfer the money to your account.i will like you to send me your information's such as
follows...................................!
Full Name.......................................
Age ........................................
Address ........................................
Telephone........................................
Bank Info .......................................
So in the light of above i will like you to keep it to your self and don't tell it to anyone because 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. Meanwhile i will like you to let me know if you can help me so that i will give you the bank details contact.that will enable you find out the possibility of transferring the money into your account.also call me like i said i have alto to tell you.and Have a
wonderful day and think about me. Awaiting to hear from you soonest .
Yours in love,Miss Peace, |
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From: <royalbankplcsct@consultant.com>
Date: Fri, Mar 5, 2010 at 1:56 AM
Subject: Welcome to The Royal Bank Of Scotland Plc United Kingdom.
Welcome
to The Royal Bank Of
Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK
OF SCOTLAND PLC.
Email
address:royalbankplcsct@consultant.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: St Andrew Square, Edinburgh EH2
2YB.
Phone Number +44 704 570 6630 .
05/MARCH/2010
FOR YOUR KIND ATTENTION
.
I, HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY
MAIL THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM
OF HER LATE FATHER'S (DR. DESMOND JAMA ) DEPOSIT WITH OUR BANK.
HER LATE FATHER OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED
WITH US
($ 4. 500.000.00).
AFTER THE SUBMISSION OF ALL THESE REQUIRED ITEMS, THE FUND WILL BE
REMITTED INTO YOUR DESIGNATED ACCOUNT WITHIN 48 HOURS, AND YOU CAN
WITHDREW IN ANY BANK IN THE WORLD.
HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT
OF KIN. HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING
THE TRANSFER OF THE FUND WITH YOU, WE WILL LIKE YOU TO BRING FOLLOWING
ITEMS TO OUR BANK:
(1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER
THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. THIS DOCUMENT MUST BE
ENDORSED BY A SENEGALESE RESIDENT LAWYER.
(2).THE DEATH CERTIFICATE OF (HER DECEASED FATHER)
CONFIRMING THE DEATH.
(3). A COPY OF DEPOSIT CERTIFICATE ISSUED TO HIM BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO
PROTECT OUR INTEREST, AND THE NEXT OF KIN AFTER THE
CLAIMS..
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer Mr Ronald Davies on telephone number +447-045-066-30.. fax +44-870-974-9458 for
more directives /clarifications.
Yours Faithfully,
Mr. Ronald Davies ...
(Foreign Operation/Wire Transfer Dept)..
Authorized and
regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the address, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily secure.
The Royal Bank of Scotland plc does not accept responsibility for
changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any attachments
will not adversely affect its systems or data. No responsibility is
accepted by The Royal Bank of Scotland plc in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.
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From: barrister moses <barristermss@yahoo.com>
Date: Wed, Mar 10, 2010 at 2:33 AM
Subject: HERE IS THE COST OF THE POWER OF ATTORNEY
UNITE 18 VILLA 64 DAKAR
SENEGAL 2ND
FLOOR ROAD,
DAKAR-SENEGAL.
PHONE +221 765662447
Fax 22188418516
EMAIL: barristermss@yahoo.com
Attn:
Please note that I am in receipt of your
mail to our office, And wish to thank
you for accepting to use us in
this transaction.I wish to assure you
that we give the best legal
services to our clients.
Now as requested by you for the processing
of the transfer,you are to forward this to our office.
Upon the
receipt of the a fermentioned documents, I will proceed to the
Federal High court with the Death
Certificate for
Attestation. I
will
then swear affidavit of support to change you as the owner of the fund
and then with this, the bank
will now effect transfer.
Having said this, please note that all this
service will be subject to the
payment of our legal
service
charges. And also you
are to pay the cost
of oath fee including the stamp duty fee and the
notary stamp and
authentification fee.
Legal Charges: the only
financial expenditure that
will have to be done is the Oath fee,
Notary and Stamp duty fee as
listed below:
Oath fee:
:............................. .......$920 .....To be paid in Court
Stamp
duty Fee :..................$850 ..To be paid in Court
Notary and
Authentification stamp: ...........$700 ...To be paid in court
TOTAL
CASH NEEDED..................... $2,470
You are therefore
advised to send finances to enable us pay oath fee , Notary and stamp duty
fees. To do this, you
are to send the money
through the Western Union Money
Transfer. with my Name
and address below.
NAME : BARR. DR. MOSES ABEL
ADDRESS:
UNITE 18 VILLA 64 2ND FLOOR ROAD, DAKAR-SENEGAL .
CODE : 221
COUNTRY
: SENEGAL
Upon the receipt of the said
amount
we will commence the processing immediately.
We once more thank you
for your decision to work with our chambers as we assure you of the best
service.
Yours sincerely,
BARR. DR. MOSES ABEL
(ESQ)
PRINCIPAL ATTORNEY |
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