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Sent: Friday, April 23, 2010 8:02 PM
Subject: MY LOVE PLEASE CONTACT THE BANK WITH THIS
INFORMATIONS
Dearest,
Please i have not
told anyone except you and the rev about the existence of this money
and i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it. Remember i trust you that is why i
am giving you all this informations!. My love is for you and you alone, 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 and the laws of this country.
In
this regard i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you want
to know the possibilities of assisting me in transfering the ($5.3 Million
US Dollars) deposited by my late father of which i am the next of
kin to your account in your country.
The contact information of the
bank is as follows,
(STANDARD CHARTERED BANK PLC UK.)
(rolandwoods@gmx.co.uk)
The name
of the transfer officer is Mr Roland Woods.
Telephone
number: 0044-702-403-9721
fax
number
0044-700-5931-149
Information about the deposit code are as
follows.
Name of depositor: Dr Herold Oneil.
Nationality:
Ivory
coast
Next of kin : Miss Godline
princess Oneil.
Amount deposited:$5.3 million.
Account Number:
SCBUK745608902546/QB/91/A
Godline is the name my parents called
me while they were alive and princess is the name that people and friends
know me with .Contact them now on how to transfer the $5.3 million Dollars
deposited by my late father of which i am the next of kin.I have maped out
15 percent for any person that was going to assist me assumming you have
not come into my life and 5% for any expenses that might come up in this
transfer. My dear i am glad that God has brought you to see me out from
this situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young to
manage this amount of money.
As i told you before, this camp
is just like a prison and my prayers is to move out from here as soon as
possible. Please make sure that you contact the bank so that after the
transfer you can send some money from that money for me to prepare my
travelling documents to meet with you in your country.
Awaiting to hear
from you soonest!.
Yours forever in Love.
princess oneil
Honey
please call me tomorrow with this number (+221-765-206-295 or
(+ 221-77-1176-709 My Love, please I will like you to call me
by 13 o'clock GMT London local time, i want to hear your lovely
voice ok
yours in
love |
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Sent: Saturday, April 24, 2010 11:36 AM
Subject: TRANSFER DEPARTMENT SCB LONDON
STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27
CLEMENT LANE LONDON EC4N7AP
United
kingdom.
Phone:0044-702-403-9721.
Fax;
0044-7005-931-149
Sir ,
I have been directed by the director of
Foreign Operation/Wire
Transfer to write you in respect to your mail
which i have received.
Actually,we have earlier been told about you by
the young lady
Miss Godline Princess Oneil, that she wishes you to be
her
trustee/representative
for the claim of her late father's
deposit with our bank.
The late father Dr Harold Oneil was our late
customer with substantial amount
deposited with us. 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 send the
following
documents to our bank:
1.A power of attorney permitting
you to claim and transfer the fund
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 the statement of the account issued to her late father
by
our bank.
4. An affidavit of oath from the senegalese high
court.
5. A scanned copy of your Identity/international
passport.
6.Letter of probate from the high court of Senegal
where
Miss Godline Princess Oneil is residing.
Note that the above
are compulsory, and are needed to protect our
interest,yours,the next of
kin after the claims. These shall also
ensure that a smooth, quick and
successful transfer of the fund is
made.
We promise to give our
customers the best of our services.
Should you have any question(s),
please contact our foreign transfer
officer Mr.Roland
Woods,
on office telephone number; 0044-702-403-9721
Mr Roland
Woods(F.T.O) |
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Sent: Saturday, April 24, 2010 9:43 PM
Subject: LAWYER CONTACT FOR THE PREPARATION OF THE
DOCUMENT
My Dearest
Thank's for your ability to help me transfer
the money to your position pending my arrival to meet with you ,it shows
you are a dependable and trustworthy man. May you be blessed and happy in
life.. Listen, before I gave you this information I saw your profile that
you matched mine.
Please remember to keep my secret.
So,I
will also advise you to please keep it to yourself because I am afraid of
loosing the money to people who will disappoint me when the money gets to
there care that was why it took me time to tell you about it and I
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I
equally expect the same from you.
Now, regarding the requests the bank
needs from us I have with me here the last statement of
account (which I
willl give to the lawyer when he agrees to help us) and the death
certificate,
(which I will also give him, so he can send them to you
)
I thought it's the only thing the bank will need from us
but since they need the power of attorney and the affidavit of
oath/support,I have informed the Reverend about it and he gave me the
contact of this lawyer below, he is a registered lawyer in the United Nations
Camp
here and he is also a registered member in (Senegalaise Bar
Association)
who will help in preparing the documents for us.
Please I will like you
to contact him through email and phone today,when your contacting him,
tell him that you are my Foreign partner and you want him to prepare a
power of attorney and also get the affidavit of oath/support from high
court here in Dakar Senegal and that he will do it in your name to enable
the tranfer of my (Late) father's ACCOUNT in STANDARD CHARTERED BANK
PLC to the account in Your
country.
His contact information are as follows,
Bar (Dr )Duke
Ashman.
Phone Number: +221-772372-840 (00221-7723-72840)
E maill
address:
(drasmanduke@yahoo.com)
So,
I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know !. Please I will like you to first of all get the money
transfered and from it you can send some money for me to prepare my
travelling documents and when you come here we all can move at the same
time. Please honey i will want you to call him as soon as possible to find
out from him what it will take to get us all these documents that the bank
demands from us and also remember to tell him to keep it secret and
confidential.Thanks again as I think of you always.
Love from my
deepest heart,
Yours forever,
princess
oneil. |
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