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From: Stella Desmond < stella.desmond96@yahoo.com >
Sent: Tue, July 27, 2010 2:07:28 PM
Subject: ALL ABOUT ME WITH LOVE AND TRUST
DAEREST ONE
firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Stella Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East
Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I
managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your
likes and dislikes,PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;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 all my relatives ran away in the middle of the war the only person i have now is Rev- partric Devine,who is the pastor of the (CHRIST DE SAVIORMISSION) here in the
camp 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 camp have two hostels one for men the other for women.
The Pastors Tel number is (+221 772538321 ) if you call and tell him that you want to speak with me he will send for me in the hostel.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.My love 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.
Please listen to this(please it's a secret,even no
one knows about it ecept the Reverend that knows about it),i have my late father's statement of
account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.7(Six Million
Seven Hundred Thousand USDollars).So i will like you to 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.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will
like you to call me like i said i have alot to tell you Attached here is my pictures.I will send you more in my next mail and i will also like you to send me your own picture so that i will see How you look like.Have a nice day and think about me.Awaiting to hear from you soonest.
Yours in love,
Miss Stella.
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From: Stella Desmond < stella.desmond96@yahoo.com >
Sent: Tue, August 3, 2010 4:33:27 AM
Subject: My Darling please contact this bank Immediately for the Transfer
My Love Dear,
Thanks alot for your response, I will also like to touch & see you face to face,please try to call me by 14:00 GMT with the reverend phone number which I gave to you,I will be waiting for your call,I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with you,
Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man.Please i have not told anyone except you 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.
I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.Notice:I have already informed the bank about my plans to claim this Fund 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.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 transfer my 6.7million dollars deposited
by my late father of which i am the next of kin to your account in your country.
information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address ( nelsonsmith@mail.mn )
The name of the transfer officer is Mr Nelson Smith
Office Telephone number +447045798722
Fax Number ................ +4470319447051
Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in
every area of my life Including investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure 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. Please once you have contacted the bank try to inform me ,
Hoping to Hear from you Immediately you contacted the bank,
thanks and God bless you,
Your baby
Stella, |
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From: smith nelson nelsonsmith@mail.mn
Sent: Sat, August 7, 2010 4:55:59 AM
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=
Welcome To The Royal Bank of Scotland
Plc United
Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: NELSONSMITH@MAIL.MN The Royal Bank of Scotland
plc,
Registered in Scotland No. 90312.
Aug/07/2010.
FOR YOUR KIND ATTENTION
DEAR Sir
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received,Actually,we have earlier been told about you by the young lady
Miss Stella Desmond that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr.Philip Desmond .is our late customer with account no.RBS745008901546/QB/91/A substantial amount(US\$6,700,000.00) of deposit 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 followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Philip Desmond (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr.Philip Desmond by our bank.
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 will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr.Nelson Smith on telephone number +447045798722/ fax +447017029533 for more directives/clarifications.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)
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From: Leonard Mogane < barristerleonardmogane@yahoo.com >
Sent: Mon, August 9, 2010 8:15:55 AM
Subject: Atten Sir/ FINDING FROM THE FEDERAL HIGH COURT OF SENEGAL
BARRISTER LEONARD MOGANE CHAMBER OF ATTORNEY AND OATH ASSOCIATION
Aug /09/ 2010.
FOR YOUR KIND ATTENTION
Dear sir
Sequel to Your Email on How to prepare a power of attorney and affidavit of oath for you and your partner Stella.
In View of above and from my enquiries, it will cost the sum of 600Euros for authentication of the power of attorney 400Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid,350Euros for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 50Euros total of( 1,400 Euros,One Thousand
Four Hundred Euros, to get everything done.
You are to transfer this money through Western Union Money Transfer Or By Money Gram Immediately With this Name and address as follows Bellow,
Name.......... LEONARD MOGANE ,
Address.......Unite 100 Parcelles Dakar
Senegal
Make sure you inform me immediately you send this money so we can start the preparation of the documents.(Which will be ready by the next two working days ,
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister LEONARD MOGANE (Principal Partner).(ESQ)
Unite 100 Parcelles Dakar Senegal.
Tel +221-771141507
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