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Date: Tue, 25 Jan 2011 09:35:59 -0800
From: cynthia_jones195@yahoo.com
Subject: HONEY PLEASE CONTACT THIS BANK FOR MORE INFORMATION
My Dearest Heart,
How are you today?i hope you are fine.darling i want to hear your sweet voice today,I believe that you are doing well. Thanks for your mail, .I am more than happy with your interest to help me transfer my 4.6 million American dollars deposited in an European bank by my late father of which i am the next of kin. My dear the bank knows all about me and they advice me to look a forgen partner due to my status been living here in orphanage home, i believe you will help me in transferring the funds to your account. You know why i trust you before i made this contact with i asked God to provide for me a man that will lead me to the right Chanel some one that will not betray me. But can you believe since i meet you my heart tell me you have been giving to me by God, However,i will like you to contact the European bank where this money was deposited by my late father for confirmation and the possibilities of transferring the money into your account in your country.
I just wanted to say the loving kindness you wrote to me with touches my heart calling my dearest and my beloved. Until we are together I will dream of the time when I can see you with my two eyes whisper to me of the love in your heart. You make me a proud lady,
Contact information of the bank is as follows
ROYAL BANK OF SCOTLAND PLC.
E-mail address ( royalbanktransferdpt@mail.com) OR (royalbankscotl@aol.com)
Title Transfer Officer , Mr. OLIVER STOCKEN.
The name of the transfer officer is (Dr.)OLIVER STOCKEN and his direct office phone numbers are:
Tel-- +447045787677
Fax--00447031921694
My late father's account number; AJ745008901546/CB/91/A
I will like you to contact this bank immediately on how to transfer the 4.6 million dollars deposited by my late father Dr James jones of which i am the next of kin. The account number is AJ745008901546/CB/91/A.
Moreover,honey all the business you said we will use our money to purchase in good,i will need your assistance to manage the money on my behalf in your country since i am too young to handle such money.God bless you as i wait to hear from you,and i have told the Rev that you will call me on his phone any time. so i will be waiting to hear from you soon thanks with lots of love
yours beloved
cynthia |
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Date: Wed, 26 Jan 2011 01:53:58 -0800
From: cynthia_jones195@yahoo.com
Subject: HONEY THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST
My dearest sweet heart, thanks very much for your reply, I am very excited to read back from you,now i will like to explain more to you in details my position and why i initiated this contact with you , presently i am residing here in Senegal where i am seeking my political asylum as refugee due to my lost of beloved ones.
I am emailing you from the office of the our reverend who is in charge of the the refugee camp, I told the Reverend about my situation and he permitted me to access my email in his office computer when ever he has chance with the computer, here in the refugee camp life is very difficult, Camp Address is: (St Louis catholic parish ) , Dakar Senegal. The Reverend Telephone number is +221-777-231-591 , Please when you call ask of Miss cynthia Jones From Liberia in West Africa . His name is Rev Father Fred Emmanuel of (St Louis catholic parish ) . To be frank he has been so good to me, So when you call appreciate him for my sake.
About me:
1) I am the only daughter of my parents Dr/Mrs. James Jones, I grow up in Liberia my country, I was a level one law student at the University of Liberia before the political crisis in my country began, which claimed the life of my beloved ones including my parents , living me in this frustrating / painful condition .I lost almost my important documents like / international passport / Birth Certificate / University ID card. Before the death of my father , he was a successful businessman , while my mother was a senior lecturer then at my school.
Please listen to this and try to keep it to your self only . When my father was alive , he deposited some money in a reputable bank and he used my name as the next of kin , the amount is US($4.6 Million Dollars . i have the deposit certificate of the fund and the death certificate of my father here with me .
Now due to my condition, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.As I have said i have with me all the Information concerning the fund.
The reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old /empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bothered you if I have full access to the money within myself, because I am helpless without you, i am having no account , any raw money at hand and no body abroad as a friend or relation to help me out .
After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Reverend in refugee camp to get all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 15% of the whole fund a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be . I am tabling this offer for in case you may not be able to accept my second wish .
My feelings:
Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my life to appreciate it, But if no I suggest you make it open to me before you will brake my heart Because I don't want to under go torture any more,
Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position okay, i really appreciate your concern, waiting for your urgent response so that we can proceed.
You will Send to me Your Full name: Your Full Address: Your Telephone number:
Up on receiving this information from you i will then draft a mail to he bank to present you as my partner , so that when you contact them they will honor your application .
Yours cynthia Jones with love and kiss |
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Subject: ROYAL BANK OF SCOLTLAND MONEY TRANSFER REQUIRMENT
Date: Wed, 26 Jan 2011 03:56:20 -0500
From: royalbanktransferdpt@mail.com
CC: cynthia_jones195@yahoo.com
  
Royal Bank Of Scotland Plc
Registered in Scotland No..90312
Registered office:Forthstone,56 south Gyle Crescent
Edinburgh EH12 9LE
Regulated and authorised by the
Financial Services Authority.
TEL +447045787677
MONEY TRANSFER REQUIRMENT
ATTENTION
Mr .
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail we received today .Actually,we have earlier been told about you by the young girl Miss Cynthia Jones that her wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank.
Late Dr James Jones is our late customer with substantial amount of of money 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 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 which he can help you to get one,Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of Late Dr James Jones (Her deceased father)confirming the death.
3.A copy of certificate of deposit of the account issued to Late Dr James Jones 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 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 for Mr.OLIVER STOCKEN on,Thanks for your understanding with us.Please if you have any question(s) contact the manager Mr OLIVER STOCKEN for more directives.
Regards
CC: Operational Director.
Royal Bank of Scotland.
Tel-- +447045787677
Fax--00447031921694
Email address; (royalbanktransferdpt@mail.com )
Email address(royalbankscotl@aol.com )
For more directives/clarifications.
Yours Faithfully,
Mr. OLIVER STOCKEN
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Date: Thu, 27 Jan 2011 04:05:47 -0800
From: cynthia_jones195@yahoo.com
Subject: PLEASE DARLING SEND AN EMAIL TO THE LAWYER FOR HOW TO PREPARE THE POWER OF ATTORNEY
My Lovely Darling,
Thanks for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Darling Listen,i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead)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,please Darling never you disappoint me,
(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 my late father statement of account (which i Will give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to 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 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 Nation Camp here and he is also a registered member in (Senegalese 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 from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY DREAM COUNTRY.
His Contact Informations Are As Follows,
BARRISTER Omega Chris CHAMBERS ASSOCIATION.
senior advocate
Barrister Omega Chris
(Principal Partner).(ESQ)
Unite 30. N0.885 parcelles ..Office Telephone Number is (+221-7639-686-53)
E-mail address :(omegalawfilmchamber@hotmail.com )
Darling,i will like you to contact Barrister Omega Chris for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us.
Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time.
please try to contact him immediately with phone and E-mail address,
thanks and God bless you,
Yours In Love 4Ever
CYNTHIA JONES |
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