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Date: Thu, 22 Sep 2011 14:23:56 +0100
From: favourtoure102@yahoo.co.uk
Subject: FROM FAVOUR
Dear,
I am more than happy in your reply to my mail. How is your day?.
Mine was hot over here in Dakar Senegal. My name is Favour Toure (24) single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, i am from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Anthony Toure was chairman managing director FAN INDUSTRIAL COMPANY LTD, in ivory coast and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee. I would like to know more about
you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my pictures and i Hoping to hear from you soonest.
Yours Faithful
Favour. 
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Date: Sat, 24 Sep 2011 10:31:34 +0100
From: favourtoure102@yahoo.co.uk
Subject: THANKS AND GOD BLESS YOU
Dearest,
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. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by God's 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 father Peter Anthony who is the pastor of the (Life Christian Church) 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 living in the women's hostel because the camp has two hostels one for men the other for women. The Pastors Tel number is (+221-777-733-514 ) if you call and tell him
that you want to speak with me he will send for me in the hostel b/cos i can not call you and i don't have money to call you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. 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 which he used my name as the next of kin, the amount in question is! $7.5M (Seven Million five Hundred Thousand Dollars). 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 traveling 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 for yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people get 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, truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to call me like i said i have allot to tell you, Have a nice day and think about me. Awaiting to hear from you soonest,
yours inlove Favour
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Date: Mon, 26 Sep 2011 09:55:28 +0100
From: favourtoure102@yahoo.co.uk
Subject: HERE IS THE BANK INFO WHERE MY LATE FATHER DEPOSITED THE FUND.
My Dear,
How are you today?. I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Peter Anthony office. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this
number ( 00221-777-733-514 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God, listen i will make every thing to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir Stephen Hester
Email address : rbsbankk@scotlandmail.com
OR : foreignnoperations@accountant.com
PHONE : +447031893944
OR : +447031892742
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Anthony Toure of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God
bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.
Yours angel Favour
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Sir Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Favour whose father’s name is late Anthony Toure the father has an account no RBS 026004093 in your Bank. Miss Favour in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Favour that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently
granted.
Thanks.
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Date: Tue, 27 Sep 2011 12:20:37 +0100
From: favourtoure102@yahoo.co.uk
Subject: HOW FAR HAVE YOU GONE IN CONTACTING THE BANK ?
Hello My Dear
How are you doing today over there in your country? i hope that you will be fine this morning. My Dear i was surprise with your mail today and the words used in it, Sir Stephen Hester is the transfer officer of the Royal Bank Of Scotland. Did you not understand my last mail to you? i send to you the contact of the bank with their email address to contact them through their email address if you want to help me so that they will tell you how and when to transfer the money to you, so please tell me how far you have gone in contacting the bank and what they said, i thank God that you know that i am in trouble here so please help me out of here to your country so that i will come over there and have a new life with you over there. Take good care of yourself for me and have a nice day.
Yours angel Favour.
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Date: Wed, 28 Sep 2011 09:41:32 +0100
From: favourtoure102@yahoo.co.uk
Subject: I WILL BE WAITING TO HEAR FROM YOU WITH THE BANK REPLY
Hello My Darling,
How are you doing today over there in your country? i hope that you are doing very nice and also that you are in good health and jovial mood this morning. Honey i am happy to hear from you this morning that you have contacted the bank for the possible transfer, God will bless you for me, I am really grateful, The lord almighty will bless you for me, Honey please try as much as you can to see that everything goes fine so that i will come over to your country and have a good life over there with you. Honey please try and let me know what the bank says about the transfer when they reply you so that i will know exactly what they want for the transfer or how to transfer it, i believe that they will reply you immediately they see your email or call because i have already inform them about you as my partner as they instructed me. Take good care of
yourself for me and have a wonderful day as i will be waiting to hear from you with the bank reply.
Yours lovely Favour.
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Date: Wed, 28 Sep 2011 06:16:36 -0400
From: rbsbankk@scotlandmail.com
Subject: ACKNOWLEDGMENT/PROCEDURE
Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of OverseasOperation/Wire Transfer wishes 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. Favour Anthony Toure that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Anthony Toure (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr. Anthony Toure (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr.Anthony Toure 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 foreign transfer officer
Sir. Stephen Hester
Tel: +447031893944
for more directives/ clarifications.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir Philip Hampton
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Date: Thu, 29 Sep 2011 10:02:46 +0100
From: favourtoure102@yahoo.co.uk
Subject: I WILL DISCUSS THE ISSUE WITH REVEREND FATHER
Hello My Darling
How are you doing today over there and how about your health? i hope that you are doing great this morning . Honey i am praying for the day i will be free, but i believe by the end of this transaction i will be with you for a better life. Honey, i receive your mail concerning what the bank need before they can transfer my late father money into your account, as i told you before that i have two documents here with me, the (death certificate and the last statement of account). Now for the power of attorney that will enable you stand on my behalf, i will discuss the issue with the Rev. On how to get a lawyer that will prepare the power of attorney on your name, if there's any i will send it today or tomorrow, i will give you the lawyer contact so that you will contact him for the preparation of attorney and affidavit of support, darling
please try so that this transaction will come true and i will be with you in your country for a better life.have a wonderful day,
Yours forever Favour.
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Date: Thu, 29 Sep 2011 15:30:56 +0100
From: favourtoure102@yahoo.co.uk
Subject: PLEASE CONTACT THIS LAWYER TO GET THE NEEDED DOCUMENTS IMMEDIATELY!
Hello my love,
I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account. I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank.
The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death. Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Renon lawyer here who will
help us to get those important documents without delay, Please contact the lawyer with the Bellow info:
NAME :( Barrister Diamansy Faye)
EMAIL ADDRESS :( globalawadministration@gmail.com)
OR :( barristerdiamannsy@yahoo.com)
TELEPHONE : ( +221-771-103-631)
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Diamansy
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Favour whose father’s name is late Dr Anthony Toure and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Favour as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as
her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.
Thanks.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS. . . . . . . . . . . .
(2) MY COUNTRY IS. . . . . . . . . . . . . .
(3) MY STATE AND HOME ADDRESS ARE. . . . . . . . . .
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS. . . . . . . .
(5) MY PHONE NUMBERS ARE. . . . . . . . . . . . .
Please my love, try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer
today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you. thank you for your concern and my love for you will never die. Take good care of yourself for me and have a wonderful day.
yours forever Favour.
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Date: Sat, 1 Oct 2011 06:38:54 -0700
From: barristerdiamannsy@yahoo.com
Subject: RESPONSE FROM OUR GLOBAL LAW CHAMBERS
TO YOUR KIND ATTN
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. I AM JUST COMING BACK FROM THE FEDERAL HIGH COURT TO ASCERTAIN THE PROCEDURE OF SECURING THE DOCUMENTS FOR YOU FROM THE GOVERNMENT, THEN FROM OUR FINDINGS ABOUT THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER, IT WILL COST THE SUM OF (850 dollars) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY, (210 dollars) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE
BEFORE IT BECOMES VALID, (200 dollars) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF (250 dollars), TOTAL NOW WILL BE (1,510 dollars) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME. . . . . . . YOUR NAME
RECEIVER NAME. . . . . BAR, DIAMANSY FAYE
QUESTIONS . . . . . . . . MY NAME
ANSWER . . . . . . . . . . FAYE
CONTROL NUMBERS MCTN. . . . . . .
AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL OR YOU EMAIL US WITH THE PAYMENT SLIP TO PICK IT UP.
YOURS SINCERELY IN SERVICE,
BAR (DR) DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: 00221-771-103-631 .
BAR (DR) DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
EMAIL globalawadministration@gmail.com
OR barristerdiamannsy@yahoo.com
OFFICE TEL: +221-771-103-631 |
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Date: Mon, 3 Oct 2011 10:22:05 +0100
From: favourtoure102@yahoo.co.uk
Subject: PLEASE HELP ME WITH THE LAWYERS PAYMENT
Hello my Darling,
How are you my dear and how was your weekend? Darling i saw the response from the global law firm concerning the documents we ask them to help us to get on your name as the Bank directed us.
Honey remember i have no other person behind me accept you as my everything in life; sweetheart please kindly assist me to raise this money and pay to the lawyer, i am assuring you that when once this funds is been transfer in to your account you should first deduct any expenses you make starting from the phone call, pls do not disappoint me at this time of end of this transaction, I have see the response from the lawyer, Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney
bearing my signature, and empowering you to act on my behalf which will be fully influence you. Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere, Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please call the lawyer immediately, so that he will get this document ready. I will not want us to make a single mistake concerning this documents, remember the safety of this fund, i don't want us to have problem with the bank, since the lawyer have promise to help us get this document please help me out to send him the money, so that he will start up
the process immediately. My prayers are with you and i know that once this documents are ready, the bank will make the transfer. And again honey remember my personal situation in the camp here that i find it very difficult to eat not to talk of writing you always, now where am i going to get this money please think it and reason with me, and remember the amount we have in the account which we are going to claim and you should no that it is allot of money which can make us stand as one of the richest and happiest people, Please honey kindly assist me to him this fee so that he will get us the document within 2 days as he said. Thank you for your care and concern, and God bless you.
Yours angel Favour.
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Date: Mon, 3 Oct 2011 07:51:27 -0700
From: barristerdiamannsy@yahoo.com
Subject: RESPONSE FROM OUR GLOBAL LAW CHAMBERS
ATTENTION SIR,
I HAVE HEARD WHAT YOU SAY WHICH IS NOT POSSIBLE TO OUR GLOBAL LAW CHAMBERS, YOU HAVE TO KNOW THAT ALL THE MONEY IS WHAT I WILL USE TO OBTAIN THE DOCUMENTS FOR YOU FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, ONLY (250 dollars) IS OUR OWN, IS NOT ONLY MY OWN, IS FOR THE ENTIRE LAW FIRM. SO IMMEDIATELY WE RECEIVE ALL THE MONEY, I WILL GO TO THE CAMP AND PICK HER UP TO THE FEDERAL HIGH COURT WHERE SHE WILL MAKE AN OATH IN PRESENTS OF THE COURT THAT SHE REALLY AUTHORIZE YOU TO STAND ON HER, AND I WILL ALSO TAKE TO THE COMMISSIONER FOR OATH, WHERE SHE WILL UNDERGO AN INTERVIEW BY THE COMMISSIONER BEFORE THE COMMISSIONER WILL APPROVED IT AND SIGN. I WILL BE WAITING FOR YOUR MAIL WITH THE TRANSFER RECEIPT TODAY OR
TOMORROW.
THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: 00221-771-103-631.
BAR (DR) DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
EMAIL globalawadministration@gmail.com
OR barristerdiamannsy@yahoo.com
OFFICE TEL: +221-771-103-631.
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Date: Tue, 4 Oct 2011 11:41:40 +0100
From: favourtoure102@yahoo.co.uk
Subject: HONEY THERE IS GOOD NEWS FOR US FROM REVEREND FATHER
Hello My Darling
How are you doing today over there in your country? I hope that you are doing very nice and also that you are in good health and jovial mood. Honey i have read your mail since yesterday and i have been in contact with the lawyer and also i have been begging reverend to help us. Honey the lawyer insist that we must pay him before he will start preparing those documents, he said that those money is not for him but that he will use them to prepare the documents, he said that the only money there that is their own is the processing fee 250 and that is not only for him but that is for the entire law firm. So honey i have been begging reverend and he has promise to give us 500, he said that tomorrow he will go to the law firm office or he will call the lawyer to come and collect it, so honey please i beg you with the name of God to kindly assist
me so look for the remaining 1000 and send to the lawyer please so that he will get the job done for us and also post them to the bank for the possible transfer please, instead borrow from a friend, i promise to pay back with interest, you know here is like a prison, where you cannot even work to get little money to help yourself, since yesterday i saw your mail, i have been thinking about that. God will bless you for me and grant us all our needs, I will appreciate if my request is urgently granted. Take good care of yourself for me and have a wonderful day as i will be waiting to hear from you a good news.
Yours lovely Favour.
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Date: Thu, 6 Oct 2011 09:11:14 +0100
From: favourtoure102@yahoo.co.uk
Subject: HONEY KINDLY SEND THE MONEY TO THE LAWYER
Hello my love,
How are you doing today over there in your country and how about your work? I hope you are doing very nice and also you are in good health this morning. Honey i am more than happy to receive your mail this morning, but i am very surprise with your mail and the world you used for me. Honey i don't want to lose my late father money or my life if people get to know about this transfer and i have told you this before on my previous mail, if you are really want to help me kindly send the remaining money to the lawyer so that he can get the needed documents for us, you know that once we get this documents and post it to the bank they will transfer the money to us. Honey this is two years i have been in this camp suffering , the name of our church here is Life Christian Church and i have not been in Spain, i just use Spain account because i don't
know how to operate this. Honey if you are really want to help me kindly send the money to the lawyer so that he can prepare the documents for us. Take good care of yourself for me and have a nice day as i will be waiting to hear from you with a good news.
Yours angel Favour.
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Date: Fri, 7 Oct 2011 16:29:15 +0100
From: favourtoure102@yahoo.co.uk
Subject: HONEY PLEASE STOP WRITING TO THOSE GIRLS AGAIN
Hello My Darling,
Honey i was surprise to read your mail this afternoon because reverend send for me in the hostel that you call him and said that i should check my mail, honestly i am really very much comfused about this matter, oh my God why should this happened to me this time that i need you mostly in my life, Ohh my God what have i done to deserve this wickedness from this evil girl friends of my Morin and Goodness with Caroline, honey can you believe that this girls ''Morin and Goodness with Caroline'' used to be my very best friends here?, a good friends of mine who use to follow me to the Reverend father office when ever i come to write to you, just because i have spoken to them every thing about you, and however, how you are planing to help me out of this place in order to join you in your country, then they became devilish jealous, and they has
sworned to distroy this relationship,
Infact i just felt like commiting suicide now, just to forget all about this wicked world and join my ancestors, because i am very tired at this moment, well i thank God that the Reverend has also sworned to take drastic measure, Morin and Goodness with Caroline the devil in human form will surelly face the wrath of God if they did not repent and seek christ,
darling please for goodnesss sake stop writing to them any more because the reverend has gotten fully access to Morin and Goodness with Caroline email boxes, so please do not ever write to them any more so that the reverend will not drive them out of this place, because the camp Authorties said that if in any way you write to them again, then they will be sent out of this camp,
the authorities also have their email box to monitor. Honey my name is Favour and am from ivory coast, i don't just tell you to help me but is according to advice of the
bank, I have always needed and wanted you for my happiness. I have to get you involved into this money because the bank advices me to get in touch with a responsible person who will stand on my behalf as regards to this money because of my refugee status over here at the moment. I have to tell you this so that you can assist me to get this money transferred to your country and then start to plan about my journey to meet with you, i feel you are so important for in life. Honey reverend is the one that help us get this lawyer that will prepare the documents for us, and this lawyer is an old man and also a well known man here in Dakar Senegal, please i don't need that person you are saying as i don't want to lose my late father fund or my life. Honey there is question which you ask me and i don't understand the question very well, you ask me what do i about this term SCAMMERS, please can you explain this question to me? in fact i am really confuse. If you
can assist me please try and assist me to send the remaining money to the lawyer is only God whom will reward you, but if you can not be able to assist me, you have to forget ok. the mistake is not from your side, all i know that my God will not forsake me as i have lost my parent and all my reactive, attached here is burial ceremony of my late father.
Bye and have a nice day.
Yours angel Favour.
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Date: Fri, 7 Oct 2011 16:39:41 +0100
From: favourtoure102@yahoo.co.uk
Subject: HERE IS MY REFUGEE ID
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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