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Date: Wed, 2 Nov 2011 09:45:41 -0700
From: morinwilliam22@yahoo.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest
How are you today?.
I believe that you are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first
mail,
my name is morin william from lvory coast in west africa presently 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 22 years old girl 5'8" tall. My father Dr Udi william was the personal advicer to
the former head of state( Late Dr Robert Guei ) before the rebels attacked
our
house one early morning and killed him alondside with my mother It is
only me that is alive now and i managed to make my way to a near
by country senegal where i am living now.Please I will like to know more,about you. Your likes and dislikes and
what you are doing presently.
I have alot to tell you more about myself in my next mail.
think about me i love you
Attached here is my picture.
i will like you to send to me your own picture in your next mail
Waiting for your reply.
MORIN
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Date: Tue, 8 Nov 2011 10:57:01 -0800
From: morinwilliam22@yahoo.com
Subject: MY DEAR PLEASE SEND MAIL TO THE BANK FOR CONFIRMATION
My Dearest
How are you today? I believe that you are doing well as
for me i am not fine here with all hopes to meet you face to face
immediately after the transfer of my money to your position for a better
life the only problem i have here is hunger and bad enviroment .
I thanks you for the quickly reply please contact the bank today .
God
will bless and reward you for every effort you are about to make to see
me out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents (may their gentle
souls rest in perfect peace)
I will be waiting for your call
today from 1pm to 3pm GMT London time zone is the same time in the camp
here in office located in the refugee camp where i am living at moment
with this number( +221-77-273-68-07) i thank God for the life of
Rev Jude Adoh the pastor of the church located in the camp where i
receive and send emails to you.
He is like a father to us here
as his church assist united nation here in Senegal in taking care of
refugees.When you call tell him that you want to speak with me so that
he will send for me from the females hostel to talk with you about what i
am going through here.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS 00447045798196
FAX NUMBER 00447031875538
I
have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of kin and i have send them
mail about you so all you need to do is send email to them immediately
The
only
thing the bank told me to look for a foreign partner who will assist
me in the transfer due to my refugee status here in Senegal as a refugee
i am not allowed direct to claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this
Email address ( rbscustomercaretransffers@accountant.com )
Attention
Mr Paul Leed the foreign transfer officer of the bank telling him that
you are my representative and that you want to assist me transfer my
3.6 million dollars deposited by my late father of which i am the next
of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS MORIN WILLIAM.
ACCOUNT NUMBER
BLB745008901546/QB/91/A.
God bless you as you do this today,
darling am thinking about
you everyday and night and
hope to see your lovely face soon
your love
Morin |
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CC: morinwilliam22@yahoo.com
Date: Wed, 9 Nov 2011 03:46:20 -0500
From: rbscustomercaretransffers@accountant.com
Subject: RBS Transfer Department
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Date: Thu, 10 Nov 2011 02:11:30 -0800
From: morinwilliam22@yahoo.com
Subject: HONEY GOOD MORNING
Hello my dear
how was your Day? I believe you are fine,
i am so much happy to read your mail this morning, you have really tried for me, you have shown much interest and care over me, i want to thank you so much on all your efforts you are making so far to bring me out from this prison i found myself today,i pray that GOD will continue to bless and see you through in all your undertakings.i believe strongly in my heart that all will be well soon, and we will be together forever as we have desired. am more than happy to hear that you contacted the lawyer today about the money.and please ty to let me know when the lawyer replies your mail
still yours
Morin |
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Date: Thu, 10 Nov 2011 08:53:01 +0000
From: benagwalawchambers@yahoo.co.uk
Subject: YOUR INFORMATION IMMEDIATELY //
AGWA & LINKCHAMBERS.SN
Address: - NO 46 PARCELLE UNIT 12,(2ND-floor)
Dakar - Senegal
TEL:/FAX (+221)-765917459./
7180503
( Motto: justice for all)
SUBJECT: LETTER OF ACCEPTANCE DATE :10/11/2011
SEQUEL
TO BOTH YOUR PARTNERS MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM, HOW
TO PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF
OF YOUR PARTNER MORIN WILLIAM AND TRANSFER HER FATHERS MONEY FROM ROYAL
BANK OF SCOTLAND TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING
TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL
WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
DETAILS
YOUR FULL NAME, . . . . . . . . . . . . . . . . .
FULL ADDRESS, . . . . . . . . . . . . . . . . . .
ID NUMBER OR PASSPORT NUMBER. . . . . . . . . . . . .
TELEPHONE / FAX NUMBER, . . . . . . . . . . . . . . . . . . .
YOUR COUNTRY CODE, . . . . . . . . . . . . . . . . . . .
OCCUPATION, . . . . . . . . . . . . . . . . . . .
DATE OF
BIRTH. . . . . . . . . . . . . .
MARITAL STATUS. . . . . . . . . . .
NATIONALITY. . . . . . . . . . . . .
AS IT MUST APPEAR ON THE POWER OF ATTORNEY .
SO
THAT I WILL GO TO FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE
TRANSFERRING OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY
LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING
TO RENDER THE REQUIRED LEGAL SERVICES BEAR. IT IN MIND THAT TO PROCESS
THE DOCUMENT WILL COST YOU MONEY AND IS YOU WHO WILL BEAR THE COST
BEFORE I CAN LAYED MY HAND ON IT IF YOU ARE READY GET BACK TO ME AS SOON AS POSSIBLE WITH YOUR FULL DETAILS .
ATTACHED HERE IS MY ID FOR YOU TO BE SURE WHO YOU ARE DEALING WITH .
YOURS IN SERVICE,
BAR. (DR).BEN AGWA (ESQ
PRINCIPAL PARTNER /ADVOCATE |
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