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Date: Fri, 11 Feb 2011 04:36:43 -0800
Subject: From Jessica
From: jessicaduncan2011@gmail.com
My dear,
How is your day? Mine is fine over here in Dakar..Thanks
for your mail.
Like I said my name is Jessica Duncan ,Am 23yrs single
tall and fair in complexion, Very good looking girl that is very
sharing, giving, caring and loving girl, above all God fearing and
trusted.I really want to have a good relationship with you.A
relationship of deep feeling that will construct a mutual understanding
,I'm from ivory coast
in west Africa and presently I am residing in the refugee camp here in Dakar
as a result of the
civil war going on in my country.My late father Dr Daniel Kablan
Duncan
was former Prime Minister of Côte d'Ivoire,and presently the Maneging
director of Duncan's Fan industrial company before the rebels attacked
my house one early morning killing my mother and my father.It was only
me that is alive now and we managed to make our way to near by country Senegal
where we are
living now in a refugee
camp.I send and receive e-mails in the office of our Reverend,He has
been so kind to me since i became close to him during one of his
visitations to the clinic in the camp when i was sick. 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 picture .Hoping to hear from you soonest.
Miss Jessica.
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Date: Sat, 12 Feb 2011 00:09:11 -0800
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
From: jessicaduncan2011@gmail.com
Dearest
I am more
than happy in your reply to my mail today,How are you today hope all is
well and fine? mine is a little bit hot over here in Dakar Senegal.just
like i told you in my first mail that i'm from ivory-coast, but due to
the war in my country, that cost the
dead of my father and my mother which made me to stay hear as a
refugees. my condition here is terrible 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 our relatives ran away in the
middle of the war the only person i have now is (Rev Father Paul Frank).
who is the pastor of the (Christ the king Churches) here in the camp,he
has been very nice to me since i came here but i am not living with him
rather i'm leaving in the women's hostel(in the camp) because here
they have two hostels one for the men the other for women.The Pastors
Tel number is ( +221-762-946-201 ) if you call and tell him that
you
want to speak with me he will send for me in the hostel because of my
condition here i don't have any right or privilege to some things 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 (as his next of
kin)here with me which i will send to you latter,because when he was
alive he deposited some amount of money in a leading bank in United
kingdom which he used my name as the next of kin,the amount in question
is $7.5m(Seven Million Five Hundred Thousand Dollars) So what i need
from you is, for you to see that this money is transferred to a good
account and also to make arrangement on how i will come over and stay
with you and continue my life and education. My choosing you is a
question i knew you must ask and i think it is a good question.i have
two reasons for choosing you, i choosed you because it is the will of
God.and i believe knowing you will bring hope back again to my life.my choosing
you does not mean i do
not have anybody
from Africa.i have two uncles,that is my late fathers junior brothers
whom i think are suppose to be taking care of me but they do not
care,all they did was to sell my late father's houses and company to one
Mr Olson Steven from united states and enjoy the money with their
wives. I wanted to tell Olson about it but should my uncles know of the
money,they can kill me ,so as to eat the money,it was as if my father
saw their deed because he told the implication of having a big money in
Africa and that was the reason while he made the deposit in Scotland.the
day i wrote you first,i picked up three address from a dating site and i
prayed over it with my Rev,father.he broth a pieces of paper and wrote
the three email address in it and fold it,he ask me to pick one and i
picked your email address,then i decided to write you and i also believe
that it is the will of God. However you can call me with the reverend
office phone line, my favorite language is
English but our official language is French ,but i speak English very
fluently because i attended an American and English speaking private
school in my country for almost all my school,I will like you to send me
some of your pictures and also try to call me as requested so that we
can hear each other voices,i have a lot to tell,i will be thinking about
you so much,as i will be waiting to hear from you soonest,
have a
wonderful day,
Miss Jessica. |
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Date: Mon, 14 Feb 2011 05:54:58 +0000
Subject: CONTACT THE BANK FIRST LET'S HEAR FROM THEM
From: jessicaduncan2011@gmail.com
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 Paul
Frank 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 ( 00221-762-946-201 ) 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 ;( rbsmails@london.com )
OR ;( rbsmails@scotlandmail.com )
PHONE +44 704 577 4083)
FAX
+44 844 774 3715
I
will like you to contact this bank immediately on how to transfer the
7.5 million dollars deposited by my late father Dr Daniel Duncan 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.
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear
Sir.. Stephen Hester,
It
is a great pleasure to write you Sir in regards to the information pass
across to me by one miss Jessica whose father’s name is late Dr Daniel
Duncan and that the father has an account no RBS-026004093 in your
Bank.Miss Jessica 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 Jessica 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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Subject: ACKNOWLEDGMENT/PROCEDURE
Date: Thu, 17 Feb 2011 12:11:48 -0500
From: rbsmails@london.com
Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36 ST ANDREW'S SQUARE,EDINBURGH
EH2 2YB, SC OTLAND
Telephone.: : 00447045774083
FAX : + 44 8715 043027
Email : rbsmails@scotlandmail.com OR rbsmails@london.com
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. Jessica Daniel Duncan that she
wishes you to be her trustee/representative for the claim her late
father's deposit with our bank.
Late Dr. Daniel Duncan (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. Daniel Duncan (Her deceased father)
confirmation of the death.
3.A copy of
statement of account of the account issued to Dr.Daniel Duncan 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: 0044 7045774083
for more
directives/ clarifications.
Yours Faithfully CEO, Sir Stephen Hester
Deputy
chairman Sir Philip Hampton
=======END OF MESSAGE======
The Royal Bank of
Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St
Andrew Square, Edinburgh EH2 2YB
Authorised and regulated by the
Financial Services Authority.
This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
to the sender by replying to it and then delete the message from your
computer. Internet e-mails
are not necessarily secure. The Royal Bank of Scotland plc does not
accept responsibility for changes made to this message after it was
sent.
Whilst all reasonable care has been taken to avoid the
transmission of viruses, it is the responsibility of the recipient to
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any attachments will not adversely affect its systems or data. No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard and the recipient should carry out such virus and other checks as
it considers appropriate.
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Date: Thu, 17 Feb 2011 19:35:40 +0100
Subject: I WILL BE WAITING TO HEAR FROM YOU WITH THE BANK REPLY
From: jessicaduncan2011@gmail.com
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 evening. Honey i am happy to hear from you this evening 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 Jessica.
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Date: Fri, 18 Feb 2011 07:44:32 +0100
Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENTS
From: jessicaduncan2011@gmail.com
Hello my Dear,
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 Jones Faye)
EMAIL ADDRESS :( faye@lawyer.com )
OR :( jonesfayeadministration@gmail.com )
TELEPHONE : (+221-777-977-331)
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Faye
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Jessica whose father’s name is late Dr Daniel Duncan 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 Jessica as the next of kin,So duo to condition of the young Lady as a refugee, She wishes me to transfer to 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 have a wonderful day as i will be waiting for your positive response towards the documents.
Yours Lovely Jessica. |
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