From: jessica < firstname.lastname@example.org >
Date: Sat, Aug 20, 2011 at 9:37 AM
Subject: Contact From MobileDosti.in
Someone is interested in your profile at http://www.mobiledosti.in
My name is Miss jessica i saw your profile today at
( www.mobiledosti.in ) and became intrested in you,i will also like to
know you the more,and i want you to send an email to my email address
so i can give you my picture for you to know whom i am
Here is my email address,(email@example.com
I believe we can move from here!
I am waiting for your mail to my email address above.
jessica.then i will tall you more about my self,i need an Dating
Serious Relationship with trust
(Remeber the distance or colour does not matter but love matters alot
||On Fri, Aug 26, 2011 at 5:38 AM, Jessica Buba < firstname.lastname@example.org > wrote:
My Name is Miss jessica Buba from Republic of Congo in west Central Africa,23 years old,5.3ft
tall,fair in complexion,(never married before )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 last year 2008.My late father Dr Samuel Buba was the managing director of Bubacocoa and Associates (Ltd) and he was the personal adviser to the former head of state in (Brazzaville capital of Congo) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me and our house cleaner 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 while our house cleaner died on train when coming to Senegal.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' I will send another picture to you latter.And i will also like to see your picture too.
Hoping to hear from you soonest,
||From: Jessica Buba < email@example.com >
Date: Mon, Aug 29, 2011 at 6:14 PM
Subject: HONEY THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
I am more than happy in your reply to my mail.How are you? How was your day hope fine?.Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.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 relative now, all my relatives ran away in the middle of the war the only person i have now is Rev.Michael Silas who is the pastor of the (Church of God mission) 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.i use transletor to write to you be for i don' t no that you can write english,
The Pastors Tel number is (+221-77-34-61-184 ) you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call.I want to go back to my studies because i only attended my first year before the traggic incident that leaded me to this bad situation in this camp.
Please listen to this,i have my late father' s statement of account,death certificate and agreement deposit here with me which i will send to you latter,My Late father deposited some amount of money in one of a leading bank in Europe which he used my name as the next of kin,The amount in question is $3.7 (Three Million Seven Hundred Thousand us 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.Dear i tried to contact the bank if they can trasfer some money for me to get my pepper from here and move to Europe but unfortunately' I did not know that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30years.That is the time i went thruogh the agreement deposit certicate and know the meanings,The agreement states that I should appoint a trustee/investor any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business,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 as i don' t have any family. So in the light of above i will like you to keep it to yourself and don' t tell it to anyone 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,truth and hardworking.
My favourite language is english and i speak english very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love jessica
The name of the transfer officer is Mr Fabulous Lucas .
My Dearest love.
How are you today, hope you are fine, dear i want to thank for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that i have strong mind for you and alost of trust which i never trust any person before in this way, the reason this that after you send the first mail to me i told Reverend my plan he said, i should wait that he want to do some prayers after that day Rev said that you are a man of my dream and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to
any other man you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you and the Reverend 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. Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me.His office phone no (+221-77-34-611-84) I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner/investor who will stand on my behalf due to my refugee status and agreament my late father signs with them.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with this information below,tell them that you are my foreign partner/invistor and that you want to know the possibilities of assisting me transfer my 3.700.000 million dollars
deposited by my late father which i am the next of kin to the account. The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND
; Email address
( firstname.lastname@example.org )
( email@example.com )
( firstname.lastname@example.org )
Telephone number +447031875523
Office Fax number+448704908794 .
The Account Number Is ALC643I08701346/QB/71/B.
Contact them now on how to transfer the 3.700 millon
dollars deposited by my late of which i am the next of kin.I have maped out 15% for your assistance,My dear iam glad that God has brought you to see me out from this situation 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 my prayers is to move out from here as soon as possible.Please make sure that 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. Meanwhile i will like you to call me any time the number once again (+221-77-34-611-84)
Awaiting to hear from you soonest!.
Yours forever Jessica.
||From: Mr Fabulous Lucas < email@example.com >
Date: Fri, Sep 2, 2011 at 12:30 AM
Subject: ROYAL BANK OF SCOTLAND.
ROYAL BANK OF SCOTLAND.
Finance & Asset Management,
Our Ref:Rgtt/48/Cbb/02/Vol/01 Date 01th SEP 2011.
Royal Bank of Scotland(RBS)
36 St Andrew Square edinburgh SCO EH2 2YB P
Our focus is on re-building standalone strength. We will achieve this with integrity, transparency and by serving our customers well.
RE:PAYMENT OF LATE DR SAMUEL FABIAN BUBA,FUND IN (RBS) BANK PIN NUMBER; RBS/BVOL 2122. 96ST.IN FAVOUR OF MISS JESSICA BUBA THE NEXST OF KIN TO THE ACCOUNT.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF ROYAL BANK OF SCOTLAND /WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED TODAY.ACTUALLY,WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY WHO IS (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HAR TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S DEPOSIT WITH THIS BANK.HER LATE FATHER IS ONE OF OUR LATE CUSTOMERS WITH SUM SUBSTANTIAL AMOUNT OF MONEY HE DEPOSIT WITH US. AND AFTER THROUGH INVESTIGATION/CLEARIFICATION FROM THE AUTHORITY OF FUND INVESTIGATION DEPARTMENT COUPLED WITH THE ATTACHED CLASSIFICATION ACCOUNT DETAILS SHE SUBMITED TO OUR OFFICE ,APPROVALS HAS BEEN CIVING ON YOUR BEHALF TO BE TUNE OF US$3.700.000 (THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS).AS DR SAMUAL FARBIAN BUBA,DEPOSITED HERE IN ROYAL BANK OF SCOTLAND.
HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUTEE TO REPRESENT THE NEXT OF KIN.HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND TO YOUR BANK,WE WILL LIKE YOU TO SEND THE FOLLAWINGS IMMEDIATELY TO
THE OFFICE OF (THE FORE IGN REMITTANCE DEPARTMENT) TO SIGN THE ORIGINAL FUND RELEASE ORDER.(1).A POWER OF ATTORNEY PERMITING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ON HER BEHALF,NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER SINCE THE MONEY IS ORIGINATED FROM AFRICA.(2).THE DEATH CERTIFICATE OF HER DECEASED FATHER CONFIRMING HIS DEATH.(3).A COPY OF STATEMENT OF ACCOUNT ISSUED TO HER DECEASED FATHER BY OUR BANK.(4).AN AFFIDAVIT OF SUPPORT FROM SENEGALESE HIGH COURT IN AFRICA.(5).A COPY OF AGREEMENT WE SIGNED WITH HER LATE FATHER.
NOTE:THE ABOVE ARE COMPULSORY,AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE TRANSFER HAS BEEN MADE.FOR THE ABOVE DOCUMENTS AND INFORMATIONS IS PART OF OUR SECURITY PROTOCOLS TO AVOID FRAUDLENT CLAIM OR AN UNWARRANTED TAKING ADVANTAGE OF HIS ABSENCE BY SOME INDIVIDUALS OR SOME OTHER DISTANCE RELETIONS WHO MIGHT HAVE HAD ACCESS TO HIS PRIVACY.ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATIONS,WE SHALL VERIFY THEM AND ONCE WE ARE SATISFIED,
WE SHALL PROCESS YOUR CLAIM AND EFFECT THE IMMEDIATE TRANSFER.
FILL THE FORM SEND TO YOU HERE AND RETURN IT BACK TO THE BANK FOR THE CHANGE OF BENEFICIARY THAT WE EMPOWER US FOR THE IMMEDIATE TRANSFER OF THE FUND IMMEDIATILY TO YOUR NORMINATED BANK ACCOUNT IN YOUR COUNTRY ALSO SEND ACROSE YOUR BANK ACCOUNT INFORMATIONS TO THIS BANK TO AVOID WRONGFUL PAYMENT.
FINALLY; BE INFORMED THAT THIS APPROVAL IS SHEDULED TO BE EFFECTIVE WITHIN 10 WORKING DAYS OR YOUR FUND CAN BE PAID ON (RBS) OWN CONVENIENT TIME.
ONCE AGAIN; ON BEHALF OF THE ENTIER STAFF AND MANAGEMNET OF ROYAL BANK OF SCOTLAND WE ARE SAYING A VERY BIG CONGRATULATION AND HOPE THAT OUR SERVICE WE BE SATISFACTORY TO YOU…
< span style=" font-size: 7.5pt" > YOURS.
DR. FABULOUS LUCAS
DEPUTY GENARAL MANAGER &
SUPERVISION (RBS) SCOTLAND.
FILL IN THE APPLICATION BELOW AND RETURN IT BACK TO THE BANK
SUB: REQUEST FOR APPROVAL AND RELEASE OF DEPOSITED FUNDS.(US$3.7M)
I AM___________________________HERE APPERANT AND NEXT OF KIN TO ONE OF YOUR DECEASED CLIENT ' ' DR SAMUEL FARBIAN' ' OWNER AND OPERATOR OF THE FOLLOWING ACCOUNT DETAILS.
ACCOUNT NUMBER : ALC643I08701346/QB/71/B.
ACCOUNT NAME. DR SAMUEL FARBIAN
REF CODE /524/A-91/01.
I THERE FORE APPLY ON BEHALF OF MY PARTNER AND HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF ($3,700.000.00) TO MY BANK ACCOUNT AS STATED BELOW:
NAME OF BANK_____________________________________
PLEASE TREAT AS URGENT AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS TO ACCOMPLIST THIS GOAL. MY CONTACTS ARE AS FOLLOWS:
THANKING YOU IN ADVANCE FOR YOUR CO-OPERATION.
FOR AND ON BEHALF OF MY PARTNER;
||From: Jessica Buba < firstname.lastname@example.org >
Date: Fri, Sep 2, 2011 at 2:55 PM
Subject: HONEY HERE IS THE LAWYER CONTACT PLEASE WRITE TO HIM FOR THE DOCUMENT
|Hello My Sweetheart.
How are you today?,hope you are fine, Dear,i don' t know how i will thank you for all your love and efforts to help me out of my situation and to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.i promise you with my blood that i will never do with out you in my life,Listen honey, before i gave you these information' s, i prayed and my spirit convinced me that you are my bone and my flesh,i have never loved any body in this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people,because i don' t want to loose my life because of money.
Now,regarding the requests the bank needs from us, i have with me here the last statement of account,the death certificate,with the agreement my father signs with the Bank, 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 oath from the high court here in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer in the United Nations 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 or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and,when you are contacting him, tell him that you are my Foreign partner/investor and you want him to
prepare a power of attorney in your name to enable the transfer of my (Late) father' s account in Royal Bank of Scotland to your account in your country.
His contact information are as follows,
Bar (Dr) WILSON AKIN.
Of: (BAUS CHAMBER)
Email: ( email@example.com )
. . . .( firstname.lastname@example.org )
. . . (email@example.com )
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!
A big hug and kisses for you.
From my deepest heart of love,
Yours Everlasting love jessica
||From: Barister wilson Akin < firstname.lastname@example.org >
Date: Sat, Sep 3, 2011 at 3:15 PM
SEQUEL TO YOUR EMAIL WHICH I RECEIVED IN MY NOBLE LA W FIRM ON HOW
TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME 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 WANT YOU TO FORWARD TO THIS BAUS CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME,YOUR PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL IMMEDIATELY TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY BAUSFIRM WILL CONTACT YOU BACK IMMEDIATELY WITH THE
REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED
YOURS IN SERVICE,
BAR (DR)WILSON AKIN (ESQ)
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