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From: Jesy Ipere < jesy.ipere@yahoo.co.uk >
Date: Sat, Sep 3, 2011 at 10:16 AM
Subject: Dearest one
Dearest one
I am more than happy in your reply to my mail How are
you today? mine was very hot over here in Dakar Senegal.My name is jesy
tagro 24 years old girl from Ivory Coast in west Africa and presently i
am residing as a refugee here in Dakar as result of the civil war
going on in my country.
I lost my mum when i was 13 years old i
was the only child of late Dr Desire Tagro.My late father Dr Desire
Tagro was a minister.He was killed Tuesday morning at the Golf Hotel,
Ouattara' s temporary headquarters,If you are very familiar with news
from my country (Ivory Coast), you will understand that many supporters
of the opposition have been killed, attacked or wounded. My father used
to be one of them. It is very sad to say that he just died this way.I
pray to God to avenge his death.
It was only me that is alive now and i managed to make my way to near by country Senegal
where i am leaving now.Please I would like to know more about you.Your
likes and dislikes,your hobbies and what you are doing presently my
hobbies are reading watching music videos going to beach with friends
visiting a place like zoo and doing every other thing that gives joy and
happiness. I will tell more about myself in my next mail.
Attach here is my picture hoping to hear from you
Waiting for your quick reply.
Yours,
Miss jesy
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From: Jesy Ipere < jesy.ipere@yahoo.co.uk >
Date: Wed, Sep 7, 2011 at 9:43 AM
Subject: PLEASE CONTACT THE BANK FOR THE TRANSFER OF THE FOND
My love,
Happiness is the best
word to express my feelings towards
you . How are you today and the condition of your work? I am of
the fate that life is treating you very kindly. I believe as well that
your working is going very smoothly.thank you for the hope and life
which you have renewed in me. My only constraint right now is that I am
suffering so terribly in this bad place called refugee camp and I am
confident that now that you are in my, that my suffering will soon be
over.i will like you to help me by transfer this money to your account
in your country because they told me that i needed a foreign partner
before god send you to me please i will like you to please help me on
this transaction and after this you send me some money for me to get my
traveling documents and air ticket to come over to meet with you. and
like i told you I kept this
secret to people in the refugee here the only person that knows about
it is the Reverend because he is like a father to me.please try to call me today.
NB:
Please contact the bank my love so that the process of transferring my
money to you will be in motion. Honey, when you contact the bank, tell
them that you are my foreign partner and representative and that you
want to assist me transfer my late father' s money
secured in their bank
before his death. Bellow is the contact information of the bank;
Honey
please send the letter bellow to the letter bellow to the bank. As soon
as the bank responds to you, let me know. Make sure that the email
address will be put in correctly as that is the only way the mail can be
sent. Bellow is the letter and this is the email address
Email: ( royalbankofscotlandplc022@uko2.co.uk )
( transfferdepartment02@uko2.co.uk )
Royal Bank of Scotland
Operation of service Drummond London
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
Name of wire transfer officer ' Mr. Luke Moore
Telephone number is 004347303138473651 /004.4703.1924.969
Tel fax: .
P.O.Box P.O. Box 04638
Attention
Mr Luke Moore, the foreign transfer officer of Royal bank of Scotland. I
am the foreign partner and representative of miss jesy tagro, I want to
assist her in the transfer of 3.6 million secured by the end of her
father' s death, of which she is the next of kin after.
The information of the account is as follows.
Account name Dr. Desire Tagro
Amount 3.6 million US Dollars
Next of kin: Miss Jesy Tagro
Account number: 43483002.
Thank you as you do that today. |
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From: Jesy Ipere < jesy.ipere@yahoo.co.uk >
Date: Thu, Sep 8, 2011 at 11:09 AM
Subject: PLEASE CONTAT THE BANK TODAY
Hello dear.
How are you today i hope all is well with you over there?Do you know that love is the nature , and love is also respect, love is on
the air something that you cant explain but you can feel them from your
heart and your mind and your soul.I must tell you that i am in love.
Honey had what you said but i must tell you that i am even ashamed of my self after reading your mail.You know why i said this because i trusted you with all my heart but you don' t even have a single trust on me.I send you a link in my full life story ere you can see my father and read about him but now your telling me that your going to embassy to ask about my late father.i must tell you that i am not happy with you about this ok but that did not mine that you should not go to ask about it your free to do so ok.Pleasecontact the bank so that this transfer will be don soon.
Here is the link again about my father were you can see by yourself.Past this link to see how my late father was killed .http://previous.presstv.ir/detail.aspx?id=174525 & sectionid=351020506
Hoping to hear from you soon
yours faithfully
jesy
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From: Jesy Ipere < jesy.ipere@yahoo.co.uk >
Date: Fri, Sep 9, 2011 at 2:00 PM
Subject: PLEASE CONTACT THE BANK PLEASE MY LOVE
Hello dear.
i am so happy to hear from you today.Honey what is a flower without the
sun,what is the earth without the sky,what am i without you,this why i
tell you that i cant wait to join you soon because without you there is
no me and that is why i tell you that i love you.Honey Please try to update me with all the information' s you got from the bank as soon as you had from the bank you let me know.Please i want you to help me on this my condition over here so that i will soon come over there to meet with you as soon as the money is transferred to your account there in your country at your giving account.I am looking up to you my love please try to contact the bank today please.i love you and miss been with you soon.Honey after this money is transferred you can send me a little money from it for me to prepare my travailing document to meet with you.I will like to go back to my study or travail to USA or Canada to further my education but that will be after meeting you then we will discuss on how will go on from there.I miss you and cant wait to meet you sooner.
yours faithfully
jesy
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From: < transfferdepartment02@uko2.co.uk >
Date: Mon, Sep 12, 2011 at 12:36 PM
Subject: ROYAL BANK OF SCOTLAND PLC.LONDON INTERNATIONAL
Cc: jesy.ipere@yahoo.co.uk
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY ARCH SW1A 2DX.
United Kingdom.
WELCOME TO ROYAL BANK OF SCOTLAND PLC.
DEAR SIR,
THIS HONOURABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE
BENEFICIARY TO THE (DR DESIRE TAGRO,s) FAMILY FUND WHICH IS TO BE
TRANSFERRED
INTO
YOUR NOMINATED BANK ACCOUNT. WE WANT TO MAKE IT KNOWN TO YOU THAT THE SAID
FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND
BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR
BANK HAD WITH THE (DR DESIRE TAGRO),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE
ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (DR DESIRE TAGRO) IS LATE AND
THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL
EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE
MENT.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY
OF YOUR INTERNATION PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT
OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF
THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT
INFORMATION.
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN
AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED
LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON
(MISS JESY TAGRO)BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWANAFFIDAVIT
OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF
KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO
BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE
THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK' S REQUIREMENTS WHICH MUST BE
SECURED ON YOUR BEHALF BY ANY ACREDITED ATTORNEY OVER THERE IN SENEGAL,
YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE
CO-BENEFICAIRY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND
REGULATIONS ON FINANCIAL MATTERS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND DIRECTIVE
QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR.LUKE MOORE.
INTERNATIONAL BANKING DEPARTMENT
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY ARCH SW1A 2DX.
United Kingdom. BY
EMAIL /royalbankofscotlandplc@uko2.co.uk/AND PHONE NUMBERS:
TELE:P 0044 (0)703 184 7651,
TELE:P 0044 (0)703 180 9697,
FAX: 0044 (0)844 774 2336,
P.O. : Box 04638,
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. LUKE MOORE.
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
ROYAL BANK OF SCOTLAND Plc LONDON. 49 CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.United Kingdom.
CC COPY TO: JESY TAGRO
FUND INTENDED BENEFICIARY
GREETINGS |
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