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From: caro duncan <caro_duncan@live.com>
Sent: Monday, December 19, 2011 10:49 PM
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
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 woman's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is ( +221-774-791-139 ) 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 choose d 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 Caro.
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From: caro duncan <caro_duncan@live.com>
Sent: Friday, December 30, 2011 6:07 PM
Subject: Me gustaría decirle más sobre mí mismo
Mi querido,
¿Cómo es tu día? La mía está muy bien aquí en Dakar .. Gracias por su correo.
Como ya he dicho mi nombre es Caro Duncan, soy chica soltera en busca 23yrs alto y justo en la tez, muy bien que es muy compartir, dar, cuidar y amar niña, sobre todo temeroso de Dios y trusted.I realmente quiere tener una buena relación con relación you.â del sentimiento profundo que va a construir un entendimiento mutuo, yo soy de costa de Marfil en el oeste de África y actualmente soy residente en el campamento de refugiados aquí en Dakar como consecuencia de la guerra civil pasando en mi country.My tarde padre Dr. Daniel Duncan fue el ex Primer Ministro de Côte d'Ivoire, y en la actualidad el director gerente de la empresa Dun Fan industrial puede, antes de que los rebeldes atacaron mi casa una mañana matando a mi madre y mi father.It era sólo que me está vivo ahora y nos las arreglamos para hacer que nuestra forma de país por cerca de Senegal, donde estamos viviendo ahora en un campamento de camp.I enviar y recibir e-mails en la oficina de nuestro reverendo, ha sido tan amable conmigo desde que se convirtió en cerca de él durante un de sus visitas a la clínica en el campo, cuando yo estaba enfermo. Me gustaría saber más sobre usted. Sus gustos y disgustos, tus aficiones y lo que está haciendo presently.I le dirá más acerca de mí mismo en mi próximo mail.Attached aquí está mi imagen. Con la esperanza de saber de usted lo antes posible.
Srta. Caro.
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From: Rbsint London <rbsintrbsin@aol.co.uk>
Sent: Tuesday, January 3, 2012 1:55 PM
Subject: ACKNOWLEDGMENT/PROCEDURE
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36 ST ANDREW'S SQUARE,EDINBURGH EH2 2YB, SCOTLAND
Telephone.: +44 798 081 9588
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas Operation/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. Caro 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 798 081 9588
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 ensure that the onward transmission, opening or use of this message and 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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From: caro duncan <caro_duncan@live.com>
Sent: Thursday, January 5, 2012 6:15 PM
Subject: HAVE THE BANK REPLIED YOU BACK
How are you doing today,I believe you are fine.
As for me am fine here in the prison called refugee camp with all hopes that you will assist me transfer my money to your position for a better life.I am more than happy to hear that you have contacted the bank for the transfer of my money to your position due to my refugee status here in Senegal.
Please i will like you to inform me immediately the bank contacts you back about the transfer of my money as am suffering here in the camp i found myself due to the untimely death of my parents(may their gentle souls rest in peace).
As i told you before i will like to come over to live with you immediately my money is transferred to your position for a better life and i promise to obey you for the rest of my life,God bless you and have a wonderful day.
Yours Caro.
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From: caro duncan <caro_duncan@live.com>
Sent: Friday, January 6, 2012 6:19 PM
Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENTS
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 :( Ogiemwen G odion )
EMAIL ADDRESS :( barr.ogiemwen@yahoo.com)
TELEPHONE : (+221-774-151-152)
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Ogiemwen
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Caro. 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 Caro 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 my love for you will never die.
Yours Lovely Caro.
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From: Barrister Ogiemwen <barr.ogiemwen@yahoo.com>
Sent: Saturday, January 7, 2012 2:43 PM
Subject: RESPONSE FROM OUR GLOBAL LAW CHAMBERS
TO YOUR KIND ATTN ,
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 (850euros) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY,( 210euros) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,(200euros) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF (250euros), TOTAL NOW WILL BE ( 1,510euros) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME..............YOUR NAME
RECEIVER NAME......... OGIEMWEN G ODION
QUESTIONS ................MY NAME
ANSWER ....................ODION
CONTROL NUMBERS M CTN.............
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 THE 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) OGIEMWEN ODION.
GLOBAL LAW CHAMBERS,
102 AVE GEORGES,DAKAR,
OFFICE TEL:00221-774-151-152
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From: Barrister Ogiemwen <barr.ogiemwen@yahoo.com>
Sent: Saturday, January 14, 2012 12:08 PM
Subject: Reply to me now
Good day,
Your mail is well understand and i will love to help you but i want you to know that the said fee must be paid before i can do any thing since you know the money is going to government and not for me and there is no way the court and the chief Gorge can have them sign with out the said fee.
Well i will love to help you but i just have a new born baby boy which i have spend must of my money for hospital bills and i have very little money with me so i am very sorry.
Now i will like you to know that it will be very best if you and your partner get back to me on time so that i can start with the preparation in your name,i wait to hear from you soon.
Barr Ogiemwen
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