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From: joyc desmond < joyc_131des@rocketmail.com >
Sent: Sunday, October 14, 2012 2:26 PM
Subject: ALL ABOUT ME WITH LOVE AND TRUST
DEAREST ONE,
firstly I thank you for
your reaction to my email; inline with the message, which I have sent to
you.
How is every thing over
there in your country, i believe that you are in good health, and that the
atmosphere over there in your country is very nice today? Mine is a little bit
warm over here in Dakar
Senegal .
My
name is (Joyce Desmond) i am (24years old) but age doesn't matter in a real
relationship, so i am comfortable with your age, I am from (Liberia, in West
Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i
am residing here in Dakar
as a result of the civil war that was fought in my country some years
ago.
My late father Dr Philip Desmond was a politician and the managing
director of a (Gold & Mine Industry.) in Monrovia
the capital of Liberia ,
before the rebels attacked our house one early morning and killed my father and
mother in cold blood.
Right now, as i am talking to you, i am the only
person alive in my family, and I managed to make my way to a near by country
(Senegal) where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for
this message that comes from me please, its just that i don't know what else to
do, because my situation here as the refugee is giving me a great concern,
therefore, i will like you to consider my situation as an orphan, and be kind
with me, as i am putting the whole of my trust on you with out fear, though i
don't know who you are before, but i believe that you can not betray it at the
end.
I have communicated
you because of my difficult situation here in this refugees camp, 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 my relatives ran away in the middle of the
war the only person i have now is the pastor (Reverend Michael Tawawa ) , who
is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been
very nice to every body in the camp, but we are not living with him, rather we
are leaving in the hostel, which is divided into two sections, one for the male,
and the other for the female.
The Pastors Tel number is
(+221-774862769)
or (00221-774862769). if you call and tell him that you want to speak
with me (Joyce) he will send for me in the hostel. As a refugee here,
i don't have any
right or privilege to any thing, be it phone or what ever, because it is
against
the law of this country.
All i am looking for, is
someone to show love and care to me. . someone i can call father, mother,
brother or sister. Dear about my hobbies, I like reading Books, Writing,
watching movies, world news and football, So i will like you to tell me more
about yourself, Your Hobbies, Your features, Like and Dislike. My lovely
friend, below is my picture attached, so i will equally like to see your
pictures too, so that we can be good friends, because friend Or relationship is
what keep two Or more people together, If they could be able to understand each
other very well.
Thanks and God bless you, hope to read from you soonest, and
have a nice day. send me your pictures so that i will see you and know how you
look like.
Yours New
Friend,
miss. Joyce
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From: joyc desmond < joyc_131des@rocketmail.com >
Sent: Monday, October 15, 2012 3:18 PM
Subject: DARLING, PLEASE WRITE TO THE BANK WITH THIS INFORMATION
Thanks a lot for your response, please call me at 14:00 GMT with the reverend phone number (+221-774862769 ) or (00221-774862769 )
which I gave to you. I will be waiting for your call because it have
been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile, and my spirit really welcomed you.
Note: Please i have not told anyone except you 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.
I confide you dear that is why i am giving you all this information.
My love is for you and only you alone, You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
I
have already informed the bank about my plans to claim this Fund and
the only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.
As
soon as the money has been transferred, i will need you in the area of
investing the money, and some will be managed by you in any business of
your choice as i continue with my study.
Therefore,
i will like you to contact the bank immediately with this information,
tell them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer the 6.7million dollars deposited
by my late father of which i am the next of kin to your account in your
country.
The contact information of the bank are as follows,
In-formations I Have
ROYAL BANK OF SCOTLAND P.L.C LONDON
The name of the transfer officer is Sir Davis Smith .
Telephone number. . . +447012978999
Email address (royalscotbank_remittance@post.com )
OR
Email address . . . . (rbscotlandcusto@aol.com )
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Next of Kin:::::::::::: Miss. Joyce
Desmond
Father's
Name:::::::::::: Dr. Philip Desmond
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: (Phildes)
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer
officer:Davis Smith.
Honestly
I am happy that God has brought you to see me out from this ugly
situation which am passing through and i promise to be kind, and i 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 I pray always to
move out from here as soon as possible. Please make sure that you
contact the bank as i hope to hear from you soonest !.
Yours forever in love,
Joyce Desmond |
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From: Bank RBS < royalscotbank_remittance@post.com >
Sent: Monday, October 15, 2012 6:23 PM
Subject: ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND P.L.C
Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI :(+447011120601
FAX (+44-870-9749-458 )
Email. royalscotbank_remittance@post.com <royalscotbank_remittance@skymail.mn&lang=en>
Email . rbscotlandcusto@aol.com
ATTENTIO N
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to the mail which we have received from you. Actually, we have earlier been told about you by the Next of Kin,(Miss. Joyce Desmond ,) that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.
Late Dr. Philip Desmond, is our late customer with account no.(BLB745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Philip Desmond, is our late customer with Data Base!
| Country
code |
Amount
Deposit |
Sort
code |
Account
No. |
| GB |
US$6.7M |
QB/91/A |
745008901546 |
Hence you have been really appointed as a trustee to represent the next of Kin.However 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. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).
2. The death certificate of late Dr. Philip
Desmond, Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr. Philip
Desmond, 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 will be make within 48hours at reception of these documents.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
CONFIDENTIALITY
NOTE
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From: ajuna Cosasa < ajunacosaslegallawfirm@lawyer.com >
Sent: Wednesday, October 17, 2012 12:16 PM
Subject: FROM THE OFFICIAL DESK OF BARRISTER AJUNA COSASA
REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
LEGACY LAW FIRM
Pau, U22, No 376, Unite Vain Parcelles.
Dakar Senegal
Tel (+221763456074)
Email. . ( ajunalegallawchambers@yahoo.co.uk )
Email. . ( ajunacosaslegallawfirm@lawyer.com )
ATTN.
SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK 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 THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
1.your full name and address.
2. telephone number.
3.permanent home address and nationality.
4. date of birth . .
5. occupation
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE 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 LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, Dr. Ajuna Cosasa.
(Principal Partner)(ESQ)
Pau, U22, No376 Unite Vain Parcelles.Office.
Tel. ( +221 7634 560 74 ) |
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From: ajuna Cosasa < ajunacosaslegallawfirm@lawyer.com >
Sent: Thursday, October 18, 2012 3:04 AM
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL .
LEGACY LAW FIRM
REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
Pau, U22, No 376, Unite Vain Parcelles.
Dakar Senegal
Tel(+221763456074)
Email. . ( ajunalegallawchambers@yahoo.co.uk )
Email. . ( ajunacosaslegallawfirm@lawyer.com )
ATTN!
Sequel to the mail which i have received from your partner today, on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner, i have received your full contact details as i earlier requested from you in my Law Chamber, as you will like it to appear on the Power of Attorney and Affidavit of Oath.
Prior to my inquiries, I was made to understand that there are four documents required by them before the Transfer of the money into your account.
1. A Copy of Death Certificate of her Late Father.
2. A Copy Of Last Statement Of Account Of Late Dr Bernard ,Which Is With Her Already ).
3. The Power of Attorney and Affidavit of Oath which will enable the Bank to deal with you on behalf of your Partner,
In view of above and from my inquiries from the federal high court here For the cost of the documents.
Bellow Are The Cost Prize List Of Your Required Documents:
1: The authentication of the Power of Attorney, It will cost the sum of (650 Dollars )
2: For swearing of the Affidavit of Oath at the federal high court here
(800 Dollars ) before it becomes valid
3:For notary stamping at the notary office,. . (150 Dollars ) (before it will go out from Senegal here)
4:my Consultation And legal Processing Fee of. . . (100 Dollars )
Total Charge To Be sent Is ( 1,700 Dollars ) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, OR MONEY GRAM WITH THE NAME OF MY SECRETARY.
Receiver name . . . . . . Brenda Davidson Blessing .
Address . . . PAU, U22, NO 376 UNITE VAIN PARCELLES
DAKAR SENEGAL.
HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE (1,700 Dollars ) BY THE WESTERN UNION MONEY TRANSFER AGENT/ MONEY GRAM AGENT
1) The Money Transfer Control Number (MTCN).
2)The Text Question And Answer
3)The Name Of The sender .
Note::: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 11 Of 1989)Demands.
Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Day,s That Is Within The Next 48Hours.
Yours sincerely in service,
Barrister, Dr, AJUNA COSASA.
(Principal Partner)(ESQ)
Pau, U22, No367 Unite Vain Parcelles .
Tel. (+221-763456074) |
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From: ajuna Cosasa < ajunacosaslegallawfirm@lawyer.com >
Sent: Monday, October 22, 2012 11:30 AM
Subject: URGENT ATTENTION
LEGACY LAW FIRM
REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
Pau, U22, No 376, Unite Vain Parcelles.
Dakar Senegal
Tel(+221763456074)
Email. . ( ajunalegallawchambers@yahoo.co.uk )
Email. . ( ajunacosaslegallawfirm@lawyer.com )
ATTN!
I received your message, and it is enline with our telephone conversation, and i have advised that you should send the 700Dollars, which you have pledge to be firt thing this morning, therefore i am expecting to receive it as soon as possible to enable me proceed. Good day.
Regards,
Barr. Dr. Ajuna Cosasa |
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From: joyc desmond < joyc_131des@rocketmail.com >
Sent: Monday, October 22, 2012 12:34 PM
Subject: PLEASE DO NOT TURN YOUR BACK ON ME
My dearest, how are you over there? i hope that you are very fine in health, your message to me now made me cry in a high voice, it touches me a lot, but before i start, i must swear with my late parents that i am real, i have placed all my trust on you, believing that you are a God sent to see me out of this ugly situation, but why are you treating me this way? please give me back my pride, your love for me is my pride, and your assurance to help me out of here is my strength.
Do you want me dead? please tell me that you are joking, do you know that all my friends in the camp now calls me ''Adam'' and i am so happy about it, please do not turn your back on me. I care a lot about you and
hoping to celebrate with
you as soon as possible.
Yours lovely Joyce .
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