|
| | |
Site: waydate
From: tara100
Date: 2012-10-15 08:35:09
Subject: hello
how are you today i hope that every
things is ok with you as is my pleassure to contact you after viewing
your profile today. really interest me in having communication with
you if you will have the desire with me so that we can get to know
each other better and see what happened in future. here is my email
(stella2007desmond@yahoo.com) i will be very happy if you can write
me through my email for easiest communication and to know all about
each other, here (stella2007desmond@yahoo.com) i will be waiting to
hear from you as i wish you all the best for your day.
yours new friend.
Stella
|
| |
Date: Wed, 17 Oct 2012 10:25:26 +0800
(SGT)
From: Stella Desmond
<stella2007desmond@yahoo.com>
Subject: MY LOVE ONE THIS THE STORY
ABOUT MY LIFE
My love one, Firstly I thank you for
your reaction to mine email; Inline with the message, which I have
sent to you. How are you today over there in your country, i believe
you're having a nice day and that the atmosphere over there in your
country is very nice today? Mine is a little bit cold over here in
Dakar Senegal. My name is Miss Stella Desmond i am (23) but age
doesn't matter in a real relationship, so i am comfortable with your
age, I am from Liberia In West Part Of Africa, 5.4ft 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 Leonard Desmond; was a politician
and the managing director of a Gold & Mine Ind in Monrovia (the
capital of Liberia) before the rebels attacked our house one early
morning and killed my mother, my father and two of my younger brother
in a cold blood. It was only me 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 under a Reverend. Pastor's care and i am using his computer
to send these message to you. I would like to know more about you.
Your likes and dislikes,
PLAESE Do not be offended for this
message that come's from me please, fair which to me obliged to put
simple trust on you due to my situation here as the refugee and I
shall demand most your conscientiousness after yours to know about
me, I shall really grow fond we to have good in spite attitudes
therefore I have this as a trust which i believe that you can not
betray it at the end. I have communicated you because of my
difficulty 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 Rev- Benedict Joseph, who is the pastor of the (CHRIST FOR
ALL CHURCHES 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 woman's hostel because the camp have two hostels one for men the
other for women. The Pastors Tel number is (+221-770-690-025). If
you call and tell him that you want to speak with me 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 money or whatever because it is against
the law of this country. My love 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 (please it's a
secret, even no one knows about it except the Reverend that knows
about it) i have my late father's Last Written Will and the Death
Certificate here with me which i will send to you latter, because
when he was alive he deposited some amount of money in one of the
leading bank in Europe which he used my name as the next of kin, the
amount in question is $7.6 (Saven Million Six 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. 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. So
in the light of above i will like you to keep it to yourself and
don't tell it to anyone for 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, truthful and a man of vision, hardworking and
GOD fearing people. Our language is English. Meanwhile i will like
you to call me like i said i have alot to tell you Attached here is
my pictures. I will equally like to see yours too. Have a nice day
and think about me. Awaiting to hear from you soonest.
Yours in love,
Miss Stella
| |
Date: Thu, 18 Oct 2012 12:12:46 +0800
(SGT)
From: Stella Desmond
<stella2007desmond@yahoo.com>
Subject: my love one please contact the
bank today
My Dearest Love. How are you today,
hope alright?. Honey i want to thank you for all your love and kind
towards me, you have given me hope and i will also like to see you
face to face, i like you very much and you are the type of man i am
looking forward to spend the rest of my life with. 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 information's!. My
love is for you and you alone, 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 who will stand on my behalf due to my refugee status
and the laws of this country. 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 these
information's below, tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
$7,600,000.00 US Dollars deposited by my late father in their Bank
which i am the next of kin to your Bank account in your country. The
contact information of the bank are as follows,
Name of the bank..... Standard
Chartered Bank of London
OXFORD MCMORIS....Director of Online
Banking & Transfer Department
Telephone number.....(+44) 703- 1814842
Fax Number ....... (+44) 703-1815545
Email address
.......standard_bklondon@london.com
Name of depositor: Dr Leonard Desmond
Nationality: Liberia
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Next of Kin: Miss Stella Desmond
Amount Deposited: US$ 7.6 Million US
DOLLARS
Contact them now on how to transfer the
$7,600,000.00 US Dollars deposited by my late father in their Bank of
which i am the next of kin. My dear i am 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 traveling documents to meet with you in
your country. Meanwhile i will like you to try and call me, the
number once again 00221 (770690025). Awaiting to hear from you
soonest and have a nice day!.
Yours forever in love
Miss Stella With Kissessss And Hugggggg
| |
Date: Mon, 22 Oct 2012 03:55:27 -0400
From: "STANDARD CHARTERED BANK
PLC" <standard_bklondon@london.com>
Subject: WELCOME TO STANDARD CHARTERED
BANK PLC LONDON BRANCH
STANDARD CHARTERED BANK
Head Office,
1BASINGHLL AVENUE LONDON BRANCH:
EC2V 5DD, United Kingdom
TEL: (+44) 703- 1814842
FAX: (+44) 703-1815545
EMAIL: Standard_bklondon@london.com
WEBSITE: www.standardchartered.com
From The Office Of: MR, OXFORD MCMORIS.
Director of Online Banking &
Transfer Department
Date:22/10/2012
For your kind attention
Sir,
l have been directed by the director of
foreign operation/wire transfer to write you, in respect to the mail
which we received here in the bank today, Actually we have earlier
been informed about you by the young girl, Miss Stella Desmond The
next of kin of our late deceased customer that she wishes you to be
her trustee/representative for the claim of her late father's fund
deposited with this bank, late (Dr Leonard Desmond) which he
deposited here in our bank. Hence you have been really appointed as
the trustee to represent the next of kin. However before our bank
will transact any business concerning the transfer of the fund to
your bank account, we will like you to send to the following
documents immediately to our bank.
1. A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND TRANSFER THE
FUNDS TO YOUR BANK ACCOUNT ON HER
BEHALF. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE
RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS
PRESENTLY IN SENEGAL).
2. THE DEATH CERTIFICATE OF (HER
DECEASED FATHER) CONFIRMING HIS DEATH.
3. A COPY OF STATEMENT OF ACCOUNT
ISSUES TO HER LATE FATHER BY OUR BANK
4. AN AFFIDAVIT OF OATH FROM SENEGALESE
HIGH COURT.
NOTE: The above are compulsory, and are
needed to protect our interest; yours and the next of kin after the
transfer might have been made. These shall also ensure that a smooth,
quick and successful transfer of the fund is made. (We
promised to render the best of our service to our customers) Should
You have any question please contact our foreign operation director
Mr, OXFORD MCMORIS through the bank email address thus:
standardcharteredbank-plc@mail.com Office Telephone Number
(+447-031814842) or (+447-031-870-784) For more
directives/clarifications. Executive Director Mrs. Franca Owen on
E-mail [mrsfrancaowen@gmail.com)
Yours Faithfully,
MR. REGINALD SMOOD. FCIS.
(For Accounts Dept).
| |
Date: Tue, 23 Oct 2012 17:18:09 +0800
(SGT)
From: Stella Desmond
<stella2007desmond@yahoo.com>
Subject: HONEY FILL AND COPY THE NOTE
BELOW AND FWD IT TO THE LAWYER
Hello darling, How are you doing today,
work and health over there with you?. i hope you are fine. I want to
thank and appreciate all your concern and your efforts to assist me
receive my late father fund into your account. i came to write that i
got a good news which i myself spoke with the lawyer today, i want to
write you immediately but Reverend, was busy with his computer then.
The lawyer promise that he will help us in getting those documents
without much delay which the bank required for the transfer. The
lawyer 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 below, 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 contact the Renown lawyer here
who will help us to get those important documents without delay,
Please contact the lawyer with the Bellow info:
ATTORNEY KITTY AHAMMS
107 LEOPOLD SENDAR SENGHOR,
DAKAR REGION,
SENEGAL WEST AFRICA.
NAME: KITTY AHAMMS
TELL: +221-773-989-530
Email: attorneykittyahamms@gmail.com
Email: barkittyahamms@yahoo.fr
Contact person: BAR KITTY AHAMMS
DEAR FILL AND COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Barr. Kitty Ahamms
It is a great pleasure to write you Sir
in regards to the information pass across to me by one miss Stella
Desmond whose father’s name is late Dr Leonard Desmond and that
the father died as a result of war that happens in their country
Liberia some years back, So before the death of the father, he
deposited some amount of money in one of the leading bank in Europe,
(Chartered standard bank London.) with the name of Miss Stella
desmond as the next of kin, So due to condition of the young Lady as
a camp, She wishes me to transfer the 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..........................
(6)
GENDER...............................
(7) OCCUPATION.......................
Please honey, try as much as you can
today to contact the lawyer 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.
love
Stella Desmond
| |
Date: Wed, 24 Oct 2012 10:17:04 +0000
From: BAR KITTY AHAMMS
<attorneykittyahamms@gmail.com>
Subject: YOUR TRUSTEE LAW FIRM.
ATTORNEY KITTY AHAMMS ASSOCIATION,
107 LEOPOLD SENDAR SENGHOR,
DAKAR REGION,
SENEGAL WEST AFRICA.
NAME: KITTY AHAMMS.
TEL....00221 (77) 3989530.
DATE..... 24/10/2012
ATTENTION: SIR,
SEQUEL TO YOUR LETTER ON HOW TO PROCESS
A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS STELLA DESMOND SHE
WAS IN MY OFFICE WITH REVEREND FATHER BENEDICT JOSEPH TO DISCUSS
ABOUT THE PROCESSING OF THE AUTHORIZATION LETTER THAT WILL ENABLE YOU
STAND ON HER BEHALF FOR THE TRANSFER OF HER LATE FATHER'S FUND INTO
YOUR OWNERSHIP FROM THE STANDARD CHARTERED BANK OF LONDON.
BE INFORMED THAT YOUR ADDRESS IS
COMPULSORY BECAUSE IT WILL APPEAR ON THE BOTH DOCUMENTS AND FOR
POSTING TO YOU WHEN THE DOCUMENTS PROCURED, YOUR TELEPHONE NUMBER
WILL HELP US TO CONTACT YOU SHOULD WE NEED TO CONTACT YOU OR THE
COURIER AGENT SHOULD THE DOCUMENTS CONVEY TO YOU THROUGH ANY COURIER
SERVICE AFTER PROCUREMENTS.
NOW PRIOR TO MY INQUIRIES FROM THE
LETTER YOU SENT TO ME AND MY VERIFICATIONS OF THE COST FROM THE
FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, I UNDERSTOOD THAT THE
FOLLOWING DOCUMENTS NEED TO BE PROCESSED FROM THE LAW COURT BEFORE
THE FEDERAL HIGH COURT OF SENEGAL WILL APPROVED THE DOCUMENTS TO BE
PRESENTED TO THE STANDARD CHARTERED BANK OF LONDON BEFORE THE
TRANSFER OF THE FUND INTO YOUR DESIGNATED ACCOUNT WILL BE MADE.
(1). CONSULTATION FEE AND OPENING OF
FILE CASE IN LAW COURT....$420 US DOLLARS
(2). DRAFTING AND AUTHORIZATION OF THE
POWER OF ATTORNEY.......$570 US DOLLARS
(3). DRAFTING OF AN APPLICATION LETTER
TO CLOSE THE ACCOUNT FROM SCB...$25 US DOLLARS
(4). SWEARING AND SUPPORT OF AFFIDAVITS
OF OATH ............$310 US DOLLARS
(5). NOTARIZATION AND ENDORSEMENT OF
THESE DOCUMENTS..........$150 US DOLLARS
(6).MY LEGAL PROCESSING FEE IS
..............$1000 US DOLLARS
TOTAL=$2475 US DOLLARS MUST BE PAID
BEFORE THE DOCUMENTS BECOME VALID AND APPROVED BY THE FEDERAL HIGH
COURT OF SENEGAL
TO SPEEDY THE PROCESS YOU ARE ADVISED
TO SEND THIS MONEY TODAY IMMEDIATELY THROUGH WESTERN UNION MONEY
TRANSFER SYSTEM/METHOD, WHICH IS THE FASTEST WAY OF SENDING MONEY TO
ENABLE MY NOBLE CHAMBER GET IT AND VALIDATE THE POWER OF ATTORNEY IN
THE FEDERAL HIGH COURT OF SENEGAL AND NOTARY PUBLIC RESPECTIVELY.
KINDLY SEND THE $2475 US DOLLARS DIRECT TO MY SECRETARY NAME BELOW;
THE RECEIVER NAME........JUAN OKANDA
ADDRESS:.........N0,17 OUSMAN MOHAMED
AVENUE, DAKAR, SENEGAL
AMOUNT TO BE CONVEY:...........$2475 US
DOLLARS
MAKE SURE YOU FORWARD THE SCAN PAYMENT
SLIP, OR DETAILS OF THE RECEIPT PAPER WHICH YOU RECEIVED FROM THE
WESTERN UNION MONEY TRANSFER IMMEDIATELY TO ENABLE ME TO MAKE ENTRY
IMMEDIATE AND THE COMMENCEMENT OF THE DOCUMENTS PROCESSING.
YOURS SINCERELY IN SERVICE.
BARRISTER KITTY AHAMMS. (ESQ).
|
|
Date: Tue, 8 Jan 2013 09:51:18 +0800
(SGT)
From: Stella Desmond
<stella2007desmond@yahoo.com>
Subject: GOD BLESS YOU
hello
I am pleased to inform you about my
success in getting those funds transferred under the cooperation of a
new partner from France I am currently in the France for my studies
here in the France meanwhile, I will not forget your past efforts and
attempts to assist me in transferring funds that we raised this in
some way. Now you need to contact the Rev. Father who used to be a
good father to me when I was in Dakar, Senegal, his name is Rev
Father Benedict Joseph and his email address is as follows
(revbenedictjoseph@yahoo.fr). and his phone number is
(+221778611185). i told him to send a certified bank check of
$200.000.00 which I prepared and kept for your compensation for all
efforts and attempts to assist me in this matter. I appreciate your
efforts at that time very much. so feel free to contact the Rev
Father and instruct him where to send you the money.
Please let me know immediately you
receive so we can share our after all the sufferings at that time. At
this point, I'm very busy here because of my studies and I SORM
project and the investor has to hand, finally, remember that I had
forwarded instruction to the Rev Father on your behalf to receive
that money. So do not hesitate to contact him and he will send the
amount to you without any delay. and please do not forget to inform
me as soon as the money received Take care and God bless you and
goodbye for now.
yours friend
Stella
|
|
|
Date: Tue, 15 Jan 2013 22:09:07 +0000
(GMT)
From: Rev Fr Benedict Joseph
<revbenedictjoseph@yahoo.fr>
Subject: Re : Miss. Stella Desmond
thank you for your information but we
used the money to help the poor masses here and kindly know God will
bless you always.
Regards
Rev Fr Benedict Joseph |
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|