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From: nelly love < nellylove2012@gmail.com >
Date: 2012/11/12
Subject: From Nelly
My dear,
How are you today? i believe you are doing well. Thanks for your mail today.
Like I said my name is Nelly Duncan ,Am 23yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding ,I' m from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr Daniel Kablan Duncan was former Prime Minister of Côte d' Ivoire,and presently the Managing director of Duncan' s Fan industrial company before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp. I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. 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. Hoping to hear from you soonest.
Miss Nelly.
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From: nelly love < nellylove2012@gmail.com >
Date: 2012/11/13
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
Good day my 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 women' s hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is ( +221-762-946-201) 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 chooses 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 Nelly.
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From: nelly love < nellylove2012@gmail.com >
Date: 2012/11/14
Subject: CONTACT THE BANK FIRST LET' S HEAR FROM THEM
My Dear,
How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Paul Frank office. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (00221-762-946-201) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The bank chief executive officer is ; Sir Stephen Hester
Email address rbsmails@scotlandmail.com
Telephone.: : +44 704 579 6712
FAX : + 44 8715 043027
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Daniel Duncan of which am the next of kin. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK AND WAIT FOR THEIR REPLY
Dear Sir. Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Nelly whose father’s name is late Dr Daniel Duncan and that the father has an account no RBS-026004093 in your Bank. Miss Nelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Nelly that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
Thanks.
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From: Rbs Bank Of Scotland < rbsmails@scotlandmail.com >
Date: 2012/11/15
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, SC OTLAND
Telephone.: : +44 704 579 6712
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 Nelly Duncan that she wishes you to be her trustee/representative for the claim of 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: +44 704 579 6712
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: nelly love < nellylove2012@gmail.com > ;
Subject: monky
Sent: Sat, Nov 17, 2012 6:15:26 AM
ur mumu is a goalt so go fuck ur mumu nwabengo
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Nelly Mohammed
Good day my dear
My name is Nelly. i saw your profile today on facebook and became interested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address [nellylove2012 (@ )gmail.com] I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you, Lot's of love, Miss Nelly.
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Nelly Mohammed
Hello My Dear
How are you and your family doing today?, I hope that all is well with you and your family. Thanks for your mail today.
Like I said my name is Nelly Mohammed. I'm 23 years old, single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from Libya in Africa and presently I am residing in United nations the refugee here in Dakar as a result of the civil war going on in my country which makes me lost my beloved family. My late father, Mr Yusuf Mohamed, a native of Libya, was a former gold dealer in Libya. But due to the civil war
in my country and the threatening and killing of innocent people from our former rebel President Muammar al-Gaddafi and his troops, He started running his own business as a Gold exporter before the rebels attacked his car one evening and him and his only brother and his driver on their way from airport. My mother and I were evacuated to Senegal with our belongings. My father died during the war in my country in 2011, and following the indiscriminate looting of public and Government properties by the rebel forces, government official, there were more primary targets looted and destroyed. My father including other top government officials were attacked and killed by the rebels in June because of his relationship with the civilian government. The untimely deaths caused my mother heart failure and other complications illness that she later died in hospital here after having spent all the money we had on her. I am only one in this strange country suffering
without any care or help.Without any relations, I am now a United Nations refugee here in Dakar- Senegal. I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. 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 pictures,hope you will like them. Have a wonderful day as i will be waiting for your reply soonest.
Miss Nelly.
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From: nelly love < nellylove2012@gmail.com >
Sent: Thursday, April 18, 2013 11:32 AM
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
Hello My Dear
How are you and your family doing today over there? Hope all is well with you, I'm more than happy in your reply to my mail today, i appreciates. Just like i told you in my first mail that I'm from
Libya, I'm living in a refugee camp today due to the war in my country that caused the death of my beloved Parents, My conditions here is terrible, is just like one staying in the prison, but i hope by Gods grace i will come out here to a better country one day and move on with my life. I don't have any relatives now whom i can go to, all our relatives ran away in the middle of the war even before us, the only person i have now is (Rev Father Paul Frank). who is the pastor of the church we worships 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 ( +221-762-946-201) if you call and tell him that you want to speak with me and he will send for me in the hostel to come and answer your call, 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 school and continue with my studies because i only attended my first year before the tragic incident that lead to my being in this situation now. 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 being 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. According to my father.This was the income incurred from mining co-operation over draft and minor sales he made from his business Before the peak of
the civil war between rebel forces and the combined forces of the NATO peacekeeping operation maintaining that almost destroyed my country. My choosing you is a question i knew you might ask and i think it is a good question. I have two reasons for choosing you, i chooses you because it is the will of God, and i believe knowing you will bring hope back again into my life. So i believe that you will help me also believe that it is the will of God to be in contact with you. So i will be waiting for your positive response towards it so that i will give you the bank contacts and the account details for you to contact the bank and find out more about it and how you can help me recover the money successfully. My only hope now is you helping me to recover the money, To make a good arrangement for a joint business investment on my behalf in your country and you will be the caretaker. To secure a University for me in your country to further my education.
And to make arrangement for my trip with you to your country after receiving the money. However you can call me through the reverend office phone line, my favorite language is English but our official language is Arabic,i speak English and Arabic fluently because i attended an American and English speaking private school in my country for almost all my school days,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 voice. Have a wonderful day as i will be expecting your call and reply and also a positive response to my request.
Yours lovely Nelly.
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From: nelly love < nellylove2012@gmail.com >
Date: 2013/4/23
Subject: I WILL BE WAITING FOR YOUR ANSWER
Good morning my dear
How are you doing today over there and how was your night? Hope all is well with you and also that you are in good health.
Let me know how you intend to help me, did yu want to help me recover my late father money or you want to help me out of here to your country?
I will be waiting for your answer.
Take care and have a nice day.
Yours lovely Nelly.
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From: nelly love < nellylove2012@gmail.com >
Date: 2013/6/3
Subject: I WILL BE WAITING FOR YOUR ANSWER
What i need is help, tell me how you intend to help me, are you ready to help me to recover my late fathers money from the bank of Scotland or did you want to help me out of here to your home so that together we can plan for the transfer?. I will be waiting for your answer. Take good care of yourself for me and have a nice day.
Yours lovely Nelly.
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From: Rbs Bank Of Scotland <rbsmails@scotlandmail.com>
Date: 2013/6/11
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.: : +44 704 579 6712
FAX : + 44 8715 043027
Email : rbsmails@scotlandmail.com
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I, 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. Nelly Duncan that she wishes you to
be her trustee/representative for the claim of 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 Mr 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: +44 704 579 6712
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.
----- Original Message -----
Subject: About: nelly love <nellylove2012@gmail.com>
About: nelly love <nellylove2012@gmail.com>
My Dear,
How are you today?.I believe that you are doing well, I am more than happy
with your interest to help me to transfer my 7.5 million American dollars
deposited in an European bank by my late father of which am the next of kin.
In short this place is more of a prison and my hope is for you to assist me
transfer this money to your position so that i can come over to start a new
life with you. My dear i fasted and prayed to God when i got your contact
and it was reveled to be that you are the right person that will assist me
in this transfer. I send and receive e-mails in the office of Rev Father
Paul Frank office. He is the pastor here in the refugee camp in Dakar
Senegal. He has been so kind to me since i became close to him during one of
his visitation to the clinic in the camp when i was sick. I will like you to
call me at his office with this number (00221-762-946-201) so that i can
tell you more about myself. When you call tell Rev father that you want to
talk with me and he will send for me at the females hostel.you know why i
trust you before i made this contact with you i ask God to provide to me a
man that will lead me to the right Chanel some one that will not betray me
but can you belief since ever i meet you my mind tell me that you have been
giving to me by God listen i will make every thing to make you happy
However,i will like you to contact the European bank where the money was
deposited by my late father for confirmation and possibilities of
transferring to your account in your country.. The contact information of
the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The bank chief executive officer is ; Sir Stephen Hester
Email address rbsmails@scotlandmail.com
Telephone.: : +44 704 579 6712
FAX : + 44 8715 043027
I will like you to contact this bank immediately on how to transfer the 7.5
million dollars deposited by my late father Dr Daniel Duncan of which am the
next of kin. Moreover, i will need your assistance to manage the money on my
behalf since am too young to handle such money.
God bless you and take good care of yourself for me and also have a nice day
as i wait to hear from you.
F
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From: nelly love <nellylove2012@gmail.com>
Date: 2013/6/11
Subject: I WILL BE WAITING TO HEAR FROM YOU WITH THE BANK REPLY
Hello My Darling
How are you doing today over there in your country? I hope that you are
doing very nice and also that you are in good health and jovial mood today.
I'm delighted to hear from you this morning that you have contacted the bank
for the possible transfer, God will bless you for me,I am really grateful,
The Lord almighty will bless you for me, Please try as much as you can to
see that everything goes fine so that i will come over to your country and
have a good life over there with you. Try and let me know what the bank says
about the transfer when they reply to you so that i will know exactly what
they want for the transfer or how to transfer it, i believe that they will
reply you immediately they see your email or call because i have already
inform them about you as my partner as they instructed me. Take good care of
yourself for me and have a wonderful day as i will be waiting to hear from
you with the bank reply.
About: nelly love <nellylove2012@gmail.com>
> My Dear,
> How are you today?.I believe that you are doing well, I am more than happy
> with your interest to help me to transfer my 7.5 million American dollars
> deposited in an European bank by my late father of which am the next of kin.
> In short this place is more of a prison and my hope is for you to assist me
> transfer this money to your position so that i can come over to start a new
> life with you. My dear i fasted and prayed to God when i got your contact
> and it was reveled to be that you are the right person that will assist me
> in this transfer. I send and receive e-mails in the office of Rev Father
> Paul Frank office. He is the pastor here in the refugee camp in Dakar
> Senegal. He has been so kind to me since i became close to him during one of
> his visitation to the clinic in the camp when i was sick. I will like you to
> call me at his office with this number
00221-762-946-201
so that i can tell you more about myself. When you call tell Rev
father that you want to
> talk with me and he will send for me at the females hostel.you know why i
> trust you before i made this contact with you i ask God to provide to me a
> man that will lead me to the right Chanel some one that will not betray me
> but can you belief since ever i meet you my mind tell me that you have been
> giving to me by God listen i will make every thing to make you happy
> However,i will like you to contact the European bank where the money was
> deposited by my late father for confirmation and possibilities of
> transferring to your account in your country.. The contact information of
> the bank is as follows.
>
> THE ROYAL BANK OF SCOTLAND INTERNATIONAL
> The bank chief executive officer is ; Sir Stephen Hester
> Email address rbsmails@scotlandmail.com
> Telephone.: : +44 704 579 6712
> FAX : + 44 8715 043027
>
> I will like you to contact this bank immediately on how to transfer the
> 7.5 million dollars deposited by my late father Dr Daniel Duncan of which am
> the next of kin. Moreover, i will need your assistance to manage the money
> on my behalf since am too young to handle such money.
>
> God bless you and take good care of yourself for me and also have a nice
> day as i wait to hear from you.
>
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From: nelly love <nellylove2012@gmail.com>
Date: 2013/8/3
Subject: From Nelly
Hello My Dear
How are you and your family doing today?
I hope that all is well with you and your family.
Like I said my name is Nelly Mohammed. I'm 23 years old, single, tall and
fair in complexion, Very good looking girl that is very sharing, giving,
caring and loving girl, above all God fearing and trusted. I really want to
have a good relationship with you. A relationship of deep feeling that will
construct a mutual understanding, I'm from Libya in Africa and presently I
am residing in United nations the refugee here in Dakar as a result of the
civil war going on in my country which makes me lost my beloved family. My
late father, Mr Yusuf Mohamed, a native of Libya, was a former gold dealer
in Libya. But due to the civil war in my country and the threatening and
killing of innocent people from our former rebel President Muammar
al-Gaddafi and his troops, He started running his own business as a Gold
exporter before the rebels attacked his car one evening and him and his only
brother and his driver on their way from airport. My mother and I were
evacuated to Senegal with our belongings. My father died during the war in
my country in 2011, and following the indiscriminate looting of public and
Government properties by the rebel forces, government official, there were
more primary targets looted and destroyed. My father including other top
government officials were attacked and killed by the rebels in June because
of his relationship with the civilian government. The untimely deaths caused
my mother heart failure and other complications illness that she later died
in hospital here after having spent all the money we had on her. I am only
one in this strange country suffering without any care or help.Without
any relations,
I am now a United Nations refugee here in Dakar- Senegal.
I send and receive e-mails in the office of our Reverend,He has been so kind
to me since i became close to him during one of his visitations to the clinic in
the camp when i was sick. 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 pictures,hope
you will like them.
Have a wonderful day as i will be waiting for your reply soonest.
Miss Nelly.
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