Date: 10-28-2012 05:39:21
Hello dear. Your Age, race and marital
status are not factors in who I write to you. My name is Jessy Dion.
I need someone who will treat me like a lady. You sound as a man of
my dream in your profile today you sounds good thats why I contacted
you for relationships. I have my preferences, and I do not think it
is necessary for love to be segrigated by Age. Every woman all have a
man of her dream. Sorry my profile is not enough here but will tell
you more details about me and my photos if you find time to write me
on my mail box on firstname.lastname@example.org.
Yours new friend
Date: Mon, 29 Oct 2012 02:53:01 -0700
From: Jessy Dion
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU MY DEAR
Hello Dear. I am more than happy to
write you email today though i am sorry for being a bit late in my
reply to your email as it was not intentional rather it was as a
result of my condition of life here, i hope you will bear with me
about that. How is your day? mine was a bit friendly here in Dakar
Senegal i am Jessy Dion, 23 years of age single never married,168M
tall 55kg weight, Very good looking girl that is very sharing,
giving, caring and loving girl, above all God fearing and trusted. i
am From Ivorian in west Africa and presently I am residing in the
refugee camp here in Dakar Senegal as a result of the civil war that
was fought in my country. My late father Dr Desmond Gabriel Dion was
chairman managing director (Desmond Gabriel AND CO. INDUSTRIAL
COMPANY LTD), in Abidjan the capital of my country, and he was also a
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and father
in cold blood. It is only me is alive now and i managed to make my
way to nearby country called Senegal where i am living now as a
refugee through United Nation Security agency. I will like to know
more about you. I really want to have a good relationship with you, A
relationship of deep feeling's that will construct a mutual
understanding. I will tell you more about myself in my next email.
Attached here below is my picture and i will like to see yours,
Hoping to hear from you soon.
Date: Tue, 30 Oct 2012 03:54:56 -0700
From: Jessy Dion
Subject: THIS IS ALL ABOUT ME I GAVE TO
YOU WITH LOVE AND TRUST
Hello honey, how are you today? i hope
every thing is moving on well meanwhile i am very happy to see your
mail today, actually It really take me time to think about this
before telling you because i know this email will look strange and
surprising telling somebody i just known newly about my life but
there is need for that in as much as my own family wants me dead so
telling somebody i just knew newly about my life might save my life,
please bear with me and don't be upset, i have a special reason why i
decided to contact you, I decided to contact you because of the
urgency of my situation here,
i am Jessy Dion like i told you before
23years old girl from Ivorian, the daughter of Late Dr Desmond
Gabriel Dion, who was chairman managing director (Desmond Gabriel AND
CO. INDUSTRIAL COMPANY LTD), in Abidjan but it folded after his
death. His sad moment occurred during the war in my country when he
was murdered in his room along side with my mother, It was only me
that is alive now. I am constrained to contact you because of the
maltreatment I am receiving from my step mother. She planned to Kill
me and take away all my late father's treasury and properties from me
since the unexpected death of my beloved parents. Meanwhile I wanted
to escape to the Europe or any part of the world, but she hide away
my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers file which
contains important documents.
So I decided to run to the refugee camp
where I am presently seeking asylum under Church in conjunction with
United Nations High Commission for the Refugee here in Dakar Republic
of Senegal. I wish to contact you personally for your assistant and
investment assistance, My father of blessed memory deposited the sum
of US$6.2 Millions Dollars (Six million Two hundred thousand dollars)
in the Bank with my name as the next of kin. But meanwhile you should
not allow any other person to know about the contents of the money.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me towards Helping me to
transfer this money to your account for me to start coming over to
your country and investment of the fund. As you will help me in an
investment, and i will like to complete my studies, because i was in
my 1st year in the university,when the crisis started. It is my
intention to compensate you with 10% of the total money for your
services and the balance shall be my investment capital. This is the
reason I decided to contact you. Please all communications should be
through this email address only for confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this fund
of my late father sincerely. you can call me on phone through the
phone number of the reverend father, who is priest here in the camp
the Number are as follow: (+221-768-351-865) His Name is Rev. peter
Mike, when you call him,you can tell him that you want to speak with
me, he will send for me because i am staying at the female hostel.
awaiting your urgent and positive response. Please do keep this only
to your self please i beg you not to disclose it till i come over
once the fund has been transferred. i will stop here for now till i
hear back from you soonest, as am writing to you now my most concern
is my good health for i am sick now due to the condition of this
refugee camp, i don't feed well as i do in my home and i don't have
money for my medical treatment. Please, dear, i really need your
urgent help to enable me regain my health and come out of this place.
note that i contacted you after much prayer and fasting.
Date: Wed, 31 Oct 2012 03:51:14 -0700
From: Jessy Dion
Subject: PLEASE TRY AND SEND THIS
LETTER TO THE BANK TODAY HONEY
Hello honey, how are you today? i am
very happy to see your lovely mail today and i can wait to see you
and show you how much i am missing you, meanwhile I have contacted
the bank and tell them that you will be contacting them on my behalf
and that you are my beneficiary and trustee, they promise to comply
with you, so feel free to contact the bank. I am pleased with your
consideration to lead me out of this situation, may the grace of our
God lead you to finish up this transfer so that i can leave this
sorrowful situation that has taken my happiness ever since the death
of parents, Honestly, it is God who saw your pure heart and brought
you to help me; He knows that you are the right man for me and that
you will be honest till the end. I prayed seriously for God to give
me a nice and sincere man who will be sincere and can take very good
care of me. God answered my prayer by bringing you into my life, you
are the right man i choose to help me and i hope you will not
betrayed my trust.
Most importantly i want you to fill the
gap which the death of my parents created in my heart and moreover i
want you to bring me out of this terrible refugee camp to your
country immediately after the transfer. Every minutes I think of my
situation here, it makes me shield tears always because I have never
expected such in my life. Below is the contact of the bank, please
contact the bank by their e-mail address immediately.
BANK NAME: ABBEY NATIONAL BANK PLC
Addresses Of The Bank, 23 Hills Road
Cambridge, CB2 IBS, West
Account number C833 132 63
The name of the transfer officer is
Sir DICKSON WILLIAMS?
Tel...(+447 031 879 629, +447 031 853
Let them know that you are my partner
for the transfer of the fund and also ask them the possibilities to
transfer my late father s fund into your account, in the account
Account name: Dr Desmond Gabriel Dion.
Account number: C833 132 63
Amount deposited: $ 6.2M
Next of kin: Jessy Dion.
Below drafted note, it is an
application letter you will send to the bank fill the gaps and send
it to the bank immediately.
I would like to state that My Name is
Mr. .....................From ........................, I am the
foreign beneficiary trustee to Miss Jessy Dion, I Mr.
......................................., Apply officially as it was
directed by Miss Jessy Dion, in respect to her late father's deposit,
Late Dr Desmond. Gabriel Dion.
with ABBEY NATIONAL BANK under this
management. Being the co-beneficiary to the deposited fund in ABBEY
NATIONAL BANK, May I pleased to know what is required of me and from
Miss Jessy Dion, in other that the said deposited fund will be
transferred into my bank account over here in my country as desired
by Miss Jessy Dion. Please, Contact me through my Email Address:
Let me know as soon as possible.
However. I am glad that God has brought
you to see me out from this situation and i promise to be kind and i
will equally need you in every area of my life plus investing this
money with you after the transfer, there is some thing i will like to
hear from you, so now that we are going through the transfer where
and what kind of business are you thinking that we can start
investing from, as for me I think of stocks and shares though i
believe you will know better, so what do you think? Please do not
fail to update me with every development from the bank for me to know
when the transfer is done. Confirm to me as soon as you receive this
mail. Have a wonderful day, hoping to hear from you with love and
Date: Thu, 1 Nov 2012 05:38:15 -0400
Subject: ABBEY NATIONAL BANK PL C,
ABBEY NATIONAL BANK PLC,
For your kind attention
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 Jessy Dion (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 Desmond Gabriel Dion late customer
with sum substantial amount of money which he deposited with us.
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 ENDORSE 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 DEPOSIT CERTIFICATE TO HER
LATE FATHER BY OUR BANK
4. AN AFFIDAVIT OF OATH FROM SENEGALESE
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, Dickson Williams through the bank email address thus:
Office Telephone number (+447 031 879 629), (+447 031 853 532) for
more directives and/clarifications.
Mr, Dickson Williams
(For Account Department)
Tel: +447 031 879 629, +447 031 853 532
Date: Wed, 28 Nov 2012 04:36:06 -0800
From: Lausen Dunga
SEQUEL TO THE MAIL AND THE INFORMATION
RECEIVED HERE IN MY NOBLE LAW FIRM FROM YOU AND YOUR PARTNER, ON HOW
TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM
THE FEDERAL HIGH COURT HERE, FOR YOU AND YOUR PARTNER. AN
AUTHENTICATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO
STAND ON HER BEHALF TO TRANSFER HER MONEY TO YOUR BANK ACCOUNT IN
YOUR COUNTRY OR ELSEWHERE. PRIOR TO MY ENQUIRERS FROM THE BANK, YOUR
PARTNER AND HIGH COURT HERE IN SENEGAL , I WAS MADE TO UNDERSTAND
THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM THE BANK BEFORE THE MONEY
COULD BE TRANSFER INTO YOUR ACCOUNT SUCCESSFULLY.
1. A COPY OF DEATH CERTIFICATE OF HER
2. A COPY OF DEPOSIT CERTIFICATE OF HIS
FATHER (WHICH SHE PROMISE TO PROVIDE) IT'S NOW REMAINING THE OTHER
TWO DOCUMENTS. WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH
WILL ENABLE THE BANK TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT
SUCCESSFULLY ON BEHALF OF YOUR PARTNER.
IN VIEW OF ABOVE AND FROM MY ENQUIRERS
FROM THE HIGH COURT IT WILL COST THE SUM OF 480 EUROS, FOR
AUTHENTICATION OF THE POWER OF ATTORNEY, 350 EUROS, FOR SWEARING OF
THE AFFIDAVIT OF OATH/SUPPORT AT THE FEDERAL HIGH COURT HERE BEFORE
IT BECOMES VALID, 280 EUROS, FOR THE NOTARY STAMPING AT THE NOTARY
OFFICE (BEFORE THE BANK CAN ACCEPT IT) AND MY LEGAL PROCESSING FEE OF
120 EUROS. TOTAL OF (1,230 EUROS ONLY) ONE THOUSAND TWO HUNDRED AND
THIRTY EUROS ONLY TO GET EVERYTHING DONE.
YOU ARE TO SEND THIS MONEY TODAY VIA
WESTERN UNION MONEY TRANSFER WITH THIS INFORMATION BELOW:
First Name: LAUSEN
Last Name: DUNGA
address: NO 55 LEOPOLD AIRPORT WAY
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, ALSO MAKE SURE THAT YOU SEND ALL THE PAYMENT
INFORMATION SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH
WILL BE READY BY THE NEXT TWO WORKING DAYS) (WE RECEIVE PAYMENT
BEFORE RENDERING SERVICES)
YOUR SINCERELY IN SERVICE
BAR DR, LAUSEN DUNGA.
NO 55 LEOPOLD AIRPORT WAY
(2ND-FLOOR) DAKAR SENEGAL
TEL :+221 771 703 954
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