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De: Stella Jonathan < stellajonathan2012@yahoo.com >
Assunto: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST YOU
Enviada: 24/12/2012 20:47
Hello My Dear,
How is your day?Mine is fine over here in Dakar, Thanks for your mail.
Like i said my name is Stella Jonathan,i am 24years 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
Senegal as a result of the civil war going on in my country. My late
father Dr Philip Jonathan, was the personal adviser to the former head
of state of Ivory coast before the rebels attacked my house one early
morning killing my mother and my father. It was only me that is alive
now and i managed to make my 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 Father, 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 would like to know more about you. Your likes and dislikes,
your hobbies and what you are doing presently.
but due to the war in my country, that cost the dead of my parents which
made me to stay hear as a refugee, my condition here is terrible its
just like one staying in the prison and i hope by Gods grace i will come
out from here soon, And 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 Reverend Gideon, who is the pastor of the (Christ the king
Church) 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 female hostel
here in the camp, because we have two hostels one for the men the other
for women. The Pastor Telephone number is (+221-777-316-214 ) and his
email: (ReverndGideonWilson@yahoo.com ) if you call tell him that you want
to speak with Stella Jonathan, he will send for me in the hostel to
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 further back my Education, because i only attended my first
year before the tragic incident that lead to my being in this situation
that took place. Please this is why i contact you, i have my late
father's
statement of account and his death certificate (as his next of kin) here
with me , because when he was alive he My father secretly deposited the
sum of( US$7.5 000.000) in one of the prime bank in London in custody
of my name as the next of kin. However, I shall forward you with the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer and investment of the fund in your
country. 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.
However you can call me with the reverend office phone line, my favorite
language is English but our official language favorite French, but i
speak English very fluently because i attended an American and English
speaking private school all in my country for almost all my school, i
will like you to send me your pictures and also try to call me as
requested so that we can hear each other voices,Please do keep this only
to your self please I beg you not to discussed it a third party till I
come over there, , i will be thinking about you so much, as i will be
waiting to hear from you soonest,
have a wonderful day,
Miss Stella Jonathan.
Please reply me urgently your
Full Name,. . . . . . .
Age Status,. . . . . . .
Occupation,. . . . . . .
Direct Telephone Number and your
Full Contact Address so that i will forward to you all the contact of
the Bank where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account |
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/1/7
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST YOU
Hello My Dear,
How is your day?Mine is fine over here in Dakar,
Like i said my name is Stella Jonathan,i am 24years 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
Senegal as a result of the civil war going on in my country. My late
father Dr Philip Jonathan, was the personal adviser to the former head
of state of Ivory coast before the rebels attacked my house one early
morning killing my mother and my father. It was only me that is alive
now and i managed to make my 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 Father, 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 would like to know more about you. Your likes and dislikes,
your hobbies and what you are doing presently.
but due to the war in my country, that cost the dead of my parents which
made me to stay hear as a refugee, my condition here is terrible its
just like one staying in the prison and i hope by Gods grace i will come
out from here soon, And 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 Reverend Gideon, who is the pastor of the (Christ the king
Church) 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 female hostel
here in the camp, because we have two hostels one for the men the other
for women. The Pastor Telephone number is (+221-777-316-214 ) and his
email:
reverndgideonwilson@yahoo.com <ReverndGideonWilson@yahoo.com>
if you call tell him that you want
to speak with Stella Jonathan, he will send for me in the hostel to
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 further back my Education, because i only attended my first
year before the tragic incident that lead to my being in this situation
that took place. Please this is why i contact you, i have my late
father' s
statement of account and his death certificate (as his next of kin) here
with me , because when he was alive he My father secretly deposited the
sum of( US$7.5 000.000) in one of the prime bank in London in custody
of my name as the next of kin. However, I shall forward you with the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer and investment of the fund in your
country. 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.
However you can call me with the reverend office phone line, my favorite
language is English but our official language favorite French, but i
speak English very fluently because i attended an American and English
speaking private school all in my country for almost all my school, i
will like you to send me your pictures and also try to call me as
requested so that we can hear each other voices,Please do keep this only
to your self please I beg you not to discussed it a third party till I
come over there, , i will be thinking about you so much, as i will be
waiting to hear from you soonest,
have a wonderful day,
Miss Stella Jonathan.
Please reply me urgently your
Full Name,. . . . . . .
Age Status,. . . . . . .
Occupation,. . . . . . .
Direct Telephone Number and your
Full Contact Address so that i will forward to you all the contact of
the Bank where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account |
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/2/15
Subject: HONEY PLEASE CONTACT THE BANK WITH THEY EMAIL ADDRESS BELOW
My Dear.
How
are you today, hope you are fine, dear i want to thank you for all your
effort and love towards me, you have given me hope and i will also like
to thank you for dedicating your self to help me,i like you very much,
and i will keep on praying for you because you have given me hope, thank
you once again i appreciate you so much.
Please dear i have not
told anyone except you and the Reverend Father 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 dear that is why i am giving you all this information!. My dear i
will like to hear your voice please just call the Rev and tell him that
you want to speak with Stella Jonathan
and he will send for me immediately in female hostel to answer your call.You can call the
Reverend and ask him the best time to call me.His office phone no (+221-777-316-214 )
Like
i told you before 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.so i have informed them about you and i will also like you
to write to them with your email address so that they will reply you and
tell you the procedure, 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 this
information below,tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.5 million
dollars deposited by my late father which i am the next of kin to your
account in your country.
The
contact information of the bank are as follows,
My Name is
Mr,. . . . , i am the foreign partner of Miss Stella Jonathan i want to
know the procedure of transferring her late father' s Fund into my
Account,
i will be very Grateful if my Request is Granted,
Bank name. . . . . . . . Barclay Bank plc
Email . . . . <barclaysbankveryficationfund@yahoo.co.uk>barclaysbankveryficationfund@yahoo.co.uk
Email . . . . . <barclaysbankwiretransferfund@gmail.com>barclaysbankwiretransferfund@gmail.com
The Name of the transfer Manager. . (Mr.Mac .Hush)
The Account Number is. . HBM743483002.
The name of Depositor. . Mr Philip Jonathan
Next of kin. . . . . . . Miss Stella Jonathan
Amount deposited. . . . .$ 7.5 million Unite states dollars
Contact
them now on how to transfer the 7.5 million dollars deposited by my
late father 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.
Awaiting to hear from you soonest!.
Stella. |
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/2/18
Subject: HONEY PLEASE FORWARD THIS MAIL TO THE BANK WITH THEY EMAIL ADDRESS BELOW
Good Morning my love,
Please i
just want you to know that i have told the bank everything about you
and you will also contact them for the transfer the bank said until they
hear from you,
please contact the bank and ask them the
possibility of transfer the fund into your account pending my arrival,
Good day
sir, My name is Mr,. . . . . . . . . , i am the foreign partner of Miss Stella
Jonathan i want to know the possibility of transferring her late
father' s Fund into my account,
Sir i will be very grateful if my
request is Granted,
Bank name. . . . . . . . Barclay
Bank plc
Email . . . . barclaysbankveryficationfund@yahoo.co.uk
Email . . . . . barclaysbankwiretransferfund@gmail.com
The Name of
the transfer Manager. . (Mr.Mac .Hush)
The
Account Number is. . HBM743483002.
The
name of Depositor. . Mr Philip Jonathan
Next of
kin. . . . . . . Miss Stella Jonathan
Amount deposited. . . . .$ 7.5 million
Unite states dollars |
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From: Barclaysbankvery Ficationfund < barclaysbankveryficationfund@yahoo.co.uk >
Date: 2013/2/18
Subject: ACKNOWLEDGMENT/OFFICIAL QUESTIONNAIRE
Cc: stellajonathan2012@yahoo.com
Office Of The Directo r,
Claims Verification And International Remittance Departme nt.
Barclays Bank of London Plc,
ATTN; CUSTO ME R .
We have been directed by the directo r of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive from you.
Actually,we have earlier been informe d about you by the young lady Miss Stella Jonathanwho is (the next of
kin to her late father' s deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.
Her late father is one of our late custo me rs with sum substantial amount 7.5 Millions Us dollars .he deposited with us before his death. 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 to your bank,we will like you to send the followings imme diately to our bank:
1.A power of atto rney permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of atto rney
must be endorsed by a Senegalese resident
lawyer( since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of stateme nt of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese High Court there in Africa.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made within 48hrs from when we
receive the above name d docume nts. We promise to give our custo me rs the be st services.
Should you have any question(sir) please contact the Operational/transfer officer
number thus +447010056367 for more clarifications and directives.
Yours Faithfully,
Mrs Eunice Anderson
(For Account Departme nt)
This
message and its attachment, if any, are confidential and
may contain legally privileged information. If you are not
the intended recipient, please contact the sender (BARCLAYS BANK PLC 1 Churchill Place, LONDON OFFICE).
Also, do not delay as you are required to immediately
delete the message and its attachment, if any, from your
system file. You should not copy this message or disclose
it' s contents to any other person or group of persons or
use it for any purpose.
Thanks.
Barclays
Bank PLC. Registered in England. Barclays Bank PLC is
authorized and regulated by the Financial Services Authority
(FSA). Registered No 90312. Barclays Insurance Services
Company Limited is authorized and regulated by the FSA.
Registered No 90312. Registered Office for both: 1 Churchill
Place, London, E14 5HP. " The Woolwich" and " Woolwich " are
trademarks and trading names of Barclays Bank PLC. Barclays
Business is a trading name of Barclays Bank PLC. Barclays
Bank PLC subscribes to the Lending Code which is monitored and
enforced by the Lending Standards Board and is licensed
and regulated by the Office of Fair Trading for the
provision of credit products to consumers
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/2/19
Subject: PLEASE CONTACT THIS LAWYER THE REVEREND FATHER INTRODUCE HIM TO US
My dear,
Don ' t worry i hope soon i am
going to be in your country as soon as the bank transfer my late
father' s money into your account in your country pending my arrival,
Please
my dear contact this lawyer, the reverend father introduce him to us,he
will help us to prepare the documents which was required from the bank
for the transfer,like i told you before that i have my late father death
certificate, and his statement of account,please contact this lawyer he
will help us to get the 2 documents that remain,
(1)power of attorney,
(2)affidavit of oath.
This is the lawyer email address and phone number,
Email. . . . . . barristerkennethsimeon74@ yahoo.com
Email. . . barristerkennethsimeon@gmx.us
Phone number. . . (+221-778-124-369 )
Good Day Barrister Kenneth Simeon,
My Name is Mr. . . . . . .,i am a foreign partner of Miss Stella Jonathan,
I
will like you to help us to prepare some documents which was required
from Barclay Bank of London, for money transfer, here are the documents,
(1)power of attorney,
(2)affidavit of oath.
my
dear the lawyer said that you should fill this with your information' s
so that he can use it to prepare the documents for the transfer,
Your country name. . . . . .
your occupation. . . .
your sex. . . . .
your direct phone number. . . .
your address. . . . . . |
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/2/21
Subject: THIS IS WHAT I RECEIVED FROM THE LAWYER
Good day my darling,
how are you today and your work? i hope
fine? darling my day was not fine here in the camp because i am really
suffering over here and also i am not with you,
my love below is what
i received from our lawyer Kenneth Simeon, the cost of the documents,
please my love try your possible best to send him the money,so that he
can be able to prepare the documents for us,
i will also love to
talk with you today so that we can discuss more better, thanks for the
love, you have made me to wipe away my tears darling,
please don' t forget to send the money to him OK,
KENNETH SIMEON
BARRISTER KENNETH SIMEON CHAMBERS.
Legal Practitioners.
No 58 Guye close Nord Foir (second
floor)
Republic Du Senegal
Tel: +221-778-124-369
Direct office Hotline: 76253274
Ext 3
REF File; NO.: XX127GSCBK
CLIENT,
FROM THE LEGAL ORDER OF SENIOR ADVOCATE.
MY FINDINGS AT THE FEDERAL HIGH COURT,IN REGARDS OF THE NEEDED DOCUMENTS
POWER OF ATTORNEY,
please
note that all this service will be subjected to the payment of our
legal service charges. And also you are to pay the cost of oath fee
including the stamp duty fee and the notary stamp and authentication
fee.
This money is needed in cash to pay to the federal high court of
Dakar Senegal before they will issue the power of attorney and
affidavit of oath documents to me in 5 HRS. after the payment has made
to them at the federal high court of Dakar Senegal.they shall issue the
power of attorney to me.
For the authentication power of attorney. . .$150,
For the swearing of the affidavit of oath. . .$150,
For the stamping at
the notary fee. . $100,
For the authentication stamp. . $100,
My legal processing fee. . $250,
Total Amount.$.750,
Here are the
information you can use to send the money,
Go to western union money transfer or money Gram, tell them that you want to send the
money to Dakar Senegal,
MY RECEIVERS INFORMATION.
FIRST
NAME. . .KENNETH
SURNAME. . SIMEON
COUNTRY. . SENEGAL
CITY. . . DAKAR
COUNTRY CODE. . 00221
PHONE. . +221-778-124-369
WHEN
YOU SEND
THE MONEY DON' T FORGET TO SEND ME THE WESTERN UNION OR MONEY GRAM
INFORMATION , SO THAT I CAN BE ABLE TO RECEIVE THE MONEY OVER HERE.
AS SOON AS I RECEIVE THE MONEY THE DOCUMENTS WILL BE READY IN ONE WORKING DAY I SHALL SEND IT TO YOU.
WAITING FOR YOU.
BARRISTER
KENNETH SIMEON.
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From: Stella Jonathan < stellajonathan2012@yahoo.com >
Date: 2013/2/23
Subject: TO YOU MY LOVE
Good morning my love
how are you doing today hope everything is fine with you over there in your country
i pray that god will always be with you my love
honey i want you to contact the lawyer and tell him how much you can afford you know my condition here is very bad and i dont have anyone to help me please you are my only hope i cant do anything without you,that is why i need you to help okay?please try and comply with the lawyer so that he can help us get the document for the transfer
hope to hear from you my love
yours love Stella Jonathan
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From: Kenneth Simeon <barristerkennethsimeon74@yahoo.com>
Date: 2013/2/20
Subject: FROM BARRISTER KENNETH SIMEON
Cc: stellajonathan2012@yahoo.com
KENNETH SIMEON
BARRISTER KENNETH SIMEON CHAMBERS..
Legal Practitioners.
No 58 Guye close Nord Foir(second floor)
Republic Du Senegal
Tel: +221-778-124-369
Direct office Hotline: 76253274 Ext 3
REF File; NO.: XX127GSCBK
CLIENT,
FROM THE LEGAL ORDER OF SENIOR ADVOCATE.
MY FINDINGS AT THE FEDERAL HIGH COURT,IN REGARDS OF THE NEEDED
DOCUMENTS POWER OF ATTORNEY,
please note that all this service will be subjected to the payment of
our legal service charges. And also you are to pay the cost of oath
fee including the stamp duty fee and the notary stamp and
authentication fee.
This money is needed in cash to pay to the federal high court of Dakar
Senegal before they will issue the power of attorney and affidavit of
oath documents to me in 5 HRS. after the payment has made to them at
the federal high court of Dakar Senegal.they shall issue the power of
attorney to me.
For the authentication power of attorney.....$150,
For the swearing of the affidavit of oath.....$150,
For the stamping at the notary fee....$100,
For the authentication stamp....$100,
My legal processing fee....$250,
Total Amount.$.750,
Here are the information you can use to send the money,
Go to western union money transfer or money Gram, tell them that you
want to send the money to Dakar Senegal,
MY RECEIVERS INFORMATION.
FIRST NAME.....KENNETH
SURNAME.... SIMEON
COUNTRY.... SENEGAL
CITY..... DAKAR
COUNTRY CODE....00221
PHONE....+221-778-124-369
WHEN YOU SEND THE MONEY DON'T FORGET TO SEND ME THE WESTERN UNION OR
MONEY GRAM INFORMATION , SO THAT I CAN BE ABLE TO RECEIVE THE MONEY
OVER HERE.
AS SOON AS I RECEIVE THE MONEY THE DOCUMENTS WILL BE READY IN ONE
WORKING DAY I SHALL SEND IT TO YOU.
WAITING FOR YOU.
BARRISTER KENNETH SIMEON.
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From: Stella Jonathan <stellajonathan2012@yahoo.com>
Date: 2013/4/29
Subject: Re: Good morning dear
Good morning dear
hope you are doing fine over there in your country
honey can you do something about my condition here
please tell me if you can help me just let me know okay
hoping to hear from you
Stella
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From: Stella Jonathan <stellajonathan2012@yahoo.com>
Date: 2013/10/7
Subject: I AM HAPPY TO INFORM YOU ABOUT MY SUCCESS
Hello Dear
This is Mrs. Stella I am happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner
from Paraguay. Presently I am in Paraguay now for investment projects
with my own share of the total sum. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how with some reason best known to you.
Now you will need to contact the Rev. Father whom used to be a
God-father to me when i was in Dakar Senegal, his name is Rev.Kevin
Gideon. and his email address is as follows : (
revkevingideon@yahoo.com ), While his phone number is + 221 779714111
. Ask him to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much, so feel free and get in-touched with Rev. Kevin
Gideon and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In a moment please, i
am very busy here because of the investment projects which I and my
new partner as well as my husband, are having at hand, finally
remember that I had forwarded instruction to Rev. Father Kevin on your
behalf to receive that money. Therefore feel free to get in touch with
him and he will send the amount to you without delay . i will be
traveling out of Paraguay for a month on a business trip in Brazil, so
i may not be able to respond to mails the way i use to before, but
will respond as soon as am chanced. Take care and bye for now.
Yours truly,
Stella.
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