Site: 4ppl

From: stella33

Date: 2012.02.10

Subject: Hello Dear

Nice meeting you here, how are you today hope fine? I Want to introduce my self to you before i could go further, I am miss stella by name and i will like us to be friends Please contact me back with my e-mail me e-mail address here (stelladesmonnd@yahoo.com) Because i have a special reason why i have contacted you that i can send you my photos and tell you more about myself and email me back with my e-mail address (stelladesmonnd@yahoo.com)

Yours New Friend

Miss stella

From: Stella Desmonnd < stelladesmonnd@yahoo.com >
Date: Mon, 12 Mar 2012 01:14:41 -0700 (PDT)
Subject: This Is My Full Life Story Please I Really Need Your Help

My Dearest One,

I am more than happy when i saw your reply to my mail today. How is every thing over there with you including your precious life hope you are fine and doing well in your life, My dear is a little bit hot over in Dakar Senegal. My name is Miss stella from Liberia in Africa i am 24 yrs old never married before 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 Felix was the managing director of desmond Manufacturing industry and he was the personal advice to the former head of state in our country before the rebels attacked our house one early morning and killing my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to this country Senegal where i am living now as a refugee, In this camp we are only allowed to go out from the camp only from time to time in a week. It is just like one staying in the prison and i hope by Gods grace i will come out here soon, I have believe in you and hope you will help me in anyway you can ,

Let this letter not be as a surprising or as a story to your hearing,or you might be thinking why i write you this letter, my dear it is God direction to me that you will help me because 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 Reverend Kelvin Martinsrev whom i mate here when i run to this place and he is the pastor of the (Christ the king of all 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 am living in the women's hostel because in the camp we have two hostels one for men the other for women.

The Pastors Tel number is (00221-771226059) 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 privillege to any thing, 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 took place.

Please listen to this and by faith i hope to earn your confidence please it's a secret, only the Revrend knows about it i have my late father's (statement of account and 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 bank out side the country which he used my name as the next of kin, the amount in question is $6.4M (six Million four 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 travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here (only the Revrend knows about it) because i am afraid to loose this money if they gets to know about it. meanwhile my dear i need your full contacts,

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 reposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest

Yours forever in love

stella

From: Stella Desmonnd < stelladesmonnd@yahoo.com >
Date: Tue, 13 Mar 2012 01:05:55 -0700 (PDT)
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT

Dearest One,

I hope your day was fine, thanks for your response to me. Thanks for your mail and thanks for all your love and concern for me. I pray that your help to me will bring us ever close to each other indeed. You see i have reached the bank earlier for this issue, and i also did applied to request for for withdrawing from the account before they told me their procedures. I have written them right away to inform them about you concerning the money. I have the plan to meet you soon, if you will agree to that. As i told you , i am in Senegal for the moment for this money .

You can get in touch with them to inform them that you are my guardian. Ask them the possibility of transferring the money successfully to your destination. I have got to inform them about you and my plans to get the money transferred to your position in my application to them. I would like you to open a new account for this, and i hope you know a good bank that can help for this, better than i do know. The Pastor's Tel number is and code is 00221 771226059). When you call tell him that you want to speak with me he will send for me in the hostel.

Please my dear, i most appreciate all your concern for me ever since this little while i knew you, you have been so nice to me, i feel this process will bring us closer together. I presented this request to you and you are so kind to agree to assist me. You are doing this out of your kindness and love for me and God will bless you.I have no plans to stay here any longer, it's all just because of this money issue.

PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT?

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-Chartered.Bank@london.com

Email address . . . . StandardCharterd.Bank@aol.com

Name of depositor: Dr. Desmond Felix

Nationality: Liberia

Fund Ref Nos: WTG584W9557F

Account Numbers: WT/10058703459

Next of Kin: Miss Stella Desmond Felix

Amount Deposited: US$ 6.4 Million US DOLLARS

Please inform the control manager of the bank, that you are my partner and that i have indicated my interest to transfer my money ($6.4 million dollars USA) with their bank to your destination; though i have briefed them about you already. I pray that you will try your best for me as i depend all my trust and hope in you, and i know that your kind of reputable personality will not fail me. May God bless you as you be a caring parent and lover, and best friend to me at this time of need. I will be waiting to read from you. Thanks and God bless you. My best regards and love to you,

stella

From: "Standard Chartered Bank" < Standard-Chartered.Bank@london.com >
Date: Wed, 14 Mar 2012 03:38:51 -0400
Subject: FROM STANDARD CHARTED BANK OF LONDON PLC,

STANDARD CHARTERED BANK PLC

Head Office, 1BASINGHLL AVENUE LONDON BRANCH:

EC2V 5DD, United Kingdom

TEL: (+44) 703- 1814842

FAX: (+44) 703-1815545

EMAIL: Standard-Chartered.Bank@london.com

WEBSITE: www.standardchartered.com

From The Office Of: MR, OXFORD MCMORIS.

Director of Online Banking & Transfer Department

Date: 14/03/2012

WELCOME TO STANDARD CHARTERED BANK PLC LONDON BRANCH

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 Felix (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 Felix) 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 MC MORIS through the bank email address thus: standardcharteredbank-plc@mail.com Office Telephone Number (+447-031-851-750) or (+447-031-870-784) For more directives/clarifications. Executive Director Mrs. Franca Owen on E-mail [standardbank@bigstring.com)

Yours Faithfully,

MR. REGINALD SMOOD. FCIS.

(For Accounts Dept).

Standard Chartered Bank Plc London Branch. Standard Chartered bank plc ,London Branch. All Rights Reserved. The Information contained and transmitted by this E-MAIL is proprietary to Standard Chartered and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Standard Chartered shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribute ion, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at Standard-Chartered.Bank@london.com

From: Stella Desmonnd < stelladesmonnd@yahoo.com >
Date: Thu, 15 Mar 2012 06:27:27 -0700 (PDT)
Subject: DARLING PLEASE SEND THIS TO THE LAWYER OK

DARLING PLEASE SEND THIS TO THE LAWYER OK

Dr (Dickson Faye)

It is a great pleasure to write you Sir in regards to the information pass across to me by One miss stella Desmod Felix whose father’s name is late Dr, Desmond Felix 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 called STANDARD CHARTERED BANK OF LONDON PLC with the name of miss stella Desmond Felix as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer to 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.

FULL YOUR INFORMATION AND SEND IT TO THE LAWYER OK

(1) MY FULL NAMES IS. . . . . . . . . . . .

(2) MY COUNTRY IS. . . . . . . . . . . . . . .

(3) MY STATE AND HOME ADDRESS ARE. . . . . . . . . . .

(4) MY Age. . . . .

(5) MY PHONE NUMBERS ARE. . . . . . . . . . . . .

The lawyer's contact information are as follows:

Name: Barrister Dr (Dickson Faye)

E mail: (barr_dicksonfaye@hotmail.com)

office: Tel : (+221-77-389-0986)

From: Dickson Faye < barr_dicksonfaye@hotmail.com >
Date: Fri, 16 Mar 2012 08:32:34 +0000
Subject: YOURS SINCERELY IN SERVICE,‏

YOURS SINCERELY IN SERVICE,‏

Barrister Dickson Fazye.

(Principal Partner). (ESQ)

Unite 101 Parcelles Dakar Senegal.

TEL +221-773-890-986

Kind Attention,

Sequel to your mail about the issuing of power of attorney on your name which will be signed by your partner, Miss Stella Desmond to enable you to transfer her inherited fund to your account .In conjunction to your mail, i wish to use this medium to inform you that i have accepted to stand by both of you legally until the successful end of the transfer to your account.

For the preparation of the said document, I want to the federal high court for the Documents, which i have registered your information's to the federal high court coupled with that which your partner has supplied to my chambers (deposit certificate of the fund and the death certificate of her father )Has registered to the Federal high court

HERE IS YOUR INFORMATION'S

NAME. . . . . . . . . . . . . . .

TELL. . . . . . . . . . . . . . . .

COUNTRY. . . . . . . . . . .

ADDRESS. . . . . . . . . . .

GENDER. . . . . . . . . . . .

AGE. . . . . . . . . . . . . . . .

Occupation : . . . . . . . . .

The documents will cost you the sum of $ 1,140 (One thousand One Hundred And Forty Dollars) this fee is needed by the Senegal high court and it stands for the following purposes, thus documents

1, Validation . . . . . . . . . . . . . 430

2, Notary stamp . . . . . . . . . . . . . 280

3, Mobilization . . . . . . . . . . . . 160

4, SWEARING OF AFFIDAVIT. . . . . . 270

TOTAL (DOLLARS) . . . . . . . . . . . $1,140

this fees are needed immediately to execute the job. Which i can not further rendering my legal service. As soon as the money reached to me, I promise to execute the job within 48 hours (two working days). My legal professional charge will be pay to my noble law chamber ten days after the bank transfers the fund to your account over there.

For convenience sake, you are to send the money to my chamber here for Senegalese high court charges Immediately (Dollars $1,140) to execute the job.

Through the western union money transfer with my name,

Name. . . . . . . . . . . . . . . . . . . . . DICKSON FAZYE.

Address . . . . . . . . . . . . . . . . . . 45 AVE GEORGES, DAKAR,

country. . . . . . . . . . . . . . . . . . . .Senegal

city. . . . . . . . . . . . . . . . . . . . . . .Dakar

post cold. . . . . . . . . . . . . . . . . . 00221

Yours sincerely in service,

Barrister Dickson Fazye. (Principal Partner). (ESQ)

Unite 101 Parcelles Dakar Senegal.

Tel +221-773-890-986

Date: Fri, 27 Apr 2012 00:15:17 -0700 (PDT)
From: Stella Desmonnd <stelladesmonnd@yahoo.com>
Subject: I MISS YOU

Hello dear sir,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from France. Presently I am in France 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 the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father kelvin martins and his email address is as follows: (kelvinnmartinsrev@yahoo.com) Or call him with this number, (+221-763442994)

 

Ask him to send you a certified bank draft of $150.000.00 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 v martins and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Martins martins on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.