Site: 4ppl

From: tessy30

Date: 2012.02.25

Subject: Hello with love

Good morning or whatever the weather may be, my name is tessy I'm tall and nice looking girl i just decided to drop you some words just to say hello and how was today, i will like to know more about you, and also i will like you to drop your email address here, for better communication,i will tell you about me, please and i will be very happy if you can reply me through my id,(tessy.gilles30@yahoo.com ) yours tessy.

From: Tessy Gilles < tessy.gilles30@yahoo.com >
Date: Tue, 13 Mar 2012 05:00:50 -0700 (PDT)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

My Dearest One.

I am more than happy when i saw your mail. How was your day? Mine is a little bit cold over here in Dakar Senegal. My name is Tessy Gilles from Ivory Coast in West Africa, 5.7ft tall, Fair in complexion, 24 years old (never married before) and presently i am residing in the refugee

camp here in Dakar as a result of the civil war that was fought in my country.

My late fatherless One, Dr Gilbert Gilles was the managing director of Gilles industry (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in 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 living now. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing and my hobbies are football and movies presently. I will tell you more about myself in my next mail. Attached here is my picture mail. I will also like to see your wn picture. Hoping to hear from you soonest

Tessy

From: Tessy Gilles < tessy.gilles30@yahoo.com >
Date: Wed, 14 Mar 2012 05:24:30 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Hello Dearest,

How are you today? I Hope you are fine.i am writing to let you know that, i received your mail, and i thank you so much for your concern about me, A s i earlier told you that i am living in the refugee camp. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person we have now is Rev. Pastor Jason Morris who is the Reverend Minister in charge of the church in this camp (BELOVED OF THE LORD CHURCH). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 774 678 600) Feel free to call me through his number. 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. 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/Account Deposit 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 a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5 (Six Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send me some money from it, so that i can prepare my traveling documents 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, understanding and God fearing people, truthful and a man of vision, and hardworking.

My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest

Thanks and remain blessed

Yours in love.

Tessy.

From: Tessy Gilles < tessy.gilles30@yahoo.com >
Date: Thu, 15 Mar 2012 01:55:45 -0700 (PDT)
Subject: PLEASE CONTACT THE BANK TODAY

My Only In Mind

I am glad to tell you that I appreciate your company and all you told me, I will also like to see you face to face Just know that am looking for a way to come out of here please and start-up my education that's while am not hiding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed, you can call me today by 3 o'clock Senegal time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice.

I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of man I am looking forward to spend the rest of my life with. I am not going to give your love to another man you will satisfy me, So can't look for another man. Please i have not told anyone except you 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! My love is for you and you alone, I will like to hear your voice please, just call the Rev with (+221-77467-86-00) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 3pm my time I will be there waiting your urgent call and ask him the best time to call me.

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 helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the Bank are as follows,

Standard Chartered Bank PLC London

Mr Peter Sands Executive Director of finance/Foreign transfer officer

Email: peter.sand@consultant.com or scb_customers_care@accountant.com

The Name Of The Transfer officer is Mr. Peter Stands

Telephone number:

My Father's Account Number is: ALB745008901546/QB/92/B.

Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which I Tessy Gilles is 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. Awaiting to hear from you soonest! Yours forever!

In love

Tessy.

Sender: peter4sands@gmail.com
From: Standard Chartered Bank < peter.sand@consultant.com >
Date: Fri, 16 Mar 2012 11:26:36 +0000
Subject: INFORMATION TRANSFERRING FUND PROCEDURE

STANDARD CHARTERED BANK PLC LONDON.

Your Kind Attention

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received today in our bank. Actually, we have earlier been informed about you by the young lady. Miss.Tessy Gilles she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr. Gilbert Gilles is our late customer with substantial amount. 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 account according to international Banking rules, 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 since the girl is currently residing Senegal.

2.The death certificate of (Her deceased father) confirming the death.

3.A certificate of deposit issued to him 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 Mr. Peter Sands (Foreign/Wire transfer officer)

Principal residence: Alderman bury Square, London EC2V 7SB

EMAIL ( scb_customers_care@accountant.com ), (peter.sand@consultant.com)

Yours Faithfully,

Mr. Mike DeNoma

Accounts Department

From: Tessy Gilles < tessy.gilles30@yahoo.com >
Date: Fri, 16 Mar 2012 08:41:30 -0700 (PDT)
Subject: I LOVE YOU

Hello My Dearest One,

How is your day? I hope all is fine with you? honey i have heard all that you said here i attached my pictures and also my late fathers dearth certificate and the deposit certificate honey i am glad that you have contacted the bank i am very very happy to read the respond from the bank. i will discuse with the Rev Father so that he can direct me to a human right lawyer here who will help us to get those two legal documents Have a nice day and waiting to hear from you with loads of love, yours forever in heart,

Tessy.

From: Tessy Gilles < tessy.gilles30@yahoo.com >
Date: Sat, 17 Mar 2012 07:00:17 -0700 (PDT)
Subject: PLAESE HONEY CONTACT THE LAWYER TODAY

My Dearest honey, How are you today? i hope you are fine. I am very sorry for my late reply to your mail, I want to be sure of the documents needed by the Bank before getting back to you. However, Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. May you be blessed and happy in life. Listen, before I gave you this information's I saw your profile that you matched mine. Please remember to keep my secret. So, I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.

Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you), I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please I will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in STANDARD CHARTERED BANK LONDON to the account in Your country. His contact information's are as follows,

Bar (Dr) Otis Oswald.

Emaill address: (oswald4lawfirm@gmail.com)

Phone Number: +22176 870 2137

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we can move at the same time and please this is the Rev phone number once again +22177 64 78 600. Tell him you want to speak with me and he will send for me immediately. Thanks again as I think of you always. Love from my deepest heart

Yours Tessy.

From: Oswald Chambers < oswald4lawfirm@gmail.com >

Date: Wed, 21 Mar 2012 07:44:52 +0000
Subject: THIS IS THE COST OF YOUR DOCUMENTS FROM THE FEDERAL HIGH COURT SENEGAL.

BAR DR. OTIS OSWALD,

39 AVENUE LAMINE GUEYE,

INTERNATIONAL AIRPORT ROAD, DAKAR-SENEGAL.

PHONE +22176 870 2137

Attn: Sir.

Please note that I am in receipt of your mail to our office, And wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients hence we are sure that Rev, must have told you this before introducing us to you. He brought a young girl who is in a refugee camp here, Miss.Tessy Gilles. She has already told me everything and also made me understand that you are her partner. She has just showed me Her father's DEATH CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the transfer, you are to forward these to our office.

1. your full names and address including your phone and fax numbers which we will want you to forward Id Card with the cost of the Documents.

2. scan copy of your identification only Or International passport.

Upon the receipt of the after mentioned documents, I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer. Having said this, please note that all this service will be subject 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.

Legal Charges, listed below:

Oath fee: 300 euros To be paid in Court

Stamp duty Fee: 650 euros To be paid in Court

Notary and Authentication stamp: 1000 euros To be paid in court

TOTAL CASH NEEDED AT HAND: 1.950 Euros

Please note that we had to be minimal in our service charge because of the present condition of Miss. Tessy Gilles. and Rev Jason Morris who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you will have to send the money through Western Union Transfer to My Name and address therein. Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. I have attached a copy of my professional Id Card for proper identification. We once more thank you for your decision to work with our chambers as we assure you of the best service.

Yours sincerely,

BARR. DR. OTIS OSWALD (ESQ)

PRINCIPAL ATTORNEY