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From: Stella Donald < stelladonald702@yahoo.com >
Sent: Tuesday, 20 December 2011, 10:19
Subject: Dearest one this is my full life story please i need your assistant,
Dearest one this is my full life story please i need your assistant,
sorry for my late reply,
i
believe you all be the right one because my heart has accepted you
already,after reading your profile, here are more reason why i asked you
to write to my email box
Dearest one,
i hope that you are
doing fine and good, i have been trying to write to you after i received
your reply but here is more reason why i selected you, well my case is
different here in the camp , it is my pleasure to write to you please
dear i am dieing here in the refugee camp i need your help and
assistance , please help me and God will bless you.
My names are
Miss Stella Donald now 23 years and i am from Monrovia Liberia in West
Africa. I am now living here in Dakar Senegal as a Refugee due to the
war in my country.
More about my background
or biography
I was born and breed by my parents,and the only child
of my late parents,my father's name was Dr Donald George while my mother
was Elizabeth George as a child i was brought up in Christian family,
my late parents were very religious. My parents taught me how do all
types of domestics works in the house,how to read my Bible and study the
word of God daily in my early age,how to respect,good manners or
behavior,humble,truthful in all i am doing. My parents loves me so much
because i am the apple of their eye.
My favorite color is blue,I
like to read books, watch movies and listen to music. I love to travel
and see the world,easy going, fun loving, caring and down to
earth,Pretty fair in complexion. smooth . Deep features, What you would
call cute Nice legs, beautiful smile. Funny, intelligent. Affectionate,
charming, lovable all the time.I'm fairly well read and have a wide
range of interests. I'm pretty open, so anything you want
to know, just ask.
Actually i never know how you will feel if
this is too earlier to tell you but just because of the condition of
where i' m now, as a result of the Civil War that was fought in my
country, for that reason i am facing too many difficulties in life as of
my age, so dear i have to let you know about this so that you will
assist me.i pray for God to strengthen you in other to help me out from
here and also help me regain my normal life like others, i believe that
your help to me will be a glory to the name of God and also to humanity
and will also bring a turn around of my future and all together yours.
My
day is very boring over here in Dakar Senegal.In this camp we find it
hard to go out because we are not allowed to do so, its just like one
staying in the prison and l hope by God's grace l will come out of this
soon. I don't have any relatives now that i can go to, all my relatives
ran away in the middle of the war the
only person i have now is Rev Peter Moses,who is the Reverend pastor of
the (Livingstone Chapel Evangelical) here in the camp he has been very
good to me since I came to this camp, but meanwhile, l am not living
with him rather,l live in the women hostel because the camp have two
hostels one for men the other for women.
The Pastor's Tel number
is +221 778 368 392 if you call, tell him that you want to speak with
the Liberian girl Miss Stella Donald, he will send for me in the hostel
to be at his office to answer your call. As a refugee, i don't have any
right or privilege to any thing pertaining 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 second year in the university before
the tragic incident that lead to my being in this situation now took
place.
Please l would like you to know that l have my late
father's statement of account and death
certificate here with me which l will like you to assist me,PLEASE DEAR
PROMISE ME TO KEEP THIS INFORMATION SELF UNTIL I SUCCEED BECAUSE MY
LIFE IS INVOLVE ? because when my father was alive he deposited some
amount of money in the Bank which he used my name as the next of kin.
The
amount in question is ($5.9 Million US Dollars). So l will like you to
assist me transfer this money to your account and from it you will send
some money for me to start my life may be if possible come over, or
travel to any neighboring country to complete my studies why you help me
manage the fund until i am true with my studies,
I can't
withdraw the money my self due to my refugee statues here in this
country which does not permit me to, rather the money can't be
transferred in Senegal where i am in refugee statues. I want you to send
me your contact information's such as your
Names . . . . . . . . . . . . . . . . . . . .
Age
. . . . . . . . . . . . . . . . . . . . .
Address . . . . . . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . . . . .
I
have got in touch with the bank and made them to know about my plans to
withdraw this money, l also got them aware of the death of my father
and they have acknowledged it with all there confirmation. However,they
advise me to get in touch with a very responsible person who will stand
on my behalf and my trustee as regards to this money since l am
presently of refugee status over here and wouldn't be permitted to
handle this amount of money, they also let me know about the bond which
they signed with my father that the money will be handled to me in bulk
amount which means that l should decide if l should continue with the
bank or not.
I just have to let you know about this so that you
can assist me to be my trustee on this money. like l
said l want you to call me because l have all to tell you.l 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 here,but my present
situation will require me to come out from this refugee camp. Have a
nice time and think about me dear. l hope to hear from you soonest ,
Yours Lovely new Friend
Stella |
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From: Stella Donald < stelladonald702@yahoo.com >
Sent: Thursday, 22 December 2011, 8:32
Subject: here is the bank contact information please dear kindly make contact to the bank now
Thanks for your reply, really i have never told any one this except you
and the rev, i believe that is only God that directed you to me, and i
promise you with my life that you will ever rejoice for helping me out
soon, well here is the bank contact information i want you to write to
the bank immediately you receive my mail, ask them to know the
possibility of transferring the fund to you, i have send them mail
nominating you to be my trustee still send them mail immediately to
confirm the nomination, because i have tried to write to the bank from
here in other to grant me access to the fund from here in the camp but
was denied due to my refugee statues, and was advised by the finance
manager that i can not be giving access to that huge amount of money
there in the camp, he also advised me to nominate a trust worthy
partner who will stand in my behalf to
make the transfer, dear please help me out with trust, and hope you
will never disappoint me, my interest is just to leave freely like every
other one, from what i told you i can now trust and believe in you
please dear handle this money with love and sincerity because my whole
life and future depends on this very fund, my interest is for you to
help me manage the fund while i go back to complete my studies,
The name of the finance is Mr. Davisson
William please i will like you to contact the bank immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your country,
Royal Bank of Scotland Plc
Email : rbs_operations@scotlandmail.com
Email : rbs_enquirydept1@accountant.com
Telephone Number : +447031834932 ,
Number Office Fax: +44 7031885492
This is the account in-formations of the
fund:
Account Holder. . . . . . Dr Donald George.
Account number. . . . . .215/2155669985
Code. . . . . . . . . . . . . . IDBS/457/#/SFC/2000
Series. . . . . . . . . . . . . IDBS/733GZA
Please
do your best to make sure that you make contact with the bank because i
have sent a nomination letter to them ,i hope they will receive it for
them to know you are my foreign partner , for them to know our
seriousness, what ever you discuss with the bank try to inform me just
get back to me so that i will be knowing what to do. please don't forget
i have here with me my fathers deposit certificate and death
certificate , please dearest one make sure my email to you is save and
secured for i know my future and life is involve, My prayer is for God
to grant me my pursuance, my interest is just to live a normal life like
others and continue with my studies, and by the grace of God he will
surely see us through.The most important
thing is try to make sure that you make contact with the bank because i
have send a nomination letter to them that you are my trustee. so try
to send them email for them to know our seriousness.i will stop here
till i hear from you.
always put me in your daily prayers for the success of this transfer.
Thank you very much and God bless you ,
With sincere and trust,
Stella. |
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From: Stella Donald < stelladonald702@yahoo.com >
Sent: Thursday, 22 December 2011, 19:34
Subject: happy to hear from you
Good evening my love
how are you doing this cool evening? I hope you are fine, honey am happy to speak with you once again you have make my evening lively once again, dear i introduced you to the bank as my foreign partner and husband to be because i believe that after you helped me to recover my late father's fund and i come down to your country both of us will get married because i don't think it is necessary for you to help me after i will marry another man. so when you write to the bank tell them that you are my partner and am the one that give you their contact to write them and know how this money can be transferred in your account, because they will be waiting to hear from you and when they replied you then try to let me know what they said.
Honey you make me feel loved and remembered words can never tell how much i value and think about you
all that i keep praying is the good Lord to help us so that soon we can see each other face to face, in terms of sending the money for me to scan the death certificate to you and also the money for getting phone i suggest you write to our reverend with his email address (revpetermoses86@yahoo.com) and he will tell you on how to send the money and after he received it he can give it to me, remember that he is the one to direct you on how to do it because we are not allowed to move out of the camp every time. There are no words to express the gratitude I feel in my heart that our hearts have come to dwell together, as one. You are my life, my heart and my soul. I love you more today than I did yesterday and i will keep doing that till we meet each other, please try to contact the bank as i told you and when you hear from them let me know am sorry to respond to you by this time it is because our rev is busy with the computer if not i should
have respond earlier than now thanks and have a nice dream, Yours love Stella
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From: Peter Moses < revpetermoses86@yahoo.com >
Sent: Saturday, 24 December 2011, 17:26
Subject: PEACE BE UNTO YOU
Good Afternoon my Son may the peace of the good Lord be with You
in this Celebration of the birth of our Lord Jesus Christ,My Son i just read your email now and see what you wrote as your partner Stella have told me allot about you and the way you are planing to help her out i pray that the lord will straighten you amen. Son i suggest you send the money on Tuesday through Western Union Money Transfer because as you can see we are on holidays so i don't think that Bank can work on Monday, so what you have to do is to try as much as you can and send the money on that Tuesday, and Stella mentioned that you want to buy her phone so i suggest you send the money together so that i can buy a good handset for her below is the name you can use to send the money
Name. . . . . . . . . . . Rev
Peter Moses
Question. . . . . . . . . To Who
Answer. . . . . . . . . . Rev Peter Moses
Address . . . . . . . . . No 374 Tarma Church Road
Country . . . . . . . . . Senegal
My Son when you send the money you can call me on phone and also send the Mtcn Number so that i can
send my secretary to go and receive it. May the God bless you Amen wishing you the best Xmas Celebration Rev Peter Moses. |
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From: royal scotland < rbs_operations@scotlandmail.com >
Sent: Tuesday, 27 December 2011, 8:56
Subject: Royal Bank Of Scotland
WELCOME TO ROYAL BANK OF SCOTLAD
PLC |
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Attention
Reference to mail which we receive from one Miss Stella Donald George requesting for the release of her late fathers fund Dr Donald George deposited fund to you, willed to Miss. Stella Donald presently in Dakar Senegal. We have acknowledge the receipt of your mail inquiry irrespective to the said inherited fund deposited in our non residential account. Be informed that the formal inquiry has been noted and forwarded to the transfer unit and was approved couple of minutes ago, you are hereby required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin
(Miss. Stella Donald ) to enable us process the release order, You should present the following documents via e-mail attachment for the contents to be viewed properly.
1. You should present an authority letter(Power of attorney) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Miss Stella Donald behalf.
2. You should present a copy of Dr Donald George death certificate, issued by a public/General hospital confirming his death.
3. You should present an affidavit of oath from the federal high court in Dakar Senegal,Since the next of kin is residing in Senegal .
4.A copy of your international passport or driver's license for proper verification.
on receipt of the above mentioned documents as requested the entire fund will be transferred to your designated account on her behalf on receipt of the above documents issued by a Senegalese federal high court of justice in Dakar. We hope that you should understand that our request for the above documents and
information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of her absence by some individuals or some other distance relations who might have had access to her privacy.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer to your designated account in 72 hours. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services. For more
information you can reach the director foreign operations. (Dr.Davisson william) you are advised either to fly down there in Senegal or to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to do,
Best Regards,
Mr. John Mcmoris
(For Account Dept/Transfer Dept,
Royal Bank Of Scotland Plc London Branch.
آ © 2009 Royal Bank Of Scotlan plc ,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Royal Bank Of Scotland 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. Royal Scotland 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, distribution, 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 <standardchartered@inmail24.com&lang=en>rbs_operations@scotlandmail.com <standardchartered@inmail24.com&lang=en>
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From: Stella Donald < stelladonald702@yahoo.com >
Sent: Thursday, 29 December 2011, 20:16
Subject: GOOD EVENING MY LOVE THIS IS THE LAWYER'S CONTACT
Good evening my love how are you are you doing this cool evening? i hope you are fine,
Honey am sorry to get back to you by now is just that the rev have been very busy so he just send for me and give me the lawyer's contact and the money that you send to me so i decided to go and scan the Death and Deposit Certificate to you as you said am very much happy you make me proud.
Honey the rev bought a phone for me and he did not buy Sim Card as he is busy so by tomorrow he will get the Sim then i will send to you the number which you can be using to call me any time you wish for us to speak,
I am happy now because it will all be over soon, i am also happy to inform you about our success in getting this lawyer, Dear i am just coming from his office now,
i will also like you to
call Rev to appreciate him for introducing me to this lawyer, i think that is all we need for now,
after reading your mail i have to be fast may be you are still waiting for my mail immediately, and at the same time this morning he left to ensure he meet with this lawyer and i am happy to inform you that the lawyer has promised to help us get every document required if only we cooperate to his demand, so dear i will like you to write to the lawyer immediately and ask him to know the possibility of getting us the remaining document as i have given him the ones i have with me he said that he will use it to secure the Power Of Attorney and Affidavits of Oath from the Federal High Court ,i am happy that this will be over soon, below is his contact,
Christie Chambers & Associate.
THE LAWYER EMAIL.
Name Christie Winston
Phone +221 778 368 389
Email(barristerchristie_winston@yahoo.co.uk)
Also try to
call the lawyer on phone as soon as you send him mail so that he will pay more attention to us and get us the two other remaining documents on time because as you can see that the bank is waiting so don't forget to also call the lawyer and tell him to check his mail as soon as you send him mail,
i will stop here as i will be waiting to hear from you,
Yours Love Stella, |
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From: Christie Winston < barristerchristie_winston@yahoo.co.uk >
Sent: Saturday, 31 December 2011, 21:12
Subject: EQUAL RIGHT CHAMBERS AND SOLICITORS
 
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 YOFF LINE CLOSE28874 DAKAR SENEGAL
P. O. BOX 265174DAKAR SENEGAL
PHONE+ +221 778 368 389
E-Mail:barristerchristie_winston@yahoo.co.uk _________________________________________________________________________
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SEQUEL TO THE MAIL I RECEIVED FROM YOU AND YOUR PARTNER MISS STELLA
DONALD CONCERNING THE PREPARATION OF THE DOCUMENTS POWER OF ATTORNEY
AND AFFIDAVITS OF OATH POWERING YOU TO STAND AND CLAIM THE FUND LEFT IN
THE BANK BY DR DONALD GEORGE BEFORE HE DIED. I WENT TO THE FEDERAL HIGH
COURT TODAY AFTER RECEIVING YOUR EMAIL AND THE OTHER EMAIL OF
AUTHORIZATION FROM YOUR PARTNER CONFIRMING THAT SHE IS IN SUPPORT OF
EVERYTHING, THEN THE CHIEF JUDGE SAID THAT I HAVE TO COME BACK BY NEXT
WEEK.
SO AS SOON AS AM THROUGH BY NEXT WEEK I WILL GET BACK TO YOU WITH THE
FULL DETAILS OF GETTING THE CERTAIN DOCUMENTS FROM THE FEDERAL HIGH
COURT I PROMISE TO RENDER THE BEST OF MY SERVICES TO MY CLIENTS YOU CAN
CALL ME ON PHONE IF THE IS ANY OTHER QUESTIONS. THANKS
BAR CHRISTIE WINSTON ESQ. |
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From: Christie Winston < barristerchristie_winston@yahoo.co.uk >
Sent: Tuesday, 3 January 2012, 10:53
Subject: EQUAL RIGHT LAW CHAMBERS AND SOLICITORS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 YOFF LINE CLOSE28874 DAKAR SENEGAL
P. O. BOX 265174DAKAR SENEGAL
PHONE+ +221 778 368 389
E-Mail:barristerchristie_winston@yahoo.co.uk _________________________________________________________________________
Sequel
to the visit of Miss Stella with the confirmation of your mail,
on how to prepare a power of attorney for you and your partner Miss Stella Donald, about issuing to you an Authorization letter/affidavit of oath that
will enable you stand on her behalf to transfer a legitimately deposit
of her late father fund from Bank to your account in your country or
any place of your choice, after going through your email, i understand from the Bank mail that
there are few major documents required by them before the transfer of
the Fund to you. Which is Power of Attorney/Affidavit of Oath, this
will enable the bank to deal with you on behalf of your partner Miss Stella .
Prior to my inquiries from the high court after Meeting with the Chief Judge ,
Due to the law conscientiously mandated by the Federal Government of
Senegal on foreign investors in the Notary Republic of Senegal at the
moment. Investors are hereby to fit the sum of £1,400 Pounds ,
this is for authentic authentication of the power of attorney at the
high court and for notary stamping at the notary republic before it
becomes valid. My legal processing fee is £300 pounds ,total (£1,700 Pounds).
To
speedy the process you are to send this money to me with the following
information through Western Union Money Transfer,
RECEIVERS NAME,,,,,,,,Christie Winston
COUNTRY,,,,,,,,,,,,,,,,,,,,,,SENEGAL
ADDRESS ,,,,,,,,,,,,,,,,,,,,,,NO 17 YOFF LANE
CITY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DAKAR
To enable my noble office prepare and validate the power of attorney
here in the high court and notary republic respectively within the next 2
working days .
NOTE = You are to forward immediately to my noble law firm your full
contact address such as (Full Name,Address and Telephone)as you may want
it to appear in the above Documents.?
Call me immediately for the
information or alternatively send me a direct email as soon as you send
the money to enable my humble law firm to start up the process
immediately.( also inform your partner to report in my office with the
rev for her signatory) I promise to render the best of my Service to my
Clients call me on phone if there is any Further Questions
Yours sincerely in service,
Barr Christie . Esq.
(Principal Partner)
(00221-778368389) |
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From: Stella Donald < stelladonald702@yahoo.com >
Sent: Tuesday, 3 January 2012, 16:36
Subject: GOOD AFTERNOON MY DARLING HUSBAND
Good Afternoon my
beloved husband how are you doing today? Am happy as
the lawyer have get back to us but the issue is the amount he requested
from us to get the documents is much so after reading your mail i went
to his office with the reverend as you said so reverend told him that
the amount in question is much but he said that the money is not his
own personal money that is for the Federal High Court the only money he
have there is the legal processing fee so i think the reverend will
tell you more about our discussion with him,
but in everything honey please try your best i know that things are
not easy now but still i believe that God will help us to conquer it
because this is the only thing that is holding the bank in transferring
the fund to your account please write to the lawyer and tell him
whatever you think that is the best for us to follow because he said
that you did not answer his call when he called you after he come back
from the federal high court so try to reason with him because he is a
human being like us thanks and may the good lord continue to guild
and protect you for me till we see each other face to face yours wife
Stella |
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From: Peter Moses < revpetermoses86@yahoo.com >
Sent: Tuesday, 3 January 2012, 17:29
Subject: PEACE BE WITH YOU MY SON
| Greetings
to you my Son i wish to write to you now because as i went out
for a meeting in town after i and Stella go to see the Lawyer
discussing the issue of the documents in our discussion he made me to
know that the money is not his own personal fee but for the high court
though he charged his own legal fee £300. So in everything my Son am
suggesting you reply this mail immediately you read it and tell me how
much you can afford or you have so that i can be able to go back to him
and talk with him more because as you can see i can not go there start
telling him to do something to help out while i have nothing at hand,
so tell me how much you can afford to send to him so that i can be able
to plead with him to help. Am doing all this because i have seen the
man in you and i know that you can take good care of this young girl as
i can see it you knows God and you respect him also so i keep praying
so that this things will be solved soon and promise me that you will
take good care of the young girl. Am waiting to hear from you soon you
can still call me on phone if you wishes to i have to stop here because
am very weak now i need to rest Peace be with you Reverend Peter Moses. |
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From: Peter Moses < revpetermoses86@yahoo.com >
Sent: Wednesday, 4 January 2012, 13:17
Subject: MAY THE BLESSINGS OF THE LORD BE WITH YOU MY SON
Good afternoon My
Son
May the peace of the Lord be with you, i wish to write to you now because i have been busy in the office, My Son i went to the Lawyers office this morning as i told you on phone yesterday so on our discussion i told him about the foreign investor which he mentioned as you said so he told me that it is because the money is not in Senegal that is why the court used the word Foreign Investor. After his explanations i pleaded with him to see how he can use his Chamber to back up the documents to make sure they reduced the money but he said that he have spoken with the Chief Judge and they did not accept to reduce anything but because of my influence as a reverend he will wildraw his own Legal
Fee which is £300 Pounds then after the transfer is been made to your account then you can Pay him his legal fee.
So My son this is how our discussion went, i will like you to try and see what you can do to made the payment now he have removed his own fee then try to send the remaining to him i pray that the good lord will help you as you are doing your best to see that this young girl's life is been restored back to meaning and live life like other human beings may the blessings of the lord be your strength amen Rev Peter Moses God be with you.
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