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From: LABELL PHILIP < labellphilip5@yahoo.in >
Date: 2012/6/26
Subject: FROM LABELL
To: labellphilip5@yahoo.in
Hello
How are you doing today hope fine my name is miss Labell Philip and l see
your email
address today on website i became interested in you, and all so have an
important
thing to discuses with you,if you dot`t mind i will like to have a good
relationship
with you, please write me back for more details.and my pic,i hope to hear
from you,
Yours Labell Philip
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/6/28
Subject: I WISH TO KNOW YOU BETTER FOR YOUR HELP
Hello Beloved,
I really felt appreciated of receiving of your mail. It is with a great
sense of happiness and joy that i writes this message to you and a
sincerely profound respect and humble submission, that I beg to state
the following few lines for your kind consideration. I hope you will
spare me some of your valuable minutes to read the following horrible
request with sympathetic mind. After several number of praying and
asking God to bring someone of your type, someone who is humanitarian
incline to the society,someone who is ready to sacrifice and uphold
justice to the less privilege and orphans in the society.
However,I Sincerely thank the God Almighty who brings you to me and also
gives you the lovely heart of
accommodating,friendly,purposeful,wise,good sense of humor and down to
earth etc. Mostly, i want to use this medium to appeal and ask for your
moral support and understanding about my horrible state of living in
another country of border' s call Dakar Senegal. I have been
humiliated,disgrace,frustrated and subjected to many kind of problems
such as pains,suffering,starvation,hunger and been treat and threaten as
a slave.
I am Labell Philip,25 years Single girl(never
married),sexy,romantic,loving,friendly,purposeful and with good sense
humor. I am of dual Nationality South-Sudan and Niue origin,While My
mother is of Niue Origin,while Father is of South Sudan Origin. I am an
alien orphan living in Dakar Ngo Humanitarian Orphanage compound, as a
result of having no parents,family and friends to lean on. My Father was
a working class citizen as a Engineer in Niue Island-South Pacific
Ocean( Rock of Polynesia),while my mother was Midwifery in career
specialization.
My Parents met their untimely dedicated death on their holiday Vacation
visit in Sudan. The sudden Sudanese Northern and Southern power tussle
conflict squarely took the life of my parents making me an orphan.I was
an undergraduate of Khartoum University Sudan, studying international
Relation as a course career. In a blessed memory of thanksgiving i was
rescued through the intervention of the Military squad peace-keeping
Continental Union Commission who brought me here in Dakar and left me on
a hard basis of survival in Dakar. Beloved as i writes this message to
you right now i shad tears and cry of sorrow,frustration,agony,
suffering, hunger and starvation and am heartily depressed as i could
not stop the tears rolling down my eyes,there has been a lots of tears
in my life over here. Please do good and rescue me over here. Doing good
is a commendable service which every human being should embrace in his
life in practice to others. A Service to others in the world and society
is the rent you pay for living on this planet. Hear my cry oh my
dearest one and come to mine rescue.
I believe by the faith that my mail must surely find you in good
condition of health.I would like to mention my heartfelt joy and
happiness for the privilege and honor of meeting you in helping me out
of here.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Labell Philip |
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/6/30
Subject: THIS IS ABOUT MY LOVE AND TRUST I NEED YOUR HELP
Hello Beloved,
I
am very pleased to inform you
that i received your mail and also understood each and everything that
you have written to me.I want to use this opportunity to thank you my
heartfelt gratitude of the kind words you profoundly wrote to me and It
is with a great applaud and emotion that I write you this message, I
do heartily in the God Almighty salute you once again,For I am happy,
proud and Excited to have found myself in your care,love and dreams. I
am as well happy that I have been given the privilege and honor to know
you either by your dedicated so service,transparency and perseverance
to mine rescue over here and may God richly bless you for me!
Having
read
what you wrote,You are a remarkable man with a delightful
personality and a wonderful intellect etc. Personally, I’m indebted to
you for everything you have written to me. Thank you so much for your
countable heart of helping me out. I pray that you will receive a
richly blessing for your advance support and love you have shown to me
as an orphan in this mine horrible state of living.
Below is my
sincere reason of searching and knocking at the door of your heart at
the moment and i would want you to extend and offer me that grace and
orphanage help of charity and sacrifices by helping out of my
situation.My most and sincere essence of looking for your help is as a
result of my living status.With regards to my first mail to you. When
my father was alive he deposited $2,300,000.00 (2.3M US Dollars) in one
of the leading Bank and used my name as Next of Kin as the inheritor.
Now considering my sorrowful status and living status in Dakar, i have
decided to embark on the transfer of my late father inheritance of
money deposited into your account in your country for my future
upholding ,study and up keeping. Before contacting you,i had earlier
contacted the bank and informed them about the death of my father and
also get them informed of my sorrowful and painful suffering in Dakar
Humanitarian orphanage home.
The Bank have accepted to transfer
the money into any given account to them.But unfortunately my refugee
living status do not permit me the rights and privileges to stand
boldly and operates any account and because of this, i have come
forward with my utmost gospel mind, appealing for your heart and
understanding to help me out and transfer this money into your account,
as the bank have also advised me to look for a reliable foreign partner
who can receive this money for me in his bank account and i believes
meeting you have been the desire and directed by God Almighty.Though I
have been prayed over this, times without number that God should bring
a good person who will not betrayed me by using this opportunity that I
am looking for a help.
Below are details that i mostly needs
from you to enable me draft and compile a Nomination letter of
Beneficiary and introduce you to the bank for the money transfer,
1.
Full Name;. . . . . . . . . . . . . . . . . . . .
2.
Country;. . . . . . . . . . . . . . . . . . . . .
3. Contact Address
. . . . . . . . . . . . . . .
4. Telephone
No. . . . . . . . . . . . . . . . . .
5.
Occupation;. . . . . . . . . . . . . . . . . . .
6.
Age;. . . . . . . . . . . . . . . . . . . . . .
Mostly
to whom i have an outstanding gratitude and advance greeting is
Reverend Father Johnson Ben who has been so nice and kind to me and
Should you desire to talk to me call Reverend Father Johnson Ben' s
Phone Number and tell him that you will like to speak to me through his
phone and he will accept and send for me. I have already told the
Reverend father about you.His Phone Number and email address
are
r <reverendmcdonald@yahoo.com>everendmcdonald@yahoo.com
his phone
no.(+221776707041 ).
I
love doing things with man of calibers,a man with a sound
understanding,man with vision,a man that can say something edifying and
stand by it, a Man of trustworthy,a man of fulfilling and not promise
and fail,a dedicated men and above all ,men with the heart of God
fearing. Finally,Let the spirit of
love,giving,forgiveness,meek,sympathy,happiness,joy,cheerfulness and
charity fill up our hearts to mine rescue. i am embracing you as my
mother,father,sister,brother, lover and Family. i am contented with you
in all glance of life.
This is all and what I am appealing to the
doors of your good heart. I am really suffering over here.
Waiting
for your reply,
Your lovely,
Labell |
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/7/2
Subject: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN
Hello my dear love
How are you? I hope you are doing well over
there with you, I' m sorry answering your mail late, it was as a result
of electricity access problem, i have no electricity to access my mail.
However, I received your mail and I understand what you have said and I
am happy to know that you have a good heart to help the less privileged
and I just hope you fine in your heart to help me in this my present
situation. Everyday over here things are becoming worse for me, for
survival.
Dear, please I want you to find it in your heart to
help me, I have suffered much in this place. no food to eat, drink dirty
water here and where I leave mosquito bites a lot. please come to my
help.I' m sadly depressed and heartily Bitterer-ed for the type of
suffering i am passing here. please i see you as a good man and a good
philanthropist for
helping the less privileges and i want you to come to my aid before i
die of the more challenging problems here. my main objective of this
transfer is for education, invest little money and use some of the money
to rent a house to earn a living for a bright future ahead and I want
you to guide me and care for me in this transaction and most of my life
care with this money.
Please I have written the contact of
the Bank email address below to enable you contact them and tell them
you would want to know the possibilities of transferring my late
inheritance of money in their custody to your position in your country.
However,all
you have to do now is to email the bank to know the possibilities of
transferring the money into your account. but please don' t deny and
disappoint me when the money is been transferred into your account,
because this money is my only hope for a better and brighter future.
The
contacts are
Name:
STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is:
Peter Sands.
Email: @
standardcharteredbankforeigntransfer@london.com
standardcharteredbanktelegraphictransfer@london.com
standardcharteredbankcustomerservice@london.com
Telephone
number: +447-024012047
:+447-031-852-935
Fax
number :+447-.31-899-191
The name of the transfer officer : Mr
Steve Bertamini.(Director of Foreign transfer Dept)
Below are the
deposit information of the money:
My
father' s full name. . Late Engineer Joseph Philip
Name of my
country. . Sudan
Next of kin . . .Miss Labell Philip
Account
number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two
million, Three Hundred Thousand USA dollars).
Contact them
now on how to transfer the 2.3 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
= = = = = = = = = = =
Send
the below message to the bank.
Contact Person Mr Peter Sands
Dear
Sir,
I am Mr. . . . . . from. . . . . . the foreign beneficiary
trustee to Miss Labell Joseph Philip,I apply officially as it was
directed by Labell in respect to her late father' s deposit Late Mr
Joseph Philip in A/C NO.90015041.000.826 in your institution under your
management .
Being the co-beneficiary to the
deposited fund in your Bank,May I pleased know what is required of me
and from Miss Labell Philip in order that the said deposit will be
transferred into my Bank Account Number as desired by Miss Labell
Let
me know as soon as possible .
= = = = = = = = = = = = = =
Please
my love,do not fail to update me with every document from the bank for a
better advice and to know when the transfer is done Confirm to me as
soon as you receive this mail Yours Lovely
Labell
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/7/3
Subject: I WANT TO JOIN YOU BEFORE THE TRANSFER AND AM WAITING YOUR GOOD NEWS
Hello Honey,
Good-Day ! How are
you doing ? how about your health? honey i am so sorry for the
inconveniences this transfer could be taking or subjecting you. The
whole issue is that if i really have a means of doing it for my self i
can' t hesitate to do it by myself.
However, the reason why i took the
option of transferring the money into your account before joining you
over in your country is that i do not have any money on me and eating a
day over here is the hardest measure by survival and that is the reason
why i keep telling you that ,the survival of
the fittest is the main order of the day here. And if you can afford my
traveling cost that would enable me to join you i would really
appreciates that in my life and i really need you in my life. You are
mine parents and everything that i got in the whole wide world today.
The Reverend father went
to the Embassy to inquire what it would take me to travel out to your
country and fortunately he came back with the following guidelines and i
really don,t know what else to do again ,because i never meant to
disturbed any body with the traveling cost and that made me to embark on
the idea of transferring the money first into your account, so that
after the transfer of the money into your account in your country, you
will the send me some money out of the transferred money,so that i can
obtain my traveling papers,but since you
people have decided for me to come over ,i am so much happy for that
and below are the processes the reverend father came back with after
his due inquiry at the Embassy.
The processes or guidelines that is needed to enable me
travel out of this country and join you over are below, and i would
really appreciates your understanding and concern.
1) I need to clear myself
from the Missionary camp, so that the camp controller and Security
guards men will grant me free movement and free exit in going out and
coming,to enable me process my travel.
2) I also need an
International Passport,which is a basic item or material for one
traveling outside or coming in.
3) i need a Plane ticket that will take me to your
country destination
And as a result of my refugee camp status if i apply
here,highest within the next two working days, the International
passport would be ready.
Here are the information you ought to use in sending the money
over for me,because the Reverend father told me that since that i do
not have Passport of my own and without passport i can not get the money
from the bank. so here are the information of the
Reverend father' s Office girl' s name for sending the money for me over
here and i can' t wait to receiving the money from you
NAME. . . . . . . . . . . DABA YADE
CITY . . . . . . . . . . .DAKAR
COUNTRY. . . . . . . . . .Senegal
AMOUNT . . . . . . . $195 dollars
MONEY GRAM OR
WESTERN UNION MONEY TRANSFER
Honey try
all your possible best to send the money over me, so that i can apply
for the international passport and it will take two days to get the
international passport from the embassy. i hopping to join you as soon
as possible within the week, am tired of this place.
honey, i shall be
stopping her for now and i shall be looking forward to receiving the
money from you through western union money transfer OR Money Gram Office
My love is always there with you,my million kiss,Hug and
affectionate is by your side to keep you warm pending my arrival
Yours loving girl Labell
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/24
Subject: I WISH TO KNOW YOU BETTER FOR YOUR HELP
Hello Beloved,
I
really
felt appreciated of receiving of your mail. It is with a great sense of
happiness and joy that i writes this message to you and a sincerely
profound
respect and humble submission, that I beg to state the following few
lines for
your kind consideration. I hope you will spare me some of your valuable
minutes
to read the following horrible request with sympathetic mind. After
several
number of praying and asking God to bring someone of your type, someone
who is
humanitarian incline to the society,someone who is ready to sacrifice
and uphold
justice to the less privilege and orphans in the society.
However,I
Sincerely thank the God Almighty who brings you to me and also gives you
the
lovely heart of accommodating,friendly,purposeful,wise,good sense of
humor and
down to earth etc. Mostly, i want to use this medium to appeal and ask
for your
moral support and understanding about my horrible state of living in
another
country of border' s call Dakar Senegal. I have been
humiliated,disgrace,frustrated and subjected to many kind of problems
such as
pains,suffering,starvation,hunger and been treat and threaten as a
slave.
I am Labell Philip,25 years Single girl(never
married),sexy,romantic,loving,friendly,purposeful and with good sense
humor. I
am of dual Nationality South-Sudan and Niue origin,While My mother is of
Niue
Origin,while Father is of South Sudan Origin. I am an alien orphan
living in
Dakar Ngo Humanitarian Orphanage compound, as a result of having no
parents,family and friends to lean on. My Father was a working class
citizen as
a Engineer in Niue Island-South Pacific Ocean( Rock of Polynesia),while
my
mother was Midwifery in career specialization.
My Parents met
their
untimely dedicated death on their holiday Vacation visit in Sudan. The
sudden
Sudanese Northern and Southern power tussle conflict squarely took the
life of
my parents making me an orphan.I was an undergraduate of Khartoum
University
Sudan, studying international Relation as a course career. In a blessed
memory
of thanksgiving i was rescued through the intervention of the Military
squad
peace-keeping Continental Union Commission who brought me here in Dakar
and left
me on a hard basis of survival in Dakar. Beloved as i writes this
message to you
right now i shad tears and cry of sorrow,frustration,agony, suffering,
hunger
and starvation and am heartily depressed as i could not stop the tears
rolling
down my eyes,there has been a lots of tears in my life over here. Please
do good
and rescue me over here. Doing good is a commendable service which every
human
being should embrace in his life in practice to others. A Service to
others in
the world and society is the rent you pay for living on this planet.
Hear my cry
oh my dearest one and come to mine rescue.
I believe by the faith
that my
mail must surely find you in good condition of health.I would like to
mention my
heartfelt joy and happiness for the privilege and honor of meeting you
in
helping me out of here.
Thanks a lot in anticipation of your prompt
response.
Yours sincerely,
Labell Philip
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/25
Subject: THIS IS MORE ABOUT ME PELASE I NEED YOUR HELP
Hello Beloved,
I am very pleased to inform you that i received
your mail and also understood each and everything that you have written
to me.I want to use this opportunity to thank you my heartfelt
gratitude of the kind words you profoundly wrote to me and It is with a
great applaud and emotion that I write you this message, I do heartily
in the God Almighty salute you once again,For I am happy, proud and
Excited to have found myself in your care,love and dreams. I am as well
happy that I have been given the privilege and honor to know you either
by your dedicated so service,transparency and perseverance to mine
rescue over here and may God richly bless you for me!
Having
read what you wrote,You are a remarkable man with a delightful
personality and a wonderful intellect etc. Personally, I’m indebted to
you for everything you have written to me. Thank you so much for your
countable heart of helping me out. I pray that you will receive a
richly blessing for your advance support and love you have shown to me
as an orphan in this mine horrible state of living.
Below is my
sincere reason of searching and knocking at the door of your heart at
the moment and i would want you to extend and offer me that grace and
orphanage help of charity and sacrifices by helping out of my
situation.My most and sincere essence of looking for your help is as a
result of my living status.With regards to my first mail to you. When
my father was alive he deposited $2,300,000.00 (2.3M US Dollars) in one
of the leading Bank and used my name as Next of Kin as the inheritor.
Now considering my sorrowful status and living status in Dakar, i have
decided to embark on the transfer of my late father inheritance of
money deposited into your account in your country for my future
upholding ,study and up keeping. Before contacting you,i had earlier
contacted the bank and informed them about the death of my father and
also get them informed of my sorrowful and painful suffering in Dakar
Humanitarian orphanage home.
The Bank have accepted to transfer
the money into any given account to them.But unfortunately my refugee
living status do not permit me the rights and privileges to stand
boldly and operates any account and because of this, i have come
forward with my utmost gospel mind, appealing for your heart and
understanding to help me out and transfer this money into your account,
as the bank have also advised me to look for a reliable foreign partner
who can receive this money for me in his bank account and i believes
meeting you have been the desire and directed by God Almighty.Though I
have been prayed over this, times without number that God should bring
a good person who will not betrayed me by using this opportunity that I
am looking for a help.
Below are details that i mostly needs
from you to enable me draft and compile a Nomination letter of
Beneficiary and introduce you to the bank for the money transfer,
1.
Full Name;. . . . . . . . . . . . . . . .
2.
Address. . . . . . . . . . . . . . . .
3.
Country;. . . . . . . . . . . . . . . . . .
4. Telephone
No. . . . . . . . . . . . . . . . . .
5.
Occupation;. . . . . . . . . . . . . . . . . . .
6.
Age;. . . . . . . . . . . . . . . . . . . . . .
Mostly
to whom i have an outstanding gratitude and advance greeting is
Reverend Father Johnson Ben who has been so nice and kind to me and
Should you desire to talk to me call Reverend Father Johnson Ben' s
Phone Number and tell him that you will like to speak to me through his
phone and he will accept and send for me. I have already told the
Reverend father about you.His Phone Number and email address
are
r <reverendmcdonald@yahoo.com>everendmcdonald@yahoo.com
his phone no.(+221776707041 ).
I
love doing things with man of calibers,a man with a sound
understanding,man with vision,a man that can say something edifying and
stand by it, a Man of trustworthy,a man of fulfilling and not promise
and fail,a dedicated men and above all ,men with the heart of God
fearing. Finally,Let the spirit of
love,giving,forgiveness,meek,sympathy,happiness,joy,cheerfulness and
charity fill up our hearts to mine rescue. i am embracing you as my
mother,father,sister,brother, lover and Family. i am contented with you
in all glance of life.
This is all and what I am appealing to the
doors of your good heart. I am really suffering over here.
Waiting
for your reply,
Your lovely,
Labell
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/27
Subject: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN
Hello my dear love
How are you? I hope you are doing well over
there with you, I' m sorry answering your mail late, it was as a result
of electricity access problem, i have no electricity to access my mail.
However, I received your mail and I understand what you have said and I
am happy to know that you have a good heart to help the less privileged
and I just hope you fine in your heart to help me in this my present
situation. Everyday over here things are becoming worse for me, for
survival.
Dear, please I want you to find it in your heart to
help me, I have suffered much in this place. no food to eat, drink dirty
water here and where I leave mosquito bites a lot. please come to my
help.I' m sadly depressed and heartily Bitterer-ed for the type of
suffering i am passing here. please i see you as a good man and a good
philanthropist for
helping the less privileges and i want you to come to my aid before i
die of the more challenging problems here. my main objective of this
transfer is for education, invest little money and use some of the money
to rent a house to earn a living for a bright future ahead and I want
you to guide me and care for me in this transaction and most of my life
care with this money.
Please I have written the contact of
the Bank email address below to enable you contact them and tell them
you would want to know the possibilities of transferring my late
inheritance of money in their custody to your position in your country.
However,all
you have to do now is to email the bank to know the possibilities of
transferring the money into your account. but please don' t deny and
disappoint me when the money is been transferred into your account,
because this money is my only hope for a better and brighter future.
The
contacts are
Name:
STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is:
Peter Sands.
Email: @
Telephone
number: +447-024012047
:+447-031-852-935
Fax
number :+447-.31-899-191
The name of the transfer officer : Mr
Steve Bertamini.(Director of Foreign transfer Dept)
Below are the
deposit information of the money:
My
father' s full name. . Late Engineer Joseph Philip
Name of my
country. . Sudan
Next of kin . . .Miss Labell Philip
Account
number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two
million, Three Hundred Thousand USA dollars).
Contact them
now on how to transfer the 2.3 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
= = = = = = = = = = =
Send
the below message to the bank.
Contact Person Mr Peter Sands
Dear
Sir,
I am Mr. . . . . . from. . . . . . the foreign beneficiary
trustee to Miss Labell Joseph Philip,I apply officially as it was
directed by Labell in respect to her late father' s deposit Late Mr
Joseph Philip in A/C NO.90015041.000.826 in your institution under your
management .
Being the co-beneficiary to the
deposited fund in your Bank,May I pleased know what is required of me
and from Miss Labell Philip in order that the said deposit will be
transferred into my Bank Account Number as desired by Miss Labell
Let
me know as soon as possible .
= = = = = = = = = = = = = =
Please
my love,do not fail to update me with every document from the bank for a
better advice and to know when the transfer is done Confirm to me as
soon as you receive this mail Yours Lovely
Labell
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/28
Subject: Re: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN
Hello my dear love
How are you? I hope you are
doing well over
there with you, I' m sorry answering your mail late, it was as a result
of electricity access problem, i have no electricity to access my mail.
However, I received your mail and I understand what you have said and I
am happy to know that you have a good heart to help the less privileged
and I just hope you fine in your heart to help me in this my present
situation. Everyday over here things are becoming worse for me, for
survival.
Dear, please I want you to find it in your heart to
help me, I have suffered much in this place. no food to eat, drink dirty
water here and where I leave mosquito bites a lot. please come to my
help.I' m sadly depressed and heartily Bitterer-ed for the type of
suffering i am passing here. please i see you as a good man and a good
philanthropist for
helping the less privileges and i want you to come to my aid before i
die of the more challenging problems here. my main objective of this
transfer is for education, invest little money and use some of the money
to rent a house to earn a living for a bright future ahead and I want
you to guide me and care for me in this transaction and most of my life
care with this money.
Please I have written the contact of
the Bank email address below to enable you contact them and tell them
you would want to know the possibilities of transferring my late
inheritance of money in their custody to your position in your country.
However,all
you have to do now is to email the bank to know the possibilities of
transferring the money into your account. but please don' t deny and
disappoint me when the money is been transferred into your account,
because this money is my only hope for a better and brighter future.
The
contacts are
Name:
STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is:
Peter Sands.
Email: @
standardcharteredbankforeigntransfer@london.com
standardcharteredbanktelegraphictransfer@london.com
standardcharteredbankcustomerservice@london.com
Telephone
number: +447-024012047
:+447-031-852-935
Fax
number :+447-.31-899-191
The name of the transfer officer : Mr
Steve Bertamini.(Director of Foreign transfer Dept)
Below are the
deposit information of the money:
My
father' s full name. . Late Engineer Joseph Philip
Name of my
country. . Sudan
Next of kin . . .Miss Labell Philip
Account
number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two
million, Three Hundred Thousand USA dollars).
Contact them
now on how to transfer the 2.3 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
= = = = = = = = = = =
Send
the below message to the bank.
Contact Person Mr Peter Sands
Dear
Sir,
I am Mr. . . . . . from. . . . . . the foreign beneficiary
trustee to Miss Labell Joseph Philip,I apply officially as it was
directed by Labell in respect to her late father' s deposit Late Mr
Joseph Philip in A/C NO.90015041.000.826 in your institution under your
management .
Being the co-beneficiary to the
deposited fund in your Bank,May I pleased know what is required of me
and from Miss Labell Philip in order that the said deposit will be
transferred into my Bank Account Number as desired by Miss Labell
Let
me know as soon as possible .
= = = = = = = = = = = = = =
Please
my love,do not fail to update me with every document from the bank for a
better advice and to know when the transfer is done Confirm to me as
soon as you receive this mail Yours Lovely
Labell
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From: STANDARD CHARTERED BANK PLC UK < standardcharteredbankcustomerservice@london.com >
Date: 2012/8/29
Subject: STANDARD CHARTERED BANK PLC UK
Cc: labellphilip50@yahoo.in
REGISTERED HEAD OFFICE:
1 ALDERMANBURY SQUARE
LONDON,EC2V 7SB
PRINCIPAL BUSINESS PALACE OFFICE: 1 BASINGHALL AVENUE,LONDON,EC2V 5DD
PUBLIC: (LSE: STAN, SEHK: 2888, OTCBB: SCBFF, NSE: STAN)
SWIFT (BIC): SCBLGB2L
REG.INC-SIC CODE: SCB6523/UK
TEL: +44 (0)70 3187 6841 , +44 (0)70 3182 3726
FAX: +44 (0)20 7885 9999
JOHN W. PEACE(CHAIRMAN OF BOARD)
PETER A. SANDS(CEO CHIEF EXECUTIVE OFFICER)
STEVE BERTAMINI : CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR
ANNEMARIE DURBIN: SECRETARY
KANCHAN BHAVE : COMPLIANCE OFFICER
MEMO:
REF : FTSF/UK6974/2012
ACCREDITED TRANSFER DEPARTMENT
ATTENTION DEAR CUSTOMER
SUBJECT: APPROVAL OF NOMINATE-NOMINEE FUND TRANSFER
THE BOARDS AND MANAGEMENT OF THE STANDARD CHARTERED BANK PLC UK, ACKNOWLEDGED THE RECEIPT OF YOUR FUND CLAIM REQUEST ELECTRONIC MESSAGE IN OUR BANK. STANDARD CHARTERED BANK" SCB " IS A MULTINATIONAL FINANCIAL SERVICE COMPANY HEADQUARTERED IN UNITED KINGDOM WITH OPERATIONS IN MORE THAN SEVENTY COUNTRIES ACROSS THE GLOBE.
STANDARD CHARTERED BANK IS A FULL AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE, AND IT IS WITH PRIDE AND HONORED DISTINCTION ANNOUNCING TO YOU OUR CORE RANGE OF DEDICATED SERVICES WHICH ARE BEEN PROVIDED BY OUR INSTITUTIONAL MANAGEMENT SUCH AS CONSUMER BANKING,CORPORATE BANKING,CREDIT CARDS,FINANCE AND INSURANCE,INVESTMENT BANKING,MORTAGE LOANS,PRIVATE BANKING, WEALTH MANAGEMENT AND MANY MORE,TO OUR CUSTOMERS. WE ALSO SERVICE AND DISCHARGE A POWERFUL AND USER-FRIENDLY ONLINE BANKING SERVICE, WHICH HELPS CORPORATE AND INSTITUTIONAL CUSTOMERS TO EXECUTE COMPLEX BANKING TRANSACTIONS FROM THEIR REMOTE VICINITY AND WITH THE REGARDS TO OUR COMPLEX BANKING TECHNOLOGY, WE HAVE BEEN ADJUDGED THE TECH-FRIENDLY BANK BY THE BUSINESS WORLD TODAY.
MOSTLY, THIS LETTER IS A CONFIRMATORY AND APPROVAL MESSAGE FROM STANDARD CHARTERED BANK TO YOUR FUND REQUEST CLAIM APPLICATION. HOWEVER, THEREAFTER A MINIATURE SYMPOSIUMS WHICH TRIGGERED SECTION 45,ARTICLE 25 AND SUB-SECTION IV, V AND VI REVIEWED OF " SCB " USER AGREEMENT,POLICY AND PROTOCOL JURISDICTION OF THE UNITED KINGDOM TREASURER. WE ARE VERY PLEASED TO INFORM YOU HEREIN THAT YOUR APPLICATION FOR FUND REQUEST TRANSFER HAS BEEN APPROVED AND A SUBJECT TO THE COMPLETION OF THE FOLLOWING ENCLOSED FORMALITIES, YOU ARE HEREBY NEEDED TO ACCOMPLISH A FEW REQUIREMENTS AND ESSENTIAL CLAIM DOCUMENTS WHICH WILL FINALLY GUARANTEES YOU AND ALSO FULFILL THE SUBJECT OF TRANSFERRING THE MONEY INTO YOUR BANK ACCOUNT WITHIN 24HOURS.
ENGINEER JOSEPH PHILIP WAS ONE OF THE HONORED SHAREHOLDER AND VIP CUSTOMER IN OUR BANK WITH A SUBSTANTIAL AMOUNT DEPOSIT WORTH OF $2.3M US DOLLARS AND WITH THE EFFECT OF THE HEREIN REQUEST EVERY FILE DATA BELONGING TO LATE ENGINEER JOSEPH PHILIP HAS BEEN CROSS-EXAMINED, SCRUTINIZED AND REVIEWED ON YOUR BEHALF AND ITS SEEMS CORRESPONDING WITH OUR DATABASE FILE,ALSO A LEGITIMATE NOMINATE IMPUTATION HAS BEEN CONDUCTED,OFFICIALLY PERMITTING AND APPOINTING YOU THE SOLE PARTNER TO CLAIM THE MONEY ON BEHALF OF
" MISS LABELL PHILIP JOSEPH " labellphilip50@yahoo.in
ALSO, BEFORE EFFECTING THE TRANSFER OF THE MONEY THE MENTIONED BELOW FORMALITIES ARE NEEDED,
THE BELOW ENLISTED DOCUMENTS AND DETAILS ARE NEEDED IN OUR BANK TO ENABLE US TRANSFER THE MONEY INTO YOUR COUNTRY NOMINATE BANK ACCOUNT,SUCH AS
* AFFIDAVIT DOCUMENT :THIS DOCUMENT MUST BE OBTAINED FROM THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL AND ENDORSED BY A SENEGALESE LAWYER ,TO ENABLE YOUR PARTNER' S SIGNATURE ENDORSEMENT,AND TO PROVE ITS AUTHENTICATION.
* POWER OF ATTORNEY DOCUMENT: THIS DOCUMENT SHALL ALSO BE ENDORSED BY A SENEGALESE LAWYER
* SCAN COPY OF LATE ENGINEER JOSEPH PHILIP DEATH CERTIFICATE
* SCAN COPY OF LATE ENGINEER JOSEPH PHILIP DEPOSIT CERTIFICATE
* YOUR FULL NAME,ADDRESS & TELEPHONE NUMBER
* BANK ACCOUNT DETAILS
* IDENTITY CARD
YOUR DOCUMENTS ARE SUBJECT TO OUR VERIFICATION DEPARTMENT AND ONCE ALL THESE REQUIREMENTS HAVE BEEN SUBMITTED AND VERIFICATION IS DONE,THE MONEY CAN BE TRANSFERRED TO YOUR NAMED ACCOUNT. UNTIL THEN,PLEASE BE ADVISED NOT TO INDULGE IN OUR SERVICES PROTOCOL TERMS AND CONDITIONS VIOLATIONS, AS IT IS A SUBJECT OF DISCIPLINARY ACTION.
SHOULD YOU HAVE ANY QUESTIONS OR CONCERNS,PLEASE CONTACT OUR CUSTOMER SERVICES DEPARTMENT AT (TELEPHONE NUMBERS) AND IF THEY NUMBERS SEEMS CURRENTLY BUSY,PLEASE WRITE US AN EMAIL. OPERATORS ARE AVAILABLE FROM 9AM TO 5PM,FROM MONDAYS TO FRIDAYS AND FROM 9AM TO 5PM ON SATURDAYS.
FINALLY,IT IS A TIME-HONORED TRADITION WELCOMING YOU FORTH IN TRANSACTING BUSINESS WITH YOU,WE ANTICIPATE AND LOOK FORWARD TO RECEIVING THE AFOREMENTIONED DOCUMENTS FOR EFFECTIVE TRANSFERRED OF THE MONEY.
THANKS MR STEVE BERTAMIN
CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR.
THIS ELECTRONIC MESSAGE IS A SUBJECT TO STANDARD CHARTERED BANK PLC UK DISCLAIMER GROUP. |
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From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/29
Subject: HONEY CONTACT THIS LAWYER FOR THE PREPARATION OF THE BANK REQUESTED DOCUMENTS
Hello beloved
I am highly excited that the bank
has accepted
to transfer the money into your bank account. That is to say that my
days here
in this refugee camp is numbered. I am thankful for your ability to help
me
transfer the money to your position pending my arrival to meet with
you. May
you be blessed and happy in life.
Listen, I prayed severally
before i
gave you this information and i strongly believe that you will not cheat
me
,disappoint me or use my orphanage status against me after the transfer
of the
money to your account. Really, my most priority is my freedom and to
further my
education and that is what prompted me to embark on this transfer and i
strongly
believe that God will help us to accomplish this task
victoriously.Please
remember to keep our affairs secret. I don' t want to loose the money or
my life
if people get to know about. Remember, people of the world is jealous
and
envious!! Therefore, i am advising you to keep our affairs a top secret
because
of bad people or friends.The utmost thing i need from you is honesty,
sincerity
and faithfulness after the transfer and i promise you the same
thing.
However, in regards of the requested documents the bank
requires
from us,i have here with me the death certificate of my late father(my
deceased
father) and the deposit certificate here with me, which i can send to
you as
soon as the lawyer accepts to prepare the remaining documents for us.The
two
remaining documents that we need the help of the lawyer to help us
prepare in
your name are as follows:
1) Power of attorney
2) Oath of
Affidavit
So try all your best to contact the lawyer to enable
him
prepare the above documents in your names, so that the bank will certify
you as
my beneficiary and representative on my behalf and also enable the bank
to
transfer the money into your account in your country as soon as
possible.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 us in preparing the
documents for us. Please i will like you to contact him through his
email and
phone today, when you get in contact with him, tell him that you are my
Foreign
Partner and you want him to help us prepare a POWER OF ATTORNEY AND
AFFIDAVIT OF
OATH from the 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
CHARTED
BANK of London to the account in your country.
His contact
information
are as follows:
Name: Barrister(Dr) JEROME OKITA.
He is the
owner of
law firm here in Senegal.
E-mail address: sagelawfirmchambers@rocketmail.com
Telephone Number:
(+221-778435437 )
HONEY CONTACT
THIS
LAWYER FOR THE PREPARATION OF THE BANK REQUESTED
DOCUMENTS
So, i will like you to contact him today
for the
preparation of the(power of attorney and affidavit of Oath) Please try
and
contact me when you are in contact with him and let me know if he agrees
to help
us!.My life is fully of excitement knowing quiet sure that i will be
leaving
this place for a better life and brighter future ahead. Darling i can' t
wait to
experience all this lovely care,happiness and guidance in full
i
wish to
stop here and i will be looking forward to hearing from you
take good
care of
yourself for me and remain bless
bye yours darling Labell |
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