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From: Queenet Queenet < queenet_queenet@live.com >
Subject: It's a pleasure to meet you
Date: Monday, June 25, 2012, 10:32 AM
Dearest,
I am extremely excited to received your response. How do you feel this beautiful day? i hope you are in atmosphere of peace and love? I think friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth. I want to assure you that color, Race, age, religion, or nationality makes no difference to me. What i see in people are their personality and character.
Meanwhile, I want to use this opportunity to brief you little about myself. My name is Queenet Wilson, 24 years old undergraduate. I am a citizen of Liberia West Africa but presently
residing here as a Refugee in the Capital City Dakar Senegal in West Africa. I am the only survival Daughter of Late Mr. and Mrs. Wilson Awa, my late Father was a very rich tobacco farmer and Limestone, soda Merchant in our Capital City Monrovia before his untimely death, my Father was poisoned to death by his business associates on their outing on a business trip and my Mother died when i was a baby.
I am also very simple and understanding person. I care to know more about yourself, family, work, etc. Because I'm in need of a realistic person, a man without a harmful habit, i want a man who will help me to unlock my future and make my dreams come true. So please search your heart and think very well if l can depend or trust on you because I'm afraid of someone who will disappoint me after l
have trusted him. Please find the attachment of my picture. My favorite language is English but we speak french here in Senegal.
My hobby is reading novels. It help me to think about life in easy way.
I am looking forward for a response as i wish you all the great things in life, hope this day will bring you an extra share of all that makes you happiest.
Thank you
Queenet.
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: I SINCERELY SEEK FOR YOUR ASSISTANCE
Date: Thursday, June 28, 2012, 9:03 AM
Dearest One,
I'm so impressed,
and also very happy to send you this mail again expressing my admiration
over your reply.
Please be patient and read the explanation in my
email.
Honestly
my situation is terrible. Therefore i wish to share with you in
confidence that before the death of my father on 4th June 2008 in a
private hospital, he secretly called me on his bed side and told me that
he deposited some huge sum of $5.7 million Dollars ($5,700.000 USD)
deposited with a Bank in oversea. He also made me understand that it was
because of this wealth he was poisoned while on a business trip with
them and he instructed me to look for a foreign partner who will help me
retrieve this out from bank custody without the knowledge of my uncle
who was living with us then. I wanted to escape to the Europe but my
uncle hides away my international passport and other valuable traveling
documents. On the 30th of December 2008 my uncle flew to the London with
his children. With all that my father left behind, just because i am a
woman and i do not have much right in my father property.
My
uncle seized all my father's properties because of our traditional
believe. I was left with nothing and i dropped out of school because of
financial difficulties and my uncle's wicked attitude. Although I have
contacted the bank and they confirmed the fund existing in their bank.
My purpose of contacting you is for you to help me as my late father
advised me at his sick bed.
1. To help
me transfer this money to your location.
2. To make
arrangement for me to come to your country to start a new life over
there, because my condition here is terrible
3. To utilize this
money by investing it in good business.
Perhaps I disclosed this to you alone by love
believing that God may use you to bring me out of this terrible life.
I
am now staying under the refugee camp to save my life from any
accidental harm that might befall me from them. I am e-mailing you from
the office of the reverend controlling the church in the refugee camp, I
explained to him my problem and he gave me the grace to access my email
through his office computer. Please tell me if you will be of
assistance to me, Then, I shall give you the bank contact and other
necessary information you might need to contact them on my behalf as i
will be introducing you.
In
the meantime, you can reach by the help of the priest,Rev. Samuel
Benjamin, he is the pastor controlling camp here. So if you wish to
speak with me, call the phone number of the pastor (+221771359908) and
his e-mail address is (sam91vs1@yahoo.ca).
Just tell him that you want to speak with me, he
will then send for me in the female hostel.
I
write this mail to you with tears and depressed. I'm looking forward to
your honesty and reply to show that you have the ability to help me in
this proposal. I will give you more details on my next email meanwhile i
would like you to send this information so i can nominate you to the
bank for the transfer
FULL
NAMES. . . . . . . . .
NATIONALITY. . . . . . . . . .
OCCUPATION. . . . . . . .
OFFICE /
RESIDENT ADDRESS. . . . . . . . . . .
PHONE NUMBER. . . . . . . . . . . . . . . . . .
Sending warm kisses with love wishing you all the
best.
Queenet. Jasmine
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: I am so happy to found you God bless you
Date: Thursday, June 28, 2012, 9:38 AM
My dearest love,
To be honest i am so happy reading your plain mind than those who stood their ground to rub from the heart of others, really i am so happy you are a family man and i have written you some more about me earlier before now, before i forget how is your family doing and your work moving down there, guess by his grace every thing moves to the glory of God, i have nothing against you telling me the simple truth in fact it encourages me the man of humor i long to see, hope you will have time to read from my mail and reply so i would know my stand, wishing you all the best while hoping to read good news, please do not forget that i really need some help so if there is any means you could do this don't hesitate to write back God be with you sending warm kisses
your dearly
Queenet Jasmine
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Infomation to send the passport money
Date: Friday, June 29, 2012, 3:19 PM
my dearest love,
I feel complete and happy speaking with you, hope every thing moves fine with you by his grace, i wanted to send nomination letter to the bank with your info if you send them but i am given you the information which you need to send money to me, you can use this info below via western union money transfer
AWA QUEENET JASMINE
RUE 94 HLM
PARCELLES ASSAINIES
DAKAR SENEGAL
+221771359908
When you send it, i will like you to call the man of God and inform him so he will notify me immediately, you don't know how i feel after hearing your voice, i want to say thanks for keeping in touch and pray that mighty father in heaven complete every thing that concerns you since you chose putting smiles to my face God bless you
your dearest in love
Queenet Jasmine
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From: Benjamine samuel < sam91vs1@yahoo.ca >
Subject: Calvary greetings from Rev Samuel
Date: Monday, July 2, 2012, 5:22 AM
Beloved brother,
May the peace of the lord be with you, how was
your family and your work moving with you? I believe the hands of God
are upon you and your entire family. Brother i believe that Jasmine gave
you my email address and I am the Reverend father guiding this refugee
camp in Dakar Senegal.
Yes Jasmine is like a family to me i took
her like my own daughter and she has good behavior living in the
international refugee camp here in Senegal, though she has told me about
you and I have been advising her to the ways of living a good life. She
told me about you trying to help her so she can get her fathers money
transferred into your account so that she will leave here to join you
and continue her nursing school. Please my beloved Son do not take her
for granted or play with her because she has suffered a lot and deserves
a very honest and caring person like you who has the fear of God in
him. I want you to know that you have a very good girl here and she
cares about you, Please what ever you are doing to help her must be
secret because of security purposes. I want you to keep every thing to
yourself and do not fail to inform me things you do regarding to further
the transfer, I will not seize praying for both of you. My regards to
your family
and well wishers.
Your spiritual father in the
lord,
Reverend Benjamin Samuel.
Tel. 00221771359908
also
please send her some money to obtain international passport so she can
apply for her refugee clearance. God bless you |
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Nominating to represent me
Cc: royalbkconsultan@aol.co.uk
Date: Tuesday, July 3, 2012, 9:20 AM
The Manager Royal Bank of Scotland Plc,
Respected Mr Smith
Mills,
Sir,
My names is Miss Queenet
Jasmine Awa the daughter
to Dr. Wilson Awa. I have
written you before concerning my plans to
claim the fund which was deposited by my late father Dr Wilson Awa with
account number (745008901546/QB/91/A) who was a nationality of Liberia
from West Africa. Sir i want to use this medium to nominate my partner
as my foreign representative and trustee to transfer the money belonging
to my late father which i am the next of kin.
Sir, I will be
happy if you disclose every detail of my fathers account to my partner
and
also contact
him directly with his e-mail address for further procedures of the
transfer. Please i will be happy if my
request is granted and also i will be happy if you up date me to your
correspondence with my partner. God bless you.
Yours faithfully,
Miss
Queenet
Jasmine
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From: Royal Bank < royalbkconsultan@aol.co.uk >
Subject: RBS / ACCOUNTS DEPT FOR THE FUND TRANSFER
Cc: queenet_queenet@live.com
Date: Thursday, July 5, 2012, 12:05 PM
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ROYAL BANK OF SCOTLAND PLC
N0 113 south Street, St Andrews Fife Scotland
Email; royalbkconsultan@aol.co.uk
Registered in Scotland No. 90312.
Tel, +447035937078, +447024020579
Fax, 448709740249
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received today. Actually, we have earlier been told about you by the young lady Miss, Jasmine Awa (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposited with this bank. Late Dr. Wilson Awa is our late customer with substantial amount of 5,700,000.00$, he deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings 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, on behalf of the next of kin.
2. The death certificate of late Dr. Wilson Awa (Her decease father) confirming his death.
3. 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 has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
We promise to give our customers the best of our services. Should you have any question(s) please contact our foreign Operational Director Mr Smith Mills (Foreign/wire transfer officer) for more directive/clarifications.
00447035937078
Yours faithfully
Mr. Stephen Hester
or Account Dept
royalbkconsultan@aol.co.uk
ROYAL BANK OF SCOTLAND PLC
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard, and the recipient should carry out such virus and other checks as it considers appropriate.
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Please try as much as you can to paying for the passport
Date: Thursday, July 5, 2012, 1:59 PM
My dearest ,
I am so happy speaking with you, really i was sick and needs so medications, i didn't want to express my feelings fully in front of the man of God, but i must be plain to you i needs some help, i want you to know that getting a passport here the agent has to obtain some papers to back it up and I trusted him too, according to people he has helped many people and i am sure mine will not fail too, i pray the mighty father connect you to a higher ground, wishing you all the best God bless
your dearest in love Queen J.
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: You are such a handsome man
Date: Thursday, July 5, 2012, 2:01 PM
You are a very handsome man you are cute and i like what i saw, sending lovely kisses
Q. Jasmine
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Contact my lawyer for the rest document
Date: Saturday, July 7, 2012, 12:13 AM
My darling love,
I am very happy reading from your mail this day.
i hope every thing is working out fine and to the glory of God. darling
there is a good news today as the Reverend pastor Samuel has brought
the contact to a resident lawyer from Senegal according to the bank's
request. I want you to contact him directly today with is his mail
address and phone number. his name is barrister Destiny Moon. contact
him with the information below.
barmoonchambers@yahoo.com
+221771786536
I
want you to write a mail to him because i have given him the death
certificate and the deposit certificate so tell him that you want his
service to making the power of attorney and affidavits of oath on your
name. also try and call my lawyer to inform him after sending mail to
him so he will check his mail and start up immediately,
I will be
waiting to read good news from you.
sending warm
kisses with love
your darling love
Queenet Jasmine
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From: BarristerMoon Destiny < barmoonchambers@yahoo.com >
Subject: LEGAL SERVICE REQUIREMENTS
Date: Saturday, July 7, 2012, 5:34 PM
| MOON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26
Rodhes Crescent (2ND Floor)
PHONE:
+221-771 786 536
Dakar-Senegal
OUR REF: JLC/01541
YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE.
Sequel
to your mail and the mail I received from your
partnerregarding the issue of helping you procure the necessary
document required by the Bank, to make your claims and transfer of fund
to your account in your country or anywhere of your choice, We are
happy to be honored and promise to assist you.
I
spoke with Reverend
Pastor base on issuing you a legal power of attorney and Authorization
letter that will enable you stand on her behalf to transfer her money
from the bank , including the Death certificate of her father which is
presently at my care. I have investigated with her late father’s bank
and found every thing correct with the requirements before they will
transfer money to your account in your country.
From my
inquiries through phone calls which I made to the federal high court
here in
Dakar it will cost
the total sum of $1,300 for Authentication of the power of attorney and
the affidavit of support at the High Court before it becomes valid, My
legal processing fee is $10,000. but it's negotiable after the due
transfer.
You
are to send the total sum on $1,300 US Dollars with the name of my accountant via Western
Union Money Transfer Or Money gram which is faster so I can proceed
Immediately, send it to this info
below:
Mr. Benjamin .C. Christian
No 26
Rodhes crescent
(2ND Floor)
Dakar-Senegal.
+221- 771786536
Note,
upon receipt of the fee and the information needed to obtain this
documents, we shall proceed immediately to procure the documents which
will take us 2 working days to complete.
Should you
have any question, contact us at
00221 77178 6536,
Please do not hesitate to send info to claim the money after sending
the legal
charges so I can proceed immediately.
Yours
sincerely in service,
Dr Bar. Destiny Moon
Principal
Partner. (Esq.)
No 26
Rodhes crescent (2nd-floor)
Dakar Senegal
Tel, +22177
1786536 |
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From: BarristerMoon Destiny < barmoonchambers@yahoo.com >
Subject: URGENT
Date: Monday, July 9, 2012, 7:48 AM
| MOON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26
Rodhes Crescent (2ND Floor)
PHONE:
+221-771 786 536
Dakar-Senegal
OUR REF: JLC/01541
YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE.
Sir, You are
required to send the following as it
will reflect at the front page of the legal documents:
NATIONALITY
& RESIDENT ADDRESS
FULL
NAMES. . . . . . . . .
OCCUPATION
AND ADDRESS
INTERNATIONAL
PASSPORT OR DRIVING LICENSE
if any.
TELEPHONE
NUMBER.
Yours sincerely in service,
Dr
Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Dakar
Senegal
Tel, +22177 1786536 |
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Please send the money to my lawyer
Date: Monday, July 9, 2012, 9:48 AM
My love,
The lawyer confirm he has replied your mail
requesting some certain amount to be sent to him for the processing of
the legal papers, i also have spoke to the man of God for request of the lawyer, but he said that the lawyer said that you should at least pay one thousand one hundred dollars then the rest can be paid after the due transfer, please i want you to send the money to him since it is
the only thing holding the transfer, i am so happy that i will join you
soon, in all do not forget to pray although i pray for you always,
sending warm kisses while i wait hearing good news Go of God be with you
your
love
Queen J.
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From: BarristerMoon Destiny < barmoonchambers@yahoo.com >
Subject: YOU ARE REQUIRED TO SEND THE PROCESSING FEES
Date: Tuesday, July 10, 2012, 7:03 AM
| MOON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26
Rodhes Crescent (2ND Floor)
PHONE:
+221-771 786 536
Dakar-Senegal
OUR REF: JLC/01541
YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE.
Sir, I have acknowledge your personal data but to proceed you must send the required amount to make the documents authentic for a smooth transfer Thanks.
Yours sincerely in service,
Dr
Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Dakar
Senegal
Tel, +22177 1786536 |
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: Sending you my love
Date: Friday, July 13, 2012, 1:14 AM
my love,
I am so happy reading from you but am sure you are aiming from another way, please do not let me die in this camp, i want to meet you as i hope you will give me good life sending you warm kisses with love
Queen J
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: the papers are with my lawyer
Date: Saturday, July 14, 2012, 7:35 AM
My Dearest ,
i am much happy readng from your lines this morning, guess every thing is moving fine with you by the grace of God, the papers you requested will be sent you after the lawyer process the legal documents to your name because all have been given to him as he requested for it and the man of God took them all to his office, please try every thing possible to send the amount to him as you know it is the only thing holding the transfer, i will be waiting to read your mail soon sending good wishes
Queen J.
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: You are the reason i am happy God bless you
Date: Monday, July 16, 2012, 2:10 PM
my dearest,
How is your family and every thing moving with you, thanks for the series of mail and i pray the glory of God shall grant your heart desire, i don't have a mobile phone but i will be getting one soon after the transfer, reading after your reply i have hope but my hope is also in the lord who in his infinite mercies provide a man after my heart to standing for me, you will be promoted from no body to somebody because Jesus has paid our dept making himself poor that we might be rich, he will expand you from place to place and i will benefit from you, you said you are doing thing beyond your capacity to get things done, i pray the lord grant you light to conclude things so i can join you as soon as possible,
Every time I think about you, I'm reminded of the reasons why I love you from the depth of my heart and soul. And I wonder what I'd do without you,
without your healing smile, your words of faith, the caring and
sensitive way you direct things, lifting me just when I need it most. Without you, what would I have? What would I be? I can't imagine existing in a world where someone doesn't love me the way you do. You're the only one who ever understood me and accepted me for who I am. And I think you're nothing short of amazing.
Your love always has been and always will be life's greatest gift to me, Thank you for your actions to set me free, God be with you
your dearest Queenet J.
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From: Benjamine samuel < sam91vs1@yahoo.ca >
Subject: your bless
Date: Wednesday, July 18, 2012, 4:04 AM
Beloved brother ,
I speak peace through Christ our savior, Thank God for the provision and protection to your family, may his good name be praised for ever, I am praying for both of you and i know our lord will certainly confirm his light on both of you, don't worry the mighty father shall do that which pleases his heart, your bless in Jesus name, Hope
you make the payment this week
Go bless
your spiritual father in the lord
Rev Samuel
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From: Benjamine samuel < sam91vs1@yahoo.ca >
Sent: Monday, 23 July 2012 11:22 PM
Subject: Calvary greetins from Rev Samuel
Beloved brother,
May the peace of the lord be with you, how was
your family and your work moving with you? I believe the hands of God
are upon you and your entire family. Brother i believe that Jasmine gave
you my email address and I am the Reverend father guiding this refugee
camp in Dakar Senegal.
Yes Jasmine is like a family to me i took
her like my own daughter and she has good behavior living in the
international refugee camp here in Senegal, though she has told me about
you and I have been advising her to the ways of living a good life. She
told me about you trying to help her so she can get her fathers money
transferred into your account so that she will leave here to join you
and continue her nursing school. Please my beloved Son do not take her
for granted or play with her because she has suffered a lot and deserves
a very honest and caring person like you who has the fear of God in
him. I want you to know that you have a very good girl here and she
cares about you, Please what ever you are doing to help her must be
secret because of security purposes. I want you to keep every thing to
yourself and do not fail to inform me things you do regarding to further
the transfer, I will not seize praying for both of you. My regards to
your family
and well wishers.
Your spiritual father in the
lord,
Reverend Benjamin Samuel.
Tel. 00221771359908
also
please send her some money to obtain international passport so she can
apply for her refugee clearance. God bless you |
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From: Queenet Queenet < queenet_queenet@live.com >
Subject: ALL THAT GLITTERS ARE NOT GOLD
Date: Wednesday, September 19, 2012, 9:47 AM
My dearest
Why is men so heartless, why do you give me promises and you want me to die here thinking, i have searched your mobile number to call you but with out luck, this is not what i bargain for, do you think it will be easy to cancel this transfer after presenting you to the bank, please give me your worlds let me start planing positive wish you the best
God bless you
Queenet J.
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