Date: 2012-06-12 11:42:37
Hi, I am Juliet! please how are you,
hope you are fine and in perfect condition of health. I went through
your profile in www.lovecorsair.com and I read it and took interest
in it,please if you don't mind I will like you to write me on this ID
(firstname.lastname@example.org) so that i can tell you more about me and as
well send you my pictures. i hope to hear from you soonest. yours
friend Juliet, Please contact me with this email
Date: Thu, 2 Aug 2012 04:57:25 -0700
From: Juliet Samuel
Subject: THIS IS MY FULL LIFE STORY
WITH LOVE AND TRUST
Hello Dearest, How is your day today?
I'm happy in your reply to my mail.My name is Miss Juliet Samuel, I
has never been married before, and I am 24 years old, from Ivory
Coast, in West Africa, and currently residing in No1 unity Diem
refugee camp here in Senegal, where I am seeking political asylum
from the civil war which was waged in my country the past three
years. I am suffering pain here in this camp and I really want
somebody who will encourage me and gave me good advice in life and
help me get out of this situation.In this camp, it’s just like
someone staying in the prison and I hope by God's grace, I will come
out here soon. My late father, Dr. Samuel Rufus; was chairman
managing director (SAMUEL INDUSTRIAL COMPANY LTD), in Abidjan,
economic capital of my country, and he was also a personal adviser to
the former head of state before the rebels attacked our house one
early morning and killed my mother and my father in cold blood.
I don't have any relatives now whom I
can go to; as all my relatives ran away in the middle of the war. The
only person I have now is Rev. Michael Johnson, who is the pastor of
(CHRIST THE KINGDOM CHURCH) here in the camp, he have been very nice
to me since I came here, but I am not living with him rather I live
in the females hostel, because the camp has two hostels one for men
the other for women. Please try to call me by 14 GMT which is 2.00
pm, with the Pastor's telephone number is: (+221-765-254-832), when
you call, tell him that you want to speak with me, so that he will
send for me in the hostel. Please call me, I love to hear your voice.
As a refugee here, I don't have any
right or privileged to anything be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident
happen, that led to the death of my parents took place. Please listen
to this, I have my late father's statement of account and death
certificate here with me which I will send to you later, because when
he was alive he deposited some amount of money in a bank, which he
used my name as the next of kin, the amount is $3.5M (Three Million
Five Hundred Thousand US Dollars). So I will like you to help me
transfer this money to your account and from it you can send me some
money for me to get my traveling documents and air ticket to come
over to meet with you in your country. I kept this secret to people
in the camp here; the only person that knows about it is the Reverend
because he is like a father to me. So in the light of above i will
like you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money, if people get to know about
it. However, you have to tell me your real names and country of
2.Your contact and residential address.
Remember, I am giving you all this
information due to the trust I reposed in you. I love you because you
are an honest and understanding Man. Thanks for your sweet regards
for me, you are a nice person, I love to meet you very soon. Please i
will like you to call me, call around 14 GMT which is 2.00 pm, for
more discussion, and I want to hear your voice.Have a nice day and
think about me, attach here is my pictures.Awaiting to hear from you
Yours in love,
Date: Thu, 2 Aug 2012 09:59:19 -0700
From: Juliet Samuel
Subject: PLEASE CONTACT THIS BANK
IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER.
Hello Dearest, Thanks allot for your
response, I will also like to touch & see you face to face,please
try to call me with the Reverend father telephone number here;his
number is (+221-765-254-832), I will be waiting for your call. You
can call me with the Reverend phone number around 14: 00GMT which is
2.00pm, i will be there waiting for your important call. I want to
inform you that before i contacted you, I saw your profile that you
matched mine and you are the type of Man, i am looking forward to
spend the rest of my life with. I am not going to give trust to
another Man, you will satisfy me, needless of looking for another
person. Please i have not told anyone except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. I confide
you dear that's why i am giving you all this information.
Notice: I have already informed the
bank about my plans to claim this Fund and the only thing they told
me is to look for a foreign partner who will stand on my behalf as my
trustee due to my refugee status and the laws of this country. You
will have 20% of the total money when you help me and the remaining
money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
informations below, tell them that you are my foreign partner, and
you want to know the possibilities of assisting me transfer the
3.5million dollars deposited by my late father of which i am the next
of kin, to your account in your country.
The contact information of the bank are
ROYAL BANK OF SCOTLAND PLC.
Email address ;
Email address ;
Office Telephone number
The name of the transfer officer is Mr.
Depositor: Dr. Samuel Rufus.
Next Of Kin: Miss Juliet Samuel.
Please contact them now on how to
transfer the $3.5M (Three Million Five Hundred Thousand US Dollars)
deposited by my late father which i am the next of kin. Honestly I am
happy that God has brought you to see me out from this execrable
situation which am passing through and i promise to be kind and will
equally need you in every area of my life, Including investing this
money since i am still too young to manage it. As i told you before,
this camp is just like a prison and I pray always to move out from
here as soon as possible. Please make sure that you contact the bank
so that after the transfer you can send some money from the money for
me to prepare my travelling documents to meet with you in your
Awaiting to hear from you soonest!.
Yours forever in love,
From: "ROYAL BANK TRANSFER DEPT."
Date: Fri, 03 Aug 2012 12:30:36 +0200
Subject: RBS RESPONSE
ROYAL BANK OF SCOTLAND PLC .
BANKING AND FINANCE.
HEAD OFFICE: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST : P O BOX 1527
Office Telephone number
ROYAL BANK OF SCOTLAND PLC, FUNDS
For Your kind Attention,
l have been directed by the director of
foreign operation/wire transfer to write you, in respect to the mail
which we received here in the bank today, Actually we have earlier
been informed about you by the young girl, Miss Juliet samuel, The
next of kin of our late deceased customer that she wishes you to be
her trustee/representative for the claim of her late father's fund
deposited with this bank, late Dr. Samuel Rufus, is our late customer
with sum substantial amount of money which he deposited with us.
Hence you have been really appointed as the trustee to represent the
next of kin. However before our bank will transact any business
concerning the transfer of the fund to your bank account, we will
like you to send to the following documents immediately to our bank.
1. A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND TRANSFER THE
FUNDS TO YOUR BANK ACCOUNT ON HER
NOTE: THIS POWER OF ATTORNEY MUST BE
ENDORSED BY A SENEGALESE
RESIDENT LAWYER (SINCE THE MONEY IS
FROM AFRICA AND THE
YOUNG LADY IS PRESENTLY IN SENEGAL).
2. THE DEATH CERTIFICATE OF (HER
DECEASED FATHER) CONFIRMING HIS
3. A COPY OF STATEMENT OF ACCOUNT
ISSUES TO HER LATE FATHER BY
4. AN AFFIDAVIT OF OATH FROM SENEGALESE
HIGH COURT. THESE DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH
WILL BEAR YOUR NAME, AS HER TRUSTEE BECAUSE OF HER REFUGEE STATUS AND
BE THE ORIGINAL EXCHANGE OWNERSHIP OF THE FUND.
Note:The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. For the above documents and information is
part of our security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy. On receipts of the above documents/information, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer to your bank account. (We promised to render
the best of our service to our customers). Thank you. For more
clarifications and information you may need to know. Contact the head
of the transfer department.
Mr Nelson Smith.
Date: Fri, 3 Aug 2012 09:10:05 -0700
From: Juliet Samuel
Subject: Honey you have to contact this
lawyer for the other two documents
Hello My beloved Darling, How are you
doing today? I hope you are fine. Honey its my pleasure and a
compliments to write to you at this moment. However, I thank you for
all your love and efforts to help me out of my sorrowful pains
situation and to help me transfer the fund to your position pending
my arrival to meet with you in your country, may God bless you and
your family. Honey before i gave you these information's, i prayed
and my spirit convinced me that you are my bone and my flesh, i have
never loved any body this way or told any body about this money, the
only people that knows about it is you, me and the Reverend no one
again knows about it since the death of my parents and i will like
you to keep it to your self because of wicked people, for i don't
want to loose my life because of money. Now, regarding the requests
the bank needs from us, i have with me here the last statement of
account which i will send to the Bank, if the lawyer agrees to help
us and the death certificate which i will also send to the Bank. I
thought it's the only things the bank will need from us but since
they need the power of attorney and the affidavit of oath from the
high court here in Senegal.
I have informed the Reverend about it
and he gave me the contact of this lawyer below, according to the
Reverend he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us. Please i will like
you to contact him through email or phone today because according to
what the bank requested, the documents that is the power of attorney
and affidavit of oath are going to bear your name and when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the
transfer of my Late father's money account in ROYAL BANK OF SCOTLAND
to your account in your country. His contact information are as
Bar (Dr) Dany Akasi Chambers and
or Office Telephone;+221-771-100-840.
Note, the lawyer told me to tell you
that when you are contacting him you have to send to him your details
information's so that it will appear on the documents, such as
(1) Your full Names
(2) Your Country
(3) Your State and Home
(4) Your Age..........
(5) Your Phone
(6) Your identity card..........
So, i will like you to contact him for
the preparation of the power of attorney. Please try and contact me
when you are in contact with him and let me know if he agrees to help
us. With a big hug and kisses for you. From my deepest heart of love,
Date: Sat, 4 Aug 2012 09:49:22 +0100
From: Danya Kasilaw
Subject: THE TOTAL COST OF THE LEGAL
DOCUMENTS FROM FEDERAL COURT OF JUSTICE DAKAR SENEGAL.
DANY LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR, SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
FOR YOUR KIND ATTENTION
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER, MISS JULIET
SAMUEL, FOR THE TRANSFER OF HER MONEY FROM ROYAL BANK OF SCOTLAND
PLC, TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE. MY LAW FIRM WAS
MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY
THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE,
THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF
YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE. I WANT TO BRING
TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND
THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM AT THE
FEDERAL HIGH COURT HERE TODAY FOR PROCESSING OF THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH. IN REGARDS OF THE ABOVE IT WILL COST THE
SUM OF ( 200 US DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF
( 100 US DOLLARS ) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID. ( 100 US DOLLARS ) FOR NOTARY STAMPING
AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ( 250 US
DOLLARS ). TOTAL NOW WILL BE ( 650 US DOLLARS ) TO
GET EVERYTHING DONE.
THIS MONEY NEED TO BE PAY AT THE
FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL HERE BEFORE I COULD
PROCESS AND PREPARE THOSE DOCUMENTS AND ENDORSE THEM. YOU ARE TO SEND
THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND
RECEIVER'S NAME: DANY AKASI.
MY ADDRESS: UNITY NO 26 PARCELLES,
MTCN: THE WESTERN UNION WILL ISSUE IT.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT 24 WORKING HOURS. I REMAIN YOURS
SINCERE/ PRINCIPAL PARTNER IN SERVICE,
BAR. DR. DANY AKASI.
DANY LAW CHAMBERS,
RUE 114/15 GRAND MARINE
OFFICE NO: +221-771-100-840.
Date: Mon, 6 Aug 2012 05:55:06 -0700
From: Juliet Samuel
Subject: Hello my sweetheart,
Hello my sweetheart, How how are you
today? compliment of the new week my love. How is every body around
you together with your work hope is moving smoothly? Sweetheart am
happy to read your mail once again, my heart always rejoice when ever
am reading your mail thank you so much for your careing towards me.
My love as i told you that i have deposited my love and trust in you
all you need to do is to believe my word,and my bible made me to
understand that every soul that sinneth shall die.So my dear you have
to believe me for all i have been telling you i have i just explain
to reverend what you demand from me to enable you to believe and make
the payment to our lawyer and he helped me finicialy to scanned this
documents that i have just attached. So my love please do every thing
in your power to help me out of this conditoin of mine ,i will like
you to contact our lawyer immediatly to make the payment so that he
will procced on it and when the fund is transfered you can send me
some money to move over to your country for our better life.Bye for
now hope to hear the good news from you.
Yours Beloved Juliet,
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