Subject. Hello Dear
How are you doing today? I hope fine?
My name Miss Karen Koneh (single). I came across your beautiful
profile online on "www.4ppl.com
" so I became interested in
sending mail to reach you. I love to establish a relationship based
on love and trust.contact me back on (karensolomon98@ yahoo.in). I
have a lot to discuss with you. Yours New Friend
Date: Wed, 1 Aug 2012 03:24:15 +0800
From: koneh karen
Subject: PLEASE TELL ME MORE ABOUT
Hi Dear, I saw your email address and
love your profile on "www.4ppl.com", How are you doing
today? Hope fine and you are perfectly doing well in health. My name
is Miss Karen Koneh, I was born in the United Kingdom but grew up in
Rwanda (my parents were Rwandans) in Central Africa.I'm 24years of
old, 5ft 8inches tall, Single never married, Black hair and brown
eyes. I am presently living in Senegal due to the Civil War found in
my country some years ago. My Father (Dr OLIVER KONEH THE CHAIRMAN
MANAGING DIRECTOR OF KONEH & SONS INDUSTRIALS COMPANY IN THE
CAPITAL CITY OF MY COUNTRY (KIGALI), Also the PERSONAL ADVISER to the
former HEAD OF STATE, before the rebels attacked our house one early
morning & kill him & my mother, With My younger sister. It's
only me that is alive because I wasn't around when this happened, I
was in the University where am schooling, am doing my first year in
accountant, I then manage to abscond to following west African
country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''.
Attached below is my picture. I am
seriously looking a nice man of kind heart in my life, therefore, I
will like to hear from you soon also to tell you more about my life
due to I have many things to tell you only if you are willing to know
about it. My hobbies are Books, Dancing, Music, Football, Tennis,
Movies and Swimming. I will only like to know yours, also your
dislike. If you need more of my pictures, i will send to you, I hope
you send me yours too? Thanks & God bless you, Looking forward to
your prompt reply and have a pleasant day.
Miss Karen Koneh
Date: Wed, 1 Aug 2012 21:36:45 +0800
From: koneh karen
Subject: MORE ABOUT ME AND MY FULL LIFE
I appreciate your reply to my mail and
your lovely picture, i will like to come and be with you over there
in your country. How is your health which is always my concern? hope
fine and you are shining in with the light from above. Mine is boring
due to the problematic situation which am passing through here In
this camp. We are not eligible to go out from the camp unless we took
permission. Its just like one staying in the prison But I believe by
Gods grace i will extricate here soon. l don't have any relatives now
whom l can go to all my relatives abscond in the middle of the war
the only one l have now is Rev. Henry Johnson who is the pastor of
the (Christ The Light Churches ) here in the camp he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the woman's hostel due to the camp have two hostels one
for women & the other for men.The Pastors Tel number is
(+221-776711564 ) if you call tell him you want to speak with me,
then he will send for me in the female hostel. As a refugee here i
don't have any privilege 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 that
lead to my being in this situation now 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 leading bank which he used my name as the
next of kin,the amount in question is $6.5M (Six Million Five Hundred
Thousand US Dollars). So i will like you to help me transfer part of
this money to your account and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet
with you.I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a
father to me.
regarding to the above i will like you
to be confidential and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to confident I
confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a person of vision, truth and
hardworking.I love English language but I would like to know many
other if God give me the opportunity but i speak English very good
.However I will like you to call me because we still have allot to
discuss. Thanks and God bless you, Looking forward to you
Yours in love
Date: Thu, 2 Aug 2012 01:02:39 +0800
From: koneh karen
Subject: PLEASE CONTACT THIS BANK FOR
My darling sweetheart, Thanks allot for
your response, I will also like to touch & see you face to face,
You know i am making use of the Reverend desktop computer, 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 confide you dear
that's why i am giving you all this information. My love is for you
and only you alone,You can call me with the Reverend number around
14: 00GMT, i will be there waiting your important call.
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 due
to my refugee status and the laws of this country. You will have 18%
of the total money helping 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 information,tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me transfer my 6.5million 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 as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: (
The name of the transfer officer is sir
Telephone number + 00447045782177 OR
Office Fax number +00447031921694.
Account Number BLB745008901546/QB/91/A.
Contact them now on how to transfer the
$6.5 (Six 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 that money for me to prepare my
traveling documents to meet with you in your country. Awaiting to
hear from you soonest!.
Yours forever in love,
From: "Sir Phillip Hampton"
Date: Fri, 03 Aug 2012 05:39:06 -0400
Subject: R.B.S ACCOUNT TRANSFER
Registered office: The Royal Bank of
Scotland Plc. London, No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Telephone number ....... +( 44 )
Office Fax number ....... +( 44 )
TIME: 10:57:48 AM, Friday 03 August
For Your Kind Attention
This is a message from the Regional
Telegraphic Transfer Head Office of Royal Bank of Scotland Group Plc
London. I have been directed by the young lady Miss Karen Koneh as
the chairman and Remittance Manager (Sir.Philip Hampton) to write you
in respect of your mail and your ability to transfer the fund as your
partner's instruction which we received in our Bank. Actually, we
have earlier been informed about you by the young Lady Miss Karen
Koneh (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this Bank.
Late Dr. Oliver Koneh was our late
customer with sum substantial amount of money he deposited with us, $
6.5000.00 M US Dollars( Six Million Five Hundred Thousand 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 information you sent to us or any Bank, We will like you to send
the followings Documents from FEDERAL HIGH COURT OF SENEGAL which
Miss Karen Koneh must sign and confirmed, because it will be prepare
on your name. Send them 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.(Since the young lady is presently in Senegal).
2. The DEATH CERTIFICATE of (Her
deceased father) confirming his death.
3. An AFFIDAVIT OF OATH from Senegalese
high court, This is because the girl must SIGN the Documents.
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. (We promise to give our
customers the best of our services.) If you have any
question(s),please contact me the Group chairman and Remittance
Manager-Sir. Philip Hampton, for more directives/clarifications.
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
Telephone number..... +( 44 )
Office Fax number ......+( 44 )
Date: Sat, 4 Aug 2012 05:02:58 +0800
From: koneh karen
Subject: Please try and contact this
Lawyer for the Documents
Good Day My Dearest
Thanks for your lovely mails,The Bank
also sent to me the copy of the mail, I hope you are fine today. I am
very happy as i write to you now and i thank God for everything. I
want to tell you that i have contacted a lawyer today with the help
of Reverend about the documents that the bank needs from us and i am
sending you his contact detail now for you to contact him now, so
that from, you have to try and get this remaining Documents from this
Lawyer. I and the Reverend spoke with the lawyer asking him to help
me get to the power of attorney and affidavit of oath which i will
use to transfer my late father money to my foreign partner account.
And he told me that i should tell you
my foreign partner to contact him personally because he will need
your personal information to prepare the power of attorney as you are
my trustee to enable you act on my behalf. He said that is the
procedures of writing the power of attorney. So i am giving you his
contact detail now for you to contact him and know the type of your
information he need from you. i have attached the mentioned Two
Documents here, So i believe he will help us to get this documents.
His contact information are as follows,
Gabriel Geni (Esq)
Of: GENI CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Name..... Barrister Gabriel Geni
Email.... email@example.com OR
I hope you can write this letter to
this Lawyer by yourself. Please keep this matter only for yourself as
you know that many people are wicked and might do anything on hearing
that we have such amount to transfer. We are almost at the end of
this matter please let us try so that every thing will work out fine.
I will like you to contact this lawyer now and ask him to help us to
get this documents which the bank needs to make the transfer. Please
let us try to see that the lawyer get this document for us within
this week to next week.
My prayers are with you dearest and i
know that God will surely see us through. I will be waiting to hear
from you to know when you contact the lawyer , please also call him
on the telephone so that he will know our seriousness. Please at the
same time send also an email to him . Thank you for for every thing,
please always put me in your daily prayers. My best wishes to you,
kisses for you.
Your beloved One
Date: Sat, 4 Aug 2012 18:07:53 +0800
From: Gabriel Geni
Subject: THE COSTS OF THE DOCUMENTS AT
THE FEDERAL HIGH COURT
In respect to my inquiries today after
receiving your mail yesterday evening, I was at the High Court from
my noble law-firm on how to prepare a power of attorney and swear an
affidavit of oath from the Federal high court here for you and your
partner Miss Karen Koneh. Your partner with Reverend has said also to
me about the issuing to you an authorization letter and affidavit of
oath that will enable you to stand on her behalf to transfer her
money from ROYAL BANK OF SCOTLAND,t o account in your country. Prior
to my enquirers from the bank, the girl and high court here in Dakar
Senegal today`s morning, I was made to understand from the bank that
there are some documents required by them before the transfer of the
money to your account.
1.A copy of Death certificate of her
late father (WHICH SHE SAID THAT SHE SENT TO YOU), It's now
remaining the other two documents, Which is power of attorney and the
affidavit of oath which will enable the Bank to deal with you on
behalf of your partner Miss Karen Koneh.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU
TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION/DETAILS
AND PASSPORT COPY OR ID CARD WHICH CONTAINS BELOW DATA
1. FULL NAME,.....................
2. RESIDENTIAL ADDRESS.......
3. COUNTRY OF ORIGIN........
6. TELEPHONE NUMBER
In view of above and from my inquiries,
it will cost the sum of, 490 Euros for authentication of the POWER OF
ATTORNEY, and 370 Euros for SWEARING OF THE AFFIDAVIT OF OATH at the
federal high court here before it becomes valid, also 560 Euros for
NOTARY STAMPING OFFICE (N.S.O) (before the bank can accept it) and
our legal processing fees of 130 Euros, which is Total of (1550 Euros
Only) to get everything done in 1 to 2 working days.
I WILL BE WAITING FOR YOUR NEXT MAIL
AFTER YOU SEND THE MONEY, THEN I WILL CONTINUE TO THE HIGH COURT TO
GET THE DOCUMENTS IMMEDIATELY ON YOUR NAME AS THE BANK NEED IT BEFORE
THEY TRANSFER MISS KAREN KONEH'S ESTATE SMOOTHLY INTO YOUR NOMINATED
BANK ACCOUNT ( INTERNATIONAL TRANSFER). YOU ARE TO TRANSFER THIS
MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, SEND THE MONEY WITH
MY NAME AND ADDRESS BELOW:
NAME .................... GABRIEL GENI
ADDRESS................ 47, Bd.
Republique Bp 14392, Dakar, Senegal.
MAKE SURE THAT YOU INFORM ME OR MISS
KAREN KONEH IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT THE
REVEREND CAN BRING MISS KAREN KONEH TO THE FEDERAL HIGH COURT,
BECAUSE SHE HAVE TO SIGN SOME DOCUMENTS AND PUT HER FINGER PRINT
BEFORE WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME
AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US. (WHICH WILL BE READY
BY THE NEXT ONE OR TWO WORKING DAYS). NOTE: (THE FEDERAL HIGH COURT
ARE WAITING FOR YOU TO SEND THE MONEY/MAKE THE PAYMENT BEFORE
MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS.
Yours sincerely in service,
Bar. (Dr) Gabirel Geni.
47, Bd. Republique
Office tel: ( +221-77-03500-32 /
Phone +221 3338211916
Fax +221 3338426275
Date: Fri, 12 Oct 2012 09:15:30 +0800
From: koneh karen
Subject: My Dear Friend
My Dear Friend. I'm happy to inform you
about my success in getting the fund transferred under the
cooperation of a new partner from Paraguay. Presently I'm in Paraguay
for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.
Now contact Rev Father David Jones of St. John's Catholic Church his
email address is (firstname.lastname@example.org) ask him to send you the
total usd$350.000.00 which I kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. So feel free and get in touched
with Rev Father David Jones and instruct him where to send the amount
Please do let me know immediately you
receive it so that we can share the joy after all the sufferance at
that time. In the moment, I am very busy here because of the
investment projects which me and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father David Jones and he will send the amount to you
without any delay.
With best regards
Date: Sun, 14 Oct 2012 07:03:27 -0700
From: david jones
Subject: God bless you Brother.
My Dear Beloved in Christ. God bless
Yes she drop the bank draft here with
me in Senegal the money is still in the bank draft which you will
cash in any bank in your country as soon as you receive it, i went to
DHL office this afternoon to ask them the possible ways of delivering
service since the young lady left for you here a bank draft not cash
yet which you will cash in your country as soon as you got it because
she wrote the bank draft with your name which only you will cash as
soon as you receive it the DHL office told me that they have two
ways of delivering, Dhl ground and Dhl same day (air). Dhl ground
service: takes more than 6 days to reach while Dhl same day (air)
reach within 24hours of the message to delivered to anywhere in the
world. Their cost are as follows: Dhl same day 250 euros and Dhl
ground service 120 euros. but if you can be able to come here in
Senegal Dakar it will be better, but if you can not make it then you
can send your contact such as: house address/ office address, contact
number/ phone no. then you send the money so that i will send it to
you through Dhl.please i will not like you to west much
of time in this matter because keeping such a draft at office is a
risk so i wait to hear from you when you are coming down here or
sending the money for your draft. Brother i wait for your urgent
God bless you
Rev Father David Jones
St.John's Catholic Church
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