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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Tue, Dec 20, 2011 at 5:26 PM
Subject: Thanks for you,kindly reply to me
Hello my Dear
How is everything?,i hope that everything is fine,a
My dear as I told you in my last mail,My name is Miss Nancy Gaasu from
Guinea Conakry
in West
Africa.
Presently i
am residing in the refugee
camp here in Dakar
Senegal
as a result of the civil war going on in my
country.
I am single and a God fearing girl of 24 years,My father Late Dr Winfred
Gaasu was the branch manager of Community Commercial bank Guinea before
the rebels kidnapped and killed my parents with my only brother.
I ' m the only one alive from the family. because i was living in a
boarding school then. I pray that their gentle souls may rest in the
bosom of the Lord, amen.
After the death of my parents , the war continues and things become
unbearable to me,facing problems and hardship from my wicked uncle who
tried many times to kill me, so that he can have access to my father' s
money. he succeded to have access to my father' s local account.
nevertheless, the merciful God have been my rock of safety and
protection from this ungodly man who thinks that female child is not
recognized in their family lineage.
Right now i am living in Senegal
refugee camp in order to protect my
life from my wicked uncle.
I contacted you from this site after i have prayed and asked God for
direction to look for a foreign trusted person.That is my main reason of
writing to you. And I believe that I am not in the wrong side?. But my
dear friend , if you are not be honesty with me, i plead you in the name
of God to stop writing to me, because i' m privileged to use our
Reverend Pastor' s office computer. Please i want to know your sincerity
so that i will not waste my precious time in vain.
And i will like to know you more than this because i don' t want to fall
into the hand of a bad person.I don’t want to go further until i
understands your truthfulness and sincerity.
I have attached my photo here for you.i will like to see yours if
possible.
May God in his infinite mercy bless you and prosper you as i wait
impatiently to hear from you.
Yours Faithfully Nancy
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On Thu, Dec 22, 2011 at 6:45 AM, Nancy Baby < nancybaby2012@yahoo.com > wrote:
Darling,
i have put all my trust on you, i hope that you will not betray the trust which i
have on you, i am looking forward to join you soonest so that i can start a new
life with you, when i come over there, you will help me to get a good school
where i can further my education, i want to become a medical doctor,
Darling, my own lawyer said that he will only need $510 to process the document for me, Please, if you can help me first to get the money from the bank, then after you can still help the other girl.
Please write to me fast so that i can tell you how to contact the lawyer so that he can prepare the document with your name.
waiting to hear from you. |
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Thu, Dec 22, 2011 at 1:24 PM
Subject: Re: i have put all my trust on you,
My trusted and darling friend,
I have read your letter, i hope that everything is well with you over there,
My beloved, i will like you to use this my information and send the money for the preparation of the document in your name.Send it through western union through western Union. $510.
Receiver ' s name. . Nancy Gaasu.
Address. 12 camp avenue, dakar, senegal.
Darling, after you send the money, i will like you to send me your information which i will give to the lawyer for the preparation of the documents.
Yours full name. .
Address. .
Country. . .
Age. .
Occupation. .
National Identity card. . .
Darling, when you send the money, then fill this above information so that i will give it to the lawyer so that he can use it to process the document for us, then the bank will transfer my father;s money to
your account on my behalf.
After the bank transfers money, when i come over there, you will help me to get a good school where i can further my education in your country,
Waiting to hear from you,
Love from Nancy
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Sat, Dec 24, 2011 at 12:34 PM
Subject: Re: i have put all my trust on you,
My darling
How are you today, i am happy to read from you today,
my
dearest, i have put all my trust on you, i hope that you will not
betray the trust which i have on you, i am looking forward to join you
soonest after the transfer of the money, When the bank transfers the money into your account, when i come over there, You will help me to get a good school where i can further my education.
Darling, i have forward you information to the lawyer. He said as soon as he receive the money, that he will process the document with your name,
My beloved, please try all best and send the money so that the lawyer will process the document with your name,
Waiting to hear from you,
Love from Nancy
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Mon, Jan 2, 2012 at 2:32 PM
Subject: my darling,
my darling,
how are you, i hope that you are fine, i have read the the letter which
you sent to me.
then, i called the lawyer and tell him that you are have only $100, i
tell him to help me so that after the bank transfer the money to your
account,then we can balance him and he agree,
So darling, please try and me the $100 so that i can go to his office, i
want you to send me your account number so that i can forward it to the
bank,
You can use this my information and send the money through western union,
Receiver.s name. .nancy gaasu
address. . dakar ,senegal,
mtcn no. .
question.
answer,,,
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Thu, Jan 5, 2012 at 8:11 AM
Subject: Re: my darling,
My darling,
Thanks sooo much, i am happy about the money which you sent , i have receive the money, i am going to the lawyer' s office to give him the money so that he can start process the document.
Darling, i can' t wait to see you, when the lawyer process the document, i will let you know.
Yours in love, nancy
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Mon, Jan 9, 2012 at 8:10 AM
Subject: Re: my darling,
My love,
How are you are you today, i can' t wait to join you so that we start a new life together after the transfer of my father' s money to your account,
Darling, i have forward your account details and information to the bank in London.
So try all your best and send me the $250 us so that i can give it to the lawyer for him to post the power of attorney to the bank,
Darling, this is the bank contact address in London,
Coutts Bank and
Finance Plc
Head Office:
440 Strand,
London
WC2R
0QS
United Kingdom
Telephone : +
447035972808
Fax: +44203 2874583
Mr. Waltson is the
Remittance/Transfer manager
E-mail: couttsbankinquiry@londonmail.com
Here
is the Deposit Information :
The account holder' s name :
Dr.Winfred Gaasu
Reference/Remark Transactions ID CPX27732905
The
account number : 78998047953897
Date
of deposit : July 27, 2006
The amount deposited : 3.8M US Dollars
Account
next of Kin :Nancy Gaasu
I want you to forward your bank account to them so that they will use it to transfer my father' s money immediately the lawyer post the power of attorney to them.
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Mon, Jan 9, 2012 at 3:24 PM
Subject: Re: my darling,
My Darling,
God bless you for me, i am happy about the joy which you brought to my life, i thank God for directing me to you, i feel inner joy each time, i hear your lovely voice, i am happy to speak with you today.
Darling, i saw the lovely photos which you sent to me, You are looks so handsome, you a dream man of my heart, i can' t wait to join you so that we can start anew life together after the transfer of father' s money to your account,
Honey, thanks so much for the money which you sent to me.
Nut darling, Please try and send me the MTCN NUMBER,
God bless you as i wait to see you soonest,
Love from Nancy
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From: Coutts Bank < couttsbankinquiry@londonmail.com >
Date: Thu, Jan 12, 2012 at 9:30 AM
Subject: Coutts Bank and Finance Plc,London
Coutts Bank and Finance Plc
440 Strand, London
WC2R0Q United Kingdom.
Telephone: 00447035972808.
OUR REF 0031/CBF/WCL.
YOUR REF. . . . . . . . . . . . . . .
DATE. .12/01/2012
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The
transfer department of Coutts Bank and Finance Plc London has verified
and confirmed the Power of Attorney prepared and posted to our bank by
your lawyer, Barrister Austin Dembo the principal attorney of Senegal
High Court to be valid and authentic.
Meanwhile the presence of the United Nations Senegalese
lawyer,Barrister Austin Dembo who prepared the power of attorney for
you is needed in our bank headquarters here in London.
Your Lawyer must be present in order to sign[A
LEGAL AGREEMENT FORM,A TELEGRAPHIC TRANSFER COPY THAT WORTH 3.8MILLION
US DOLLARS,TO WITNESS THE TRANSFER OF THE FUND INTO YOUR NOMINATED
ACCOUNT IN TRINIDAD & TOBAGO AND TO TAKE A LIVE PHOTOGRAPH WITH THE TRANSFER
MANAGER].
It is a Legal Agreement to prove that late Dr.Winfred Gaasu' s fund is
for you as legal heir to this amount as stated in the Power of Attorney
between you and Miss Nancy Gaasu.
Our legal department is waiting
for you to inform Barrister.Austin Dembo to be present in our Bank
within 21 working days to sign the Legal Documents on your behalf to
enable us make the transfer to your nominated Account within 48 Banking
hours.
As soon as we are through with your lawyer who endorsed the authorized
letter for you. A telegraphic Transfer copy will be sent to your bank
for the confirmation of the fund into your account.
We are
expecting the presence of your lawyer in our bank for immediate
remittance of late Dr.Winfred Gaasu' s deposited fund into your bank
account for the confirmation of the fund into your Account.
From all indications Barrister Austin Dembo should be in our Bank for this important signings of the Documents.
[Failure
to send your lawyer to come for the signing of the necessary documents
within 21 days of receipt of this letter,the money will confiscated and
impound by the Reserve Bank of London,England].
We sincerely apologize for any inconveniences and we promise to give our customers the best of our services.
Yours sincerely
Mr.Waltson
Remittance/Transfer Department:
Telephone: 00447035972808.
Fax: 00447031855013
Disclaimer :
This
electronic message transmission contains information from Coutts Bank
and Finance Plc,United Kingdom that may be proprietary, confidential
and/or privileged. .The information is intended only for the use of the
individual(s) or entity named above. If you are not the intended
recipient, be aware that any disclosure, copying or distribution or use
of the contents of this information is prohibited. If you have received
this electronic transmission in error, please notify Coutts Bank and
Finance Plc immediately by replying to the address listed in the " From: "
field and please call the sender
Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom,All Rights reserved.
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Thu, Jan 12, 2012 at 11:59 AM
Subject: Yours in love, Nancy
My darling,
How are you today, i am happy to hear your lovely voice today, I feel happy each time, i speak with you.
But, my love, i am not happy about the letter which you receive from the bank saying that our lawyer must come to London to sign some documents, I will forward this letter from the bank to the lawyer, yet i pray so that the lawyer will agree to go to London to help us to sign the bank documents and to witness the transfer of the money to your account.
I have also tell the pastor to call the lawyer and explain to him, so that he can help us to go to London, My tension is that the bank said that if the lawyer did not come to London before 21 days , that they will seize the money according to what they write in the letter .
But i have strong believe that everything will work in our favor, i pray so that the lawyer will accept to go to
London.But at the same time, i am worried because the lawyer will ask us money to go to London, Darling, please try and forward this letter to the lawyer also.
waiting to hear from you.
God bless you ,
Yours in love, Nancy
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Fri, Jan 13, 2012 at 11:16 AM
Subject: Re: my darling,
My love,
How are you, honey, i want to hear your voice today.
i want to know also if you hear anything from the lawyer. Honey, please, tell me so that i will know what is happening, the bank say that the lawyer must come before 21 days,
yours in love, Nancy
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Mon, Jan 16, 2012 at 5:48 AM
Subject: Re: my darling,
Darling, i cannot live without you, i must try and talk to the pastor to find the money for us so that the lawyer will go to London, if i did not meet you, i will kill myself, i love you so much
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From: Nancy Baby < nancybaby2012@yahoo.com >
Date: Thu, Jan 19, 2012 at 7:22 AM
Subject: Re: my darling,
My darling,
Please help me, i want you to tell me how much you have so that the lawyer can help us.
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