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From: Stella Desmond < blessing_doma1@yahoo.com >
Date: 2012/8/15
Subject: Hello Can we be Friends!!!!
To:
Hello,
how are you today? i hope you are keeping good. My name is Miss Stella
(female), I saw your contact today so, i decided to extend my greetings
to you. Presently i can not really specify what prompted my drive to
write you but,i did have the mind that you could be a nice person. I
have the interest to meet people from out side my country . It is my
believe that there are nice people out there who can appreciate the
values of friendship. Personally, i might not be physically beautiful
like most ladies in your country but, I think I have the beauty of the
mind, which is more valuable to me. Please write me if you can, am
single and focus. I wouldn’t say i am good but,will leave that to you to
find out with time. As allowing others to access you is a humble act. I
will send you my pictures when i receive your yes response. Please get
back to me through my id
demondstella@yahoo.co.uk
My regards to your
family where ever you leave.
Your new friend,
Miss Stella.
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From: Stella Demond < demondstella@yahoo.co.uk >
Date: 2012/8/16
Subject: DEAREST NICE TO MEET YOU!!
Hello my lovely Man,
How are you today? Mine is a little bit hot over here in Dakar
Senegal.my name is Stella Desmond I ' m 23, from Ivory Coast in West
Africa, height 5.4ft tall, Fair in complexion,(never married before )
presently, i am residing in the Christ the king Church camp here in
Dakar, as a result of the civil war that was fought in my country on 25
May 2011 ( http://www.bbc.co.uk/news/world-africa-13536880 ) My
late father! Dr, Muhun Desmond, was the managing director of Gukama and
Associates (Ltd), and he was the personal adviser to the former head of
state, before the rebel' s attacked our house one early morning they
killed my mother, also with my father in cold blood. It was only me that
is alive now, I managed to make my way to the United Nation office and
they took me to a near by country Senegal, where i am living now in a
refugee camp, and this computer is belonging to a Reverend that has the
church here in the camp. I would like to know more about you. Your
like' s and dislike' s, your hobbies and what you are doing presently. I
will tell you more about myself, in my next mail. Attached here, is my
picture. Hoping to hear from you soonest,
Miss Stella Desmond.
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From: Stella Demond < demondstella@yahoo.co.uk >
Date: 2012/8/17
Subject: CAN I HAVE CONFIDENT ON YOU!!
Hello My dearest one,
Thank you so much for writing back and I really like to have a good
relationship with you because I have a special reason why I decided to
contact you because of the urgency of my situation here, Honey was is
life there in your country? hopefully good, but mine Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon.i don' t have any relatives now whom i can go to all our relatives
ran away in the middle of the war the only person i have now is (Rev.
Collins Johnson) who is the pastor of the (Christ the king church) where
I am presently seeking asylum under the United Nations High
Commissioner 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 women
hostel because the camp have two hostels one for men the other for
women. The Pastors Tel number is (+221-77-446-80-40 ) if you call and tell him
that you want to speak with me he will send for me in the hostel. As a
refugee here i don' t have any right or privilege to any thing 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, i will be excepting your call today by 3pm GMT time.
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 latter, because
when he was alive he deposited some amount of money in a leading bank
here in Senegal which he used my name as the next of kin the amount in
question is $3.5M (Three Million Five Hundred Thousand Dollars). So i
will like you to help me transfer 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. 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 gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man with a vision, truth and
hardworking. My favorite language is English but our language is french
but i speak English very fluently. Meanwhile i will like you to call me
like i said i have a lot to tell you. Have a nice day and think about
me. please i am waiting to hear from you soonest,
Yours in love,
Stella Desmond.
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From: Stella Demond < demondstella@yahoo.co.uk >
Date: 2012/8/22
Subject: PLEASE DEAR DO CONTACT THE BANK!!
My Dearest One.
How are you today? I believe all is well with you
there. As mine was bored here in the camp where I am living and I thank
God that I will be meeting with you very soon for a better life. I am
more than happy to hear from you again. I believe God will use you to
help me out from this refugee camp. My Dear I don' t know where to start
as my life has been so sad since the untimely death of my parents and I
thank you for your willingness to help me out from here called refugee
camp. And manage my $3.5 million US dollars deposited at CBAO Bank of
Senegal of which my name appears as the next of kin.
My dear, I
really want to join you over there in your country as soon as possible
but I lack the financial strength to make it a reality now, So I should
advice you to help me and recover my late father' s money with the bank
here in Senegal, Then from there you can send me some tangible amount of
money for me to prepare my traveling documents to come over there.
After that you can invest the rest of the money in any business of your
choice. I will not discuss this matter with any other person because I
believe that you will help me, so no need of looking for another
person.i will like you to please keep this transfer as a secret to other
people because since it is (MONEY) all eyes will be on it. Remember in
trust, I prayed and fasted when I got your contact and God revealed you
to me as the right person to help me in this transfer due to my refugee
status here in the prison called refugee camp.
I have informed
the bank in Senegal about my plans to claim this money 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 against a
refugee like me. In this regard 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 in
transferring the ($3.5 Million US Dollars) deposited by my late father
of which I am the next of kin. Here is the contact information of the
bank in Senegal where the money was deposited by my late father is as
follows,
C.B.A.O BANK DE SENEGAL
#1, Place de l' Indépendance BP 130 -
REGIONAL BRANCH DAKAR SENEGAL.
Tell (+221) 77 37 67 891
Fax (+221) 77 14 23 251
cbaotransferdepartmentinfo@accountant.com
cbaotransferdepartmentinfo@yahoo.fr
OUR Ref:CBAO/CBAO/STC/777/TO7
THE NAME OF THE FOREIGN REMITTANCE DIRECTOR
DR ALFRED WILLIAMS COLE.
As soon as you hear from the bank please do let me know, i will stop here for now eager to hear from you soonest,
Yours in love Stella.
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From: Stella Desmond < noraduke23@yahoo.com >
Date: 2012/8/23
Subject: Hello Can we be Friends!!!!
To:
Hello,
how are you today? i hope you are keeping good. My name is Miss Stella
(female), I saw your contact today so, i decided to extend my greetings
to you. Presently i can not really specify what prompted my drive to
write you but,i did have the mind that you could be a nice person. I
have the interest to meet people from out side my country . It is my
believe that there are nice people out there who can appreciate the
values of friendship. Personally, i might not be physically beautiful
like most ladies in your country but, I think I have the beauty of the
mind, which is more valuable to me. Please write me if you can, am
single and focus. I wouldn’t say i am good but,will leave that to you to
find out with time. As allowing others to access you is a humble act. I
will send you my pictures when i receive your yes response. Please get
back to me through my id
<demondstella@yahoo.co.uk>demondstella@yahoo.co.uk
My regards to your
family where ever you leave.
Your new friend,
Miss Stella. |
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From: Stella Demond < demondstella@yahoo.co.uk >
Date: 2013/2/18
Subject: Am still waiting for you!!
Hello my dear, i have been here waiting for your help but i never hear anything from you tell me if you cares to help me out from here am waiting to hear from you!
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From: Stella Demond <demondstella@yahoo.co.uk>
Date: 2013/4/27
Subject: CONTACT THE BANK!!
My Dearest One.
How are you today? I believe all is well with you there. As mine was
bored here in the camp where I am living and I thank God that I will
be meeting with you very soon for a better life. I believe God will
use you to help me out from this refugee camp. My Dear I don't know
where to start as my life has been so sad since the untimely death of
my parents and I thank you for your willingness to help me out from
here called refugee camp. And manage my $3.5 million US dollars
deposited at CBAO Bank of Senegal of which my name appears as the next
of kin.
My dear, I really want to join you over there in your country as soon
as possible but I lack the financial strength to make it a reality
now, So I should advice you to help me and recover my late father's
money with the bank here in Senegal, Then from there you can send me
some tangible amount of money for me to prepare my traveling documents
to come over there. After that you can invest the rest of the money in
any business of your choice. I will not discuss this matter with any
other person because I believe that you will help me, so no need of
looking for another person.i will like you to please keep this
transfer as a secret to other people because since it is (MONEY) all
eyes will be on it. Remember in trust, I prayed and fasted when I got
your contact and God revealed you to me as the right person to help me
in this transfer due to my refugee status here in the prison called
refugee camp.
I have informed the bank in Senegal about my plans to claim this money
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 against a refugee like me. In this regard 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 in transferring the ($3.5 Million US Dollars) deposited
by my late father of which I am the next of kin. Here is the contact
information of the bank in Senegal where the money was deposited by my
late father is as follows,
C.B.A.O BANK DE SENEGAL
#1, Place de l'Ind�pendance BP 130 -
REGIONAL BRANCH DAKAR SENEGAL.
Tell (+221) 77 37 67 891
Fax (+221) 77 14 23 251
cbaotransferdepartmentinfo@accountant.com
cbaotransferdepartmentinfo@yahoo.fr
OUR Ref:CBAO/CBAO/STC/777/TO7
THE NAME OF THE FOREIGN REMITTANCE DIRECTOR
DR ALFRED WILLIAMS COLE.
As soon as you hear from the bank please do let me know, i will stop
here for now eager to hear from you soonest,
Yours in love
Stella.
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From: CBAO BANK DE SENEGAL <cbaotransferdepartmentinfo@accountant.com>
Date: 2013/4/29
Subject: C.B.A.O BANK DE SENEGAL
Cc : demondstella@yahoo.co.uk
C.B.A.O BANK DE SENEGAL
#1, Place de l'Ind�pendance BP 130 -
REGIONAL BRANCH
DAKAR SENEGAL.
Tell (+221) 77 19 17 550
Fax (+221) 77 14 23 251
E-mail : cbaotransferdepartmentinfo@accountant.com
cbaotransferdepartmentinfo@yahoo.fr
OUR Ref:CBAO/CBAO/STC/777/TO7
WE ACKNOWLEDGE RECEIPT OF THE IRREVOCABLE PAYMENT AUTHENTICATED ORDER
& APPROVAL DATED TO OUR BANK OFFICE OF FOREIGN REMITTANCE DEPARTMENT
ON YOUR FAVORED, TO EFFECT THE SWIFT TRANSFERRING OF THE STATED FUND,
AS FOLLOWS SUM (US$3.5 MILLION USD ONLY) TO YOUR NOMINATED BANK
ACCOUNT AND THE CONTENTS IS WELL UNDERSTOOD.
WE ALSO WANT TO BRING TO YOUR NOTICE THAT, THE REQUESTED LEGACY OF
LATE DR DESMOND MUNAH FUND IS UNDER OUR CUSTODY AND LOOKING FORWARD
FOR HIS APPOINTED LEGAL BENEFICIARY / INHERITED OF THE FUND TO COME
FORWARD FOR HIS BALANCE CLAIMING SUM OF US$3.5 MILLION USD ONLY LEFT
WITH OUR BANK.THE [CBAO BANK] SWIFT TELEX WIRE DEPARTMENT HAS APPROVED
THE LEGITIMATE TRANSFERRING OF TOTAL SUM VIA: KEY TELEGRAPHIC TELEX
TRANSFER WITHIN 72HRS CONFIRMATION TO YOUR BANK ACCOUNT, WITH THE
PAYMENT SLIP DETAILS WHICH WILL BE SENT TO YOU FOR EASY CONFIRMATION�S
OF YOUR IRREVOCABLE PAYMENT INTO YOUR BANK ACCOUNT.
PLEASE BE INFORMED THAT IT IS OUR BANKING POLICY/ STANDING RULE
VERIFIES ALL CLAIMS BEFORE WE COULD PROCESS YOUR REQUEST.THIS IS IN
OTHER TO AVOID PAYMENT TO WRONG CLAIMANT.
YOU ARE REQUESTED TO REACH THE CBAO BANK WITH THE BELOW, STARTED.
(1)A COPY OF YOUR INTL PASSPORT OR ID CARD FOR VERIFICATIONS.
(2)CHANGE OF OWNERSHIP DOCUMENT.
(3)ADMINISTRATION LETTER FROM THE PROBATE REGISTRY APPOINTING YOU NEXT OF KIN.
(4)FUND DEPOSIT CERTIFICATE OF LATE DR DESMOND MUNAH.
(5)DEATH CERTIFICATE OF LATE DR DESMOND MUNAH.
ON RECEIPT OF THE ABOVE REQUIREMENT THIS OFFICE WILL PROCESS / VERIFY
YOUR CLAIM AND ADVISE YOU WITH THE TRANSFER STATUS INTO YOUR NOMINATED
BANK ACCOUNT.WITHIN 72 HOUR
WE LOOK FORWARD TO SERVE YOU BETTER.
THANKS FAITHFULLY,
DR ALFRED WILLIAMS COLE
FOREIGN REMITTANCE DIRECTOR,
C.B.A.O BANK/DK-SN.
Tel/: +221 77 19 17 550
Fax/:+221 33 89 37 160
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
(C.B.A.O BANK).
2, Place de l'Ind�pendance BP 130 - DAKAR
E-mail : cbaotransferdepartmentinfo@accountant.com
cbaotransferdepartmentinfo@yahoo.fr
Tel/:+221 77 19 17 550 / Fax :(+) 221 33 89 37 160
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
Disclaime Notice,
Any information, statements or options contained in this email
(including any attachments) is confidential and intended for the
addressee only as given by the sender on behalf of CBAO BANK. Any
dissemination, distribution, copying or use of this communication
without prior permission from the addressee is strictly prohibited. If
you are not the intended recipient of this communication, please
delete it permanently without copying, disclosing or otherwise using
its contents as it may be unlawful, and notify the sender immediately.
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x |
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From: Stella Desmond <cj_for_real@yahoo.ca>
Date: 2013/6/10
Subject: COMPENSATION FROM MISS STELLA!!
To:
Dearest Friend,,
This is Stella Desmond, Who contacted you some few months ago over a
transfer of fund to your account as earlier stated in my proposal I'm
happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay
who is an international businessman. Presently I'm in Paraguay for
investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
I am happy to announce this to your hearing that I and my new husband
is residing in Paraguay as the transfer is completed. On your part, I
am COMPENSATING YOU with the sum of ($300,000.00) FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you
to accept this as a gift from my heart I would have sent you this mail
earlier but due to how hurriedly my trip alongside with my husband to
Paraguay was and since then he has been monitoring my movement, I
signed a cheque of $300,000.00.Dollars on your behalf as I am
successful with this transfer.
I will like you to contact the Reverend Collins Johnson for the
collection of this cheque. It is my desire to fulfill my dreams in
life and to humanity, therefore GET THE COMPENSATION that came from my
true heart. Contact him through his Email address below. Name:
Reverend Father Collins Johnson, Email:
revcollins.johnson@yahoo.com
Phone: +221 774468040
My dear I may not have the chance to send you mail again as my husband
is watching my movement. All contact should be between you and
Reverend Father Collins Johnson. Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. Thanks once more and GOD bless you and your entire family.
Regards,
Miss Stella Desmond.
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From: Stella Demond <demondstella@yahoo.co.uk>
Date: 2013/6/13
Subject: COMPENSATION FROM MISS STELLA!!
To:
Dearest Friend,,
This is Stella Desmond, Who contacted you some few months ago over a
transfer of fund to your account as earlier stated in my proposal
I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Paraguay who is
an international businessman. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
I am happy to announce this to your hearing that I and my new husband is
residing in Paraguay as the transfer is completed. On your part, I am
COMPENSATING YOU with the sum of ($300,000.00) FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS for showing concern. Please I want you to accept this as a
gift from my heart I would have sent you this mail earlier but due to how
hurriedly my trip alongside with my husband to Paraguay was and since then
he has been monitoring my movement, I signed a cheque of $300,000.00.Dollars
on your behalf as I am successful with this transfer.
I will like you to contact the Reverend Collins Johnson for the collection
of this cheque. It is my desire to fulfill my dreams in life and to
humanity, therefore GET THE COMPENSATION that came from my true heart.
Contact him through his Email address below. Name: Reverend Father Collins
Johnson, Email:
revcollins.johnson@yahoo.com
Phone: +221 774468040
My dear I may not have the chance to send you mail
again as my husband is watching my movement. All contact should be between
you and Reverend Father Collins Johnson. Please do let me know immediately
you receive it so that we can share the joy after all the sufferings
at that time.
Thanks once more and GOD bless you and your entire family.
Regards,
Miss Stella Desmond. |
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From: Rev collins Johnson <revcollins.johnson@yahoo.com>
Date: 2013/6/14
Subject: I HAVE SENT THIS LETTER FEW DAYS AGO GET BACK TO ME..
1, Full Names________________________
2, Telephone_________________________
3, Country___________________________
4, Contact Address___________________
5, Age_______________________________
6, Occupation________________________
7, Sex_______________________________
8, Fax Number________________________
Am waiting for your urgent response so that we will starts immediately you.
Best Regards,
Thanks and have a nice day.
Rev Collins Johnson..
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