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From: Sylvia < sylvia_sylvia23@yahoo.com >
To: sylvia_sylvia23@yahoo.com
Sent: Wednesday, August 1, 2012 2:06 PM
Subject: Hello
Hello I come across your profile today and pick and picked interest in you My name is Miss sylvia, I wish to be in good relationship with you.
Please if you feel interested write me through the contact so i will send
my pictures to you and for us to know each other more better.
(Remember the distance or colour does not matter but love matters alot in life) I hope to read from you soon
Sylvia.
سلام من در سراسر مشخصات خود را امروز و انتخاب و برداشت علاقه به شما اسم من خانم سیلویا، ای کاش در روابط خوب با شما خواهد بود.
لطفا اگر شما احساس می کنید علاقمند به نوشتن من را از طریق تماس بنابراین من ورود من به شما ارسال و ما را به یکدیگر بیشتر بهتر.
(به خاطر فاصله و رنگ مهم نیست اما دوست داشتن مسائل زیادی در زندگی)
من امیدوارم که به زودی از شما خواندن سیلویا.
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From: Sylvia Sylvia < sylvia_sylvia23@yahoo.com >
Sent: Thursday, August 2, 2012 10:26 PM
Subject: Hello Dear
Hello Dear
I am more happy in your reply to me and am very happy to write this mail to you and thanks for given me your time today, how was your day? mine is a bit hot over here in Africa, how about your family not forgetting friends and work altogether? hopefully all are okay, My name is Miss Sylvia Koroma, I am 24 years old from Sierra Leone in Africa, I am 5.8ft tall, Fair in complexion,single, Presently i am residing in the Humanitarian Home here in Dakar-Senegal as a result of the political/religious crisis that have been causing problems in my country.
My late father Major General Johnny Paul Koroma, was the former military leader then in
my country while my mother
was the managing director of Sierra Leone Groups Gold And Diamond Minning Company of Sierra Leone then, before the tragic war which claim their life and now living me as an orphan now and I managed to make my way to a near by country Senegal where i am living now.
my hobbies are reading and watching sports event like football and i would like to know you, your likes and dislikes, 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 soon.
With love and kisses
yours forever
Sylvia
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From: Sylvia Sylvia < sylvia_sylvia23@yahoo.com >
Sent: Friday, August 3, 2012 2:44 PM
Subject: My dearest One
My dearest One
Honestly am so delighted in your reply to my email, how was your day today my love? mine is a little bit hot over here in Dakar Senegal, In this camp we are only allowed to go out some few days of the weeks is just like one staying in the prison and i hope by God's grace i will come out here soon.
I did not have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev Christopher who is the pastor of the (The International Baptist Church Of Dakar) here in this camp he has been very nice to me since i came here but i am not living with him rather i am living in the women hostel
because the camp have two
hostels one for men the other for women, The Pastors Tel number telephone number and his email (+221763845421) (rev.pastorchristopher@ymail.com) 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 privileged to any thing be it money or whatever because it is against the laws of this country, I want to go back to my studies because i only attended my first year as a law student 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 latter,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 $3.7M(Three Million seven 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 now is you because i trust you that you will be of assistance to me.
So in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of losing 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 hard working, the money in question was made by my late father through
his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here to meet you.
Meanwhile before i will give you the bank contact if you agree to assist me over this transaction i will like to have your full contact information.
Your full name. .
Full contact address.
My favorite language is English but i speaks french very little. 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.
waiting to hear from you soon
yours in love
Sylvia
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From: Sylvia Sylvia < sylvia_sylvia23@yahoo.com >
Sent: Saturday, August 4, 2012 11:37 PM
Subject: Honey please contact the bank today for the transfer
My Dearest sweetheart
I am so delighted and honored for your concern toward me in this ugly situation and i hope with your kind assistance soon i will be free and join you my love to start a perfect life together with you, i just come out from the camp now to write you this email and to be sure and know how you are over there, i believe you are fine, please listing to me my love i have not told anyone except you about the existence of this money and i will like you to keep this secret from any other person because since it is (MONEY) all eyes will be on it
Remember i trust you
honey that's is why i am giving you all this in formations!
I have informed the bank 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, please honey you will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount moreover i want to continue me education over there when i come.
In this regards i want you to contact the bank through email immediately with this information below, tell the Bank that you are my foreign partner and you want to know the possibilities of assisting me to transfer my $3.7 million dollars deposited
by my late father of which i am the next of kin to be transferred into your account in your country.
The contact in formations of the bank is as follows,
BARCLAYS BANK LONDON PLC
Email address;
barcleysbank@barcleysbankplc.tk
info@barcleysbankplc.tk
email@barcleysbankplc.tk
Telephone number +447790237309
Bank Address;No: 43 Brook Street London W1K 4HJ UK
The name of the transfer officer is Mr Robert E.
Diamond,
Please Contact the bank today on how to transfer the $3.7 million dollars deposited by my late father of which i am the next of kin, so that after the transfer you will take your 20% before you can start to manage the remaining money for me, Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself
My Love i am glad that God has brought you to see me out from this situation and i promise to be kind and love you and respect you till the end of my life on this earth if your help me out because life is too critical for me in this suffering camp that is shattering my future, as i told you before,this camp is just like a prison and my
prayers is to move out from here as soon as possible, please make sure you contact the bank today so that after the transfer you can send sum money to enable me to prepare my traveling documents to meet with you in your country.
Am waiting to hear from you soon!
Yours forever
Sylvia
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/2/24
Subject: My dearest One
My dearest One
Darling i am very sorry for my late reply i was sick since 28/12/2012 but i
thank God i am getting better now and thank God for the help of
Charity organisation .
Honestly am so delighted in your reply to my email, how was your day today
my love? mine is a little bit hot over here in Dakar Senegal, In this camp
we are only allowed to go out some few days of the weeks is just like one
staying in the prison and i hope by God's grace i will come out here soon.
I did not have any relatives now whom i can go to, all my relatives ran away
in the middle of the war the only person i have now is Rev Christopher who
is the pastor of the (The International Baptist Church Of Dakar) here in
this camp he has been very nice to me since i came here but i am not living
with him rather i am living in the women hostel because the camp have two
hostels one for men the other for women, The Pastors Tel number telephone
number and his email (+221775216966)
rev.pastorchristopher@ymail.com
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 privileged to any thing be it
money or whatever because it is against the laws of this country, I want to
go back to my studies because i only attended my first year as a law student
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 latter,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 $3.7M(Three
Million seven 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 now is you because i trust you
that you will be of assistance to me.
So in the light of above i will like you to keep it to yourself and don't
relate it to anyone for i am afraid of losing 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 hard working, the
money in question was made by my late father through his cocoa and political
career and that is why i don't want anyone here to know about it until i
travel out from here to meet you.
Meanwhile before i will give you the bank contact if you agree to assist me
over this transaction i will like to have your full contact information.
Your full name....
Full contact address..
My favorite language is English but i speaks french very little. 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.
waiting to hear from you soon
yours in love
Sylvia
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/2/25
Subject: Bank contact
Darling Reverend pastor Christopher called me, please see the bank
contact information.
The contact informations of the bank is as follows,
BARCLAYS BANK LONDON PLC
Email address;
email@barcleysbankplc.tk
Bank Address;No: 43 Brook Street London W1K 4HJ UK
The name of the transfer officer is Mr Robert E. Diamond,
Please contact the bank for the transfer.
yours forever
Sylvia
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/2/25
Subject: Honey please contact the bank today for the transfer
My Dearest sweetheart
I am so delighted and honored for your concern toward me in this ugly
situation and i hope with your kind assistance soon i will be free and join
you my love to start a perfect life together with you, i just come out from
the camp now to write you this email and to be sure and know how you are
over there, i believe you are fine, please listing to me my love i have not
told anyone except you about the existence of this money and i will like you
to keep this secret from any other person because since it is (MONEY)
all eyes will be on it.
My name is Miss Sylvia Koroma, I am 24 years old from Sierra Leone in west
Africa, I am 5.5ft tall, Fair in complexion,single, Presently i am residing
in humanitarian Home in Dakar-Senegal as a result of the political/religious
crisis that have been causing problems in my country.
My late father Major General Johnny Paul Koroma, was the former military
leader then in my country while my mother was the managing director of
Sierra Leone Groups Gold And Diamond Mining Company of Sierra Leone then,
before the tragic war which claim their life and now living me as an orphan,
I managed to make my way to a near by country Senegal where i am living now.
Remember i trust you honey that's is why i am giving you all this in formations!
I have informed the bank 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, please honey
you will have 20% of the total money for helping me out and the remaining
money will be managed by you in any business of your choice since i am too
young to handle such huge amount moreover i want to continue me education
over there when i come.
In this regards i want you to contact the bank through email immediately
with this information below, tell the Bank that you are my foreign partner
and you want to know the possibilities of assisting me to transfer my $3.7
million dollars deposited by my late father of which i am the next of kin to
be transferred into your account in your country.
The contact in formations of the bank is as follows,
BARCLAYS BANK LONDON PLC
Email address;
barcleysbank@barcleysbankplc.tk
info@barcleysbankplc.tk
email@barcleysbankplc.tk
Bank Address;No: 43 Brook Street London W1K 4HJ UK
The name of the transfer officer is Mr Robert E. Diamond,
Please Contact the bank today on how to transfer the $3.7 million dollars
deposited by my late father of which i am the next of kin, so that after
the transfer you will take your 20% before you can start to manage the
remaining money for me, Remember you will help me out in the area of
investing this fund because i can`t be able to do it by myself
My Love i am glad that God has brought you to see me out from this situation
and i promise to be kind and love you and respect you till the end of my
life on this earth if your help me out because life is too critical for me
in this suffering camp that is shattering my future, as i told you
before,this camp is just like a prison and my prayers is to move out from
here as soon as possible, please make sure you contact the bank today so
that after the transfer you can send sum money to enable me to prepare my
traveling documents to meet with you in your country.
Am waiting to hear from you soon!
Yours forever
Sylvia
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From: BARCLAYS BANK <barcleysbank@barcleysbankplc.tk>
Date: 2013/2/26
Subject: FROM BARCLAYS BANK PLC
Cc : sylvia_sylvia23@yahoo.com
BARCLAY'S BANK PLC.
Dear Sir
We have received your current inquiry about the deposited fund of our
late customer and i am writing in respect to your email.
Actually we have earlier been told about you by the young lady Miss
Sylvia Koroma who is (the next of kin to her late father's fund
deposit to our bank here) that she want you to be her
trustee/representative for the claim of her late father's deposit with
this bank.
Her late father is one of our late customers with sum substantial
amount of money deposit 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 since the money is originated from there in Africa and the
young lady is currently residing in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Senegal.
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 within 48hrs from when we receiver the above named
documents.
We promise to treat our customers with truth and Sincerity.
Yours Faithfully
Mr Robert E. Diamond, Jr.
(World Operational wire transfer Department Officer).
NOTE: This email message is subject to the Barclay's Bank Group disclaimer
______________________________________________________________
Barclay's Bank PLC. Registered in England. Barclay's Bank PLC is
authorised and regulated by the Financial Services Authority (FSA).
Registered No 1026167. Barclay's Insurance Services Company Limited is
authorised and regulated by the FSA. Registered No 973765. Registered
Office for both: No: 43 Brook Street London W1K 4HJ UK . "The
Woolwich" and "Woolwich" are trademarks and trading names of Barclay's
Bank PLC. Barclay's Business is a trading name of Barclay's Bank PLC.
Barclay's Bank PLC subscribes to the Lending Code which is monitored
and enforced by the Lending Standards Board and is licensed and
regulated by the Office of Fair Trading for the provision of credit
products to consumers and related services.
The Group does not warrant the integrity of this e-mail nor that it is
free of errors, viruses, interception or interference. Licensed
divisions of the Barclay's Bank Group are authorised financial
services providers in terms of the Financial Advisory and Intermediary
Services Act, No 37 of 2002 (FAIS).
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/2/26
Subject: Fw: FROM BARCLAYS BANK PLC
My Dearest
Good afternoon my love, how are you today? i hope you are in perfect
health as for me i thank God
Honey this is the email i received from Barclays bank regard your contact
with bank concern the transfer and i hope the bank also send the same
mail to you.
Now regard the extra documents bank requested to be prepared in your name
before they will transfer the money, i inform Reverend Christopher Okunda to
help me to get a good lawyer who will help us to prepare the documents and
he promised to get us a good lawyer who will assist us to prepare the
documents, honey i will send you the lawyers contact immediately i get it
from pastor so you have to contact the lawyer for the documents.
I will stop here take good care of yourself and have a pleasant day.
yours forever
Sylvia
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/2/27
Subject: Honey please contact this lawyer for the preparation of the
documents
My Dearest one
Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you, it shows you are a dependable and
trustworthy man, you have won my heart, I trust on you and hope on you that
you will help me to get this documents the bank needed for the transfer, I
always dream of you here, I'm missing you my Darling.
Now regarding the requests the bank needs from us, i have with me here the
fund deposit certificate account and the death certificate, I thought it's
the only thing the bank will need from us but since they need the power of
attorney and the affidavit of oath, i informed Reverend about it and he
gave me the contact of this lawyer, he is a registered lawyer 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 and phone today, when
you contacting him, tell him that you are my foreign partner and you want
him to prepare a power of attorney and also get the affidavit of support
from high court here in Dakar Senegal and that he will do it in your name to
enable the transfer of my Late father account in Barclay's bank London plc
to your account in Your country.
His contact informations are as follows,
Name Bar Dr Edwin Gumba
Email address; edwingumbalawchambers@gmail.com
Telephone number +221778036393
Awaiting to hear from you
Sylvia |
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From: Sylvia Sylvia <sylvia_sylvia23@yahoo.com>
Date: 2013/6/12
Subject: Good evening my prince
My Darling
Good evening my prince and how are you doing over there? i presume you
are in sound health.
Honey i send you the lawyer contact, please if actually you love and care
and still want to help me please i want you to try to contact lawyer so he
will get this documents prepared to your name as bank requested so we will
send the documents to bank before the terminate the transfer.
I will stop here and wait for mail tomorrow
yours suffering waiting
Sylvia
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