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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/25
Subject: MY LOVELY ONE PLEASE I NEED YOUR ASSISTANCE.
Dearest in heart
How are you doing over there today?? I hope you are doing fine.Dear like i told you before,My name is Miss Tina Fred ,23 years
old girl single,5ft, 8inches tall.I am a Daughter of late Mr and Mrs Fred Morris.
I live in the economic capital of Dakar Senegal , my father was a very wealthy Cocoa merchant based in Liberia before he was
poisoned to death by his business associates in one of their outings on a business trip.
My
mother died when i was a baby and since then, my father took me so
special because i was motherless. Before the death of my father in
August 2008 in a private hospital here in Liberia, he secretly called me
while on his sick bed and told me that he has the sum of 3.5 Million
American Dollars, left in a fixed / suspense account in one of the prime
banks , that he used my name as his only Daughter for the next of kin
in depositing the fund.
He also explained to me that it was
because of this wealth that he was poisoned by his business associates
and that in case of death, That I should seek for a foreign partner in a
country of my choice where i can transfer this money and use it for
Investment purposes such as real estate and hotel or into any lucrative
business of our choice.
I WROTE TO THE BANK TO CLAIM THE FUND
BUT THE BANK REFUSED TO RELEASE THE FUND TO ME. THE BANK MANAGER TOLD
ME THAT MY LATE FATHER LEFT AN INSTRUCTION WITH THE BANK THAT IN CASE
OF HIS DEATH,I HAVE TO ATTAIN THE AGE OF 27 YEARS BEFORE THE FUND WILL
BE RELEASED TO ME OR PRESENT A GUARDIAN WHO SHALL RECEIVE THE MONEY ON
MY BEHALF AS STIPULATED IN THE AGREEMENT WITH THE BANK.
My Dear
i am really interested in your love and i am humbly seeking for your
Assistance in the following ways: (1)TO PROVIDE A BANK ACCOUNT FROM YOUR
COUNTRY WHERE THIS MONEY WOULD BE TRANSFERRED. (2)TO SERVE AS THE
GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS AND TO MAKE
ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION
AFTER THE MONEY HAS BEEN TRANSFERRED.
Moreover, I am willing to
offer you 15% of the total sum as compensation for your effort/input
after the successful transfer of this fund into your account and I also
mapped out
5% for expenses, Furthermore, you indicate your options towards
assisting me so that i can forward to you the contact of the bank where
the fund is deposited.
As i believe, this transaction would be
concluded within four (4) days you signify interest to assist me. I
have choosen you with all my heart for an everlasting relationship,
therefore age,distance,language or religion doesn' t matter in this but
true love matters alot.I love Watching Movies,Swimming,Playing Table
Tennis,Reading Novels e.t.c.I will also like to know more about you,like
your business, your likes and your dislikes as i am about to give you
the contact of the bank where my late father deposited the fund.
Anticipating to hear from you. Please reply fast lets invest together.
There
is Reverend pastor here in our camp, his name is Reverend Samuel Chris
Benjamin.He is so dear to me. I take him as my father here in the camp,
so if you want to call me, you can
call me through his number and tell him that you want to speak with
Miss Tina Fred. Here is his contact ( +221-762-825-339 )
Thanks and God bless!
Best regards
Miss Tina Fred
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/25
Subject: MY DEAR PLEASE CONTACT THIS BANK NOW TO CONFIRM WHAT I TOLD YOU .
My Dearest
Thanks
alot for your response , I will also like to touch & see you face
to
face,please call me at 2pm senegal time with this reverend phone number
which is here with you( +221-762-825-339 ) I will be waiting for your
call due to it has been the cry of my heart to hear your voice. 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.
Note: I am not going to give your love
to another man.
You will satisfy me, needless of looking for another man. 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.
My love is for you and only you alone,You can call the Reverend around 2pm the reverend will then send for me .
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., i will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and you want to
know the possibilities of assisting me transfer my 3.5million dollars
into your account over there in your country,deposited by my late father
of which i am the
next of kin.The contact information of the bank are as follows,
NAME ROYAL BANK OF SCOTLAND PLC LONDON
Email address : <rbsmoneytransfer@mail.mn>rbsmoneytransfer@mail.mn
<rbstransferbankoflondon@mail.com>rbstransferbankoflondon@mail.com
The name of the transfer officer is Mr Nelson Smith .
Telephone number : +44-703-598-2439 .
Office Fax number : +44-703-598-3169 .
Contact
them now on how to transfer the $3.5m dollars (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.
Name of Depositor : Dr Fred Morris
Amount
deposited : $3,500,000.00
Account number : BLB745008901546/QB/91/A
Country Of Origin: Republic Of Liberia
Next of kin : Miss Tina Fred
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 travelling documents to meet with you in your
country.Awaiting to hear from you soonest!.
Yours forever in love,
Miss Tina Fred |
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/27
Subject: My dear please how far have you gone with the bank.
My Dearest Love
I have received your mail and i am thanking you so much for your love and caring to help me out from this sorrowful situation.By the way how are you doing for me over there?.I hope you are fine.I really care and love you deeply with all my heart.I am hoping to be together with you over there immediately after the bank transfers my inheritance into your bank account.
Please my sweet heart,did you contact the bank at all for the transfer.I will like you to inform me on any information from the bank if you have contacted them for the transfer of my inheritance into your bank account.Honey i am really suffering and you have being my only and last
hope of coming out from this situation.I love you and i miss you alot.
Waiting patiently to read the bank reply through you.
Your ' s In Love
Miss Tina Fred
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From: Nelson Smith < rbsmoneytransfer@mail.mn >
Date: 2012/8/27
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
Welcome To Royal
Bank of Scotland
International [RBS]
Welcome To Royal
Bank of Scotland International [RBS]
ROYAL
BANK OF SCOTLAND HQ INST,36/42 ST
ANDREW' S SQUARE,EDINBURGH EH2 2YB SCOTLAND
Registered
in Scotland No. 90312.
Telephone : +447035983169 / +447035982439
Email
address: rbsmoneytransfer@mail.mn
Email
address: rbstransferbankoflondo n@mail.com
27TH/AUG./2012.
I have been
directed by the director of Foreign
Operation/Wire Transfer to write you in respect to your mail which we
have received.Actually,we have earlier been told about you by the young
lady
Miss Tina Fred tinababy_9@yahoo.com
that she wishes you to be her trustee
/representative for the claim of her late father' s deposit with our
bank. Late Dr.Fred Morris is our late customer with account no.(
BLB745008901546/QB/91/A ) substantial amount ( U.S $3,500,000.00 ) of
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 with you, we will like you
to send the followings:
1.A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank account
on her behalf.
Note: This Power of attorney must be prepared
and endorsed by a Senegalaise resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Fred Morris (Her deceased father)
comfirming the death.
3.A copy of Deposit Cerfiticate of the
account issued to Dr.Fred Morris by our bank.
Note that the
above are compulsory,and are needed to protect our interest,yours,the
next of kin after the claims.These shall also ensure that a smooth,quick
and successful transfer of the fund will be made within 48hours at
reception of these documents.
Also you have to send your account
information which will facilitate this fund as soon as these documents
are being provided.Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund ( U.S$3,500,000.00 )
into your account.We promise to give our customers the best of our
services. Should you have any question(s),please contact foreign
transfer officer
Mr.Nelson Smith on telephone number
+447035983169 / +447035982439 .
for more directives/clarifications.
Yours Faithfully,
Mr.Nelson
Smith
(Foreign Operation/Wire Transfer Dept). |
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/28
Subject: MY LOVE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF THE DOCUMENTS
My Lovely Darling,
Thank ' s for your understanding and ability to help me transfer my
inheritance to your position pending my arrival to meet with you,it
shows you are a dependable and trustworthy man.Darling Listen,i have
never told anybody about this money the only people that knows about it
is you and me no one again knows about it (since my parents are
dead)So,i will also advise you to please keep it to yourself because i
am afraid of loosing the money to people who will disappoint me when the
money gets to their care, that was why it took me time to tell you
about it and i promise you this from my heart,please Darling never you
disappoint me,
( I AM NOT GOING TO DISAPPOINT YOU ) and i equally expect the same from
you.
Now,regarding the requests the bank needs from us i have with me here my
late father' s statement of account (which i will give to the lawyer
when he agrees to help us) and the death certificate,(which i will also
give to him,so he can send them to you ) 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 support,i have informed the Reverend about it and he
gave me the contact of this lawyer below,he is a registered lawyer in
the United Nation Camp here and he is also a registered member in
(Senegalaise Bar Association) who will help in preparing the documents
for us.Please i will like you to contact him through email and phone
call today,when you are 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 Oath from high court here in Dakar Senegal and that he
will do it in your name to enable the transfer of my (Late) father' s
ACCOUNT IN ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER
THERE IN MY DREAM COUNTRY.
His Contact Informations are as follows:
BARRISTER WILLIAM ERMANN CHAMBERS
ASSOCIATION.
senior advocate
Barrister William Ermann
(Principal Partner).(ESQ)
Unite 128 Parcel Dakar Senegal.
Office Telephone Number is
(
+221-773-605-090 )
E-mail address
barristerwilliamsermannlawfirm@gmail.com
barristerassociateswilliam_erman@yahoo.ca
Darling,i will like you to contact barrister William Ermann for the
preparation of the power of attorney and affidavit of support, Please
try to contact me when you are in contact with him and let me know if he
agrees to help us.Please i will like you to first of all get the money
transferred and from it you can send some money to me for me to prepare
my travelling documents and when you come here we can move at the same
time.
Please try to contact him immediately with phone and E-mail address,
Thanks and God bless you,
Yours In Love 4Ever
Miss Tina Fred |
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/28
Subject: MY LOVE CONTACT THIS LAWYER FOR THE DOCUMENTS IF YOU CARES.
My Dearest
I have received your mail and i was surprised to hear you saying that i should give your email to the lawyer for him to contact you.It sounds as if you have no interest in helping me out from this situation.Is it the lawyer will find you for this transfer or you are the one to look for this lawyer to get the bank required documents for us.Also i have given you the picture i have now and the rest will be untill i come over there in your country as the bank transfers my inheritance to your bank account.Why are you so much concerned in asking me about picture,how many pictures have you sent to me.
Please if you really want to help me contact the lawyer through his email address as follows to get the
documents.
<goog_1592046950>barristerwilliamsermannlawfirm@gmail.com ,
barristerassociateswilliam_erman@yahoo.ca
I am hoping that you will contact the lawyer for the documents immediately after reading this mail.
Your ' s Forever
Miss Tina Fred
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/8/29
Subject: My Lovely Darling Please Help Me To Get The Documents For The Transfer.
My Lovely Darling
How are you doing today.i hope you are fine and doing well.I thank you for all your efforts to help me out from this prison called camp and also for your efforts to get my inheritance transferred into your bank account.I hope you received the lawyer contact that i sent to you yesterday.
My love please i am really in need of your help to come out from this situation and finally to transfer my inheritance into your bank account.I am hoping that you will contact the lawyer to get those bank required documents before the transfer of my inheritance takes place to your bank account.
I really love you with all my heart and i am waiting to hear from you as soon as you receive this mail.
I love you
Miss
Tina Fred
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From: William Ermann < barristerwilliamsermannlawfirm@gmail.com >
Date: 2012/8/29
Subject: FROM THE DESK OF BARRISTER WILLIAM ERMANN
BARRISTER WILLIAM ERMANN
CHAMBERS ASSOCIATION.
FOR
YOUR
KIND
NOTICE
SEQUEL TO YOUR
E-MAIL TO MY CHAMBER TODAY ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER
MISS TINA
FRED: < <tinababy_9@yahoo.com>tinababy_9@yahoo.com >
MY NOBLE LAW
FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES
WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
INFORMATIONS THROUGH MY EMAIL ADDRESS SUCH AS YOUR. . .
1)
Your
Name
2) Your Nationality
3) Your Date
of birth (D.O.B)
4) Your Occupation
5) A Copy of Your Passport (if available)
6) Your home or office address
7) Your
telephone Number, as you want them to appear in the power of
Attorney).
ALL THE ABOVE INFORMATIONS NEEDED FROM
YOU WILL BE
FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR
PARTNER.HAVING RECEIVED THE
NECESSARY INFORMATIONS FROM
YOU,I WILL GO TO THE
FEDERAL HIGH
COURT OF SENEGAL TO MEET WITH THE CHIEF JUDGE TO GET THE COST OF NOTARY
STAMPING
AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT
BECOMES
VALID FOR THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.AFTER WHICH MY LAW FIRM WILL CONTACT YOU
BACK WITH
THE COST OF GETTING THE DOCUMENTS READY.
IMMEDIATELY
THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU THROUGH D.H.L
COURIER SERVICE.THEFORE SEND YOUR
ABOVE MENTIONED INFORMATIONS IMMEDIATELY AND CALL ME ON PHONE
IMMEDIATELY TO
ENABLE ME PREPARE THE DOCUMENTS FOR YOU AND YOUR PARTNER AS QUICKLY AS
POSSIBLE.
YOURS
IN
SERVICE,
PRINCIPAL PARTNER.
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From: William Ermann < barristerwilliamsermannlawfirm@gmail.com >
Date: 2012/8/30
Subject: SEND YOUR INFORMATIONS IMMEDIATELY
FOR
YOUR
KIND
NOTICE
SEQUEL TO YOUR
E-MAIL TO MY CHAMBER TODAY ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER
MISS TINA
FRED <tinababy_9@yahoo.com>t inababy_9@yahoo.com <tinababy_9@yahoo.com>
MY NOBLE LAW
FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES
WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
INFORMATIONS THROUGH MY EMAIL ADDRESS SUCH AS YOUR. . .
1)
Your
Name
2) Your Nationality
3) Your Date
of birth (D.O.B)
4) Your Occupation
5) A Copy of Your Passport (if available)
6) Your home or office address
7) Your
telephone Number, as you want them to appear in the power of
Attorney).
ALL THE ABOVE INFORMATIONS NEEDED FROM
YOU WILL BE
FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR
PARTNER .HAVING RECEIVED THE
NECESSARY INFORMATIONS FROM
YOU,I WILL GO TO THE
FEDERAL HIGH
COURT OF SENEGAL TO MEET WITH THE CHIEF JUDGE TO GET THE COST OF NOTARY
STAMPING
AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT
BECOMES
VALID FOR THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.AFTER WHICH MY LAW FIRM WILL CONTACT YOU
BACK WITH
THE COST OF GETTING THE DOCUMENTS READY.
IMMEDIATELY
THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU THROUGH D.H.L
COURIER SERVICE.THEFORE SEND YOUR
ABOVE MENTIONED INFORMATIONS IMMEDIATELY AND CALL ME ON PHONE
IMMEDIATELY TO
ENABLE ME PREPARE THE DOCUMENTS FOR YOU AND YOUR PARTNER AS QUICKLY AS
POSSIBLE.
YOURS
IN
SERVICE,
PRINCIPAL PARTNER.
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From: Tina Fred < tinababy_9@yahoo.com >
Date: 2012/9/30
Subject: THANK YOU FOR YOUR PAST EFFORTS
Hello Dear.
I am pleased to inform you about my success in getting those funds transferred under the co-operation of a new partner in sweden. I am currently in sweden for my studies here in sweden, meanwhile, I will not forget your past efforts and attempts to assist me in transferring the funds although it failed some way.
Now you need to contact the Rev.Father who used to be a good father to me when I was in Dakar, Senegal, Name Rev Samuel Chris Benjamin and his email address is as follows
<revsamuelbenjamin4prayers@yahoo.com>revsamuelbenjamin4prayers@yahoo.com
and his number is (+221-773-225-327 )
Ask him to send a certified bank check of $ 250.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact Rev Father samuel chris benjamin
and instruct him where to send you the money.
Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point, I' m very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.
and please do not forget to inform me as soon as the money is received in your hand.
Take care and God bless you.
And Goodbye For Now
Miss Tina |
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