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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/18
Subject: I WANT TO BUILD MY LOVE AND TRUST IN YOU. .
Hi Dear,
I
appreciate your response to my massage,How are you, hope all is well
with you, I am glad to read from you today,Please accept my apology if
my mode of contacting you will in any way offend you.
I am
compelled to contact you via this medium for obvious reasons which you
will understand when we discuss details of my proposition, please with
due respect and heart full of pains
am writing this mail, since we have not known each other or met
ourselves previously.
I am Miss Cilene Omaro 24 years,daughter of ,
late Dr. Omaro Roland Joseph who was the financial benefactor and all
throughout the civil war,under the leadership of president Laurent
Gbagbo the formal president of Ivory Coasts and also He was chairman
managing director of Omaro & Sons Industrial Company Ltd in the
capital of my Country.
After reading your profile,i decide to
contact you,because i have been looking for a person like you to be my
partner,expecting you to be open minded,sincerity and truthful,person, I
believe we will get the real test of love we are searching for.
Please
I really like you to help and assist me out of my situation, My father
in his blessed memory deposited the sum of US $3, 600, 000.00 (Three
million six hundred thousand united states dollars)in one Bank with my
name, as the next of kin/beneficiary
before his death.
Now i am in a refugee camp where i am presently
seeking asylum under the United Nations High Commission for the Refugee
here in Dakar, Republic of Senegal, with my father’s file which contains
all the important documents for the money,with the reason escaping out
of my Uncle,in his attempt to kill me as he hide away my international
passport and other valuable traveling documents.
This is the reason
why I decided to contact you, i am willing to compensate you with 20% of
the total sum once you help me to claim the fund completely while 5%
will be in any expenses.
please all communications should be through
this email address only for confidential purposes, As soon as I receive
your positive response showing your interest I will put things into
action immediately.
In the light of the above, i shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely, awaiting
your urgent and positive response, Please do keep this only to yourself
i beg you not to disclose it till i come over to be with you,, your
phone number and your full address to me, so that i can know the person i
am trusting my life with. For urgent purposes you can reach me through
the cell phone (00221774068060) Reverend Father(Jonathan Kolo) who use
to conduct morning prayer for us in the camp,tell him you want to speak
to Miss Cilene Omaro in hostel 45.
I await to receive your positive respond soonest.
Yours Sincerely
Miss Cilene Omaro
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/21
Subject: CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER. .
Dearest,
I stay in refugee camp here in Dakar Senegal and i will like you to help me.
I
thank you once again today.I will also like to see you face to face,i
like you very much and i want you to know that before i contact you,it
is the will of God that me and you to know each other and you are the
type of man i am looking forward to spend the rest of my life with.I am
not going to give your love to any other man,you will satisfy me,so
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 and i am using the church computer to write
you,Remember
i trust you honey that is why i am giving you all this information' s.My
love is for you and you alone,i will like to hear your voice
please,just call the Rev and tell him that you want to speak with me and
he will send for me immediately.
You can call the Reverend and ask
him the best time to call me the number once again(00221774068060)you
can call me and ask me any question you want,
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.
You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice.
In
this regards 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 3.6 million
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 is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL : <royalbankscot@consultant.com>royalbankscot@consultant.com
Chief Executive Officer/Managing Director:Philip Hampton
Tel: +447035931142 , +447035938058
Fax: +447092898306
Contact
them now on how to transfer the 3.6 million dollars deposited by my
late of which i am the next of kin.I have maped out 20% for your
assistance and 5% for any expenses that might come up in this transfer.
My
dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus 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
my prayers is 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 the money for me to prepare my
traveling documents to meet with you in your country. for a better life.
Have a good day.
waiting to hear from you soonest!.
Yours forever in love,
Miss Cilene
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/22
Subject: GO AHEAD AND CONTACT THE BANK. .
My Sweet Heart,
My darling i am still waiting to hear from you
what you receive from the bank since i gave you all the information
related to the money my father deposited in the bank in Scotland.
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL : <royalbankscot@consultant.com>royalbankscot@consultant.com
Chief Executive Officer/Managing Director:Philip Hampton
Tel: +447035931142 , +447035938058
Fax: +447092898306
Remember
what i told you that i have once try to claim the money by my self but
the bank ordered me to look for a partner since i live inside the
refugee camp because it is against their rule of bank for someone living
inside the asylum or refugee
camp to claim money in their bank and that is why i demand your help.
With
the information i gave you i believe once you contact the bank they
going to res pone to us because i have already inform them that i have
got ting a partner and they are waiting to see your mail so that the
bank will approve you as my partner/trustee to very money transfer.
My
darling i am waiting to hear a good news from you just go head and
contact the bank immediately for confirmation and possible transfer.
thanks i love you and i wait to hear from you have a nice day.
Miss Cilene.
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From: ROYAL BANK SCOTLAND < royalbankscot@consultant.com >
Date: 2012/8/23
Subject: OFFICIAL RESPONSE MONEY TRANSFER REQUIREMENTS.
Cc: misscilene200@yahoo.com
Welcome to The Royal Bank of Scotland Plc United Kingdom
Royal Bank Of Scotland Plc Registered in Scotland No. 90312 Registered office:Forthstone,56 south Gyle Crescent Edinburgh EH12 9LE Regulated and authorized by the Financial Services Authority.
TEL. . . . . 00447035931142 , 00447035931142
Fax. . . . . . 00447092898306 ,
23-08-2012 . [ R.B.S ]Restricted use only.
This document remains strictly and confidentially the property of the ROYAL BANKING GROUP PLC ( R.B.S ) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person).
OFFICIAL RESPONSE MONEY TRANSFER REQUIREMENTS
For Your Kind Attention
Sir,
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 Cilene Omaro misscilene200@yahoo.com
for the claim of her late father' s deposit with our bank.
Late Dr. Omaro Roland Joseph is our customer with some substantial amount of money he deposited 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 lady is currently residing in refugee camp Senegal
2.The death certificate of late Dr. Omaro Roland Joseph l (Her deceased father)confirming his death.
3.A copy of statement of account issued to Omaro Roland Joseph by our bank.
4.An Affidavit of support from the Senegalese high court with her signature in it.
5.The birth certificates of the young lady Miss Omaro to confirm that she is the daughter of our late customer Omaro Joseph 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
Should you have any question(s),please contact our Foreign
Operational Director- Sir,Phillip Hampton
Telephone: 0044703868053
Yours Faithfully,
Sir, Stephen Hester.
For Accounts Dept
rbscustomerscaress@london.com
WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
WELCOME TO ROYAL BANK OF SCOTLAND INTERNATIONAL
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/24
Subject: DARLING I THANK GOD WHO SEND YOU FOR MY HELP.
Hello dearest,
Am
very happy to read your mail now, and i have carefully read the bank
email which contain requirement document needed before this transfer can
be made. I am very glad for the way things is going on now, believing
by the special grace of God we will finish this transaction soon, So
that i can come over your country, where i will start up a new life and
continue my study while you will use the money and invest it into any
business of your choice.
Like
i told you before, i have with me the Statement of account of my late
father, the death certificate and my birth certificate presently. But we
are having a little problem which is the POWER OF ATTORNEY and
AFFIDAVIT OF OATH, which the bank said it must be prepared by a
Senegalese lawyer.
Now for the power of attorney that will enable you stand on my behalf, i will
discuss the issue with the Reverend father on how to get a lawyer that will prepare the
power of attorney in your name and the affidavit from the high court.
By tomorrow i will give you the lawyer contact so that you will contact him
for the preparation of attorney, darling please try so that this transaction
will come true and i will be with you in your country for a better life, have a
wonderful day,am waiting to hear from you soon!
yours forever in love,
Miss Cilene.
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/25
Subject: PLEASE CONTACT THE LAWYER ON HOW TO PREPARE THE POWER OF ATTORNEY.
Dearest,
I thanks you
for your ability to help me transfer
my money to your position pending my
arrival to meet with you,it shows you are a dependable and trust worthy
person.
Listen,
before i gave you the information it is the will of God that me and you
know each other,i have not told any body about this money the only
people that knows about it is you and me no one again knows about it
(since my parent' s 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 there care that was why it took me time to tell you about it and
i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and
i equally expect the same from you.
God
have said that this year will be a yea of financial rest,favors ,mercy
and abundant resources to us, everything which seem to be impossible
will be possible for us.
Any place where there is no way , they must be way,The Eyes of Gd
will be upon us ,He will cover us with his bare hand.
This year we will not
lack , there will no sorrows,there will no agony ,there will no death.
We
will achieve our aim,all this are the words of God ,remember God said
instead none of his words accomplish in our life is better the Heaven
and earth will pass away.Darling i believe God words will accomplish in
our life this year
Now,regarding
the requests the bank needs from us i have with me here the last
statement of account(which i will give to the lawyer when he agrees to
help us) the death certificate and my birth certificate,(which i will
also give him,so he can send them to you with the power of attorney)
I
thought it' s the only thing the bank will need from us but since they
need the power of attorney,i have informed the Reverend about it and he
gave me the contact of the lawyer below,he is a registered lawyer in the
United Nations Camp and 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 your contacting him, tell him that you are my
Foreign partner and you want him to prepare a power of attorney in your
name to enable the transfer of my (Late) father' s ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the account in Your country.
His contact information are as follows,
Name of the lawyer
. . . . Barrister. BAKARR ISHMAI
Email address. . . . . <barristerbakarr@lawyer.com>barristerbakarr@lawyer.com
Office telephone
number 00221-768645771
So,
i will like you to contact him for the preparing of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agree to help us!.
Please
i will like you to first of all get the money transferred and from it
you can send some money for me to prepare my documents for traveling to
meet with you in your country for the rest of my life, thank you once
again, and God bless you,the Rev father phone number that you will use
to rich me once again 00221778591927.
have a wonderful day,
With Love from my deepest heart
Yours forever in love,
Miss Cilene
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/29
Subject: HELP ME CONTACT THE LAWYER FOR THE DOCUMENT.
My Dear,
My love i want you to go ahead and help me contact the lawyer whom i gave you his contact to enable him prepare and validate the power of attorney in your name which will warrant the bank to transfer the total money into your account.
Meanwhile my love i want you to see what you can do to help me quick because my condition here in the camp is not easy with me,therefore i am pleading you to help me contact the lawyer now and i will be happy to hear from you have a nice day.
Your beloved
Cilene
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/31
Subject: My picture
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From: Cilene Misscilene < misscilene200@yahoo.com >
Date: 2012/8/31
Subject: Please help me contact the lawyer.
My darling,
I want you to go ahead and help me contact the lawyer so that he will prepare and validate the power of attorney in your name.
Remember that this document is the only thing that hinder the transaction and it is not god if we delay the provision of this document to the bank.
Therefore i want you to go ahead and contact the lawyer with this information
His contact information are as follows,
Name of the lawyer
. . . . Barrister. BAKARR ISHMAIL
E mail address. . . . . <barristerbakarr@lawyer.com>barristerbakarr@lawyer.com
Office telephone
number 00221-778591931
Once you finish contact the lawyer try and update me and i will be happy to hear from you have a nice day.
Your beloved
Miss Cilene
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From: BARRISTER BAKARR ISHMAIL < barristerbakarr@lawyer.com >
Date: 2012/8/31
Subject: WE NEED YOUR PERSONAL INFORMATION/DATA.
CABINET D' AVOCATS SENEGAL
SOLICITORS AND ADVOCATES.
RUE 3 BOPP HLM (3rd floor)
E-MAIL ADDRESS:- <advocatebakarr@yahoo.fr>advocatebakarr@yahoo.fr
OFFICE TEL. 00221-778591931.
ATTENTION:
SIR,
IN RESPONSE TO THE VISIT BY YOUR PARTNER AND REVEREND FATHER IN MY NOBLE LAW FIRM TO ACQUIRE AN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS CILENE OMARO ( misscilene200@yahoo.com )
AND TO TRANSFER MONEY FROM ROYAL BANK OF SCOTLAND PLC TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES, WE HEREBY INSTRUCTS
THAT YOU SHOULD FORWARD TO THIS LAW FIRM IMMEDIATELY, YOUR FULL CONTACT DETAILS .
1. WE NEED YOUR FULL NAME.
2. YOUR RESIDENTIAL ADDRESS.
3. WE NEED YOUR INTERNATIONAL PASSPORT NUMBER OR IDENTITY CARD.
4. YOUR COUNTRY OF ORIGIN.
5. WE NEED YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION.
6. YOUR PROFESSION (I MEAN YOUR WORK OR BUSINESS).
7. YOUR DATE OF BIRTH.
AS YOU WILL WANT THEM TO APPEAR IN THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
THEREAFTER, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY .
AFTER WHICH, MY LAW FIRM WILL CONTACT YOU AGAIN WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
MY PRIORITY ATTENTION IS TO EXECUTE AN EFFICIENT AND EXCELLENT LEGAL REPRESENTATION TO MY CLIENT AT ALL TIME.
YOURS SINCERELY IN SERVICE,
BARRISTER BAKARR ISHMAIL (ESQ) |
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