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From: favour james < favourjamess@yahoo.com >
Date: 2012/8/14
Subject: hi
To:
Hello Dear.My Name is Favour i am a young girl.How are you today?i believe you
are doing well over there.i saw you email today when i was browsing i just
feel to drop this few line to you.Please contact me immediately so that i will
tell
you more about me.
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/15
Subject: Hopping to hear from you
Hello Dearest
one.  
Thanks
for your immediate response to my e-mail, how are you doing today? Hope
fine and you are perfectly doing well in health. My
name is Favour James I
am from Ivory
Coast
in West
Africa .I
am 23 years old girl, 5ft 8inches
tall, single never married, Black hair and brown
eyes.
I am
presently living in Senegal due to the Civil War fought in my country some years ago. My late father Dr James
Nelson
was the personal adviser to the former head of state before the rebels
attacked our house one early morning killing my mother and my father.
you can read about the story here http://en.wikipedia.org/wiki/Ivorian_Civil_War
It
was only me that is alive because I wasn' t around
when this happened, I was in the University where am schooling, am
doing my first year in nursing , I then
manage to abscond to following
west African country ( SENEGAL ) where am residing now in ' ' REFUGEE
CAMP' '
I would
like to know more about you. Your likes
and dislikes,
your hobbies and what you are doing presently my hobbies are reading
watching music videos going to beach with friends visiting a place like
zoo and doing every other thing that gives joy and happiness. I will
tell more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.
Favour |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/15
Subject: i will be waiting for your mail.
My Dearest one,
How are you doing this lovely moment?
I
believe you are doing well. But it would have been better with me on
your side. My Dear I can understand what you mean. I thank you so much
for your lovely mail God will bless you as you help me out from this
refugee camp. Dear i will send another of my pictures in my next mail.
My Dear thing are very bad for me here in the
refugee camp where I am living today. I was first year student in the
university studding nursing before the ugly incident that killed my
parents that put me in this horrible place I found myself today. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the United Nations camp rules and
regulation here in Senegal. It' s 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 my relatives ran away in the middle of the war.
I
thank God for the pastor of Christ the king church located in the camp
where I send and receive emails and his name is Pastor David Ken and he
just like a father to me as I became close to him during one of his
visitation to the clinic when I was sick.
You can call me in his
office with this number 00221773841046 so that I can
speak with you,
when you call please tell him that you want to speak with me so that he
can send for me from the females hostel to speak with you.
My
Dear I chosen you immediately I saw your email without delay, because
they said that out of hundred, there must be a good Samaritan and I hope
that it was by God' s grace that I chosen you and during my praying, God
reveal to me that you are a very kind person, that is capable to help
me. And I have 100% trust and confidence in you and I am rest assured
that you will surely help me out from this terrible place called refugee
camp.
My dear I will like you to help me come over to meet with
you in your country for a better life as my health is going down daily
here due to the poor conduction of the camp where I am living.
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.
My
dear please there is one other thing I will like you to do for me as I
need some body who will assist me due to my refugee status here in
Senegal.
Before the death of my father , he deposited a sum of 5.7
million dollars in leading bank in Europe which my name appears as the
next of kin.
Already I have informed the bank about my plans to claim
this money but the bank told me to look for a foreign partner who will
assist me in the claim due to
my refugee status here in Senegal. As a refugee I don’t have a direct
claim over the money but can only have it through an appointed
representative.
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 refugee 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 get
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 people of vision, truth and hardworking.
My dear I
will like to know your willingness to assist me in this claim so that I
can give you the full contact of the bank in Europe
for you to contact them for verification and confirmation.
God bless you as you do it for me
your in love Favour. |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/16
Subject: My Dearest one help me contact the bank for confirmation and possible transfer.
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.Dear i love you, i want to join you over there that is why i ask you to help me contact the bank so that i will join you over there after the transfer.
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 5.7 million US dollars
deposited at Royal Bank of Scotland 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 in Scotland, 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 Scotland 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 ($5.7 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 Scotland
where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR PHILIP
HAMPTON
TELEPHONE NUMBER IS 00447031896592 ;00447031828868
00447031808771
FAX
NUMBER +44 709-280-4176
Based on this information I will like you to
send an email to the transfer
department of the bank today with any
of this email address
<goog_1485940856>customercare@royalbankscotland.tk
operations@royalbankscotland.tk
remittance@royalbankscotland.tk
Attention
Mr. Philip Hampton the foreign transfer officer of the bank
telling
him that you are my representative and that you want to assist me
transfer
my 5.7 million dollars deposited by late father of which aim the
next
of kin.
THE ACCOUNT INFORMATION IS AS
FOLLOWS.
ACCOUNT NAME IS DR JAMES NELSON
AMOUNT 5.7 MILLION
DOLLARS.
NEXT OF KIN MISS FAVOUR JAMES
God bless you as you do
this today,
your Favour . |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/17
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.
Hello My Beloved Darling.
How are you today.i believe you are doing well over there.i just read your mail this morning as i can understand what you mean about the later to the bank.Dear i want you to send an email to the bank telling them that you are my representative that you want to assist me transfer my late fathers money to your account.Already i have inform the bank about you and they are waiting for your mail.¨Please try as much as possible to contact the bank today.
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/1
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.
Hello My Beloved Darling.
Happy New Month.i wish you well in this month of September.i believe you
are doing well over there.i am worried why you have not send an email
to me.i hope there is no problem over there.Please reply back to me in
this New Month.i want to hear from you.i miss you so much over here.i
believe God will use you to bring me out from here.Please try your best
to help me out from here.i wait for your urgent reply.have a wonderful
weekend and Happy New Month. |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/1
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.
ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR PHILIP
HAMPTON
TELEPHONE NUMBER IS 00447031896592 ;00447031828868
00447031808771
FAX
NUMBER +44 709-280-4176
Based on this information I will like you to
send an email to the transfer
department of the bank today with any
of this email address
<goog_1905040563> <goog_1905040563>customercare@royalbankscotland.tk
operations@royalbankscotland.tk
remittance@royalbankscotland.tk
Attention
Mr. Philip Hampton the foreign transfer officer of the bank
telling
him that you are my representative and that you want to assist me
transfer
my 5.7 million dollars deposited by late father of which aim the
next
of kin.
THE ACCOUNT INFORMATION IS AS
FOLLOWS.
ACCOUNT NAME IS DR JAMES NELSON
AMOUNT 5.7 MILLION
DOLLARS.
NEXT OF KIN MISS FAVOUR JAMES
God bless you as you do
this today, |
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From: ROYAL BANK OF SCOTLAND < <operations@royalbankscotland.tk>operations@royalbankscotland.tk >
Date: 2012/9/3
Subject: TRANSFER DEPARTMENT.
Welcome To The Royal
Bank Of Scot Land Plc United Kingdom.
ROYAL BANK OF
SCOTLAND PLC LONDON .
The
Royal Bank of Scotland plc,
Registered
In Scot Land No
45551.
Office In UK No
. 3 6 St. Andrew Square Edinburgh H22YB .
Attention:
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of your partner mail we received in our bank
here in Scotland. Actually, we have earlier been told about you by the
young lady
Miss Favour James <favourjamess@yahoo.com>favourjamess@yahoo.com
that she wishes you to be her
trustee/representative for the claim of her late father' s funds deposit
with our bank. Late Dr. James Nelson is our late customer with account
no. A/C No BLB745008901546/QB/91/A Substantial amount (US$5,700,000.00) 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 notarized Power of Attorney from a Senegalese resident lawyer
permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. James Nelson, her deceased father
confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is
residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. James Nelson given by our
bank (ROYAL BANK OF SCOTLAND ). London.
Note: The above mentioned documents are compulsory and are needed to
protect our Interest, yours, the next of kin after the claims. When you
get all these documents both from high court and the power of attorney,
Then, The original copies of the four required documents should be
submitted to our office. These shall also ensure that a smooth, quick
and successful transfer of the fund is made. Processing and transferring
of lodgments/Funds to your nominated locations/accounts shall commence
as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you
have any questions, contact the Funds Transfer Department Director, for
more directives/clarifications.
Yours Faithfully
Mrs Aileen Taylor
(Foreign/Wire Transfer Officer),
(For payment Dept.) Regards.00447031896592 .00447031828868
Royal bank of Scotland Group Plc. 6/12/2010 ( RBS ) Registered in
Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1
1YZ. Authorized and regulated by Financial Services Authority.
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/3
Subject: Darling contact the lawyer immediately.
My Dearest one,
how are you doing this lovely afternoon? I believe
you are doing well.
Darling God
will bless and reward you for effort
you are making to see me out from this situation I found myself due
to the death of my parents.
I
just received an email from the bank which was equally copied to you
about the requirements of transferring my money to your position.
My
dear from the demands of the bank I have the death certificate and
statement of account of my late father with me.
The
only problem we have now is the power of attorney which the bank said
that it must be prepared by a Senegal lawyer. I discussed this problem
with Rev David Ken and he gave me the contact of this lawyer
Barrister Gabriel Gena He is a lawyer working here with the united nations
and I will like you to send him an email immediately about preparing a
power of attorney on your name so that the bank will transfer my money
to your position for a better life.
His contact are as follows,
Barrister Gabriel Gena
Email address <barristergabriellawfirm@gmail.com>barristergabriellawfirm@gmail.com
Tel
+221773841116
Please make sure you send an email to him today.
Your
Favour. |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/3
Subject: Dear contact the lawyer to prepare those document.
My Dearest one,
how are you doing this lovely afternoon?
I believe
you are doing well.
Darling God
will bless and reward you for effort
you are making
to see me out from this situation I found myself due
to the death of my parents.
I
just received an email from the bank which was equally copied to you
about the requirements of transferring my money to your position.
My
dear from the demands of the bank I have the death certificate and
statement of account of my late father with me. The
only problem we have now is the power of attorney which the bank said
that it must be prepared by a Senegal lawyer. I discussed this problem
with Rev David Ken and he gave me the contact of this lawyer
Barrister Gabriel Gena He is a lawyer working here with the united nations
and I will like you to send him an email immediately about preparing a
power of attorney on your name so that the bank will transfer my money
to your position for a better life.
His contact are as follows,
Barrister Gabriel Gena
Email address barristergabriellawfirm@gmail.com
Tel
+221773841116
Please make sure you send an email to him today.
Your
Favour. |
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From: Barrister Gabriel < barristergabriellawfirm@gmail.com >
Date: 2012/9/4
Subject: YOU ARE TO SEND THIS MONEY TO PREPARE THE DOCUMENT.
GABRIEL GENA & ASSOCIATE
Practice Areas: Business Transactions;
Commercial Law; Public/Private International Law; International Trade
Law; Criminal Law
Office: Dakar, Senegal
Tel:+221-773841116
For Your Attention Sir.
Sequel to the demand on how to prepare a power of attorney
for you and your partner
Miss Favour James <goog_2131842924>favourjam <goog_2131842924>ess@yahoo. com
.
Your partner Miss Favour was in my office with Rev David
to discuss about the issuing to you an authorization letter that will
enable
you stand on her behalf to transfer her money from ROYAL BANK OF
SCOTLAND to
your account in your country or elsewhere.
Prior to my enquirers from the bank and high court, I
understand from the bank that there are some documents required by them
before
the transfer of the money to you.
1.A copy of Death certificate of Dr James
2.A copy of His Deposit Certificate (WHICH I HAVE SEND TO
THE BANK IN SCOTLAND).and I have attach it to you.
It is now remaining two documents.
Which is power of attorney and Affidavit of Support which
will enable the Bank to deal with you on behalf of your partner?
From my enquirers, it will cost the sum of 800 US dollars
for re authentication of the power of attorney at the high court before
it
becomes valid and 100 US dollars for notary stamping at the notary
republic My
legal processing fee of 100 US dollars and 200 US dollars for our
consultation
fee.
Total (1200 US dollars)
To speedy the process you are to send your information and
the 1200 US dollars to
me paid today through western union money
transfer system. (Which is the fastest way of sending money to enable my
noble office
prepare and validate the power of attorney here in the high court and
notary
republic respectively.
You are to send the 1200
US dollars with my name Dr Gabriel Gena.
Name____Gebriel Gena
Address_____NO
102 WEST FOIR AVENUE, YOFF CLOSE
City_________ Dakar
Country_______Senegal.
Send or call me for the information as soon as you send the
money to enable my chambers collect the
money here.
Yours sincerely in service,
Barrister Gabriel Gena(Principal
Partner). . . . . . . . . . (ESQ) |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/4
Subject: Darling help me pay the lawyer.
Hello My
Beloved Darling.
Good afternoon to you.How are you today?i believe
you are you doing over there. .It’s mine
pleasure to know how you are doing over there. I hope you are perfectly
good in
health.
Darling I
am doing well with all hopes to join you for a better life immediately
after
the transfer of my money to your account for a better life with you.
God will
bless and reward you for every effort you are making to help me come out
from
this prison called refugee camp.
Darling I
went to the lawyer’s office to know if the power of attorney is ready so
that I
can sign it for the bank to transfer my money to your position. He
maintained
that a sum total of 2080 US
DOLLARS must be paid as his charges before he
will
prepare the power of attorney and Affidavit of support for us.
My Darling
please I know that this money is very big but I am pleading that you
Should help
me to pay the lawyer this money as you will get your money immediately
after
the transfer plus 20% of the total sum for your wonderful assistance.
As you are
aware that it is just this power of attorney that is delaying the
transfer of
my money to your position. As soon as this is prepared the bank will
transfer
my money to your position for me to come over to meet with you for the
rest of
my life.
God bless
you as you help me out from this situation. Your Favour. |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/5
Subject: Re: Fwd: Delivery Status Notification (Failure)
Hello My Beloved Darling.
How are you today?i believe you are doing well over there.i am worried why you have not send an email to me.i hope there is no problem over there.Please reply back to me.i want to know if you have send the money to the lawyer.
Please try your best this week to send the money to the lawyer so that he will prepare those document for the transfer.
Please remember to inform me immediately you send the money to him.
i wait for your mail.
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/6
Subject: First NameFavour James < favourjamess@yahoo.com >
Darling i am still waiting for you to send the money to the lawyer.Please try your best this week to send the money.
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/7
Subject: Reply back to me.
Hello Dear
i am writing this email to you with full of tears running out of eyes.what happened that makes you not to send an email to me.why are you so wicked to me.what have i done wrong to deserved this wickedness from you?
Please if you are no longer interested in helping me out from this camp. it' s better you inform me than to keep silent from me.
i am worried what have i done wrong to deserved this silent from you.
Please reply back to me.
i wait for your urgent reply. |
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From: Favour James < favourjamess@yahoo.com >
Date: 2012/9/26
Subject: Hello Dear contact Rev David Ken immediately for your compesation
Dearest Friend,,
This is Favour, 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 ($500, 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 $500, 000, 00.Dollars on your behalf as I am
successful with
this transfer.
I will like you to contact the
Reverend David Ken 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 David Ken
Email : revdavidken@hotmail.com
Phone: 00221773841046
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 David Ken 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 Favour
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From: Rev David Ken < revdavidken@hotmail.com >
Date: 2012/9/28
Subject: May the peace of God Almighty be with you.
May the peace of God Almighty be with you.
How are you today? I hope
you are very fine over there. If so glory be to Almighty God. My Dear
in Christ my name is Rev David Ken of Christ the King Church Dakar
Senegal.
Miss Favour ( favourjamess@yahoo.com ) who was once living in the refugee told me
about you and how she saw your profile and liked you to help her to come
out from the camp and you tried very well to help her but you did not
meet up.
Miss Favour later contacted another person who give her
the kind help she needed and now she is no more living in the refugee
camp. The person that helped her take her to his country Paraguay.
Before Your Partner traveled to Paraguay she drops a massage for you.
She told me to give you some amount of money and the money is in our
care now .The amount of the money is USD$500.000.00. I will send the
cheque to you.
But you will send all your information like (1)
your phone number (2) your house or office address (3) your name and
surname to avoid mistake. Once you send this information I will
definitely send the cheque to your house immediately with the address
you are going to give through DHL.
You can also call me with this
phone number. . . +221773841046 for more information.
God bless you
as I wait for your mail.
Yours in Christ
Rev David Ken. |
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Date: 2012/9/29
Subject: Re: Hello Dear contact Rev David Ken immediately for your compesation
Hello Dear
how are you today? i hope you are doing well over there.i told you that i have found another person that help me transfer the my money to his account.i ask you to contact the Rev so that he will send the cheque to you.make sure you contact Rev immediately: revdavidken@hotmail.com
i wait for your mail. |
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From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/10/2
Subject: Re: May the peace of God Almighty be with you.
Dear make sure you receive the cheque from the Rev.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
