 |
Date: Tue, 21 Aug 2012 11:11:13 -0700
From: helenoti00@yahoo.com
Subject: My Dear thanks for your mail
Good Afternoon My Dear
How
are you doing today? i believe with God you and your family are doing
grate and fine over there in your country, I am more than happy when i
read your mail today, how is your day over there? Mine is a little bit
hort
over here inDakar
Senegal ,
my name is Helen Oti from Ivory
Coastin West
Africa,
5.7ft tall, fair in complexion, (never married before) i am 24 years
old but age is a number in relationship, My Dear Presently i am residing
in the refugee camp here inDakar as
a result of the civil War that was fought inmy countryivory
coast,
My late father DrKingsley Oti
was the managing director of Oti industry (Ltd) and he was the personal
advice to the former head of state (Late Dr Robert Guei) before the
rebels attacked our house one early morning and killed my mother and my
father in cold blood, and is only me that is alive now
and i managed to make my way to a near by countrySenegal where
i am leaving now as a refugee, My Dear i would like to know more about
you, Your likes and dislikes, your hobbies and what you are doing
present,
Please take a very
good care of your
self, and send my greetings and regards to every body,
Have a nice and
wonderful day with love and caring,Yours Friend forever,
Helen, |
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/8/27
Subject: MY DARLING SORRY FOR THE LATE REPLY PLEASE CALL ME BACK ON PHONE
Good Afternoon My Darling,
How are you doing today? i hope
everything is going well and fine with you and your family over there in
your peaceful country? I wish you and your family long life and
prospirity, As for me i thank God for the life he give to us today, I am
more than happy in your reply to my mail, Darling i want
you to know that i pray and fast before i got your contact and i really
believe with God that you will not disappoint me please understand me,
how is your health today? my condition here is very terrible Its just
like one Staying in the prison and i hope by Gods grace i will come out
from this camp soon and have my freedom in life,
Darling i don' t 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 Dominic John who is the pastor of the
(HOPE OF GLORY CHURCH) 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' s hostel because here they have two hostels one for men the
other for women
The Pastors Tel number is ( +221-776-728-419 ) if you
call tell him that you want to speak with me and he will send for me in
the hostel, i will like you to call me By 2pm Afternoon time. i don' t
have any right or privilege to any thing be it money or what so ever
because is against the law of this camp and the country, I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to me being in this situation now,
My Sweetheart 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 and to the bank latter, because when my father
was alive he deposited some amount of money in a leading bank in which
he used my name as the next of kin, the amount is 6.5$ Million (six
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 travelling documents international passport and my air
ticket to enable me come over there to start a new life with you,
please i kept this secret to people 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 your self 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 of
vision, truth and hard working, My favorite language is English but our
language is french but i speak English very fluently, Mean while i will
like you to call me by 2pm afternoon time like i said i have alot to
tell you,
Please take good care of your self
darling, have a nice day and think about me always, am waiting to hear
from you soon, i really need you in my life , With love and caring,
Helen, |
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/8/28
Subject: MY DARLING PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER AND CALL ME ON PHONE
Hello My Darling ,
Good Afternoon Honey, How is your day and the welder over there? Hope you are in good condition? As for me i am so much happy for the love and caring you have for me, and i am grateful for the ability and effort you have to help me with this transfer, My God will bless and reword you, Honey you know i am just a refugee here and i don' t have any boyfriend, we don' t even allow to come out from this camp, Honey i was once a student in my country before the War that happen and make me lose all my parent and be in this critical situation now,
Sweetheart please i want you to know that i have giving you all my heart and love so don' t worry, and i have contacted the bank ever since consigning the transaction into your account, so don' t worry and by now the bank must have been waiting to hear from you on how they will transfer the money, Please darling here are the email address of the bank i will like you to contact them today through their email address and tell them you are my trusted partner and you want to know the possibility in transferring my late father money into your account,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Information
about the
deposit code are as follows.
Name of depositor: Dr Kingsley Oti
Nationality: Ivory
Coast
Next of kin:
Miss Helen Oti
Amount
deposited: 6.5$ million.
Mr. Paul Leeds
Foreign Operation/Wire
Transfer Deposit.
Email
address
<mr.paulleeds@inmail24.com>mr.paulleeds@inmail24.com
royalscotbanker@gmail.com <royalscotbanks@gmail.com>
Telephone
number +44-7031-853-294 OR +44-7031-853-314
Fax
+44 709-280-4174
ACCOUNT
NO
87423006
Honey i am so much grateful also for the nice and lovely photo which you send to me, you also look so sweet and handsome, i fill like coming there now in your country to hold you close to my body, Please darling i want you to know that after this transaction both of us will now come together over there in your country and get marry together and invest the all money as husband and wife, Please darling don' t break my heart, as soon as you contact the bank let me know and call me on phone so that we can hear each others voice,
have a nice and sweet day darling and send my greetings
and regards to every body, and contact the bank today as soon as you receive this mail,
From Helen, |
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/8/29
Subject: My Darling please try and hear from the bank and forward me their mail
Hello My Darling Sweetheart,
Good Afternoon My Love, How are you doing today? Hope you are in good condition today? As for me i am really doing well here is just that day and night i am so much missing you thinking much about you, Darling i have contacted the bank and forward them your email address to enable them contact you so as soon as you hear from them try and forward me their mail because i don' t want to stay long any more in this camp without coming to start back a new life with you,
Please take a very good care of your self for me,
With love forever,
From Helen,
|
|
|
|
From: paul leeds < royalscotbanker@gmail.com >
Date: 2012/8/29
Subject: FROM ROYAL BANK OF SCOTLAND PLC
helenoti00@yahoo.com
Date : 29/08/2012
FOR YOUR
ATTENTION.
I HAVE BEEN DIRECTED BY
THE DIRECTOR OF FOREIGN
OPERATION /WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE
RECEIVED
FROM MISS HELEN OTI BEFORE. ACTUALLY WE HAVE EARLIER BEEN INFORMED
ABOUT
YOU BY
THE YOUNG
LADY
(THE NEXT OF KIN helenoti00@yahoo.com )
THAT SHE WISHES
YOU
TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S MONEY
DEPOSITED WITH THIS BANK.
LATE (DR KINGSLEY OTI) IS OUR LATE COSTUMER WITH SUM
SUBSTANTIAL AMOUNT OF MONEY HE DEPOSIT WITH US. 6.5 MILLION
DOLLARS (Six Million Five Hundred Thousand Dollars)
HENCE YOU HAVE
BEEN REALLY APPOINTED AS A TRUSTED REPRESENT BY THE NEXT OF KIN. HOW
EVER
BEFORE OUR BANK WILL TRANSECT ANY BUSINESS CONCERNING THE TRANSFER OF THE
FOUND
TO YOUR BANK WE WILL LIKE YOU TO SEND THE FOLLOWINGS DOCUMENTS IMMEDIATELY
TO
OUR BANK.
1. A POWER OF ATTORNEY PERMITTING YOU TO
CLAIM AND TRANSFER THE FOUND TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE.
THIS
POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER.
(since the lady is presently in
Senegal).
2. THE DEATH
CERTIFICATE OF LATE
DR KINGSLEY
OTI (her deceased father) CONFORMING
HIS DEATH.
3. A COPY OF STATEMENT
OF ACCOUNT ISSUED
TO DR KINGSLEY
OTI BY OUR
BANK.
4. AN AFFIDAVIT OF THE OUTH
FROM SENEGALESE HIGH COURT .
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 THE SMOOTH AND QUICK AND
SUCCESSFUL
TRANSFER OF THE FOUND IS MADE. (we promise to give our customers
the best of our services) SHOULD IN CASE IF YOU HAVE ANY QUESTION PLEASE
CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR. PAUL LEEDS, THROUGH HIS E-MAIL
ADDRESS CONTACT.
FOR MORE
DIRECTIVE/CLARIFICATIONS.
YOURS
FAITHFULLY
MR PAUL
LEEDS.
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/8/30
Subject: Fw: FROM ROYAL BANK OF SCOTLAND PLC
My Darling,
Good Morning Sweetheart, How are you doing today? Hope you are in good health? Honey i have been waiting to hear from you since yesterday, because i receive this mail from the bank the mail which they send to you, they also send me the same mail, Please i am forwarding their mail now i want you to go through and get back to me as soon as possible, because those documents are the only important thing which they need from us now, and the all documents have to be proses by your names and address to enable the transfer get into your giving account over there in your country,
Please i will be expecting to hear from you soon, and take good care of your self, With love forever,
Helen,
- - On Wed, 8/29/12, paul leeds < royalscotbanker@gmail.com > wrote:
From: paul leeds < royalscotbanker@gmail.com >
Subject: FROM ROYAL BANK OF SCOTLAND PLC
To: helenoti00@yahoo.com
Date: Wednesday, August 29, 2012, 11:51 AM
Date : 29/08/2012
FOR YOUR
ATTENTION.
I HAVE BEEN DIRECTED BY
THE DIRECTOR OF FOREIGN
OPERATION /WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE
RECEIVED
FROM MISS HELEN OTI BEFORE. ACTUALLY WE HAVE EARLIER BEEN INFORMED
ABOUT
YOU BY
THE YOUNG
LADY (THE NEXT OF KIN) THAT SHE WISHES
YOU
TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S MONEY
DEPOSITED WITH THIS BANK.
LATE (DR KINGSLEY OTI) IS OUR LATE COSTUMER WITH SUM
SUBSTANTIAL AMOUNT OF MONEY HE DEPOSIT WITH US. 6.5 MILLION
DOLLARS (Six Million Five Hundred Thousand Dollars)
HENCE YOU HAVE
BEEN REALLY APPOINTED AS A TRUSTED REPRESENT BY THE NEXT OF KIN. HOW
EVER
BEFORE OUR BANK WILL TRANSECT ANY BUSINESS CONCERNING THE TRANSFER OF THE
FOUND
TO YOUR BANK WE WILL LIKE YOU TO SEND THE FOLLOWINGS DOCUMENTS IMMEDIATELY
TO
OUR BANK.
1. A POWER OF ATTORNEY PERMITTING YOU TO
CLAIM AND TRANSFER THE FOUND TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE.
THIS
POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER.
(since the lady is presently in
Senegal).
2. THE DEATH
CERTIFICATE OF LATE
DR KINGSLEY
OTI (her deceased father) CONFORMING
HIS DEATH.
3. A COPY OF STATEMENT
OF ACCOUNT ISSUED
TO DR KINGSLEY
OTI BY OUR
BANK.
4. AN AFFIDAVIT OF THE OUTH
FROM SENEGALESE HIGH COURT .
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 THE SMOOTH AND QUICK AND
SUCCESSFUL
TRANSFER OF THE FOUND IS MADE. (we promise to give our customers
the best of our services) SHOULD IN CASE IF YOU HAVE ANY QUESTION PLEASE
CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR. PAUL LEEDS, THROUGH HIS E-MAIL
ADDRESS CONTACT.
FOR MORE
DIRECTIVE/CLARIFICATIONS.
YOURS
FAITHFULLY
MR PAUL
LEEDS.
|
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/9/3
Subject: My Darling please help me out here, don' t abandon me
Hello My Darling,
Good Afternoon Honey, How is your day and the welder over there? Hope you are in good healths today? As for me i have been worry about you for not hearing from you ever since, Honey you have abandon me so much why sweetheart? what have i don? and i have forwarded you the respond of the bank but all till now i have not hear from you or receive any call from you why darling?
Please help me out, i really need your help, i want you to let me know if you receive the mail of the bank which i forwarded to you because by now they most have been waiting to hear from us, and we have two documents already, the last
statement of account and the death certificate of my late father so help me please, you are the only one i have now in life, don' t break my heart,
i will wait to hear from you soon, and take a very good care of your self for me, With love and caring forever,
Helen,
|
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/9/3
Subject: MY DARLING PLEASE CONTACT THIS LAWYER TODAY FOR THE ALL DOCUMENT
Good Evening My Darling Sweetheart ,
How
are you doing today my love? Hope you are doing well over there with
your family? I believe you are fine with your
health too and work over there today? Darling my God will bless and
reward you for your effort and ability you are making to see me out from
this situation i found myself due to the death of my parents, Honey i
am very happy to hear that you have head from the bank and i know that
any time we forward them those documents they will not wast time in
transferring the all money into your account as soon as possible, by
then i will be processing my international passport to enable me come to
you over there and start back a new life and invest
the all money together ,
My
Darling from the demands of the bank i have the death certificate and
statement of account of my late father here with me. The only problem we
have now is the power of attorney which the bank said it must be
prepared by a Senegalese residence lawyer by your names for me to sign my signature on
it as the next of kin.
Sweetheart after reading your mail i discussed this problem with the
Rev (Dominic John) and he gave me the contact of this lawyer ( Barrister
) Ferdinand Robinson,
He
is a lawyer working with the United Nations here in Dakar Senegal i will like you to contact him on both phone and email tell him that
you are my foreign partner that you need his services to prepare a power
of attorney that will enable you transfer my late father 6.5 million
Dollars from Royal Bank of Scotland to your account on my behalf due to my situation here. and the power
of attorney most be prepared with your name to enable the transfer get
into your account,
The
barrister contact is as follows,
Barrister
Ferdinand Robinson
Email address <robinsonferdinand@yahoo.co.uk>robinsonferdinand@yahoo.co.uk
Office
telling phone number +221-761-240-532
Darling
Please make sure you send an email to the lawyer immediately today to
enable them get us the all documents completed on time, because those
documents are the only important things which the bank need from us now, My Dear please don' t disappoint me because
my situation is very critical and difficult in this camp, i am living in
pain and sorrow, i
want to
make sure before next weekend we will be together and invest all the money
as one family,
Honey i will be waiting to hear from you soon, and take a
very good care of your self for me, send my greetings and regards to
every body, with love and caring from your heart to be in life forever,
Helen,
|
|
|
|
From: Ferdinand Robinson < robinsonferdinand@yahoo.co.uk >
Date: 2012/9/4
Subject: FROM BARRISTER FERDINAND ROBINSON LAW CHAMBER.
FOR YOUR ATTENTION
THIS IS TO
GIVE A RESPOND TO YOUR REQUEST ON PROVISION OF LEGAL SERVICES BY MY
NOBLE LAW FIRM TO YOU AND YOUR PARTNER MISS HELEN OTI, YOU WILL BE
REQUIRED TO SEND TO US ALL YOUR DATA INFORMATION AS YOU AND YOUR PARTNER
WOULD WANT THEM TO APPEAR IN THE LEGAL DOCUMENTS.(Name/Nationality
/Date of birth / Your contact address and Tel. Number).
SO THAT I
WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN FOR THE COST OF THE
AUTHENTICATION THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. WE WILL ALSO GET YOUR
PARTNER MISS HELEN OTI HER TRAVELLING DOCUMENTS INTERNATIONAL
PASSPORT
AFTER THE TRANSACTION. WE HAVE PROMISE TO GIVE YOU AND YOUR
PARTNER THE BEST OF OUR SERVICES.
YOURS IN SERVICE,
FROM HON. BARRISTER FERDINAND (ESQ)
FERDINAND ROBINSON LAW CHAMBERS
TELEPHONE NUMBER +221-778-986-598
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/9/5
Subject: my darling please forward your information to the barrister for the proses
Hello My beloved Sweetheart,
Good Afternoon My Love, How are you doing today? Hope you are in good health with your family over there? As for me things are so difficult here with me, Honey i have been missing you since last night till this morning i can not sleep, i was thinking much about you the day both of us will meet together, Honey My God will bless and reword you for the effort and ability you are putting in this transaction to make sure we get the all documents completed from the barrister on time, My God will guide and protect you for me, Honey after going through the mail of the barrister which you forwarded to me i quickly called them on phone and they said they need your complete information your names phone number with your home address to enable them start up the proses because the documents have to be proses by your names and address to
enable the transfer get into your account without any mistake, so please my darling you are the only hope and trusted one i have now in life, and i can' t do without you, don' t disappoint me or abandon me in this critical situation i am going through in this refugee camp,
Honey please i want you to try and forward those information to the barrister on time today, your names address and telling phone number to enable them start up on time the proses of the all documents for us, and i have already forwarded the last statement of account and the death certificate of my late father to them, and i want you to know that after this transaction we will be happy together and invest the all money as one family, so don' t worry darling, we will enjoy our self after this transaction because those four documents are the only important thing which the bank need from us now to enable them transfer the money into your giving account, so we don' t have to wast any
more time, just contact the lawyer and forward them your information today for the proses of the documents,
Honey i have been expecting your call ever since, please i want you to try and give me a call so that we can hear each other voice OK, because i am thinking much about you always, i will be waiting to hear from you soon my love, and take a very good care of your self for me, With love and caring from your heart to be in life,
Helen,
|
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/9/6
Subject: My Darling please contact the barrister on time for the documents,
Hello My Darling,
Good Afternoon Honey, How are you doing today? Hope you are in good health? Honey what is the problem there? why are you not replying my mail any more? you have abandon me so much why darling? what have i don? you are always in my heart, please help me out here and contact the barrister on time because by now the bank most have been waiting to hear from us, because those documents are the only important things which they need from us now to enable them transfer the all money into your account,
Please respond as soon as you receive this mail and contact the lawyer for the complete documents, have a nice and lovely day darling and take a very good care of your self, With love and caring from your heart to be in life forever,
Helen, |
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/9/7
Subject: My Darling please help me out here and contact the lawyer with the information
Hello My Lovely Darling,
Good Afternoon My Love, How are you doing today darling? Hope you are fine over there? Honey i have been expecting to hear from you ever since, why have you abandon me so long like this honey? what have i don? you promise not to disappoint me since the first day we started communicating to each other? Please my love by now the bank most have been waiting to hear from us consigning the all documents which they demanded from us, since we have the last statement of account and the death certificate already we don' t have to wast any more time,
Honey please i will like you to contact the lawyer today and forward them the information which they need from us to enable them start up the proses on time, please help me out darling because i really put my trust in you, and i don' t want you to break my heart because you are the
only hope i have now in life,
i will wait to hear from you soon, and send me your telling phone number so that i can give you a call, take care my darling, With love and caring from your heart to be in life,
Helen,
|
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: Thu, Oct 4, 2012 at 6:41 PM
Subject: My Darling please help me and send the money to the barrister,
Hello My Darling,
Good Afternoon Honey, How are you doing today?
Hope you are in good condition with your health over there? As for me i
am not fine here since two days now, i am always thinking how i will get
the money and settle with the barrister for the documents, because
after reading your mail i contacted the barrister through phone and mail
but they told me that is not possible for their law chamber to proses
any legal documents without receiving payment because they will have to
settle with the federal high court and the immigration here for the
approval of the documents, Honey please don' t think about who suppose to
pay the money, if you have any possibility ways to send them the money
please help me out and send the money to them on time today, because you
are the only hope i have now in life, i want to assure you that after
this transaction you will get back the all money which you have spend in
this documents so don' t worry,
Honey the barrister told me that
they have try so much to help us with that amount of money 190$, please
you can not abandon me with the transaction because of 190$ only, i
don' t have the money that is why i can not settle with the barrister,
even to eat and change cloths here in this camp is very difficult thing,
Honey i am living in pain and sorrow, please help me and send them the
money, they have assure me that it will not take them two working days
for them to get us the all documents completed, Honey please try and
send the money to them today so that by Friday this week the all
documents can be ready, because is the only important thing which the
bank need from us now to enable them transfer the all money into your
giving account,
Please take a very good care of your self for me
honey, and send my greetings and regards to every body, With love and
caring from your heart to be in life,
Helen,
|
|
|
|
From: Helen Oti < helenoti00@yahoo.com >
Date: 2012/10/16
Subject: FROM HELEN OTI
Hello My Dear
I
am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from UK. Presently I
am in UK for investment projects with my own share of the total sum.
Meanwhile, I didn' t forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. Now you
will need to contact the Rev.Father whom used to be a Good-farther to me
when i was in Dakar, his address is as follows
Name: Rev Dominic John
Phone: +221776320580
Email: rev.dominic@hotmail.fr
Ask
him to send you a certified bank draft of $250.000.00 which i prepared
and kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time so
much. so feel free and get in touched with Rev.Dominic and instruct him
where to send you the draft cheek Please do let me know immediately as
soon as you receive it so that we can share our joy and happiness after
all the sufferings at that time In the moment, I am very busy here
because of the investment projects which me and my new partner are
having at hand, finally, remember that I had forwarded instruction to
Rev Dominic John on your behalf to receive that money. Therefore feel
free to get in touch with him and he will send the cheek to you without
delay.
Take care and bye for now.
From Helen, |
|
|
| |
|
|
 |
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.... |
|
|
