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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/24
Subject: My foto
Dear love,
I am really happy in his response to my mail.How you?
Mine is a little difficult here in Dakar Senegal.
My
name is Maria Oneil from Ivory Coast in West Africa, 5.3ft tall, fair
in complexion, (never married before) and now I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil war
that was fought in my country.
My late father Dr Harold Oneil was the
managing director of Mavococoa and Associates (Ltd), and he was the
Special advicer to the former Head of State (late Dr Robert Guei) before
the rebels attacked our house early one morning and killed my mother
and my father in cold blood.I was the only survived because i was away
from home during the incident, and I managed to make my way to a nearby
country Senegal, where I am leaving now as a refugee in a refugee camp.
I
would like to know more about 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 are my photos before the civil war. I would
also like to see more of your pictures will tell if any.I more in my
next mail.
Hoping to hear from you soon.
Thanks.
Yours in love
Maria oneil |
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/25
Subject: with love and trust
Hello dearest,
I am
writing to you, how are you? We hope that you' ll be good,
I thank God
for you.Your message was a total relief for me. May
God
protection for me, because he is the one that I have in my life.I will
like him do much for you, my prince I love the way the sound
me, and I promise to be with
you and I will like you to help me
out
this
camp, so I came to your country and have a free
life.
In this camp, our freedom is limited because
we do not have any travel paper.Its just like one staying in the prison
I hope that by the grace
of God I will come out
here and very soon.We
Do not have a relative now whom we can go to all our relatives ran away
in the middle of the war.
The only person we have now is Reverend David Mark,
who is a reverend
Minister in charge of the church in this camp
(Christ the Savior MISSION). He was very nice of me that I came here,
but I do not live with
I am rather live in a women' s hostel because the camp are two
hostels one for men the other for women.The Pastors telephone number is
(+221-773-878-506 ) Feel free to call me his number, because I told him about you. If you call,
tell him you want to talk with me, he will send me out
hostel to come and respond to your call.
As the refugees have no right or privilege to be nothing
to
money or anything, because it is against the law of this country.Again
do not do anything even for life, as a result of this dish is very
difficult because we have given food one day.
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 (Standard chartered bank)
in London, who used my name as next of kin, the amount of
The question is $ 5.3 (five million, three hundred thousand U.S. dollars).
So
I will like you to help me this process, and transfer money to your
account as my ' foreign partner' which is a condition of the bank to get
money transferred.
From him you can send me money to prepare and get ready my traveling documents to come and meet with you. I kept this secret
people in the camp here the only person who knows about it is
Reverend David Mark because he is like a father to me.
So, in light of the above as if I will keep it for themselves and
do not tell anyone because I feared losing my life, and money
if people gets to know about it. Remember I am giving you all these
information, due to trust and believeing that nobody I think that will hurt me after hearing all that I went through.a
My
favorite language is English but our language is French, but I speak
Very fluent in English, because both my father and mother studied in
Europe. In the meantime, I will like you to call me by 13 o' clock GMT Senegalese local time, as I said I have a lot of
tell you.
Have a nice day and pray for me.
Waiting to hear from you soonest
Thanks and remain blessed
With love,
Maria oneil |
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/25
Subject: Bank contact informations
Dearest,
I thank you ones again this day. I will also like to see you
face to face and will use this opportunity to let you know that GOD has
chosen you to help me amongst other men on earth; its now left for you
and God who directed you to me to help me out from this predicament i
found myself. I know you are the man i am going to depend and trust my
life. I am not going to give your love to any other man because i know
you will satisfy me, so needless of looking for another man.
Please
i have not told anyone except you and the rev 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. Remember i trust
you that is why i am giving you all this information' s!. My love is for
you and you alone, 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.
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
transfering the ($5.3 Million US 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,
(STANDARD CHARTERED BANK PLC UK.)
scb-transferdepartmentuk@london.com
rollandwoodsscbuk@london.com
The name of the transfer officer is Mr Roland Woods.
Telephone number: +44-758-535-6440
fax number 0044-700-5931-149
Information about the deposit code are as follows.
Name of depositor: Dr Herold
Oneil.
Nationality: Ivory coast
Next of kin : Miss Godline Maria Oneil.
Amount deposited:$5.3 million.
Account Number: SCBUK745608902546/QB/91/A
Godline
is the name my parents called me while they were alive and Maria is the
name that people and friends know me with .Contact them now on how to
transfer the $5.3 million Dollars deposited by my late father of which i
am the next of kin.I have mapped out 15 percent for any person that was
going to assist me assuming you have not come into my life 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 this amount of
money.
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 that money for me to
prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in Love.
Maria oneil |
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From: ROLAND WOODS < <rollandwoodsscbuk@london.com>rollandwoodsscbuk@london.com >
Date: 2012/8/27
Subject: TRANSFER DEPARTMENT SCB LONDON UNITED KINGDOM
STANDARD CHARTERED BANK PLC
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STANDARD CHARTERED BANK PLC
1 BASINGHAL ,AVENUE, EC2V 5DD
LONDON
UNITED KINGDOM.
PHONE: +44-758-535-6440
FAX; 0044-7005-931-149
Date 8/ 27 /2012
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which i have received. Actually,we have earlier been told about you by the young lady
Miss Godline Maria Oneil, maria.44oneill@yahoo.com
that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount 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 with you, we will like you to send the following documents to our bank:
1.A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.
2.The death certificate of (Her deceased father)confirming the death.
3.A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/international passport.
6.Letter of probate from the high court of Senegal where Miss Godline Maria Oneil is residing.
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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer here is my identity card
officer Mr.Roland Woods,
on office telephone number; +44-758-535-6440
Mr Roland Woods(F.T.O)
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/27
Subject: Re: Bank contact informations
Hello my love
I thank you for your mail and for your promises that you are going to helping me to contact the bank for the transfer
I am happy and grateful and i promise that i will never disappoint you
Honey i am curious and eager to come and live so that we spend our lives together
I
beg you to do all possible and fast to ensure that the transfer of the
money into your account is done as soon as possible so that i can come
to meet with you
Please dear try and get back to me if you hear from the bank
Kisses
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/29
Subject: lawyer contact
My Dearest the reverend father have seen a good lawyer as he promised
T
hank' s 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. May you be blessed and happy in life. Listen, before I
gave you this information I saw your profile that you matched mine.
Please remember to keep my secret.
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.
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) and the
death certificate,
(which I will also give 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 oath/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 Nations Camp here 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 your 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/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' s ACCOUNT in STANDARD CHARTERED BANK PLC to the account in
Your country.
His contact information are as follows,
Barr (Dr )Sukuma Latima.
Phone Number: +221-76888-6962 (00221-76888-6962)
E mail address:
drsukumalatimalawfirms@yahoo.com
So,
I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know !. 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
traveling documents and when you come here we all can move at the same
time. Please honey i will want you to call him as soon as possible to
find out from him what it will take to get us all these documents that
the bank demands from us and also remember to tell him to keep it secret
and confidential.Thanks again as I think of you
always.
Love from my deepest heart,
Yours forever,
Maria Oneil
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/28
Subject: Fw: TRANSFER DEPARTMENT SCB LONDON UNITED KINGDOM
Honey my lovely darling
how are you doing over there i hope all is fine and good with you
please below is what i received from the bank and i have been discussing the issue with the reverend father he promise me that he will look for a good lawyer who will help us to get the needed documents
when he came back i will give you the lawyer contact infor
mations |
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From: Dr Sukuma Latima < drsukumalatimalawfirms@yahoo.com >
Date: 2012/8/30
Subject: ATTENTION HERE IS THE COST OF PREPARATION AND REGISTRATION OF THE DOCUMENTS.
SAGE LAW
FIRMS
Principal
Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport
Rd
Dakar -
Senegal
phone No: +221-768-886-96 2.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
HERE IS THECOST OF PREPARATION AND REGISTRATION OF THE DOCUMENTS.
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF 210 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
100 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF 120 DOLLARS.100 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.
SO THE TOTAL COST NOW
FOR ALL THESE PROCESS WILL BE 530 DOLLARS.
PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF
OUR LEGAL CHARGES LATER AFTER THE TRANSFER,BUT BECAUSE OF THE CONDITION OF
MISS MARIA ONEIL < maria.44oneill@yahoo.com >
AND THE INTERVENTION OF REVEREND FATHER DAVID MARK,WE ARE
COMPELLED ALLOW OUR SERVICE CHARGE PAID IMMEDIATELY AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,NOTARY STAMPING AND LEGAL PROCESSING BEING 530 DOLLARS ONLY TO US THROUGH WESTERN UNION MONEY
TRANSFER WITH MY NAME BELOW,
SUKUMA LATIMA
48 AVENUE LAMINE
GUEYE
INTERNATIONAL
AIRPORT ROAD
DAKAR-SENEGAL .
PHONE
00221-768-886-962.
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO
WORKING DAYS.
(OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE TO OUR
CLIENTS)HERE IS MY INTERNATIONAL PASSPORT AND MY LEGAL LICENSE AND YOU
HAVE TO
SEND TO ME ALL YOUR INFORMATION' S HOW YOU WISH THEM TO APPEAR ON THE
DOCUMENTS
THANKS.
YOURS SINCERELY IN SERVICE,
BARRISTER (DR) SUKUMA LATIMA (ESQ) |
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From: Maria Oneil < maria.44oneill@yahoo.com >
Date: 2012/8/31
Subject: Re: lawyer contact
Honey my lovely darling
how are you and how was your night i hope you
slept fine and dreamed about me i love you so much.
Thank you my love for helping and
informing me that you have contacted the lawyer,i am very happy and
grateful and i promise that i will never disappoint you
Please dear you know that you are the last and only hope i have,i beg you not to disappoint nor reveal my secret to anyone
Try
to do all possible to ensure that the lawyer gets the documents for us
and for the transfer of the money into your account to be done.Please
dear get back to me as soon as you hear from the lawyer
I love and wait anxiously for a good news
Kisses
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