Stella Faldon: My birthday was 6th

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From: Salem Patch < noreply@patch.com >
Date: 2012/8/16
Subject: stellafaldonn@yahoo.com sent you a link from Salem Patch - Tsongas Center Backyard Music Series: Melvern Taylor and his Fabulous Meltones
To:

stellafaldonn@yahoo.com (stellafaldonn@yahoo.com ) has shared the following event from Salem Patch:

Tsongas Center Backyard Music Series: Melvern Taylor and his Fabulous Meltones

August 16, 2012, 6:00 pm–8:00 pm

Join us behind the Tsongas Center at UMass Lowell, along the scenic Merrimack River for our. .

By Mike S.

stellafaldon@yahoo.com Hello, Greetings from Stella , I apologies for intruding into your privacy, since we don' t know each other, I am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact I know this mail will meet you in a good health and also surprised , I am here to seek your advice of which i know that it will helps me to overcome my situation, I`m Stella be name presently single girl , My dear may it please you to write me back in my email add (stellafaldon@yahoo.com ) for more introduction ,my pictures and purpose of writing to you. Please do not neglect a humble and lonely heart . I wait patiently to hear from you,. . . . . . . stellafaldon@yahoo.com Yours New Friend, Stella .

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From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/16
Subject: My dear , this is a little about me and i will like to know more about you .

Hello My Dear.
Thanks for your reply to my mail, My dear , this is a little about me and i will like to know more about you .

I see it as a nice pleasure getting in touch with you . I feel so pleased to get in touch with you and seek your interest in friendship, I am very happy to receive your mail , It gives me a lot of joy and happiness to receive your reply .

Once again My name is Miss Stella Faldon , a citizen of Somali Democratic Republic in Africa. My birthday was 6th June 1989. single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . My hobbies include , reading , cooking , dancing , taking care of people , sharing problems with others and find solution to the problems ,

I am a daughter of Mr , Dabo Faldon and he was unfortunately assassinated together with my lovely mother and one of my elder brother by the wicked gunmen , but, i later discovered that it was my uncle that sent the gunmen to kill them because of a thing that i will like to disclose to you if i know you very well because it is confidential .

It was only me and my younger brother is alive for now out of a family of five. But, i can' t find my brother again , I don' t know if he is alive or not , but , i believe and pray that where ever he is, God must surely protect him ,

I managed to make my way to a country called Senegal where i am leaving now in the Orphanage camp, because of my wicked uncle , because he wanted to kill me so that he will collect everything he need, but, i ran away with my father' s file. but , the most thing that made me to leave my country Somalia is because of crises and famine.

I would like you to tell me little more about yourself, I have much to tell you .
Bye for now and have a nice day and i hope to hear from you soon.

Yours always,
Stella.

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/17
Subject: My Dear please i need your help most now to get this money transferred

Hello my Dear ,
How are you doing over there my dear , I hope all is well with you and your family,
I am not too fine over here due to my ugly situation but i know with God above and you by my side , i will soon regain my lost joy , happiness and freedom .

My dear , As i told you in my previous mail about something confidential which i wish to disclose to you , Remember i trust you that is why i am giving you all these information . You maybe surprise why i disclose this to you , but , feel free to understand the reason and the situation am into now ,

My condition here is terrible Its 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 our relatives ran away in the middle of the war and died as a result of famine ,

The only person i have now is Rev David Thomas Emmanuel who is the pastor of the (HOPE OF GLORY CHURCH) here in the Orphanage 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 the have two hostels one for men the other for women.
The reverend' s cell phone number is ,

NAME . Reverend . David Thomas Emmanuel.
PHONE NUMBER : (00221 777 315 275).

When my Father was alive he deposited some money in the (AFRICAN RESERVE BANK OF SENEGAL .) ($ 8.2Million US Dollars.) Eight Million Two Hundred Thousand. I have informed the bank about my plans to transfer this money and they only thing they told me is to look for a trustee who will stand on my behalf to this money due to my orphanage status and the law of this country . I have decided not to continue staying over here any more .

The bank contact information are as below:

African Reserve Bank of Senegal Plc.
Address : Unit 44 , No 7 President lane Dakar Senegal .
Registered No : 1137168

Tel : ( +221 ) 77 710 09 12
( +221 ) 76 550 90 66

Fax : ( +221 ) 33 867 17 02

E-mail : (afrikanreservebank@accountant.com )

Transfer Manager :
Mr John Steve Godwin

Information about the deposit code are as follows :

Name of depositor : Dr. Dabo Faldon
Nationality : Somalia.
Next of kin : Miss Stella Dabo Faldon
Amount deposited : ($8.2Million) US Dollars.
Account Number : (45157195712 )

Or you send me your full account information so that i will forward it to bank to make the transfer to your given account in your country .My Dear , please try to contact them now to know the possibilities of transferring the money to your account .

I have made up my mind to offer you 25% from the total money for every of your effort and any thing it might coast to get the money transferred , But, If you love me and willing to have me as your wife , there is no need of offering you any percentage because all is ours.

I want you to send me your details information to show that everything about you is real , Your pictures, International Passport or Driving License or . . . . .Resident Address . . . .Nationality . . . . . .Occupation. . . . Tell, number. . . . . or your Office or mobile number. . . . . . .

I am waiting to hear from you soonest. Yours , Faithfully , Stella.

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/21
Subject: Thank you very much for your mail

How are you doing over there my dear , I hope all is well with you and your family,
Thank you very much for your mail and your interest on me, i so much appreciate your mail , I am not too fine over here due to my ugly situation but i know with God above and you by my side , i will soon regain my lost joy , happiness and freedom .

I don`t know what to say but please i need your help to come over there with you if possible , honestly , there is no atom of joy here , could you believe that it is difficult for us to eat twice a day, even drink good water is a problem for us . that is why i wanted to transfer my father`s money but it not being easy for me because of my refugee status and the agreement that was made with my father in the bank , if you can`t help in transferring the fund , please i will like you to help me to come over to live with you , please do not think am disturbing you with my problems , from the bringing my heart accepted you though i haven`t see you or know each other ,

I will like to know more about you , your likes , dislikes , your pictures and phone number and please if you have used phone , i would appreciate if you send it to me to enable me communicate with you through phone because i don`t want to be disturbing reverend David Emmanuel all the time , but if you don`t has , do not worry .

Please if possible you can help me to come and live with you , i will be very exited or if you can come down here fine, please you are my hope and i believe that you stand for me as i don`t have anyone by my side,

I have to go back to the hostel and will come back shortly to check your positive answer, Take very good care of your self and remain blessed and protected . yours, faithfully Stella,

From: Afrikan Bank < afrikanreservebank@accountant.com >
Date: 2012/8/24
Subject: AFRICAN RESERVE BANK OF SENEGAL PLC.
Cc: Stella Faldon < stellafaldon@yahoo.com >

AFRICAN RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE : NO 7 PRESIDENT LANE DAKAR SENEGAL .
REGISTERED NO : 1026167 ,
TELEPHONE : ( +221 )777 100 912 OR   ( +221 ) 76 550 90 66
FAX : ( +221 ) 33 867 17 02 ,

Email Address : afrikanreservebank@accountant.com

DATE : 24 / AUGUST / 2012 .

Attention :

Dear, Sir,

       The African Reserve Bank of Senegal Plc. ( ARBS ) through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome and wishes to formally write to you in respect of the mail and information which we have received from

Miss Stella Faldon    stellafaldonn@yahoo.com

the Next of Kin to our late customer ( late Dr. Dabo Faldon ) and his substantial Money Deposit in (ARBS) .

Actually , we have earlier been formally informed about you by (Miss, Stella Faldon) that she wishes you to be her trustee/representative to claim her late father' s deposit with our bank . With reference to the letter she wrote to this bank , in which she officially informed this bank of her interest to transfer this fund . Late Dr. Dabo Faldon , is our late customer with account Number (45157195712) and substantial Deposit of Eight Million , Two Hundred Thousand US Dollars Only ( $8,200,000.00 ) in African Reserve Bank of Senegal .

Hence you have been formally appointed and nominated as a trustee to represent the Next of Kin/Beneficiary . (ARBS) is here to serve you . However, before our bank will transact any business concerning the transfer of the fund , you have to provide the followings :

(1) . A power of attorney ( Certified ) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf .
Note ( i ) : This Power of attorney must be endorsed by a Senegalese resident lawyer ( as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal ) .

(2) . The death certificate of late Dr. Dabo Faldon ( Our deceased customer ) confirming the death .

(3) . A copy of Certificate of Deposit of the account issued to late Dr. Dabo Faldon by African Reserve Bank of Senegal Plc. ( ARBS ) .

Note ( ii ) that the above are compulsory , and are needed to protect our interest , your interest and that of the next of kin , concerning the claim . These shall also help (ARBS) to diligently serve you to ensure a smooth , quick and successful transfer of this fund possibly within Forty-Eight ( 48 ) hours of acknowledgment of reception of these documents .

(4) . You are to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided .

African Reserve Bank of Senegal stands on the policy of best service to satisfy to the best interest of our customers .

We promise to give our customers the best of our services . Should you have any question ( s ) , please contact our foreign transfer officer Mr. Johnsteve Godwin on telephone number ( +221 ) 777 100 912) Or ( +221 ) 76 550 90 66 for more directives/clarifications .

Yours Faithfully ,
Mrs. Celine Leeds .
( Foreign Operation/Wire Transfer Dept. ) .

                    = = = =END OF MESSAGE= = =

The African Reserve Bank of Senegal Plc , Registered in Senegal No. 1026167 . Registered Office : No. 7 President lane , Dakar Senegal Authorized and regulated by the Financial Services Authority . This e-mail message is confidential and for use by the addressee only . If the message is received by anyone other than the addressee , please return the message and do not replying to it and then delete the message from your computer . Internet e-mails are not necessarily secure . African Reserve Bank of Senegal Plc does not accept responsibility for changes made to this message after it was sent . Whilst all reasonable care has been taken to avoid the transmission of viruses , it is the responsibility of the recipient to ensure that the onward transmission , opening or use of this message and any attachments will not adversely affect its systems or data . No responsibility is accepted by The African Reserve Bank of Senegal Plc in this regard , and the recipient should carry out such virus and other checks as it considers appropriate.

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/25
Subject: please darling try to contact this lawyer for the remaining document

Hello Darling ,
How are you today , I hope you are perfectly healthy ?

I have seen the respond from the bank and what they' re require before transferring the money into your account , I understand from the mail that they need some document to be presented to the bank before the money can be transferred , i hope they also send it to you because they copy it CC to your mail.

I discussed the issue of getting those document with our Reverend , Rev. David Emmanuel Thomas as the bank said that the document must be endorsed by a Senegalese resident lawyer here , hence the money originated from Africa and the Next of Kin is currently residing in Senegal .

However , After my discussion with Rev. David Emmanuel , the possibility of finding a good and trusted lawyer who will be able to prepare the document and stand for us , The lawyer gave me his contact below, The revered also said that the lawyer is a Senegalese registered lawyer and he is a God fearing man.

I have with me here the deposit certificate and death certificate of my late father of which the lawyer reverend David Emmanuel called to prepare the paper collected it said that he have to start the process immediately , But hence they need a power of attorney and affidavit of oath which i do not have , i want you to contact the lawyer with this contact below to know how he can prepare the document for us ,

His Contact Detail are :

NAME. . . . . .(Barrister Hassan Wetaya).
EMAIL ADDRESS. . . . . . . . <barristerhassanwetaya@yahoo.com>barristerhassanwetaya@yahoo.com
PHONE NUMBER. . . . . . . . (00221) 767-501-059)

My dear, I am very glad that the barrister has accepted to help us get the remaining document so that the bank will transfer the fund , I will like you to contact him immediately you receive this mail and get back to me what you discuss with him ,

My Dear , hopefully soonest we shall meet each other to celebrate together after my suffering here in the Orphanage home, please try to call me as soon as you discuss with lawyer ,

My Dear , I pray that God will re-ward you and bless you for every of your effort to help me out of this hell, and i promised that i will not betray you or disappoint you in any way and i hopefully receive the same promise from you .

Moreover, i have offered you ( %20) of the total money and ( %5 ) for any expenses it might coast you ,i hope and believe that God will help you ,

Please , NOTE: if you are not satisfied by the percentage i offered you do let me know .
Take very good care of your self and remain blessed and protected .

Truly Yours, Stella.

AFRICAN RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE : NO 7 PRESIDENT LANE DAKAR SENEGAL .
REGISTERED NO : 1026167 ,
TELEPHONE : ( +221 )777 100 912 OR   ( +221 ) 76 550 90 66
FAX : ( +221 ) 33 867 17 02 ,

Email Address : afrikanreservebank@accountant.com

DATE : 24 / AUGUST / 2012 .

Attention :

Dear, Sir,

       The African Reserve Bank of Senegal Plc. ( ARBS ) through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome and wishes to formally write to you in respect of the mail and information which we have received from (Miss , Stella Faldon) the Next of Kin to our late customer ( late Dr. Dabo Faldon ) and his substantial Money Deposit in (ARBS) .

Actually , we have earlier been formally informed about you by (Miss, Stella Faldon) that she wishes you to be her trustee/representative to claim her late father' s deposit with our bank . With reference to the letter she wrote to this bank , in which she officially informed this bank of her interest to transfer this fund . Late Dr. Dabo Faldon , is our late customer with account Number (45157195712) and substantial Deposit of Eight Million , Two Hundred Thousand US Dollars Only ( $8,200,000.00 ) in African Reserve Bank of Senegal .

Hence you have been formally appointed and nominated as a trustee to represent the Next of Kin/Beneficiary . (ARBS) is here to serve you . However, before our bank will transact any business concerning the transfer of the fund , you have to provide the followings :

(1) . A power of attorney ( Certified ) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf .
Note ( i ) : This Power of attorney must be endorsed by a Senegalese resident lawyer ( as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal ) .

(2) . The death certificate of late Dr. Dabo Faldon ( Our deceased customer ) confirming the death .

(3) . A copy of Certificate of Deposit of the account issued to late Dr. Dabo Faldon by African Reserve Bank of Senegal Plc. ( ARBS ) .

Note ( ii ) that the above are compulsory , and are needed to protect our interest , your interest and that of the next of kin , concerning the claim . These shall also help (ARBS) to diligently serve you to ensure a smooth , quick and successful transfer of this fund possibly within Forty-Eight ( 48 ) hours of acknowledgment of reception of these documents .

(4) . You are to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided .

African Reserve Bank of Senegal stands on the policy of best service to satisfy to the best interest of our customers .

We promise to give our customers the best of our services . Should you have any question ( s ) , please contact our foreign transfer officer Mr. Johnsteve Godwin on telephone number ( +221 ) 777 100 912) Or ( +221 ) 76 550 90 66 for more directives/clarifications .

Yours Faithfully ,
Mrs. Celine Leeds .
( Foreign Operation/Wire Transfer Dept. ) .

                    = = = =END OF MESSAGE= = =

From: Barrister hassan Wetaya < barristerhassanwetaya@yahoo.com >
Date: 2012/8/25
Subject: BARRISTER WETAYA HASSAN CHAMBERS .
Cc: stellafaldonn@yahoo.com

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/27
Subject: Thank you very much for contacting the lawyer ,

Thank you very much for contacting the lawyer , i believe as soon as he reply you the bank will transfer the fund into your account , please am in a critical condition here and i want you to act fast so that i will join you over there , i will send you more but lets waiting . . . . .
yours in love. . . . . .Stella.

From: Barrister hassan Wetaya < barristerhassanwetaya@yahoo.com >
Date: 2012/8/27
Subject: FINDING FROM THE FEDERAL HIGH COURT OF DAKAR SENEGAL

WETAYA HASSAN CHAMBERS SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS .
MEMBER SENEGALESE BAR ASSOCIATION AND ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,

EMAIL: barristerhassanwetaya@yahoo.com

[ATTORNEY]
OUR REF : JLC/01541 YOUR REF : LMC/0549 :

DATE : 27/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .

Attention :

Dear,Client .

    Sequel to your mail we received on how to prepare a power of attorney and affidavit of oath allow you stand on behalf of your partner

Miss Stella Faldon : stellafaldonn@yahoo.com

I wish to inform you that after due confirmations from the bank ( AFRICAN RESERVE BANK OF SENEGAL PLC ) (ARBS), of the true existence of the money , its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process , that i hereby accept to dutifully handle the case .

   Prior to my conversation with the bank as i have contacted them . I understand from the Bank Transfer director (Mr John Steve Godwin) that the actual credit balance at the moment is Eight Million , Two Hundred Thousand US Dollars Only ( $8, 200,000.00 ) .
    The Transfer director also mentioned that you have already being nominated by the next of kin and(ARBS)expecting your urgent respond for further transfer to your account .

    I have seen the documents even as your partner shows me . The young lady father' s death certificate , and the deposit slip issued by the (ARBS). I was made to understand from the bank that these documents are required by them for the transfer .

    (1) . I have drafted a tentative power of attorney/affidavit of oath based on your request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here in Dakar Senegal .

    (2) . After due consultations from Dakar Federal High Court , I understand that it will officially cost the sum of Six Hundred and Twenty US Dollars only ($620.00) to legalize the power of attorney , but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is Seven Hundred and Forty US Dollars Only ($740.00) which must be paid to inland Revenue Office .

    The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized . My chambers' legal fees is Three Hundred US Dollars Only ( $300.00 ) . The funds in the bank is a guarantee to you by the next of kin ,

     Therefore , you should arrange and only send now the government levy of (One Thousand Three Hundred and Sixty US Dollars Only ( $ 1,360.00 ) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court, While you shall pay my legal fees of Three Hundred US Dollars Only ($300.00) , After the confirmation of the (POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT) to the AFRICAN RESERVE BANK OF SENEGAL PLC. of Eight Million , Two Hundred Thousand US Dollar ( $8.200,000.00 ) .

    To speedy the process you are to send the money to enable this noble office prepare and validate the power of attorney here in the High Court and Notary Republic respectively . You are to send the One Thousand Three Hundred and Sixty US Dollars Only ($ 1, 360.00) through this Account information below .

    Send or call my office for the payment slip immediately you send the money to enable this chambers to receive the money here and start the process of those documents as you requested which will only take two working days for its readiness for the transfer.

((BANK NAME : . . . . .((Bicis Bank Dakar)) Senegal
BANK ADDRESS : . . . . . ((Bicis Bank)) Thiaroye
ACCOUNT HOLDER : . . . . .((Gomez Ricardo))
BANK CODE : . . . .((1 agc cle rib device))
ACCOUNT NUMBER : . . ((01354 001154400075))
XOF : . . . . . ((86))
SWIFT CODE : . . . . . ((bicissndx x ))
IBAN : . . . . . sn08 sn013 5400 1154 4000 7586))

AMOUNT : . . . . . . One Thousand Three Hundred and Sixty US Dollars Only ( $1,360.00 ) Needed Now .

    Send the transfer information immediately you send the money to enable me go for the collection of the money from bank.

Please do not fail to contact me for more clarifications needed on the receipt of this mail .

    Thanks .
Faithfully yours ,
Bar ( Dr ) Barrister , Wetaya Hassan.
( Principal Partner ) , ( Esq )
Wetaya Hassan Chambers Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL ,
TEL: +221-767-501-059 ,

EMAIL: barristerhassanwetaya@yahoo.com

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/8/28
Subject: How far have you been going with the lawyer ,

How are you doing today , i hope all is well with you , ?
I did not understand your previous mail but am sending you my more of my pictures and expecting more of yours ,

How far have you been going with the lawyer , because this document required by the bank is the only thing that holding this transaction to be done to enable you send me some money from the money to come over , please my condition here is very critical and i need your help immediately to get the document ready .
i am expecting your response, yours, Stella.

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/9/3
Subject: Fw: FINDING FROM THE FEDERAL HIGH COURT OF DAKAR SENEGAL

How are you doing today my dear? I hope all is well with you ,?
I did not hear from you again , well , i sent mail to Barrister Hassan Wetaya to know why he did not reply to you , He said he has already sent you mail , first mail and second mail and he resent it to me and copy it CC to your mail .

I want you to check your mail very well both spam junk because at times mail may go to the spam junk . please if you receive it let me know to know how we can settle the lawyer so that he will prepare the document for us to submit it t the bank for transfer of my father`s money into your account.
I am waiting to hear from you soonest , yours, Stella.

From: Stella Faldon < stellafaldonn@yahoo.com >
Date: 2012/10/18
Subject: Do you receive my previous mail about the lawyer fee?

How are you doing over there my dear , i hope all is well with you ? I did not hear from you again concerning the lawyer' s mail , please write to me to let me know if you receive it or not , i am much eager to know the possibility of settling the lawyer , hopping to hear from you soon , Stella.

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