|
| | |
Site: 4ppl
From: joy2020
Date:
06.08.2012
Subject: Hello My Dearest one,
How are you today.I am miss joy
williams,i would like to know more about you, please never mind to
contact me through my email (joy_williams92@yahoo.co.uk) that will
enable me to explain myself to you,i will also send my pictures for
you to know whom i am.Regards
Miss joy williams.
|
| |
Date: Tue, 7 Aug 2012 10:48:51 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: THIS IS MY LOVELY PICTURE AND
HOPING TO KNOW MORE ABOUT YOU
Dear Beloved One, I am more than happy
in your reply to my mail. How is your day?. Mine was hot over here in
Dakar Senegal. My name is Joy Williams, 24 years of age single and
never married, 5.9ft tall, fair in complexion. i am from Liberia in
west Africa and presently i am residing in the refugee camp here in
Dakar Senegal as a result of the civil war that was fought in my
country. My late father Dr. Williams was the standard bearer of the
Liberian National Union (SBLNU) limited and and he was the personal
adviser to the former head of state before the war started. The
rebels attacked our house one early morning and killed my mother and
my father.I t was only me that is alive now and i managed to make my
way to nearby country Senegal where i am living now as a refugee and
this computer belongs to a Reverend father that has a church here in
the camp. I would like to know more about you, Your likes and
dislikes,your hobbies and what you are doing pesently. I will tell you more about myself in
my next mail. Attached here is my lovely picture and i will like to
see yours, Hoping to hear from you soonest.
Yours lovely one,
Joy Williams.
| |
Date: Wed, 8 Aug 2012 11:33:21 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: THIS IS MY FULL LIFE HISTORY
WITH LOVE AND TRUST HOPE TO HEAR FROM YOU
Dear Beloved one, I'm delighted and
honoured writing this letter to you having received your prompt
reply from my last mail in which I have first contacted you for a
sincere relationship, and I hope and pray that you be the honest
person that will bring meaning into my life because I believe that is
going to mark the beginning of our never-ending relationship. Though
currently I am seeking asylum in a refugees camp in place called
Dakar the capital Republic of Senegal in West Africa.
With deep sorrow and tears in my eyes I
hope my story will not be upsetting or embarrassment to you because I
am constrained to contact you due to the maltreatment I received from
my step mother after the death of my parents which has turned my life
around for pains and sufferings.I ran out of my country because my
step mother planned to kill me and take away all my late father's
treasury and properties from me since the unexpected death of my
beloved parents.I urge you to read this letter carefully to enable
you understand my predicaments.
My name is Miss joy Williams, I am a
girl of 24 years of age, the only daughter of late Dr Williams,who
was the Assistant managing director of standard bearer of the
Liberian National Union (SBLNU) limited in Monrovia.During the civil
war that was fought in my country,some rebels attacked our house one
early morning killed my mother and my father. It was only me that is
alive now and i managed to make my way to the near by country Senegal
where i am living now as a refugee. My father deposited the sum of
Two Million Three Hundred Thousand Dollars (US$2, 300, 000.00)
before his death in a leading Bank of which i am the next of kin. I
have informed the bank about my readiness to claim this money and the
bank told me to look for a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal. However, I shall
forward the contact of the bank to you for confirmation after i
receive mail of your acceptance to assist me for the transfer and
investment of the fund. As you will also help me in the investment,
because I will like to complete my studies, as i was in my 1st year
in the university studying law, when the crisis started that put me
into this situation i am today.
After the transaction you will arrange
for my trip joining you over there for us to share this our love and
feelings face to face. Meanwhile I wanted to escape from Africa to
any where in the world but my step mother hide away my international
passport and other valuable travelling documents. Luckily she didn't
discover where I kept my father’s File which contains important
documents. So I decided to ran to the united nations refugee
camp through the help of a sailor where I am presently seeking
asylum Dakar, Republic of Senegal. We are only allowed to go out of
the camp on Mondays and Fridays of the week as this place is more of
a prison and i am sending you this mail from the office of Rav father
Simon frank; (revsimonfrank@ymail.com) the pastor of Grace of soul
church located in the camp where i am living. My dear i will be more
than happy if you can call me in the church office with this number
(+221766653569) so that we can talk more about my situation.When you
call,please tell the Rav father simon frank that you want to speak
with me so that He will send for me from the female's hostel to talk
with you.
I wish to contact you personally for a
long term relationship that may lead us to somewhere better if we
work it out very well because I believe that you will never betray
me. After the transaction, we will invest the fund both of us, or if
you don't intend staying with me in your country then It will be my
pleasure to compensate you with 5% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you.
Please all communications should be
made through this email address only for confidential purposes.As
soon as I receive your positive response showing your interest I will
send you the Decline contact of the bank so that you can contact them
for confirmation and possible transfer to your position for a better
life with you. In the light of the above, I shall appreciate an
urgent message indicating your ability and willingness to handle this
relationship and transaction sincerely. Awaiting your urgent and positive
response. Please do keep this only to yourself please dont disclose
this to anybody until i join you over there ,once the fund has been
transferred. Thank you so much and God bless you.
Yours Sincerely,
Miss joy Williams.
| |
Date: Thu, 9 Aug 2012 11:20:54 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: MY DEAR THIS IS THE CONTACT OF
THE BANK AND PLEASE DO CONTACT THEM AS SOON AS POSSIBLE FOR
CONFIRMATION AM WAITING FOR YOUR CALL TODAY.
My Beloved One, I thank you ones again
for caring about me.I will also like to meet with you after the
transfer of my money to your account and i will use this opportunity
to let you know that GOD has chosen you to help me among other men on
this planet (earth) it is now left for you and God who directed you
to me to help me out from this predicament i found myself into now. I
believe and know that you are the man i am going to depend and trust
my life. Please i have not told anyone except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. Remember i
trust you that is why i am giving you all this information!.
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 ($2.3 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,
Royal Bank of Scotland Group PLC
32 Annandale street
lane, Edinburgh EH4 Scotland
E-mail address: (rbs@londonmail.com)
Delivery Officer's name is MR Roland
Scott,
Telephone Number (Ext)+44
-703-188-5877,
fax +44-7005801596,
Depositor: Dr Williams
Please Contact them now on how to
transfer the $2.3 million Dollars deposited by my late Father of
which i am the next of kin. 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 travelling documents to meet
with you over there in your country please. My dear i will like you
to call me with Rav father Simon frank's number (+221766653569)
tell him that you want to speak with miss Joy Williams. so that we
can talk more about my situation here in the prison called refugee
camp. Awaiting to hear from you after contacting the bank for
confirmation and possible transfer. Please my dearling try as much as
you can to call me today i want to hear you voice .
Your Lovely,
Miss Joy Williams.
| |
From: "Roland Scott"
<rbs@londonmail.com>
Date: Sat, 18 Aug 2012 07:48:09 -0400
Subject: TRANSFER DAPARTMENT OF ROYAL
BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC .
Welcome to The Royal Bank of Scotland
Plc .
For your attention,
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
we recieved from Miss joy Williams to contact you as her foreign
partner. Actually, we have earlier been told about you by the young
lady Miss joy Williams that she wishes you to be her
trustee representative for the claim of
her late father's deposit with our bank. Late Dr. Daniel Williams is
our late customer with substantial amount(US$2,300,000.00) 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
bussiness concerning the transfer of the fund with you, we will like
you to send the
followings:
1.A power of attorney permiting you to
claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which
she can help you to get one.
2.The death certificate of late Dr.
Daniel Williams (Her deceasedfather)comfirming the death.
3.A copy of statement of account of the
account issued to Dr. Daniel Williams by our bank.
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 officer for (For Accounts Dept/Transfer Dept.)
Royal Bank of Scotland Group Plc
32 Annandale street
lane, Edinburgh EH4 Scotland
Mr. Roland Scott on any of these
telephone numbers Tel
+44 -703-188-5877 for more
directives/clarifications.
Yours Faithfully,
Mr. Roland Scott
| |
Date: Sat, 18 Aug 2012 18:19:09 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: Flag this message MY DEARLING
THE IS THE LAWYER CONTACT PLEASE TRY AND CONTACT THE LAWYER SO THAT
HE CAN HELP US PLEASE
My Beloved Dearling, How are you
today?. I believe you are well, my dear i am really in need of your
help, i thank God that you are here to help me, dear you are my
happiness and my joy, each time i read your mail i become happy and
forget all my sorrows, God will bless and reward you for every effort
you are making to see me out from this horrible situation i found
myself today. As for me i am fine here with all hopes that you will
assist me to transfer my money to your position for a better life
with you.
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to
meet with you to start a new life. I am suffering here in this prison
called refugee camp and i believe with you i can start a new life in
your country after the transfer of the money into your account. I can
see what the bank is demanding before they will transfer my
inheritance to your position.Presently i have my Late Fathers Death
Certificate and Statement of Account with me here which i have giving
to this lawyer to send to you when you contact him.
The only problem we have now is the
Power of Attorney which the bank said that it will be issued by a
lawyer here in Senegal for me to sign my signature on it. After
reading your mail, i discussed it with Rav father Simon frank and he
gave me the contact of this lawyer Barrister John Kelelee. He
is one of the lawyers working with the united nations here in Dakar
Senegal. I will want you to contact him on both phone and email
telling him that you are my foreign partner that you need his
services to prepare a power of attorney that will enable you transfer
my 2.3 million dollars from ROYAL BANK OF SCOTLAND to your personal
account on my behalf due to my refugee status. His contact in formations are as
follows,
BAR (DR) John Kelelee ESQ.
JOHN LAW CHAMBERS,
55 Hann DAKAR ave, DAKAR,
E-MAI: (barr.johnchambers@yahoo.com)
OFFICE TELEPHONE NUMBER
..00221-77-7653-418
Please I want you to contact him
immediately now both on email and also on phone, and discuss with him
on how to get those document for us faster and always be in touch
with me as i am waiting for whatever thing you discuss with him and
when he will finish the document for us to give it to the bank in
claiming of our money back from them. May God see you through for all
the effort you have been putting to see me through into realising
back this my money. May God bless and reward you, have a lovely and a
nice day.
Yours Sincere,
joy Williams.
| |
Date: Mon, 20 Aug 2012 11:43:45 +0100
(BST)
From: John Dudu
<barr.johnchambers@yahoo.com>
Subject: FROM THE PRINCIPAL ATTORNEY WE
NEED YOUR INFORMATION.
JOHN CHAMBERS ASSOCIATES
Solicitor and Advocate
12 Nord Foire Off Yoff line, Dakar
Senegal
Email: (barr.johnchambers@yahoo.com)
Tele +221777653418
Owning to information's we gathered
from Miss joy williams, Who introduced herself as your partner and
your subsequent email to this chamber. On issue of some Vital
Documents in your favor from this honorable law Chamber. We hereby
state procedures and modalities to prepare such legal documents to
your favor
1. We request for your full receiving
poster address, Fax numbers if any, and your full contact details as
you want it to appear on the documents such as your names, your age,
your contact address and your residential address. This information's
will help us to prepare the legal documents and send them via scan
attachment back to you after two working days from the date we
receive the below information and due fee.
We demand for the following charges for
our service fee. 550 euro, This include Registration of Documents,
Oath fee is 500 euro, and Stamp Duties fee is 800 euro. here in Dakar
Federal Republic Du Senegal. Use below information to send the money
Via Western Union Money Transfer Due to the urgency of this
transaction for quick and urgent service.
Name of Receiver: John kelelee
Head office Address: Canal 5, Avenue
George Pompidou,
Dakar-Senegal.
(1) MTCN..................
(2) TEXT QUESTION.........
(3) ANSWER................
(4) SENDER'S NAME.........
Do forward the information of the
transfer for our collection.. Thanks in lieu for your co-operation.
We promise to give the best service to our client in this chamber.
Yours faithfully,
Barr. John kelelee sq.
|
|
Date: Tue, 28 Aug 2012 18:59:55 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: GOODNEWS
Dear love, How are you today? I hope
you are in good health and doing well in your chosen field of life
endeavours. Do forgive me for keeping so long from writing you, the
fault is not actually from me, it is as a result of the delay in
concluding the transfer and investing my funds which you once tried
to assist me to transfer and invest in your country. I received huge
assistance from a British businessman based in Paraguay who helped me
to negotiate and settle every aspect of financial involvement in the
transaction and also in investing the fund. I now live in the
Paraguay.
I did not forget the efforts you made
to help me, i know that you tried your very best to assist me
although things did not work for both of us. Because of the efforts
you made toward assisting me and the great love and concern you
showed me during the period we were communicating with each other, i
was moved to issue a cheque of $55.000.00 (fifty Five Thousand United
States Dollars in your name. I did this because, God has blessed me
with uncountable things hence my decision to compensate you and again
for your wards of encouragement and advice towards the the time i was
in difficulties.
You should contact, the new Reverend
Anthony frank. in Dakar,Senegal, and ask him to send the cheque to
you. You have to contact him through his email address at
(ravanthonyfrank20@ymail.com) When contacting him tell him the actual
amount so that he will not have double mind, you should introduce
yourself very clearly to him. I have already given him your details
and explained to him how you tried to help me during the most
turbulent and deplorable period in my life. When contacting Reverend
Anthony frank, you should mention the exact amount of money in the
cheque so that he will not have any reason to doubt whether you are
the actual person i told him to send the cheque to you. Do not forget
to tell him that you are my friend and foreign business partner. You
should inform me immediately your receive the cheque from Reverend
Anthony frank .
Yours sincerely,
Mrs. joy wilson
|
|
|
Date: Fri, 31 Aug 2012 05:47:24 -0700
(PDT)
From: Anthony Frank
<ravanthonyfrank20@ymail.com>
Subject: MY SON YOU HAVE TO SEND YOUR
CONTACT INFORMATIONS IMMEDAITELY.
God bless you.
Yes i received a check on your behalf
from Mrs. joy williams, on her visit to Senegal. She wrote a check
that i should send to you. But i don't have your country residence
or office address so i was unable to post the check to your
destination. At this Juncture i will like you to kindly forward to
me your resident address so that i can ship the check to you through
a reliable Shipping courier service company D H L for successful
delivery of the check to you. Also I will advise you to send to me
your complete details to be sure that i am in contact with the right
person to enable me send the check to you via D H L OR United parcel
delivery services. Below are the details you are to send me:
(1). Your Full
Names:.....................
(2).
Nationality:.......................
(3). Country of
Residence:..................
(4). Your Home/Office
Address(es):......................
(5). Your Home/Cell/Mobile Telephone
and Fax Numbers:.....
I will be waiting for your response
before posting the check to you. God bless you
Reverend Father
Anthony frank
|
|
|
Date: Sat, 1 Sep 2012 02:54:02 -0700
(PDT)
From: Anthony Frank
<ravanthonyfrank20@ymail.com>
Subject: MY SON YOU HAVE TO SEND YOUR
CONTACT INFORMATIONS IMMEDAITELY.
For your attention beloved son:
I want to inform you that i got your
mail regarding the parcel which your ex-partner (Mrs joy williams)
left a cheque with me on her visit to Senegal. I also want to inform
you that i saw your mail therein. Hence i went to the D H L, U P C
international Courier service to Make Enquirer about the cost of
sending the cheque to you. I am back now that is why i am responding
to you earlier mail, I inquired about the cost of sending the parcel
to you through the appropriate/reliable draft posting center.
According to the D H L officer in charge, it will cost you the sum of
(300 Eoues) to get the cheque posted to the address you have
provided in your country.
So my son kindly send this required sum
of (300 Eoues) as soon as possible via Western Union Money Transfer
to enable me post your parcel without much delay. I want to inform
you that as soon as i receive the money, i will go and post you the
cheque. Make the payment with the information below:
Name ............. Rev Anthony frank
Address........... 658 cite Ousmane
Diop
City................. Dakar
Country........... Senegal
Amount...........300 Eoues
I am waiting to receive the money so as
to enable me post the cheque to you. May the everlating peace of the
lord be with you. Note: As soon as you send the require fee, forward
to me the payment information such as:
(A): The MTCN Code/Transfer Control
Number.
(B):The Name and the Address of the
sender.
(c):The Text Question And Answer
Yours father in the lord
Rev. Anthony frank |
|
|
Date: Thu, 18 Oct 2012 16:26:20 +0100
(BST)
From: Joy Williams
<joy_williams92@yahoo.co.uk>
Subject: KISS KISS
My Dear. This is to bring to your
notice that WESTERN UNION MONEY TRANSFER AGENT IN DAKAR SENEGAL with
the amount of $ 400,000 United State Dollars directed in cash
credited to file KTU/ 9023118308/03 to you by me joy williams before
i left to U.K. so My love i have done my best to make sure that i
secure the draft for you but right now is under the care of Western
Union Money Transfer Dakar Senegal Head Office.
So right now they have agreed to
transfer it to you through Western Union Money Transfer, I have done
this with the Help of Senegal Law in Dakar Senegal so my love.The
money could not be sent to you due to allocated security code. since
the CITI BANK DU SENEGAL has approval to send the said cash through
western union Money Transfer. I also want to let you know that i have
been in contact with the Western Union Money Transfer in Dakar
Senegal about this so the western union money transfer is waiting for
you to contact there western union money transfer office for the fund
to transfer to you ok so my love you have to follow all the
Instructions on this my love.
My love I was unable to complete this
as a result of non-availability of your information's at hand. So you
are required to send your Full information to the western union money
transfer
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:................
BANK INFORMATION'S...........
In order to resolve this problem,
ensure that you send an E.mail to Western Union Solicitors Fund
Verification Department with the following e.mailAddress
(westenrunionagent@gmail.com) Try to contact the Western Union Today
with this E-mail ok. As soon as this information is received by the
WESTERN UNION AGENT, the Money shall be sent to you via Western Union
or from The Western Union Transferring Bank. so my love informed me
about the good news
Yours in love with you
|
|
| |
|
|
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.... |
|
|