Date: 12-10-2012 10:37:30
i am miss Alina by name single, looking
for friendship and as i go true your profile here is my pleasure to
contact you and i will like you to send an email now to my email box
(firstname.lastname@example.org) for more explanation about me with my pics.
Date: Tue, 18 Dec 2012 02:44:06 -0800
From: Alina Desmond
Subject: MY PICTURE WITH LOVE AND TRUST
Thanks once again, I am more than happy
in your urgent reply to my mail. How was your day? mine was cool
over here in Dakar Senegal. My name is Alina Desmond, from Ivory
Coast in west Africa and presently, I am residing in the refugee camp
here in Dakar Senegal, as a result of the civil war going on in my
country. I was a first year student of law at the university, before
the incident that lead me into this situation of living in the camp..
My late father Dr Ndoh Desmond, was the
personal advicer to the former head of states, also a successful
business man import and exporter during his life time, before the
rebels attacked my house one early morning killing my mother and my
father. Equally my mother was a senior lecturer at the university
before her death, it was only me that is alive now because I was the
only child to my parents, and I managed to make my way to near by
country Senegal, where I am leaving now.
I would like to know more about
you.Your likes and dislikes, as I love cooking, handball, cooking
reading, etc. I don't like dishonest people. your hobbies and what
you are doing presently. I will tell more about myself in my next
mail, Thanks I am hoping to hear from you soonest,
Miss Alina Desmond.
Date: Wed, 19 Dec 2012 01:34:47 -0800
From: Alina Desmond
Subject: MY FULL LIFE STORY ALL ABOUT
How was your night and how was your
work hope fine, I am more than happy in your reply to my mail. Mine
is a little bit cool over here in Dakar Senegal. I am 24 years of age
living in this situation In this refugee camp we are only allowed to
go out only on Monday and Friday of the weeks. Its just like one
staying in the prison and I hope by God grace I will come out here
soon. I don't have any relatives now whom I can go to all my
relatives runaway in the middle of the war the only person I have now
is Reverend Joel Clifford, who is the pastor of the (Christ the king
Church) here in the refugee he has been very nice to me since I came
here but i am not living with him rather I am leaving in the woman's
hostel because the camp have two hostels one for men the other for
The Pastors Tel number is
(+221-76-59-96-222) if you call and tell him that you want to speak
with me he will send for me in the hostel. here is where am send you
email at church office and send mail to you in his office church. As
a refugee here I don't have any right or privileged to any thing be
it money or whatever because it is against the law of this country. 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 took place.
Please listen to this I have my late
father's Account Deposit and Deat 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 in Europe which he used my name as
the next of kin, the amount in question is $5.7M (Five Million seven
Hundred Thousand Dollars). So I will like you to help me transfer
this money to your account an from it you can send some money for me
to get my traveling document and air ticket to come over to meet
with you. I kept this secret t people in the camp 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 f 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 an understanding people, truthful and a
man of vision, truth and hardworking. I don't speak German favorite
language is English but our language is french but I speak English
very fluently. Meanwhile I will like you to call me like I said,I
have a lot to tell you. Have a nice day and think about me. Awaiting
to hear from you soonest.
Yours in love forever,
Miss Alina Desmond.
Date: Sat, 29 Dec 2012 05:41:20 -0800
From: Alina Desmond
Subject: PLEASE TRY TO CONTACT THE BANK
FOR COMFRIMATION OFTRANSFER.
Hope you're doing good over there,
thanks once again for your kind words, and understanding, as I told
you I trust, not that i know you before or i understand your language
but the believe i have and i relay surfed here, so please help me,
that is why I gave you this information hoping that you will never
betrayed me after the transfer of my money to your account. before i
contacted you i pray over it and ask God to give me the right man
that will help me and i know that he will never disappoint me.
I promise you that you will never
regret in helping me, I have all the prove of this fund all needed
legal document is here with me, Listen 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 honey that is why I am giving you
all this information's!. My love is for you and you alone, please 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
You will have 15% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice. In this regards 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 transfer my $5.7 million dollars deposited by my late
father Dr, Ndoh Desmond, of which I am the next of kin to your
account in your country.
BANKING AND FINANCE.
HEAD OFFICE/: NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST: P O BOX 1527
TEL: (+44 70 359 71 285)
ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations;
Information About The Deposit Code Are
Name of The Depositor, Dr, Ndoh Desmond
Next Of Kin Miss Alina Desmond Ndoh.
Amount $5.7 million US Dollar
Exco Account Number is ALC
Contact them now on how to transfer the
$5.7 million dollars deposited by my late of which I am the next of
kin. I have mapped out 15% for your assistance 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'm still too young to manage it. 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 the fund to prepare my traveling documents to meet with you in
your country. I don't know the ext act time here and your country,
but you have to call Rev Joel Clifford, i think he will let you know
the right time when you call so that we can talk to each other. let
kiss, But honey i really love your voice, as I Awaiting to hear from
Yours forever in love,
Date: Mon, 31 Dec 2012 03:21:05 -0500
From: "royal transferde"
Subject: Attn Sir/Foreign
Operation/Wire Transfer Dept=RBS=
ROYAL BANK OF SCOTLAND PLC
Head Office: 36 ST ANDREW SQUARE
EDINBURGH SCOTLAND LONDON
For Your Kind Attention,
I have been directed by the Director,
Credit Administration Department to write to you in respect to the
mail which we received from you and your partner Miss Aalina Desmond
on your behalf. Actually, we have earlier been told about you by the
young lady Miss Aalina Desmond, that she wish you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Dr. Ndoh Desmond, was our late customer with
substantial amount deposited with our bank. As asked, the volume of
fund currently deposited with our bank is US$5.7 Million. Hence you
have been really appointed as a trustee to represent the Next of Kin
cum Mandate Beneficiary. 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 (Dr. Ndoh
Desmondl) Which confirm his 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. The scan copy of your Identity Card.
To enhance quicker processing of this
fund, you are to provide to this bank with the above information
needed in our BTD Form 41. These information are needed urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Department respectively.
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 will be make within 48 hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
Therefore You have to present these
documents to our bank to enable us wire the fund ("US\$5.700,000.00")
into your account. We promise to give our customers the best of our
services. We promise to give our customers the best of our services.
Should you have any question(s) please contact us through email our
transfer Manager Sir Rolens Smith with his Email address
Sir Rolens Smith.
(Foreign Operation/Wire Transfer Dept.)
Date: Tue, 15 Jan 2013 05:28:45 -0800
From: Alina Desmond
Subject: PLEASE CONTACT THIS LAWYER FOR
THE PREPARATION OF THE DOCUMENTS
Hello sweet heart,
How are you doing and how is every
thing with you? i hope you are doing fine, I received the mail from
the Bank, I have carefully read and understand the requirement that
the Bank need to transfer the money into your account, I am very glad
for the way things is going on now, believing by the special grace of
the higher God, we will be finish this soon so that i will come over
immediately to your country where i will start up a new life. Like i
told you before, I have with me the (STATEMENT OF ACCOUNT MY LATE
FATHER DEATH CERTIFICATE) presently, but we are having a little
problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which
the bank said it must to be prepared by a Senegalese lawyer.
I don't know any lawyer here because i
am living in the camp and it makes me worried also, but i meet Rev
Pastor Joel Clifford after i read you mail,and he have help us to get
a Good lawyer that will prepare the documents for us. Darling, I
have a positive thought towards you because of your personality and
believe you will not disappoint me, you will not forget every
agreement been made before undergoing this transaction. My Dear,
Since we need a lawyer, Rev Pastor Joel Clifford, Have given take me
to the Lawyer office which i have I have submitted the deposit
certificate of the fund and the death certificate of my father to the
lawyer as directed to me by the Lawyer and the Lawyer said that i
want you full information so that he will use it to prepare the
documents. So Darling, I want you to contact the lawyer 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 inherit money to
your account on my behalf, due to my refugee status, The lawyer's
contact information are as follows:
Name: Barrister Dr (David Ronny)
E mail: (email@example.com)
office: Tel: (+221-77-864-4638)
Please, try as much as you can today to
contact the lawyer with the above email address and ask him to help
us to get the needed documents required from the bank, as to enable
the bank director for foreign operation to effect the release of the
funds to you. As you can see everything concerning this transfer is
coming to a perfect end, on that note, please do not fail to get in
touch with the lawyer today. I will appreciate if you act according
to my instruction, please after contacting the lawyer through email,
try also and call him on his direct telephone number at least that
will shows a sign of seriousness from you.thank you for your concern.
Date: Thu, 17 Jan 2013 02:54:24 -0800
Subject: BARRISTER DAVID RONNY
OUR REF: JLC/01541
YOUR REF: LMC/0549
MAWURI EQUITY LAW CHAMBERS
Attn: Dear Legal Client
We are in receipt of your full data, in
which you have indicated your interest in our legal services. The
Affidavit of oath is a document required by most Financial
Institutions for Legalization of Claims. I shall assist you obtain
the Affidavit of oath / Power of attorney from the Senegal High Court
of Justice here in Dakar as you desire. However, you shall be
responsible for the payment of the below fees.
In View of above and from my inquiries,
it will cost the sum of €482 Euros for authentication of the power
of attorney €289 Euros for swearing of the affidavit of oath at the
federal high court here before it becomes valid €546 Euros for
notary stamping at the notary office. Before it will go out from
Senegal here) and my legal processing fee of €382 Euros total of
(€1699.000, Euros) to get everything done. Total Charges
(€1699.000, Euros). We shall commence the paper work immediately we
receive €1699.00, which will help us to render all the services
required for the actualization of this transaction.
Note: that all the Fee's must be paid
to the Commissioner for Oaths before the Affidavit of claims can be
issued to me on your behalf. This sum is the sum normally asked for
Senegal non-Residents. You are advised to send the Money to us
through WESTERN UNION BANK:
FULL NAME: DAVID RONNy
COUNTRY: DAKAR SENEGAL.
address: RUE 54 UNITE 6 YOFF T/G DAKAR,
As soon as I receive this payment, I
shall proceed directly to the Court and Secure those requirements
for you. Which will be ready by the next two working days, Thank you
for consulting our law firm we are here to serve you with our best.
Mrs. Magret Deng (Secretary)
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE,
BARRISTER DAVID RONNY (Esq.)
RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL
Date: Sun, 21 Apr 2013 04:31:45 -0700
From: Alina Desmond
Subject: I WILL NOT FORGET YOUR HELP TO
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 France. Presently I am in France 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 Reverend Father whom used to be a God-father to me when i
was in Dakar, his name is Reverend Joel Clifford and his email
address is as follows: (firstname.lastname@example.org) Or call him
with this number (+22176-65-65-63-74-9)
Ask him to send you a Certified bank
Draft of $350.000.00 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 very much. so feel free and get
in touched with Reverend Joel Clifford and instruct him where to
send you the draft cheque.
Please do let me know immediately 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 i and the new partner are having at
hand, finally, remember that I had forwarded instruction to Reverend
on your behalf to receive that money. Therefore feel free to get in
touch with him and he will send the checque to you without delay.
Take care and bye for now.
Miss Ailna Desmond.
Date: Sat, 11 May 2013 05:57:22 -0700
From: Reverendjoel Clifford
Subject: God Bless you my son,
God Bless you my son,
I am Rev Father Joel Clifford the
coordinator and controller of the Refugee camp here in Senegal.
Actually Miss Alina Desmond has left to
London and she left with me a check of $350.000.00 US Dollars with
the bearers name. So therefore to be sure that the check belongs to
you, kindly send me your full name and contact address so that after
confirmation,i will send you the Cheque through DHL POST.
Full Legal Name:....
I shall wait for your response as soon
as you receive this mail today. May the good Lord bless you in Jesus
REV Joel Clifford
Date: Mon, 13 May 2013 05:11:19 -0700
From: Reverendjoel Clifford
Subject: God Bless you my son,
My Dear �,
May the blessing of God bring joy into
your life. Good Day to you,may the peace of our lord Jesus Christ be
with you My Dear �,
I went to DHL World Wide Agent Office
this After-noon after received your mail in other to send your
belongings to you and they said the cost of sending the Cheque from
Senegal to your Country is $275 Dollars before they will allow me to
send the bank draft, My Son i want you to send the sum of $275
Dollars today, with my name and information's below today through
Western Union Money Transfer so that i can go back and send the
CHEQUE of ($350,000,00) that is written and dully signed in your name
to you. After you send the money to me try to contact me on phone or
email with the informations which i will used to collect the money so
that i will tell my secretary to go and collect the money today,
before going back to the DHL office today to send you the Bank draft.
So you have to call me back immediately you received this email.
Thank you,and remain blessed in the lord.
My Details are.
NAME.............REV Joel Clifford
-Parcelles Dakar Senegal
REV Joel Clifford
The Earth is the Lord's,
and the fulness thereof;
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