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Site: matematcher
From: fauna
Date: December 4th 2012
Hello dear, my name is fauna, i am
earnestly search round the earth for a trusted friend, soul mate,
someone with the heart of a kind and faithful human who is ever ready
to be there for me, and it is my pleasure to contact you after
viewing your post profile which really interest me in having
communication with you if you will have the desire with me so that we
can get to know each other better and see what happened in future. i
will be very happy if you can write me through my email for easiest
communication to exchage picture and to know all about each other,
here is my email (fauna.felise@yahoo.com) i will be waiting to hear
from you as i wish you all the best for your day. yours new friend.
Miss fauna
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Date: Mon, 3 Dec 2012 15:22:17 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: about me with love and trust
Firstly I thank you for your reaction
to mine email, en line with the message, which I have sent to you.
How was your night over there in your country, i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar
Senegal. My name is Fauna Felix, I was born in 1988 but age doesn't
matter in a real relationship, so i am comfortable with your age, I
am from Liberia West Africa, 5.3ft tall, fair in complexion single,
never married and presently i am residing here in Dakar Senegal as a
result of the civil war that was fought in my country some years
ago.
My late father Col Douglas akim Felix
was the managing director of Groups Drilling and Construction
Associates (Late Col Douglas akim Felix) and he was the personal
advice to the former head of state before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood as the result of the war. It was only me that is alive now and
I managed to make my way to a near by country Senegal where i am
leaving now as a refugee under a Reverend Pastor's care and i am
using his computer to send these message to you.
I would like to know more about you.
Your likes and dislikes. Please do not be offended for this message
that comes from me please, fair which to me obliged to put simple
trust on you due to my situation here as a refugee and I shall demand
most your conscientiousness after yours to know about me, i shall
really grow fond we to have good inspire attitudes therefore i have
this as a trust which i believe that you can not betray it at the
end. I have communicated you because of my difficult situation here
in this refugee camp, 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 my relatives ran away in the middle of the war the
only person i have now is Rev Emmanuel Antony, who is the Reverend of
(church of Christ) 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 the camp have two hostels, one for men the
other for women. The Reverend Tel number is (+221 777630623) if you
call and tell him that you want to speak with me he will send for me
in the hostel. As a refugee here i don't have any right or privilege
to any thing be it money or whatever because it is against the law of
this country. My love 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 (please it's a
secret, even no one knows about it precept the Reverend that knows
about it), i have my late father's Deposit certificate and death
certificate here with me which i will send to you later, because when
he was alive he deposited some amount of money in a leading bank
which he used my name as the next of kin, the amount in question is
$9.6M (Nine Million Six 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 and air ticket
to come over to meet with you. I kept this secret to 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 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,hardworking and
GOD fearing people, i will like you to call me like i said i have a
lot to tell you. It will be my Great desire to be with you where ever
you are but you can see that i am living in refugee camp, i cannot
finance my travelling unless i recover this money from the Bank.
Attached here is my pictures i snap before the civil war. I will
send you more in my next mail. Have a nice day and think about me .
Awaiting to hear from you soonest. ((((I LOVE YOU))))
Yours Fauna Felix
Kiss
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Date: Tue, 4 Dec 2012 15:35:59 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: please help me out
thank you for the mail, my prayer is
for God to grant me my pursuance. I thank you, please l want you to
help me out in this my darkest moment, please i do hope you will not
betray the trust responded in you, I confidently know you will not
betray the trust. Presently, I am residing here in Senegal where i am
seeking my political asylum as refugee due to this crises in my
country.
Secondly i want to relocate with you to
start a new life As well Finnish my studies. Now due to my political
situation, I cannot make this claims by myself, i need you to stand
on my behalf to the bank as the bank instructed me to look for a
foreign partner who will stand on my behalf, That is why i decided to
make this contact with you, For you to stand on my behalf to the bank
and ask them the possibility of transferring this fund into your
position in your country. I have the account number of my late father
plus his death certificate, Everything concerning this transaction is
clear.
All that i have told you concerning my
present situation is the real life am passing through right now, I
have the proves for the existence of this account, All i need you to
do for me is to contact the bank on my behalf as my foreign
Representative, And find out the possibility of transferring this
fund into your position in your country. So I will like you to first
make contact with the bank where this fund have been deposited, let
us hear from them before any other thing will be done, It is due to
the trust i have in you that made me to disclose this matter with
you, Believing that i am safe in your hand, No body knows what i have
and where i am, Please i am asking you for my safety and security
keep it very private OK,
I know that God will see us through and
my preference is not nationality or colour white or black colour but
my preference is a trust worthy man who will love me and take care of
me like my late parent did to me when they are alive and manage my
inheritance for me, Once the fund hit your country, you will now send
me money to process my traveling document, as you know now, I have
nothing with me for now also i will be very happy to hear your voice
on the phone of my Pastor today the number is 00221 777630623. So
once i get you well also you mail me, I will send the bank contact
details to you, from there you will make contact with them concerning
the account and find out the possibility of transferring this fund
into your position OK, I really appreciate your concern, Waiting for
your urgent response so that we can proceed.
Also send to me your address. Please if
you know you can handle this, Because i don't want you to leave me
half way. I will come back later to check your respond.
your ever,
Fauna Felix
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Date: Wed, 5 Dec 2012 17:24:43 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: honey contact the bank for
more informations
I thank you ones again today, how are
you over there in your country? I believe you are fine. Please i have
not told any one 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. I am able to use Internet as a
result of the Rev Fathers Office computer. Remember I trust you honey
that is why I am giving you all this information. My love is for you
and you alone, I will like to hear your voice, just call the Rev and
tell him that you want to speak with me and he will send for me
immediately.
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. You will have 30% of the total money
for helping me out and the remaining money will be managed by you in
any business of your choice since i am girl and too young to handle
such huge amount. 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 $9.6 million 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 follow below,
Royal Bank of Scotland Group PLC.
Transfer officer DR. Stephen Hester..
Telephone Number +44 - 703 18219863
Fax +44 - 870 4710708
Email (rbs.customerunitlondon@ovi.com)
This is my late fathers Account Detail
Account N°: (RBS/041178517944/LD/21/B)
Account holder: (Col. Douglas Akim
Felix)
Amount Deposited: ($9,600,000.00 US
dollars)
Next Of Kin Beneficiary: (Fauna Felix)
Contact them now on how to transfer the
$9.6 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 investing this money since I am still too young to manage it
as you know. As I told you before, this camp is just like a prison
and my prayers are 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 for me to prepare my traveling documents to meet
with you in your country. Waiting to hear from you soonest!
Yours forever In Love Fauna felix
HONEY YOU CAN CONTACT THE BANK WITH THE
LETTER BELLOW VIA THERE EMAIL CONTACT HERE TO AVOID MISTAKE.
Transfer application letter
I am Mr ........... a partner to Miss.
Fauna Felix the next of kin to $9,600,000.00 US dollars deposited by
her late father Late Col. Douglas Akim Felix therefore as his partner
am contacting to know the procedures and the requirements which it
requires to get my partners fund transfer to my account. I here by
ask that this honorable Bank should please grant my request and
inform me on the possibility of getting my partner's inheritance fund
transfer to my account because such fund cannot be directed to her
due to her present situation right now as a refugee. I will furnish
my account details for the transfer in approval of my letter of
transfer. This is my partner's late father's Account Detail
Account N°: (RBS/041178517944/LD/21/B)
Account holder: (Col. Douglas Akim
Felix)
Amount Deposited: ($9,600,000.00 US
dollars)
Next Of Kin Beneficiary: (Fauna Felix)
Thank you sir.
Your's Sincerely
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Date: Thu, 6 Dec 2012 18:21:59 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: please try your possible best
to help me orphan
hello dearest in my heart, i really
missed reading from you but how are you doing today over there in
your country, i really guess your heath sound strong today. honey how
is people around you and your job i guess God is in control of every
body and all that concerns your life. honey please i am on my kneels
complaining to you that i am passing through pains, loneliness and
hunger every day here in the refugee camp. i hardly eat Little as ant
food once a day in here please my love i beg you with all my heart
try your possible best to help me, i am suffering so much here in
this refugee camp and i demand your urgent help to my situation try
to see your self as God sent to help me and i will really appreciate
it with all my love body and soul. also fill in your name in the
transfer application letter and send it to the bank lets wait and
pray for there reply so we can hear from them or you can rewrite the
application letter your self and send it to the bank and i will be
expect your call today take good care of your self for me i love you
yours fauna
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Date: Mon, 10 Dec 2012 07:44:26 -0800
(PST)
From: rbs.customerunitlondon@ovi.com
Subject: Acknowlegdment/procedure
ROYAL BANK OF SCOTLAND PLC LONDON.
Email Address:
rbs.customerunitlondon@ovi.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
10/12/2012
FOR YOUR KIND ATTENTION:
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
email/contact which we have received from your partner (who is
currently in Dakar Senegal as a refugee). Actually, we have been
informed about you by the young lady (Miss Fauna Felix) who is (the
next of kin to her late father's deposit in our bank) that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with this bank. Her late father Col. Douglas Akim
Felix is our customer with substantial amount US$9,600,000.00 he
deposited with us before his death. Hence you have really been
appointed as a trustee to represent the next of Kin.
However before our bank will transact
any business concerning the transfer of the fund to your bank
account, we will like you to send the followings immediately to our
bank: According to international banking rules on foreign
remittance.
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2. The death certificate of her
deceased father confirming his death.
3. A copy of Statement of account
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court.
5. Your National identity Card or the
Scan Front Page of Your International Passport.
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 a smooth, quick,
and successful transfer of the fund is made within 48 hrs from when
we receive the above named documents. Should you have any question
(s) please contact the Operational/Director of Finance Dr. Stephen
Hester through his email address (rbs.customerunitlondon@ovi.com)
phone (+44703 18219863) fax (+44-208-1234567) for more clarifications
and directives. We promise to give our customers the best services.
Yours Faithfully,
DR. Stephen Hester
(For Accounts Department)
Date Reply. 10/12/2012
ROYAL BANK OF SCOTLAND FORTSTONE, 56
SOUTH GYLE CRECENT EDINBURG,
EH129LE
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Date: Fri, 14 Dec 2012 20:59:37 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: hold on to my next mail
My Dearest,
Thanks for contacting the bank, my
darling i have seen what the bank want before they will release the
money to your account. My dearest, i have some of this document with
me but i do not have all okay, but the problem there is that the bank
said they will need a Senegalese based lawyer who will prepare a
power of attorney for me to sign and the lawyer will represent us to
sign the transfer of the money to your position before they will
transfer the money to your account.
Please my dear i have discuss this
issue with the rev father which he called one of his church member
who is a lawyer and promise to give me the lawyer contact information
as soon as possible and the lawyer will be able to know how much it
will cost to have the document ready. So my dear i want you to wait
for my next mail as i will send you the lawyer contact information
for you to contact him for his service in getting us the remaining
document and prepare the power of the attorney for me to sign so that
the bank will transfer the money to your account.
As soon as i receive the lawyer contact
information from the rev father i will give the lawyer the document
which i have, to send to you once you contact him and i will let you
know the document which i gave him okay. So please wait for my mail
which i will send the lawyer contact information to you then he will
find out how much it will cost then tell you, Please my dear as soon
as you receive the lawyer contact information i will like you to
contact him for his service so that he will get this document ready
as you can see that this is the only thing the bank is waiting for
before they will transfer the money to your account. I wish you good
day and good blessings of God upon your life and en-devour.
Best of my love and kisses from,
Yours Fauna Felix.
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Date: Sat, 15 Dec 2012 16:53:31 +0800
(SGT)
From: FAUNA FELISE
<fauna.felise@yahoo.com>
Subject: attachment here is my late
father account deposited and death certificate
Dearest in my heart,
i am very happy to reach you again
today and i thank God for everything, I really appreciate your care
and i know God will surely see us through. According to the bank
request, This lawyer will help us to get the item 1 which is the
power of attorney and item 4 which is the affidavit of oath, i
believe you can write this letter by yourself. Please keep this
matter only for yourself as you can see that we are almost at the end
of this matter OK and i want you to promise me that no body will know
about this transfer, God will help us. Now there is no need for us to
keep waiting since the bank are ready to make this transfer once the
documents are ready,
My dearest, i want to let you know that
with the help of the Ravened father the lawyer visit me here in the
refugee cam to hear me out, i really disused with the lawyer, and i
asked him to help me get the power of attorney and affidavit of oath
which i will use to transfer my late father money into my foreign
partner account. And he told me that i should tell you my foreign
partner to contact him personally because he will need some of your
personal information to prepare the power of attorney as you are my
trustee also to enable you act on my behalf and he also told me, that
is the procedures of writing the power of attorney, My dear, that is
why am giving you his contact information for you to contact him now
and know the type of your information's he need from you, please as
you can see that things are not in my hand now, So i believe, he will
help us to get this documents, bellow here is his contact.
Name....Barrister Frank Omega
Phone....00221-772927312
Email... barristerfrankomega@yahoo.com
Please honey, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document. My prayers are with you
and i know that God will surely see us through. I will never forget
you in my life, God bless you for me, waiting to hear from you the
response from the lawyer, Thank you for your concern, always put me
in your daily prayers, Thanks and remain blessed.
yours forever in love,
Fauna.
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Date: Mon, 17 Dec 2012 13:51:40 +0000
(GMT)
From: Frank Omega
<barristerfrankomega@yahoo.com>
Subject: Bar (Dr) Frank Omega.
(Principal Partner).(ESQ)
FRANK OMEGA LAW FIRM ADVOCATES OF
SENEGAL BAR,
UNITE 30 NO 885 PARCELLES DAKAR
REPUBLIC DU SENEGALESE
REGISTRATION; NO 05897854
Email- barristerfrankomega@yahoo.com
Tel: 00221-77-29-27-312
Our Ref: Dec/Vol. 2012 Cases No.1805/
16-12-2012,
Your Ref: Power Of Attorney/Affidavit
Of Oath, and Changing Of Ownership of Support,
DATE; 17/12/2012
Prior to your underwriting to my Legal
Law Chambers, I have made an inquiry from the Federal High Court of
Senegal on your behalf since you have requested my total assistance
to help secure a legalized Power of Attorney and Affidavit of Oath
from the Federal High Court of Senegal on your behalf which will
enable your legal representation as a legitimate legal beneficiary to
the property owner, I shall do my best to render to you all the
necessary services that you require from me to claim your fund, I
have confirm with the Federal High Court of Senegal here to ascertain
the cost of procuring the needed documents,
I shall generate all other information
I need through your partner since i have been assigned to render
these services to you as recommended by the bank. I hope to do my
very best to deliver in a timely manner as you require given your
prompt reciprocation at all times, however, decided to waive our
retainer and all Logistics and Legal fees for you and work in line to
assist you in putting together the required documents to release your
account at the bank,
With the above concession given, you
are now to send the compulsory Cost/fees for the procurement of the
documents which is as stated below:
Processing/ Power of attorney: €750.
Euros
Application/Stamp Duty Fee: €100.
Euros
Processing/An Affidavit of support:
€500. Euros
My legal Processing Fee: €700. Euros
TOTAL AMOUNT €2050. Euros
To facilitate the process as time is
scarcely on your side, payment should be sent by money gram transfer
or western Union money transfer, True the name as below,
PAYMENT INFORMATION
Name === FRANK OMEGA SON
Country=== Senegal
City=====Dakar
Using the Followings as Test Question
and answer
Test Question.... ”why”
Answer...........”not”,
Send the payment information as soon as
you send the funds to enable me collect the Fund from Any western
union money transfers here. I have noted your information which you
and your partner forward to me which i will use for the power of
attorney, Please do not fail to contact me for more clarifications
needed on the receipt of this email, Notice this payment have to bee
made before i proceed with this Service, My contact number.
+221-77-29-27-312
As soon as you made the payment Therein
your legalized document shall be officially applied for and will be
ready for dispatch to you within a period of 45 Hours working of it's
official approval from the Notary Office after the Oath of law from
The High Court of Senegal On your behalf according to law, When
payment is made, send me immediately, the payment confirmation
details, I Look happily forward working with you for the success of
securing this document on your behalf as your Legal representative,
Yours sincerely in service,
Bar (Dr) Frank Omega.
(Principal Partner).(ESQ)
Address unite 30 no 885 parcelles assi
first floor Dakar Senegal
Tel: +221-77-29-27-312 | | |
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