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Received: from [41.82.171.168]
Date: Fri, 7 Dec 2012 23:03:29 -0800
(PST)
From: Grace Soro
<gracesoro4life@yahoo.com>
Subject: FROM GRACE
Hello Dearest,
How are you over there in your country,
i believe you are doing well 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 Miss Grace Soro Abraham i am a young
girl of (25yrs.) but age doesn't matter in a real relationship, so i
am comfortable with your age, I am from Rwanda in Central Africa. I
am 5.4ft 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 Dr Henry Abraham was a
politician and the managing director of a Gold & Mine industries
in Kigali (the capital of Rwanda) before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way
to a nearby country Senegal where i am leaving now as a refugee under
a Reverend father's care and i am using his computer to send this
message to you. So please I would like to know more about you.
I will like to know more of your likes
and dislikes. I will tell you more about myself in my next mail.
Attached here is my picture. I will send you more in my next mail and
i well like to see your pictures. Hoping to hear from you soonest.
Yours in love,
Grace.
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Date: Sun, 9 Dec 2012 00:52:22 -0800
(PST)
From: Grace Soro
<gracesoro4life@yahoo.com>
Subject: GOOD DAY
Hello Dearest,
Firstly I thank you for your response
to my email. How are you today hope fine. Dear inline with the
message I sent to you, Do not be surprise or get offended for
receiving this message from me please, Its just that I have been
obliged to lay a mere trust on you due to my situation here as a
refugee and I will require the best of your honesty after your
knowing about me, I will really like us to have a friendship in spite
of anything because I have this feeling that you are not going to
betray me at the end.
I contact you because of the urgency of
my situation here in the refugee camp, I am the only daughter of my
father back there in Rwanda my country, I had my college certificate
and I was admitted into the University there I did my one year
subject in business management before the political crisis in my
country began, My father was killed during the war, they accused my
father of coup attempt, and so many of my family members our house
was burnt down. I am presently seeking asylum under the Private
charity organization for the UN Refugees here in Dakar Republic of
Senegal.
My late father of blessed memory
deposited the sum of (US$3,500,000.00) (Three Million Five Hundred
Thousand Dollars) in one of the leading Banks in UK with my name as
the next of kin. However, I shall forward you the contact information
of the bank in London and some documents for your confirmation in
your acceptance to assist me for the transfer and investment of the
fund. As you will help me in an investment, and i will like to
complete my studies under you, as i was in my 1st year in the
university, when the crisis started.
After the transaction you will arrange
for my trip to join you over there in your country for us to share
this feelings face to face.We will invest the fund, or if you don't
intend staying with me then It will be my pleasure to compensate you
out 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 through this email address only,
for confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. Awaiting your urgent and positive response.
Please do keep this only to your self please I beg you not to
disclose it to anyone until i come over once the fund has been
transferred.
Meanwhile the name of the Reverend
father that i am using his computer to send this messages to you is
Rev Patrick Abay, his Telephone number is (+221- 774-556-337) you can
call him or write him to know more about me through his Email
(rev.fatherpatrickabay@yahoo.com) today and tell him to call me so
that you can talk to me please because i want to hear your voice but
don't tell him anything about the money, for security reasons. Just
tell him that you want to speak with Grace Abraham from Rwanda
because there are so many other Nationalities who has one problem or
the other in the camp here. Awaiting to hear from you soonest! God
bless you.
Yours in lovely one
Grace.
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Date: Sun, 9 Dec 2012 21:47:26 -0800
(PST)
From: Grace Soro
<gracesoro4life@yahoo.com>
Subject: Please my love help me and
contact the Bank Immediately for confirmation and Transfer.
Hello Dearest,
How are you today hope fine. I thank
you once again today and i will also like to see you face to face and
will use this opportunity to let you know that i have chosen you to
help me out from this dungeon despite the little time we have
communicated with each other, its now left for you and God who
chooses you to be my deliverer from this predicament i found myself
into. My Love, I know you are the person 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 informations. 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 15% of the total
money for helping me and the remaining money will be managed by you
in any business of your choice till i come over. 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 ($3.5 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:
NATIONAL WESTMINSTER BANK NAT WEST BANK
Office: 135 Bishopsgate, London
Email Address:
(costumerservice.natwest@yahoo.co.uk)
Email Address: (nnatwestlondon@aol.com)
The name of the Director is Mr Oliver
Stocken
Phone: +44-703-181-4566
Phone: +44-703-181-7582
.
Ac Number: 40063976 /QB/91/A
Depositor's Name: Dr Henry Abraham from
Rwanda.
Contact them with this email address
now on how to transfer the $3.5million 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 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.
Thank you once again for your kindness God bless you and please try
and send an email to the bank today. Awaiting to hear from you
soonest.
Yours in Love
grace soro.
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Date: Tue, 11 Dec 2012 07:25:33 +0000
(GMT)
From: "Costumer Service.natwest"
<costumerservice.natwest@yahoo.co.uk>
Subject: NAT-WEST BANK INFORMATION
NATIONAL WESTMINSTER BANK PLC
REGISTERED IN ENGLAND NO 929027
ADDRESS: 135 Bishopsgate
LONDON, ENGLAND
EC2M 3RU
EMAIL: nnatwestlondon@aol.com
EMAIL:
costumerservice.natwest@yahoo.co.uk
PHONE: +44-703-181-4566
PHONE: +44-703-181-7582
Our Ref: NWB/UKNK/056/10
Our Ref: NWB/UKNK/056/10 Your Ref:
Date: 11th December, 2012
I have been led by the Director of
Foreign Operation / Wirte Transfer Mr Oliver Stocken to speak to you
about your mail and contact those who previously received from your
partner Miss Soro Abraham (which is currently in Senegal, in Africa
as a refugee). In fact, we have previously informed you about this
girl who is (the family of his late father deposit in our bank) that
wants to be your agent or representative for the claim of his father
with this bank. His late father Dr. Henry Soro ABRAHAM Ndadaye is one
of our customers with a great amount deposited
with us before his death. The following documents are required for
transfer.
1.) A power of attorney allows you to
claim and transfer funds from your bank account in your name. NOTE:
This power must be endorsed by a Senegalese resident lawyer for your
partner to sign.
2.) The death certificate of her
deceased father confirming his death.
3.) A copy of bank statement that her
deceased father of our Bank.
NOTE - The above documents are
mandatory and necessary to protect our interest, yours and the family
after the transfer of funds has been made within 48 hours from the
time we get over these documents.
Carefully
Mr. Oliver Stocken
Foreign units of operation
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Date: Fri, 14 Dec 2012 02:04:43 -0800
(PST)
From: Grace Soro
<gracesoro4life@yahoo.com>
Subject: My love please contact the
Lawyer for the power of attorney
Hello My Dearest,
How are you doing today? I believe you
are well. 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 a little 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 in your country. My Dear, I am suffering here in the prison
called refugee camp and i believe with you i can start a new life in
your country after the transfer of my money to your account.
I can see what the bank is demanding
before they will transfer my money to your position. Presently i have
my Late Father's Death Certificate and Statement of Account with me
here which i have attached here and have given the Originals to the
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 and the mail from the bank, i discussed it
with Reverend Father Patrick Abay and he gave me the contact of this
lawyer Barrister Mike Baye.
He is one of the lawyer's working with
the United Nations here in Dakar Senegal. Please, I will want you to
contact him immediately on both phone and email telling him that you
are my foreign partner that yo6u need his services to prepare a power
of attorney that will enable you transfer my 3.5 million dollars from
NATWEST BANK PLC LONDON to your account on my behalf due to my
refugee status and i believe he will help us. Thank you once again
for your concern. His contact informations are as follows:
Barrister Mike Baye (ESQ). (Principal
Partner).
Baye Law chambers
Unite 25 Villa 10
Parcel Assaine,
Dakar, Senegal.
E-mail: barmikeibaye@yahoo.com
Telefone +221-774-556-337
God bless you as you contact him
immediately.
Yours in Love
Grace.
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Date: Sun, 16 Dec 2012 22:39:38 -0800
(PST)
From: Barmikei Baye
<barmikeibaye@yahoo.com>
Subject: COST OF REGISTRATION OF THE
DOCUMENTS
(Principal Partner).
Baye Law Chambers
Unite 25 Villa 10
Percel Assaine,
Dakar, Senegal.
Phone No: +221-768779168
ATTENTION:
COST OF REGISTRATION OF THE DOCUMENTS.
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS, IT WILL COST
THE SUM OF 180 EUROS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY
TO BE PAID IN COURT. 70 EUROS US 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 160 EUROS. 110 EUROS FOR
NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.SO THE
TOTAL COST NOW FOR ALL THESE PROCESS WILL BE 520 EUROS.
PLEASE NOTE THAT ALL THESE SERVICES
WILL BE SUBJECT TO PAYMENT OF OUR YOU ARE TO TRANSFER THE MONEY FOR
THE POWER OF ATTORNEY, AFFIDAVIT OF
OATH, NOTARY STAMPING AND LEGAL
PROCESSING BEING 520 EUROS ONLY TO US THROUGH THE WESTERN UNION MONEY
TRANSFER WITH THE NAME OF MY SECRETARY AS BELOW
Mr Moses Ogar
Unite 25 Villa 10
Percel Assaine, Dakar, Senegal.
Phone +221-768-779-168
I WILL START THE PROCESSING OF THE
DOCUMENTS WHENEVER YOU SEND THE MONEY WHICH WILL BE READY IN TWO
WORKING DAYS.NOTE THAT YOU ARE REQUESTED TO SEND TO ME YOUR FULL NAME
AND INFORMATION AS YOU WISH THEM TO APPEAR ON THE DOCUMENTS WHILE
SENDING THE MONEY. (OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE
TO OUR CLIENTS) THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) MIKE BAYE
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