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From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2012/12/26
Subject: I WILL LIKE TO KNOW YOU MORE
dearest
How is
yourday?.Mine is hot over here in Daker senegal.My name is joy andrew
(23) single and never married,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 andrew john was chairman managing director ANDREWS
INDUSTRIAL COMPANY LTD, in monrovia.And he is also the personal advicer
to the former head of state before the rebels attacked our house one
early morning killing my mother and my father.It was only me that is
alive now and i managed to make my way to near by country senegal where i
from joy andrewam living now as a refugee.
I would like to know more about you,your likes and dislikes,your hobbies and what you are doing presently. I will tell you more
about myself in my next mail,Attarched here if my photo thanks and hope to hear from you soon |
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From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/2
Subject: my full life story with love and trust
dearest,
How is your day?.
Mine is a little warmer here in Dakar Senegal.In this camp we are only allowed out only on Mondays
and Friday of the week is like a stay in jail and I hope by the grace of God I come out here soon.
I
have no brother, sister or relatives now whom i can go to all my
relatives ran away in the midst of war, the only person I have now is
Rev Emmanuel Antony who is the pastor of the (Christ the King Church)
here in the camp has been good to me since I got here, but I' m not
living with him rather i am leaving in the women' s hostel because the
camp have two hostels one for men and another for women.
The
Pastors Tel number is (+221-771103227 ) if you call and say you want to
talk with me he will send for me in the hostel. As a refugee here I
have no right or privilledge 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 incident
leading traggic to my being in this place now.
Please listen to
this, I have my late father of account and death 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 to use my
name as relatives, the amount in question is $ 8.6 million eight million
six hundred thousand dollars.
So I would like to help me
transfer this money to your account and from it you can send some money
for me to get my traveling documents and air ticket to come over to meet
with you.I kept this secret to people in the camp here the only person
who knows is the Reverend because he is like a father to me. So in the
light of above i will like you to keep you and not
tell anyone for fear I have lost my life and the money if people gets
to know.
Remember i am giving all this information due to the
trust i deposed on you.I like honest and understanding people, truthful
and a man of vision, truth and hardworking. My favorite language is
English, but I too would like fluently.Meanwhile call me like i said i
have a lot to tell me the photo you.send. Have a nice day think of me.
Waiting to hear from you |
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From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/4
Subject: write a conformation letter to the bank
Dearest,
How are you today?.I believe that you are doing well.I am more than
happy with your interest to help me transfer my 8.6 million American
dollars deposited in an european bank by my late father of which iam the
next of kin.Presently iam living in the refugee camp here in Dakar
senegal and we are only allowed to go out of the camp only on monday and
fridays of the week. Inshort this place is more of a prison and my hope
is for you to
assist me transfer this money to your position so that i can come over
to start a new life with you. I send and recieve e mails in the office
of Rev Emmaunel Antony .He is the pastor of the (CHRIST the KING CHURCH)
in the refugee camp here in dakar senegal. He has been so kind to me
since i became close to him during one of his visitation to the clinic
in the camp when i was sick. I
will like you to call me at his
office with this number (+221 771103227) so that i can tell you more
about myself. When you call tell him that you want to talk with me and
he will send for me at the females hostel.you know why i trust you
before i made this contact with i ask God to provide to a person that
will lead me to the right chanel some one that will not betry me but can
you belife since ever i meet you my heart tell me you have been giving
to by God listen i will make every thing to make you happy However,i
will like you to contact the
european bank where the money was deposited by my late father for
confirmation and possibilities of transfering to your ,account in your
country. The contact information of the bank is as follows,
CITI BANK BERLIN GERMANY
Email address . . . citybank45@gmail.com
The
name of the transfer officer is Mr CARSTEN WILHELM.and His direct phone
number is 0049 1578 3144 589. I will like you to contact this bank
Immediately on how to transfer the 8.6 million dollars Deposited by my
late father Dr Andrew John of Which iam the nest of kin.and the
account number is. AJ745008901546/CB/91/A
Meanwhile, i have
maped out 15% of the total sum for your assistance program and 5% for
Expenses. Moreover, i will need your assistance
program to manage the money on my Behalf Since I am too young to handle
Such money.God bless you as i waiting to hear from you soon. |
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From: city bank < citybank45@gmail.com >
Date: 2013/1/5
Subject: KNOWLEDGEMENT/PROCEDURE
ATTN:
Sir,I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the account of Dr.Andrews John. Actually,we
have earlier been told about you by the young lady Miss Andrews John.
she wishes you to be her trustee/representative for the claim of her
late father' s deposit with our bank. Late Dr.Andrews John is our late
customer with account no. AJ745008901546/CB/91/A substantial
amount(US$8,600,000.00) 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 and affidavit of oath permiting you to claim and transfer the
funds to your bank account on her behalf.This document must be endorsed
by a resident lawyer where the girl is staying now and also the girl
signature so that the document will be authentic for the transfer.
2.The death certificate of late Dr.Andrews John(Her deceased father)comfirming the death.
3.A copy of statement of account of the account issued to Dr.Andrews John 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 me ,for more
directives/clarifications.
Yours Faithfully
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG .Frankfurter Allee strasse 108,10247 Berlin Germany
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From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/14
Subject: copy this letter below and send to the bank
hello darling
happy new year too, how
are you today and how is life moving with you i
hope you are fine and also in good health if so thanks be to God as for
me i am little bit fine sweathie am very happy to read your message now
have you send to the bank if not please try and copy this letter
below
and send
to the bank i have already tell them about you true there email address
please send to them now and see if there will get
back to you ok and dont forget to update me as soon as you hear from
them
ok am here to tell you the true darling belive me.
Dear
Mr Caster Wilhelm,It is a great pleasure to write you Sir in regards to
the information pass across to me by one joy, whose father' s
name is late Dr.Andrew John and that the father has an account no
AJ745008901546/CB/91/A in your Bank. Miss joy, in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $8,6 million dollars which her late father deposited with
your Bank. i do here by demand that according to advise of Miss joy
, that this bank should grant our request by transferring the said
funds into my account in my country, i will appreciate if my request is
urgently granted
this is there contact CITI BANK BERLIN GERMANY
Email address . . . <citybank45@gmail.com>citybank45@gmail.com
add your name
ok |
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From: city bank < citybank45@gmail.com >
Date: 2013/1/25
Subject: KNOWLEDGEMENT/PROCEDURE
ATTN:
Sir,I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the account of Dr. Andrews John. Actually,we
have earlier been told about you by the young lady Miss Andrews John.
she wishes you to be her trustee/representative for the claim of her
late father' s deposit with our bank. Late Dr. Andrews John is our late
customer with account no. AJ745008901546/CB/91/A substantial
amount (US$8,600,000.00) 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 and affidavit of oath permiting you to claim and transfer the
funds to your bank account on her behalf. This document must be endorsed
by a resident lawyer where the girl is staying now and also the girl
signature so that the document will be authentic for the transfer.
2.The death certificate of late Dr.Andrews John (Her deceased father) comfirming the death.
3.A copy of statement of account of the account issued to Dr. Andrews John 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 me ,for more
directives/clarifications.
Yours Faithfully
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG .Frankfurter Allee strasse 108,10247 Berlin Germany
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From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/2/10
Subject: good news from joy
Dear Darling,
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay .
Currently I am in Paraguay for investment projects with my own share of
the total.
Meanwhile, did not forget your past efforts and attempts to assist me in
bringing me to your house, even though we have failed in some way.
Now you need to contact the Rev. father used to be a good father to me,
when I was in Dakar, her name is Rev Father Emmanuel anthurny and email
address is as follows
antonyemma@yahoo.com
phone . 00221-771103227
Ask them to send a certified bank check of $ 500.000.00 which I prepared
and kept for your compensation for all efforts and attempts to assist
me in this matter. I appreciate your efforts at that time very much. so
feel free and get in touch with Rev Father emmenuel anthurney and give
instructions to send money.
Please let me know immediately you receive it so we can share our joy after all the sufferings of the time. At this time,
I am very busy here because of the investment projects which me and the
new couple have at hand, finally, remember that I had sent instructions
to the Rev Father Emmanuel anthurny on your behalf to receive that
money. So feel free to contact him and he will send the amount to
without delay. Take care and bye for now.
As soon as you are in contact with him to get back to me, so I' ll be sure that you' ve picked well,
Yours joy |
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From: Emma Antony < antonyemma@yahoo.com >
Date: 2013/2/11
Subject: from Rve Emmanuel Antony
Dear ,
I
received your e-mail in good fate. The young lady Miss J o y informed
me that you were her
friend and while she was leaving this refugee camp after her wedding
with her husband, she gave me a bank draft of $500,000.00 usd for me to
give to you when you will contact me.
What
you have to do now is to come over to this address in Senegal and
collect the draft. The address is
no. 1 Cite Osumane Diop,
Noid Foire, Dakar
Senegal.
Ask of REV.Emmanuel Antony
my line 0022177113227
But
if you cannot be able to come here in person then you have to give me
your full name and address so that i will post the draft through DHL
courier service to you.
Yours Faithfully,
REV. Emmanuel Antony |
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