Sent: Tuesday, January 8, 2013 3:34 AM
Subject: New message from Rose Nene Dok
|Rose Nene Dok|| 3:03am Jan 8 |
Hello dear, My name is Rose, after reading your short profile here i took interest in you, and i really have vital information relating to my life and future that i want to disclose to you, so please reply me with my email address here (Rose.email@example.com)where i will be able to write to you to tell you more about me and also send to you my attached photo.(Rose.firstname.lastname@example.org)
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Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
From: Rose Dokie < email@example.com >
Sent: Wednesday, January 9, 2013 6:21 AM
Subject: my picture with love
for your Immediate response, How are you doing today? hope fine and you
are perfectly doing well in health. My name is miss Rose Dokie, I am
from Liberia in west Africa.
24years old, 5ft 8inches tall, Single never married, black hair and
brown eyes. I want to assure you that Color, Race, Religion, or
Nationality makes no difference to me . What i see in people are their
Personality and Character. I promise you all that makes up a defined and
a refined LOVE and i have a special reason why i decided to contact you
immediately going through your profile which i was well satisfied with.
I decided to contact you because of the urgency of my situation here. I
am presently living in Senegal due
to the Civil War fought in my country some years ago. My Father ( Dr TOLBERT DOKIE was the PERSONAL ADVISER to the former HEAD OF STATE, before the
rebels attacked our house one early morning & kill him with my
mother, together with My younger sister.
It's only me that is
alive because I wasn't around when this happened, I was in the
University where am schooling, i 'm doing my first year in accountant, I
then manage to abscond to follow west African country ( SENEGAL )
where am residing now in '' REFUGEE
I decided to contact you, due to the problematic situation which am
passing through here in this camp. We are not eligible to go out from
the camp unless we took permission. It's just like one staying in the
prison, but I believe by God's grace i will extricate here soon.
don't have any relatives now whom l can go to all my relatives abscond
in the middle of the war the only one l have now is Rev.Collins Benjamin who
is the pastor of the (Catholic Orphanage
home ) 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 female's hostel
because the camp have two hostels one for women & the other for men.
listen to this, i have my late father's statement of account 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 one of the leading bank
which he used my name as the next of kin, the amount in question is $9.4M(Nine Million Four 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 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 that knows about it is the Reverend because he is
like a father to me.
The Pastors Tel. number is (+221772492658
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilege to
anything be it money or whatever because it is against their law. 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
NOTE; As soon as I receive your positive response
showing your interest, I will put things into action immediately and
will educate you more on the way you will assist me receive the money,
in the light of the above, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
Regarding to the above i will like you to be
confidential 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 confident I confide on you. I like
sincere, kind, respectful, honest and understanding people, truth and
hard working. I love English language
but I would like to know many others if God gives me the opportunity
but i speak English very well. However I will like you to call me
because we still have a lot to discuss. I want to know a bit about you
and you can send your picture to me too because i have just sent mine
here as an attachment.Thanks & God bless you, looking forward to
your urgent and earliest response and have a pleasant day.
Yours In Love
From: Rose Dokie < firstname.lastname@example.org >
Sent: Thursday, January 10, 2013 8:59 PM
Subject: darling contact the bank for confirmation of transfe
|I thank you ones again for loving me and interest to help
me.I will like to leave here at all cost and be with you all my life.
What i want you to do now is to write to the bank and inquire the
possibility and all it takes to to transfer the fund to your account. I
do hope to join you soonest. but one thing you ought to understand is
that any body who is into difficult situation may be looking for help
from every angle and when i come in contact with you i was some how felt
relaxed saying to myself that God has answered my fasting and prayer's.
appreciate your acceptance to assist me to my request as regards to the
money and this has made me to get the bank informed in a mail about
you, i introduced you to them .I see you as a very nice person whom i
can lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my life
to a positive
direction in life. 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 i feel all interest will be on
it. Remember i trust you that is why i am giving you all this
I will like to hear your voice in due cause
please, I have informed the bank about my plans to take and transfer
this money and the only thing they told me is to look for a very
responsible person , who will stand on my behalf as a trustee to this
money due to my orphanage status and the laws of this country. I have to
use this chance to let you know about it,i have decided not to continue
staying over here any more, i would like to use this chance as i have
introduced you to the bank as my partner and the person who will be
standing on my behalf as regards to this money.
In this regards i
will like you to contact the bank immediately
with their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of assisting
me transfer my ( 9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by
my late father of which i am the next of kin/beneficiary, to your
account in your country.Here is the contact,
just send an email to the bank in London .
This is the contact information of the bank is as follows: and i would
like you to contact them today for this fund and ask them how this fund
will transfer into your account as my foreign partner, Let them know
that it's Miss Rose Dokie Instructed to transfer this fund into your
the bank contact information,s
ROYAL BANK OF SCOTLAND
Address: 9, High St, Perth, Perthshire PH1 5JS :
Tel : +447031832912
E-mail : email@example.com
E-mail : firstname.lastname@example.org
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION OF DEPOSITOR:
NEXT OF KIN : MISS Rose DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
of the transfer officer as i was informed is SIR FRED GODWIN . Please
try and contact them now via email, telephone,or confirm this and as
well know how best to transfer the ( 9.4million USA dollars ) deposited
by my late father of which i am the next of kin to your account in your
My dear i am glad that God has brought you to see me
out from this situation and i promise to be very grateful and will
equally need you in every area of my life plus investing this money
since i am still too young and inexperienced to comfortably manage my
life for now.I have map out 5% for every expenses you will make before
this transfer and 15% for all your good effort towards my freedom. As i
told you before, this Orphanage Refugee Home 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 will send
some money from my Inheritance money for me to prepare my traveling
documents to meet with you in your country. I feel i can make it to join
you as soon as you are through with this transfer or you can come down
to meet me over here and see how you will assist me to join you.
don't think i will regret being with you
in your country, i feel it's so better for me to be with you than to be
over here, i have made my decision not to continue staying in West Africa.
i hope you approach this issue as yours, and give an urgent attention,
because i am not in good condition and i want to be free in all my life;
i so much trust
you and i will like you to maintain the trust i have got in you.Honey
please keep this transaction secret this is a very huge amount of
money.i will not like people to know about this fund because i am afraid
to loose my life or the money. I will wait for your call through Rev
number which is ( +221772492658 so that i can speak with you after you have contacted the bank. I will be waiting to hear from you soonest!.
yours sincerely love
From: Royal Bank < email@example.com >
Sent: Friday, January 11, 2013 2:54 PM
Subject: FROM ROYAL BANK OF SCOTLAND.TRANSFER SERVICE/ACKNOWLEDGEMENT
OFFICE: 9,HIGH ST,PERTH
PERTH SHIRE PH1 5JS SCOTLAND.
OUR REF…DB./S.4/G P L LONDON BRANCH PHONE NUMBER:+447012966002
EMAIL: firstname.lastname@example.org <Royalbankscotlandinfo@aol.com>, email@example.com
DATE: JANUARY, 11/01/2013
TIME: 11:55 AM
ROYAL BANK OF SCOTLAND
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER
TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO BE HER
TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S ( DR.TOLBERT
DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH
SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$
9.4 MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT
DOKIE DEPOSITED FUND WILLED TO MISS
ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR
MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR
ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE
TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE
DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF
THE NEXT OF KIN ( MISS ROSE DOKIE)TO ENABLE US
PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS
VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN
AUTHORITY LETTER (POWER OF ATTORNEY) DULY P REPARED AND SIGNED BY A SENEGALESE BASED
LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND
TRANSFER ON MISS ROSE DOKIE BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FEOM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY
A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO DR TOLBERT DOKIE BY
5) WILL ON YOUR OWN NAME FOR
TOTAL DECLARATION OF
THE FUND TO YOU.
RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM AND
AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT THE
TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE PROMISE
TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE
COMPULSORY, AND ARE NEEDED TO
PROTECT OUR INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE
ABOVE MENTIONED ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE
SAID DOCUMENTS ALONG WITH THE FALLOWING. .
THESE SHALL ALSO ENSURE A SMOOTH, QUICK
AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE. WE PROMISE TO GIVE
OUR CUSTOMERS THE BEST OF OUR SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
MR FRED GOODWIN N .
2013 Royal International Bank Scotland Plc. All Rights Reserved
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Welcome To The
Royal Bank Of Scotland Plc United
From: Rose Dokie < firstname.lastname@example.org >
Sent: Saturday, January 12, 2013 6:21 AM
Subject: My love contact the lawyer for the document
|It's lovely writing to you again.How are you? I so much
believe that you are doing well.I appreciate 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.God bless and reward you for taking good
care of an orphan like me and i will equally pay you back your kind
gesture.I am in love with you.I love you so much, darling i am more than
happy to see your mail, thank you so much for all your
kindness i love you and promise to spend the rest of my life with you. I
can see what the bank is demanding before they will transfer my money
to your position. The only problem we have now is the power of attorney
and affidavit of oat which the bank said that it will be issued by a
lawyer here in Senegal.
After going through the bank's mail i discussed it with the reverend
father and he gave me the contact of this lawyer Barrister Mark Philips.
I want you to contact him telling him that you are my foreign partner
that you need his services to prepare a power of attorney and affidavit
of oat that will enable you transfer my 9.4 million USA dollars from
Royal Bank of Scotland, to your account on my behalf due to my refugee
status.Presently i have my late father's death certificate and deposit
statement of account with me here which i will send to the lawyer when
he agree to help us to enable him prepare the other two documents.
His contact information are as follows:
Barrister Mark Philips
Phone no +221-776-156-771 begin_of_the_skype_highlighting+221-776-156-771 end_of_the_skype_highlighting
i love you so much.Lots of love and sweet regards.i miss you so
much.please keep praying for me,i love you with all my heart and soul.
From: Mark Philips < email@example.com >
Sent: Monday, January 14, 2013 3:07 PM
Sequel to your mail which we received to my law chamber,
Your partner Miss Rose Dokie,was in my law chamber office with the
Reverend Father to discuss about the issuing you an authority letter
that will enable you to stand on her behalf to transfer her money to
your country or else where.
My law chamber wish to bring to your notice that before we can proceed
with this service,we will want you to forward to this law chamber
immediately your full contact details.
1.FULL NAME. .
2.HOME AND OFFICE ADDRESS. .
3.TELEPHONE NUMBER . .
As you want it to appear on the power of attorney.
I will call to the federal high court today to ascertain the cost of the
authentication of the power of attorney before it becomes valid for the
transfer of the money to your account. After which my law firm will get
back to you with the required cost before accepting to render the
required legal services.Yours in service,Bar.Mark Philip.
107 Apple Avenue,Dakar
Principal Attorney Senegal.
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