Site: Netlog

From: gracekarume427

Date: Dec. 15, 2012

Hello

My name is grace. i saw your profile here (netlog.com) today and became interested in you, i will also like to know you the more and establish a relationship that is based on truth and trust with you i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (grace.karume@yahoo.com) I am waiting for your mail to my email address above please i have something very very important i will like to tell you. I believe we can start from here! Remember the distance or color does not matter but love matters alot in life.

grace... (grace.karume@yahoo.com)

my dear send me your email to my mail inbox

Date: Mon, 17 Dec 2012 21:41:32 -0800 (PST)

From: Grace Karume <grace.karume@yahoo.com>

Subject: MY DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

Hello Dear,

I am very happy to receive your reply today, Thanks for your acceptance to my proposal, How was your day?, Mine is a little bit hot over here in Dakar Senegal. Like I told you before my name is grace. Karume, 24 yrs old, single and never married before. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married. I am from Ivory Coast in West Africa and i am presently staying in a refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr Federick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) 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 near by country Senegal where i am leaving now. I have a special reason why I decided to contact you.

Please listen to this, Because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect, i have my late father's statement 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 one of the leading banks in Europe which he used my name as the next of kin, the amount in question is $7.3 (Seven Million three Hundred Thousand US Dollars) and the bank gave me a condition to get a foreign partner who will stand for me due to my living status,

So i will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you. I will give you all the necessary information about the money and will introduce you directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release this money to me. As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country and I will like to come over to your country and start a new life and go back to school because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

I kept this secret from 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 and a man of vision, truth and hardworking, In this Refugee camp its like one staying in the prison because you do not have freedom of your own,I hope by Gods joy i will come out of here soon if everything works out well between me and you together. I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country, The only person i have now is ( Rev.Henry joshua ) who is the pastor of (CHRIST THE LIGHT CHURCHES) here in the camp, he has been very nice to me since i came here, you can reach me through the reverend's telephone number. His telephone number is (+221763324911) If you call just tell him that you want to speak with me (the girl that came from Ivory coast), he will send for me in the hostel to come and answer your call, 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, I attarch my picture bellow i will send you another one in my next mail and i will like to see your own.

Yours in love

Grace.

Date: Tue, 18 Dec 2012 21:06:20 -0800 (PST)

From: Grace Karume <grace.karume@yahoo.com>

Subject: PLEASE CONTACT THE BANK TODAY FOR MORE INFORMATION.

My Dearest.

How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man. Please i have not told anyone except you and the Reverend 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!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me. His office phone no (+221763324911)

Like i told you before 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. so i have informed them about you and i will also like you to write to them with your email address so that they will reply you and tell you the procedure, 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 while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.3 million dollars deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows,

Bank name................Royal Bank of Scotland plc

Email................... (rbsctransferunit@aol.co.uk)

Email................... (royalbankfundtransferunit@scotlandmail.com

The name of the transfer manager... (Sir Steve Robson).

Phone number....... (+447035917691)

The account number is....RB343I05601364/QB/71/SB.

The name of Depositor....Mr Fedrick Karume

Next of kin..............Miss Grace Karume

Amount deposited.........$ 7.3 million usa dollars

Contact them now on how to transfer the 7.3 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance. 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 including investing this money since i am 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 that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever in love,

Miss Grace

Sender: rbscttransferdept@gmail.com

Date: Mon, 31 Dec 2012 10:14:26 +0000

From: ROYAL BANK OF SCOTLAND <royalbankfundtransferunit@scotlandmail.com>

Cc: grace.karume@yahoo.com

Subject: RBS RESPONSE.

ROYAL BANK OF SCOTLAND PLC , LONDON.

HEAD OFFICE/: No. 36 ST ANDREWS SQUARE

EDINBURGH EH2 2YB SCOTLAND.

FREE POST :P O BOX 1527

For Your Kind Attention,

Sir,

I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received here today, Actually we have earlier been told about you by the young lady who is (the next of kin) that she wishes you to be her trustee /representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he 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 business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.

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 in Africa.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or information you may need to know. Contact the head of the transfer department,

Sir. Steve Robson.

Yours Faithfully

Mrs. Magret Charlton.

Account Department.

Date: Wed, 2 Jan 2013 03:50:21 -0800 (PST)

From: Grace Karume <grace.karume@yahoo.com>

Subject: Honey contact this lawyer for some documents,

Hello My Dear,

How are you today?, hope you are fine, Dear, thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen honey, before i gave you these information, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.

Now, regarding the requests the bank needs from us, i have with me here the last statement of account (which i will send to the Bank, if the lawyer agrees to help us) and the death certificate,(which i will also send to the Bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and,when you are contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in ROYAL BANK OF SCOTLAND to your account in your country.

His contact information are as follows,

NAMES...........Kanjura Patrick. of Kanjura Law Chambers

EMAILS..........barristerkanjurapatrick@yahoo.com

PHONES........+221-301062144, +221-777772207,

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents. A big hug and kisses for you. From my deepest heart of love,

Yours forever,

Miss Grace

Date: Tue, 15 Jan 2013 04:17:06 -0800 (PST)

From: Kanjura Patrick <barristerkanjurapatrick@yahoo.com>

Cc: grace.karume@yahoo.com

Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT IN SENEGAL.

KANJURA LAW CHAMBERS

BAR. DR KANJURA PATRICK (ESQ)

ADDRESS, RUE 106 PLACE INDEPENDENT,

DAKAR - SENEGAL.

TELEPHONE NUM. +221-301062144, +221-777772207,

E-MAIL ADDRESS: barristerkanjurapatrick@yahoo.com

Attention.

Sir,

Sequel to the email and the discussion i had with your partner on how to prepare a power of attorney and affidavit of oath for you and your partner. Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1. A copy of Death certificate of her late father.

2. A copy of His Statement of account.

It's now remaining the other two documents which is power of attorney and the affidavit of oath which will enable the bank to deal with you on behalf of your partner.

In view of the above and from my inquiries, it will cost the sum of .....985 euro for authentication of the power of attorney, ....370 euro for swearing of the affidavit of oath at the federal high court here before it becomes valid, ....230 euro for notary stamping at the notary office (before it will go out from Dakar here) and my legal processing fee of ......500 euro total (2,085 euros only) to get everything done.

YOU HAVE TO SEND THIS MONEY AS SOON AS POSSIBLE THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER WITH MY NAME.

DR.KANJURA PATRICK,

ADDRESS, RUE 106 PLACE INDEPENDENT, DAKAR-SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). Here in attachment is my law id copy for you to know whom you are dealing with.

Yours sincerely in service,

Date: Mon, 23 Sep 2013 12:53:04 -0700 (PDT)

From: Grace Karume <grace.karume@yahoo.com>

Subject: GOOD NEWS MY GOOD FRINED

Hello

I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in the UK. I am currently in the UK now with my partner meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way. Now you need to contact the Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Father Samuel and his email address is as follows (reverendsamuelmark@yahoo.fr). and his number is (+221781333195)

Ask him to send a certified bank check of $ 200.000.00 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 to play with Rev Father and instruct him where to send you the money.

Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction Rev Father Samuel mark on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay. and please do not forget to inform me as soon as the money received. Take care and God bless you and goodbye for now.

Grace

Date: Mon, 30 Sep 2013 17:11:14 +0100 (BST)

From: Reverend Samuelmark <reverendsamuelmark@yahoo.fr>

Subject: hello my son,

hello my son,

How are you and your family? I hope in God all is well. Regarding the cheque, i went to send it to you through the DHL and they are demanding a sending fee of $150 dollars to deliver the parcel. Please you have to do fast and send me this amount so i can settle with them, You know i am always busy in the church so you have to be fast so i can send you this cheque without further delay. You have to send the money through western union money transfer or moneygram with my names and address.

Name...... Samuel mark

Address...121 Yoff line.

City.......Dakar.

Country.....Senegal.

Phone.....+221781333195

Waiting for your reply soon