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From: Grace Apia < grace2god30@yahoo.com >
Date: Mon, 8 Jul 2013 00:15:04 -0700 (PDT)
ReplyTo: Grace Apia < grace2god30@yahoo.com >
Subject: Please help me out
Thank you for the
mail,
My prayer is for God to grant me my
pursuance. please i do hope you will not betray the trust i repose in
you, I confidently believe you will not betray the trust. Presently, I
am residing here in Senegal as refugee where i am seeking help for
freedom and a new better life. I hope that you will be honest and
helpful to me to see that all this is over, please i am helpless here.
Secondly
i want to relocate with you to start a new life and also a good
business venture that will be profit oriented to us. As well Finish 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, 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.
Listen
very well, 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 and love 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'm
asking you for my safety and security keep it very private please, I
know that God will see us through.
Once the fund enters your
account in 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. So once i get you well
also you mail me, I will send the bank contact details to you, So that
from there you will make contact with the bank concerning the account
and find out the possibility of transferring this fund into your
position.
I
really appreciate your concern, Waiting for your urgent response so
that we can proceed. Also, send me your phone number and your full
address in case if i want to call. i need you to send to me your full
address both home, your work places and other information about you.
This will make me know you very well. 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 response. Also tell me more about your self. My i
really love you have a nice working day.
Best regard
Grace Apia.
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From: Grace Apia < grace2god30@yahoo.com > ;
Subject: This is my real love and trust you
Sent: Mon, Oct 28, 2013 9:51:05 AM
My dearest,
How
are you? i am very happy for your mail, i wish we can make it together
with love and sincerity. I believe 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 Apia, I was born in 1987 but
age doesn' t matter in a real relationship, so i am comfortable with your
age, I am from Ivory Coast in West Africa,5.8ft tall, fair in
complexion single,(never married ) and presently i am residing here in
Dakar as a result of the civil war that was fought in my country some
years ago.
My late father (Dr Steven Apia) was the managing
director of Apia and Associates (Ltd) and he was the personal adviser 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.
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, due to my situation here as a
refugee, and based on the difficult situation am going through here, i
made up my mind to explain in details about me by faith and trust which i
believe that you can not betray it at the end. The situation here, it' s
just like one staying in the prison and i hope by God' s grace i will
come out here soon through your help.
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.
father George David , who is the pastor of the (Christ for all
Churches) 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 hostel
because the camp has two hostels, one for men the other for women.
The
Pastors Tel number is (+221775889397) 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 except the Reverend father that knows about it), 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 world' s
leading banks which he used my name as the next of kin, the amount in
question is $5.7M (Five Million Seven 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. 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. My favorite language is English but
our language is french but i speak
English very fluently. Meanwhile i will like you to call me like i said
i have a lot to tell you. Attached here is my picture. I will send you
more in my next mail. Have a nice day and think about me. Awaiting to
hear from you soonest.
Yours in love,
Grace Apia .   |
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From:
Grace Apia < grace2god30@yahoo.com > ;
Subject:
Pleaes help me out
Sent:
Tue, Oct 29, 2013 8:16:54 AM
Thank you for the
mail,
My prayer is for God to grant me my
pursuance. please i do hope you will not betray the trust i repose in
you, I confidently believe you will not betray the trust. Presently, I
am residing here in Senegal as refugee where i am seeking help for
freedom and a new better life. I hope that you will be honest and
helpful to me to see that all this is over, please i am helpless here.
Secondly
i want to relocate with you to start a new life and also a good
business venture that will be profit oriented to us. As well Finish 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, 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.
Listen
very well, 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 and love 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' m
asking you for my safety and security keep it very private please, I
know that God will see us through.
Once the fund enters your
account in 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. So once i get you well
also you mail me, I will send the bank contact details to you, So that
from there you will make contact with the bank concerning the account
and find out the possibility of transferring this fund into your
position.
I
really appreciate your concern, Waiting for your urgent response so
that we can proceed. Also, send me your phone number and your full
address in case if i want to call. i need you to send to me your full
address both home, your work places and other information about you.
This will make me know you very well. 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 response. Also tell me more about your self. My i
really love you have a nice working day.
Best regard |
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My Darling,
How are you today? I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp, hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education.
Honey, i will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father's foreign Bank account transferred to your position, pending our arrival to meet with you to start up a new life. As i told you in my previous mail, i am presently living in this refugee camp here in Dakar Senegal as a result of the death of my parents.
I suggest that we first of all get the fund transferred to your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (5.7Million US Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr. Stephen Hester
Email: ( the_royalbankofscotlandgroup@yahoo.co.uk )
royalbank_of_scotland_plc@aol.co.uk )
Personal Number To Mr. Stephen Hester
Tel Number. +44-701-2912-477
Fax Number. +44-704-5799-793
The account information's are as follow :-
A/c Name; Dr Steven Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Grace Apia
A/C No, BLB745008801546/QB/91/A.
I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee law governing refugees all over the world states.
In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Steven Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely Yours
in Love Grace.
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From: Grace Apia <grace2god30@yahoo.com>
Date: 2014-03-22 10:07 GMT+01:00
Subject: Darling Have you heard from the bank?
Hi Sweetheart,
How are you today? I hope you are fine.
Please Darling i really want to know how you are doing and care to see
your email because it is the only thing that gives me joy and as well
makes me happy. Therefore Honey i will be glad to hearing from you
soonest because my love for you is oceanic in nature.
The Pastors Tel number is
+221-775889397
if you call and tell him that you want to speak with me he will send
for me in the hostel.
Darling tell me, have you heard from the bank? What is their response?
Sweetheart you know I'm in refugee camp please do let me know anything
you discuss with the bank, and try to forward their reply to me ok.
I will be eagerly waiting for your response.
Yours in love,
Grace Apia.
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From: Grace Apia <grace2god30@yahoo.com>
Date: 2014-03-25 17:20 GMT+01:00
Subject: Forward this mail below to the bank in London UK.
Hello my lovely,
How are you doing today over there in my dream country, I hope all is
moving well with you and also your business and your health which is
the most important thing to me, if so thanks be to God. as for me i am
fine but still suffering in this prison called refugee camp with all
hope to come out soon as long as you have come into my life.
The Pastors Tel number is
+221-775889397
if you call and tell him that you want to speak with me he will send
for me in the hostel.
Darling, I have been waiting to hear from you to tell me how far you
have gone with the bank whether you have contacted them or not. and i
have heard all you said, that's why i have composed this mail for you
so that you will forward it to them, because I have already told them
that you are my foreign partner for the transfer.
So they are waiting to see your mail regarding on the transfer, please
try all you can to be in contact with them today OK, there is nothing
to be afraid of because the Transfer Manager Mr. Ross McEwan was a
very good friend of my father when he was alive and he was also the
person that ask me to look for a foreign partner for the transfer
seems am still in the camp, and because of my refugee status they ask
me to look for a foreign partner.
please try and send this mail below to them today for them to know
that you were truly directed by me as my partner. as soon as they
replies you, try to let me know.
Yours in love Grace.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr. Ross McEwan
Email:
the_royalbankofscotlandgroup@yahoo.co.uk
royalbank_of_scotland_plc@aol.co.uk
Personal Number To Mr. Ross McEwan
Tel Number. +44-701-2912-477
Fax Number. +44-704-5799-793.
The account information's are as follow :-
A/c Name; Dr Steven Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Grace Apia
A/C No, BLB745008801546/QB/91/A.
Forward this mail below to the bank
Dear Dr Ross McEwan,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Grace whose father's name is late Dr
Steven Apia and that the father has an account no
BLB745008801546/QB/91/A in your Bank. Miss Grace in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $5.7 million dollars which her late father deposited with
your Bank. I do here by demand that according to advise of Miss Grace
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.
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From: Grace Apia <grace2god30@yahoo.com>
Date: 2014-03-28 10:49 GMT+01:00
Subject: I have attached all my pictures to you, let me see your next reply.
Hello my lovely,
How are you doing today over there in my dream country, I hope all is
moving well with you and also your business and your health which is
the most important thing to me, if so thanks be to God. as for me i am
fine but still suffering in this prison called refugee camp with all
hope to come out soon as long as you have come into my life.
Darling, I have been waiting to hear from you to tell me how far you
have gone with the bank whether you have contacted them or not. and i
have heard all you said, that's why i have composed this mail for you
so that you will forward it to them, because I have already told them
that you are my foreign partner for the transfer.
So they are waiting to see your mail regarding on the transfer, please
try all you can to be in contact with them today OK, there is nothing
to be afraid of because the Transfer Manager Mr. Ross McEwan was a
very good friend of my father when he was alive and he was also the
person that ask me to look for a foreign partner for the transfer
seems am still in the camp, and because of my refugee status they ask
me to look for a foreign partner.
please try and send this mail below to them today for them to know
that you were truly directed by me as my partner. as soon as they
replies you, try to let me know.
Yours in love Grace.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr. Ross McEwan
Email:
the_royalbankofscotlandgroup@yahoo.co.uk
royalbank_of_scotland_plc@aol.co.uk
Personal Number To Mr. Ross McEwan
Tel Number. +44-701-2912-477
Fax Number. +44-704-5799-793.
The account information's are as follow :-
A/c Name; Dr Steven Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Grace Apia
A/C No, BLB745008801546/QB/91/A.
Forward this mail below to the bank
Dear Dr Ross McEwan,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss Grace whose father's name is late Dr
Steven Apia and that the father has an account no
BLB745008801546/QB/91/A in your Bank. Miss Grace in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $5.7 million dollars which her late father deposited with
your Bank. I do here by demand that according to advise of Miss Grace
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.
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