Date: 2013-10-14 @ 23:42:22
Compliments of the season to a Darling
new friend like you, well just to be short and straight, am helen by
name, i visited your profile a few minutes ago and it would be nice
of you to give me a little time from your busy hour and hear what i
want to talk with you. first i think of getting to know ourselves
well and exchange emails for more comfortable discussion please. here
is my contact address please reply to me there so as to let you know
all about me and more. helendesmond469 /at/ yahoo/./com)Thanks and
have a lovely moment till i get your reply Helen. please remember to
contact me through my private email address okay helendesmond469 /at/
Date: Tue, 15 Oct 2013 05:46:09 -0700
From: HELEN DESMOND
Subject: DARLING THIS IS MY LIFE STORY
WITH LOVE AND TRUST
Dearest In Heart,
Thanks for your Immediate response, How
are you doing today? hope fine. My name is Helen Desmond, I am from
Rwanda Central Africa 24 years of old, 5ft 5inches tall, Single never
married. I am presently living in Senegal due to the Civil War fought
in my country some years ago. My Father Dr Philip Desmond was the
CHAIRMAN MANAGING DIRECTOR OF DESMOND & SONS INDUSTRIAL COMPANY
IN THE CAPITAL CITY OF MY COUNTRY (KIGALI), Also the PERSONAL ADVISER
to the former HEAD OF STATE, before the rebels attacked our house one
early morning & kill him & my mother, 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, am doing my
first year in accountant, I then manage to abscond to following west
African country (SENEGAL) where am residing now in '' REFUGEE
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. Its just like one staying in
the prison But I believe by Gods grace i will extricate here soon. l
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. Luke
Barnabas who is the pastor of the (Christ The Light 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's hostel due to the
camp have two hostels one for women & the other for men. The
Pastors Tel number is (+221-774533256) f 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 privileged to anything 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
tragic incident that lead to my being in this situation now took
Please 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 a leading bank which he used my
name as the next of kin, the amount in question is $7.6M (Seven
Million Six Hundred Thousand Us 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.
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 have
in you. I like sincere, kind, honest and understanding people,
truthful and a man of vision, truth and hardworking. I love English
language but I would like to know many other if God give me the
opportunity but i speak English very good.
However I will like you to call me
because we still have a lot to discuss. Attached below is my picture.
I am seriously looking a nice person of kind heart in my life Thanks
and God bless you, Looking forward to your urgent response & have
a nice day.
Yours In Love,
Date: Wed, 16 Oct 2013 07:37:53 -0700
From: HELEN DESMOND
Subject: PLEASE DARLING TRY AND CONTACT
THE BANK FOR TRANSFER
My Darling Sweet Heart,
Thanks a lot for your response, I will
also like to touch & see you face to face, please call me 14:00
GMT with reverend phone number (00221 774533256) Meanwhile my Dear I
will be waiting for your call due to it have been the cry of my heart
to hear your voice. I want to inform you 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. Note:
I am not going to give your love to another man you will satisfy me,
needless of looking for another man. 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. I confide you dear that's why i am giving you all
this information. My love is for you and only you alone, You can call
me with the Reverend number around 14: 00GMT, i will be there
waiting your important call.
have already informed the bank about my plans to claim this Fund 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 18% of the total money helping me and the
remaining money will be managed by you in any business of your
choice. Therefore, 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 transfer my
7.6 million 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 are as follows,
ROYAL BANK OF SCOTLAND PL C
No ..3 6 St. Andrew Square Edinburgh
TEL +447 024079803
FAX +44 7031 838 868
The Name of the officer in charge Mr.
Contact them now on how to transfer the
$7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through 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 I pray always to move out from here as soon as possible.
My dearest i gave you this death certificate so that you will know
that am truly in need of you. 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,
Date: Fri, 18 Oct 2013 07:43:10 -0400
Subject: Attn Sir / Foreign
Operation/Wire Transfer Dept
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC.
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you i respect to your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Helen Desmond that she wishes you to be her
trustee/ representative for the claim her late father's deposit with
our bank.Late Dr Philip Desmond is our late customer with account
no.BLB74500890154 6/QB/91/ A substantial amount (US$7,600, 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
business 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 permitting you to claim and transfer the funds to
your bank account on her behalf. Note:This Power of attorney must be
endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in
( 2)*.........The death certificate of
late Dr Philip Desmond (Her deceased father) confirming the death.
(3)*.........A copy of Deposit t
Certificate of the account issued to Dr Philip Desmond 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 will be make within 48hours at re caption of
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided.Therefore You have to hurry up to present
these documents to our bank to enable us wire the fund (US$7,600,000.00) into your account. Sir, listen and listen good,
before we can be able to make any transaction into your provided bank
account all the above mentioned documents must be produced and
approved to facilitate a successful transfer with you within 48 hrs,
Therefore all you should do right-away is to provide all the needed
documents as soon as possible for a prudent transaction..
We promise to give our customers the
best of our services. Should you have any question(s), please cont
act foreign transfer officer Mr. Shona McNelson Adams on telephone
number +44-702-407-9803 / fax +447 024 071 215 more directives
Mr. Shona M. Adams
(Foreign Operation/Wire Transfer Dept
Date: Sat, 19 Oct 2013 03:19:50 -0700
From: HELEN DESMOND
Subject: MY DEAREST, PLEASE TRY TO
CONTACT THIS LAWYER FOR THE DOCUMENTS.
Darling How are you Today?
However Thank's for your understanding
and ability to help me transfer my inheritance to your position
pending my arrival to meet with you,it shows you are a dependable and
trustworthy man. Darling Listen, i have never told anybody about
this money the only people that knows about it is you and me no one
again knows about it (since my parent's are dead). darling i must
tell you that i will continue loving you till the end of my life.
So, i will also advise you to please
keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to there care, that
was why it took me time to tell you about it and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you.
Now, regarding the requests the bank
needs from us i have with me here my late father statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate, (which i will also give to him, so he can send
them to you). 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
support, i have informed the Reverend about it and he gave me the
contact of this lawyer below, he is a registered lawyer in the
United Nation camp here and he is also a registered member in
(Senegalese Bar Association)who will help in preparing the documents
Please i will like you to contact him
through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney and also get the affidavit of Oath from high court here in
Dakar Senegal and that he will do it in your name to enable the
transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC
to the account in Your country. His contact information's are as
EQUAL RIGHT LAW CHAMBERS ASSOCIATION.
Barrister Farouk Hussein
Rue:115 Léopold seldar sanghour-Dakar
Office Telephone Number is +221-771 410
044 / +221 768 403 868 )
Darling, i will like you to contact
Barrister Farouk Hussein for the preparation of the power of attorney
and affidavit of support, 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 to me for me to prepare my traveling
documents and when you come here we can move at the same time. A big
hug for you, From my deepest heart,
Date: Mon, 21 Oct 2013 08:43:53 +0000
From: "BARR.FAROUK HUSSAIN"
Subject: Attn Sir /Finding From Federal
High Court Dakar-Senegal..
EQUAL RIGHTS LAW CHAMBERS OF ATTORNEY
AND OATH ASSOCIATION.
FOR YOUR KIND ATTENTION,
Sequel to your e-mail on how to prepare
a power of attorney and affidavit of oath for you and your partner
Miss Helen Desmond. Your partner Miss Helen Desmond was in my office
with Reverend when i came back from court to discuss about the
issuing to you an authorization letter and affidavit of oath that
will enable you to stand on her behalf to transfer her money from
Royal Bank Of Scotland, to your account in your country or elsewhere.
Prior to my enquirers 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
1. A copy of Death certificate of Dr
2. A copy of His Statement of account.
(WHICH SHE WILL SEND TO YOU). It remains 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 Miss Helen
In View of above and from my knowledge
in high court, it will cost the sum of $425‚ for authentication of
the power of attorney $380‚ for swearing of the affidavit of oath
at the federal high court here before it becomes valid $610‚ for
notary stamping at the notary office(before it will go out from
Senegal here) and my legal processing fee of $180‚ total of
(US$1,595‚ One Thousand Five hundred & Ninety Five Dollars
only) to get everything done.
You are to transfer immediately through
WESTERN UNION MONEY TRANSFER OR MONEY GRAM) With My Name And Address
which follows as:
NAME............... FAROUK HUSSAIN.
Address.........No. 115 Leopold Seldar
Senghor Airport Way -Dakar Senegal.).
Make sure you inform me immediately you
send this money so that we can start the preparation of the
documents. (Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Farouk Hussein (Principal
NO115 Leopold Seldar Senghor Airport
Way -Dakar Senegal.
Tel +221 768 403 868 / Fax +221 778
Date: Mon, 21 Oct 2013 12:03:36 -0700
From: HELEN DESMOND
Subject: I NEED YOU NOW MORE THAN EVER
I have seen what you received from the
lawyer, ones again i will like to thank you so much for all your
effort to see that i come out from this ugly situation which i have
been passing through over here as a refugee, i appreciate and adore
you with all my heart for all you have been doing to me since i
My darling, regarding your mail, i will
like you to understand that all you wrote in your mail are true, i
promised to give you the two documents i have with me, but i have so
reasons for not sending it to you, please my lovely one listen very
well, this statement of account was with me, but immediately the
lawyer agreed to help us in getting this documents i gave it all to
him so that we both went and keep them in federal high court for
security purpose, all the documents will be given to you immediately
your name appears in the power of attorney and affidavit of oath as
my trustee and my partner.
My darling, i do not scan the statement
of account due to security purposes, i do write a mail to you through
our reverend office but he did not have scanning appliances/machine,
therefore it made no sense for me to take the documents despite my
refugee status to scan in a public cyber.
My Darling, i will like you to put
yourself in my shoes and understand me very well, all the documents
will be forwarded to you immediately the power of attorney and
affidavit are endorsed with your name as my trustee, therefore my
darling, i will like you to try all your possible best to send the
money to the lawyer so that he can get this documents prepared for
the transfer to be made, please help me out because of God, help me
to regain my freedom and my inheritance so that i will live a better
life, help me so that i will not die here in this prison called camp,
I am serious in pain and i need you to rescue me before i die. Once
again, i appreciate and adore you for your love and kindness towards
my situation. Thanks and have a nice day,
Yours Crying Baby,
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