Date: 10-11-2013 04:56:22
My name is Philomena. i saw your
profile today and became intrested in you, i will also like to know
you more, and if you can send an email to my email address, i will
give you my pictures here is my email address
(firstname.lastname@example.org) I believe we can move from here! Am
waiting for your mail to my email address above because i have alot
to tell you,
Lot's of love,
Date: Sat, 12 Oct 2013 02:40:41 -0700
From: Philomena Nelson
Subject: HOPING TO HEAR FROM YOU SOON
I am really happy in your response to
my mail.How is everything? Hope you are fine. Mine is a bit tough
over here in Dakar Senegal. You are admired.
My name is Philomena nelson from Sudan
in Central Africa, 5.3ft tall, fair in complexion, (never married
before) and presently i am 24 years old residing in the refugee camp
here in Dakar as a result of the civil war that was fought in my
country. My late father Dr Nelson Apu, was the managing director of
Khartoum 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 in 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.
Attached here are my pictures before the civil war erupted. I will
also like to see more of your pictures. I will tell you more in my
next mail. Hoping to hear from you soonest.
Date: Sat, 12 Oct 2013 07:13:34 -0700
From: Philomena Nelson
Subject: MY LIFE STORY WITH LOVE AND
I am glad to write to you, how are
you? Hope you are fine, I thank God for you. Your message was a
total relief to me. May God protect you for me because he is the one
who brought you in my life. I will like him to make away for you, my
prince i love the way you sound to me, and i promise to be with you
and i will like you to help me to come out of this camp so that i
come to your country for us to carry out and actualize our dream.
In this camp we are only allowed to go
out from the camp only on Mondays, Fridays and Sundays of the
week..Its just like one staying in the prison and I hope by Gods
grace with your help i will come out of here very soon. I don't have
any relative 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.
Emmanuel Gorge. who is the Reverend Minister in charge of the church
on this camp (CHRIST THE SAVIOR MISSION). He has been very nice to me
since I came here but I am not living with him rather I am living in
the women's hostel because the camp have two hostels one for men the
other for women. The Pastors Tel number is (+221774523251) Feel free
to call me through his number. If you call 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 beit money or whatever because it is
against the law of this country. I want to go back to my profession
because it was my father's dream to establish a maternity for me
before the tragic incident that lead to me being in this situation
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 latter, because when he was alive he
deposited some amount of money in a leading bank in London which he
used my name as the next of kin, the amount in question is $4.7
(Four Million Seven Hundred Thousand US Dollars). So I will like you
to help me process and transfer this money to your account as a
'foreign partner which was the bank's condition to get the money
transferred. From it we can travel to America or any major country in
Europe and live there.
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 these information due to the trust I
deposed on you.I like honest, understanding and God fearing people,
truthful and a man of vision, and hardworking. My favorite language
is English, and our local language, but I speak English very well
because both my father and mother studied in Europe. Meanwhile I
will like you to call me by11.00 o'clock GMT Senegalese local time,
like I said i have allot to tell you. Have a nice day and think about
me. Awaiting to hear from you soonest.
Thanks and remain blessed
Date: Sun, 13 Oct 2013 09:28:01 -0700
From: Philomena Nelson
Subject: DEAREST PLEASE CONTACT THIS
BANK FOR CONFIRMATION OF THE TRANSFER.
Hello My Dearest Love,
How are you today?. I believe that you
are doing well, I am so grateful for your respond, It really mean so
much to me to know someone like you with honest, thank you so much,
God will bless and reward you for every effort you are making to see
me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents (may
their gentle souls rest in peace) I appreciated your interest to
I thank God for bringing you into my
life during my fasting and praying, God reveal to me that you are a
very kind person, that is capable to help me. And i have 100% trust
and confidence in you and i am rest assured that you will surely help
me out from this terrible place called refugee camp. Here is the
contact information of the bank in Scotland where the money was
deposited by my late father is as follows,
HERE IS THE NAME AND THE ADDRESS OF THE
Bank Name: ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER: OFFICER MR NELSON
ADDRESS: P.O BOX 1234, LIVERPOOL RETAIL
SERVICE CENTRE, STEPHENSON WAY,
WAVERTREE, LIVERPOOL L13 1NW (U.K)
E mail address:
TELEPHONE NUMBER: +447857072283,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS..........(DR NELSON
AMOUNT .............($4.7 MILLION
NEXT OF KIN MISS....... (PHILOMENA
ACCOUNT NUMBER.......... (43483003).
Already i have informed the bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct to claim of the money but through an appointed representative
as the united refugee law governing refugee all over the world
states. I have %100 trust on you that you will assist me transfer the
money to your account, Based on this information i will like you to
send an email to the transfer department of the bank today with their
Attention Mr Nelson Smith the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my $4.7
million dollars deposited by my late father of which I'm the next of
kin after which i equally forwarded your contact details to them to
contact you. God bless you as you do this, I await to hear from you.
Date: Mon, 14 Oct 2013 12:15:21 +0200
From: "Royal Bank"
Subject: WELCOME TO ROYAL BANK OF
SCOTLAND PLC LONDON(RBS).
THE ROYAL BANK OF SCOTLAND(RBS)
CONFIRMATION TRANSFER APPELICATION
FOR YOUR KIND ATTENTION, SIR
I HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU, IN RESPECT OF YOUR E
MAIL WE RECEIVED IN OUR BANK HERE IN SCOTLAND.
ACTUALLY, WE HAVE EARLIER BEEN TOLD
ABOUT YOU BY THIS YOUNG LADY MISS PHILOMENA APU THAT SHE WISHES YOU
TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S
DEPOSIT WITH OUR BANK.. LATE DR NELSON APU IS OUR LATE COSTUMER WITH
SUBSTANTIAL AMOUNT(US$4,700,000.00) 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 PERMITTING YOU
TO CLAIM AND TRANSFER THE THE FUNDS TO YOUR BANK ACCOUNT ON HER
BEHALF. THIS DOCUMENT MUST BE ENDORSED BY SENEGALESE LAWYER WHICH SHE
CAN HELP YOU TO GET ONE.
(2) AN AFFIDAVIT OF OATH FROM
SENEGALESE HIGH COURT
(3) THE DEATH CERTIFICATE OF LATE DR
NELSON APU (HER DECEASED FATHER)CONFIRMATION THE DEATH.
(4) A COPY OF DEPOSIT CERTIFICATE
ISSUED TO DR NELSON APU 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 COSTUMERS THE
BEST OF OUR SERVICE. SHOULD YOU HAVE ANY QUESTION PLEASE CONTACT OUR
FOREIGN TRANSFER OFFICER MR NELSON SMITH. TELEPHONE NUMBER:
+44-78-57-07-22-83, +44-70-35-94-66-18, FAX NUMBER: +44-86-56-16-176.
FOR MORE DIRECTIVES/CLARIFICATIONS.
MRS JANE LEWIS.
(FOR ACCOUNT DEPT/TRANSFER DEPT.
Date: Mon, 14 Oct 2013 08:35:28 -0700
From: Philomena Nelson
Subject: DEAREST PLEASE CONTACT THIS
LAWYER IMMEDIATELY FOR THE DOCUMENTS.
Hello My Dearest,
How are you doing today, Hope fine?
thank you for loving me the way you do, And i pray that God bring us
together to share our love together, God will bless and reward you
for every effort you are making to see me out from this horrible
situation i found myself today. As for me i am fine here with all
hopes that you will assist me to transfer my money to your position
for a better life with you.
I appreciated 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. I am suffering here in the prison
called refugee camp and i believe with you i can start a new life in
your country after the transfer of my money to your account. Darling
I can see what the bank is demanding before they will transfer my
late father's money to your position. Presently i have my Late Father
Death Certificate and Deposit Certificate with me here which i have
given to the lawyer to send to you when you contact him.
The only problem we have now is the
Power of Attorney and affidavit of Oath which the bank said that it
will be issued by a lawyer here in Senegal for me to sign my
signature on it. After reading your mail, i discussed it with Rev
Emmanuel Gorge, and he gave me the contact of this lawyer Barrister
He is one of the lawyers working with
the united nations here in Dakar Senegal I will want you to contact
him on both phone and email telling him that you are my foreign
partner that you need his services to prepare a power of attorney
that will enable you transfer my late Father's $4.7m million dollars
from ROYAL BANK OF SCOTLAND to your account on my behalf due to my
refugee status.Send your personal information's your full name, phone
number, passport number, occupation and address for how it will
appear on the power of attorney. His contact information's are as
Dr Dickson Paul.
Telephone number (+221-76-86-81-406)
Darling May Almighty God bless you as
you contact him immediately, Please darling try to let me know as
soon as you contact him, thank you for everything.
Yours love Forever.
Date: Tue, 15 Oct 2013 10:14:30 +0100
From: "Bar.Dickson Paul"
Subject: WELLCOME TO LEGAL PRACTITINER
ATTORNEYS LAW FIRM
BARRISTER DICKSON PAUL LAW FIRM
Motto.Justice For Humanity
ATTENTION: DEAR CLIENT.
SEQUEL YOUR E MAIL TO MY NOBLE LAW
CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY, AND AFFIDAVIT OF
OATH FOR YOU AND YOUR PARTNER MISS PHILOMENA APU, FOR THE ISSUING TO
YOU AUTHORISATION LETTER THAT WILL ENABLE YOU TO STAND ON HER BEHALF
TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND, (RBS) TO YOUR
ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
I HAVE ALREADY INFORM BY YOUR PARTNER
MISS PHILOMENA APU ABOUT THE TWO DOCUMENTS WHICH IS A COPY OF DEPOSIT
OF ACCOUNT, DEATH CERTIFICATE OF DR. NELSON APU IS WITH ME WHICH I
WILL SEND YOU LATTER, IT REMAIN POWER OF ATTORNEY, AFFIDAVIT OF OATH
FROM SENEGALESE HIGH COURT, WHICH WILL ENABLE THE BANK TO DEAL WITH
YOU ON BEHALF OF YOUR PARTNER.
UPON THE RECEIPT OF THE AFOREMENTIONED
DOCUMENTS, I WILL PROCEED TO THE FEDERAL HIGH COURT WITH THEM,
DEPOSIT AND DEATH CERTIFICATE FOR ATTESTATION. WILL THEN ISSUE THE
POWER OF ATTORNEY AND AFFIDAVIT OF OATH THAT EMPOWER YOU TO STAND FOR
THE TRANSFER AND ALSO TO CHANGE YOU AS THE OWNER OF THE FUND AND THEN
WITH THIS THE BANK WILL NOW EFFECT TRANSFER TO ANY BANK ACCOUNT OF
HAVING SAID THIS, FROM THE INQUIRIES
MADE AT THE FEDERAL HIGH COURT, PLEASE NOTE THAT ALL THIS SERVICE
WILL BE SUBJECT TO THE PAYMENT OF OUR LEGAL SERVICE CHARGE, AND ALSO
YOU ARE TO PAY THE COST OF OATH FEE, INCLUDING THE STAMP DUTY FEE AND
NOTARY STAMP AND AUTHENTIFICATION FEE.
HOWEVER, THE ONLY FINANCIAL EXPENDITURE
THAT WILL HAVE TO BE DONE IS OATH FEE NOTARY AND STAMP DUTY FEE AS
LISTED BELOW, IT WILL COST THE SOME OF $580 USD FOR AUTHENTICATION
OF THE POWER OF ATTORNEY, $465 USD FOR AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT BEFORE IT WILL BECOME VALID, AND $250 USD FOR
NOTARY STAMPING AT THE NOTARY REPUBLIC AND MY LEGAL PROCESSING FEE.
TOTAL AMOUNT TO PAY $1,295 USD ONLY.
TAKE NOTE: WE HAVE TO RECEIVE THIS
TOTAL PAYMENT OF $1,295 USD ONLY BEFORE WE COMMENCE OPERATION. YOU
ARE THEREFORE ADVICE TO SEND THE FINANCES TO ENABLE ME PAY THE OATH
FEE, NOTARY AND STAMP DUTY FEES. TO DO THIS, YOU WILL HAVE TO SEND
THE MONEY THROUGH WESTERN UNION TRANSFER SYSTEM IN YOUR AREA WITH MY
RECEIVER: PHILIP GOSINY.
RECEIVER: ADDRESS: UNITE 52 YOFF APECSY
THANKS FOR YOUR DECISION TO WORK WITH
OUR LAW FIRM CHAMBER AS WE ARE SURE YOU THE BEST OF OUR SERVICE. YOUR
IMMEDIATE CORPORATION TOWARDS THIS WILL BE HIGHLY MOTIVATE THE
YOURS IN SERVICE
BARRISTER DICKSON PAUL
UNITED: 52 YOFF APECSY DAKAR SENEGAL
Date: Tue, 15 Oct 2013 08:07:10 -0700
From: Philomena Nelson
Subject: Dearest Please Help Me Pay The
Hello My Dearest,
How are you doing today?I believe you
are fine. I am very happy with your effort to help me, God will bless
and reward you for every effort you are making to see me out from
this horrible situation i found myself today, God will bless you and
reward you for taking care of me and i assure you that God will
reward you for your assistance to transfer my late father's money to
your account for me to have a batter life, thank you so much for
contacting the lawyer for preparation of the documents.
I have the original copy of my Late
Father Death Certificate and Deposit Certificate which i have given
to the lawyer to send to you, here is scan copy of those
documents,The lawyer Dickson Paul contact me regarding the
preparation of the documents,he explain to me everything about the
inquire made at high court which cost the sum of $1,295 US Dollar
before he will prepare the power of attorney and affidavit of oath
due to the stamp duty fees at the federal high court to sign by Chief
Please dearest help me send the money
to the lawyer so that he will get us those important documents, I'm
suffering so much here in refugee camp with all hope to have a batter
life after the transfer, please try your best for the payment to
lawyer, Thank you so much and God bless you, I will be waiting to
hear from you again, God bless you for everything,
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