Date. 10-12-2013 11:29:49
My name is miss Theresa, I am
interested in your friendship, I would also like to know something
about you .I think we can move on from here.Please contact me here is
my email,(email@example.com) Please if possible you can drop
yours email for me to write you by myself please ok.
Date: Tue, 15 Oct 2013 08:34:11 +0100
From: Theresa Koneh
Subject: THIS IS MY FULL LIFE STORY
WITH TRUST AND HONESTY
Hello My Dear
This Miss Theresa Whom contacted you
before. How are you today?. That I believe you are doing well. I am
more than happy to read your mail today. My dear like i told you in
my first mail. My name is Theresa in Africa from Ivory Coast in west
Africa. recently i am Residing in the refugee camp here in Dakar
Senegal as a result of the civil war going on in my country. I am 23
years old girl 5'8 "tall. My father Dr (Oliver koneh) was the
personal adviser to form the head of state (Late Dr Robert Guei)
before the rebels attacked This is our house one early morning and
killed him with my Alongside mother.
That it is only me is alive now and i
managed to make my way to a near by country Senegal Where I am living
now. Presently Residing am here in the refugee camp, Its just like
some one staying in the prison, and i hope by Gods grace i will come
out here soon. i do not have any relative now Whom i can go to all my
relatives ran away in the middle of the war the only person i know
here is Rev. Paul kuma, who is the pastor of the (Christ for all
Churches) here in the camp i am leaving in the woman's hostel Because
the camp Have two hostels one for men the other for women. The
Pastors Tel number is (+221-77-3915-008) if you call and tell him
That you want to speak with me Will he send for me in the hostel.
As a refugee here i do not have any
right or privilege to any thing 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 lead
to my That Being in this position now Took Place.
Please listen to this, i have my late
father's statement of account and death certificate here with me All
which i will send to you latter, Because When he was alive he
Deposited some Amount of money in a leading bank All which he used my
name as the next of kin, the issue is in Amount ($ 5.3M. Five Million
three 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 papers and air ticket to come over
to meet with you. i need your contacts information details All which
i will use to prepare the authorization letter of the bank Where the
Money Deposited Will All which you use to contact em With Their email
to know the procedure of the transfer of the money into your account,
Your full name: .......................
Phone / Mobile: ......................
So in the light of above i will like
you to keep it to yourself and do not 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
truth and hardworking.
My favorite language is English
language our goal is french but i speak English very fluently. Please
I will like to know more about you. Your likes and dislikes and what
you are doing Presently. i will send you the information and detains
of the bank contacts in my nest email hope you understand. Attached
here is my pictures. please i am waiting to hear from you soonest.
Date: Wed, 16 Oct 2013 09:58:04 +0100
From: Theresa Koneh
Subject: TRY TO CONTACT THE BANK OF
SCOTLAND NOW FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dearest to be,
I thank you very much for your mail and
how are you today my love? hopefully you are fine, i am very happy to
read your mail and also happy to have a good some one like you who
can take good care of me in life, am wondering if God have totally
forgotten me here, Why i am facing all this kind of difficulties
here, God have given you to me to stand for me for the claim of my
father's wealth and help me to come out of here which i know that i
did not make any mistake by chosen you, I want to let you know
earlier enough that my contact with you was directly from God
Almighty because i got you immediately after my 7 days 6 to 6 fasting
and prayers that why i give you all my trust and i believe that you
will not betray me or let me down as soon as this money transfer into
your from the money you will send me some money through western union
to get all my traveling documents to meet you fast.
Again if u want
me to come over there before the transfer i will come but you will
help me for travel document, etc, my passport and other paper for the
travel to come there before the money transfer to your account,, so i
want you to contact the bank to confirm about this transfer. Here is
the contact information of the bank in Scotland where the money was
deposited by my late father is as follows, as soon as you contact the
bank try to call me with this pastor number OK
Name:ROYAL BANK OF SCOTLAND GROUP PLC.
The Group chairman and Remittance
Manager:( MR. NELSON SMITH ),
Telephone numbers..... + (44)
Office Fax number .....+ (44)
The account information are as follows.
Account name is.......Dr Oliver Koneh.
Next of kin miss .....Theresa koneh
Account number .......43483002.
Already i have informed this 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 claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information i will like
you to send an email to the transfer department of the bank today
with this information. Attention Mr. Nelson Smith, Is the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me to transfer my 5.3
million dollars deposited by late father (Dr Oliver Koneh) which i am
the next of kin.
God bless you as you do this
Yours Sincerely With Love JOY.
Based on this information to contact
the Group chairman and Remittance Manager bank (Mr. Nelson Smith)
immediately with their email address.
ROYAL BANK OF SCOTLAND
Atten: Mr. Nelson Smith
REQUEST BANK TO WIRE FUNDS
I'm the foreign partner and consultant
to Miss Joy Koneh. I would like to request a wire transfer
information $[5.3] from my partners deceased father's Dr. Oliver
Koneh account to my country for onward transfer to her. Please note
that her economic status as a refugee in Dakar Senegal has limited
her from carrying out this transaction as the refugee enactment law
prohibits her, hence i have to act on her behalf. Please see details
of the account statement below:
ACCOUNT NUMBER: 43483002
..................Dr. Oliver Koneh
BANK NAME AND ADDRESS: ..........ROYAL
BANK OF SCOTLAND PLC
NAME OF NEXT OF KIN: ...........MISS
Details of the BANK TRANSIT NUMBER will
be sent to you as soon as i hear from you. I would greatly appreciate
your executing this request at your earliest convenience.
Date: Fri, 18 Oct 2013 13:48:01 +0100
From: ROYAL BANK OF SCOTLAND PLC
Cc: Theresa Koneh
The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Our Bank Open 24 Hours From Monday To
working time and close time 6:00AM to
The Group chairman and Remittance
Contact Person: Mr. Nelson Smith.
SWIFT CODE : STNDCB2L
For Your Kind Attention.
I have been directed by the director of
foreign operation/ wire transfer to write you in respect of your mail
we receive, Actually, we have been told about you by the young lady
Ms (Theresa Koneh), that she wishes you to be her trustee/
representative for the claim of her late fathers deposit with our
bank, Late Dr. Oliver Koneh, is our late customer with substantial
amount (US$5, 300.000.00) deposited with us. Hence you have been
really appointed as the trustee to represent the next of Kin, However
before our bank will transact any business concerning the transfer
with you we will like you to send the following documents to us,
1. A power of attorney you to claim and
transfer the funds to your bank account on her behalf. This document
must be endorsed by a Senegalese resident lawyer which she can help
you to get one.
2. And swearing an affidavit of oath.
3. Death certificate of late Dr Oliver
Koneh ( His Deceased Father ) confirming the death.
4. A copy of statement of account of
the account issued to Dr. Oliver Koneh by our bank.
NOTE. That the above are compulsory and
are needed to protect our interest, Yours, the next of kin after the
claim. These shall also ensure that smooth, Quick and successful
transfer of the fund is made we promise to give our customer the best
of service. Should you have any question (s), Please contact us for
more directives clarifications,
Date: Sun, 20 Oct 2013 22:52:25 +0100
From: Theresa Koneh
Subject: DEAREST ONE CONTACT THE LAWYER
IMMEDIETLY FOR THE PREPERATION OF THE POWER OF ATTONEY,
Hello my dear,
am very happy to read your mail once
and again i am very happy for good news and respond from the bank
please i want you to make everything fast and possible to get me out
from this place okay, my dear honestly am suffering here in the
prison called refugee camp and i believe that with your effort and by
God grace i can start a new life in your country immediately after
the transfer of my money into your account position.
regarding your mail i think also if i
can come down in your country before the transfer of this my money,
but i remember that in the documents which the lawyer will get for us
part of it will bier my signature means that i will wait for the
preparation of the documents before my coming, and what i will like
to have very fast is passport then as soon as the documents is done i
will take my move immediately to your country,
I can see what the bank is demanding
before they will transfer my money to your position. like i have told
you be for that presently i have my late fathers death certificate
and statement of account which i have attached the scan copies here
for you to see them. The only problem we have now is the power of
attorney and the swearing of an 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.
So today I discussed about getting a
lawyer with Rev. father (Paul Kuma) and he gave me the contact of
this lawyer barrister (James Abbor) He is one of the best lawyer
working with the united nations here in Dakar Senegal. I want you to
contact him through his email and his phone number bellow here
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 5.3 million dollars from Royal Bank Of Scotland to your account on
my behalf due to my refugee status.,
i have meet with the lawyer in his
office today together with the our revered pastor, and the lawyer
told me that he will need some information from you which will appear
in the power of attorney. so please try to contact this lawyer
immediately. His contact information are as follows.
(Dr, Barrister. James Abbor)
Telephone number +221774299668
God bless you as you contact him
immediately call him on phone.
yours sincerely and lovely Theresa.
Date: Mon, 21 Oct 2013 11:21:19 +0000
From: "Br. James Abbor"
Subject: REQUEST FOR MY ENQUIRINGLY
FROM THE FEDERAL HIGH COURT TODAY.
DR. BARRISTER JAMES ABBOR OF ATTORNEY
ATTENTION MR. �.
SEQUEL TO YOUR SUBJECT ON HOW TO
PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR
PARTNER MISS THERESA KONEH. TO ENABLE YOU STAND ON HER BEHALF TO
TRANSFER THE SUM OF 5.3 MILLION UNITED STATE DOLLARS FROM ROYAL BANK
OF LONDON TO YOUR ACCOUNT. YOUR PARTNER MISS THERESA KONEH WITH REV.
PAUL KUMA, WAS IN MY OFFICE REGARDING THE MATTER.
PRIOR TO MY INQUIRIES FROM THE FEDERAL
HIGH COURT HERE IN DAKAR SENEGAL CONCERNING THE POWER OF ATTORNEY
WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER
MISS THERESA KONEH.
FROM MY INQUIRIES AT THE FEDERAL HIGH
COURT, IT WILL COST THE SUM OF,
$ 650, DOLLAR. FOR AUTHENTICATION OF
THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID.
$ 550, DOLLARS IS FOR THE SWEARING OF
THE AFFIDAVIT OF AN OATH,
$ 100, DOLLARS. FOR THE NOTARY STAMPING
AT THE NOTARY REPUBLIC HERE.
TOTAL MONEY IS $ 1.300 U.S DOLLARS
PREFERABLE YOU CAN TRANSFER THE MONEY
WITH THIS INFORMATION LISTED BELOW THROUGH WESTERN UNION MONEY
TRANSFER OR MONEY GRAM TRANSFER.
FIRST NAME................. Dr. Bar.
LAST NAME................... ABBOR.
ADDRESS......... ............ BP28874.
IMMEDIATELY. TO ENABLE MY LAW FIRM TO
VALIDATE THE POWER OF ATTORNEY WITHING FOUR WORKING HOURS. MY
PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S.
YOURS IN SERVICE.
DR BAR. JAMES ABBOR.(ESQ)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 - DAKAR.SENEGAL .
Date: Mon, 21 Oct 2013 19:13:56 +0100
From: Theresa Koneh
Subject: Please my dear try to help me
and send the money to the lawyer for preparation of the power of
Hello My Dear,
How are you doing today? I hope you are
fine with good health, as for me i am fine but only that life is very
hard with me over this place, and all my hope lines on your side, i
don't have any one to assist me and i don't want to gave my trust to
any one again apart from you,
The lawyer called me and he said that
the federal high court requested the amount $ 1.300 dollar which he
said that we should pay for the preparation of the power of attorney
and affidavit of an oath, the lawyer said that the amount he
requested does not belongs to him that he is going to paid the money
at the federal high court of the state here before then can issue the
authentication of the documents to him,
so ever since i am here crying and i
have not been with my self up till this moment, and why all this is
paining me too much now is because i don't have any money with me
here, all my hopes lines on you and also with that money which is
to be transferred into your account. i never want to be a burden to
you by telling you to pay him this money.
i don't know what to do now because i
don't have anybody to go to here and there is no way royal Bank of
Scotland can agree to send oney out of the money deposited because
like i told you before that i have written mail to them before about
my aim to collect this money but they told me that i cannot go for
this money directly due to my refugee statues so that is why they
told me to look for a foreign partner who will help me and transfer
this money into his account,
so i will like to let you know that i
like some one who move on with the good decision so my reason for
saying this is to let you know that you are my hope, so please i beg
you again with the name of God the all creator, that you should be
serious and fast about this matter, and my promised to you is still
remaining that you will never regret of helping me, bear it in mind
that it will be you like a surprise seeing this turns to good in the
best way after we have process with those documents requirements, so
what so ever thing i am telling you concerning this matter i want you
to believed it and also consider it sincerity,
am pleading that you should help me and
send the lawyer this money as you will get your money back
immediately after transfer non matter how cost it is please try to
help me and send the money to the lawyer. As you are aware that it is
just this power of attorney and the swearing of an affidavit of oath
that is remaining for the transfer of my money to your position now
for my earliest arrival to meet you for a better life with you. As
soon as this is prepared then the bank will transfer my money to your
position for me to come over to meet with you for a better life.
My Dear, I so much believe in you, In
you i fully rest my hope upon now, So every hope is lost without you,
How can i live to remain in this type of situation? What shall i do
about this unexpected, Please help me, you have to think about my
condition here , please help me and send the money to the lawyer.
Have a nice day, I will waiting your respond as soon as possible,
yours sincerely Theresa,
Date: Sat, 7 Dec 2013 09:33:42 +0000
From: Theresa Koneh
Subject: I'm happy to inform you
about my success
Hi Dear, How are you today?.
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of that
my new partner from Paraguay. Presently in Paraguay for investment
projects. Meanwhile, Like i said to you earlier that I will never
forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how. Now you will need to
contact our new Rev. Father whom used to be a God-father to me when i
was in Dakar.his name is Reverend john and his Email address
(firstname.lastname@example.org) the phone number is this +221771224115 you
can call him on phone to ask him send you the check
Ask him to send you a certified bank
draft of ($250,000) ninety thousand US dollars which I prepared and
kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with Reverend pastor and
instruct him where to send you the money. I will also like you to
make good use of this money in case if anything happens to me, hope
you understand. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time. In
the moment, I am very busy here because of the investment projects
which i and the my new partner are having at hand, finally, remember
that I had forwarded instruction to Reverend father Jude on your
behalf to receive that money. Therefore feel free to get in touch
with him and he will send the amount to you without delay.Take care
and bye for now.
Date: Thu, 19 Dec 2013 22:54:35 -0800
From: john father
Subject: May the peace of the Lord be
Welcome to St.Peter Church Dakar
Senegal. Address Rue 12 x 3 Medina St Peter Church of Senegal.
My Dear son !!
You are blessed, i went to the courier
service company's now after i got your information of where i should
post your Bank Draft cheque, However, I have negotiated with the
courier companies on how the shipment could be handled to you, I
obtained each of the company's price of their delivery and you can
make a choice of the courier service as their demands follows for
safety delivery because of the contents of the Cheque, no problem
with customs or security officers be reassure that it will come to
your door step for your pick up.
I HAVE MADE A PROMISE TO YOU THAT BY
THE GRACE OF GOD WHOM I SERVE THAT I WILL ALWAYS TRY MY BEST TO MAKE
SURE THAT EVERYTHING WILL BE DONE ACCORDINGLY.
So here is the International Poster
charge, for the delivery charges to you. you have to send to me the
money to enable me pay off the postal fees charge at the
International Post office here in Dakar Senegal by early morning
tomorrow.I will remit the bank draft to you immediately i receive the
fees for posting of your bank draft to your given Address.
And i also want to inform you that i
have packaged with bible and is in white colour, and the Head Office
manager promise me that you will receive the parcel within two
working days as soon as i pay the express charges.
Here is the information to send the
money for the posting of your Draft Cheque you should not wast much
time, because i have a meeting to attains by Saturday,
Here is the information to send the
fest Receiver Name.. prince
you need to send the money by western
union money transfer office or by money gram office transfer with
my names and the information. Please make sure you send the
information you use to send the money correctly with the MTCN control
code number to enable me pick it easier and go back immediately for
posting of the cheque by tomorrow,
Yours in the Lord,
Rev. Father prince James
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