419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: rose jones <rosejones22@hotmail.com>
Date: Sat, 12 Oct 2013 09:36:36 +0000
Subject: I would like to know more about
you

Hello my dear,
How
are you over there? As for me, i am fine here in Dakar Senegal. i am
very happy to reply your mail,(for introduction), My name is rose, I am
25 years old girl, my hgt 5.7,i am from Sudan in Africa but presently
residing in the Senegal refugee camp, due to the civil war that was
fought in my country Sudan. By the grace of God, I am from a good and
responsible home, the name of my father is Mr . Paul Jones,he was the
personal adviser to the former head of state, but he is late as i am
speaking to you,also caused by the same war that made me to ran to this
Refugee camp,in brief, as the war were going on seriously then, the
opposition Region attacked my family and killed my father and my
mother, God save my life that i was leaving in school, so i am the
only survival now, i managed to make my way to a near-by country
Senegal where i am staying now. I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing presently.
As for me, i am a simply minded person but will tell you more about
my self in my next mail. I have attached here my picture for you,though i
am not all that photogenic,
hope you will like it, i will be happy to read from you soon
Yours lovely rose


rose jones
rose jones
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: Sun, 13 Oct 2013 17:33:40 +0000
Subject: DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND
CONFIDENT ON YOU PLEASE TRY AND CALL ME TODAY

Hello Dearest,
i am really happy to receive your mail again, hong to
you now, i am crying,due to the level of suffering and pains that i am
going through since i came here,
This is why i contact you after
going through your profile and desire to have you as a friend in other
to build my life-time relationship with you in truth and honest to be my
forever love, i have chosen you with all my heart and will love to
disclosed every thing about me to you but i will like you to keep it
only to your self, because i am afraid of loosing my life,
there is
some amount of money which my father deposited in a bank in united
kingdom located in London, with my name as the next of kin, i
contact the bank few days ago telling them of my intention to
transfer these money to my position, as the money will help me to come
out from this situation i found my self,
the bank told me to appoint
a person of my choice to help me transfer these money to his account
due to my present status as a refugee which does not permit me to
transfer the money to my position, the bank said that as long as i am a
refugee according to the law of the united nation, that i can not
transfer the money by my self, and these money is the only thing that
can help me to come out from this refugee camp, because i do not have
any international passport that can permit me to move around, i will
give you the contact of the bank, so that you contact them, tell them
that you are my foreign partner, that you want to transfer my Fathers
money to your personal account because of my present condition as a
refugee which does not permit me to transfer the money by my self, then
if the bank reply you and agree to transfer the money to your account, i
will give you all the document covering the money in the bank so that
the bank will
know that i am the one that appointed you to be my trustee,
The
amount is $ 5.3 (five million three hundred thousand dollars) i will
give you 20% percent of the total money for assisting me, as soon as
the bank transfer the money to your position, you will send some money
to me here to process my passport and other traveling document to join
you over there in your country immediately after the transfer.
please
help me,i am just going through pains in my heart because of my present
condition here, and i want to go back to school to finish my education
if i come over to your country,
please help me, i promise that i will never let you down
this is the Number to contact me on phone;(+221778127193) (Email
revdestiny@yahoo.com
)it is controlled by the camp authority but the person in the office is
a Reverend father, his name is Rev. Destiny, feel free to call any
time you want to speak with me, tell him that you want to speak to
(rose) from Sudan, he will invite me to his office to answer your call,
i
will give you my full Address here in Senegal, and i will also like
you to give me your own address in other to build an authentic trust
and good relationship between our self, such as your office address,
your state, your country of origin, your personal picture, and your
social security number,
please if you are willing to help me
transfer this my inheritance in the bank to your personal account with a
trusted heart without betrayal, provide me with this information, so
that i can give you the bank contact for you to contact them and
transfer the money to your account as soon as possible,so that i can
join you over there in your country,
these are my full Address,
N'dioum Refugee camp?Kassamas, in N'dioum village,Dakar Senegal,
Name-Rose Jones
Sudan section
Refugee Camp Identity Card No; 118
Camp Address No 129 Almadi Ndiom Dakar Senegal.
Email-- (revdestiny@yahoo.com)
phone number is (+221778127193)
thanks and God bless you,hope to hear from you soon
From

your lovely Rose.
 
Mr On 10/15/13, rose jones <rosejones22@hotmail.com> wrote:
> Hello my dear,I
> am very happy with the content of your mail, I thank you for your
> informations to me, which is an indication that you are someone to be
> trusted. why i needed you information is just for us to know more
> about each other, hope you understand, as i told you earlier, i have
> the document covering these money in London bank, and i will send it to
> you in due time, but try to contact the bank first, is the bank that
> will direct us on what to do nextI
> will be happy to meet you over there in your country as soon as the
> bank transfers these money to your personal account. I am very happy
> that finally i could get a nice and honest person just like you. I'm
> of great hope that with time my problem will be over. I hope the bank
> will tell you what to do to get this money transferred on my behalf.Here
> is the contact of the bank in London, now copy the mail below and send
> to the bank, to know how they will transfer money to your bank
> account in your country. I have already sent mail to the bank
> introducing you as my Trustee/Partner designated to receive the money
> on my behalf. Try to contact the bank today.SECURE TRUST BANK LONDON
> (STBL)Email addresses, ( securetrustbank.london@aol.co.uk)Account number stb
> / 10590346.The name of the transfer officer is MR.Nelson Smith.Telephone
> number (Tel No: +447031822186 or +447031828985Fax Number:
> +4480447747333)Sir,Mr
> Nelson Smith, My name is ---------------------, i am a partner to (Rose
> jones) that is currently in the refugee camp in Senegal because of
> tribal war going on in her own country, I want your bank to transfer the
> money deposited by Rose,s father in your bank, into my personal
> account, i want Rose to come out from the refugee camp, to join me in my
> own country to continue her education, please try to inform me the
> process of your bank transfer from one account to another,Account
> InformationName of depositor: LATE DR. PAUL JONESNationality: Republic
> SUDANDeposit security code: WTG584W9557FNext of kin : MISS ROSE JONESAmount
> deposited: US$5.3MillionComplete the appointed trustee information
> requested by the bank in London.1. Your Name: ...........2.
> Contact:............................3. Phone:..... ................4.
> Occupation:.................5. Date of Birth:.......6.
> nationality:................Please
> honey,always try to pray for me. Because here in the camp there is
> serious hunger, no water of good quality and no medicine. Many people
> are dying here, but hopefully with God and you, I can survive. Sometimes
> we find it difficult to eat, except those who are lucky to have people
> who send money to them for feeding. Honey here is a terrible place.
> The Rev. destiny, and the church are doing their best, but their efforts
> are not enough for everyone . Thank you and God bless, hope to read
> from you soonest.Your love Rose.
 
Mr On 10/15/13, rose jones <rosejones22@hotmail.com> wrote:
>
>
>
>
>
> My love,
> i am very happy to see your
> mail, i had a conversation with the Reverend about how i can
> leave to meet you there in your country. According to the Reverend , he
> said that i
> need to have an International passport in order to warrant and secure my
> departure from this camp. He said that with the passport, i will have
> freedom to visit you in your country. I will be waiting to hear from
> you. please help me contact the reverend to know how long it will take
> for me to get the passport.
> here is the Reverend e- mail
> contact:( revdestiny@yahoo.com )
> Name
> Of the rev pastor is: Rev. Destiny
> Telephone number : (+221778127193 )
>
> my love, contact him today,
> 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 to contact the reverend, tell
> him that you want to get a passport for Miss Rose jones. I am giving
> you
> all these information due to trust and believing that no one will think
> to hurt me after hearing all that i have gone through. My favorite
> language is English but our language is Arabic but i speak English very
> fluently because both my father and mother studied in EUROPE .
> My love, please I
> will like you to call me by 13 o'clock GMT London local
> time, like I said i have a lot to tell you.
> Yours sincerely,
> Rose
>
 
Mr On 10/15/13, Revdestiny Destiny <revdestiny@yahoo.com> wrote:
>
> My son how are you, i hope the blessings or our lord Jesus Christ is upon
> your life.
> today
> miss Rose Jones came to my office to tell me that want me to tell you
> how you can help her live this refuge camp.
>
> thanks for your concerned to help
> the young Miss Rose,
> she is one of the refugees in the camp here, Actually she has told me of
> your intention to assist her get freedom here on camp to meet you over
> there in your country to start her new life and continue her studies,
> she is one of the honest and truthful girl living here in the refugee
> camp. She lost her parents during the war fought in her nationalized
> country named Sudan, She is passing through difficulties and
> pains, I had a brief conversation with her today because she was in my
> office, according to her conversation with me . i understood that she is
> desperately to visit you in your country of residence, She does not
> work because she don't have freedom of living and international passport But
> before i can proceed with this , i would like you to know that she
> need an International Passport in order to commence with the preparation of
> her traveling to your country.
>
> i will be at the Sudan
> embassy here in Senegal today to make an inquiry on how to get the
> international passport and how much it will cost for the passport to get
> prepared. before i get you informed� after my inquiry at the embassy. i will
> like to know your intention on her and the situation she will be
> in your country, god bless you while i wait for your respond.
>
> Faithfully
> Rev. Destiny.
>
 
Mr
From: Revdestiny Destiny <revdestiny@yahoo.com>
Date: Wed, 16 Oct 2013 09:46:20 -0700 (PDT)
Subject: Re: MAY THE PACE OF LORD BE WITH YOU

Greetings To You In The Name Of Our Lord , Jesus Christ.
I
have heard so much about you from miss ROSE JONES� , Actually she has
told me of your intention to assist her get freedom here on camp to meet
you to start her life and continue her studies, Any way there are some
forms to fill after an official application to the welfare officer to
grant her freedom, the welfare officer is a senior officer of the United
Nations. Before any application can be made, it is necessary that she
gets an International passport which is the� requirement for her
freedom, i have inquired from the Sudan� Embassy concerning the cost of
the preparation of the International passport here in Senegal and they
told me that it will cost the sum of $ 285 dollars (two hundred and
Eighty Five
dollars) to get her International passport. Also i was told by the
immigration officer� that the passport will be ready within two working
days after the remittance ( deposit ) of the $ 285 dollars ,
Perhaps,
after the processing of the passport , i will file out her passport
details to the United National officials in order to embark her
departure from this camp,
you have to make the payment to my account immediately bellow are my
information :

RECEIVER NAME____CHIBUZO SUNDAY MGBEAHURU

ACCOUNT NUMBER________ 301010024292 BANK

CODE__________ SN153 CODE GUICHET _______ 01301

RIB__________ 70 IBAN _____________ SN153 01301

30101002429270 SWIFT CODE _______ UNAFSNDA BANK

NAME______ UNITED BANK FOR AFRICA (SENEGAL)

I AM WAITING TO RECEIVE THE MONEY AND IMMEDIATELY YOU MAKE THE PAYMENT
� YOU HAVE TO FORWARD THE PAYMENT SLIP IMMEDIATELY
�i blessed you in the name of the
lord.
�Regards
reverend Levi Mark

On Wednesday, October 16, 2013 6:40 PM, Revdestiny Destiny
<revdestiny@yahoo.com> wrote:

Greetings To You In The Name Of Our Lord , Jesus Christ.
I have heard so much about you from miss Joy Oneil , Actually she has
told me of your intention to assist her get freedom here on camp to
meet you to start her life and continue her studies, Any way there are
some forms to fill after an official application to the welfare
officer to grant her freedom, the welfare officer is a senior officer
of the United Nations. Before any application can be made, it is
necessary that she gets an International passport which is the
requirement for her freedom, i have inquired from the Ivorian Embassy
concerning the cost of the preparation of the International passport
here in Senegal and they told me that it will cost the sum of $ 285
dollars (two hundred and Eighty Five dollars) to
get her International passport. Also i was told by the� immigration
officer� that the passport will be ready within two working days after
the remittance ( deposit ) of the $ 285 dollars ,
Perhaps, after the processing of the passport , i will file out her
passport details to the United National officials in order to embark
her departure from this camp,
you have to make the payment to my account immediately bellow are my
information :

RECEIVER NAME____CHIBUZO SUNDAY MGBEAHURU

ACCOUNT NUMBER________ 301010024292 BANK

CODE__________ SN153 CODE GUICHET _______ 01301

RIB__________ 70 IBAN _____________ SN153 01301

30101002429270 SWIFT CODE _______ UNAFSNDA BANK

NAME______ UNITED BANK FOR AFRICA (SENEGAL)

I AM WAITING TO RECEIVE THE MONEY AND IMMEDIATELY YOU MAKE THE PAYMENT
� YOU HAVE TO FORWARD THE PAYMENT SLIP IMMEDIATELY
�i blessed you in the name of the
lord.
�Regards
reverend Levi Mark

 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-10-31 10:03 GMT+01:00
Subject: I would like to know more about
you‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello my dear,

How are you over there? As for me, i am fine here in Dakar Senegal.

For introduction, my name is Rose, I am 25 years old girl, my hgt
5.7, i am from Sudan in Africa but presently residing in the Senegal
refugee camp, due to the civil war that was fought in my country
Sudan.

By the grace of God, I am from a good and responsible home, the name
of my father is Mr. Paul Jones, he was the personal adviser to the
former head of state, but he is late as i am speaking to you,also
caused by the same war that made me to ran to this Refugee camp,in
brief, as the war were going on seriously then, the opposition Region
attacked my family and killed my father and my mother, God save my
life that i was leaving in school, so i am the only survival now, i
managed to make my way to a near-by country Senegal where i am staying
now.

I would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. As for me, i am a simply
minded person but will tell you more about my self in my next mail. I
have attached here my picture for you, though i am not all that
photogenic, hope you will like it,

i will be happy to read from you soon
Yours lovely
rose



rose jones
rose jones
rose jones
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-11-03 11:19 GMT+01:00
Subject: DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND
CONFIDENT ON YOU PLEASE TRY AND CALL ME‏‏
TODAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello Dearest,

i am crying,due to the level of suffering and pains that i am going
through since i came here,
This is why i contact you after going through your profile and desire
to have you as a friend in other to build my life-time relationship
with you in truth and honest to be my forever love, i have chosen you
with all my heart and will love to disclosed every thing about me to
you but i will like you to keep it only to your self, because i am
afraid of loosing my life,

there is some amount of money which my father deposited in a bank in
united kingdom located in London, with my name as the next of kin, i
contact the bank few days ago telling them of my intention to
transfer these money to my position, as the money will help me to
come out from this situation i found my self,

the bank told me to appoint a person of my choice to help me
transfer these money to his account due to my present status as a
refugee which does not permit me to transfer the money to my position,
the bank said that as long as i am a refugee according to the law of
the united nation, that i can not transfer the money by my self, and
these money is the only thing that can help me to come out from this
refugee camp, because i do not have any international passport that
can permit me to move around, i will give you the contact of the
bank, so that you contact them, tell them that you are my foreign
partner, that you want to transfer my Fathers money to your personal
account because of my present condition as a refugee which does not
permit me to transfer the money by my self, then if the bank reply you
and agree to transfer the money to your account, i will give you all
the document covering the money in the bank so that the bank will know
that i am the one that appointed you to be my trustee,

The amount is $ 5.3 (five million three hundred thousand dollars) i
will give you 20% percent of the total money for assisting me, as
soon as the bank transfer the money to your position, you will send
some money to me here to process my passport and other traveling
document to join you over there in your country immediately after the
transfer.
please help me,i am just going through pains in my heart because of my
present condition here, and i want to go back to school to finish my
education if i come over to your country, please help me, i promise
that i will never let you down
this is the Number to contact me on phone;

+221-775073847

revdestiny@yahoo.com

it is controlled by the camp authority but the person in the office is
a Reverend father, his name is Rev. Destiny, feel free to call any
time you want to speak with me, tell him that you want to speak to
(rose) from Sudan, he will invite me to his office to answer your
call,

i will give you my full address here in Senegal, and i will also like
you to give me your own address in other to build an authentic trust
and good relationship between our self, such as your office address,
your state, your country of origin, your personal picture, and your
social security number,

please if you are willing to help me transfer this my inheritance in
the bank to your personal account with a trusted heart without
betrayal, provide me with this information, so that i can give you the
bank contact for you to contact them and transfer the money to your
account as soon as possible,so that i can join you over there in your
country,
these are my full address :

N'dioum Refugee camp
Kassamas, in N'dioum village,
Dakar Senegal,
Name : Rose Jones
Sudan section
Refugee Camp Identity Card No; 118
Camp Address No.129 Almadi Ndiom
Dakar, Senegal.
Email and phone :

revdestiny@yahoo.com

+221-775073847

thanks and God bless you,
hope to hear from you soon
From your lovely

Rose.

+221-775073847
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-11-05 17:01 GMT+01:00
Subject: HONEY CONTACT THE BANK
TODAY.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello my dear,

Why i needed you information is just for us to know more about each
other, hope you understand, as i told you earlier, i have the
document covering these money in London bank, and i will send it to
you in due time, but try to contact the bank first, is the bank that
will direct us on what to do next.

I will be happy to meet you over there in your country as soon as the
bank transfers these money to your personal account. I am very happy
that finally i could get a nice and honest person just like you. I'm
of great hope that with time my problem will be over. I hope the bank
will tell you what to do to get this money transferred on my behalf.

Here is the contact of the bank in London, now copy the mail below and
send to the bank, to know how they will transfer money to your bank
account in your country. I have already sent mail to the bank
introducing you as my Trustee/Partner designated to receive the money
on my behalf. Try to contact the bank today.

SECURE TRUST BANK LONDON (STBL)
Email addresses,

stbl@accountant.com

Account number stb / 10590346.
The name of the transfer officer is Mr. Nelson Smith.
Telephone number +447031822186 or +447031828985
Fax Number: +4480447747333)

Sir, Mr Nelson Smith, My name is ---------------------, i am a partner
to (Rose jones) that is currently in the refugee camp in Senegal
because of tribal war going on in her own country, I want your bank to
transfer the money deposited by Rose,s father in your bank, into my
personal account, i want Rose to come out from the refugee camp, to
join me in my own country to continue her education, please try to
inform me the process of your bank transfer from one account to
another,

Account Information

Name of depositor: LATE DR. PAUL JONES
Nationality: Republic SUDAN
Deposit security code: WTG584W9557F
Next of kin : MISS ROSE JONES
Amount deposited: US$5.3Million

Complete the appointed trustee information requested by the bank in London.

1. Your Name: ...........
2. Contact:............................
3. Phone:..... ................
4. Occupation:.................
5. Date of Birth:.......
6. nationality:................

Please honey, always try to pray for me. Because here in the camp
there is serious hunger, no water of good quality and no medicine.
Many people are dying here, but hopefully with God and you, I can
survive. Sometimes we find it difficult to eat, except those who are
lucky to have people who send money to them for feeding. Honey here
is a terrible place. The Rev. destiny, and the church are doing their
best, but their efforts are not enough for everyone . Thank you and
God bless,
hope to read from you soonest.
Yours in love

Rose.
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-11-11 11:02 GMT+01:00
Subject: TRY TO CONTACT THE BANK‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

From yours lovely Rose .

It is my pleasure to write to you toady, i hope that is well with and
your health which is the most vital thing in your life to me i hope
that all is well with you and not forgetting your entire family as
well as every other things around you i believed that you are doing
great, if so thanks be to Almighty God Amen,as for me i am not fine
because all my hope is to join you soonest after the transfer of my
late fathers fund to your position.

Darling to be frank with you i will not be able to call you on the
phone because i don't have a personal phone but i can only receive
your call if you calls me with the rev.fathers number i gave to you,
please i really need your help be out of here and be with you for the
rest of my life.

Honey as you can see that you are all i have for life
restoration,really i am suffering allot here if not by the special
grace of god i wounder where i would have been, please try and contact
them because honey i am been restricted from this fund due to the law
of Senegalwhere i am as a refugee that is why i contacted you for a
help , please my love all you have to do is contact them today with
their email address

stbl@accountant.com

Meanwhile, i have already inform them about you as my trustee to the
fund, write to the bank tell them that you are my foreign partner you
wants to help me transfer my late fund into your bank account that
what are the possibilities to make the transfer of the fund successful
into your bank account, and if you hear any thing from them please due
let me know the process of transferring the fund into your bank
account.

Thanks i will stop here for now hoping to hear from you soonest and my
love for you shall never die is to the end of my life, i love you with
all my heart. I love you, i love you, have my kiss.
Please try to ensure that you open an account as soon as possible as
your lawyer instructed.
Yours lovely
Rose

 
Mr From: secure trust bank london <stbl@accountant.com>
Date: 2014-11-17 11:21 GMT+01:00
Subject: CONFIRMATION LETTER FROM SECURE TRUST BANK LONDON PLC.
Cc : "rosejones22@hotmail.com" <rosejones22@hotmail.com>

SECURE TRUST BANK LONDON (STBL)
INFORMATION SERVICE DEPARTMENT,
MR.NELSON SMITH.
TELE N° : +447031822186,
TELE N° : + 447031828985,
FAX : +4480447747333,
49 Charing Cross GB
Admiralty SW1A 2DX ARCH
PO BOX 22876N14 5WH,
LONDON.

Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the mail we received. Actually, we have earlier
been told about you by the young lady

Miss Rose Jones : rosejones22@hotmail.com

that she wishes you to be her trustee/representative for the claim of her
late father's deposit with our bank. Late Mr. Paul Jones was our late
Customer with substantial amount of Five million three hundred
thousand united state of America dollars only (US$5.300,000.00)
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:

I. A power of attorney and affidavit of oath permitting you to claim and
transfer the funds to your bank account on her behalf. These documents
must be endorsed by a Senegalese resident lawyer and thumb print by the
next of kin since the next of kin is in Senegal.

II. The death certificate of late Mr. Paul Jones (Her deceased father)
confirming the death.

III. A copy of deposit certificate issued to Mr.Paul Jones 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 customers the best of our services. Should you have
any question(s), please contact our foreign transfer officer Mr. Nelson Smith

For more directives/clarifications.
Yours Faithfully,

(Official Director General STBL, PLC)
Mr. Nelson Smith.

stbl@accountant.com
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-11-19 9:51 GMT+01:00
Subject: Dearest please contact this lawyer‏‏‏‏‏‏‏‏‏‏‏‏‏‏

hello Dearest,

How are you doing today and things in your control, i hope my letter
will find you in a good health and happy mood, i am fine and you are
the reason why i am happy and fine because i know that soon i will be
coming over there to stay with you and start a new life over there.
please i am so much counting on you and i put my trust in you. I
believe soon we shall be together to shear things in common.

Darling please send this mail below to the lawyer. so that he will
help us to prepare the transfer documents, as the bank need them for
the transfer of this money, please take good care of your self for me.
I will forever love you. Keep happy till we meet. Kiss and love
Rose

Lawyer's Name: Barrister Dr. Duke Ashman.
E mail address:

dukeashmanbarrister@yahoo.com

+221-777900092
+221-786337783

honey fill your name bellow and send it to the lawyer today

Respected Sir,
I, Mr.-----------------------, a permanent resident of
------------------------ wants to put forth the following few lines
for your kind favour and quick necessary action to help us prepare a
transfer documents. That Miss Rose Jones, who is now living in Dakar
Senegal,is in a refuges camp. I am her foreign partner living in
------------------- i stand on her behalf. and your phone number
-------------------------- to act as her trustee and help her transfer
the money deposited in bank by her late father, she is the only
daughter and the next of kin to her late father account in a bank in
UK.
Please with a due respect i want you to help by your service and
prepare 1. power of attorney, 2.affidavit of oath, which the bank need
from us before the transfer will be made, so please tell us how you
can help us and possibility of getting this documents need from us by
the bank.
Expecting an early reply,
with regards,
Yours faithfully,...
 
Mr From: Revdestiny Destiny <revdestiny@yahoo.com>
Date: 2014-11-22 10:16 GMT+01:00
Subject: MAY THE PEACE OF LORD BE WITH YOU,

My son may the peace of the lord be with you,

i received your mail which gave me joy and happiness, over the
situation of this young lady

Miss Rose Jones : rosejones22@hotmail.com

well my son you have to note that as a man of GOD i have to be honest
and sincere to you this young lady has been suffering here for a long
time since the dearth of her late parents seeking for help so my son
what ever Rose told you my son is the truth OK i will advice you to if
you have any help you can render for Rose my son please go ahead and
do it the ALMIGHTY GOD will reward you my son.my son try your possible
best to assist this young lady to get what belongs to her because that
is what her late father left for her.

my son i will be very happy to hear from her and you also that you
have wipe her tears away.

thanks for your corporation.
rev. destiny.

revdestiny@yahoo.com
rosejones22@hotmail.com
 
Mr From: Barrister Duke Ashman <dukeashmanbarrister@yahoo.com>
Date: 2014-12-01 19:35 GMT+01:00
Subject: ATTENTION !

ASHMAN CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airp
Dakar - Senegal

Telephone No:

+ 221 777 900092
+ 221 772 056 558

dukeashmanbarrister@yahoo.com

=======

ATTENTION !

SIR.

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER

Miss Rose Jones : rosejones22@hotmail.com

THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE
FATHER'S FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.

FROM MY INQUIRIES, MY LAW FIRM UNDERSTANDS THAT THERE ARE SOME
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. I HAVE PRESENTED YOUR CONTACT INFORMATION
BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH ARE;
THE POWER OF ATTORNEY, THE AFFIDAVIT OATH AND NOTARY STAMP OF WHICH
WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE,
IT WILL COST THE SUM OF ($550 USDA ) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY.

- ($ 340 USDA ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

- ($210USDA ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

- MY LEGAL PROCESSING FEE OF ( $180 USDA ).

TOTAL NOW WILL BE :
____________

= $1280 USD
____________

TO GET EVERYTHING DONE. YOU HAVE TO SEND THE MONEY TODAY SO I HAD TO
BE IN THE FEDERAL HIGH COURT FOR THE DOCUMENTS WHICH WILL BE READY
WITHIN 48 HOURS AFTER I RECEIVE THE MONEY FROM YOU.

ALL THESE YOUR CONTACT INFORMATION WILL APPEAR IN YOUR DOCUMENTS WHICH
YOUR BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT, SO KINDLY SEND
THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY'S
NAME BELLOW:

RECEIVER'S NAME:.........LAMEME DAVID
ADDRESS :
...........................................................48 AVENUE
LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
COUNTRY :
............................................................. DAKAR,
SENEGAL.

AND INSTANTLY YOU RECEIVED THIS E-MAIL KINDLY REPLY TO ME BECAUSE I
HAVE MANY CLIENTS TO DEFEND AT MY DESK. FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS,

(1) YOUR FULL NAME ..................
(2) YOUR FULL CONTACT ADDRESS.................
(3) YOUR PHONE NUMBER .......................
(4) YOUR COUNTRY OF NATIONALITY..................
(5) YOUR DATE OF BIRTH....................

YOURS SINCERELY IN SERVICE,
BAR. (DR.) DUKE ASHMAN.

dukeashmanbarrister@yahoo.com

+ 221 777 900092
+ 221 772 056 558
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-12-05 15:21 GMT+01:00
Subject: My love help me to pay‏‏‏‏‏‏‏‏‏‏‏‏‏ the lawyer‏‏‏‏‏‏‏‏‏‏‏‏.

My love,

I want to thank you so far for the progress and effort you have made
to help me from this situation, i am grateful and appreciate. I pray
that God will protect and bless you, i wish to thank and express my
sincere appreciation to you over how you have been handling my problem
to ensure that this money is transferred and for me to have my
freedom, i say may the almighty God bless and reward you.

My love, it is the issue (matter) of the money that the lawyer has
mentioned, you know that at my position here in camp, i do not have
any money and i have no source of getting any money here. My love,
please i want to plead with you to help me pay the lawyer this money
so that he can commence the preparation of the documents. My love, you
will have back all your expenses and money after the transfer of the
money to your account . Remember, i lay all my trust on you and i
promise that i will never ever let you down, please do not reject me
this time because you know that this is the time i need you so much in
my life and i will never ever forget any help and assistance you
render to me for this money to be transferred, please help me pay the
lawyer since he has stated that unless this money is paid that he will
not do anything. Honey, i am begging you to send the

$1280 US

for the lawyer to commence with the inquiries (finding) on how to
prepare the documents for us. I want the lawyer to prepare the
documents fast to justify the transfer of the total money. The bank
has promised to transfer the fund as soon as the documents are
prepared. Please be fast because the bank are waiting for the
documents ... bank promised to transfer the money as soon as we
provide the documents . please, help me send the

$1280 US

to the lawyer. Inform me as soon as you deposit the money to the lawyer,
i am waiting to hear from you soon,
yours beloved

Rose.




rose jones
rose jones
rose jones
 
Mr From: rose jones <rosejones22@hotmail.com>
Date: 2014-12-15 15:10 GMT+01:00
Subject: Write to the lawyer again and tell him how much you will be
able to pay...

My Love,

How are you today, l guess all is well with you, please my dear l
don't know where to go now to look help you are all l have now, my
love you can't do this to me, l went to the lawyer's office crying for
help but the lawyer told me that there's nothing he can do to help us,
and after my crying and pleading to him, he said that l should ask you
how much you will be able to pay, so that he can get the papers then
after the transfer of the money into your bank account we pay him the
balance.

My dear as you know life is very very difficult for me here in camp,
my love if you don't have the complete amount of money needed by the
lawyer for the documents i will advice you to write to the lawyer
again and tell him how much you will be able to pay so that he can
prepare the documents in your name and after the transfer of the money
into your bank account we settle him with the balance, l thank God
that he has agree to help us and also give us the chance to say how
much we have.

l will be waiting for your mail soon.
With Love.
rose.


rose jones
rose jones
 
Mr From: Barrister Duke Ashman <dukeashmanbarrister@yahoo.com>
Date: 2014-12-15 18:53 GMT+01:00
Subject: ATTENTION !

ASHMAN CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airp
Dakar - Senegal

dukeashmanbarrister@yahoo.com

Telephone No: + 221 777900092 - + 221 772 056 558

Miss Rose Jones : rosejones22@hotmail.com
==============

ATTENTION, SIR.

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER

Miss Rose Jones : rosejones22@hotmail.com

THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE
FATHER'S FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.

FROM MY INQUIRIES, MY LAW FIRM UNDERSTANDS THAT THERE ARE SOME
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. I HAVE PRESENTED YOUR CONTACT INFORMATION
BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH ARE;
THE POWER OF ATTORNEY, THE AFFIDAVIT OATH AND NOTARY STAMP OF WHICH
WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE,
IT WILL COST THE SUM OF

- $550 USD FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

- $340 USD FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID.

- $210USD FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

- $180 USD FOR MY LEGAL PROCESSING FEES
TOTAL NOW WILL BE

$1280 USD

TO GET EVERYTHING DONE. YOU HAVE TO SEND THE MONEY TODAY SO I HAD TO
BE IN THE FEDERAL HIGH COURT FOR THE DOCUMENTS WHICH WILL BE READY
WITHIN 48 HOURS AFTER I RECEIVE THE MONEY FROM YOU.

ALL THESE YOUR CONTACT INFORMATION WILL APPEAR IN YOUR DOCUMENTS WHICH
YOUR BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT, SO KINDLY SEND
THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY'S
NAME BELLOW:

RECEIVER'S NAME: LAMEME DAVID
ADDRESS : 48 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
COUNTRY : DAKAR-SENEGAL.

AND INSTANTLY YOU RECEIVED THIS E-MAIL KINDLY REPLY TO ME BECAUSE I
HAVE MANY CLIENTS TO DEFEND AT MY DESK. FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS,

(1) YOUR FULL NAME ..................
(2) YOUR FULL CONTACT ADDRESS.................
(3) YOUR PHONE NUMBER .......................
(4) YOUR COUNTRY OF NATIONALITY..................
(5) YOUR DATE OF BIRTH....................

YOURS SINCERELY IN SERVICE,
BAR. (DR.) DUKE ASHMAN.

dukeashmanbarrister@yahoo.com
Miss Rose Jones : rosejones22@hotmail.com

Telephone No: + 221 777900092 - + 221 772 056 558
 
     
Miss Young

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