From: favor benson [mailto:bensonfavor@hotmail.com]
Sent: Saturday, November 09, 2013 5:35 PM
Subject: FROM FAVOR

Greetings to you my dearest, nice hearing from you today, thank you for your mail. I am writing to you with heart full of tears and sorrow but firstly I have to say Compliments of the season and I will be expecting you to mail me back in reply to my request to you, please tell me more about your self My name is Miss Favor Benson I am 24 years old, but age doesn't matter in a friendship, I am the only surviving daughter of My late father (Dr.Benjack Benson) from Darfur Sudan I am 5. 6tall 173cm , but I am presently residing in Dakar Senegal as an asylum seeker for my safety ,I am a student of Business Administration in a university. But am out of school because I lost my parents during the attack in my home, I hope to continue my studies as soon as I get out of this situation . my father (Dr.Benjack Benson) was the managing director of (COCO INDUSTRIAL ) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am open minded person easy going girl , confident , hard working , caring , always stand by my word, am seeking for someone who is honest no matter where he or she comes from and no matter his religious back grand.

I am single never married and active and I like everything that makes life easy and comforting E.g, going to beach , cooking , watching T V sports like football etc , shopping , reading newspapers and novels ,having long walk.please i would loved to chat with u but in this camp we are not allow to go out often.
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 Reverend Williams John, he is the Rev in charge of Senior orphanage camp,Dakar La Pouponnire B.P.28466 Mdina Dakar 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 have two hostels one for men the other for women.The only opportunity for me to get this computer is due to my duty of cleaning the main officer's office. please you can call me for me to hear your voice.
The Pastor's Tel number is (+221 77 26 267 04) When 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 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 place.Listen to this i have my late father's statement of account 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 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 and love I deposited on you.I like honest and understanding people, truthful and a man of vision, truth and hard working.
Mean while I will like you to reply me like I said i have a lot to tell you. If you accept and willing to help me here is my picture hope you will like it , please kindly attached your photo and recent contact details as you reply me.
Have a nice day and think about me. Awaiting to hear from you soonest
Thank you my darling and take good care of yourself.

Yours Favor

From: favor benson [mailto:bensonfavor@hotmail.com]
Sent: Monday, November 11, 2013 1:23 PM
Subject: Dear here is the contact of the bank in United kingdom

Greetings my love and how are you doing?

How are you today, how are you over there in the country?, I hope all is well with you over there? honey as i told you on my mail that color, distance, age has nothing to do with a real love relationship, unless you don't have interest in the person you are dealing with, as for me i have the interest, but all i need is some one that will love me as i do to him, i don't mind your age or color, all I need is some one that will love or can help me out from this situation first, meanwhile am happy that you are advance in age because you have know the experience of life, this is the reason I choose you to become mine and am ready to be your family friend wife or anything on your wish and you are the one suitable for me, and also to handle my late fathers treasure well for our benefit, as i told you on my last mail that am here in the refugee camp Dakar Senegal as a result of the attack to my parents , I ran over to Senegal for my dear life, I have nobody to call my father, mother, sister, or brother, am alone here in the refugee camp together with others refugees, we are really suffering here in the camp, no good food and since two days now we have nothing to eat, please darling i need your help to come out of this condition please, I have inform you about my late fathers money in the Bank on UK which is know as CYPRUS BANK PLC.UNITED KINGDOM, my late father deposited the sum of $5.7 Million dollars which i am the next of kin to it, i have contacted the Bank to transfer this to me, but because of my Refugee Status, I am not allowed to hold anything money or treasure, they Bank now ask me to look for a foreign partner where they can transfer the money, and that is the reason I contacted you to help me transfer this to your account pending before my arrival to meet you over there in your country, darling i want when the money is transferred to your country, you can then send me some money from there to prepare my traveling documents to come over there in your country and have a happy life and forget my past life here and mostly to complete my Education.

I will now like you to contact the CYPRUS BANK PLC.UNITED KINGDOM through their E-mail and ask them the possibility of transferring the money to your account, before my arrival to meet you over there in the country and have a happy life and forget my past life here in the camp because am really suffering here.

Here is the information of the Bank, please write to them now and ask them the possibility of transferring the money to your account.

NAME OF THE BANK - CYPRUS BANK OF LONDON UK

NAME OF THE TRANSFER - OFFICER MR Michael Clinton

TELEPHONE NUMBER: +447-010-056-078
TELEPHONE NUMBER: +447-010-056-148
TELEPHONE NUMBER: +447-010-056-149
FAX NUMBER : +447-359-168-265


Email Address: onlinebankofcyprus.uk@gmail.com
Email Address: onlinebankofc.yprus.uk@email.com

Registered in No. 90312.


THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR. Benjack Benson)

AMOUNT (5.7 MILLION DOLLARS).

NEXT OF KIN MISS (Favor Benson).

Account Number . . . . 09000750006061


thanks my love and hoping to hear from you soon, please my love try and call me through the pastors mobile number, when you call, tell him that you want to speak to miss Favor Benson, you can call me by 12:00pm GMT. please my love i will be expecting your call because I want to hear your voice again, and also never forget to write to the CYPRUS BANK PLC.UNITED KINGDOM for us to know the possibility of transferring the Money so that i will be out of here please.

thanks my love and hoping to hear from you soon

From: online bank [mailto:onlinebankofcyprus.uk@gmail.com]
Sent: Tuesday, November 12, 2013 6:51 PM
Subject: CONFIRMATION OF APPLICATION LETTER FROM CYPRUS BANK OF UK

Cyprus Bank of London (CBL)

Information Service Department

Mr. Michael Clinton,

Email: onlinebankofcyprus.uk@gmail.com

Tele N :+447-010-056-149

Tele N :+447-010-056-078

Tele N :+447-010-056-148

Fax :+447-359-168-265

83 Hill Wilson Avenue

0473 England U.K London.

CONFIRMATION OF APPLICATION LETTER

Attention 

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received today. Actually, we have earlier been told about you by the young lady Miss Benson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Benjack Benson is our late customer with substantial amount (US$5.7 MILLION DOLLARS) 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 fund to your bank account on her behalf. These documents must be endorsed by a Senegalese Resident Lawyer since the next of kin is in Senegal.

II. The death certificate of late Dr. Benjack Benson {Her deceased father} Confirmation of his death.

III. Deposit certificate issued to Dr. Benjack Benson by our bank, for the transfer to be made to you thank you

We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. Michael Clinton

For more directives/clarifications.

Yours Faithfully,

(Official Director General CBL, PLC)

Dr. Stephen Hester

= = = = = = = = = = = = = = = = = = = = = = = = = = = =

The Cyprus Bank London Plc, Registered in Scotland No. 90312. Registered Office: 83 Hill Wilson Avenue

Authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Cyprus Bank of London plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Cyprus Bank of London plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate

Thank you for Banking with us.

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