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From: Karen Kones <karenkones@yahoo.com>
Date: 2013/11/11
Subject: HAPPY TO HEAR FROM YOU
How are you today and your health which is more important to me?. I am
writing this mail to you with tears and sorrow from my heart. With due
respect , trust and humanity, i appeal to you to exercise a little
patience and read through my letter i feel quite safe dealing with you
in this important business having gone through your remarkable
profile, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you. I
decided to contact you due to the urgency of my situation.
My name is Miss.karen Kipkalya Kones, 25yrs old female and i am from
Kenya in East Africa. Light in complexion, single( never married )but
presently i am residing here in Dakar Senegal refugee camp. My father
Late Dr Kipkalya Kones was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 2010, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June,2008.
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an italian Expertrate which they shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Scotland
with my name as the next of kin because when he was alive he deposited
some amount of money in a leading bank in Europe which he used my name
as the next of kin. The amount in question is $3.8M(Three Million
eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Senegal. They also told
me that my late father's instuction to the bank is that the money
would only be release to me when I am married or present a trustee who
will help me and invest the money overseas. I am in search of an
honest and reliable person who will help me and stand as my trustee so
that I will present him to the Bank for transfer of the money to his
bank account overseas. I have chosen to contact you after my prayers
and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your
country.
My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't know
who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods grace i will come out here soon. in this refugee we are only
allowed to go out two times in a week.
Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can go
to and the only person i have now is Rev Anthony Uti who is the pastor
of the (Christ for all Churches) here in the refugee 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 because the refugee have two hostels one
for men the other for women. I want you to help me out and give me
better life there in your country
Please i want you to call me with our Pastors Tel number
+221-767560012
if you call, tell him that you want to speak with me he will send for
me in the hostel to come and aswer your call. As a refugee here i
don't have any right or privilledge 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
traggic incident that lead to my being in this situation now took
place
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinc ed me that you may
be the true person to help me. Moreso, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmother have threaten to assinate me and that is why I stop my
studies and run away before I finally find myself in the united
nations camp here in Senegal where iam living now.
You will also help me to place the money in a more profitable business
venture in your Country. However, you will help by recommending a nice
University in your country so that I can complete my studies. It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital in your establishment. As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only
to your self for now untill the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I
thank God Today that am out from my country (KENYA) but now In
(Senegal Refugee Camp) i thank God for the life of Rev as he has been
helpful to me since i became close to him after his visitation to the
clinic when i was sick in the camp. He has assisted me in several ways
sending emails from his office. I have the documents for the claims.
Attach here is my pictures i promise.
Yours Sincerely
Karen Kones
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From: barrister benjamin < barristerbenjamin_johnson@lawyer.com >
Sent: Saturday, November 23, 2013 10:18 PM
Subject: BARRISTER BENJAMIN JOHNSON ELOY.(ESQ)
Sequel to your e-mail i received today 11/23/13. On how to prepare a power of attorney for you and your partner Miss Karen Kones. Your partner Miss Karen Kones and Rev Uti was in my office today to discuss about the issuing to you an authorization letter that will enable you to stand on her behalf to transfer her money 3.8 Million Dollars from Royal Bank of Scotland to your account there in your country Ethiopia. All those your information will appear on the power of attorney.
Prior to my enquirers from the bank and from federal high court. I understand from the bank that there are three documents required by them before the transfer of the money to you. I receive this copy of death certificate and copy of statement of account from your partner Miss Karen Kones. It is now remaining only one document. Which is power of
attorney which will enable the Bank to deal with you on behalf of your partner.
From my inquiries at the federal high court, it will cost the sum of 480 Dollars for authentication of the power of attorney at the federal high court before it becomes valid. And 290 Dollars for notary stamping at the notary republic. And my legal processing fee is 380 Dollars, So the total is (1150 Dollars). . .
To speedy the process you are to send this 1150 Dollars to me today through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the federal high court and notary republic respectively. Below is the information which you will use to send the money.
Name: _ _ _ _ _ _ _ _ _ _ _ Benjamin Eloy
Address: _ _ _ _ _ _ _ _ _ _ _ Rue 48, Laminu Guye Street,
State : _ _ _ _ _ _ _ _ _ _ _ Dakar Senegal
Amount :
_ _ _ _ _ _ _ _ _ _ _1150 Dollars
Call me immediately for the money, when you have send the money, also alternatively send me a direct e-mail as soon as you send the money to enable me to start up the process immediately, In case if you need bank account to transfer the money let me know. Attachment below is my Identity Card for you to know who you are dealing with. Good Day.
Yours sincerely in service,
Barrister Benjamin Johnson Eloy
(Principal Partner).(ESQ)
Rue 48, Laminu Guye Street, Dakar,Senegal.
Office tel +221-781455442
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From: Karen Kones <karenkones@yahoo.com>
Date: 2013/12/26
Subject: Dearest Friend,
Dearest Friend,
This is Karen Kones , Who contacted you some few months ago over a
transfer of fund to your account as earlier stated in my proposal, I
am sending you this mail to remind you of how I concluded with the
said money transfer, though knowing very well that you showed concern
by offering the necessary help you could. I am thanking you very much
for the least assistance you gave me and at this, I intend to pay you
back good for good. I am very successful with the transfer of the
funds which I contacted you for an assistance which is today
completed.
I am happy to announce this to your hearing that i and my new husband
is residing in Paraguay as the transfer is completed. On your part, I
am COMPENSATING YOU with the sum of ($400,000,00)four HUNDRED THOUSAND
UNITED STATES DOLLARS for showing concern. Please I want you to accept
this as a gift from my heart I would have sent you this mail earlier
but due to how hurriedly my trip alongside with my husband to Paraguay
was and since then he has been mornitoring my movement, I signed a
cheque of $400,000,00 Dollars on your behalf as I am successful with
this transfer.
I will like you to contact the Reverend Anthony Uti for the collection
of this cheque. It is my desire to fulfill my dreams in life and to
humanity, therefore GET THE COMPENSATION that came from my true heart.
Contact him through his Email address below.
Name: Reverend Anthony Uti
Emai:
reverend_anthon@yahoo.com
Phone: 221-778925778
My dear i may not have the chance to send you mail again as my husband
is watching my movement. All contact should be between you and
Reverend Anthony Uti. You can send me mail to tell me what he said
when you contact him. I may not have time to write you this days
because we are very busy because of our investment project.
Thanking you once more and God bless you and entire family.
Regards,
Miss Karen.
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From: Reverend Anthony <reverend_anthon@yahoo.com>
Date: 2014/1/3
Subject: GOD BLESS YOU.
Hello My Brother
How are you this today?. About the draft cheque your partner Miss
Karen Kones drop for you here. May the pace of our Lord Jesus Christ
be with you, Amen. Your partner Miss Karen Kones keep a draft cheque
of ($400,000,00) FOUR HUNDRED THOUSAND UNITED STATES DOLLARS here that
i should send it to you immediately you contacted me. Forward me your
information where i will send you this cheque through D.H.L
Name:_____________
Country:_____________
Home address:_____________
Telephone number:_____________
I will be waiting you to forward me those your information so that i
can go and post you those cheque through D.H.L poster service. Thanks
and remain bless.
Attach here is my picture
Respect your Rev father
Anthony Uti
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From: Karen Kones <karenkones@yahoo.com>
Date: 2014-05-01 0:40 GMT+02:00
Subject: My dear good friend how are you,
My dear good friend how are you,
with the happiness of my freedom i write this mail to you because i
will not forget your effort to me, i must till you thank you for that,
but its unbelievable that you get my gift you did not even let me no
for all this while, well am happy that God reinstall my joy and give
my light to live again now i have married with humble man with good
life now i am in good condition and am about to have baby to my
husband
once again thank you for your effort.
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From: Karen Kones <karenkones@yahoo.com>
Date: 2014-05-25 5:02 GMT+02:00
Subject: Hello my dear friend,
Hello my dear friend,
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay
.Presently I am in Paraguay for investment projects with my new
partner with the total money. Meanwhile, I didn't forget all 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 the Rev. Father Peter as at the time I
was in Dakar Senegal, his name is
Rev Father Peter Anthony
Foire Yoff Villa,
No. 60c Ndeye diey
Dakar
Senegal.
revanthony_bestman@yahoo.com
Ask him to kindly send you a certified bank draft of $350.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much. So feel free and get in
touched with Rev Father Peter and direct him where to send/post you
the bank draft
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf; therefore establish contacts with
him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
Yours Sincerely,
Karen.
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From: Revanthony Bestman <revanthony_bestman@yahoo.com>
Date: 2014-06-02 11:06 GMT+02:00
Subject: May God Bless You
MAY THE PEACE OF THE BE WITH YOU DEAR SON,
I AM WRITTING REGARDING THE DRAFT CHEQUE YOUR PARTNER MISS ROSE GAVE
TO ME ON YOUR BEHALF.
MY SON SHE TRULY GAVE ME THE CHEQUE AND ASK ME TO POST IT TO YOU AS
SOON AS YOU CONTACT ME.I WANT TO LET YOU KNOW THAT THIS CHEQUE IS A
DRAFT AND CANNOT BE TRANSFERRED INTO ANY ACCOUNT NOW TILL YOUR LOCAL
BANK MANAGER RECEIVES THE CHEQUE AND LIQUIDATE IT BEFORE HE CAN
TRANSFER THE MONEY INTO YOUR OWN ACCOUNT.
SO MY SON WHAT I NEED TO DO NOW IS TO GO THE D H L POSTAL DELIVERY
OFFICE NEAR TO MY OFFICE HERE AND POST THE CHEQUE TO YOUR ADDRESS.IN
THIS VIEW,I NEED YOUR FULL CONTACT ADDRESS AND INFORMATION WHICH I
WILL PLACE ON THE CONTENT OF THE ENVELOP WHEN POSTING THE CHEQUE TO
YOUR COUNTRY.
YOUR FULL NAME.............
CONTACT ADDRESS...........
OFFICE ADDRESS...............
RESIDENT ADDRESS..........
PHONE NUMBER...................
YOUR COUNTRY..................
WITH THESE INFORMATIONS,I WILL THEN PROCEED TO THE DELIVERY AGENCY AND
GET THE COST OF DELIVERING THE CHEQUE TO YOUR RESIDENT ADDRESS AND I
WILL CONTACT YOU BACK AND LET YOU KNOW AS SOON AS I GET YOUR CONTACT
INFORMATION.
REMAIN BLESSED AND HAVE A NICE DAY.
SINCERELY YOURS IN THE LORD,
REV ANTHONY BEST MAN.
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