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From: ruth oneil <ruthoneil@outlook.com>
Date: Monday, November 18, 2013 9:58:04 AM GMT+0000
Subject: hoping to hear from you soon
hoping to hear from you soon
my dearest,
Thanks
for you in my life ! How are you doing ? i hope you are doing great !
Well to be sincere, i am shut of words because i do not know how to
express my feelings and situation here, i am really going through some
difficulties here in Senegal. To start with, My name is Ruth Oneil from
Ivory Coast, 5.3ft tall, fair in complexion, (never married before) , I
am 23 years of age residing in the refugee camp here in Dakar as a
result of the civil war that was fought in my country. I am seriously
looking for an honest man who can show me true love and someone who can
show me concerned and attention never to betray me. To me, Age ,
religion or distance does not matter , i only need a true love or
friendship.
About my parents, My late father Dr Harold Oneil was the
managing director of Mavococoa and Associates (Ltd), and he was the
Special adviser to the former Head of State ( late Dr Robert Guei )
before the rebels attacked our house early one morning and killed my
mother and my father in cold blood. I was the only survived because i
was away from home during the incident, and I managed to make my way to a
nearby country Senegal, where I am leaving now as a refugee in a
refugee camp.
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. In the Next mail, i will send you a
telephone number to call me. I am for real relationship, so be honest with me
and lets plan on how to be with each other, lets plan on how to meet .
Maybe i will visit you soon after knowing you better!
your truly friend,
Ruth.
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-06-26 12:04 GMT+02:00
Subject: hoping to hear from you soon
hoping to hear from you soon
my dearest,
How are you doing ? i hope you are doing great ! Well to be sincere, i
am shut of words because i do not know how to express my feelings and
situation here, i am really going through some difficulties here in
Senegal.
To start with, My name is Ruth Oneil from Ivory Coast, 5.3ft tall,
fair in complexion, (never married before) , I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. I am seriously looking for an
honest man who can show me true love and someone who can show me
concerned and attention never to betray me. To me, Age , religion or
distance does not matter , i only need a true love or friendship.
About my parents, My late father Dr Harold Oneil was the managing
director of Mavococoa and Associates (Ltd), and he was the Special
adviser to the former Head of State ( late Dr Robert Guei ) before the
rebels attacked our house early one morning and killed my mother and
my father in cold blood. I was the only survived because i was away
from home during the incident, and I managed to make my way to a
nearby country Senegal, where I am leaving now as a refugee in a
refugee camp.
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. In the Next mail, i will send you a telephone
number to call me. I am for real relationship, so be honest with me
and lets plan on how to be with each other, lets plan on how to meet .
Maybe i will visit you soon after knowing you better !
your truly friend,
Ruth.
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-06-27 12:04 GMT+02:00
Subject: my love this is my full life story with love and trust
my love this is my full life story with love and trust
My dearest,
I am glad to write to you, how are you ? I hope you are fine, I thank
God for you. 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 love,
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 and have a free life.
In this camp, We are many living as refugees and our freedom is
restricted because we do not have any traveling paper. It is just like
one staying in the prison and i hope by Gods grace I will come out of
here very soon. At the moment, i do not have any relative whom i can
go to, all my relatives ran away in the middle of the war. The only
person i have now is Reverend LEVI MARK who is the Reverend Minister
in charge of the church here in the camp ( Christ The Evangel Mission
). He has been very nice and good to me since I came here but I am not
living with him rather I am living in the women hostel because the
camp have two hostels one for men the other for women. The Pastor's
telephone number
+221-773857932
00221-773857932
Honey, please feel free to call me through his number because i have
told him about you. If you call, tell him that you want to speak with
me (Ruth Oneil ), he will surely send for me from the hostel to come
and answer your call. As a refugee 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. Meanwhile, i am communicating with you
through the Reverend's Computer because this is the only means we can
communicate to each other . Again i do not work nor do anything for
living as a result that eating is very difficult as we are given food
ones a day. 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 ( Standard Chartered Bank ) in London which he used my
name as the next of kin,the amount in question is $5.3 Million U.S
Dollars ( Five Million, three Hundred Thousand US Dollars ).
Meanwhile, I will like you to help me process and transfer this money
to your account as my 'foreign partner' which was the bank's condition
to get the money transferred. From it, you can send me money to
prepare and get ready my traveling documents to come over there in
order to meet you. I kept this secret to people in the camp here, the
only person that knows about it is the Reverend LEVI MARK because he
is like a father to me. Meanwhile, i am communicating with you through
the Reverend's Computer because this is the only means we can
communicate to each other.
My love, lets plan on how to meet you now, in your country because i
had a conversation with the Reverend yesterday about how i can leave
to meet you there in your country. According to the Reverend, 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:
reverendjameslevi@hotmail.com
Name Of the rev pastor is: Rev. LEVI MARK
Telephone number : +221-773857932 or 00221-773857932
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 Ruth
Oneil. 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
French 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. my darling if you
need to transfer the money to your account first, please tell me so
that i will give you the bank contact for you to contact the bank.
Have a nice day and pray for me.
I awaiting to hear from you soon .
Call me if you wish
Yours sincerely,
RUTH.
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-06-28 10:51 GMT+02:00
Subject: my love please help me contact the bank for confirmation of
the transfer
my love please help me contact the bank for confirmation of the transfer
Dearest,
Obviously i was very happy for your concern and care towards me. It's
really painful in life when their is no body to depend on, But I am
glad that I have you now by my side.
First, I am emailing you from the office of our Reverend Father (Rev.
LEVI MARK) here in the camp. Also I have informed our Reverend Father
(Rev. LEVI MARK) about you, he also has permitted me to access my
email once a day in his office computer. In this place, life is very
difficult except the Rev Father who give assistance to us some at
times. I am in the female hostel, room 14 in the camp Dakar Senegal.
Thanks to the Rev Father, He has permitted me to communicate with you
with his telephone number
+221-773857932
00221-773857932
easily after being explained everything about you to him so whenever
you want to call me tell him that you want to speak with Miss RUTH
ONEIL. he will sent for me to come and answer from his office also
here is the rev. father's email :
reverendjameslevi@hotmail.com
How i wish you could understand how great you have create an impart
all over me after reading through your mail then you will understand
that I am owing you a great thanks for the healing you gave to my
heart for a lost hope of life.
All i will be waiting now is your efforts to get the money transferred
into your account. Immediately after the transfer to your account you
will send me some money so I can get my traveling documents ready
through the help of our Rev father.
Sincerely, already i have contacted with the bank concerning this
deposit by my late father but the bank instructed that i should
provide a foreign partner who will act on my behalf due to my present
condition in the camp here in the Dakar Senegal .
I want you to bear this in mind as from this moment that you are
totally in control of this deposit. I'm hereby giving all my trust and
good faith to you believing their will be no betrayal nor any act that
will break my heart in the future because already I have gone through
so much pains of which i will not want to under go any longer. I knew
you will be surprise at times why i gave such trust on you without
knowing fully whom you are. I trusted and accepted you because i
follow and never give doubt to my spirit, i hope and believe that you
are the right person for me and which i also strongly believe that you
will never betray nor let me down in this regard.
Below are the bank contact where the money was deposited by my late Father.
STANDARD CHARTERED BANK PLC UK.
Email contact is:
Email contact of the transfer officer is : woodrrolland@accountant.com
Name of the transfer officer is Mr. Roland Woods.
Telephone number: + 44-703-5910227
Fax Number : 0044-703-5910227
Information about the deposit code are as follows.
Name of depositor: Dr Harold Oneil..
Nationality: Ivory Coast
Next of kin : Miss. Godline Ruth Oneil.
Amount deposited:$5.3 Million U. S Dollars.
Account Number: SCBUK745608902546/QB/91/A
Please send an email to this bank as soon as you received this mail.
Write to the bank that you are my foreign partner, that you are
thereby represent me in transferring my late father's deposit into
your account due to my present condition here in the camp. Dr. Roland
Woods was the Director of Operations and International remittance
department of the bank, his telephone number and email contact are; +
44-703-5910227
woodrrolland@accountant.com
God will bless you in every effort your about to make for my safety.
Again, please do not disclose this issue to anyone because I'm scared
of loosing my fortune nor life.
Hoping soon for your reply.
best regard,
Ruth.
My love, copy the below message ( letter ) and send it to the bank via
email at : Email contact is:
Email contact of the transfer officer is : woodrrolland@accountant.com
====================================
Sir
I am the foreign partner of Miss. Godline Ruth Oneil who is in the
refugee camp located in Senegal. I will like to know the procedure
for transferring the money deposited by her late father ( Dr. Harold
Oneil ) in which she is the next of kin . I request for the transfer
of the total fund $5.3 Million U.S Dollars to my account here in my
country .
Below is the account information:
Account Number: SCBUK745608902546/QB/91/A
Name of depositor: Dr Harold Oneil.
Nationality: Ivory Coast
Next of kin : Miss. Godline Ruth Oneil.
Amount deposited:$5.3 Million U. S Dollars.
Please help me verify the account validity . Let me know the
procedures and requirements for transferring the total fund to my bank
account here in my country .
I am waiting for your kind cooperation concerning this matter.
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-06-30 10:51 GMT+02:00
Subject: My love, copy the below message ( letter ) and send it to the bank
My love,
copy the below message ( letter ) and send it to the bank via email at
: Email contact is:
Email contact of the transfer officer is :
woodrrolland@accountant.com
====================================
Sir
I am the foreign partner of Miss. Godline Ruth Oneil who is in the
refugee camp located in Senegal. I will like to know the procedure
for transferring the money deposited by her late father ( Dr. Harold
Oneil ) in which she is the next of kin . I request for the transfer
of the total fund $5.3 Million U.S Dollars to my account here in my
country .
Below is the account information:
Account Number: SCBUK745608902546/QB/91/A
Name of depositor: Dr Harold Oneil.
Nationality: Ivory Coast
Next of kin : Miss. Godline Ruth Oneil.
Amount deposited:$5.3 Million US Dollars.
Please help me verify the account validity. Let me know the procedures
and requirements for transferring the total fund to my bank account
here in my country. I am waiting for your kind cooperation concerning
this matter.
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-06-30 10:52 GMT+02:00
Subject: I need your help please, so that i can meet you over there
Or will you like to help me get an international passport?
I need your help please, so that i can meet you over there
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-07-01 10:22 GMT+02:00
Subject: my beloved husband please help me contact the reverend on how
to get a passport for me
my beloved husband please help me contact the reverend on how to get a
passport for me
My love, lets plan on how to meet you now, in your country because i
had a conversation with the Reverend yesterday about how i can leave
to meet you there in your country. According to the Reverend , 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:
reverendjameslevi@hotmail.com
Name Of the rev pastor is: Rev. LEVI MARK, Telephone number :
+221-773857932 or 00221-773857932
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 Ruth
Oneil. 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
French but i speak English very fluently because both my father and
mother studied in EUROPE.
Waiting to hear from you soonest after contacting the rev,father, i love you.
Yours sincerely,
Ruth.
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From: roland woods < roland.woods@mail.com >
Date: 2014-07-05 11:47 GMT+02:00
Subject: STANDARD CHARTERED BANK PLC
Cc: ruth oneil < ruthoneil@outlook.com >
STANDARD CHARTERED BANK PLC
Standard Chartered Bank
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom
Phone: +44-7031969853
Fax: 0044700-5931-149
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Godline Ruth Oneil , that she wishes you to be her trustee / representative for the claim of her late father' s deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/ International passport.
6. Letter of probate from the high court of Senegal where Miss Godline Ruth Oneil is residing.
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. In case you have any question(s), please contact our foreign transfer officer Mr. Rolland Woods, on office telephone number:+44-7031969853
Mr Rolland Woods (F.T.O)
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From: ruth oneil <ruthoneil@outlook.com>
Date: 2014-07-08 13:37 GMT+02:00
Subject: My love please help me contact the lawyer today for the
preparation of documents for us.
My love please help me contact the lawyer today for the
preparation of documents for us.
My love,
Thank you for all your effort to help me. I am very much worried to
leave here in the refugee camp.
Honey, please do not hurt nor fail me, please do not betray me when
the money is transferred to your bank account. Remember that you are
my last hope and i have trusted and believe in your words ! You are my
hope and i am planing to be with you as soon as the money is
transferred to your bank account. i really want to be with you for the
rest of my life.
Now, regarding the requests the bank needs from us I have with me
here the last statement of account (which I will give to the lawyer
when he agrees to help us) and the death certificate, (which I will
also give him, so he can send them to you). I thought it is the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath/support,
I have informed the Reverend about it and he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
Camp here and he is also a registered member in ( Senegalese Bar
Association) who will help in preparing the documents for us.
My love, please help me out and make sure that the lawyer prepare the
documents to embark the transferring of the hole money to your
account .
Honey, I will like you to contact the lawyer today through email, when
you are contacting him, tell him that you are my Foreign partner and
you want him to prepare the Power of Attorney and Affidavit Of Oath /
Support from high court here in Dakar Senegal and that he will do it
in your name to enable the transfer of my late father's bank account
in Standard Chartered Bank PLC to the account in your country.
Below is the contact information to reach (communicate) with the lawyer,
Lawyer's Name: Barrister. (Dr) Duke Ashman.
Phone Number:
+221-7629-72459 (00221-7629-72459)
dukeashman@live.com
My love, make sure you contact the lawyer today for the preparation of
the power of attorney Please try and contact me when you are in
contact with him, you let me know! Please do not fail me because i am
worried to be with you soon. remember you are all my hope, i have
trusted you. Please help me out.
i love you with all my heart.
I am waiting for your gracious response.
Yours forever
Ruth Oneil.
Darling please send this mail below to the lawyer. so that he will
prepare the documents for us, as the bank need the documents for the
transfer of this money to your account; please take good care of your
self for me. I will forever love you. Keep happy till we meet.
Kiss and love
Ruth.
My beloved one, please fill your name below and send to the lawyer
Lawyer's Name: Barrister. (Dr) Duke Ashman
dukeashman@live.com
(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 Ruth Oneil,
who is now living in Dakar Senegal,is in a refuges camp. I am her
foreign partner living in --------i stand on her behalf. 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---------------
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From: Duke Ashman <dukeashman@live.com>
Date: 2014-07-15 12:48 GMT+02:00
Subject: URGENT ATTENTION
ASHMAN CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport Rd
Dakar - Senegal
Telephone No:
00221-768-343-074
+221 768-343-074
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
ATTENTION !!!
SEQUEL TO THE EMAIL I RECEIVED FROM YOUR PARTNER - Ruth Oneil
<ruthoneil@outlook.com> - ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER 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
$ 310 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
$ 150 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID.
$190 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
$100 DOLLARS FOR MY LEGAL PROCESSING FEE
-----------------
$750 TOTAL NOW WILL BE TO GET EVERYTHING DONE.
YOU HAVE TO SEND THE MONEY TODAY OR TOMORROW 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 OR
MONEY GRAM WITH MY SECRETARY'S NAME BELOW:
RECEIVER'S NAME: DUKE ASHMAN ,
ADDRESS : 48 AVENUE LAMINE GUEY,
INTERNATIONAL AIRPORT ROAD
COUNTRY: SENEGAL
CITY: DAKAR, SENEGAL.
AMOUNT; $ 750 US DOLLARS
QUESTION: YES
ANSWER: YES
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
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