|
| | |
Site: waydate
From: cynthiabbbbb6
Date: 2013-10-16 06:32:35
Hello Friend,
How are you? I guess you are fine. I'm
young good looking girl, kind and friendly. Well i came through your
profile and decided to drop you a note. Meanwhile i will like you
tell me more about your life and i will like you to send me message
through my private address. (cynthiajames11@ymail.com). while i get
back at you including my picture? Have a very wonderful day.
Thanks,
cynthia.
(cynthiajames11@ymail.com).
|
| |
Date: Thu, 17 Oct 2013 06:22:32 -0700
(PDT)
From: Cynthia James
<cynthiajames11@ymail.com>
Subject: I WILL BE HAPPY TO KNOW MORE
ABOUT YOU
Hello Dearest,
I am very happy to see your reply to my
mail. How is your today? i hope fine. Mine is not good here. Dear
please i would like you to think of me and my situation here, not
just for fun or romantic affairs. Please i believe you are in a good
position to help me out. I want you to be by my side and help me out
of this condition, please.
My name is Miss Cynthia James, I am 24
years old, single and never married. l am from Liberia in West Africa
and presently l am residing in the church Orphanage home of St Louis
Catholic Parish here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago. My late father Dr. Paul
James was in politics and also he works contract for government, he
supports the present government before the rebels attacked my family
one early morning, killing my father and my mother Stella with my two
younger brothers. My dear it is only me who is alive now because i
was in school where i was doing my first year in social science in
the University of Liberia and l managed to run to a nearby country
Senegal where l am staying now.
In this the orphanage home, we are only
allowed to go out of here only on few days of the weeks. It is just
like one staying in the prison. I don't have any relative now whom i
can go to, all my relatives ran away in the middle of the war and the
only person i have now is Rev. father John William who is a reverend
father in St Louis Parish here. He has been very nice to me since i
came here but i am not living with him, i am leaving in the woman's
hostel because we have two hostels, one for men the other for women.
He is also the person who i use his computer to write to you because
i help him type some documents for church services. The reverends Tel
number is (+221771149489) if you call and tell him that you want to
speak with me he will send for me in the hostel to answer your call.
I want to go back to my studies because
i was only in my first year in school before this happened. Please
listen to this, my late father when he was alive deposited
(US$2.400,000.00) two million four Hundred thousand united states
dollar in a bank which he used my name as the next of kin and i have
his statement of account and death certificate here with me. Please i
will like you to help me transfer this money to your account in your
country 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 in
your country because i have nothing at hand with me here to make any
movement or do any thing.
I am afraid of the enmity my father
created back in my country when he was alive, that was also why i ran
out to this place. I kept this secret other peoples here because i
don't want them to know who i am or what i have. The only person that
knows about it is the Reverend because he is like a father to me.
please because of this, 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 telling you all
this due to the trust i have in you, though we have not met in
person.
I like honest, understanding and God
fearing people. My hobbies are music, reading,writing and sports. I
have attached my picture for you and i will also like to see yours. I
will like to know more about you your name and address in full. My
favorite language is English, though not very perfect. Meanwhile i
will like you to call me like i said i have a lot to tell you. Have a
nice day and think about me and my situation here please. Awaiting to
hear from you soonest.
Best Wishes Cynthia James.
| |
Date: Sun, 20 Oct 2013 07:46:30 -0700
(PDT)
From: Cynthia James
<cynthiajames11@ymail.com>
Subject: Hello my love and only one
Hello my love and only one,
Am so glad to read from you today, I
like to learn more in life, I hope you will help me on developing my
learning. I love you. I love every little thing about you, sound of
mail response to me. I love each and every once in a life time, the
little moment I have shares with you here, I hope you will be a good
person to be with, Please let us work to have each other around for
better life, keep to your promises and be honest to me. I have no
family here. If you can receive my inheritance to your country, let
us work to achieve it all.
I have ever evidence as the heir next
of kin to my late father's estate in bank. Only what I need
is your support and assistance to contact the bank on my behalf and i
will send you the email address to the bank in my next mail. I have
my late father certified WILL and my late Dad and death certified
Death Certificate which proof that am the heir to my late father and
the deposit at the bank. I will also send my personal data to proof
my person and status here in Dakar. And for
what you said about fake and scam yes they are and many of them but i
am not one of them and i promise that i will be faithful to you and
not to bring any harm in your life and you will regret knowing me.
Darling, I will tell you more in my
next mail. Tell me more about your country, job, family and so on, I
need know about you. Finally, let me know how you can assist me here
if by coming to your country to start a better life together with you
and the fund transfer so I could furnish you with more information,
contact details of the bank and other things you need to know and
this is the Rev father's phone number +221771149489, you
will use it to get me if you called the Rev. father just tell him
that you want to speak with Cynthia James he will send for me so that
i will speak with you. Am waiting anxiously to hear from you
Your lovely
Cynthia.
| |
Date: Mon, 21 Oct 2013 09:43:36 -0700
(PDT)
From: Cynthia James
<cynthiajames11@ymail.com>
Subject: Hello my love and only one
�
Hello my love and only one �,
I hope you are fine today? My darling i
am happy to read from you and i am glad to have you as my love and
also as my father to be sincere you have bring back my joy and happy
which i lost since some years ago and i am happy that you trust me by
sending your house and country address with your phone because every
root of relationship starts with trust and sincerety.
My love and only one what you have to
do now is to contact they bank with there email i have already sent
to the bank your full address and your phone and also introduced you
to them as my partner and trustee and i have forwarded to the bank
your details and the bank is now waiting to hear from you what you
have to do now is to send them email and ask them the possiblity of
transfering my late father's money into your account so that i can
come over to � to start a better life together with you and
continue my education. Below are the bank contact where the money was
deposited by my late Father.
Bank name .. ROYAL BANK OF SCOTLAND PLC
LONDON
Address .. 32 St Andrew Square,
Edinburgh EH5 2YB.
Telephone: +448441835740 or
+4488719042830
Fax : 0044702-408-5028
Email contact..
(rbs.bank.scotland@aol.co.uk)
(rbsbankroyalbank@aol.co.uk)
Account information
Account name: Dr. Paul James
Next of kin: Miss Cynthia James
Amount deposited: $2,400,000
Account number: BLB745018941547/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 status as
a refugee. Dr. Nelson Smith was the Director of Operations and
International remittance department of the bank, his telephone number
and email contact are; +447034881397 +447031436522,
(nelsonsmith.rsb@gmail.com). God will bless you in every effort your
about to make for my safety,lastly, please do not disclose this issue
to anyone because i am scared of loosing my fortune nor life. Hoping
soon for your reply.
Yours Beloved,
Cynthia.
| |
Date: Tue, 22 Oct 2013 10:41:07 -0400
(EDT)
From: Royal Bank Scotland
<rbs.bank.scotland@aol.co.uk>
Subject: TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
(rbs.bank.scotland@aol.co.uk)
Email address:
(Rbsbankroyalbank@aol.co.uk)
Tel: (+44) 084448496-10 / 084448485-51
/ 084448486-91
Fax: 08715041986
The Royal Bank of Scotland plc,
Registered in Scotland No.90312.
Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.
Tuesday, 22th October 2013.
FOR YOUR KIND ATTENTION SIR,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your mail
and authorization letter received in our bank by Miss Cynthia James
on your behalf. Actually we had been informed briefly about you by
the young lady (Miss Cynthia James) that she wishes you to become her
trustee/representative for the claim of her late father's deposit in
our bank. Late Dr Paul James was our late customer with account no.
BLB745018941547/QB/91/A, substantial amount (US$2,400,000.00) 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 following and once our requirements is
complete for the transfer of your late partner's father is provided
we will transfer it as you wish and as you want our wire transfer
department do it for you because your safety of our concern:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the fund to your bank
account on her behalf. Note: The Power of attorney and affidavit of
oath must be endorsed by a Senegalese resident lawyer hence the money
is originated from Africa and the Girl is Currently residing in
Senegal.
2. The death certificate of late Dr
Paul James (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr Paul James R.B.S.
Note: The above are compulsory and
needed to protect our interest, yours and the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund will be make within 48 hours after the reception
of the above mentioned documents.
Also we shall demand on your account
information for the transfer of the deposit after the reception of
the documents. Therefore, hurry up to present these documents to our
bank to enable us wire the fund (US$2,400,000.00) to your account. We
promise to give our customers the best of our services. Further
question(s), please contact our foreign transfer officer (Dr.vNelson
Smith) for more directives /clarifications.
Tel; (+44) 84418351740 / 88719042830
Fax; 70240850282
Email; nelsonsmith.rsb@gmail.com
Yours Faithfully,
Mrs. Jane Lewis.
(Foreign Operation/Wire Transfer Dept).
| |
Date: Wed, 23 Oct 2013 03:52:42 -0700
(PDT)
From: Cynthia James
<cynthiajames11@ymail.com>
Subject: DARLING THIS IS THEY LAWYER'S
CONTACT.
Dearest one �,
I am very grateful for your concern
towards me,thanks a lot.God in heaven will surely reward you with his
infinite mercies, you are so caring. Dear, with me here are the
Deposit and Death certificate of my late beloved Father, the only
documents we need in order to complete the bank's demands are, (Power
of attorney and affidavit of oath). According to your mail by the
bank, the Bank instructed that the power of attorney and affidavit of
oath has to be address or issued by a Senegalese resident lawyer.
As you can see, I am a refugee also a
stranger in this Country, i have no idea of any lawyer who can assist
us in this matter or would you come down here for more assistance?
Meanwhile i discussed with the Rev Father concerning this issue, well
he introduced me to this lawyer (Barrister Mike David). Already i
meet with this lawyer also explained everything to him and he
accepted to assist us. I also introduced you before the lawyer as my
partner/trustee but he said you need to contact with him for further
discussions before rendering us services hence you are my
representative. I will like you to contact with this lawyer through
this information below.
NAME: BARRISTER MIKE DAVID
TELEPHONE: 00221766737160
E-MAIL: barriestermikedavid@yahoo.com
Please try and contact with the lawyer
immediately for the preparation of this necessary documents. I also
discussed with the lawyer on how he can assist me in getting my
traveling documents, well he assured to assist me on that whenever i
am ready. I shall drop for now until i hear from you. I will expect
your call.
May God be with you,
Cynthia.
| |
Date: Thu, 24 Oct 2013 04:25:42 -0700
(PDT)
From: Barriester mike David
<barriestermikedavid@yahoo.com>
Subject: BARRISTER MIKE DAVID CHAMBERS
& ASSOCIATES.
PRINCIPAL ATTORNEY:
NAME: BARRISTER MIKE DAVID
ADDRESS: UNITE 101 PARCELLES DAKAR
SENEGAL
POSTALE; 4000010 DAKAR-SENEGAL
+221-76-673-71-60
Fax 0866289722
E-MAIL: barristermikedavid@yahoo.com
24-10-2013
ATTENTION SIR
We have observed the authentication of
these transfer and the need of the documents required by the bank: Be
inform that We are ready to give you our best of service as we have
been subjected to act on your behalf with the procurement of the
documents from the High Court. Firstly we appreciate you for choosing
us to represent you in this matter in the High Court of justice.
Be rest assure that we shall give you
our best of service and shall apply all legal terms to guarantee our
efficiency from the moment our required mobilizations materials is
received. you are thereby required to send immediately to us the fees
as stated below to enable us get induce urgently as regarding the
legal paper works from the high court.
TO ADEQUATELY MOBILIZE US ON THIS
ASSIGNMENT YOU ARE HEREBY REQUIRED TO SEND TO USA TOTAL SUM OF (1133
dollars).
1) WE SHALL USE THE SUM OF (203dollars)
TO REGISTER THE TWO CERTIFICATES IN THE COURT.
2) WE SHALL USE THE SUM OF (190dollars)
TO SECURE AN AUTHENTIC STAMP DUTY ON THE CERTIFICATE FROM THE OFFICE
OF CHIEF JUSTICE.
3) WE SHALL USE THE SUM OF (217dollars)
TO SECURE A RECEIPT OF INCORPORATION FROM THE MINISTRY OF INTERNAL
AFFAIRS HERE IN SENEGAL BEFORE THE TWO CERTIFICATE CAN BE APPROVED.
4) WE SHALL USE THE SUM OF (200dollars)
AS OUR MOBILIZATION FEE.
5) OUR SERVICE CHARGES ARE (323dollars)
(THE TOTAL IS 1133 dollars).
As soon as we received the required
fee, we promise to secure the documents for you as demanded in 2
working days. Be informed that the receipt of this document are been
given after the payment is made. You can pay the money through
western union to enable us get the money at the same day in order to
start the process of the document immediately and in two (2) working
days it shall be ready.
PAYMENT VIA MONEY GRAM.
COUNTRY ......... DAKAR, SENEGAL.
SECRETARY NAME (RECEIVER) ..........
GLADYS JONES
Mail us as soon as you make this
payment including with the payment information. We promise to
represent you whenever and where ever. Note: The proceedings on this
documents remains pending until the reception of payment. If you have
any question, call or email us.
REGARDS,
BARRISTER MIKE DAVID.
BARRISTER MIKE DAVID CHAMBERS &
ASSOCIATES. |
|
From: Cynthia James <cynthiajames11@ymail.com>
Date: 2014-07-05 16:32 GMT+02:00
Subject: I WILL BE HAPPY TO KNOW MORE ABOUT YOU
Hello Dearest,
How is your today? i hope fine. Mine is not good here. Dear please i
would like you to think of me and my situation here, not just for fun
or romantic affairs. Please i believe you are in a good position to
help me out. I want you to be by my side and help me out of this
condition, please.
My name is Miss Cynthia James,I am 24 years old, single and never
married.l am from Liberia in West Africa and presently l am residing
in the church Orphanage home of St Louis Catholic Parish here in
Dakar Senegal as a result of the civil war that was fought in my
country some years ago.My late father Dr. Paul James was in politics
and also he works contract for government, he supports the present
government before the rebels attacked my family one early
morning,killing my father and my mother Stella with my two younger
brothers.
My dear it is only me who is alive now because i was in school where i
was doing my first year in social science in the University of Liberia
and l managed to run to a nearby country Senegal where l am staying
now. In this the orphanage home, we are only allowed to go out of here
only on few days of the weeks. It is just like one staying in the
prison. I do not have any relative now whom i can go to, all my
relatives ran away in the middle of the war and the only person i have
now is Rev. father John William who is a reverend father in St Louis
Parish here. He has been very nice to me since i came here but i am
not living with him, i am leaving in the women hostel because we have
two hostels, one for men the other for women. He is also the person
who i use his computer to write to you because i help him type some
documents for church services. The reverends Tel number is
+221-771-149-489
if you call and tell him that you want to speak with me he will send
for me in the hostel to answer your call.
I want to go back to my studies because i was only in my first year in
school before this happened.
Please listen to this, my late father when he was alive deposited
(US$2.400,000.00) two million four Hundred thousand united states
dollar in a bank which he used my name as the next of kin and i have
his statement of account and death certificate here with me. Please i
will like you to help me transfer this money to your account in your
country 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 in your country
because i have nothing at hand with me here to make any movement or do
any thing.I am afraid of the enmity my father created back in my
country when he was alive, that was also why i ran out to this place.
I kept this secret other peoples here because i do not want them to
know who i am or what i have. The only person that knows about it is
the Reverend because he is like a father to me.
please because of this, 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 telling you all
this due to the trust i have in you, though we have not met in
person.I like honest, understanding and God fearing people. My hobbies
are music, reading, writing and sports. I have attached my picture for
you and i will also like to see yours. I will like to know more about
you your name and address in full. My favorite language is English,
though not very perfect. Meanwhile i will like you to call me like i
said i have a lot to tell you.
Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest.
Best Wishes
Cynthia James.
|
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|