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From: gift domnic <giftdomnic@yahoo.com>
Date: 2013/12/27
Subject: I WELL LIKE TO KNOW MORE ABOUT YOU
Darling,
I'm very happy for your concerned towards me, before i contacted you
is the will of God for us to know each other and you are really God
sent to me and i want to spend the rest of my life with you.
Darling please i have not told anyone except you about the existence
of this money and I like that please keep in secret to other people
because since it is (MONEY) all eyes will be on it and am using the
church computer to write, remember that trust that honey is why I am
giving all this information.
I have informed the bank about my plans to claim this money and all I
said is a foreign partner that will remain in my name, due to my
refugee status and the laws of this country.
In this regard I would like to contact the bank immediately with this
information, tell them you are my foreign partner and you want to know
the possibilities of assisting me transfer my ($3.6)Three Million Six
Hundred Thousand US Dollars) deposited by my late father of which I am
the family members to your account in your country.
Email blylondon@mail2farmer.com
Email barclayslodonbank@yahoo.co.uk
Tele: +447011136348 Fax +44-87-1256-4183
The email that Will used to contact the bank down
-------------------------------------------------- ---------------
Sir I am Your Name here Mr the partner of Miss Gift Domenic who is in
the refugee camp in Senegal. I would like to know the procedure to
transfer the money deposited by her late father that she is the family
of the account to my bank account in my country (($3.6)Three Million
Six Hundred Thousand US Dollars)
Your response is urgent.
This is the (Deposit Account Number A / CC 0013 -
01327-036162867301-19) the name of the account holder is Dr Nelson
Domenic
Sincerely Your Name here Mr
-------------------------------------------------- ----
Like I said before, this camp is like a prison and my prayer is to get
out of here as soon as possible.Please sure to contact the bank so
that after transfer you can send some money with the money for me to
prepare my travel documents to join you in your country. for a better
life
have a nice day.
Waiting to hear from you
Yours forever in love
Miss
Gifty Domenic
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From: gift domnic <giftdomnic@yahoo.com>
Date: 2013/12/30
Subject: I WELL LIKE TO KNOW MORE ABOUT YOU
Hello Dearest.
Inline with the message which I have sent to you.How are you over
there in your country? I believe you are having a nice time and the
atmosphere over there in your country is very nice today,mine is a
little bit warm over here in Dakar Senegal.. My name is Gift Domnic
.I 'm 24 years from Ivory Coast in West Africa, 5.10ft tall, Fair in
complexion,(never married before) and presently i am residing in the
refugee camp here in Dakar as a result of the civil war that was
fought in my country.My late father Dr Nelson Domnica was the
managing director of NELSON DOMNICA INDUSTRIAL COMPANY LTD,and he was
also the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
my father in cold blood.It was only me that is alive now and I managed
to make my way to a near by country Senegal where i am living now in
a refugee camp,and this computer is belonging to a reverend that has a
church here in the camp.
I decided to contact you because of the urgency of my situation here,
and after reading your profile. 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 Father Donates Clifford. who is the
Senior Priest here in (St.Louis Catholic Church) 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 woman's hostel because the camp have
two hostels one for Male the other for Female.
The Reverend's Tel number is
+221-773304656
if you call and 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 privileged to any thing be
it money or whatever because it is against the laws of this country.I
want to go back to my studies because i only attended my first year as
a law student before the tragic incident that lead to my being in this
situation now took place.
Please listen to this, i have my late father's Fund deposit
certificate, bond agreement of the fund 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 bank which he used my name as the
next of kin, the amount in question is ($3.6)Three Million Six Hundred
Thousand US 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 now is you because i trust you that you will be of
assistance to me.
So, in the light of above i will like you to keep it to yourself and
don't relate 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 i
deposed on you.I like honest and understanding people, truthful and
men of vision, truth and hard working man.
The money in question was made by my late father through his cocoa and
political career and that is why i don't want anyone here to know
about it until i travel out from here.
My favorite language is English but i speaks and write English very
fluently. 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. i wait your call
I want you to send me your contact information such as your
Names ..................................
....................................
Country ..............................
Telephone ..........................
Awaiting to hear from you soonest
Yours loved one
Miss Gifty
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From: Barclays Bank <barclayslodonbank@yahoo.co.uk>
Date: 2014/1/6
Subject: Re: Fwd: contact the bank
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
DATE.1.6..2014
...
TO BARCLAYS BANK PLC
KIND ATTENTION:Sir
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE
BENEFICIARY TO THE (DOMNICA ) FAMILY FUND WHICH IS TO BE TRANSFERRED
INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT
THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS
BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE
AGREEMENT, OUR BANK HAD WITH THE ( DR NELSON DOMNICA),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A
SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (DR NELSON DOMNICA
IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE
BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER
OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A
PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED
BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF
THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT
INFORMATION.
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN
AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE
BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND
TRANSFER ON MISS..GIFTY DOMNICA BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN
AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE
THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL
BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL
PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS
WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER
THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER
THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE
CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES
AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE
DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND
DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR
MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +447778781413
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
NOTICE:
This email and any attachments are confidential and intended solely
for the addressee and may also be privileged or exempt from disclosure
under applicable law. If you are not the addressee, or have received
this email in error, please notify the sender immediately, delete it
from your system and do not copy, disclose or otherwise act upon any
part of this email or its attachments.
Barclay Bank PLC. Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Barclay Bank PLC is authorized and regulated by the Financial Services Authority |
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From: gift domnic <giftdomnic@yahoo.com>
Date: 2014/1/13
Subject: i wait to here from you
Hello friend how are you and your work i hope that all is well with
you i just want to tell you that if you can not help me try. if you
really really want to help please do for i don t have any parson or
any body who i can go to you are all i have i wait to hear from you
soon
Miss Gift
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From: gift domnic <giftdomnic@yahoo.com>
Date: 2014/1/16
Subject: Dear have you here from the bank please if you have do try to
let me know
Hello Darling
how are you and your family with your work i hope that all is fine
with you my dear please if you are trying to help me please do it i
don t have any other place i can go if i come out here you are all i
have please my dear i for the love of God help me you the only parson
i have i don t know what to do please encourage me what to do you are
the only hope that i have please help me if you have wright to the
bank please send me mail and tell me what the bank say and what are
the bank asking us to do please try all you can do to send me mail
today please i know that it is not easy but please try all you can do
to help me my dear i want you to know that you are the only parson i
have you are always in my heart i very happy to have you bye my side
thank you and God bless you i wait to here from you soon byeeeeeee
Miss Gift Dominic
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