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From: Joy Raymond <joyraymond1@live.com>
Date: 2013/12/12
Subject: RE: Merry Christmas ! 46.10
Lovely Greetings;
How are you today? How is weather in your country, hope you are
enjoying it or not favorable this time? Mine is very cool over here in
Dakar Senegal. My name is Joy raymond 25 years old single girl from
Ivory Coast and presently i am residing as a refugee here in Dakar,
Senegal under the(UNHCR) as a result of the civil/political war that
was fought in my country.
Not withstanding, I will just tell you little about me; My parents are
late Dr. Nelson raymond and Late Mrs Rose raymond, my father was
the personal adviser to the former head of state on public matters,
before the rebels attacked my house one early morning killed my mother
and my father with my little sister , it was only me that is alive as
i was on campus studying, with help of UN i managed to make my way to
near by country Senegal where i am leaving now. I was a first year
nurse student before this ugly incident.
I will like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently, my hobbies are reading
watching music Movies, going to beach with friends visiting a place
like zoo and doing every other thing that gives joy and happiness. but
now i read much books. I will tell more about my self in my next mail.
Attached here is my picture i will like to see yours.
Hoping to hear from you soonest.
Sincerely;
JOY.
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From: Joy Raymond <joyraymond1@live.com>
Date: 2013/12/12
Subject: from Joy Hoping to hear from you soonest.
Dearest,
Good morning to you, how are you doing over there in your country
together with works which is very important to me first, hope you're
doing great to the glory of God Almighty. I feel glad that God is
helping us and will lead us to a glorious moment. I really have the
believe that by this week we must come out with success in this
transaction depend on your respond.
Although i don't know where actually is your nationality but i know as
time goes on i will know all of that. Please dear i know that you are
under age but all you have to do now is to send an email to the bank
tell them that you are my foreign partner so that they will tell you
how to transfer my money to your position with out an problem all they
need from you is for you tell them that you are my representative so
that they will transfer my money to your position as i have inform
them about you and they are waiting for your mail.
Note: In case of any question, remember this money was deposited by my
Late father Dr.Richard Raymond, Next of kin Joy Raymond,Account N�
87423007, Amount: US $2.7. Please I will like you to send an E_mail
to the bank immediately. Remember that i have two documents with me
here which i can present whenever the bank demand for them.
Remember that 15% of the total money is for you and for helping me and
5% for any expenses that may occur during the transaction and the
remaining money will be managed by you for an investment in your
country because you know your country more than me.Once again here is
the E_mail address of the bank:
RABO BANK OF LONDON.
E_mail addresses
transfer@rabodirectonline.co.uk
Please i we like you to inform me when ever you contacted the bank
thanks and God bless bye for now.
Your love Joy.
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From: Rabobank Foreign Transfer <transfer@rabodirectonline.co.uk>
Date: 2013/12/20
Subject: Payment Of A Funds/ Transfer Requirements
joyraymondl@live.com
For Your Immediate Attention Sir,
We have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the mail which we received from
Joy Raymond.
Actually,we have earlier been told about you by the young lady Miss
Joy Raymond that she wishes you to be her trustee/representative for
the claim of her late father's deposit with our bank.
Late Dr.Nelson Raymond is our late customer with substantial amount
(US$2,700,000.00) 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 funds to your bank accounts, we will like you to send
the followings documents immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf. Note: This Power of attorney must
be endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is currently residing in Senegal)
2. The death certificate of her deceased father confirming his death
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer
of the funds is made within 48hrs from when we received the above
named documents.
We promise to give our customers the best of our services. Should you
have any question(s),please contact our Foreign
OperationalDirector-Mr.Wilson Brown, through his e-mail address thus,
(infodsk@rabodirectonlne.co.uk
or Via Office Telephone Number for more directives/clarifications(+447
835 795 287).
Thank for your anticipated co-opration.
Yours Faithfully,
Mr.Oliver Stocken,
Rabo Bank International London.
(For Accounts Dept/Transfer Dept.)
Rabo Bank - welcome to sustainable banking: Rabo is a bank that is
rooted in sustainability. We exist to use money to benefit people and
the planet, bringing together savers and investors who want to change
the world for the better with sustainable enterprises doing just
that.Please don't print me if you don't have to. Rabo Bank NV
(incorporated under the laws of the Netherlands with limited
liability, registered in England and Wales BR3012). Authorised by the
Dutch Central Bank (DNB) and Netherlands and regulated by the
Financial Services Authority (FSA) for the conduct of UK business.
Registered Office:Brunel House, 11 The Promenade, Bristol BS8
3NN.PRIVACY AND CONFIDENTIALITY NOTICE: Information contained in this
email and any attachment is confidential and is intended for the use
of the addressee only. If you are not the intended recipient please
notify us immediately. Any dissemination,distribution, copying or use
of this information without our prior consent is strictly
prohibited.VIRUS WARNING: The contents of any attachment to this email
may contain software viruses which could damage your computer system.
While Rabo Bank has taken reasonable precautions to minimise this
risk, it cannot accept liability for any damage which you suffer as a
result of software viruses. You
should carry out your own virus checks before opening any attachment.
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From: Joy Raymond <joyraymondl@live.com>
Date: 2013/12/24
Subject: RE: Merry Christmas !...
My darling,
How are you doing this lovely evening?.I believe you are doing well.
God will bless and reward you for effort you are making
to see me out from this situation i found myself due to the death of my parents.
My dear from the demands of the bank i have the death certificate and
statement of account of my late father with me.
The only problem we have now is the power of attorney which the bank
said that it must be prepared by a senegal lawyer.I discussed this
problem with Rev Patrick Dale and he gave me the contact of this
lawyer Barrister Albert Merchant
He is a lawyer working here with the united nations and i will like
you to send him an email immediately about preparing a power of
attorney on your name so that the bank will transfer my money to your
position for a better life.
His contact are as follows,
Barrister Albert Merchant
Email address
baristeralbertsmerchant@hotmail.com
Tel 00221-7658-25557
Please make sure you send an email to him today.
Your
Joy
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