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From: Antonia Oneil < antoniaoneil88@yahoo.com >
Date: 2013/2/7
Subject: PLEASE MY DEAR I WILL LIKE TO KNOW MORE ABOUT YOU.
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 Antonia Oneil from Ivory Coast, 5.5ft 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 .
attached below file are my photos before the civil war. I would also
like to see more of your pictures if you have any.
In the Next
mail, i will send you a telephone number to call me. I am for real love,
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
Antonia
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From: Antonia Oneil < antoniaoneil88@yahoo.com >
Date: 2013/8/17
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.
Hello dearest,
I am glad to write to you, how are you ? I
hope you are fine, I thank God for you.
M
ay 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 can come to your
country and have a free life over there.
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
John Osteen who is the Reverend Minister in charge of the church here in
the camp ( Christ The Evangelic Mission ). He has been very nice to me
since I came here but I am not living with him rather I am living in the
woman' s hostel because the camp have two hostels one for men the other
for women. The Pastor' s telephone number ( +221 766580187 OR 00221
766580187 ) .
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 ( Antonia 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 John Osteen because he
is like a father to me.
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,
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 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. have a nice day and
pray for me.
i am waiting to hear from you soon . call me if you wish
yours true love,
Antonia.
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From: Antonia Oneil <antoniaoneil88@yahoo.com>
Date: 2013/8/19
Subject: MY LOVE PLEASE CONTACT THE BANK FOR THE CONFIRMATION AND THE
POSSIBILITY OF THE TRANSFER.
My beloved,
To be sincere, i will like to meet you face to face there in your
country . I am interested to live with you and i will like to forward
( proceed ) with my education as soon as i am with you. Please let us
plan on how to live and stay together . To be honest, i thank God for
bringing us together in this communication and i believe soon we will
live ( stay ) together concerning your language i believe that through
you i will learn how to speak your language and also you know that
language or distance does not matter what matters a lot is love.
I want you to know that God has chosen you to help me ! i know you
will satisfy me with love and sincerity. i will love you for the rest
of my life. I am giving you my love , trust and everything and i
believe that you will never hurt nor neglect ( reject ) me . I belong
to you and you are the love of my life , i am given you my life and
everything .
My love listen to this, Please i have not told anyone except you and
the reverend who is taking care of me here in the refugee camp about
the existence of this money and i will like you to please keep it
secret to other people because since it is ( money ) all eyes will be
on it. Remember i trust you that is why i am giving you all this
information ! My love, is for you and you alone, i have informed the
bank about my plans to claim this money and the only thing they told
me is to look for a foreign partner who will stand on my behalf due to
my refugee status and the laws of this country.
In this regard, i will like you to contact the bank today through
email with this information, tell the bank that you are my foreign
partner and that you want to know the possibilities of assisting me in
transferring the ( $5.3 Million U.S Dollars) deposited by my late
father of which i am the next of kin to your account in your country.
the contact information of the bank is as follows,
STANDARD CHARTERED BANK PLC UK.
Email contact : standardcharteredbankfundtransferdept@london.com
Name of the transfer officer is Mr. Roland Woods.
Telephone number: +44 703 183 2398
Fax Number : 0044 703 183 2380
Information about the deposit code are as follows.
Name of depositor: Dr Harold Oneil.
Nationality: Ivory Coast
Next of kin: Miss Godline Antonia Oneil.
Amount deposited: $5.3 Million U.S Dollar.
Account Number: SCBUK745608902546/QB/91/A
Godline is the name my parents called me when they were alive and
Antonia is the name that people and friends know me with. Contact the
bank today on how to transfer the $5.3 million Dollar deposited by my
late father of which i am the next of kin. My dear i am glad that God
has brought you to see me out from this situation.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible. Please make sure that
you contact the bank so that we can be together after the transfer of
the fund to your account. i will be meeting you after the transfer of
the fund. Please keep this secret , do not tell any body about this !
Keep this secret ( confidentially ) . My love, after the transfer you
can send some money from that money for me to prepare my traveling
documents to meet with you in your country. I am waiting to hear from
you sooner!
Your truly love.
Miss Antonia.
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From: standard bank london <standardcharteredbankfundtransferdept@london.com>
Date: 2013/8/21
Subject: FUNDS TRANSFER DEPARTMENT.
Cc: Antonia Oneil <antoniaoneil88@yahoo.com>
Standard Chartered Bank Plc
Congratulation....Welcome to Standard Chartered Bank Plc
STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: 0044-7031832398
Fax: +44 7031 832380
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 Antonia 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
Antonia 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 , these documents can not be over emphasized and this is to
empower us legally to do the transfer of the money and to allow a
smooth and successful transfer of the money.
On receipts of the above documents/ information's, we shall verify
them and once we are satisfied,we shall process your claim and effect
the transfer. 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. Roland Woods.
Regards
Mr. Roland Woods (F.T.O) .
Foreign operations & International Remittance Dept.
(Standard Chartered Bank UK)
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From: Antonia Oneil <antoniaoneil88@yahoo.com>
Date: 2013/8/28
Subject: My darling please contact the Lawyer for the preparation of
the documents.
Hello my lovely darling,
Thank you for your message! i am happy and grateful to hear from you,
thank you for all your love and effort to help me. i am very much
worried to go out of this refugee camp. my love, please do not leave
nor fail me, please do not disappoint me when the money is transferred
to your bank account. my love, please help me out and make sure that
the lawyer will prepare the documents to warrant the transferring of
the money to you. please contact the lawyer with his email address.
My love, i will like you to contact the lawyer today through email,
when your contacting him, tell him that you are my foreign partner and
you want him to prepare a power of attorney and also the affidavit of
oath / support from high court here in Dakar Senegal and that he will
do it in your name to enable the bank transfer my (Late) father's
account in Standard Chartered Bank PLC to your account in your country
as my partner.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life
in your country. my love, i am suffering here in the prison called
refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your bank account.
i can see what the bank is demanding before they will transfer my
money to your position.
Presently i have my late father's death certificate and the statement
of account with me here which i am ready to send copies of the two
documents that are with me here to you and the original copies to the
lawyer as soon as you contacted him as he demands them.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a Lawyer here in Senegal for me to
sign my signature on it.
After reading your mail and the mail from the bank, i discussed it
with reverend pastor John Osteen, and the reverend father gave me the
contact of this lawyer,
(Barrister Philip George)
Below is the contact information to reach (communicate) with the lawyer,
Lawyer's Name: Barrister. (Dr) Philip George.
Phone Number: +221 771419564 ( 00221-771419564)
E mail address: barristerphilipgeorge@lawyer.com
E mail address: barristerphilipgeorge@yahoo.com
My love, i want you to kindly contact the lawyer for the preparation
of the power of attorney and please try to inform me as soon as you
have contacted the lawyer and let me know! please do not fail me
because i am worried to be with you soon. i really want to stay and
live with you for the rest of my life, remember you are my only hope,
i have trusted you. please help me out. i love you with all my heart.
i am waiting for your gracious response.
Have my kissesssssssssssss
From yours forever lovely Wife,
Antonia.
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From: Philip George <barristerphilipgeorge@yahoo.com>
Date: 2013/8/30
Subject: ATTENTION ! ATTENTION !!
Cc: "antoniaoneil88@yahoo.com" <antoniaoneil88@yahoo.com>
PRINCIPAL ATTORNEY SAGE LAW FIRM
48 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR - SENEGAL
TELEPHONE NO: +221 771419564
PHILIP LAW CHAMBERS & SOLICITORS (ESQ)
ATTENTION,
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO PREPARE AN
AUTHORITY LETTER/CHANGE OF BENEFICIARY AND AFFIDAVIT OF OATH) FOR YOU
AND YOUR PARTNER WHICH WILL PERMIT YOU TO STAND ON HER BEHALF FOR THE
TRANSFER OF HER MONEY FROM STANDARD CHARTERED BANK PLC LONDON TO YOUR
DESIGNATED BANK ACCOUNT IN YOUR COUNTRY.
BEFORE MY NOBLE LAW FIRM WILL PROCEED WITH THE PREPARATION OF THE
DOCUMENTS, I WOULD LIKE YOU TO SEND ME YOUR FULL CONTACT DETAILS (YOUR
FULL NAMES AND ADDRESS, AS YOU WOULD LIKE IT TO APPEAR ON THE CHANGE
OF BENEFICIARY AND AFFIDAVIT OF OATH AS HER TRUSTEE SO THAT I WILL GO
TO THE FEDERAL HIGH COURT OF DAKAR SENEGAL FOR THE REGISTRATION AND
ALSO ENQUIRER ON HOW TO GET THOSE DOCUMENTS FOR THE AUTHENTICATION AND
VALIDATION OF THE DOCUMENTS. ALSO SEND ME YOUR DIRECT PHONE NUMBERS
FOR BETTER AND EASY COMMUNICATION. I SHALL GIVE YOU THE FEEDBACK AFTER
DUE CONSULTATIONS FROM THE FEDERAL HIGH COURT. SO MY NOBLE LAW FIRM
WILL GIVE YOU ALL THE LEGAL SUPPORT THAT YOU NEED FROM US, YOU ARE
REALLY WELCOME. AS SOON AS YOU GET MY MAIL REACH ME BACK WITH YOUR
INFORMATION'S AS STATED BELOW.
1 YOUR FULL NAME................................................
2 YOUR COUNTRY.............................................
3 YOUR PHONE NUMBER........................................
4 YOUR HOUSES
ADDRESS......................................
5 YOUR NATIONAL IDENTITY CARD..............................
6 YOUR AGE.................................................
7 YOUR OCCUPATION..........................................
YOU CAN AS WELL CALL ME ON MY DIRECT PHONE +221 771419564 FOR ANY INQUIRY.
THANKS YOURS SINCERELY IN SERVICE
BAR. PHILIP GEORGE (ESQ)
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From: Antonia Oneil <antoniaoneil88@yahoo.com>
Date: 2014-04-10 1:24 GMT+02:00
Subject: MY DEAR PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU.
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 Antonia Oneil from Ivory Coast, 5.5ft 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 . attached below file are my photos before the
civil war. I would also like to see more of your pictures if you have
any.
In the Next mail, i will send you a telephone number to call me. I am
for real love, 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
Antonia.
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From: Antonia Oneil <antoniaoneil88@yahoo.com>
Date: 2014-04-10 10:36 GMT+02:00
Subject: I am happy to inform you about my success in getting the fund
transferred.
Hello Dear?
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK
London.Presently I am in UK London for my new life and education and
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 John Osteen as at the
time i was in Dakar Senegal, his name is Rev Father John Osteen and
his direct email address is
reverendjohnosteen@yahoo.com
Ask him to kindly send you a certified bank draft of $350,000.000
which I prepared and kept for you as compensation for all the pass
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 John Osteen 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 together after all the sufferings and sorrow In the moment the
joy has come, i am very busy here because of the investment projects
which myself 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 Have a nice day.
Mrs...........
Antonia.
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