Site: Netlog

From: bennyharry

Date: Dec 16, 2012

Hello

nice meeting you, Am miss Benita please write me Here (benita4harry@live.com)

thanks

Benita

Date: Tue, 18 Dec 2012 10:46:24 +0000

From: Benita harry <benita4harry@live.com>

Subject: I NEED YOUR HONEST ASSISTANCE WITH LOVE AND TRUST‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello Dear one

Thanks for your response. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here and after reading your profile, My name is Benita harry. 24 years old Girl from Liberia the only Daughter of Late Dr. Harry F. Moniba. the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union, My father died by car crash on Wednesday night, November 24, 2004 when he was traveling from Jackson Michigan to Ohio (USA). I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$ 4,7m (four million seven hundred thousand dollars) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf. Before that, i will like to have your full contact as well as:

Your telephone number............

Your full names..................

Your Occupation..................

Your age and your Address........

You can not call me on phone because i have no phone here but i will like you to call me at the Rev fathers phone number, it is the Reverend priest Number here in the camp, call and tell him you want to speck to Me. and he will send for me at the female hostel room 104. This is the Rev fathers phone number, (00221775202087). his name is Rev Kelvin Amos. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. try to check attached massage is my picture,

Yours Sincerely Benita Harry

Hug and kisse

Date: Tue, 18 Dec 2012 19:34:55 +0000

From: Benita harry <benita4harry@live.com>

Subject: DARLING CONTACT THE BANK WITH THIS INFORMATION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Dearest,

Thanks for your mail, Here in Refugee camp is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies, I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, from your mail, i know you will not betray me that is why i have trusted you. Bellow here is the contact of the bank.

Royal Bank Of Scotland

Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland

contact person is MR. ROBERT ANTHONY

Email: transferdepart.of.rbs@aol.co.uk

rbsbanklondonl@aol.com

Phone: +44703-593-3099

Fax is +44703-197-0059

Looking forward to hear your response from the bank. God bless you Please Call the Bank and send mail to them as well today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner. You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country.

My father's account information

Account Number............ 10005149

Iban Number.............. GB15RBOS16003410005149

Swift Code............... RBOSGB2L

Account Holder's Name....... Dr Harry F. Moniba.

Nest Of Kin.................Benita Harry

This is my own information.

Full Name............... Benita Harry

Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.

Identity card No......... A20547896

Date Of Birth............. 10/04/1987

My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and call them. Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers,

God bless you,

Yours truly,

Benita.

Date: Sat, 29 Dec 2012 09:42:55 -0500 (EST)

From: transferdepart.of.rbs@aol.co.uk

Subject: *ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND P.L.C*

Application for Claim

Royal Bank of Scotland Group plc HQ,

Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland

Registered Office, 36 St Andrew Square EH2 2YB.

Phone no: 0800 073 2257

Sir,

Reference to you're request for the release of Dr. Harry F. Moniba's deposited fund, ($4.7 Million) with account No 10005149, IBAN BIC GB15RBOS16003410005149: Swift Code: RBOSGB2L, willed to Miss. Benita Harry presently in Dakar-Senegal. We’ve acknowledged receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account for the next of kin. Be informed that a formal inquiry has been noted and forwarded to the transfer unit, you are therefore required to provide proves confirming the true death of the depositor and the legality of you're claims from the side of the next of kin (Miss. Benita Harry) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) and (Affidavit of Oath) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Benita Harry's behalf......

2 You should present a copy of Dr. Harry F. Moniba's death certificate, issued by a public/General hospital confirming his death.

3 You should present the Statement of Account issued to Dr. Harry F. Moniba by our bank.

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we‘ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.

Yours Faithfully,

Sir Robert Anthony

Tel. 44-703-593-3099

Fax 44-703-197-0059

From: Benita harry <benita4harry@live.com>

Date: Sun, 30 Dec 2012 13:18:47 +0000

Subject: Honey,i am waiting for the reverend and the lawyers information

Thank you very much for your mail once again and response from the bank. I understand that they need some documents which i can not afford all. Presently, i have two of this documents which is death certificate and statement of account but i do not have the other two documents which is power of attorney and affidavit Oath prepared and signed by a Senegalese based lawyer.

Before sending this mail, i discoursed with the Rev father about this issue and he promised to introduce a lawyer for me who will get this other documents from the high court of Senegal Dakar. I will get back you to shortly as soon as he i have his contact so that you will contact him for the preparation of this two documents since my refugee status can not allow me do what is due to get this documents but since i have you there by my side, i have no fear but i believe it will be fine soon.

Once again, i thank you for all your effort to help me and i promised to be faithful, loyal and truthful to you until we achieve this aim. I love you with all my heart and i have trusted you with all my heart hoping and believe you will never let me down. bye for and expect to hear from me. i will be also glad to read your mail before than. bye.

Yours love,

Benita

From: Benita harry <benita4harry@live.com>

Date: Mon, 31 Dec 2012 08:31:27 +0000

Subject: Honey, Here Is The Lawyers Information‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

I so much believe that you are doing fine. Sorry for the late reply honey. Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.

I have the death certificate of my late father and the Statement of account, but i don't have the power of attorney and Oath which the bank says will be prepared by a lawyer in Senegal. Reverend have gone to meet and finalized discussion with a good lawyer who can help us in making the power of attorney and Affidavit of Oath. He is one of the lawyers working with the united nations here in Dakar Senegal. like i told you, i have my late father's death certificate and Statement of account with me here.

I want you to contact this lawyer on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 4.7 million dollars from the bank in UK were my father made this deposit to your account on my behalf due to my refugee status. His contact information are as follows below.

Name: Barrister Adual Johnson

E-mail address: (barr.adualjohnson@hotmail.com) (barrister.adualjohnsonchambers@yahoo.com.sg)

Office phone number:+22177-5079080 .

I want you to contact him immediately by both email and phone to discuss with him. I hope to hear from you soon after contacting the lawyer so that i will know what he said.

Yours love,

Benita

From: Benita harry <benita4harry@live.com>

Date: Tue, 15 Jan 2013 08:29:52 +0000

Subject: Thank you for contacting the lawyer honey

My sweet heart

I am very very happy reading from you again today. Firstly i will not hesitate to know your present condition of health which is always the most essential to me. My darling truly you have won my heart for real through your lovely mails and your encouraging words that you are sending to me. I am also happy to read from you that you have sent a mail to the lawyer Adual Johnson to prepare the documents required by the bank for the transfer of my inheritance to your bank account. My Ever loving darling please i will like you to be informing me on whatever you have received from the lawyer as a reply to your mail which you have sent to his chamber.

I am praying that my God will surely help us to have my inheritance successfully and quietly transferred into your bank account over there in in my dream country. Please try hard and all you could do to make sure that the lawyer gets the documents for us at the federal high court of senegal. Please my love i will like you to do every thing very fast because i will like to leave here inorder to meet with you immediately after the bank makes the transfer of my inheritance into your bank account over there in my dream country. I am wishing you happy days and take good care of yourself for me my sweet darling. I love you from my deepest heart.Have lots of love,hugs and million kisessessssssssssssss

Your's Forever in Love

Miss Benita

From: adual johnson <barr.adualjohnson@hotmail.com>

Date: Tue, 15 Jan 2013 10:01:02 +0000

Subject: LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE!

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE

HUMAN-RIGHT LAW CHAMBERS.

SOLICITORS AND ADVOCATES.

JUDICIARY OFFICE.

OFFICE TEL: +221-775079080,

Sequel to the mail i received by your partner by this noble Law Firm on how to prepare all the documents needed in completion of the transfer entrusted into your hand by Miss Benita Harry, I deem it fit to furnish you with the legal processing fee and procurement cost. Your partner Miss Benita Harry/Rev Father Amos has pleaded on behalf of you to arrange in your name for all the related Documents required for this transaction to enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your bank account in your resident country.

Subsequent to my inquiries from your partner and the Federal High Court here in Dakar Senegal, regarding the documents required, before the transfer of the money to your bank account, Which is power of attorney and the Affidavit of Oath, which will enable the Bank to deal with you directly on behalf of your partner.

In view of above and from my inquirers it will cost you the sum of (460 EURO) for the registration and authentication of the power of attorney; (410 EURO) for swearing of the affidavit of oath at the Federal High Court here in Dakar Senegal before it becomes legally valid, (270 EURO) for notary stamping at the notary office, and my legal processing fee of (120 EURO); (Total of 1260 EURO) equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account there in your country.

In other to ensure we proceed with the preparation of the documents immediately, kindly forward to us with the information of the payment which your are hereby directed to remit the fee through Western-Union Money transfer Cash, for the preparation of the documents at the high court as needed by the bank. Note upon confirmation of the requested charges from your person, our law firm will proceed immediately with the court assignment. Find below the receiving name with which you will used to remit the payment via Western-Union Money transfer Cash Transfer.

MY SECRETARY INFORMATION

Receivers Name ..........Mr Ofori Enoch

Destination/Address..............Dakar - Senegal.

Test Question...............How are you?

Test Answer.................I am fine.

Rapid transfer payment control numbers......

Country Code..............00221

Upon my confirmation of receipt of the said amount and your information for the preparation of the important needed document, we shall proceed on to obtain the documents within 48 working hours from the high court registry. Give me a call upon your receipt confirmation of this letter. Thanks for your cooperation.

Hon. Barr. Dr Adual Johnson

No 192 Avenue Blaise Dienge BP 3061

Dakar Senegal

+221-77507908