Username: Faith K
Date: Dec. 18, 2012
Hello Dear, my name is Faith, single,
never married. Please write me an e-mail (firstname.lastname@example.org) so
we can know each other better, i will also send you more of my pics
and i have something very important to discuss with you. Please write
me on my e-mail.
Kisses E-Mail (email@example.com)
Date: Wed, 19 Dec 2012 22:18:36 -0800
From: Faith Kennedy
Subject: I WILL LIKE TO KNOW MORE ABOUT
Thanks for your Immediate response to
my e-mail, How are you doing today, i hope fine and you are perfectly
doing well in health. My name is Faith Kennedy I am from Rwanda in
Central Africa. 26 years of old, 5ft 8inches tall, Single never
married, Black hair and brown eyes. I am presently living in Senegal
due to the Civil War fought in my country some years ago. My Father
(Dr GEORGE KENNEDY THE CHAIRMAN MANAGING DIRECTOR OF KENIS & SONS
INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY (KIGALI), Also
the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels
attacked our house one early morning & kill him & my mother,
With My younger sister. It's only me that is alive because I wasn't
around when this happened, I was in the University where am
schooling, am doing my first year in accountant, I then manage to
abscond to following west African country (SENEGAL) where am residing
now in '' REFUGEE CAMP''.
Attached above is my picture. I am
seriously looking for a nice person of kind heart in my life,
therefore, I will like to hear from you soon also to tell you more
about my life due to I have many things to tell you only if you are
willing to know about it. My hobbies are Books, Dancing, Music,
Football, Tennis, Movies and Swimming. I will only like to know
yours, also your dislike. Thanks & God bless you, Looking forward
to your prompt reply and have a pleasant day.
Date: Mon, 31 Dec 2012 01:14:29 -0800
From: Faith Kennedy
Subject: THIS IS MY FULL LIFE STORY
WITH TRUST AND HONESTY.
I appreciate your reply to my mail, How
are you doing over there today and how is your health which is always
my concern? hope fine and you are shining in with the light from
above. Mine is boring due to the problematic situation which am
passing through here In this camp. We are not eligible to go out from
the camp unless we took permission. Its just like one staying in the
prison But I believe by Gods grace i will extricate from here soon. l
don't have any relatives now whom l can go to all my relatives
abscond in the middle of the war the only one l have now is Rev.
Evans Tom who is the pastor of the (Christ The Light Churches) here
in the camp and also whom i have been using the computer in his
office to write you,he has been very nice to me since i came here but
i am not living with him rather i am leaving in the women hostel due
to the camp have two hostels one for women & the other for men
the Pastors Tel number is
(00221-774-587-244) if you call tell him you want to speak with me,
Miss Faith Kennedy. Then he will send for me in the female hostel. As
a refugee here i don't have any privilege to anything be it money or
whatever because it is against the law of this country. I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took
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 later, because when he was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $6.5Million (Six
Million, Five 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 is the Reverend because he
is like a father to me.
regarding to the above i will like you
to be confidential 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 giving you all this information due to confident I
confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a person of vision, truth and
hardworking. I love English language but I would like to know many
other if God give me the opportunity but i speak English very good
..However I will like you to call me because we still have a lot to
Thanks and God bless you, Looking
forward to your urgent response & have a nice day. Patiently
waiting to read from you soonest.
Date: Tue, 15 Jan 2013 02:54:07 -0800
From: Faith Kennedy
Subject: DARLING PLEASE CONTACT THIS
BANK TODAY FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER.
My Darling Sweetheart,
Thanks a lot for your response, if you
can just call me at least to hear your angelic voice even if it hello
that i hear, i will be very much happy more than ever before. I will
also like to touch & see you face to face, please call me with
the reverend phone number is (+221-774-587-244) I will be waiting for
your call due to it have been the cry of my heart to hear your voice.
I want to inform you that before i contacted you, I saw your profile
that you matched mine and you are the type of man i am looking
forward to spend the rest of my life with. Note:
I am not going to give your love to another man you will satisfy me,
needless of looking for another man. Please i have not told anyone
except you 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. I confide you dear that's why i am giving you all
this information. My love is for you and only you alone, You can call
me with the Reverend number whenever you have chance and he will send
for me to come and answer your call.
have already informed the bank about my plans to claim this Fund 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.You will have 18% of the total money helping me and the
remaining money will be managed by you in any business of your
Therefore, i will like you to contact
the bank immediately with this informations below,tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me transfer my 6.5 million dollars deposited by my late
father of which i am the next of kin into your account in your
country. The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
The Name Of The Transfer Officer /
Financial Control Manager is Mr.Daniele Giommi.
Telephone number +44-7035-927-058.
Mobile number +44-7031-826-594.
Office Fax number +44-701-422-8799.
Account Number BLB745008901546/QB/02/A.
Contact them now on how to transfer the
$6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life Including investing this money since i am still
too young to manage it. As i told you before,this camp is just like a
prison and I pray always to move out from here as soon as possible.
Please make sure that you contact the bank so that 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. Awaiting to
hear from you soonest!. (remember language, colour or distance does
not matter when there is LOVE between us.)
Yours Forever In Love
Date: Wed, 16 Jan 2013 02:41:55 -0500
From: ROYAL BANK OF SCOTLAND
Subject: R.B.S INFORMATIONS/TRANSFER
ROYAL BANK OF SCOTLAND.
Registered office: The Royal Bank of
No.36 St Andrew Square, Edinburgh,EH2
For Your Kind Attention
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
partner's mail which we received in our Bank. Actually, we have
earlier been informed about you by the young lady Miss Faith Kennedy
(the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Late (Dr. George Kennedy) is our late customer with
sum substantial amount of money he deposit with us, $6.5m Dollars
(Six Million Five Hundred Thousand Dollars). 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 to your bank,we will like you to send the followings
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 young lady is presently in Senegal).
2. The death certificate of (Her
deceased father) confirming his death.
3. A Certificate Deposit issued to him
by our bank.
4. An Affidavit of oath from Senegalese
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 fund is made. (We promise to give our
customers the best of our services.) Should you have any question(s),
please contact our Foreign Financial Control Manager Mr. Daniele
Giommi, through his email address thus,
(Danielgiommifirstname.lastname@example.org) OR email@example.com) Via
Phone for more directives/clarifications. or Office Telephone
Numbers: (+44-7035-927-058/+44-7031-826-594 , Office Fax
Mr Leed Raymond.
(Senior Associate Accountant)
Date: Thu, 17 Jan 2013 03:18:19 -0800
From: Faith Kennedy
Subject: Dear Please contact the lawyer
for the preparation of the documents.
Thanks for your understanding and
ability to help me transfer my inheritance to your position pending
my arrival to meet with you,it shows you are a dependable and
trustworthy man. Dear please listen, i have never told anybody about
this money the only people that knows about it is you, me and the
rev, no one again knows about it (since my parent's are dead). So, i
will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will disappoint me when the
money gets to there care, that was why it took me time to tell you
about it and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here my late father deposit of
certificate (which i will give to the lawyer when he agrees to help
us) and the death certificate,(which i will also give to him, so he
can send them to you) I thought it's the only thing the bank will
need from us but since they need the power of attorney and the
affidavit of oath, i have informed the Reverend about it and he
helped me find a good lawyer and after discussing the issue with him,
he gave me his contact which is below for you to contact him
directly, he is a registered lawyer in the United Nation Camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us.
Please i will like you to contact him
through email and phone today, when your contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and also get the affidavit of Oath from high court here
in Dakar Senegal and that he will do it in your name to enable the
transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC
to the account in Your country. His contact information's are as
BARRISTER Bail Aliker CHAMBERS
Barrister Bail Aliker
Unite 105 parcelles .
Office Telephone Number is
Office Fax Number is (+221 885-485-33)
Dear i will like you to contact
Barrister Bail Aliker for the preparation of the power of attorney
and affidavit of oath; Please try and contact me when you are in
contact with him as i have already explain things to him!. Please i
will like you to first of all get the money transfferred and from it
you can send some money to me for me to prepare my traveling
documents to come over to meet with you and to live a better life
than the sufferings life i am living here in this ugly camp.
Date: Fri, 18 Jan 2013 01:40:40 -0800
From: Bail Aliker
Subject: Cost Of The Documents At The
Federal High Court
Sequel to the mails to my noble
law-firm on how to prepare a power of attorney and swear an affidavit
of oath from the Federal high court here for you and your partner
Miss Faith Kennedy. Your partner Miss Faith Kennedy with Rev. Evans
Tom has discuss with me also about the issuing to you an
authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from ROYAL BANK OF
SCOTLAND, to your account in your country or elsewhere.
Prior to my enquirers from the bank,
the girl and high court here in Dakar Senegal this day, I was made to
understand from the bank that there are four Documents required by
them before the transfer of the money to your account.
1. A copy of Death certificate of her
late father....(Dr. George Kennedy)
2. A copy of His Deposit of
account....(WHICH SHE PROMISED TO SEND TO YOU)..It's now remaining
the other two documents. Which is power of attorney and the affidavit
of oath which will enable the Bank to deal with you on behalf of your
In view of above and from my inquiries,
it will cost the sum of 490 us Dollars for authentication of the
power of attorney, 540 us Dollars for swearing of the affidavit of
oath at the federal high court here before it becomes valid, 300 us
Dollars for notary stamping at the notary office (before the bank can
accept it). and my legal processing fees of 200 us Dollars. Total of
(1,530 us Dollars only) to get everything done but you will give your
money to the bank in your local currency while i will receive it here
in my local currency and it has to be equivalent to the amount above.
YOU ARE TO TRANSFER THIS MONEY BETWEEN
TODAY AND TOMORROW THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME
AND ADDRESS BELOW:
NAME,,,,,, BAIL ALIKER
ADDRESS,,,,,,NO.105 UNITE PARCELLE
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY SO WE CAN START THE PREPARATION OF THE DOCUMENTS
WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US. (WHICH
WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE: (WE RECEIVE PAYMENT BEFORE
RENDERING SERVICES). MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
Attached here is my international
passport and my United Nations ID Card, so that you will know more
about the person you are dealing with.
Yours sincerely in service,
Bar (Dr) Bail Aliker.
No 105 Unite parcelles
Office tel:( 00221-777 369 041)
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