Date: Dec 17, 2012
Hello my dear
I love ur profile, am miss Vanessa
please contact me here in my private email ok,
i will be waiting.
Date: Tue, 18 Dec 2012 01:12:31 -0800
From: Vanessa Sweet
Subject: DEAR THIS IS MY TRUE LIFE
STORY WITH LOVE AND TRUST
Good day to you and how are you getting
on?. I do hope that you are catching up with the goodies of the day
in full. Mine here is very hot and like you know we are living in the
refugee camp here in Dakar Senegal. In this camp we are only allowed
to go out only on Mondays and Fridays of the weeks.Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon. 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 Rev Mark Willams who is the pastor of the (Christ The King
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 women's hostel
because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221774940257) 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 don't have any right
or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because only attended my first year 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 statement
of account and death certificate here with me which i will send them
to you latter, Because when he was alive he deposited some amount of
money in a leading bank in Europe which he used my name as the next
of kin, the amount in question is $3.5 (Three Million five Hundred
Thousand USA 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 travel ling 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. So in the light of above i will like you to keep it to
yourself 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 am giving you all this
information due to the trust and love i deposited on you. I like
honest and understanding people, truthful and a man of vision, truth
and hard working. Mean while i will like you to call me like i said
i have alto to tell you. I will like you to call me like i said i
have alot to tell you. Have a nice day and
think about me. Awaiting to hear from you soonest. Thanks,
Miss Vanessa Sarweh
Date: Wed, 19 Dec 2012 19:40:38 -0800
From: Vanessa Sweet
Subject: PLEASE TRY CONTACT THE BANK
FOR CONFERMATION AND IMMEDIATE TRANSFER
I thank you ones again for caring about
me. I will also like to meet with you after the transfer of my money
to your account and i will use this opportunity to let you know that
GOD has chosen you to help me amongst other men on this planet
(earth) it is now left for you and God who directed you to me to help
me out from this predicament i found myself into now. I believe and
know that you are the man i am going to depend and trust my life.
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.Remember i trust
you that is why i am giving you all this information!.
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 against a refugee like me. In this
regard i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me in transffering the
($3.5 Million US 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,
ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr
Banking Hrs: Tel contact number
Acc Number: 26834093 IBAN CODE
Depositor: Dr. Sarweh George
Please Contact them now on how to
transfer the $3.5 million Dollars 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 and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage this amount of money. As i
told you before, this camp is just like a prison and my prayers are
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 over there in your country please. My dear i will like you to
call me with Rev Mark Willams number (00221774940257) tell him that
you want to speak with miss Vanessa Sarweh so that we can talk more
about my situation here in the prison called refugee camp. Awaiting
to hear from you after contacting the bank for confirmation and
Date: 31 Dec 2012 08:33:12 -0000
From: "Royal Bank Scotland"
Cc: "vanesweet01 "
Subject: TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND
54 LIME STREET
CITY OF LONDON, GREATER LONDON
FROM: THE DESK OF MR. FRED GODWIN
DIRECTOR FOREIGN OPERATION/WIRE
ROYAL BANK OF SCOTLAND LONDON
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
we receive from Miss Vanessa Sarweh to contact you as her foreign
partner. Actually, we have earlier been told about you by the young
lady Miss Vanessa Sarweh that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr George Sarweh is our late customer with
substantial amount (US$3,500,000.00) 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 fund with you, 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.
This document must be endorsed by a Senegalese resident lawyer which
she can help you to get one.
2. The death certificate of late Dr
George Sarweh (Her deceased father) confirming the death.
3. An Affidavit of support from the
Senegalese high court with her signature in it.
4. A copy of statement of account of
the account issued to Dr George Sarweh by our bank.
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. We promise to give our customers the
best of our services.Should you have any question (s) please contact
our foreign transfer officer for
Mr. Mr Fred Godwin
Date: Wed, 2 Jan 2013 01:39:50 -0800
From: Vanessa Sweet
Subject: HONEY THIS LAWYER WILL HELP US
FOR THE DOCUMENTS
I have discussed with the reverend the
outcome of the contact with the bank. He read it all and gave us the
contact of a respected lawyer in senegal to help us in getting the
power of attorney and affidavit of oath since the bank demanded that
they must be gotten from the court here in Senegal. The name of the
lawyer is Bar. ESite Richards.
His e mail address is (
email@example.com ) Phone No. 00221768542921. Honey please write
to him immediately and ask him to render his services to us. Also
ask him all that is necessary for this. I believe we will be together
soon. I wait to hear from you the reply of the lawyer soonest.
Yours in love
Date: Tue, 15 Jan 2013 07:37:05 +0000
From: Esite Richards
Subject: SEND YOUR FULL NAME AND
ADDRESS FOR THE DOCUMENTS
Sequels to your mail and your
Partner's letter to my noble firm on how to acquire a letter of
affidavit and prepare a power of attorney for you and your partner.
My noble law firm wishes to bring to your notice that before we can
proceed with this services we will want you to forward to our office
immediately your details as follows:
A) The scanned copy of any of your
identification (International Identity card, National Identification,
or driver license)
B) Your names as it will appear on the
power of attorney..
C) Your country of origin.
D) Your occupation / profession
E) Your telephone number for easy
As all details will enable us process
the affidavit of oath and power of attorney as you will want it to
appear on the documents. So that I will go to the Federal high court
to ascertain the cost of the legalization and validation of the
affidavit of oath and power of attorney before it becomes valid.
Yours sincerely in service.
BARRISTER ESITE RICHARDS
Date: Tue, 15 Jan 2013 07:59:53 +0000
From: Esite Richards
Subject: MY FINDINGS FROM THE HIGH
MY FINDINGS AT THE HIGH COURT, IN
REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH
COURT HERE, IT WILL COST THE SUM OF ($250) FOR THE AUTHENTICATION OF
THE POWER OF ATTORNEY TO BE PAID IN COURT. ($180 ) FOR THE SWEARING
OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($150).
($180 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN
COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($760)
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY
TRANSFER WITH THE NAME OF MY SECRETARY BELOW
NAME; ....... Kabba Alfred Ibrahim.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO
RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS.
YOURS SINCERELY IN SERVICE,
BARR. ESITE RICHARDS
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