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From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2012/11/12
Subject: I WILL BE HAPPY TO KNOW YOU MORE
I
am more than happy when I saw your e-mails,
How was your day, mine is a bit cold here in Dakar,
Senegal,
my name is lucy Ben Richard from
Ivory
Coast
in West
Africa,
5.7ft tall, dark
complexion, 24
years old
(never married before) and I am currently residing in the refugee camp
here in Dakar
as a result of the civil war was fought in my country.
My
late father Dr.Ben Richard was the managing director of BenRich
industry (Ltd), and he was the personal advicer to the former head of
state (Late Dr Robert Guei) before the rebels attacked our house in the
early morning and killed my mother and father.in a cold blood
It was only me that is alive and now, I have managed my way to a country
in the vicinity of Senegal ,
where I live. I want to learn more about your likes and dislikes your
hobbies and what you are doing currently. I will tell you more about
myself in my next mail attached here' s my picture,
and I will send a different picture in my next; lucy.
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From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2012/12/31
Subject: PLEASE THIS IS MY FULL LIFE STORY
Hello My Dear.
How is life with you,
I am very, very happy
to see your answer to my mail.
How are you today? What was the
night, hope in order?
Mine
is a little hot here in Dakar, Senegal.In this camp we were not allowed
to go out of the camp. It' s like some one been in prison, and I hope by
God' s grace I will be out of here soon.
Listen to me,I have no
relatives that I can go now, all my relatives ran away in the middle of
the war. the only person I have now is the Reverend Sam Duke, the pastor
of
(Christ for all churches) here in the Refugee camp, he was very
nice to me since I came here, but I' am not living with him, I am leaving
in the women' s hostel because the camp have two hostels for,One for
men,and the other for women.
The pastors E mail address and his
phone number is this
r <evsamduke66@yahoo.com>evsamduke66@yahoo.com
(+221
7772834
56)
please i want you to call and tell him that you want to speak with me.
then he will send for me in the hostel, as a refugee here I have no
right or any thing privilledge to have phone or whatever, because it is
against the law of this country.I want to go back to my studies because I
have only my first year before the incident traggic that cause me being
in this situation now took place.
Listen to this I have my late
father deposit account and death certificate here with me, which I have
the letters, 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 inquestion is $ 7.5 million (seven million five hundred
thousand U.S.dollars). so I will like you. to help me transfer this
money into your account and when this money is been transferrd into your
account . you then send some money for me to get my travel documents
and air ticket to come over there and
leve with you.
I kept this secret for the people in this camp
here. the only person who knows it is the Reverend. because he is like a
father to me.because I am afraid to lose this money and if people knows
about this, my life will not be save any more.
Remember,am
giveing you all this information by the confidence i deposed on you. I
like honest people and understanding, truthful and a man with vision,
truth and hardworking.My favorite language is English, but our language
is French, but I speak English very fluently.Mean while I would like you
to call me when you have chance to allocate because I have to tell you
more. Have a nice day and think about me.
Waiting to hear from
you soon
Yours LUCY.
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Date: 2013/2/2
Subject: PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
My Dear,
How are you today?. I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Sam Duke. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221777283456) so that i can tell you more about myself. When you call tell Rev father that you want to talk
with me and he will send for me at the females hostel.call me by 12 in the afternoon. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God, listen i will make every thing to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir philip hampton
Email address ;
PHONE: +447024069363.
OR :+447024069266.
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Ben Richard; of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.yours love Lucy .
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Sir philip hampton,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Lucy whose father’s name is late Dr Ben Richard the father has an account no BLB745008901546/BB/91/A in your Bank. Miss Lucy in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Lucy that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks
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From: philip hampton < phillip_hampton@aim.com >
Date: 2013/2/4
Subject: ROYAL BANK OF SCOTLAND PLC.
Cc: lucy_bne75@yahoo.com
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:phillip_hampton@aim.com
Emailaddress:rbstranssferinfoservices@Safe-mail.net
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Telephone number+447024069363 .
Office Fax +447024069266 .
4 /2/2013
Sir
The Above Refers
MANDATE
TO TRANSFER LATE DR BEN RICHARD FUNDS WITH REFERENCE A/C#
BLB745008901546/BB/91/A HAVING MISS LUCY BEN RICHARD AS THE NEXT OF KIN
TO YOUR NOMINATED ACCOUNT.
We write to you in respect of the
email received from Miss Lucy Ben Richard on the above Subject Matter
and we wish to inform you that we have been notified of the Death of
the Account Holder with us by the Next of Kin as Recorded in the
Mandate File with us in the person of Miss L ucy Ben Richard who has
Mandated us Vida a legal Instruments previously submitted in your
Behalf to Release and Transfer the Funds which its In ital Deposit
stood at US$7.5M( Subject to Change after activation to include all
accruals) to your Nominated Account
Having made Exhaustive
inquiries as to the Veracity of the Claims which we Found out to be
True and in order we hereby wish to inform you that the Instructions
shall be carried Consequent Upon the Following Conditions in line with
Claims Requirements upon which we shall exercise our Banking
Obligations to you.Given the fact that the Funds Originates From Africa
we shall like to have the Following Documents as issued and obtained
from the Country of Origin of the late Account Holder/Depositor.
1,A
power of attorney and affidavit of oath 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.Death Certificate
Consequent Upon the Receipt
of the aforementioned Documents we shall activate the Account to
accommodate all accruals as we Deduct the Bank Charges while
Transferring the Final Balance to your Nominated Account.As it stands
now ,No Transactions shall be made on the account or any Instructions
carried out until all Requirements/Conditions has been met as advised.
While awaiting to Hear from you,we wish to assure you of our Quality service at all Times,
Thanks
Yours Faithfully
Mr PhiliP Hampton
Head of Operation & Claims.
= = = =END OF MESSAGE= = =
The
Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and
regulated by the Financial Services Authority.
This e-mail
message is confidential and for use by the addressee only. If the
message is received by anyone other than the addressee, please return
the message and do not replying to it and then delete the message from
your computer.Internet e-mails are not necessarily secure.The Royal
Bank of Scotland plc does not accept responsibility for changes made to
this message after it was sent.
Whilst all reasonable care has
been taken to avoid the transmission of viruses,it is the
responsibility of the recipient to ensure that the onward transmission,
opening or use of this message and any attachments will not adversely
affect its systems or data.No responsibility is accepted by The Royal
Bank of Scotland plc in this regard,and the recipient should carry out
such virus and other checks as it considers appropriate.
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From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/2/15
Subject: Hello My Love contact the Lawyer so that he will get the Documents for the transfer of the money to your account
Hello My Love
My
Dear i am very very happy for your effort so far,you see ever since my
parents died,i kept this secret ,i have ,never told any body about this
than you and the Reverend,because he was so nice to me,ever since i came
here i took him like my father,all the mails that i am sending to you
is through his computer in his office,please i will like you to keep
this matter secret,please i don' t want to loss this money,you know that i
don' t know you in person,but i know that the almighty God will never
fail me
,please i was giving you all this information base on the trust and the
love,please don' t disappoint me,i don' t have any other person in my
life now than you,and i want to be with you for the rest of my life,now
listen,please you will have ,,20% of this money as soon as the money is
been transfered into your account,and you will be maneaging the other
money in any bussiness of your choice,please my education is my
life,honey please as soon as this money is been transfered ,i wouldn' t
like you to treat me like a slave,because you are my father you are my
mother you are my brothers and sisters,you are my Husband,please,you are
all i have in my life now,the Reverend have consulted a lawyer here so
his contact as fellow,just contact him and ask him to prepared a
document in your name to anable you to transfered my late fathers money
into your account,please i want to be with you,so that i will have
freedom,i don' t want to die here like my parents
His
contact information are as follows,
Barrister, Jerry
Bongo,
Km 3 Avenue Cheikh Anta Diop
Dakar,
Senegal
E,mail barristerbongo_jerry@rocketmail.com
bongojerry@rocketmail.com
Office
Tel/Fax: is (+22177-15-80-455 )
i
wish you good luck,honey please as soon as you heard from him please
let me know,please don' t forget that you are all i have in my life,my
life is in you now,my hope of freedom is in you,take good care of your
self for me,please just send mail to him now,i will be waiting to hear
from you
Yours Love
Lucy. |
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From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/2/18
Subject: COPY THIS NOTE AND SEND TO THE LAWYER
my dear please try and contact the lawyer as you can see that the bank
is waiting for us to provide them the documents . use the copy and send
it to him ok.because i have already inform him about you and i have giving him your email. thanks from yours lucy
Dear
Sir,
I am turning to you because you were recommended as a good
law company, which gives its clients law services in a high quality. I
am writing you on behalf of Miss Lucy.
For that reason, I am
turning to you as the law company to help me to get the power of
attorney and affidavit of oath, for me to claim and transfer the funds
on behalf of Miss Lucy , which is needed to be done in order to do the
above mentioned action. from royal bank
Please, write me, whether
you can help me with this , I am looking forward to receiving an reply
on my letter.
Yours Sincerely ,
His contact information
are as
follows,
Barrister, Jerry Bongo,
Km 3 Avenue Cheikh Anta Diop
Dakar,
Senegal
barristerbongo_jerry@rocketmail.com
Barristerjerry_Bongo@yahoo.com
Office
Tel/Fax: is (+22177-15-80-455 ) |
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/3/14
Subject: please contact the lawyer
honey
we have to follow the instruction of the bank to avoid any mistake please,
since the bank said that the document have to be endorse by Senegalese lawyer;
i think you have to contact this one ,because Reverend said that he is a good
lawyer he can be able to do this work very well for us in case if i
may sign some
document,honey please just contact this lawyer
let see how he is going to help us,with the help of Reverend i think every
thing will be easy for us,
I'd like that you contact the attorney through all the information i gave to you
It is real, both his number and email.
If you contact the attorney, you have every access to require from him how
you wont it to be.
I believe he will reply in a clear manner as you will get a better
understanding.
The man of God Rev help me to locate the office of the attorney, so i tell
you, he is real and genuine.
This is very important you contact him as soon as possible.
Send to him a note or call him through the telephone.
I will be expecting a positive news from you.
God is on our side, therefore, we will conquer.
Best wish from yours lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/3
Subject: try to cpontact the lawyer
please i will like to know if you have contacted the lawyer
if not please try and contact him
thanks from yours lucy
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From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/8/5
Subject: if really you want to help me contact the lawyer
Please i will like to know if you have contacted
the lawyer if not please try and contact him
thanks from yours lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/14
Subject: contact the lawyer
i will like to know if you have contacted the lawyer if not please try
and contact him
thanks from yours lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/16
Subject: i sure you want to help me
please i will like to know if you have contacted the lawyer if not
please try and contact him
thanks from
yours lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-03-24 16:01 GMT+01:00
Subject: have you contacted the lawyer
please i will like to know if you have contacted the lawyer if not
please try and contact him
thanks from yours
lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-05-14 23:34 GMT+02:00
Subject: My Dear Friend.
My Dear Friend.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently i'am in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact Rev Father Sam Duke of St.John's Catholic Church his email
address is
revsam_duke@yahoo.com
ask him to send you the total usd$350.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much. So feel
free and get in touched with Rev Father Sam Duke and instruct him
where to send the amount to you..
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time.In the moment, I am very
busy here because of the investment projects which me and the new
partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father Sam Duke and he will send the amount to you without
any delay.
With best regards
Miss Lucy
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From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-05-16 15:38 GMT+02:00
Subject: try and contact the lawyer
thanks for your mail please i will like to know if you have contacted
the lawyer if not please try and contact him, thanks
yours
lucy
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