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From: lucy cole < lucycolee@live.com >
Date: 2012/12/26
Subject: HELLO DEAR
MY DEAREST ONE. How are you today? Hope all is well with you over there in your country, I hope you are enjoying the atmosphere of peace and love? I hope that this massage is in the best of health, I am happy to receive your mail and I really like to have a good relationship with you,
I have a special reason why I decided to contact you because of the urgency of my situation here and as I said my name is Miss Lucy Cole, I' m from Monrovia in Liberia in West Africa, I am 26 years fair in complexion.
I was a medical student but I stop my education last two years is 2010. Please i do not write just to introduce myself to you and I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know or had any negotiation before now.
I consider it necessary to introduce myself in detail for you and need your assistance to claim and invest my inheritance for me! My late father Dr. FRANCIS COLE. was a successful businessman, also the Director of (FRANCO INDUSTRY COMPANY LTD) West Africa which is popular in my country. He is also the head of the official state assistance during the military rule. Unfortunately I lost three years last September because of the problem he have with his elder brother about his company.
His elder brother was helping him as the manager of his company,you know that this world is full of wickedness and evil, my father help him because he is the only blood brother which have, because of his wickedness and greediness he plan with high murderers and killed my father and pretend that my father was killed by armed Rubber but he did not know that I know his secret.
After a few months he planed how to kill me as he killed my father, my mother was late too, she was dead when i was 17 years old, I did not even enjoy my mothers motherhood,but my father was taking very good care of me until his death. so my wicked uncle want to take the company alone but one of his guide review the secret to me that he also wanted to kill me,so i escaped from my country after i have received some trait that show me that he want me dead for him to take all the properties of my late father and i am the only daughter of my father.
I manage to escape to the nearest country called Senegal where i was living as a refugee right now, here is just like someone staying in the prison and I hope by God' s grace I will leave here soon.The only person I have now is Rev. Paul Duke who is the Reverend (St. Theophilus Catholic Church) in the camp and he is also the Reverend father in-charge of the camp,he has been very nice to me since i came here but i am not living with him rather I live in the women' s hostel because the camp have two hostels one for men and one for women.
I did not have any phone but you can call me with the phone number of the Reverend father +221772391104 ,when you call please tell him that you want to speak with me so that he will send for me to come out from the hostel to speak with you,you can call me from 1:00 pm GMT,please as a refugee here I have no right or privilege to anything like money or whatever because it is against the law of this country.
I want go back to my studies because i only attended my first year before the death of my father. Please i will like to contact you personally for a long term business relationship and investment assistance in your country.
Please listen to this, I have my late father' s account information and his death certificate here with me which i will send to you latte 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 $ 2.5 million (two million five hundred thousand U.S. dollars)
I have written to the bank where the money was deposited and they told me that i have to look for a foreign partner who will help me to transfer the money because i could not be able to transfer the money by myself due to my refugee status,So 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 their to meet with you and you will take 30% of the money for your efforts.
I kept this very secret to people in this camp,the only person that knows about it is the Reverend because he is like a father to me and i will like you also to keep it very secret with you alone.meanwhile i will like you to call me so that i will tell you more about myself,i attach my picture here to show you who I am and I will be expecting your own picture in your next mail.
Have a nice day Awaiting to hear from you soonest Yours Miss Lucy.
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From: lucy cole < lucycolee@live.com >
Date: 2013/2/15
Subject: MY DEAR PLEASE THIS IS MY LIFE STORY,PLEASE I NEED YOUR HELP
How are you doing today! hope all is well with you over there in your country,i hope that you are Enjoying the atmosphere of peace and love?i hope this massage will find you in good health?i really like to have a good relationship with you because have a special reason why i decided to contact you because of the urgency of my situation here,please like i said before,my name is miss Lucy Cole,i' m from Monrovia in Liberia-west Africa,I' m 26 years old fair in complexion,i am a medical student but i stopped my education last 2 years being 2011.
Please I write not only to introduce myself to you and I know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiations before,I deem it necessary to introduce myself in detail to you because i need your assistance to claim and invest my inheritance for me.i am the Secretary to my fathers company starting from my school level up till his death,my late father Dr. FRANCIS COLE was a successful business man, he was also the Director of (FRANCO INDUSTRY COMPANY LTD) West Africa which is popular in my country,he is also the formal assistance to the head of states during military Reign. Unfortunately i lost him last 3 years September because of the problem he have with his elder brother concerning his company.His elder brother was assisting him as the manager of his company,you know that this world is full of wicked and evil, my father help him because he is the only blood brother which he have but due to his wickedness and greediness he plan with high killers and killed my father and pretend that my father was killed by armed Rubber but he don' t know that i know his secret and after some months he plan to kill me too as he killed my father because my mother was also late,she was died when i was age of 17 years,i don' t even enjoy my mothers hood but my father was taking very good care of me till his death. so my wicked uncle want to take all the company alone but one of his guide review the secret to me and i escape from my country after i received some trait that show me that he want me dead because i am the only child of my Father.i manage to escape to the nearest country called Senegal where i am living as a refugee right now, here Its just like one staying in the prison and i hope by God' s grace i will come out from here soon.The only person I have now is Rev.Paul Duke who is the Reverend father in charge of the camp,he has been very nice to me since I came here but i am not living with him rather i stay in the females hostel because the camp have two hostels one for men the other for women, i write and reply mails through the office of the reverend because i did not have any phone or computer of my own.
You can easily contact me with the Reverend Tel number whenever you wish to speak with me,here is his number(+221772391104 ) if you call please tell him that you want to speak with me so that he will send for me in the hostel to come out and answer your calls,you can call me from 11:00am GMT so that he will be in his office.
Please listen to this,i have my late father' s Statement of account and his 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 in European which he used my name as the next of kin, the amount in question is $ 2.5 M (Two Million five Hundred Thousand U.S Dollars).
I have wrote to the bank where the money was deposited and they told me that i will have to find a foreign partner who will assist me to stand for me and transfer the money because i cannot transfer the money by myself due to my refugee status,So i will like you to help me transfer this money to your account in your country and from it you can send some money so that i can get my traveling documents and air ticket to come over there to stay with you and also complete my studies and you will take 30% of the money for your effort.
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,please i am afraid of loosing the money if people gets to know about it so try to keep this very very secrete from any other person,Meanwhile i will like you to call me so that i will explain every thing well to you and also give you the contact information of the bank so that you will contact them for proper verification,i attach my picture here to show you who i am and i will also be expecting your own picture in your next mail and also will like you to tell me more about yourself,have a nice day
I am waiting for your reply soonest.
Yours Miss Lucy.
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From: lucy cole < lucycolee@live.com >
Date: 2013/2/20
Subject: Thank you, dear, please i will like you to contact the bank where the money was deposited
Hello dear How are you together with their people over there?i am very happy every time I hear of you, thank you very much for your
good and friendly home to an orphan like me, and I pray that the good
Lord I serve will bless and reward for all the work they are doing to
help an orphan like I
am suffering a lot here because there is good food, no good water to
drink, in fact I' m suffering a lot due to the untimely death of my
father.
Like
I said before, I contacted the bank after the death of my father to
know how you can transfer money from my late father deposited in your
bank, but the response I got from them says I can not claim that money
directly due
to my refugee statue according to the law governing refugee agency
together, so I' ve been told that I have to look for a foreign partner
who will stand on my behalf and transfer the money, all you have to do is just to send mail and ask them to want to know how this money can be transferred, this is your email address . . ( rbstransdepartment@gmx.com
These are my data is:
Name: Miss Lucy Cole
Currently away on: December 6th District Fatima ta Bocar Gueye rooms, the refugee camp Darousalaam, Oroussogui, Senegal.
My late father' s name: DR. FRANCIS COLE
This is the contact information of the bank.
ROYAL BANK OF SCOTLAND INTERNATIONAL
ACCOUNT NAME: COLE DR.FRANCIS
Total amount: $ 2.5 million
NEXT OF KIN / BENEFICIARY: Miss Lucy Cole
ACCOUNT NUMBER: BLB745008901546/QB/91/B
TRANSFER OFFICIAL NAME: DR.BRAIN Wilton
PHONE NUMBER: 00447035932539, +447024025041
PHONE: +447031886902
E-mail: . . . . ( rbstransdepartment@gmx.com
E-mail: . . . . ( rbs_transdepartment@yahoo.co.uk
E-mail: . . . . ( swifoperation@w.cn
E-mail: . . . . ( transdep@w.cn
please
just let them know that you want to check the account and also know the
possibilities on how they will transfer the money to your bank account,
you also try to call the phone number of the Reverend father in charge
of the camp immediately contact You bank
so that i will tell you more about me, when you call just tell him you
want to speak with me he will send for me to come and answer your call,
here is the number rev.phone (+221772391104 )
Yours forever,
Miss Lucy Cole
Please dear send this to the bank:
Lord,
I
am the partner of Miss Lucy Cole whose father deposited some amount of
money in your bank before he died, she has repeatedly contacted me via
email to help receive funds totaling approximately $ 2.5 million to her
late father deposited with Bank.I do here by demand that according to
his advice, please, I would like to verify the account and also know how
to transfer money
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From: lucy cole < lucycolee@live.com >
Date: 2013/2/20
Subject: Please dear remember to keep this information very secrete from any other body
Please my dear i will send you the contact information of the bank in
my next mail so that you will contact them for verification and also to
know how they can transfer the money,please try also to send me more
information about you like your age,your work and other useful
information about you,i hope to hear from you immediately you mail the
bank.
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From: Royal bank Scotland < rbs_transdepartment@yahoo.co.uk >
Date: 2013/2/20
Subject: ATTENTION FROM THE TRANSFER DEPARTMENT [R.B.S]
Cc: lucycolee@live.com
THE RO YAL BANK O F SC O TLAND P.L.C L O ND O N
R.B.S |
ROYAL BANK OF SCOTLAND PLC LONDON
Welcome to The Royal Bank of Scotland Plc United Kingdom
http://www.rbsmakeithappen.com/
ROYAL
BANK OF SCOTLAND PLC LONDON
Email address:
transdep@w.cn
swifoperation@w.cn
rbstransdepartment@gmx.com
Telephone: 00447035932539,+447031886563 +447031886902
Fax
…… +447031813165
Royal
Bank of Scotland Registered
in Scotland
No. 90312.
Registered
Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
20/Feb/2013.
ATTENTION
Sir/Madam,
I have been directed by the director of Foreign Operation/ Wire Transfer
to write you in respect to your mail which we received in our Bank. Actually we
have earlier been informed about you by the young lady Miss Lucy Cole (the next
of kin) that she wishes you to be her trustee/represent for the claim of her
late father' s deposit with our bank.
Dr Francis Cole is our customer with sum substantial amount of money he
deposited with us,$2.5M.Dollars(Two 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 documents
immediately to our bank.
1.A power of attorney and an 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 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.
5.A scan copy of your international passport
or any identity card.
6.Your full contact address and three
passport photograph
Note: The above are compulsory and are needed to protect our interest, yours
and the next of kin after the transfer has been made. Therefore You have to
hurry up to present these documents to our bank to enable us wire the fund ( US
$2,500,000.00 )into your account. 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 Operational
Director- DR BRIAN WILTON through his for more directives/clarifications:
00447035932539 or +447031886563 or +447031886902 Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
Registered office: The Royal Bank of Scotland plc, 36 St
Andrew Square, Edinburgh,
EH2 |
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From: lucy cole < lucycolee@live.com >
Date: 2013/2/21
Subject: FW: ATTENTION FROM THE TRANSFER DEPARTMENT [R.B.S]
My dear ,
Please i received the mail below from the bank of which that they also sent you a copy of it because they marked it copy to your mail box so please try to check your mail very well so that you will see their mail because sometime due to bad connection mails can deliver in the spam box instead of inbox, Now regarding to the requests the bank needs from us before they can transfer the money,i have with me here the last statement of account and the death certificate of my late father which i sent to you, since they need the power of attorney and the affidavit of oath from the high court here in Senegal,Reverend gave me the contact of this lawyer below,he is also a registered member in (Senegalese Bar Association) who will help in preparing of those documents for us.
my dear try to contact him immediately so that he will help us get those documents to enables the bank to transfer the money soon because you can see that those documents was the only requirement for the transfer.
His name is Bar. Khalifa Ahmed. E-mail address;
bar.khalifa@rocketmail.com
barkhalifalawchambers@yahoo.com
Office telephone number +221771350406
Hope to hear from you immediately he finished with the preparation of those documents.
Yours Lucy.
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From: BAR. KHALIFA <bar.khalifa@rocketmail.com>
Date: 2013/2/23
Subject: FROM BARR (DR.) KHALIFA AHMED
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-771-350-406.
OUR REF: JLC/01541 YOUR REF: LMC/0569
EQUAL RIGHT CHAMBERS
MY CLIENT. SIR/MADAM,
Sequel to your email on how to prepare a power of attorney and
affidavit of oath for you that will enable you to stand on her behalf
to transfer her late fathers money from Royal Bank of Scotland to your
account in your country,i have contacted the bank and make every
inquiry regarding this transfer and the bank manager confirmed and
assured me for the transfer.
Prior to my enquirers from the high court here in Dakar Senegal I was
made to understand that the cost of the documents is $ 300 and $80 for
notary stamping at the notary office ( before it will go out from
Senegal here ),$ 200 for our noble service making it the total ( $580
only ) to get everything done.
You have to send me the money through western union money transfer
with the name of my secretary;
NAME: CHARITY OSAK
ADDRESS: N�18B,AVENUE FAIDHERBE, BP 11443 DAKAR SENEGAL
Or you can go to any U.B.A or ECO- bank and tell them that you want
them to send the money through AFR-CASH/rapid money transfer with the
following information;
NAME : JOSEPH PREIRA
ID NUMBER : 1595199101067
ADDRESS:DAKAR SENEGAL
Try to send me the payment slip/information immediately you send it so
that i can proceed with the preparation of those documents which will
be ready within two working days.
ALSO I WILL LIKE YOU TO FORWARD YOUR PERSONAL INFORMATION'S TO OUR LAW
CHAMBER IMMEDIATELY.
YOUR PERSONAL DETAILS:
1) YOUR FULL NAME:
2) ADDRESS:
3) TELL:
4) FAX:
5)E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9)SEX:
10)MARITAL STATUS:
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH
OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS.
Yours Legal Adviser,
Barr (Dr) KHALIFA AHMED.
(Principal Partner).
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From: lucy cole <lucycolee@live.com>
Date: 2013/3/13
Subject: COMPENSATION FROM MISS LUCY COLE FOR YOUR PAST EFFORT TO HELP ME
TRANSFER MY LATE FATHERS FUND
To:
Hello Dear Good Friend,
I am miss Cole the girl that contacted you last time when i was in a refugee
camp for you to help me transfer my late father fund,i am happy to inform
you about my success in getting the fund transferred under the cooperation
of a new partner.
Presently I am in Kanya for investment projects with my new partner Mr. John
Judil with the total money.Meanwhile I didn't forget all your past efforts
and attempt to assist me which later failed.
Now you will need to contact the camp supervisor as at the time i was in
Dakar Senegal, his name is Rev. Paul duke and his email address is
rev.paulduke@yahoo.com
his phone number is +221-768380281
Ask him to kindly send you a certified bank draft of $50.000.00 which I
prepared and kept for you in your name for all the past efforts and attempts
to assist me which later failed. I appreciated all your efforts very much.So
feel free and get in touched with him 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 at that time. In the moment, i am very
busy here because of the school registration and wedding planing which
myself and my new partner are having at hand.
Remember that I had forwarded this instruction to him on your behalf,
therefore established contact with him for the delivery of the bank draft to
you without delay. Take care and Remain Blessed.REMEMBER TO MAIL HIM WITH
rev.paulduke@yahoo.com
Yours Sincerely ,
Miss Cole.
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From: Paul Duke <rev.paulduke@yahoo.com>
Date: 2013/3/14
Subject: GOD LOVES YOU
ST. THEOPHILUS ROMAN CATHOLIC ARCHDIOCESES OF
DAKAR SENEGAL
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL.
PHONE +221-768-380-281
Mr Son,
How are you i am rev.Paul duke the Rev. in charge of United Nation
Refugee Agency Dakar Senegal.
i received your email and the contents were quite
understood, Actually Refugee camp is not a permanent place for
anyone, as soon as you have solution to your problems you are free to
leave the camp, many people have left the camp likewise her,i am still
thanking god for the life of that little girl because she is a good
girl, very respectful, obedient, and God fearing in fact she is one of
the best girl we have here .
She told me much about you,the way she contacted you and all
your effort to help her do the transfer of which later someone else
finalized it but with her good hearth she still remember you by
dropping a bank draft in your name.
I have called the D H L currier service to find out how to post the
draft to your country address and the control officer said that it
will cost $220 dollars to send it and you will receive it under two or
three working days so you are to send me the money through western
union money transfer with my name and address;
NAME.......REV.PAUL DUKE
ADDRESS.........39 AVENUE LAMINE GUEYE ,DAKAR SENEGAL.
Also send me your full Name, your location in your
country, as well as your phone Number so that when the D H L official
arrived in your country they will contact you and drop the draft to
you.
REMAIN BLESSED.
Rev.Paul duke
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From: Paul Duke <rev.paulduke@yahoo.com>
Date: 2013/3/15
Subject: GOD LOVES YOU
ST. THEOPHILUS ROMAN CATHOLIC ARCHDIOCESES OF
DAKAR SENEGAL
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL.
PHONE +221-768-380-281
Mr Son,
i could have like to help you as you said but the problem is that i
just finished the burial celemony of my late mother and right now i
did not have any money with me but if you can manage to send me
$100
so that i will complete and pay for the posting but you must promise
me that you will return it immediately you cash the draft,so just try
to look for where you can borrow
$100
and send it immediately,but if you cant get it then you have to wait
till when you are set to collect it then you let me know because i did
not have any money and must pay them the money before they can post
it.
REMAIN BLESSED.
Rev.Paul duke
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From: Paul Duke <rev.paulduke@yahoo.com>
Date: 2013/3/16
Subject: GOD LOVES YOU
ST. THEOPHILUS ROMAN CATHOLIC ARCHDIOCESES OF
DAKAR SENEGAL
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL.
PHONE +221-768-380-281
Mr Son,
How are you i am rev.Paul duke the Rev. in charge of United Nation
Refugee Agency Dakar Senegal.
i received your email and the contents were quite
understood, Actually Refugee camp is not a permanent place for
anyone, as soon as you have solution to your problems you are free to
leave the camp, many people have left the camp likewise her,i am still
thanking god for the life of that little girl because she is a good
girl, very respectful, obedient, and God fearing in fact she is one of
the best girl we have here .
She told me much about you,the way she contacted you and all
your effort to help her do the transfer of which later someone else
finalized it but with her good hearth she still remember you by
dropping a bank draft in your name.
I have called the D H L currier service to find out how to post the
draft to your country address and the control officer said that it
will cost $220 dollars to send it and you will receive it under two or
three working days so you are to send me the money through western
union money transfer with my name and address;
NAME.......REV.PAUL DUKE
ADDRESS.........39 AVENUE LAMINE GUEYE ,DAKAR SENEGAL.
Also send me your full Name, your location in your
country, as well as your phone Number so that when the D H L official
arrived in your country they will contact you and drop the draft to
you.
REMAIN BLESSED.
Rev.Paul duke
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