Site: Netlog

From: roseapia930

Date: Dec. 18, 2012

HELLO

[roseapia1@yahoo.com]

Hello dear,

how are you today i hope fine i saw your profile today and became interested in you, i will love to go into a good relationship with u. You are everything I dreamed of and to stay by your side even more. please write direct to my mail box, so that i will send u my pictures and tell you more about me ok, thanks,

yours love,

rose.

[roseapia1@yahoo.com]

Date: Wed, 19 Dec 2012 07:45:31 +0000 (GMT)

From: Rose Apia <roseapia1@yahoo.com>

Subject: HOPING TO HEAR FROM YOU SOON

Hello, my Dearest.

I am more than happy in getting your reply to my mail. How was your day? i hope you are doing good, well, Mine is a little bit hot and cold here in Dakar, Senegal. let me start by introducing myself to you, My name is Miss rose Apia from Ivory Coast in West Africa, 5.8ft high, dark in completion, 23 yrs old (single), I only speak English language and presently I am Residing in a refugee camp here in Dakar senegal as a result of civil war that was waged in my country some previous years ago. My late father, (Dr Williams Apia) was the managing director of Apia and Associates construction company (Ltd) and also the personal adviser to the former Head of State before the rebels attacked our house one early morning and killed my mother and my father in a cold blood with two of my brothers and my younger sister. It was only me that is alive today because God was so kind to me, i managed to escape this ugly incident and now I was able to make my way to the nearby country here in Senegal, where I am leaving now as a refugee.

I would like to know more about you. Your likes and your dislikes, your hobbies and what you are doing presently. i have Attached some of my pictures here just for you, although i am not photogenic, but I want you to accept them OK. is from me, probably In this camp we are only allowed to go out from the camp only for a few days in a week. Its just like one staying in a 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 and seek for help, all my relatives ran away in the middle of the war the only person i have now is Joseph Adams who is the pastor of the (Christ for all Churches) 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 has two hostels,one for men and the other for women. The Pastors Tel number is ( +221-763-996-191 ) if you call him please tell him that you want to speak with miss Rose Apia and he will send for me in the hostel to come and answer your call ok. As a refugee here i don't have any right or privilege to any thing whatsoever without the revs consent 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 place. Please listen to this little secret that i wish to share with you, i have with me here, my Late Father's Personal Will with my name as next of kin and his Death Certificate too which i will send to you later, because when he was alive he deposited some amount of money in the Royal bank of scotland with my name as the next of kin, The amount in question is $5.7 M (Five Million Seven Hundred Thousand Dollars). Please 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 over there in your country and continue my life and education.

I kept this secret to people in the camp here for security reasons,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 i am giving you all this information due to the trust i deposited on you. I like honest and understanding people, truthful and a man of vision,truth and hard working. My favorite language is English and i speak English very fluently. My choosing you is a question i know you must ask and i think it is a good question. I have two reasons for choosing you, i choose you because it was the will of God. And i believe knowing you will bring hope back again to my life. the day i wrote you first, i picked up three addreses from a dating site and i prayed over it with my reverend. He brought three pieces of papers and wrote three email addresses on them and fold them,he asked me to pick one and i picked your email address, then i decided to write to you and i also believe that it is the will of God.

Mean while i will like you to call me by 2.00 pm my time like i said i have a lot to tell you. please i want you to be honest with me because i am too young to be heart broken ok, i have instructed the bank about my claims to this money and they only asked me to get a foreign partner that will assist me and stand on behalf of me for them to proceed with the transfer because of my underage, so my dearest, i want you to be sincere to me and let me know in your next mail if you will help me transfer this money into your account so that i will forward the email contact of the bank to you for you to contact them as soon as possible and asked them to proceed with transferring the money into your account ok, waiting to here from you soon with a favourable answer, and have a wonderful day. Thanks.

Yours Truly Love,

Rose.

Date: Thu, 20 Dec 2012 07:47:01 +0000 (GMT)

From: Rose Apia <roseapia1@yahoo.com>

Subject: DARLING TRY AND CONTACT THE BANK TODAY OK.

Good day My Darling,

How are you today? I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp, hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education. Honey, i so much appreciate your willingness to assist me to see that i get this my only inheritance transferred into your account and also help me get all my required papers ready for me to come over to your lovely country and leave happily with you, may god the merciful bless you for me, Darling i am sorry for those pictures i send to you, i snapped them when my late fathers where still alive and then i was still in school but that does not mean that i am not a descent and good girl, but now i am getting matured as day passes by and i don t put on that kind of dress again, honey i also want to let you know that this country is a muslim country and i love christian religion so much, if not that i am not allowed freedom here in this camp, i would have been going to church to pray with them, but i promise that as soon as i come to your country, i will then be practising the religion with you ok,

I suggest that we first of all get the fund transferred to your account and then we start making arrangement on how am going to come over to your country if you wish to start up a new life with you and also go back to my studies because if i may say, things are very difficult here in Dakar Senegal and all my hope is for you to assist me transfer this money deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you ok,

My dearest love i don t want you to get confuse about anything in this transaction, everything is legal and geniure ok, i have with me here all the necessary documents as to claim the money ok, all you need to do is to follow all my instruction and we will achieve this successfully ok, now i want you to contact the bank today through email, tell them that you are my foreign partner, and you want to know the possibilities getting my late fathers money in their custody transferred into your account there in your country ok, This is the contact information of the bank;

Name: ROYAL BANK OF SCOTLAND PLC .

The name of transfer officer; Mr.Paul Leeds

Email: ( royalbank_scotlandgroup@yahoo.co.uk )

Personal Number To Mr. Paul Leeds

Tel Number .+447011150516

Fax Number. +447031881946.

The account information's are as follow:-

A/c Name; Dr Williams Apia

Amount Deposited; (5.7 Million US Dollars)

Next of Kin; Miss Rose Apia

A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee law governing refugees all over the world.

In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Williams Apia to your Bank account. Darling as soon as you contact the bank,then write to me and let me know that you have been in contact with them ok, God will bless you as you contact the bank today,

Sincerely Yours love,

Rose

darling i'm attached one of my picture and my refugee ID CARD for you to know that all about my Life.darling please try and call me with the Reverend Tel number ( +221-763-996-191 ) God bless you.

Date: Fri, 21 Dec 2012 07:56:14 +0000 (GMT)

From: Rose Apia <roseapia1@yahoo.com>

Subject: Darling Forward this mail below to the bank ok.

Hello my lovely one,

How are you doing today over there in my dream country, I hope all is moving well with you and also your business and your health which is the most important thing to me, if so thanks be to God. as for me i am fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life. Darling, I have been waiting to hear from you to tell me how far you have gone with the bank whether you have contacted them or not. and i have heard all you said, that's why i have composed this mail for you so that you will forward it to them, because I have already told them that you are my foreign partner for the transfer.

So they are waiting to see your mail regarding on the transfer, please try all you can to be in contact with them today OK, there is nothing to be afraid of because the Transfer Manager Mr Paul Leeds was a very good friend of my father when he was alive and he was also the person that ask me to look for a foreign partner for the transfer seems am still in the camp, and because of my refugee status they ask me to look for a foreign partner. please try and send this mail below to them today for them to know that you were truly directed by me as my partner. as soon as they replies you, try to let me know.

Yours in love Rose

Forward this mail below to the bank

Dear Dr Paul Leeds,

It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Rose whose father’s name is late Dr Williams Apia and that the father has an account no BLB745008901546/QB/91/A in your Bank. Miss Rose in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $5.7 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Rose 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.

Date: Mon, 31 Dec 2012 11:04:40 +0000 (GMT)

From: Royal bank of Scotland <royalbank_scotlandgroup@yahoo.co.uk>

Subject: FROM THE TRANSFER DEPARTMENT (R . B . S)

ROYAL BANK OF SCOTLAND PLC LONDON

Registered in Scotland No. 90312

Registered Office: 36 St Andrew Square, Edinburgh .

Tel. +447-011-150-516,

Fax, +44-703-1971-731.

Email royalbank_scotlandgroup@yahoo.co.uk

or royalbankofscotlandgroup1@livesync.com

FOR YOUR KIND ATTENTION

SIR.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Rose Apia that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late (Dr. Williams Apia) is our late customer with account no, BLB745008901546/QB/91/A. Substantial amount (US$5.....7M, USD) 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.

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.The death certificate of late Dr. Williams Apia (Her deceased father) confirming the death.

3..A copy of Deposit Certificate of the account issued to Dr, Williams Apia 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$5..7M, USD ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Paul Leeds on telephone number for more directives /clarifications.

Yours Faithfully,

Mr. Paul Leeds

(Foreign Operation/Wire Transfer Dept)

Date: Tue, 15 Jan 2013 14:58:05 +0000 (GMT)

From: Rose Apia <roseapia1@yahoo.com>

Subject: DARLING TRY AND CONTACT THE LAWYER TODAY OK

Hello My Sweetheart,

How are you today ? i hope fine, My sweet heart i thanks you for all your love and efforts to help me out of my situation and to help me transfer this money into your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen honey, before i gave you these informations, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only persons that knows about it is you, me and the Reverend no one again knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money. Now, regarding the requests the bank needs from us, since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer here in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help us in preparing the documents. Please i will like you to contact him through email or phone today because according to what the Bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in (ROYAL BANK OF SCOTLAND PLC) to your account in your country.

honey like i told you previously that i have here with me the death certificate and the deposit certificate of my late father which the bank is requesting, now remaining the power of attorney and the affidavit of oath which the lawyer will prepare for us, so i have attached the other other two documents here for you to see and know that everything about this transaction is real and legal ok, so the other two documents will be prepared for us by this lawyer that i gave you his contact, so my love try and contact him today ok, His contact information are as follows,

Bar (Dr) EDWIN TAMBA

Of: (EDWIN'S CHAMBER)

Email ( barrister.edwinlawchamber@yahoo.com )

Office Tel is ( +221-771-927-026) ( +221-773-077-768)

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you in your country. A big hug and kisses for you. i am waiting for your response for you to tell me that you have sent mail to the lawyer, honey thanks for all your care and love towards me, God bless and protect you for me over there in your country from my deepest heart of love,

yours forever in love,

Rose

Date: Wed, 16 Jan 2013 07:44:08 -0800 (PST)

From: Barrister edwin Tamba <barrister.edwinlawchamber@yahoo.com>

Subject: THE COST OF THE DOCUMENTS FROM EDWIN CHAMBERS

ATTENTION

Sequel to your mail 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 Rose Apia. I wish to update you that she was in my office with Rev. Joseph Adams to discuss 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 inquiries from the bank and high court here in Dakar Senegal I was made to understand from the bank that you have to prepare documents (power of attorney) required by the bank before the transfer of the money to your account..

1. A copy of Death certificate of her late father.( Dr. Williams Apia )

2. A copy of His Deposit of account. (WHICH SHE HAS ALREADY 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 partner.

In view of above and from my Inquiries, it will cost the sum of 730 dollars for authentication of the Power of Attorney, 370 dollars for swearing of the the Affidavit of Oath at the Federal High Court here before it becomes valid, 350 dollars for notary stamping at the notary office (before the bank can accept it). and my legal processing fee of 300 dollars. Total of (1,750 dollars only) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW:

(DR) BAR. EDWIN TAMBA.

NO 101 LEOPOLD SEDAR SENGHOR AIRPORT WAY DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN MOVE TO THE FEDERAL HIGH COURT WITH YOUR FULL CONTACT DETAILS WHICH YOU HAVE ALREADY SENT AND START THE PREPARATION OF THE DOCUMENTS. (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

NOTE: (THE FEDERAL HIGH COURT RECEIVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Yours sincerely in service,

Bar (Dr) Edwin Tamba.

(Principal Partner).(ESQ)

No 101 Leopold Sedar Senghor Airport Way.

(2nd-floor)Dakar,Senegal.

Tel:(+221-773-077-768)

(+221-771-927-026)

Email: (barrister.edwinlawchamber@yahoo.com)

Date: Thu, 17 Jan 2013 07:49:53 +0000 (GMT)

From: Rose Apia <roseapia1@yahoo.com>

Subject: Thanks for contacting the lawyer

Hello my lovely one,

How are you doing today over there in my dream country, I hope all is moving well with you and also your business and your health which is the most important thing to me, if so thanks be to God. as for me i am fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life.

Darling thank you very much for your lovely reply to my mail which i am so much happy to hear that you have contacted our lawyer to know the possibilities of getting those remaining documents prepared for us as soon as possible. my love, i really do not know how to show my appreciation for all your love, kindness and effort towards my freedom. but surely i promise to make you the most happiest person over there in your country as soon as the transfer is completed and i come over.

Please i will stop here for now with all hope to hear from you soon on how far you have gone with our lawyer concerning those remaining documents, because the bank are still waiting to hear from us.

Yours faithfully

Rose

Date: Thu, 23 May 2013 20:11:19 +0100 (BST)

From: Rose Apia <roseapia1@yahoo.com>

Subject: rev.josephadam@yahoo.com

Hello Dear,

How are you doing today with your health and also your business over there in your country, i hope that you are fine and business is moving well and successful for you, if so thanks be to God for that, how is your family too,i believe that everybody is alright.

I'm happy to inform you today about my success in getting my late fathers fund transferred under the co-operation of a new partner from Paraguay which now happens to be my husband, Presently i am in Paraguay to invest with the fund and also to get married with him and also to continue my education. Meanwhile, I didn't forget your past effort to assist me in the past transfer the money into your own account despite that it didn't work out for us some how.

However i never forgot all your love, care and effort to assist me then, but i don t blame you because God knows the best and the reason why we did not succide, But i promised him that i am going to reward you for your effort as soon as he take me out of the refugee camp in senegal,

Now listen to what i am about to tell you now, i have left a check/draft of US150.000 DOLLARS for you to show my appreciation and compensation for you with the New Rev Father now in the Camp, his name is Rev Joseph Adams. So therefore feel free and contact him immediately with his contact Email address Below and collect your check from him which i have left instruction for him to issue the money to you ok.

The revs email address is (rev.josephadam@yahoo.com)

Kindly inform me as soon as you have collected the Check from him ok, i want you to use this money very wy and take good care of your family with it, be happy and always remember me in your prayers ok, just feel free and write to the rev because i have already explain everything to him,this check is a draft cheque and cannot be transferred into any account whatsoever, the bank manager issued a signature on it which means that it cant be transferred until your local bank manager receives the cheque and open it for you before the money can be transferred into your account with your bank ok.

I don t want you to be writing constantly to me because of my husband, he is very jeolous ok, all i need is to hear the good news from you that the rev has posted the cheque to you soon ok, i will then thank God and rejoice with you for your new success in life ok, take care of yourself and Have a joyful and pleasant day.

Mrs Rose