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From: Cynthia Larry < cynthia30larry@yahoo.com >
Sent: Thursday, 21 March 2013, 21:38
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Greetings
my dear
How
are you doing today. i hope everything is ok with you. i wish you the
best of this year, thanks so much for your response. I know that this
mail will not come to you as a surprise since we have not had a previous
correspondence, please bear with me. i will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you.
I
decided to contact you because of the urgency of my situation here, and
after looking your profile. I am Miss Cynthia 24 years old girl from
Liberia , the only daughter of Late Major General Paul Larry father
was the former deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent soul were killed in my country Liberia, My father was killed by
government of Charles Taylor, He accused my father of coup attempt.
I
am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile I wanted to escape to the Europe
but she hide away my international passport and other
valuable traveling documents. Luckily she did not discover where I kept
my late fathers which contains important documents.
So
I decided to ran away to the refugee camp where I am presently seeking
asylum under the United Nations High Commission for the Refugees here in
Dakar Republic of Senegal, I wish to contact you personally for a long
term business relationship and investment assistance in your Country.
My
late father of blessed memory deposited the sum of (US$ 2,7m) in one of
the leading bank in Europe with my names as the next of kin. But
meanwhile you should not allow any other person to know about this money
since my late father did not disclose it with
any body rather do they know about the valuable documents .
I
have informed the bank about my plans of transferring the money to me
here in african to start a new life but i don't know that my late father
have an agreement with the bank.that i should be up to 30 years of age
before i will have direct access to the money.if not then i should
provide my partner to stand for me as my trustee to the bank so the bank
will make the transfer into my partners account.
However,
I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer of the money to your
account, and I will like you to help me invest the money in your
country, and i will also like to complete my studies, as i was in my
1st year in the university when the crisis started,It is my intention to
compensate you with 20% of the total money for your assistance and the
balance shall be my investment capital. This is the reason why I decided
to contact you. Please all communications should be through this email
address only for save and confidential purposes.
As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
You
can not call
me on phone because i have no phone here in the refugee camp,but there
is a church here in the camp. where i can receive yours calls. if you
care to call me, it is the Reverend priest phone Number here in the
camp, Please when you call , tell him that you want to speak with Miss
Cynthia the Liberian girl in female hostel room 101.then he will send
for me to answer your call,
This is the Rev priest phone number
+221771-297-496
.
Please I am waiting for your urgent and positive response. Please do
keep this only to yourself, please i beg you not to disclose it to
anyone until i come over to join you immediately the fund is transferred
into your account.
Thanks hoping to hear from you soon,
here is my picture
Yours
faithfully Cynthia
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From: Cynthia Larry < cynthia30larry@yahoo.com >
Sent: Monday, 25 March 2013, 18:08
Subject: Honey please contact this bank on my behalf
sweetheart,
I thank you ones again today, i just snicked out from the camp now to
write you this mail and to be sure and know how are you over there in
your country? i believe you are fine. 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 am able to use internet as a result of the Rev
fathers Office computer.
Remember that i trust you that is why i am giving you all this
information!. My love is for you and you alone,i will like to hear your
voice please,just call the Rev and tell him that you want to speak with
me and he will send for me immediately. honey i know you said that you
did not need my money but please help me for the sake of love and caring
you have for me and this is the only thing that left for me by my late
father, i plead you in the name of God to help me.
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. honey
the money will be managed by you in any business of your choice since i
am too young to handle such huge amount.
In this regards 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 transfer my
$2,700,000.00 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,
BARCLAY'S BANK
PLC, LONDON.
The name of the transfer officer is Mr
Morgan Brown
Bank Email address (bankplcbbarclays@aol.com)
Bank Email address ( Info_morgan._.brown.brsb.transfer.dpt@accountant.com)
This is my late father Account Detail.
Account No:
(125469873554)
Account holder: (Dr
Paul Larry)
Amount Deposited:
($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss
cynthia Larry)
Contact them now on how to transfer the $2,700,000.00 dollars deposited
by my late father of which i am the next of kin. I have mapped out 5% of
the total money for any expenses that might come up in this transfer,
so that after the transfer you will take your 20% for assisting me with
the transfer the remaining money for me.Remember you will help me out in
the area of investing this fund because i can`t be able to do it by
myself.
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
investing this money since i am still too young to manage it as you
know. As i told you before,this camp is just like a prison and my
prayers is 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.Thank you very much for your
effort.
Awaiting to hear from you soonest!.
Yours forever Cynthia
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From: Cynthia Larry < cynthia30larry@yahoo.com >
Sent: Tuesday, 26 March 2013, 20:51
Subject: honey please copy this and send to the bank
Hello my
darling love,
how are you today? i hope you are in good
health over there in your country, if so glory be to God Amen. honey am
so happy to read from you and i thank you so much for your love trust
and caring you have shown me, i thank God for given me such a nice and
caring man like you in my life and i cant wait to meet you soon over
there in your country my love, honey this mail below is how you are
going to write to the bank with their email that i gave to you which is
this. Bank Email address (Info_morgan._.brown.brsb.transfer.dpt@accountant.com )
Bank Email address ( bankplcbbarclays@aol.com )
please
just use it and write to the bank with this information below ok. and
keep me posted with any respond you are going to received from them
ok.
Good Day, Mr Morgan Brown,
Hope this mail finds you
in good health. I am . . . . . . . . . i am from. . . . . . . . I am a
foreign partner to Miss Cynthia Larry,I was given this your contact
information to verify of the existence of her late fathers account in
your bank.
The late father who is generally known as late Dr
Paul Larry he made a deposit of $2,700,000.00 US Dollars. bellow are the
account detail.
Account N°: (125469873554)
Account holder: ( Dr Paul Larry )
Amount Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss Cynthia
Larry)
Sir can you please confirm this account and give to me
the necessary procedure to undergo to get this fund transferred into my
account
Yours Faithful. . . . . . . . .
please my love
try all you can to help me my condition here in the camp is every bad
there is no good food or water here in the camp only pains and sorrow
each day, please i plead you in the name of God to help me transfer my
late fathers fund in to your account over there in your country so that
after it i will join you and i will be happy to meet your family too. i
will be going back to the camp and please always take good care of your
self for me over there in your country ok. i wait to hear from you soon.
yours love Cynthia |
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From: BARCLYS BANK P LC < Info_morgan._.brown.brsb.transfer.dpt@accountant.com >
Sent: Wednesday, 27 March 2013, 0:45
Subject: Barclays Bank Plc
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BARCLAYS BANK PLC
ATTENTION:
SIR
THIS HONORABLE BANK ACKNOWLEDGE THE MAIL YOU SENT TO US, SIR ALL WE NEEDED FROM YOU IS TO PROVID US THE DOCUMENT AS WE TOLD YOU WHICH ARE THIS
BELOW.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE
DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON CYNTHIA LARRY'S BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN-AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL . THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR
(SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
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From: Cynthia Larry < cynthia30larry@yahoo.com >
Sent: Wednesday, 27 March 2013, 20:56
Subject: Honey contact this lawyer for the documents
Hello my love
.
Thanks once again for your love, care And ability to help me transfer
the money to your position pending my arrival to meet with you, it shows
you are a dependable and trustworthy man. Liston, before i gave you
this information i have never told anybody about this money the only
people that knows about it is you the Reverend father who take care of
me here in the camp and me 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
the last the Deposit Certificate(which i Will give to the lawyer when he
agrees to help us)and the death certificate, (which i will also give
him,) 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 gave me the contact of this lawyer
below,he is a registered lawyer in the United Nations Camp here also
a who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today,when
you contact 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 support
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 BARCLAYS
BANK LONDON PLC. to your account in Your country.
The lawyer's contact details:
David Housman law-firm association
Dakar Senegal.
Principal partner: Barrister David
Housman
Address: 52 Cite Avione, Ouakam Dakar
Senegal
Email contact: barristerdavidhousman@yahoo.com
Tel contact: +221774726221
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!. honey please when the money is
transferred and from it you can send some money for me to prepare my
traveling documents and i cant wait to meet you soon over there in your
country. sweetie this is the Rev priest phone number
(+221771-297-496)
Please when you call , tell him that you want to speak with Miss
Cynthia the Liberian girl in female hostel room 101.then he will send
for me to answer your call, A big hug for you, From my deepest heart,
Yours forever Cynthia |
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From: Cynthia Larry <cynthia30larry@yahoo.com>
Date: 2013/8/27
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUES
Greetings my dear
How are you doing today. i hope everything is ok with you. i wish you
the best of this year, thanks so much for your response.. I know that
this mail will not come to you as a surprise since we have not had a
previous correspondence, please bear with me. i will really like to
have a good relationship with you, and i have a special reason why i
decided to contact you.
I decided to contact you because of the urgency of my situation here,
and after looking your profile. I am Miss Cynthia 24 years old girl
from Liberia , the only daughter of Late Major General Paul Larry
father was the former deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent soul were killed in my country Liberia, My father was killed
by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my late fathers which contains
important documents.
So I decided to ran away to the refugee camp where I am presently
seeking asylum under the United Nations High Commission for the
Refugees here in Dakar Republic of Senegal, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country.
My late father of blessed memory deposited the sum of (US$ 2,7m) in
one of the leading bank in Europe with my names as the next of kin.
But meanwhile you should not allow any other person to know about this
money since my late father did not disclose it with any body rather do
they know about the valuable documents .
I have informed the bank about my plans of transferring the money to
me here in african to start a new life but i don't know that my late
father have an agreement with the bank.that i should be up to 30 years
of age before i will have direct access to the money.if not then i
should provide my partner to stand for me as my trustee to the bank so
the bank will make the transfer into my partners account.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of the
money to your account, and I will like you to help me invest the money
in your country, and i will also like to complete my studies, as i was
in my 1st year in the university when the crisis started,It is my
intention to compensate you with 20% of the total money for your
assistance and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for save and confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.
You can not call me on phone because i have no phone here in the
refugee camp,but there is a church here in the camp. where i can
receive yours calls. if you care to call me, it is the Reverend priest
phone Number here in the camp, Please when you call , tell him that
you want to speak with Miss Cynthia the Liberian girl in female
hostel room 101.then he will send for me to answer your call,
This is the Rev priest phone number
+221771-297-496
Please I am waiting for your urgent and positive response. Please do
keep this only to yourself, please i beg you not to disclose it to
anyone until i come over to join you immediately the fund is
transferred into your account.
Thanks hoping to hear from you soon,
here is my picture
Yours faithfully
Cynthia
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From: Cynthia Larry <cynthia30larry@yahoo.com>
Date: 2013/8/30
Subject: honey please contact this bank on my behalf
sweetheart,
i just snicked out from the camp now to write you this mail and to be
sure and know how are you over there in your country? i believe you
are fine. 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 am able
to use internet as a result of the Rev fathers Office computer.
Remember that i trust you that is why i am giving you all this
information!. My love is for you and you alone,i will like to hear
your voice please,just call the Rev and tell him that you want to
speak with me and he will send for me immediately. honey i know you
said that you did not need my money but please help me for the sake of
love and caring you have for me and this is the only thing that left
for me by my late father, i plead you in the name of God to help me.
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. honey the money will be managed by you in any business of
your choice since i am too young to handle such huge amount.
In this regards 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 transfer my
$2,700,000.00 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,
BARCLAY'S BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Email address bankplcbbarclays@aol.com
Bank Email address Info_morgan._brown.brsb.transfer.dpt@accountant.com
Phone Number 00447031953709 OR 00447031902371
This is my late father Account Detail.
Account No: (125469873554)
Account holder: (Dr Paul Larry)
Amount Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss cynthia Larry)
Contact them now on how to transfer the $2,700,000.00 dollars
deposited by my late father of which i am the next of kin. I have
mapped out 5% of the total money for any expenses that might come up
in this transfer, so that after the transfer you will take your 20%
for assisting me with the transfer the remaining money for me.Remember
you will help me out in the area of investing this fund because i
can`t be able to do it by myself.
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
investing this money since i am still too young to manage it as you
know. As i told you before,this camp is just like a prison and my
prayers is 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.Thank you very much for
your effort.
Awaiting to hear from you soonest!.
Yours forever Cynthia
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If you received a similar letter, please ignore it. Do not answer it.
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