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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/4/27
Subject: Honey this is all about my life with love and trust,
Hello My
Dearest.
How is your day? i hope fine . Mine is not good here.Dear
please i would like you to think of me and my situation here. Please i believe you are in a good
position to help me out . I want you to be by my side and help me out of
this condition , please. My name is Miss Angel Dion,I am 24 years old
, single and never married . l am from Liberia in West Africa and
presently l am residing in the church Orphanage home of St Louis
Catholic Parish here in Dakar Senegal as a result of the civil war that
was fought in my country some years ago . My late father Dr. John Dion
was in politics and also he works contract for government , he supports
the present government before the rebels attacked my family one early
morning ,killing my father and my mother Stella with my two younger
brothers.
My dear it is only
me who is alive now because i was in school where i was doing my first
year in social science in the University of Liberia and l managed to run
to a nearby country Senegal where l am staying now . In this the
orphanage home , we are only allowed to go out of here only on few days
of the weeks. It is just like one staying in the prison . I don' t have
any relative now whom i can go to, all my relatives ran away in the
middle of the war and the only person i have now is Rev.Father Joseph
who is a reverend father in St Louis Parish here. He has been very nice
to me since i came here but i am not living with him , i am leaving in
the woman' s hostel because we have two hostels, one for men the other
for women . He is also the person who i use his computer to write to you
because i help him type some documents for church services .
The
reverend' s tel number is +221-776204688
if you call and tell him that you
want to speak with me he will send for me in the hostel to answer your
call .
I want to go back
to my studies because i was only in my first year in school before this
happened . Please listen to this , my late father when he was alive
deposited ($4. 6m) four million six hundred thousand united state' s
dollar in a bank which he used my name as the next of kin and i have his
statement of account and death certificate here with me . Please i will
like you to help me transfer this money to your account in your country
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 in your country
because i have nothing at hand with me here to make any movement or do
any thing . I' m afraid of the enmity my father created back in my
country when he was alive , that was also why i ran out to this place . I
kept this secret other peoples here because i don' t want them to know
who i am or what i have . The only person that knows about it is the
Reverend because he is like a father to me .
please because of
this , 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 telling you all this due to the trust i
have in you , though we have not met in person .I like honest ,
understanding and God fearing people . My hobbies are music , reading
,writing and sports . I have attached my picture for you i like yours
looking nice.I will like to know more about you your name and address in
full. My favorite language is English , though not very perfect .
Meanwhile i will like to see your mail like i said i have a lot to tell
you. Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest .
Best wishes
Angel
Dion, |
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/4/28
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSACTION
How are you with regards to your job and health? hope you are fine.
Thank you so much for your willingness to accept my business proposal
to you on transferring the money to your country for investment under
your control. I appreciate the fact that you are ready to assist me in
transferring this fund into your account, and also to help me in
investing my money in your country.
I will be there with you very soon, after the transfer is completed to
enable me start my education, and also invest the money with you in a
good business in your country after the transfer is completed. As i
said earlier, I am fighting to regain my inheritance which will help
me achieve my goal of becoming a great personality. Please don't
attempt to put my effort in vain as i am a lonely heart who has face a
lot of pains in this last few months. I have introduced you to the
Bank as my trustee and partner to release the fund to your account on
my behalf.
Actually it is possible for us to meet after we must have concluded
the transfer into your account in your country. I will like you to
contact the Bank to verify from them, you are to confirm from the Bank
about the existence of my late father account and the possible ways of
transferring the fund into your account. Remember your effort matters
a lot to regain this transfer wish my bank has assured me that the
transfer will be made into your account.
All you need to do is send an email requesting for the claim, the
closure and transfer of funds in my name to your account. Tell them by
email that you want to know their procedure to transfer my fathers
money that is he deposited in there bank on my behalf. It is there
duty to let you know their procedures and what is required to do. This
is the name of the bank and there contacts below:
ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
Direct E-mail: Stephenhestertransfer@london.com
E-mail; rbs.london@aim.com
Contact person: Mr. Stephen Hester (Director Foreign Operations)
Direct Tel: +447031928903
Tel / Fax: +447031970059
all you need to do is to copy it and send it to this e-mail address below
Dear Mr. Stephen Hester
My name is Mr ..................... I am the foreign partner of Miss Angel Dion.
Sir, Miss Angel Dion informed me about her late father's money
deposited in your bank account Royal Bank OF SCOTLAND which the total
figure is $4.6 million dollars and the account N� is
BLB745008901546/QB/91/A, and I am ready to give her every help needed
for her to get her late father's money. So now I want to know what it
will take for the money to be transferred into my own account in my
country.
Thank you
Mr ..................
The above transfer is a 100% free risk and confidential you will have
nothing to regret, please make sure you keep all matter regarding this
transfer closed to your self as that is the only way we can avoid
distractions. I patiently wait for the news of the transfer, please
always feed me with every step you take with the bank and try to
inform me as soon as the bank responds to you. Remember, I trust you
dear that are why I am giving you all this information's, as am
expecting to hear from you concerning the respond from the Bank soon.
thanks and may God bless you
Love & care from!
Your friend,
Angel LOVE FROM ANGEL,
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From: Mr. Stephen Hester <stephenhestertransfer@london.com>
Date: 2013/4/29
Subject: ACKNOWLEDGMENT/ CLARIFICATION
Cc: angel_dion50@yahoo.com
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Royal Bank Place 1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
HQ Gogarburn, Scotland UK.59 Streatham High Road,
London, SW16 1PN
Phone: +44 7866821442
E-mail: Stephenhestertransfer@london.com
E-mail: rbs.london@aim.com
SUBJECT: ACKNOWLEDGMENT/ CLARIFICATION
Attn:,
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you in respect to the account of Dr. John Dion, in
regard to Angel Dion discussion on e-mail. Yes, the late father of
Miss Angel deposited some money here in our Bank.
Actually, the young lady Miss Angel Dion has earlier told us about you
as she wishes you to be her trustee / representative for the claim of
her late father's deposit with our Bank.
Dr. John Dion was our late customer who deposited a Substantial amount
($ 4,6m,000.00 U.S. dollars) 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
Documents before the transfer will take place :
1. A power of attorney 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 resident lawyer where the girl is staying now
(Senegal) and also the girl signature on it so that the document will
be authentic for the transfer.
2. The death certificate of late Dr. John Dion (Her deceased father)
confirming the death.
3. A copy of statement of account of the account issued to her
deceased father by our bank here in Scotland.
4. An Affidavit of support from Senegalese high court there in Africa.
Note that the above are compulsory, and are needed to protect our
interest, yours and 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, contact your partner Miss Angel Dion for the needed
documents, she has to look for a resident lawyer there in Senegal who
will draft the power of attorney bearing her signature. You should
present the legal documents after obtain them for the contents to be
viewed properly. We shall verify them and as soon as we are satisfied,
then we shall process your claim to effect the transfer.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr.
Stephen Hester telephone number 00 44-7031928903 for more
directives/clarifications.
Yours Faithfully,
Mr. Stephen Hester
(The Chief Executive Directors)
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/4/29
Subject: what i have here is only statement of account and death certificate
Hello my love how are you today i hope that you are alright, am so
much happy to see that you have write to the bank and the bank have
write back to us today what i have here is only statement of account
and death certificate and now we need Power of attorney and An
Affidavit of support from Senegalese high court here in Africa.i have
tell the Reverend father to help us look for a lawyer for the two
documents if he get a lawyer i will give you his contact,
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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/4/29
Subject: DARLING CONTACT THIS LAWYER FOR THE TWO DOCUMENTS.
Dearest
heart,
Here is lawyer contact who
will help us,Reverend
father give me his contact He is a registered lawyer
in the United Nations who will help in preparing of the documents for
us. Please i will like you to contact him through email and phone today,
when your 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 Dr. John Dion in ROYAL BANK OF
SCOTLAND to your account in Your country.
His contact
information' s are as follows,
Bar (Dr) Robert Douru,
Email; robertdouru@ymail.com
Email; Robertlawchmaber@lawyer.com
Office
Phone number :
+221- 776707991
So,
i will like you to contact him for the preparation of the documents,
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 from the
account for me to prepare my
traveling documents,I will be waiting for you soonest. A big hug for
you,and kisses,i can' t wait to be in your arms over there soon.i love am so much,
From
my deepest heart,
Yours lovely wife Angel,
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From: Dr.Robert Douru, <robertdouru@ymail.com>
Date: 2013/5/1
Subject: THE COST OF PROCUREMENT OF LEGAL DOCUMENTS AT HIGH COURT OF
JUSTICE DAKAR SENEGAL
Dear Client,
We hereby confirmed that we shall be able to get you the necessary
legal documents from the High Court of Justice here in Dakar Senegal.
To get the documents requested by the Bank, the following are the
bills given by the court for the issuance of the documents.
1. Swearing of Affidavit of Oath =200.00=Dollars
2. Stamping on Power of Attorney = 290.00Dollars
3. Barr Dr. Robert Douru Law Office Legal Processing Fees= 100.00 = Dollars
4. Letter of probate from the High Court of Justice in Senegal =100.00 = Dollars
To enable us obtain these documents for you at the High Court, Send by
Money Gram or Western Union the sum of
690.00 US$ Dollars.
first thing tomorrow morning.On receipt of the money under 24 hours
the documents will be ready and copies will be sent to you
accordingly.
Here is the receiving name for the Money,
Name:---------------------- Robert Douru.
City:------------------------- Dakar
Country:------------------- Senegal
Test Question:----------- Robert Douru
Answer:-------------------- Law Office
Amount:-------------------690.00 Dollars
MTCN:---------------------- ?
You are advised to call me on phone as soon as you send the money so
that I can pick it up and pay at the High court.Call me on Telephone
+221 77 6707991.
Meanwhile,let us have the following information needed to obtain the
legal documents for you.
1.YOUR FULL NAME.
2.CONTACT ADDRESS.
3.TELEPHONE.
4.PROFESSION/OCCUPATION.
5.DATE OF BIRTH.
6.SCANNED COPY OF YOUR PASSPORT OR ID SCANNED COPY.
7.YOUR BANK INFORMATION,ACCOUNT REF NO.WHERE THE �4.6 M Doller WILL BE
CREDITED BY THE RBS BANK PLC LONDON.
Regards.
Barr Dr. Robert Douru.
Principal Partner
Robert Douru Law Office.
12 Yuff, line DAKAR- SENEGAL.,
Dakar Senegal.+221 776707991
ROBERT DOURU Law Office.
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From: Dr.Robert Douru, <robertdouru@ymail.com>
Date: 2013/4/30
Subject: ROBERT DOURU LAW CHAMBERS
ROBERT DOURU LAW CHAMBERS
SOLICITORS AND ADVOCATES
12 Grand Yuff, PARCELLES,
DAKAR-SENEGAL.
P.O BOX.28874
PHONE:+221-776707991.
robertlawchmaber@lawyer.com
robertdouru@ymail.com
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.
in respect to the mail that i received from you and your friend Miss
Angel base on how to prepare a power of attorney and affidavit of
oath from the high court of Senegal to enable the transfer of her Late
father money deposited in the Royal Bank of Scotland to your nominated
Bank Account in your country.Mean while,my Law chambers have accepted
to prepare the said documents and will like you to forward your full
information's such as,
1) YOUR FULL NAMES......................
2) YOUR NATIONALITY�.................. .....
3) YOUR PHONE NUMBERS��..........
4) YOUR OCCUPATION.................... .......................
5) YOUR AGE........................... .............................. ....
6) YOUR PASSPORT OR (IDENTIFICATION) ONLY...........
7) YOUR MARITAL STATUS........................ ....
8) YOUR RESIDENT ADDRESS....................... .........................
All the information's listed above will be needed in the preparation
of the said documents.secondly i will be going to the high court
tomorrow morning to ascertain the cost of the said documents,i will
get back to you when i return from the high court tomorrow morning
with the cost of the documents try to send me your informations today,
Good Bye.
Yours sincerely in Service,
Barrister (Dr)Robert Douru
(Principal Advocate).(ESQ)
Tel: +221-776707991.
Fax:+221 338920073
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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/5/27
Subject: At the moment, am just sitting here thinking of you
Hello my love
how are you today i know that the good God is with you and
your family please honey am so sorry that i have not write to you for long is because am sick but i thank God for today
Please Honey how far have you go with the lawyer?
Please try to help me out from here please.
At the moment, am just sitting here thinking of you and how we will be
together when i arrival in your country. I would say I have no idea how
it will be at least a month, i want to seat by your side, Kiss you the
way you never been kiss before. I want to show you the really love i
have for you, when i come over to your country to stay with you.
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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/5/29
Subject: DARLING PLEASE TRY TO CONTACT THE LAWYER TODAY,
My Dearest,
you know my bad situation here in the camp,even to eat food
here is really hard for me as i used to cry for you since,Honey please
try to help me get the documents from the lawyers chambers,so that my
late father' s bank can be able to transfer us my late fathers money to
your bank account over there in your country for a better life,because
as you can see that the only thing that holding us not yet receive my
late father' s money from the bank is only to get this documents from the
lawyer' s chamber' s,Honey please i plead you with the name of God,Honey
please try all your possible best in order to help me get the documents
from the lawyer,so that i can come out from this prison and live a
better life over there with you,Honey please try everything possible to
help me out from this my situation and i pray that God Almighty will
bless you in everything
you are doing in this life.Here is the lawyer Contact,,,His contact
information' s are as follows,
Bar (Dr) Robert Douru,
Email; robertdouru@ymail.com
Email; Robertlawchmaber@lawyer.com
Office
Phone number :
+221-776707991
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/6/19
Subject: MY DEAR I HAVE A GOOD NEWS FOR YOU
Hello My Dear,
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.
Mean while, I didn't forget your past efforts and attempts to assist me in
bringing me to your place, despite that it failed us some how.
Now you need to contact the pastor whom used to be a Good-Father to me when
I was in Dakar, and his email address is as follows:
rev.peterjohnson@yahoo.com
phone +221 771231827
Ask him to send you a certified bank draft of $300.000.00 which I prepared
and 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 father and instruct him where to
send you the money.
Please do let me know immediately you receive it so that we can share our
joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which
I and my new partner are having at hand. Finally, remember that I had
forwarded instruction to Rve father on your behalf to receive that money.
Therefore, feel free to get in touch with him and he will send the amount to
you without delay. Take care and bye for now.
As soon as you are in contact with him you get back to me so that i will be
sure that you have collected it okay.
Yours truly,Angel
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From: Fr peter johnson <rev.peterjohnson@yahoo.com>
Date: 2013/6/21
Subject: Yours Faithfully,
Dear,
I received your e-mail in good faith, the young lady Miss Angel informed me
that you were her friend while she was leaving here after her wedding, she
gave me a bank draft of 300 000 to give to you when you will contact me.
What you have to do now is to come over to this address in Senegal and
collect the draft, the address is no. 1 Cite Osumane Diop, Noid Foire, Dakar
Senegal. Ask of Fr. peter Johnson But if you can not be able to come here in
person then I will post the bank draft through D H L courier service to you
because is not physical cash.
You are to forward to me your informants,
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3 Country...............................
4. YOUR TELEPHONE NUMBER..................
Yours Faithfully,
Fr. peter
00221 771231827
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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/7/10
Subject: DARLING PLEASE TRY TO CONTACT THE LAWYER TODAY,
My Dearest,
you knows my bad situation here in the camp,even to eat food
here is really hard for me as i used to cry for you since,Honey please
try to help me get the documents from the lawyers chambers,so that my
late father' s bank can be able to transfer us my late fathers money to
your bank account over there in your country for a better life,because
as you can see that the only thing that holding us not yet receive my
late father' s money from the bank is only to get this documents from the
lawyer' s chamber' s,
Honey please i plead you with the name of God,Honey
please try all your possible best in order to help me get the documents
from the lawyer,so that i can come out from this prison and live a
better life over there with you,
Honey please try everything possible to
help me out from this my situation and i pray that God Almighty will
bless you in everything
you are doing in this life.Here is the lawyer Contact,,,His contact
information' s are as follows,
Bar (Dr) Robert Douru,
Email; robertdouru@ymail.com
Email; Robertlawchmaber@lawyer.com
Office
Phone number :
+221-776707991
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From: Angel Dion < angel_dion50@yahoo.com >
Date: 2013/8/26
Subject: Honey this is all about my life with love and trust,
Hello My
Dearest. 
How is your day? i hope fine . Mine is not good here.Dear
please i would like you to think of me and my situation here , not just
for fun or romantic affairs . Please i believe you are in a good
position to help me out . I want you to be by my side and help me out of
this condition , please. My name is Miss Angel Dion,I am 24 years old
, single and never married . l am from Liberia in West Africa and
presently l am residing in the church Orphanage home of St Louis
Catholic Parish here in Dakar Senegal as a result of the civil war that
was fought in my country some years ago . My late father Dr. John Dion
was in politics and also he works contract for government , he supports
the present government before the rebels attacked my family one early
morning ,killing my father and my mother Stella with my two younger
brothers.
My dear it is only
me who is alive now because i was in school where i was doing my first
year in social science in the University of Liberia and l managed to run
to a nearby country Senegal where l am staying now . In this the
orphanage home , we are only allowed to go out of here only on few days
of the weeks. It is just like one staying in the prison . I don' t have
any relative now whom i can go to, all my relatives ran away in the
middle of the war and the only person i have now is Rev.Father Peter Johnson
who is a reverend father in St Louis Parish here. He has been very nice
to me since i came here but i am not living with him , i am leaving in
the woman' s hostel because we have two hostels, one for men the other
for women . He is also the person who i use his computer to write to you
because i help him type some documents for church services . The
reverends Tel number is
+221- 771231827
if you call and tell him that you
want to speak with me he will send for me in the hostel to answer your
call .
I want to go back
to my studies because i was only in my first year in school before this
happened . Please listen to this , my late father when he was alive
deposited ($4. 6m) four million six hundred thousand united state' s
dollar in a bank which he used my name as the next of kin and i have his
statement of account and death certificate here with me . Please i will
like you to help me transfer this money to your account in your country
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 in your country
because i have nothing at hand with me here to make any movement or do
any thing I' m afraid of the enmity my father created back in my
country when he was alive , that was also why i ran out to this place . I
kept this secret other peoples here because i don' t want them to know
who i am or what i have . The only person that knows about it is the
Reverend because he is like a father to me .
please because of
this , 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 telling you all this due to the trust i
have in you , though we have not met in person .I like honest ,
understanding and God fearing people . My hobbies are music , reading
,writing and sports . I have attached my picture for you i like yours
looking nice.I will like to know more about you your name and address in
full. My favorite language is English , though not very perfect .
Meanwhile i will like to see your mail like i said i have a lot to tell
you. Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest .
Best wishes Angel Dion,
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/12/14
Subject: Honey this is all about my life with love and trust,
Hello My Dearest.
I am very happy to see your mail. How is your day? i hope fine . Mine
is not good here.Dear please i would like you to think of me and my
situation here , not just for fun or romantic affairs . Please i
believe you are in a good position to help me out . I want you to be
by my side and help me out of this condition , please. My name is Miss
Angel Dion,I am 24 years old , single and never married . l am from
Liberia in West Africa and presently l am residing in the church
Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago .
My late father Dr. John Dion was in politics and also he works
contract for government , he supports the present government before
the rebels attacked my family one early morning ,killing my father and
my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i
was doing my first year in social science in the University of Liberia
and l managed to run to a nearby country Senegal where l am staying
now . In this the orphanage home , we are only allowed to go out of
here only on few days of the weeks. It is just like one staying in the
prison . I don't have any relative now whom i can go to, all my
relatives ran away in the middle of the war and the only person i have
now is Rev.Father Peter Johnson who is a reverend father in St Louis
Parish here. He has been very nice to me since i came here but i am
not living with him , i am leaving in the woman's hostel because we
have two hostels, one for men the other for women . He is also the
person who i use his computer to write to you because i help him type
some documents for church services . The reverends Tel number is
+221-771231827
if you call and tell him that you want to speak with me he will send
for me in the hostel to answer your call .
I want to go back to my studies because i was only in my first year
in school before this happened .. Please listen to this , my late
father when he was alive deposited ($4..6m) four million six hundred
thousand united state's dollar in a bank which he used my name as the
next of kin and i have his statement of account and death certificate
here with me . Please i will like you to help me transfer this money
to your account in your country 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 in your country because i have nothing at hand with me
here to make any movement or do any thing I'm afraid of the enmity my
father created back in my country when he was alive , that was also
why i ran out to this place . I kept this secret other peoples here
because i don't want them to know who i am or what i have . The only
person that knows about it is the Reverend because he is like a father
to me .
please because of this , 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 telling you all
this due to the trust i have in you , though we have not met in person
.I like honest , understanding and God fearing people . My hobbies are
music , reading ,writing and sports . I have attached my picture for
you i like yours looking nice.I will like to know more about you your
name and address in full. My favorite language is English , though not
very perfect . Meanwhile i will like to see your mail like i said i
have a lot to tell you.
Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest .
Best wishes
Angel Dion,
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/12/16
Subject: MY DEAR I HAVE A GOOD NEWS FOR YOU
Hello My Dear,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK. Presently
I am in London for investment projects with my own share of the total
sum.
Mean while, I didn't forget your past efforts and attempts to assist
me in bringing me to your place, despite that it failed us some how.
Now you need to contact the pastor whom used to be a Good-Father to me
when I was in Dakar, his name is father Peter Johnson and his email
address is as follows:
rev.peterjohnson@yahoo.com
phone 221 771231627
Ask him to send you a certified bank draft of $300.000.00 which I
prepared and 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 father
Johnson and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand. Finally, remember that
I had forwarded instruction to father Peter Johnson on your behalf to
receive that money. Therefore, feel free to get in touch with him and
he will send the amount to you without delay. Take care and bye for
now.
As soon as you are in contact with him you get back to me so that i
will be sure that you have collected it okay.
Yours truly Angel,
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2013/12/24
Subject: Honey this is all about my life with love and trust,
Hello My Dearest.
How is your day? i hope fine . Mine is not good here.Dear please i
would like you to think of me and my situation here , not just for fun
or romantic affairs . Please i believe you are in a good position to
help me out . I want you to be by my side and help me out of this
condition , please. My name is Miss Angel Dion,I am 24 years old ,
single and never married . l am from Liberia in West Africa and
presently l am residing in the church Orphanage home of St Louis
Catholic Parish here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago . My late father Dr. John
Dion was in politics and also he works contract for government , he
supports the present government before the rebels attacked my family
one early morning ,killing my father and my mother Stella with my two
younger brothers.
My dear it is only me who is alive now because i was in school where i
was doing my first year in social science in the University of Liberia
and l managed to run to a nearby country Senegal where l am staying
now . In this the orphanage home , we are only allowed to go out of
here only on few days of the weeks. It is just like one staying in the
prison . I don't have any relative now whom i can go to, all my
relatives ran away in the middle of the war and the only person i have
now is Rev.Father Peter Johnson who is a reverend father in St Louis
Parish here. He has been very nice to me since i came here but i am
not living with him , i am leaving in the woman's hostel because we
have two hostels, one for men the other for women . He is also the
person who i use his computer to write to you because i help him type
some documents for church services . The reverends Tel number is
+221-771231827
if you call and tell him that you want to speak with me he will send
for me in the hostel to answer your call .
I want to go back to my studies because i was only in my first year
in school before this happened .. Please listen to this , my late
father when he was alive deposited ($4..6m) four million six hundred
thousand united state's dollar in a bank which he used my name as the
next of kin and i have his statement of account and death certificate
here with me . Please i will like you to help me transfer this money
to your account in your country 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 in your country because i have nothing at hand with me
here to make any movement or do any thing I'm afraid of the enmity my
father created back in my country when he was alive , that was also
why i ran out to this place . I kept this secret other peoples here
because i don't want them to know who i am or what i have . The only
person that knows about it is the Reverend because he is like a father
to me .
please because of this , 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 telling you all
this due to the trust i have in you , though we have not met in person
.I like honest , understanding and God fearing people . My hobbies are
music , reading ,writing and sports . I have attached my picture for
you i like yours looking nice.I will like to know more about you your
name and address in full. My favorite language is English , though not
very perfect . Meanwhile i will like to see your mail like i said i
have a lot to tell you. Have a nice day and think about me and my
situation here please. Awaiting to hear from you soonest .
Best wishes Angel Dion,
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From: Fr peter johnson <rev.peterjohnson@yahoo.com>
Date: 2014/1/2
Subject: Re: God Bless you and your family
Dear God Bless you and your family,
I have received your email containing your name and address for the
posting of the bank draft to you. I went to the office of the DHL and
FEDEX courier�s services respectively to send the bank draft to you,
but the courier services fees I cannot afford here.
It is an equivalent of
300.00 US$
in each of the offices. I want you now to send the amount for the
courier fee to me through western union money transfer or Money Gram
so that I can go and post the bank draft to you hence they said I have
to pay for the charges before delivery.
Receiver Name; Joseph Landreau
Adderss; no. 1 Cite Osumane Diop, Noid Foire, Dakar Senegal.
phone +221 776204688
Yours Faithfully,
Fr. peter +221 771231827
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2014-03-29 22:37 GMT+01:00
Subject: Honey this is all about my life with love and trust,
My Dearest.
Hello. How is your day? i hope fine . Mine is not good here.Dear
please i would like you to think of me and my situation here , not
just for fun or romantic affairs .
Please i believe you are in a good position to help me out . I want
you to be by my side and help me out of this condition , please. My
name is Miss Angel Dion,I am 24 years old , single and never married .
l am from Liberia in West Africa and presently l am residing in the
church Orphanage home of St Louis Catholic Parish here in Dakar
Senegal as a result of the civil war that was fought in my country
some years ago . My late father Dr. John Dion was in politics and also
he works contract for government , he supports the present government
before the rebels attacked my family one early morning ,killing my
father and my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i
was doing my first year in social science in the University of Liberia
and l managed to run to a nearby country Senegal where l am staying
now . In this the orphanage home , we are only allowed to go out of
here only on few days of the weeks. It is just like one staying in the
prison . I don't have any relative now whom i can go to, all my
relatives ran away in the middle of the war and the only person i have
now is Rev.Father Peter Johnson who is a reverend father in St Louis
Parish here. He has been very nice to me since i came here but i am
not living with him , i am leaving in the woman's hostel because we
have two hostels, one for men the other for women . He is also the
person who i use his computer to write to you because i help him type
some documents for church services . The reverends Tel number is
+221-771231827
if you call and tell him that you want to speak with me he will send
for me in the hostel to answer your call .
I want to go back to my studies because i was only in my first year
in school before this happened .. Please listen to this , my late
father when he was alive deposited ($4..6m) four million six hundred
thousand united state's dollar in a bank which he used my name as the
next of kin and i have his statement of account and death certificate
here with me . Please i will like you to help me transfer this money
to your account in your country 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 in your country because i have nothing at hand with me
here to make any movement or do any thing I'm afraid of the enmity my
father created back in my country when he was alive , that was also
why i ran out to this place . I kept this secret other peoples here
because i don't want them to know who i am or what i have . The only
person that knows about it is the Reverend because he is like a father
to me .
please because of this , 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 telling you all
this due to the trust i have in you , though we have not met in person
.I like honest , understanding and God fearing people . My hobbies are
music , reading ,writing and sports . I have attached my picture for
you i like yours looking nice.I will like to know more about you your
name and address in full. My favorite language is English , though not
very perfect . Meanwhile i will like to see your mail like i said i
have a lot to tell you.
Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest .
Best wishes
Angel Dion,
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2014-03-31 14:01 GMT+02:00
Subject: DARLING THIS IS WHAT YOU WILL SEND TO THE BANK
DARLING THIS IS WHAT YOU WILL SEND TO THE BANK
My name is Mr ..................... I am the foreign partner of Miss Angel Dion.
Sir, Miss Angel Dion informed me about her late father's money
deposited in your bank account Royal Bank OF SCOTLAND which the total
figure is $4.6 million dollars and the account N� is
BLB745008901546/QB/91/A, and I am ready to give her every help needed
for her to get her late father's money. So now I want to know what it
will take for the money to be transferred into my own account in my
country.
Thank you
Mr ..................
Mr Ross McEwan
The above transfer is a 100% free risk and confidential you will have
nothing to regret, please make sure you keep all matter regarding this
transfer closed to your self as that is the only way we can avoid
distractions. I patiently wait for the news of the transfer, please
always feed me with every step you take with the bank and try to
inform me as soon as the bank responds to you. Remember, I trust you
dear that are why I am giving you all this information's, as am
expecting to hear from you concerning the respond from the Bank soon.
thanks and may God bless you
Love & care from!
Your lovely Angel
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2014-04-01 11:51 GMT+02:00
Subject: HONEY PLEASE CONTACT THE BANK FOR MORE INFORMATION
Hello Dearest,
Thanks for your willingness to accept my business proposal to you on
transferring the money to your country for investment under your
control. I appreciate your concern and your willingness to rescue me
out of this situation. The most important thing I need from you right
now is your honesty and trustworthiness. As I will like you to know
that i have contacted with the Director of the Bank to inform them of
my arrangement in releasing my father's Money out of their custody to
any of my nominated partner abroad since i cannot have the freedom to
complete the transaction.
After my discussion with the director of the Bank, he made me to
understand that i should introduce my foreign partner to them
officially to enable them establish contact with you for further
instructions on the release of the money to you. Therefore, i will
like you to understand that i have write and submit an application
letter of nomination to the Bank to enable you contact them on my
behalf for further instructions on the release of the Money to you.
You have to contact them.
everything concerning investment depend on you since i do not have
idea for investment before.
I will like to know the kind of business you are planning to invest
with the money as you receive the total money in your bank account.
Please advice Rev. Father has permitted me to be receiving phone calls
from you through his office telephone number; which is as follows:
+221 771231827
remember to ask him of me when you will call. I am looking forward to
hear from you, and after the transaction we will work for my coming to
your country within 1week time.
I will be expecting your reply,
I am waiting for your response soonest
many hugs and kisses !
the bank and there contacts below:
ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
E-mail;
rbs.london@aim.com
Contact person: Mr. Ross McEwan (Director Foreign Operations)
Love with care from,
Yours truly,
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From: Angel Dion <angel_dion50@yahoo.com>
Date: 2014-04-08 14:23 GMT+02:00
Subject: Here is the bank contacts below:
Here is the bank contacts below:
ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
E-mail;
rbs.london@aim.com
Contact person: Mr. Ross McEwan (Director Foreign Operations)
DARLING THIS IS WHAT YOU WILL SEND TO THE BANK
My name is Mr ..................... I am the foreign partner of Miss Angel Dion.
Sir, Miss Angel Dion informed me about her late father's money
deposited in your bank account Royal Bank OF SCOTLAND which the total
figure is $4.6 million dollars and the account N� is
BLB745008901546/QB/91/A, and I am ready to give her every help needed
for her to get her late father's money. So now I want to know what it
will take for the money to be transferred into my own account in my
country.
Thank you
Mr ..................
Mr Ross McEwan
ROYAL BANK OF SCOTLAND
Gogarburn
PO Box 1000
Edinburgh EH12 1HQ
E-mail;
rbs.london@aim.com
Contact person: Mr. Ross McEwan (Director Foreign Operations)
Love with care from,
Yours truly,
Your lovely Angel
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