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From: Anita Awa < anita_awa@yahoo.com >
Date: 2013/1/2
Subject: PLEASE CAN YOU HELP ME?
Hello,
How are you
today?
How was your
day?,Mine is a little bit cold over here in Dakar senegal
My
name is Anita Lewis from Cote d' Ivoire (Ivory Coast).i am 24yrs old,
5.7ft tall, fair in complexion,(never married before ) i could not
finish my higher education due to war situation in my country. I am
sorry to inform you that myself and my family suffered a tragedy out of
civil war in my country and several political crisis. I am presently in
Senegal as a refugee and i have decided not to go back to my country for
now as a result of political instability, killings and several unrest.
.
My
late father Dr Lewis Wilson was a former senior official in the
government but the political opponents have killed my father when the initial crises and
violence broke out. .it was only me that is alive now and I managed to
make my way to a near by country senegal where i am leaving now.
Its
just like one staying in the prison and i hope by God' s grace i will
come out here soon.i don' t have any relatives now whom i can go to, all
my relatives ran away in the middle of the war the only person i have
now is Rev.PETER SAMUEL 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 have two hostels one for men the other for women.
The
Pastors Tel number is (+221779999966 )
if you call and tell him that you
want to speak with me he will send for me in the hostel. As a refugee
here i don' t have any right or privilege to any thing be it money or
whatever 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,when he was alive he deposited some amount of money in one of the
leading banks which he used my name as the next of kin, the amount is
$4.7M (Four Million Seven Hundred Thousand Dollars),
So 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 travelling documents and air ticket
to come over to meet with you in order to further my studies as
instructed by my father before his death, i am contacting you because my
father instructed me to meet a foriegn partner.I kept this secret to
people in the camp here the only person that knows about it is the
Revrend 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 deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
Please i will like you to answer me these questions:
1.What
percentage of the money will be good for you after the money is
transfered into your account?
2. can i trust you as a genuine
friend ?
Meanwhile i will like you to call me like i said, i have
alot to tell you.
Have a nice day and think about me. Attach
here is my pictures for you
Awaiting to hear from you soonest
Yours
in love,
Anita |
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2013/4/23
Subject: My dearest,
My dearest,
May the lord bless you as you read this, i believed that you are doing
well over there in your country, dear i came across your profile why
looking for a partner and whom i can trust in life, thank you for your
love and concern towards me and my condition over here in refuge camp,
i told you something about the fund that my late father deposited in a
leading bank leaving me as the next of kin and you didn't say anything
about it, please my dear i really went to know your plans towards me
and my freedom out from this camp, i would love to give you the
information of the bank where my late father deposited the fund but i
wait to hear from you to know your opinion
If you think you can not handle the transfer then help me to travel
down to your country and go back to my studies, i don't have
international passport, i need it before i can move out from the camp,
and all this requires money before it can be archived so please i want
you to write me a mail soon and telling me in which way you want to
help me, if you can send me some money to get my international
passport or if you still want to go on with the transfer, then i will
give you the contact of the bank so you will write a mail to them
requesting them to transfer my late father's money into your account,
and i want you to send me your contact information's such as your
Full Names ..........
Occupation.........
Age ................
Address ..............
Telephone ............
Country...............
The Pastor's Tel number is (+221 779999966) if you call, tell him that
you want to speak with the Ivory Coast girl Miss Anita, he will send
for me in the hostel to be at his office to answer your call. I am
waiting to hear from you take care of your self for me,
your dearest in love
Anita
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2013/4/25
Subject: Please contact the bank as my representative
Darling,
How are you today?.I believe that you are doing well.I'm fine here,
with all hopes to meet with you immediately after the transfer of my
money to your position for a better life.
The contact information of the bank where my late father deposited
the money is as follows:
The Royal Bank of Scotland plc Group,
49 Charing Cross,
Westminster
London, 2DX SW1A
Manager contact: Mr. Miller McLean
London Branch
E-mail : royalbankdeptransfer@aol.co.uk
rbsdeptransfer@rocketmail.com
Phone number: +44-7544464467
BELOW, IS THE DEPOSIT INFORMATIONS.
A/C NO 785003901546/QB/91/A
DEPOSITOR........... Dr Lewis Wilson
NEXT OF KIN..........Anita Lewis
NATIONALITY..........Ivory Coast
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who
will assist me in the transfer due to my refugee status here in
Senegal,as a refugee i am not allowed direct claim of the money but
through an appointed representative as the united refugee law
governing refugee all over the world states.Based on this information
i will like you to send an email to the bank today.
May God bless you as you do this and try to inform me after you contact bank.
Have a nice day.
Yours lovely
Anita
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From: <royalbankdeptransfer@aol.co.uk>
Date: 2013/4/25
Subject: RBS /Remittance/Transfer Department
Cc: anita_awa@yahoo.com
ROYAL BANK OF SCOTLAND PLC
49 Charing Cross,WestminsterLondon SW1A2DX
Email; rbsdeptransfer@rocketmail.com
Registered in Scotland No. 45551
Tel, +44-7544464467,+447700094378
Dear Valued Customer / Representative
Sir,
Reference to your request for release of Dr.Lewis Wilson's deposited
fund, US$4,700,000.00 (Four Million Seven Hundred Thousand United
States Dollars) willed to Miss Anita Lewis presently in Dakar-Senegal
refugee camp .
We have acknowledged the receipt of your mail inquiry in respect to
the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin (Miss Anita Lewis) to enable us process the
release order,you should present the following documents via regular
mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) / change
of ownership/ authorization letter duly prepared and signed by a
Senegalese based United Nations recognized lawyer as your witness,
mandating you to make this claims and transfer on Miss Anita L Lewis's
behalf.
2. You should present a copy of Dr.Lewis Wilson's death
certificate,issued by a public/General hospital confirming his death.
On receipts of the above documents / information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
affect the transfer.
We sincerely apologize for any inconveniences, we promise to give our
customers the best of our services.
My Regards
Yours sincerely
Mr. Miller McLean
Global transaction services
Royal Bank of Scotland
Disclaimer:
This electronic message transmission contains information from Royal
Bank of Scotland Plc, United Kingdom that may be proprietary,
confidential and/or privileged. The information is intended only for
the use of the individual(s) or entity named above. If you are not the
intended recipient, be aware that any disclosure, copying or
distribution or use of the contents of this information is prohibited.
If you have received this electronic transmission in error, please
notify Royal Bank of Scotland Plc immediately by replying to the
address listed in the "From:" field and please call the sender
The Royal Bank of Scotland Group plc, London Office , 49 Charring
Cross, Westminster London, SW1A 2DX. Registered in Scotland No 45551
All Rights reserved
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2013/4/26
Subject: PLEASE MY DARLING CALL OR YOU WRITE THE LAWYER FOR THE DOCUMENTS
My Darling
How are you today,
I believe you are doing well.
God will bless and reward you for every effort you are making to see
me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Dear I can see what the bank is demanding before they will transfer my
money to your position .Presently i have my Late Father Death
Certificate with me here which i have given to the lawyer to send to
you when you contact him.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it.
After reading the reply of the bank, i discussed it with Rev peter and
he gave me the contact of this lawyer Barrister Destiny Moon. He is
one of the lawyers working with the united nations here in Dakar
Senegal I will want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a power of attorney that will enable you transfer my 5.7
million dollars from Royal Bank of Scotland to your account on my
behalf due to my refugee status.
His contact in formations are as follows,
Dr Destiny Moon.
E-mail address== bardestinymoonchambers@lawyer.com
Office telephone number +221 776129593
God bless you as you contact him immediately.
Thanks lots ,
yours sincerely Anita
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From: Destiny Moon <bardestinymoonchambers@lawyer.com>
Date: 2013/4/27
Subject: LEGAL SERVICE REQUIREMENTS
Cc : anita_awa@yahoo.com
MOON CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATE
No 26 Rodhes Crescent (2ND Floor)
PHONE: +221-77-612-9593
Senegal-Dakar
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2013
EQUAL RIGHT & JUSTICE
Attention,
Dear Sir,
I wish to present my best compliments to you; Sequel to the mail I
received from you regarding the issue of helping you procure the
necessary document required by the Bank, to make your claims and
transfer of fund to your account in your country or anywhere of your
choice, We are happy to be honored and promise to assist and represent
you in all assigns.
Your partner was in my office with Reverend Pastor to discuss about
the issuing to you an Authorization letter that will enable you stand
on her behalf to transfer her money from the bank , including the
Death certificate of her father which is presently in my care. I have
investigated with her late father�s bank and found every thing correct
with the requirements before they will transfer money to your account
in your country.
From my inquiries to the federal high court here in Dakar, it will
cost the sum of Eight Hundred Dollars (800 Dollars) for Authentication
of the power of attorney and the affidavit of support at the High
Court before it becomes valid and Two Hundred & Fifty Dollars (250
Dollars) for notary stamping at the notary republic, My legal
processing fee is Three Hundred Dollars (300 Dollars) total
(1,350Dollars) One thousand Three hundred and Fifty Dollars.
To speedy the process you are to send these money to me today through
(MONEY GRAM). which is the fastest way of sending money to enable my
noble office prepare and validate the power of attorney and the
affidavit of support here in the High court and notary republic
respectively. You are to send the 1,350 Dollars with the name of my
accountant Via Money Gram which is the fastest way of sending money.
Mr. Destiny Moon
No 26 Rodhes crescent
(2ND Floor)
Senegal-Dakar
The cost of obtaining the document including our service fee is 1,350
Dollars. Also, it will take about 2 working days to process the
document. The affidavit of support will first be obtained from the
federal High Court of Dakar Senegal and as soon as this is ready, we
will proceed immediately to draft the Power of Attorney which will be
dully signed by your partner and witness by me also naturalized by the
federal magistrate.
You are required to send the following information immediately.
1/ NATIONALITY AND RESIDENT ADDRESS.
2/ OCCUPATION AND ADDRESS
3/ INTERNATIONAL PASSPORT OR DRIVING LICENSE, if any or any valuable
National ID CARD.
4/ PHONE NUMBER
Note, upon receipt of the fee and the information needed to obtain
this documents, we shall proceed immediately to procure the documents
which will take us 2 working days to complete.
Your positive response will be appreciated, Stay bless and have a wonderful day.
Yours sincerely in service,
Dr Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Dakar Senegal
Tel, +221 77-612-9593
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2013/4/29
Subject: MY DARLING PLEASE HELP ME PAY THE LAWYER
My Darling ,
It's mine pleasure to write this mail to you.
I believe that you are doing well.
God will always bless you for taking care of an orphan like me and i
assure you that you will not regret helping me as you will get your
money back and equally manage the rest of the money for our future.
My Darling i call the lawyer from the Reverend's office today to
know if the power of attorney is ready so that i can sign the
document for the bank to transfer my money to your position.
He told me that we have to pay half of 725 Dollars before he will
prepare the power of attorney due to the duty fees at the high court
before the chief judge will sign the power of attorney.
Please my love help me as i don't have any other person except you and
i am assuring you that you will not regret helping me as you will have
your money back plus 20 % of my money for your assistance and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over.
I am an innocent young girl suffering here with all hopes to live a
better life with you immediately after the transfer of my money to
your account.
Dear if it means taking loan from the bank,please do that for me as
you will get back your money and manage the rest for our future
.Please darling after reading this mail please call me immediately
with the reverend number so that will can discouss more.
Thank you once again for your love and concern God will bless and
provide for you as you help me.
Yours Forever wife
Anita
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2013/7/4
Subject: DON'T FORGET YOUR PASST EFFORT
Dearest
I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay. Presently I am in
Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now you will
need to contact former personal secretary to the Rev. Father whom used to be
a God-Father to me when i was in Dakar, her name is Rev.PETER SAMUEL and her
email address is as follows :
revsam_peter@yahoo.com
Ask him to send you a certified bank draft of $150.000.00 (Cashier's cheque)
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 Rev.PETER SAMUEL and
instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share the
our joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Rev.PETER SAMUEL on your behalf to receive that money.
Therefore feel free to get in touch with her and she will send the amount to
you without delay. Take care and bye for now.
Yours truly
Anita
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From: Anita Awa <anita_awa@yahoo.com>
Date: 2014-06-09 12:57 GMT+02:00
Subject: PLEASE CAN YOU HELP ME?
Hello,
How are you today?
How was your day? Mine is a little bit cold over here in Dakar
senegal, i am admitted in hospital and yesterday i was discharge from
hospital, please get back to me i need your help.
My name is Anita Lewis from Cote d'Ivoire (Ivory Coast).i am 24yrs
old, 5.7ft tall, fair in complexion, (never married before ) i could
not finish my higher education due to war situation in my country. I
am sorry to inform you that myself and my family suffered a tragedy
out of civil war in my country and several political crisis. I am
presently in Senegal as a refugee and i have decided not to go back to
my country for now as a result of political instability, killings and
several unrest.
My late father Dr Lewis Wilson was a former senior official in the
government but the political opponents have killed my father when the
initial crises and violence broke out. .it was only me that is alive
now and I managed to make my way to a near by country senegal where i
am leaving now.
Its just like one staying in the prison and i hope by God's grace i
will come out here soon.i don't have any relatives now whom i can go
to, all my relatives ran away in the middle of the war the only person
i have now is Rev.PETER SAMUEL 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 have two hostels one for men the other
for women.
The Pastors Tel number is +221-779999966
if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever 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,when he was alive he deposited some amount of
money in one of the leading banks which he used my name as the next of
kin, the amount is $4.7M (Four Million Seven Hundred Thousand
Dollars),
So 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 travelling documents
and air ticket to come over to meet with you in order to further my
studies as instructed by my father before his death, i am contacting
you because my father instructed me to meet a foriegn partner.I kept
this secret to people in the camp here the only person that knows
about it is the Revrend 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
deposed on you.I like honest and understanding people,truthful and a
man of vision,truth and hardworking. Please i will like you to answer
me these questions:
1.What percentage of the money will be good for you after the money is
transfered into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about me. Attach here is my pictures for you
Awaiting to hear from you soonest
Yours in love,
Anita
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