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From: Anita Oneil < anitaoneil1@yahoo.com >
Date: 2013/1/7
Subject: MY DEAR PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU.
My dearest,
How are you doing ? i hope you
are doing great ! Well to be sincere, i am shut of words because i do
not know how to express my feelings and situation here, i am really
going through some difficulties here in Senegal .
To start with,
My Name is Anita Oneil from Ivory Coast, 5.5ft tall, fair in
complexion, (never married before) , I am 23 years of age residing in
the refugee camp here in Dakar as a result of the civil war that was
fought in my country. I am seriously looking for an honest man who can
show me true love and someone who can show me concerned and attention
never to betray me.
To me, Age , religion or distance does not
matter , i only need a true love or friendship. About my parents, My
late father Dr Harold Oneil was the managing director of Mavococoa and
Associates (Ltd), and he was the Special adviser to the former Head of
State ( late Dr Robert Guei ) before the rebels attacked our house early
one morning and killed my mother and my father in cold blood.
I
was the only survived because i was away from home during the incident,
and I managed to make my way to a nearby country Senegal, where I am
leaving now as a refugee in a refugee camp.
I would like to know
more about you. Your likes and dislikes, your hobbies and what you are
doing presently. I will tell you more about myself in my next mail .
attached below file are my photos before the civil war. I would also
like to see more of your pictures if you have any.
In the Next
mail, i will send you a telephone number to call me. I am for real love,
so be honest with me and lets plan on how to be with each other, lets
plan on how to meet . Maybe i will visit you soon after knowing you
better!
your truly friend
Anita
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From: Anita Oneil < anitaoneil1@yahoo.com >
Date: 2013/4/27
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello dearest,
I am glad to write to you, how are you ? I
hope you are fine, I thank God for you. May God protect you for me because he is the one who brought
you in my life. I will like him to make away for you, my love, i love
the way you sound to me, and i promise to be with you and i will like
you to help me to come out of this camp so that i can come to your
country and have a free life over there.
In this camp, we are
many living as refugees and our freedom is restricted because we do not
have any traveling paper. It is just like one staying in the prison and i
hope by Gods grace I will come out of here very soon. at the moment, i
do not have any relative whom i can go to, all my relatives ran away in
the middle of the war.
The only person i have now is Reverend
John Ramond who is the Reverend Minister in charge of the church here in
the camp ( Christ The Evangelic Mission ). He has been very nice to me
since I came here but I am not living with him rather I am living in the
woman' s hostel because the camp have two hostels one for men the other
for women. The Pastor' s telephone number
00221 77 1987 021 .
Honey, please feel free to call me through his
number because i have told him about you. If you call, tell him that
you want to speak with me ( Anita Oneil ), he will surely send for me
from the hostel to come and answer your call. as a refugee i do not have
any right or privilege to any thing be it money or whatever because it
is against the law of this country. Meanwhile, i am communicating with
you through the Reverend' s Computer because this is the only means we
can communicate to each other .
Again i do not work nor do
anything for living as a result that eating is very difficult as we are
given food ones a day. Please listen
to this, I have my late father' s statement of account and death
certificate here with me which I will send to you latter, because when
he was alive he deposited some amount of money in a leading bank (
Standard Chartered Bank ) in London which he used my name as the next of kin,the amount in question is $5.3
Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars
).
Meanwhile, i will writ to standard charted bank transfer
manager in my next mail to tell him about this money transfer in Oder
for the to transfer my money to your account as my ' foreign partner'
which was the bank' s
condition to get the money transferred. From it, you can send me money
to prepare and get ready my traveling documents to come over there in
order to meet you. I kept this secret to people in the camp here, the
only person that knows about it is the Reverend John Raymond because he
is like a father to me.
So in the light of above i will like you to
keep it to yourself and do not 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 these information due to trust and believing that
no one will think to hurt me after hearing all that i have gone through.
My love, please i will like you to call me by 13 o' clock GMT London
local time, like I said i have a lot to tell you. have a nice day and
pray for me.
i am waiting to hear from you soon . call me if you wish
yours true love,
Anita
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From: <charteredstandardtransfer@aol.co.uk>
Date: Tuesday, April 30, 2013, 6:11 AM
Subject: FUNDS TRANSFER DEPARTMENT,
Cc: anitaoneil1@yahoo.com
Standard Chartered Bank Plc
Congratulation....Welcome to Standard Chartered Bank Plc
STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: 0044-703-594-4076
Fax: +44-704-5791-948
Hello Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received.
Actually, we have earlier been told about you by the young lady Miss
Godline ANITA Oneil, that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
our bank. The late father Dr Harold Oneil was our late customer with
substantial amount deposited with us. Hence you have been really
appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf. This document must be endorsed by
a Senegalese resident lawyer .
2. The death certificate of (Her deceased father) confirming the death..
3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/ International passport.
6. Letter of probate from the high court of Senegal where Miss Godline
ANITA Oneil is residing..
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 is
made , these documents can not be over emphasized and this is to
empower us legally to do the transfer of the money and to allow a
smooth and successful transfer of the money.
On receipts of the above documents/ information's, we shall verify
them and once we are satisfied,we shall process your claim and effect
the transfer.
We promise to give our customers the best of our services. In case you
have any question(s), please contact our foreign transfer officer Mr.
Roland Woods.
Regards
Mr. Roland Woods (F.T.O) .
Foreign operations & International Remittance Dept.
(Standard Chartered Bank UK)
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From: Anita Oneil <anitaoneil1@yahoo.com>
Date: 2013/5/1
Subject: daer love please as soon as you hear from the lawyer try your
porsible best to let me known the lawyer respond to you,
My beloved,
To be sincere, i will like to meet you face to face there in your
country . I am interested to live with you and i will like to forward
(proceed) with my education as soon as i am with you. Please let us
plan on how to live and stay together . To be honest, i thank God for
bringing us together in this communication and i believe soon we will
live (stay) together concerning your language i believe that through
you i will learn how to speak your language and also you know that
language or distance does not matter what matters a lot is love.
I want you to know that God has chosen you to help me ! i know you
will satisfy me with love and sincerity. i will love you for the rest
of my life. I am giving you my love , trust and everything and i
believe that you will never hurt nor neglect (reject) me . I belong to
you and you are the love of my life , i am given you my life and
everything .
My love listen to this, Please i have not told anyone except you and
the reverend father who is taking care of me here in this refugee camp
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. Remember i trust you that is why i am giving you all this
information ! My love, is for you and you alone, 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.
In this regard, my dear lovely future husband I have see what you
receive from the bank which they bank foreword it to me, yesterday,
dear love immediately i receive the massage i went to our Reverend
father office to tell him about those document they bank is demanding
from us, honey our Reverend father took me to one (Barrisster Ma�tre
Cheikh FALL) office this morning we are just coming back now from the
lawyer office, dear love am more than happy with you, my dear sweet
love the lawyer and our Reverend father have discussed about those
documents, honey the lawyer have agreed that he will help us provide
those document to be came valid, dear lovely sweet heart i have gave
the lawyer your (name together with your e_mail Address) so that he
will contact you so that he will discus with you concern those
documents in order to tell you the day he will start doing the
documents so that our reverend father will took me to the lawyer
office for me to sign my signature in those document immediately it
will enable him to post it to the bank for there final transfer to
your account there in your country so that i will join you after they
bank transfer, dear lovely sweet husband please as soon as you hear
from (Barrisster Ma�tre Cheikh FALL) try all your possible best to let
me known his respond to you, dear love am really missing you i want to
be with you honey i promise to love you more also i promise to be
sleeping on top of you nakedness every night together with the lovely
oil in my armpit i promise to cover you in times of cold with my clean
lovely pussy as my lovely future husband, my dear love please as soon
as you hear from the lawyer try to let me known the lawyer respond to
you, dear love do not worry your self i believe that soon after this
transfer we are going to be together as lovely couples
thanks dear husband my worm regards to you,
from your sweet lovely Wife
Anita,
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From: Ma�tre Cheikh FALL <cgfall1@gmail.com>
Date: Wednesday, May 1, 2013, 12:55 PM
Subject: ESTIMATE OF DOCUMENTS
Cc: anitaoneil1@yahoo.com
ATTENTION
TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER ANITA ONEIL.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR TELEPHONE NUMBERS,
NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
SO THAT I WILL BE GOING WITH IT TO THE FEDERAL HIGH COURT HERE TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK
WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUEST. YOU ARE
TO SEND ALL THIS INFORMATION AS SOON AS POSSIBLE.
HERE I ARREST MY CASE
YOURS SINCERELY IN SERVICE,
CABINET MAITRE CHEIKH FALL,
MAITREE CHEIKH FALL LAW SENEGAL CHAMBERS,
48, RUE VINCENS X A.K
TEL: +221-7674-89093
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From: Anita Oneil <anitaoneil1@yahoo.com>
Date: 2013/5/2
Subject: Fw: ESTIMATE OF DOCUMENTS
dear lovely husband please try to understand me see what i receive
from the lawyer if really you want to help me so that we can be
together there in your country,
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From: Anita Oneil <anitaoneil1@yahoo.com>
Date: 2013/5/2
Subject: My love
dear love
how are you doing today honey i hope you are in good health for me
together with your family also with your work?
my love please try to send your information to the lawyer so that he
can be able to use your name in those documents in other that your
name will appear in those documents it will enable the lawyer to
provide those documents valid it will enable him to send those
documents to standard charted bank London for their final transfer in
your account, dear love am happy with you because soon after this
transfer we are going to be together there in your country as lovely
couples,
thanks honey my worm regards to you,
from your lovely wife Anita,
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