| |
| |  |
Site: netlog
From: maryoneil310
Date: Dec. 31, 2012
Hello Can we Be Friends?
Am Mary, Oneil da of 23 years of age, I
saw your profile which interested me much and i decided to contact
you. I really want to have a good friendship with you i want us to be
friends OK, i have a reason of selecting you as my friend, pl if you
wish to know my reasons try contact me through this my email
(maryoneillive@yahoo.com) We need to talk and know yourself more and
equally share pictures to each other hope to hear from you.
Bye with a warmly
hugs.
my email is (maryoneillive@yahoo.com)
please write me now with it. Thanks for your cooperation please send
you email to my box maryoneillive@yahoo.com I will tell you later
| 
| |
Date: Thu, 3 Jan 2013 01:09:25 -0800
(PST)
From: Mary Oneillive
<maryoneillive@yahoo.com>
Subject: WHAT LOVE AND TRUST FROM MARY
Dearest one,
Firstly I thank you for your reaction
to mine email, in line with the message, which I have sent to you.
How was your days over there in your country, i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar
Senegal. My name is Mary oneil, i am 24 years old, but age doesn't
matter in a real relationship, so i am comfortable with your age, I
am from Ivory Coast, 5.3ft tall, fair in complexion single, (never
married) and presently i am residing here in Dakar as a result of the
civil war that was fought in my country some years ago.
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). 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 as a refugee under a
Reverend Pastor's care and i am using his office computer to send
these message to you.
I would like to know more about you.
Your likes and dislikes. Please do not be offended for this message
that comes from me please, for which i am obliged to put simple trust
on you due to my situation here as a refugee and I shall demand most
your conscientiousness after yours to know about me, i shall really
be grateful for us to have good inspire attitudes therefore i have
this as a trust which i believe that you can not betray it at the
end. I have communicated you because of my difficult situation here
in this refugee camp, 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. James Collins, who is the pastor of
the (The Gospel Mission of Christ) 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 woman's hostel because the camp have two hostels, one
for men the other for women. The Pastors Tel number is(00 221 -77 200
83 45), 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. My love 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 please it's a
secret, even no one knows about it precept the Reverend that knows
about it, i have my late father's Deposit certificate and death
certificate here with me which i will send to you later, because when
he was alive he deposited some amount of money in a leading Foreign
bank (ROYAL BANK OF LONDON) in London in which he used my name as the
next of kin, the amount in question is 5.3 Millions USD (Five million
three 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 traveling documents and air ticket to come
over to meet with you. I kept this secret to people in the camp here,
no any person that knows about it. 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,hardworking and
GOD fearing people. My favorite language is English but our language
is French but i speak English very fluently. Meanwhile i will like
you to call me on the 13 GMT, local London time, like i said i have a
lot to tell you. It will be my Great desire to be with you where ever
you are but you can see that i am living in refugee camp, i cannot
finance my traveling unless i recover this money from the Bank.
Attached here is my picture. I will send you more in my next mail.
Have a nice day and think about me. Awaiting to hear from you
soonest.
Yours baby Mary.
Kiss.
| |
Date: Thu, 17 Jan 2013 01:16:43 -0800
(PST)
From: Mary Oneillive
<maryoneillive@yahoo.com>
Subject: THIS IS THE BANK INFORMATION
USE THE BELLOW INFORMATION TO CONTACT
THE BANK
ROYAL BANK OF LONDON
1 Conference Square
EDINBURGH EH3 8RA
Contact Director of Foreign Operations.
Mr.Mr. Roland Woods.
Tel: +44-7031-869986
Fax: +44-7031-869986
Email:(rbstransonline@royalbankoflondon.net)
Dear Sir,
APPLICATION AS TRUSTEE TO THE NEXT OF
KIN ACCOUNT HOLDER LATE DR. HEROLD ONEIL FROM IVORY COAST A/C
N°:745608902546/QB/91/A, SORT CODE: 33023.
BELLOW ARE MY INFORMATION:
Name of depositor:......... Dr. Herold
Oneil.
Next of Kin: Miss. .......... Marry
Godline Oneil.
Deposit Code:.
.................0054DLX/233CPPA
Account No..
...................745608902546/QB/91/A
Amount Deposited:.............
$5.3MILLION
Deposited Bank:................. ROYAL
BANK OF LONDON
I’ Mr
.....................................humbly apply to your bank as
trustee to Miss Marry Godline Oneil., the next of kin to your
deceased customer, Dr. Herold Oneil.who died in a rebels attack and I
am taking this liberty to inform the management of your bank to
effect an immediate release and transfer of her inherited fund valued
at (U.S.$5.3m) Into my account information’s as stated below:
BELOW IS MY PERSONAL DATA:
Name..........................
Address:.....................
Age:..........................
Country.......................
Occupation:...................
Phone no:....................
E-mail:......................
Bank name....................
Account no...................
Wishing that my application will be
given an immediate attention and accept my apologies for the late
application, it was due to some logistics. Thanking you for your
co-operation.
Yours faithfully
Mary
| |
Date: Fri, 18 Jan 2013 09:52:35 +0000
From: Royal bank of London
<rbstransonline@royalbankoflondon.net>
Subject: TRANSFER DEPARTMENT
Attn: Mr �
Reference to your request for release
of Dr. Herold Oneil fund, ($5.3 Million) willed to Ms. Mary Godline
Oneil presently in Dakar-Senegal. 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 (Ms Mary Godline
Oneil) 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/Affidavit of Oaths) dully prepared and
signed by a Senegalese based lawyer as your witness, mandating you to
make this claims and transfer on Mary Godline Oneil behalf.
(2) You should present a copy of Dr.
Herold Oneil Death certificate, issued by a public/General hospital
confirming his death.
On receipts of the above information,
we shall verify them and as soon as we are satisfied, we shall
process your claim and affect the transfer immediately within 24
hours. Note: Your fund can be transferred either through western
union money transfer, Visa Card, Master Card or through your
nominated account information, So in which ever way you wish, send us
the required documents and we will commence the transfer immediately.
we sincerely apologise for the
inconvenience, and we promise to give our customers the best of our
services
Regards.
Mr. Roland Woods.
(M.D Foreign/Wire Transfer Officer),
S.L.B OF SCOTLAND
TEL. +4407035953397
| |
Date: Fri, 18 Jan 2013 08:13:07 -0800
(PST)
From: Mary Oneillive
<maryoneillive@yahoo.com>
Subject: Contact this lawyer for power
of attorney and affidavit of oaths
My Dearest one
It's lovely writing to you again today.
How are you?.I so much believe that you are doing well. I thank you
so much for all your concern and care. I appreciate 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. God will bless and
reward you for taking good care of an orphan and i will equally pay
you back your kind gesture.
I can see what the bank is demanding
before they will transfer my money to your position. The only problem
we have now is the power of attorney and affidavit of oaths which the
bank said that it will be issued by a lawyer here in Senegal for me
to sign my signature on it. After going through your mail i
discussed it with the Rev father James Collins, and he gave me the
contact of this lawyer MICK ODJE. He is one of the lawyers working
with the united nations here in Dakar-Senegal. Presently i have my
late father death certificate with me here.
I want you to send an e-mail to this
lawyer immediately telling him that you are my foreign partner that
you need his services to prepare a power of attorney and affidavit of
oaths that will enable you transfer my ($5.3Million Dollar) from
standard life bank of Scotland to your account on my behalf due to
my refugee status. Attorney Contact Information;
Name: Barrister MICK ODJE
E-maill: (odjelawchambers@hotmail.com)
Phone: +221772488071
I want you to call or email this lawyer
immediately and discuss with him, God bless you as i wait for your
feedback soon.
Yours love
Mary
| |
From: Barristere mike odje
<odjelawchambers@hotmail.com>
Date: Sat, 19 Jan 2013 07:56:52 +0000
Subject: ATTENTION MR �
Attention �
Sequel to your email to my law
chambers, I am replying you with the requirements for the said power
of attorney. Your partner Miss Mary Godline Oneil was in my office
with the Reverend Father to discuss about the issuing to you an
authorisation letter that will enable you stand on her behalf to
transfer her money from the bank in Scotland to your account in your
country or elsewhere. Prior to my inquiries from the bank and high
court, I understand from the bank that there are three documents
required by them before the transfer of the money to you.
1.A copy of Death certificate of Dr.
Harold Oneil.
2.A copy of His Statement of account.
It is now remaining one document which
is "power of attorney" which will enable the Bank to deal
with you on behalf of your partner. From my inquiries, it will cost
the sum of 1,180 Euro for authentication of the power of attorney at
the high court before it becomes valid and 600 Euro for notary
stamping at the notary republic, and my legal processing fee of 200
Euro total (1,980Euro).
To speedy the process you are to send
these money to me through western union money transfer system. which
is the fastest way of sending money to enable my noble office prepare
and validate the power of attorney here in the high court and notary
public respectively. You are to send the 1,980 Euro with my
information below:
Name:..........Barrister Mick Odje
Address:......No.26 Rodhes
crecent-Dakar, Senegal.
Send or call me for the payment
information as soon as you send the money to enable me to collect the
money from western union local office here. Also you're advised to
send the following details as you want it to appear on the power of
attorney:
1. Your Official
Names:..................................
2. Your
Nationality:.....................................
3. Contact
Address:......................................
4. Copy of Your
Identity:................................
5.
Tel/Fax:...............................................
Note the power of attorney shall be
prepared and validate after two days of receiving payment.
Yours sincerely in service,
Barrister Mick Odje (ESQ)
(Principal Partner).
No 26 Rodhes crecent (2nd-floor)
Dakar, Senegal.
Office tel (+221-772488071 )
E-mail: (odjelawchambers@hotmail.com)
| |
Date: Sat, 19 Jan 2013 07:54:09 -0800
(PST)
From: Mary Oneillive
<maryoneillive@yahoo.com>
Subject: PLEASE HELP ME OUT
My Darling
How are you today i hope you are fine?
It's mine pleasure to write this mail to you. I believe that you are
doing well, God will always bless you for taking good care of 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 Dear the lawyer called me to inform me that his back from high
court then i went to his office with the Rev. 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. but He told me that we have to
pay (€1980.00 Euros) before he will prepare the power of attorney
due to the fee the Government impose on the him at the high court
before the chief judge will sign the power of attorney.
Please my Dear 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 the expense for the transfer and as you
know this is the only thing left as soon as we get this power of
attorney and affidavit of oath everything will be over. I am an
innocent young girl suffering here with all hopes to live a better
life once again with your family immediately after the transfer of my
money to your account.
My 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, Thank you once again for your love
and concern. God will bless and provide for you as you help me. Have
a lovely day and think about my condition here in camp! Lots of
greetings from me, Hope to hear from you
yours forever.
Mary
|
| |
|
|
 |
From: Mary Oneillive <maryoneillive@yahoo.com>
Date: 2013/8/30
Subject: WITH HAPPINESS AND JOY FROM MARY
Asalaam"u"alaikum.
It is true that we met through the Internet which i know to be an
unsecured means of communications that have been abused with many lies
coming from people of no conscience with wicked mind to deprive others
of their hard earned fortune but please give your attention to my mail
though it may be your least expectation from me since we are just new
friends but i am doing so because i have to let you know about me due
to the happiness my heart have found with you.I was born into a Muslim
family that cherish the principle of proper child up bringing but
death never gave me the opportunity of having to enjoy the comfort of
my good home but all the same Allah knows the best.After reading from
you i decided to let you know everything about me because i believe it
is Masha Allah(that which Allah wills) which makes me know you after
my fasts with prayers to Allah, I am also ready to meet with you if
you will accept me with all your heart.My name is Miss.Mary
Mohammad, I was born on the 18Th of November, 1986 in the ancient
citadel (city) of Bam located within Ker-man province in the Islamic
Republic of Iran, Daughter of late Dr.Durazi Mohammad of The blessed
memory who was a diplomat turned successful businessman that served
with Iranian Embassies in Senegal, United Kingdom, and Canada
respectively.I lost my mother two days to my 18Th birthday on Friday
16Th November 2002 in a rape incident when she got killed trying to
save a girl from the hands of rapists, It was after the death of my
mother that my dad realized that Iran is undemocratic and not safe for
girls of which he decided that i will continue my education in another
Islamic nation for my safety since many girls have been raped without
justice being done to the rapists.He later concluded that i continue
my education in Senegal having being there before. Tears will not let
me go back to the events that took my fathers life when i least
expected and
expose me to life of competition for survival but for what i am and
not for my beauty or family background, I have learn to accept and
face challenges. Iam alive writing today as it was by bismillahir
rahmani raheem(in the name of Allah, most gracious, most merciful)
which kept me in Senegal as i did no come back for vacation during the
time of the LAND BREAKING(earthquake)which took place in Bam citadel
on the early hours of Friday 26Th December, 2003 that caused the
instant death of my younger and only brother with other relatives and
gave my father multiple serious injuries.After the incident, My father
managed to sent for me through his lawyer of which i have arrived Iran
and met him lying critically wounded in a hospital he was flown to
with other senior citizen victims of the land slide, He was able to
tell me some important things and directed his lawyer to hand over
some certain documents to me which the lawyer did.He also released
some
reasonable amount of money to his lawyer to be passing it on to me
gradually as the need for it comes up for my education.On Tuesday 30Th
December, five days after the EARTHQUAKE, my father gave up the ghost
and after his burial according to Islamic rites, I took some money
from the lawyer and traveled back to Senegal to continue with my
education. When it was time to pay my school fees, I tried to reach
the lawyer but could not, After some fruitless effort, It was certain
to me that i do not have any other choice but to disclose my situation
to the school authority of which i was taken to the camp of UNITED
NATIONS HIGH COMMISSION FOR REFUGEE(UNHCR) in grand yorf, Dakar
Senegal from where i am writing you now but i say ALHAMDOULILLAH(all
praise be to Allah) for keeping me alive till date.Among the documents
given to me then was a deposit band certificate with the sum of
$2.400.000(TWO MILLION, FOUR HUNDRED THOUSAND U.S DOLLARS) as cash my
father
deposited with bank which has my name in it as the next of kin.The
balance amount have increased as i confirmed through the bank due to
my fathers wish during the time he made the deposit, The bond
indicates that the next of kin can only come to claim the money should
anything happen to the depositor when she reaches the age of 25 of
which i have attained now. I have communicated with the bank and was
searching for a reliable and trustworthy person that can assist me to
claim and safeguard this money in his custody so i can relocate to
join him to start a new life as the bank advised me to do since i have
no account.Please write me with your first and last name which i will
send to the bank presenting you to them as my trustee and
Representative if you accept to help me with the claims and assure me
that you will not betray me when you receive the money in your
account. Iam with the hope that this transfer will be successfully
carried out with you and i
promised you bismillah( In the name of Allah) that you will be
handsomely rewarded for the help.Now permit me to ask you these few
questions? 1. Can you honestly help me as your sister or your friend?
2. Can I completely trust you? 3. What percentage of the total amount
in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible so that l
will forward all vital information to you as soon as l hears from you.
In all i say Subhana Allah( glory be to Allah) for making me know
someone like you. Please you don`t need to reply me if you are not
interested, be honest and don`t joke with this From your new friend
Mary
|
|
| | |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
