Site: Netlog

From: desmondr16

Date: Jan. 17, 2013

Hello dear

My name is Miss Rose, i saw your profile today and after going through it, i fill more interested to contact you, i will like you to please send me an email at my email address via (rosegood4@yahoo.com) for me to send you my pics and to tell you more about me. then from here we can move on. I will be waiting for your reply on my email address above. thanks

Rose via (rosegood4@yahoo.com)

Date: Fri, 18 Jan 2013 02:19:28 -0800 (PST)

From: Rose Desmond <rosegood4@yahoo.com>

Subject: HI MY DEAR,THIS IS ALL ABOUT ME

Greetings to you my dear

How are you doing today. i hope everything is ok with you. i wish you the best of this year, thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here, and after looking at your profile. I am Miss Rose Desmond, i am 24 years old girl from Rwanda in central Africa, the only daughter of Late Dr Philip Desmond, My father was the CHAIRMAN MANAGING DIRECTOR OF DESMOND & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning and kill my father including my mother.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents. So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of U$6.5M. (Six Million Five Hundred Thousand US Dollars) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents. I have informed the bank about my plans of transferring the money to me here in african to start a new life but i don't know that my late father have an agreement with the bank.that i should be up to 30 years of age before i will have direct access to the money. if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started, It is my intention to compensate you with 25% of the total money for your assistance and the balance shall be our investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me on phone because i have no phone here in the refugee camp ,but there is a church here in the camp (Christ The Light Churches) where i can receive your calls.If you care to call me, The name of the Reverend is Kelvin John. it is the Reverend priest phone Number here in the camp which you have to call me with, Please when you call, tell him that you wanted to speak with Miss Rose Desmond who was in the Refugee Camp in female hostel room 95. then he will send for me to answer your call, This is the Rev priest phone number +221 7717 47 105 and i will like you to call by 14:00 GMT any time you wanted to call because that is the break time given by the management of the Refugee Camp for everyone. Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks hoping to hear from you soon, here is my picture

Yours faithfully Rose Desmond

Date: Sat, 19 Jan 2013 02:32:04 -0800 (PST)

From: Rose Desmond <rosegood4@yahoo.com>

Subject: PLEASE CONTACT THIS BANK TODAY FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER

My Darling  �

Thanks alot for your response, if you can just call me at least to hear your angelic voice even if it hello that i hear, i will be very much happy more than ever before. I will also like to touch & see you face to face, please call me by 14:00 GMT with the reverend phone number is (00221-77-17-47-105) I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide in you dear that's why i am giving you all this information. My love is for you and only you alone, You can call me with the Reverend number around 14:00GMT, i will be there waiting your important call.

Notice: I have already informed the bank about my plans to claim this Fund 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.You will have 25% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5million dollars deposited by my late father of which i am the next of kin to your account in your country..The contact information of the bank are as follows,

The name of the bank and contacts are stated as bellow:

International Commercial Bank Of Senegal S.A(ICBS BANK)

POMPIER Entrée de l'autoroute X Rue Marchand, BP 4111 Dakar,

République du Senegal (International Money Transferring Unit) C/O Mr Musa Ahmed

E-mail Address: "ICBS BANK" (icbs_dakar_senegal@ymail.com) or

"ICBS BANK" (dioufseck_icbs_dakar_senegal@rocketmail.com)

Add sender to Contacts Tel.: +221 77-78-789-16 / Fax: +22173-82-60-392

Information about my late father & the deposit security code are stated as follows.

First Name: Mr Philip

Surname: Desmond (Depositor)

Date of Birth: JULY/12/1939.

Occupation: ex-former Defence Minister.

Nationality: Rwanda

Next of kin: Miss Rose Desmond

Date of birth: 10/02/1987

Place Of birth: Rwanda

ACCOUNT DETAILS.

Date of Deposit:15/1/2005.

Purpose of Deposit: Safe Keeping

Account Number: 11000784009-36.

Security Code: PAG/R64/374/2696

Account Balance: $6.5 million us dollars.

Contact them now on how to transfer the U$6.5M. (Six Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!. (remeber language does not matter as far as there is LOVE)

Yours forever in love,

Miss Rose

Date: Mon, 21 Jan 2013 11:59:56 +0000 (GMT)

From: International commercial Bank senegal <icbs_dakar_senegal@ymail.com>

Subject: I.C.B.S INFORMATIONS/TRANSFER PROCEDURES

For Your Kind Attention

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner's mail which we received in our Bank. Actually, we have earlier been informed about you by the young lady Miss Rose Desmond (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Late (Dr. Philip Desmond,) is our late customer with sum substantial amount of money he deposit with us, $4.5m Us Dollars (Four Million Five Hundred Thousand Us Dollars). 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 to your bank,we will like you to send the followings immediately to our bank.

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 Senegalese resident lawyer. (Since the young lady is presently in Senegal).

2. The death certificate of (Her deceased father) confirming his death.

3. A Certificate Deposit issued to him by our bank.

4. An Affidavit of oath from Senegalese high court.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. (We promise to give our customers the best of our services.). Should you have any question(s), please contact our Foreign Operational Director-Mr. Musa Ahmed, through this email address thus, (dioufseck_icbs_dakar_senegal@rocketmail.com) OR icb_senegal@rocketmail.com) Via Phone for more directives/clarifications or Office Telephone Numbers.: (+221 77-78-789-16 or +221 76 59 94 517 Office Fax +221 73-82-60-392.)

Yours Faithfully,

Mrs Fatima Cherif Diouf.

(For Account Department)

Date: Wed, 23 Jan 2013 02:56:29 -0800 (PST)

From: Rose Desmond <rosegood4@yahoo.com>

Subject: Please darling contact this lawyer for the preparation of the documents

My Darling.

Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Darling Listen, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here my late father deposite of certificate (which i willl give to the lawyer when he agrees to help us) and the death certificate,(which i will also give to him,so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed the Revrend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing 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 and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in International Commercial Bank Of Senegal PLC to the account in Your country. His contact informations are as follows,

BARRISTER GIDEON MARTIN CHAMBERS ASSOCIATION.

senior advocate

Barrister Gideon Martin

(Principal Partner).(ESQ)

Unite 100 parcelles .

Office Telephone Number is +221-777 569 777 OR +221 77 68 67 238

Office Fax Number is +221 78-85-485-11)

(gideonmartin_lawfirm@yahoo.com)

(gideonmartinlawfirm@yahoo.com)

(gideonmartinlawfirm@lawyer.com)

Darling, i will like you to contact Barrister Gideon Martin for the preparation of the power of attorney and affidavit of oath; 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 transfered and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. A big hug for you, From my deepest heart,

Yours forever.

Miss Rose

Date: Fri, 25 Jan 2013 03:32:15 -0800 (PST)

From: Gideon Martin <gideonmartin_lawfirm@yahoo.com>

Subject: Cost Of The Documents At The Federal High Cou

ATTENTION

Sir,

Sequel to the mails to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner Miss Rose Desmond. Your partner Miss Rose Desmond with Rev, kelvin John has discuss with me also about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from INTERNATIONAL COMMERCIAL BANK OF SENEGAL, to your account in your country or elsewhere.. Prior to my enquirers from the bank ,the girl and high court here in Dakar Senegal this afternoon, I was made to understand from the bank that there are four Documents required by them before the transfer of the money to your account.

1. A copy of Deat h certificate of her late father.............(Dr. Philip Desmond )

2. A copy of His Deposit of account....(WHICH SHE PROMISED TO SEND TO YOU)..

It's now remaining the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In view of above and from my inquiries, it will cost the sum of 490 us Dollars for authentication of the power of attorney, 580 us Dollars for swearing of the affidavit of oath at the federal high court here before it becomes valid, 320 us Dollars for notary stamping at the notary office (before the bank can accept it). and my legal processing fees of 290 us Dollars.... Total of (1,680 us Dollars only) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH MONEY GRAM, TRANSFER THE MONEY WITH MY NAME AND ADDRESS BELOW:

NAME,,,,,, (DR) GIDEON MARTIN.

ADDRESS,,,,,,NO. 15 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR SENEGAL,

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US. (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES). MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS..

Attached here is my international passport and my United Nations ID Card, so that you will know more about the person you are dealing with.

Yours sincerely in service,

Bar (Dr) Gideon Martin.

(Principal Partner).(ESQ)

No 15 Leopold Sedar Senghor Airport Way..

(2nd-floor)Dakar,Senegal.

Office tel :(00221-777 569 777)

Email: (gideonmartinlawfirm@lawyer.com)

or (gideonmartinlawfirm@yahoo.com)