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Site: netlog
From: rosemathew640
Date: Jan. 17, 2013
Hello.
My name is Rose i saw your profile
today at netlog.com and i love it also became interested in you, i
will also like to know you more, and i want you to send an email to
my email address so i can give you my picture for you to know whom i
am. Here is my email address (rosemathew2@ymail.com) i believe we can
move from here. my love distance or color does not matter but love
matters alot in life.am waiting to receive your lovely reply soon,
Yours Love.
Miss Rose.
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Date: Fri, 18 Jan 2013 01:36:02 -0800
(PST)
From: Rose Mathew
<rosemathew2@ymail.com>
Subject: HOPPING TO HEAR FROM YOU.
My Dearest one,
Thank you very much for your mail and I
am very happy to read your mail today and I'm admired with you. Let
me write my biography. I was born in Sierra Leone in West Africa. I'm
a single girl of 24 years and no children. But I am currently living
in Dakar-Senegal is the country close to my country because of civil
war and crisis in my country Sierra Leone.
I am currently residing here in Dakar
as a result of the civil war that was fought in my country some years
ago. My late father was a politician and the managing director of a
Gold & Mine Ind in Sierra Leone before the rebels attacked our
house one early morning and killed my father in cold blood. It was
only me that is alive and are now able to make my way to the
neighboring country Senegal where i am living as a refugee through
the Agency for the Safety of United Nations.
I would like to know more about
you.Your likes and dislikes, your hobbies and what you are doing
currently. I really want to have a good relationship with you, once
again, a relationship of deep feeling that building a mutual
understanding. I'll tell you more about myself in my next mail.
Attached here is my pictures and I will like to see yours, Hoping to
hear from you,
Yours in love Rose.
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Date: Sat, 19 Jan 2013 01:49:36 -0800
(PST)
From: Rose Mathew
<rosemathew2@ymail.com>
Subject: I will appreciate the help
from you to get what belongs to me.
My dearest One,
How are you doing this lovely morning?
I believe you are doing well over there. My dear it would have been
better with me on your side. My Dearest one i thank you so much for
your mail and please try your best to help me out from this refugee
camp. My Dear things are very bad for me here in the refugee camp
where i am living today. I was first year student in the university
studding nursing before the ugly incident that killed my parents that
put me in this horrible place i found myself toady. This place is
like a prison as we are only allowed to go out on Monday and Friday
of the week as given by the united nations camp rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods 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.
I thank God for the pastor of Christ
the king church located in the camp where i send and receive emails
and his name is Pastor Patrick Dela and he just like a father to me
as i became close to him during one of his visitation to the clinic
when i was sick. You can call me in his office with this number
+221777535849 so that i can speak with you, when you call please tell
him that you want to speak with me so that he can send for me from
the females hostel to speak with you.
My Dear I chosen you immediately i saw
your email without delay, because they said that out of hundred,
there must be a good Samaritan and i hope that it was by God's grace
that i chosen you and during my praying, God reveal to me that you
are a very kind person, that is capable to help me. And i have 100%
trust and confidence in you and i am rest assured that you will
surely help me out from this terrible place called refugee camp. My
dear i will like you to help me come over to meet with you in your
country for a better life as my health is going down daily here due
to the poor conduction of the camp where i am living. 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.
My dear please there is one other thing
i will like you to do for me as i need some body who will assist me
due to my refugee status here in Senegal. Before the death of my
father in 2004, he deposited a sum of $7,000,000 million us dollars
in leading bank in which my name appears as the next of kin. Already
i have informed the bank about my plans to claim this money but the
bank told me to look for a foreign partner who will assist me in the
claim due to my refugee status here in Senegal. As a refugee i don't
have a direct claim over the money but can only have it through an
appointed representative. 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
refugee here the only person that knows about it is the Reverend
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 people of vision, truth and hardworking. My dear i
will like to know your willingness to assist me in this claim so that
i inform the bank for verification and confirmation. God bless you
as you help me out from here, I will be waiting to hear from you.
From your beloved Rose.
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Date: Sun, 20 Jan 2013 06:26:27 -0800
(PST)
From: Rose Mathew
<rosemathew2@ymail.com>
Subject: GLORY BE TO GOD.
Glory be to Almighty God who make you
to understand my condition and still focused to my aid and i pray in
the name of God you will never lack in your life. I also believed in
you so much because Almighty God have a reason for me to know you and
put you to help me that's why am happy now, before am afraid of
people but since i find you i have recovered my confidence since life
has taught me not only to be patience but to continue the fight for
success irrespective of odds standing my way. Life have not been easy
for me and as i only survive through the grace and mercy of almighty
God because we do not have good food here nor clean water.
I will appreciate your effort towards
helping me as i believe that you will keep this transaction with
yourself in order to make sure that the money is safe pending my
arrival to meet with you to start a new life so that if everything
works out fine for us, we can go into life partnership if you wish
because i am still single. Please dear, as soon as the money is
transferred to your account, send some money for me to prepare my
traveling documents to meet with you.
For now, i have no alternative to give
you a call but you can call me through Rev. Patrick Dela being our
camp pastor as posted by the United Nations Refugee Authority. Call
his office line (00221777535849) from 09 hours GMT to 6 hours GMT
for him to be in the office and tell him that you want to speak with
Miss. Rose Mathew the Sierra Leone girl in the camp. It was also with
his help that i fax to Sir. Philip Hampton who is the bank secretary
and contact person copy of my dad's death certificate, my birth
certificate and the deposit bond of the fund which the bank demanded
from me for confirmation after which they told me to appoint a
representative to act for me.
I just wrote back to the bank with your
contact details (email address) telling them that you are my chosen
representative who will assist me in the transfer of the money to
your position which they directed me to do for it to be more easier
due to my refugee status. This is the name of the bank, Royal bank of
Scotland plc, with this address, 36 St Andrew Square, Edinburgh EH2
2YB. account details of my late dad with the bank;
Account holder- Dr. Mathew Patrick.
Permanent address- Villa 24 Cape Sierra
Leone.
Account Number- 25383414.
Roll Number- GBUK/208/ENL
Sort Code- 96-84-45
Swift Code- JIBKGB2L
Deposited amount- $7 Million Dollars.
I pray almighty God to bless you as i
am in high spirit with great expectations waiting and hoping to get
good news on when the money will be transferred. I know that God is
with us and will surely help in releasing this money into your
account of which will also quicken my freedom out of this camp and
country in meeting with you over there to start a new life and
continue my education. I pray for the continued guidance and
protection of almighty God in your life since i am sure he sent you
to me. From a sincere heart that truly needs your help,
Yours beloved one Rose.
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Date: Mon, 21 Jan 2013 04:03:50 -0500
(EST)
From: royalbankofs.bank@aol.com
Subject: ACKNOWLEDGMENT AND PROCEDURES.
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +00447024020670.
Office Fax 00447032840460:
Royal Bank of Scotland Registered in
Scotland No. 6723788.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
CONTACT EMAIL ADDRESS
royalbankofs.bank@aol.com
transferdepartment02@accountant.com
Date.21:01:2013
ATTENTION,
Royal Bank of Scotland Plc, London have
acknowledged your contact information as the appointed representative
and next beneficiary in line to receive the Seven Million United
States Dollar (USD $ 7Million) deposited in our bank by late Dr.
Mathew Patrick with Miss. Rose Mathew as the next-of-kin to it.
Banking rule gives right and approves
Miss. Rose Mathew to inherits the said deposited fund with the
next-of-kin position from the form completed by late Dr. Mathew
Patrick when the account was opened with us. The bank instructed her
to appoint a representative to act as trustee and proxy for her if
she intends to reclaim the money now since her current status being a
ward of the United Nations with refugee status restricts her from
performing such transaction personally.
Your response is not necessary at this
moment but wait for further instruction and directive from Mr. Nelson
Brown (General Manager) whom any inquiry and correspondence will be
communicated to being the bank officer assigned to handle the fund
reclaim and transfer process by Sir. Philip Hampton (Chief Executive
Officer).
Regards,
George Shihata,
(Assistant General Manager, Private
Banking)
Royal Bank of Scotland Plc (6723788)
36 St Andrew Square, Edinburgh EH2 2YB.
London
United Kingdom
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Date: Tue, 22 Jan 2013 03:36:41 -0500
(EST)
From: royalbankofs.bank@aol.com
Cc: rosemathew2@ymail.com
Subject: TRANSFER DEPARTMENT!!!!!
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +00447024020670.
Office Fax 00447032840460:
Royal Bank of Scotland Registered in
Scotland No. 6723788.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
CONTACT EMAIL ADDRESS
royalbankofs.bank@aol.com
transferdepartment02@accountant.com
DATE 22/01/2013
ATTENTION.
With reference to the previous
correspondence you received from Royal Bank of Scotland Plc and
authorization given to me by the bank's Chief Executive Officer (Sir.
Philip Hampton) i hereby commence the said fund reclaiming process in
your favor as the next beneficiary. You have to provide us whit a
copy an affidavit to be sworn by Miss. Rose Mathew in a high or lower
court declaring that her late father, Dr. Mathew Patrick do not
depose to a will during his life time and also attesting that she
contently appointed you to represent her out of her free conscience.
The document and your file will pass through Credit Department,
Treasury Department, Settlements and Foreign Exchange Department
respectively for them to proceed with the fund remittance.
Your swift response in fulfilling this
guideline will be appreciated as we had earlier pledged to assist
Miss. Rose Mathew, as soon as she appoint her representative. NOTE:
Please provide without your nominated bank account details where the
fund will be transferred into, on completing this task.
Sincerely,
Mr. Nelson Brown,
(General Manager)
Royal Bank of Scotland Plc(6723788)
36 St Andrew Square, Edinburgh EH2 2YB.
London SW3 1JJ
United Kingdom
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Date: Tue, 22 Jan 2013 10:29:54 -0800
(PST)
From: Rose Mathew
<rosemathew2@ymail.com>
Subject: I AM WAITING FOR YOUR GOOD
NEWS TODAY.
Good day to you my darling,
My Dear the response from the bank is a
positive start that very soon they will release my inheritance to
you of which more happiness have been added to the one i was having
from knowing you. I am very happy to read the bank mail, How are you
today? I hope fine and alright. Dear i want to let you know that i
have believe in you so much but the problem is now the affidavit
which the bank said i will swear at the court, i do not have means of
going to the court for the affidavit though i know affidavit does not
costs much to swear at the court. I have discussed about it with Mr.
VINCENT PAUL who is Rev. Patrick Dela camp office assistant and he
accepted to help me by leading me to the court to swear the affidavit
but the problem is that i have no money to pay for the affidavit and
also for transport to the court so dear please help me out by sending
me $165 dollar to help me get the affidavit.
Dear i am very happy that by the grace
of God things started to happen in a good way with the bank and i am
sure with every expectation that they will make the transfer as soon
as we provide them the affidavit. Dear please send the money with the
name of Rev. Patrick Dela assistant, Mr. VINCENT PAUL because it is
only refugee paper identification that i have now which i can not use
to receive money transfer. I offer prayers to almighty God seeking
his grace upon us so please i will be happy for us to make effort
towards getting the bank's demand faster since they have agreed to
make the transfer soonest after we provide their request, i also pray
that the almighty will continue to guide and protect you for me.
I am waiting to read from you as soon
as possible after you send me the money for getting the affidavit and
please remember to send me your full name because i will take your
name as you wrote to swear the affidavit My Dear i am hoping for
positive news from you as i wish you a nice day and peaceful day.
With much happiness and affection from
yours Rose.
The information to send me the money
for affidavit through western union money transfer
Receiver's Name: VINCENT PAUL.
Address: Villa 82 Sacre Coeur VDN,
Dakar, Senegal.
City: DAKAR
Country: SENEGAL.
My darling please once you send the
money, you try to send me the information you use to send the money
through western union money transfer so that i will give it to Mr.
Vincent Paul to help me and pick the money.
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Date: Wed, 4 Jun 2014 08:33:04 -0700
(PDT)
From: Rose Mathew
<rosemathew2@ymail.com>
Subject: HI MY DEAR, GOOD NEWS FOR YOU.
Hello my dear,
My name is Rose. I could not contact
you earlier before now due to my tight schedules. I am very happy to
inform you about my success in getting my fund/money under the
cooperation of a new partner Mr. Matheo William from Canada,
Presently I'm in Toronto Canada with my partner for some projects
with the money.
Meanwhile, I did not forget your past
efforts and attempts to assist me in that process despite that it
failed us at that time due to no trust. Now, I want you to contact
Rev. Father Joshua Usman, He is the presiding Reverend at the church
144 rue Medina, Dakar, Senegal. I dropped a cheque of $300,000,00
dollars for you, just to compensate you for your past efforts to help
me retrieve my fund.
His email address is --
(rev.joshuausmanz@yahoo.fr)
his phone number is -- (+221777754270)
This Rev. Helped me a lot when the
going was too difficult and i decided to keep your money with him
because he is a man to be trusted and a man of God to the chore.
Arrange with him how the total cheque sum of three hundred thousand
dollars ( $300,000.00 ) will reach you safely which I have already
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 to get in touch with The
Rev. and discuss with him how the amount will reach you. Please do
let me know immediately you contact him to receive it so that we can
share the joy after all the suffering at that time. As at moment, I
am very busy here because of the projects which I and my husband are
having at hand.
Finally, remember that I had forwarded
instruction to the Reverend on your behalf to receive that cheque,
so feel free to get in touch with him and he will send the cheque to
you without any delay. Contact him through his email and phone
number, God bless you.
Best regards,
Rose Mathew.
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Date: Mon, 9 Jun 2014 14:24:58 +0100
(BST)
From: Rev Father Joshua
<rev.joshuausmanz@yahoo.fr>
Subject: MY SON. TO GOD BE THE GLORY.
How are you my son, hope every thing
goes well with you. if so thanks be to God Almighty amen.
Yes I received an instruction from her
to send you a certified bank draft cheque bearing $300,000.00.
Dollars, Bank draft cheque without any deductable until it get to
you, the care of the beneficiary, You can only receive it by allowing
me to send it to you through Courier express delivery services.
Meanwhile our local post office is no
longer been used and citizens has no choice than to start using TNT
express delivery service. So we usually used TNT express to send
something like this. Because it is sensitive. and not all private
Company are authorized to lift bank draft cheque. So TNT express
delivery service is good to send the cheque to you immediately.
Now i will go and confirm from TNT
express deliver service agency here in Dakar Senegal where we live
and the insurance on how they can deliver this bank draft casire's
cheque to your Country. As soon as i come back i will get back to
you.
Meanwhile, you have to send your full
information to me. such as, full name......, home address .......
and your city ... where you will receive the draft cheque to avoid
any unwarranted mistake, together with your phone number ..... for
easy communication.
You can call me through my phone number
: +221- 777754270. you will get me immediately. As soon as i come
back from TNT office, i will get back to you immediately when i
receive your information, full name and address. May almighty God
guide you in Jesus name amen.
Remain blessed.
Reverend Father Joshua Usman.
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Date: Mon, 9 Jun 2014 21:42:58 +0100
(BST)
From: Rev Father Joshua
<rev.joshuausmanz@yahoo.fr>
Subject: MY SON, THE REQUIREMENTS.
MAY THE PEACE AND MERCY OF GOD IN
HEAVEN BE WITH YOU AND YOUR HOUSEHOLD.
I WENT TO THE TNT OFFICE TO FIND OUT
HOW THE CHEQUE WILL REACH YOU AND I WAS TOLD BY THE TNT PERSONAL
THERE THAT IT WILL TAKE ONLY 300.00 EUROS TO TAKE THE CHEQUE TO YOUR
ADDRESS WHICH YOU PROVIDED HERE.
THEREFORE, I EXPLAINED TO THEM THE
CONTENT IN THE PACKAGE $300,000.00 DOLLARS. I WAS TOLD THAT WHEN YOU
PAY THE 300.00 EUROS THAT THE PACKAGE WILL BE DELIVERED TO YOUR
DESTINATION. THAT IS THEIR NEW METHOD NOW AS I WAS MADE TO
UNDERSTAND.
BASED ON MY STATUS HERE IN THIS COUNTRY
I THINK THAT I WILL NOT BE DELAYED BY ANY BODY. I AM DOING THIS
PERSONALLY BECAUSE I HAVE AGREED TO MAKE SURE THAT I DELIVER THIS
CHEQUE TO YOU.SHE TOLD ME THAT YOU REALLY TRIED FOR HER VERY WELL.
SO YOU HAVE TO SEND THE 300 EURO WITH
THE NAME OF A CHURCH SECRETARY AS THE RECEIVER.HE WILL GET THE MONEY
AND I WILL DIRECTLY GO TO THE TNT OFFICE TO PAY THEM FOR THE
DELIVERY. WESTERN UNION MONEY TRANSFER/ MONEY GRAM / RIA AGENTS.
RECEIVER NAME -- MARKUS MORGAN.
ADDRESS -- 144 RUE MEDINA,
CITY -- DAKAR.
COUNTRY -- REPUBLIC OF SENEGAL.
AMOUNT -- 300 EURO
WHEN YOU SEND THE MONEY, SEND TO ME THE
CODE NUMBER AND THE QUESTION AND THE ANSWER. IF YOU NEED MORE
CLARIFICATION, YOU CAN LET ME KNOW BY EMAIL HERE OR YOU CALL ME ON MY
PHONE.
GOD BLESS YOU AS YOU DO THAT. MY ADVISE
IS THAT YOU SHOULD PRAY TO GOD ALWAYS AND PUT ALL YOUR TRUST IN HIM.
MEANWHILE, HE IS RELIABLE AND CAN NEVER FAIL THE FAITHFUL ONES. YOU
WILL CASH THE MONEY IN ANY BANK WITH YOUR ID CARD.
REVEREND FATHER JOSHUA USMAN. |
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