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Site: netlog
From: treasymaxwell929
Date: Jan. 17, 2013
nice meeting you, How is your day? Let
get to know each other, write to my email so i can introduce myself
to you (treasymaxwell47@yahoo.com) Thanks, Have a nice day
treasy
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Date: Fri, 18 Jan 2013 01:24:17 -0800
(PST)
From: Treasy Maxwell
<treasymaxwell47@yahoo.com>
Subject: MY DEAREST ONE, PLEASE I NEED
YOUR HONEST ASSISTANCE
DEAREST ONE In love
firstly I thank you for your reaction
to mine email; How are you doing over there in your country, i
believe you are doing well and 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 Treasy Maxwell i am (24) but age doesn't
matter in a real relationship, I am from RWANDA in East Africa, 5.4ft
tall, light 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 Simon Maxwell, was a
politician and the managing director of a Gold & Mine Ind in our
country before the rebels attacked our house one early morning kill
my mother and my father with two of my brothers and my younger
sister. It was only me that is alive now, because i wasn't around
when this was happening, i was in my First year study (SOCIAL
SCIENCE) in the university of Rwanda and i managed to make my way to
near by country Senegal where i' m leaving now.I would like to know
more about you.
Your likes and dislikes, your hobbies
and what you are doing presently. I know it will sound strange to you
but it is the whole truth and nothing but the truth. and i am
promising you that if only i can trust you, you will never regret
knowing me. I want you to take me as one of your friends or sisters,
and to take care of my affairs and inheritance. I am sorry to tell
you that since the death of my parents i have seen hell. In this camp
we are only allowed to go out from the camp only for a few days of
the week. Its 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 our relatives ran away in the middle of the war the
only person i have now is Rev- Felix Paul Moor, who is the pastor of
the (MISSION SAVIOR CHURCH) 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 (+221 774391805) if
you call 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 privileged
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, i
have my Late Father's Personal Will with my name as the next of kin
and deposit Certificate here which i will send to you latter, because
when he was alive he deposited some amount of money in a leading bank
which he used my name as the next of kin, the amount in question is
($7.7M. SEVEN MILLION SEVEN HUNDRED THOUSAND US 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 the only person that knows about this 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 disclose 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 deposited on you. I like honest and understanding people,
truthful and a someone of vision, truth and hardworking. What i need
from you is, for you to see that the money is transferred to a good
account and also to make arrangement on how i will come over and stay
with you and continue my life and education. My choosing you is a
question i knew you must ask and i think it is a good question.I have
two reasons for choosing you, i choose you because it is the will of
God. And i believe knowing you will bring hope back again in my life.
Mean while i will like you to call me
today with the Rev- Felix Paul Moor telephone number once again (+221
774391805) like i said i have a lot to tell you and i will like to
hear your lovely voice. Honey please i want you to help me out from
this critical condition as soon as possible so that i will come over
there in your country to start a new life with you and live with you
for the rest of my life.
My lovely one, ABOVE is my pictures, so
i will equally like to see your pictures, so that we can move from
there, i will be waiting to hear from you. have a nice day.Thanks for
all your care to me. Millions of kiss. God bless you.
Yours Forever In Love,
Yours sincerely, Treasy Maxwell,
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Date: Sat, 19 Jan 2013 02:56:25 -0800
(PST)
From: Treasy Maxwell
<treasymaxwell47@yahoo.com>
Subject: Please Darling Contact This
Back Immediately for the transffer,
My Love Dear,
Thanks alto for your response, i hope
that you are very fine in health, you are really complicating issue
here, am happy to see your message, but i went though it i could not
hold my tears, i know we are intranet word,
(MY DEAR I MUST TELL YOU I AM REAL) please save my life am die here,
please try to call me by 14:00 GMT with the reverend phone number
which I gave to you, I will be waiting for your call, I want to
inform you that before i contacted you, I saw your profile and your
picture, you are really a nice man, that you matched mine and you are
the type of man i am looking forward to spend the rest of my life
with you, 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 you dear that's why i am giving you all this information. My
love is for you and only you alone, you can call the Reverend 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 18% 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
7.7 million dollars deposited by my late father of which i am the
next of kin to your account in your country.
ROYAL BANK OF SCOTLAND PLC LONDON
Email address
(rbstrsncefre_office@gmx.com)
The name of the transfer officer is Mr
Nelson Smith.
Office phone number: +447045798722
Fax: +4470319447051
Next of Kin :::::::::::: Miss Maxwell
Treasy
Father's Name :::::::::::: Dr.Simon
Maxwell
Account Number :::::::::::
(BLB745008901546/QB/91/A)
Amount Deposited :::::::::::: 7.7
million U.S. dollars
Account Code ::::::::::: switch (Simon
Max)
Name of Bank :::::::: Royal Bank of
Scotland
The name of the transfer officer
::::::: Nelson Smith
Contact them now on how to transfer the
($ 7.7 MILLION 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
you contact the bank so that after the transfer you can send some
money from that money for me to prepare my traveling documents to
meet with you in your country. Please once you have contacted the
bank try to inform me, Hoping to Hear from you Immediately you
contacted the bank, thanks and God bless you,
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Date: Mon, 21 Jan 2013 10:26:06 +0100
From: "RBS RBS"
<rbstrsncefre_office@gmx.com>
Cc: treasymaxwell47@yahoo.com
Subject: ACKNOWLEDGEMENT AND PROCEDURE
OF ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC.
Email: rbstrsncefre_office@gmx.com
The Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square
Edinburgh H22YB.
Attn, MR. �
I have been directed by the director
of Foreign Operation/ Wire Transfer to write you i respect to your
mail which we have received. Actually, we have earlier been told
about you by the young lady Miss. Treasy Maxwell, that she wishes you
to be her trustee/ representative for the claim her late father's
deposit with our bank.Late Dr Simon Maxwell is our late customer with
account no. BLB74500890154 6/QB/91/ A substantial amount (US$7.700.
000.00) of deposit wit h us. 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 with you,
we will like you to send the followings:
( 1)* A power of attorney and affidavit
of oath 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 money is originated from
Africa and the Girl is Currently residing in Senegal).
( 2)* The death certificate of late Dr
Simon Maxwell (Her deceased father) confirming the death.
(3)* A copy of Deposit Certificate of
the account issued to Dr Simon Maxwell by our bank.
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 will be make within 48hours at re caption of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided. Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund
(US$7,700,000.00) into your account.
Sir, listen and
listen good, before we can be able to make any transaction into your
provided bank account all the above mentioned documents must be
produced and approved to facilitate a successful transfer with you
within 48 hrs, Therefore all you should do right-away is to provide
all the needed documents as soon as possible for a prudent
transaction.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer Mr. Nelson Smith on telephone number
+44704579822/ fax +4470319447051 more directives /clarifications.
Yours Faithfully,
Mr. Neleson Smith
RBSINT'L
(Foreign Operation/Wire Transfer Dept)
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Date: Tue, 22 Jan 2013 02:25:07 -0800
(PST)
From: Treasy Maxwell
<treasymaxwell47@yahoo.com>
Subject: MY DARLING PLEASE CONTACT THIS
LAWYER FOR THE DOCUMENTS
Darling How are you Today? However
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). darling i must tell you that i will continue loving you
till the end of my life. 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 statement of account
(which i will 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
support, i have informed the Reverend 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
(Senegalese 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
transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC
to the account in Your country. His contact information's are as
follows,
Lawyer Gift: Fun
Gift for Your Lawyer & Golfer: Water Globe
From the desk of DR. BARRISTER KUMBA
DUMBA CHAMBERS
Legal Eagle Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West
Africa
E-mail:
[dumbadr.bariisterkumba@yahoo.fr]
Office Telephone Number is
(+221777493982)
Email.
(dumbadr.bariisterkumba@yahoo.fr)
Darling, i will like you to contact
Barrister Kumba Dumba for the preparation of the power of attorney
and affidavit of support, 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 transferred 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 Treasy
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Date: Tue, 22 Jan 2013 18:48:18 +0000
(GMT)
From: "Dr.BariisterKumba Dumba"
<dumbadr.bariisterkumba@yahoo.fr>
Subject: OFFICE OF THE BARRISTER OF DR.
KUMBA DUMBA
Address. No. 23 Grand Yoff Dakar
Senegal. West Africa
Tel: (+221777493982)
From the desk of DR. BARRISTER KUMBA
DUMBA CHAMBERS.
FOR YOUR KIND ATTENTION
Sequel to your mail on how to prepare a
Power of Attorney and Affidavit of Oath for you and your partner, and
i have received all your Full contact details in my Law Chamber, as
you will like it to appear on the Power of Attorney and Affidavit of
Oath. Your partner was in my office with Reverend to discuss 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 the
Bank, to your account in your country or elsewhere.
Prior to my inquiries from the Bank and
High Court here in Dakar Senegal, I was made to understand from the
Bank that there are four documents required by them before the
Transfer of the money into your account.
1. A Copy of Death Certificate of her
Late Father.
2. A Copy Of Last Statement Of Account
Of Late Dr. Maxwell, Which Is With Her Already.
In view of above and from my inquiries
from the federal high court here For the cost of the documents.
Bellow Are The Cost Prize List Of Your Required Documents:
1: The authentication of the Power of
Attorney, It will cost the sum of (300 Dollars)
2: For swearing of the Affidavit of
Oath at the federal high court here (295 Dollars) before it becomes
valid
3: For notary stamping at the notary
office, (175 Dollars) (before it will go out from Senegal here)
4: my Consultation And legal Processing
Fee of (355 Dollars)
Total Charge To Be sent Is ($1.125
Dollars) to get everything done. (one thousand one hundred and twenty
five dollars)
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION, MONEY TRANSFER AND I WILL NEED YOU TO SEND
YOUR PHONE NUMBER TO ME. TRANSFER WITH THE NAME OF MY SECRETARY
BELOW.
Receiver name .... Brenda Davidson
Blessing
Address ......No. 115 Leopold Seldar
Senghor Airport Way
Dakar Senegal.
HOWEVER, YOU SHOULD FORWARD DIRECTLY TO
MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU
TRANSFERRED/SENT THE ($ 1,125 Dollars) BY THE WESTERN UNION MONEY
TRANSFER AGENT/ MONEY GRAM AGENT.
1) The Money Transfer Control Number
(MTCN).
2) The Text Question And Answer
3) The Name Of The sender.
Note: We Collect Payment Before
Rendering Services To Our Client According To The Law Of Our
Senegalese Barristers Association Constitution Code Order Of (Code
110 Of 1979) Demands. Above All, As Soon As This Legal Charge Is
Paid, Your Kind Services Will Be Rendered To You On/ Before Two
Working Day,s That Is Within The Next 48 Hours.
Yours sincerely in service,
Barrister, Dr. Kumba Dumba.
(Principal Partner)(ESQ)
Legal WHALE Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West
Africa
E-mail: [
dumbadr.bariisterkumba@yahoo.fr ]
Telephone: +221777493982
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Date: Wed, 23 Jan 2013 00:41:16 -0800
(PST)
From: Treasy Maxwell
<treasymaxwell47@yahoo.com>
Subject: i have attached the death
certificate and statement of account of my late father, please see
the attachment
My dearest and my beloved one, how are
you doing with health, families, hobbies and relatives? i hope that
all is well with you, i really appreciate your effort to getting back
to me. i just come out this morning to cheek if there is any message
from your side, i was so happy to see your message waiting already, i
went through it and i find out that the lawyer has requested for some
money, and now i don't know what to do because i have no other means
through which i can raise this money unless with your help, i don't
even feed well here or cloth well, please my dearest, you have shown
me so much care, and i want you to accomplish it by bringing me close
to you so i can show you how much i care for you too.
please save my life and pay this money
to the lawyer, i cannot make myself cheap before men just to raise
this money, it is never my portion because i kept myself special for
you, please save my life please, i am crying even as i am writing to
you and i want to hear a good news from you, i really want every
thing to move very fast, so i can come there for better life, i will
come out letter to read from you again if security authority permit,
i am missing you a lot.
Yours lovely Treasy
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Date: Fri, 1 Feb 2013 01:35:20 -0800
(PST)
From: Treasy Maxwell
<treasymaxwell47@yahoo.com>
Subject: COMPASATION
Hello
I am pleased to inform you about my
success in getting those funds transferred under the cooperation of
a new partner from Paraguay. I am currently in the Paraguay for my
studies here in the Paraguay meanwhile, I will not forget your past
efforts and attempts to assist me in transferring funds that we
raised this in some way. Now you need to contact the Rev. Father who
used to be a good father to me when I was in Dakar, Senegal, his name
is Rev Father Paul johnson and his email address is as follows
(revpauljohnson60@yahoo.com) and his number is (+221774690357). i
told him to send a certified bank check of $150.000.00 which I
prepared and kept for your compensation for all efforts and attempts
to assist me in this matter. I appreciate your efforts at that time
very much. so feel free to contact the Rev Father and instruct him
where to send you the money.
Please let me know immediately you
receive so we can share our joy after all the sufferings at that
time. At this point, I'm very busy here because of my studies and I
SORM project and the investor has to hand, finally, remember that I
had forwarded instruction to the Rev Father on your behalf to receive
that money. So do not hesitate to contact him and he will send the
amount to you without any delay. and please do not forget to inform
me as soon as the money received. Take care and God bless you and
goodbye for now.
yours friend
Miss Treasy
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Date: Mon, 18 Feb 2013 23:47:04 -0800
(PST)
From: Revpaul Johnson
<revpauljohnson60@yahoo.com>
Subject: Good day son
God Bless you my son
I am Rev Father paul johnson the
coordinator and controller of the Refugee camp here in Senegal.
Actually Miss Treasy Maxwell has left
to Paraguay and she left with me a cheque of $150. 000.00 us Dollars
with the bearers name. So therefore to be sure that the cheque
belongs to you, kindly send me your full name and contact address so
that after confirmation, i will send you the Cheque through DHL
POST.
Claims Requirements:
Full Legal Name:....
Age:...........................
Gender:....................
Occupation:...........
phone:....................
Address:..................
Country:................
I shall wait for your responce as soon
as you receive this mail today. May the good Lord bless you in Jesus
name.
Yours Sincerely,
Rev paul johnson
+221774690357
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Date: Tue, 19 Feb 2013 23:59:58 -0800
(PST)
From: Revpaul Johnson
<revpauljohnson60@yahoo.com>
Subject: From DHL World Wide Agent
Office
Dear my son Mr. �
May the blessing of God bring joy into
your life. Good Day to you, may the peace of our lord Jesus Christ be
with you My Son, My son i want to bring to your memories that you can
cash the cheque at any bank of your choice over there in your
country, because this is a dollars cheque so feel free to cash it at
any bank of your choice as soon as you received the original hard
copy which is here in my office,
I went to DHL World Wide Agent Office
this morning after received your message in other to send your
belongings to you and they said the cost of sending the Cheque from
Senegal to your Country Nationally $350 Dollars before they will
allow me to send the bank draft, My Son i want you to send the sum of
$350 Dollars today, with my name and information's below through
Western Union Money Transfer so that i can go and send the CHEQUE of
($150,000.00) that is written and dully signed in your name to you.
After you send the money to me try to contact me on phone or email
with the informations which i will used to collect the money so that
i will tell my secretary to go and collect the money, before going
back to the DHL office to send you the Bank draft.So you have to
call me back immediately you received this email. Thank you, and
remain blessed in the lord,
My Details are.
NAME.............Rev Paul Johnson
PHONE
NUMBER...................+221774690357
ADDRESS.........Rue 15/19-Youlf
-Parcelles Dakar Senegal
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