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Received: from [41.82.130.215]
Date: Sun, 9 Dec 2012 03:54:47 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: hoping to hear from you
Good day,
How are you today? I hope that you are
okay. I saw your mail and I was highly satisfied with it. As i told
you earlier age can never be a barrier between true love, what matter
most in any relationship is love. My name is Miss. Loveth Amas, i am
single 25 years old from Durfur Region of Sudan and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
killing of my family by the rebels, please don't be discourage for
hearing this.
My late father Eng. Ousman amas, was
the Chairman, Gruv-Melton Oil and Gas Company a private extracting
oil firm in Durfur. The brutal killing of my mother and my father,
one kid sister and kid brother took place one early morning by the
rebels as a result of the civil war that is going on until now in
Sudan. It is only me that is alive now and I managed to make my way
to the West African state Senegal where i am
leaving now in a refugee camp here in Oakam North, KM 14
Rufusik Avenue Dakar Senegal.
Now, about my hobbies, I like swimming,
dancing, cooking, meeting people, going to social activities, and
also i like music such as love songs mostly west life song, Elvis
Presley and Leonel Richie, R&B, hip up and jazz. I would like to
know more about you. Your likes and dislike, your hobbies and what
you are doing presently. I will tell you more about myself and the
mean reason why i contacted you in my next mail. Attached here are my
pictures and i like to see yours, I wait to hear from you soonest,
Kiss.
Yours in love,
Loveth.
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Date: Mon, 10 Dec 2012 07:29:10 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: I like honest and
understanding
Dearest,
I am more than happy in your reply to
my mail. how is your day, Mine is a little bit hot over here in Dakar
Senegal. my condition here is terrible 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
Father VICTOR DAVIS. who is the pastor of the (CITY OF FAITH 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 here they have two hostels one for men the other for women.
The Pastors Tel number is (+221 771901074) if you call, tell him
that you want to speak with me he will send for me in the hostel. to
come and answer your call. my condition 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.
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 one of a leading bank which he used
my name as the next of kin, the amount in question is ($4.123 million
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 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 man of vision, truth and hardworking. My favorite
language is English i speak English very fluently. Meanwhile i will
like you to call me like i said i have a lot to tell you, I wait to
heart from you so that i can then send to you the bank information
as well as my late father's account number. Have a nice day and think
about me. please keep this email address for confidential, I'm
waiting to hear from you soonest.
Yours forever in love,
Loveth.
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Date: Thu, 13 Dec 2012 09:21:53 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: I really need your help
Dearest �,
thanks you so much for your mail, i am
seeking my political asylum as a refugee due to the crisis in my
country. Secondly i want to relocate with you to start up a good
business venture that will be profit oriented. After much prayers
here i decided to make this contact with you believing i am safe in
your hand. Now due to my political situation, i cannot make this
claims by myself, i need a foreigner who will stand on my behalf to
the bank, that is why i decided to make this contact with you, for
you to stand on my behalf to the bank and ask them the possibility of
transferring this fund into your position in your country.
I have the deposit certificate and the
account number of my late father plus the his death certificate,
everything concerning this transaction is clear, I will like you to
first make contact with the bank where this fund have been deposited,
let us hear from them before any other thing will be done, i wait for
your positive answre, it is due to the trust i have in you that made
me to disclose this matter with you, believing that i am save in your
hand, no body knows what i have and where i am, please i asking you
for my safety and security keep it very private OK, i know that God
will see us through. I really appreciate your concern, take good care
of your self for me and have a nice day as I will be waiting to hear
from you,
Yours love,
Loveth.
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Date: Sun, 16 Dec 2012 04:59:28 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: please contact the bank for
the transfer
My dearest,
Am happy to hear from you, I believe
that you are doing well. I am more that happy with your interest to
help me transfer my (US$4,123,000.00 million) American dollars
deposited in a reading bank by my late father of which aim the next
of kin. Presently I'm living in the refugee camp here in Dakar
Senegal and we are only allowed to go out of the camp only on Monday
and Fridays of the week. In short this place is more of a prison and
my hope is for you to assist me transfer this money to your position
so that i can come over to start a new life with you. I send and
receive e mails in the office of Rev. VICTOR DAVIS. He is the pastor
of the CITY OF FAITH CHURCH in the refugee camp here in Senegal. i
will like you to call me at his office with the number +221771901074
When you call tell him that you want to talk with me and he will send
for me at the females hostel to come and answer your call.
You know why i trust you, before i made
this contact with you i ask God to provide to me a man that will lead
me to the right channel some one that will not betray me, but can you
belief since ever i meet you my heart tell me you have been giving to
me by god listen, i will make everything to make you happy. However,
i will like you to contact the bank where the money was deposited by
my late father for confirmation and possibilities of transferring to
your account in your country. the contact information of the bank is
as follows,
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL
Mr. Stephen Hester, Foreign
Operation/Wire Transfer Dept.
Telephone number (+447045795347) or
(+44-7031853078)
Fax 448707379283,
ACCOUNT NO: 026004093
Email (stephenhster_rbs@yahoo.co.uk) OR
(royalbanktranrbs@aol.co.uk)
I will like you to contact this bank
immediately on how to transfer the US$4, 123, 000.00 million dollars
deposited by my late father Eng. Ousman Amas of which aim the next of
kin. God bless you as i wait to hear from you as soon you contact the
bank. i will be expecting your call so that i can hear your voice.
Yours love,
Loveth.
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Date: Mon, 17 Dec 2012 09:15:02 +0000
(GMT)
From: STEPHEN HESTER RBS
<stephenhster_rbs@yahoo.co.uk>
Subject: Director of Foreign
Operation/Wire Transfer
The Royal Bank of Scotland
1 Glategny Esplanade, St Andrew's
Square, Edinburgh
Tell +44-7045795347 or +44-7031853078,
Fax 448707379283
Email (royalbanktranrbs@aol.co.uk )
17/12/2012.
Attn; Mr. �,
I am the Director of Foreign
Operation/Wire Transfer responding to your mail, actually we have
earlier been told about you by the young lady Miss Loveth Ousman Amas
that she wishes you to be her trustee/representative for the claim of
her late father's money deposited in our bank. Late Eng. Ousman Amas
is our late customer with ACCOUNT NO 026004093, IBAN BIC: RBOSGB2L
substantial amount (US$4.123,000.00) of deposit with us. Hence you
have been really appointed as A trustee to represent the next of Kin.
However before our bank can transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents.
1) A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer which she will find one that will process on it.
2) Original copy of the death
certificate of late Eng. Ousman Amas (Her deceased father)
confirming the death.
3) Original copy of statement of the
account issued to Eng. Ousman Amas by Royal bank of Scotland.
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. We promise to give our customers the
best of our services.
Yours Faithfully ,
Mr. Stephen Hester
Director of Foreign Operation/Wire
Transfer.
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Date: Tue, 18 Dec 2012 03:32:51 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: please contact the lawyer
today
Dear love,
I am very happy to receive from you the
response from the bank, i thank God for everything, i really
appreciate your care and your concern and i know God will surely see
us through. according to the bank request, we will need the services
of a lawyer here who will represent us to the federal high court to
get the affidavit of support and also who will draft the power of
attorney on our behalf.this lawyer will help us to get the items
which is the power of attorney and affidavit of support from the
federal high court.
I have with me here the death
certificate and statement of account of my late father which i will
equally send to the bank, please keep this matter only for yourself
as you can see that we are almost at the end of this matter, and i
want you to promise me that no body will know about this transfer,
God will help us. now there is no need for us to keep waiting since
the bank are ready to make this transfer once the documents are
ready, this morning i was been giving a contact of one of the renon
lawyer here who will help us to get this documents, bellow here is
the contact;
Barrister Puja. D. Boma, Esq.
law firm of Sprenz & Associates
55, boul. de la République
2nd Floor Dakar Senegal
PHONE: +221 764940051
E-mail: (barristerpujaboma@yahoo.com)
Please my love, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document for us, my prayers are with
you and i know that God will surely see us through. I will never
forget you in my life, God bless you for me. I will be waiting to
hear from you the response from the lawyer, please call him on the
telephone so that he will know our seriousness OK, at the same time
send also an email to him, i thank you for your concern over me,take
care of your self for me.
Yours in love, Loveth.
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Date: Wed, 19 Dec 2012 14:56:30 -0800
(PST)
From: Barr Puja Boma
<barristerpujaboma@yahoo.com>
Subject: Power of attorney and
affidavit of oath
ATTN: Mr. �,
Sequel to your mail on how to prepare a
power of attorney and affidavit of oath for you and Miss Loveth
Amass. Loveth was in my office to discuss about the issuing to get 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 inquire from the bank and my
visit to the 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 to your account. (1) A copy of
Death certificate of Eng.Ousman Amass (2) A copy of His Statement of
account. 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 the girl. In view of above and from my
enquirer, it will cost the sum of 560 dollars for authentication of
the power of attorney, 470dollars for swearing of the affidavit of
oath at the federal high court here before it becomes valid, 320
dollars for notary stamping at the notary office before it will go
out from the high court, and my legal processing fee of 200 dollars.
The Total money you are to send will be (USD 1,550.00 dollars) to get
everything done.
You are to send this money today
through western union money transfer with my office secretary name
bellow.
Mr. Andrew Joesph
Address..56, BouIl De La Republique
Dakar Senegal.
MTCN.......
Question...
Answer..
Make sure you call me or send mail to
me immediately you send this money today, so we can start the
preparation of the documents (which will be ready by the next two
working days).
Yours in service,
Barrister Puja Boma.
Phone; +221 764940051.
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Date: Sat, 29 Dec 2012 03:54:20 -0800
(PST)
From: Amass Loveth
<amass.loveth@yahoo.com>
Subject: please help me pay the lawyer
Dear love,
I am very happy to receive your
response this morning, and i thank God for everything. In fact i
really appreciate all your care and concern to see that everything
works out well for me, and my prayer is for God to grant me my
pursuance. now i have seen the response from the law firm, please for
my future and for my life, help me out, since the bank are now
waiting for us to send them this document, there is no need to be
wasting time and since the lawyer have promise to help us to get all
this document, please for the sake of my future and happiness, help
me out to send this money to the lawyer so that he will get this
documents ready for us.
Firstly all this mentioned documents by
the bank gives you the legal authority to represent me, the problem
is how to get this documents which i have giving you a contact of a
law firm who will first, draft the power of attorney bearing my
signature, and empowering you to act on my behalf which will be fully
naturalized. secondly, the same lawyer will represent us to get the
affidavit of support from the federal high court, he will stand to
take an Oath on our behalf, which also will be fully signed by the
federal magistrate bearing the signature of a notary public. this
documents mentioned above gives you full authority and credibility to
represent me to the bank and to anywhere. everything concerning this
transaction is completed only to send this documents to the bank and
once they receive it the bank will make the transfer.
Please call him immediately, so that he
will start up the process, there is no need for us to delay our self
since the bank are now waiting for us,please call the lawyer
immediately, my prayers are with you.and God will surely provide for
you, please send any money you want to send to me through the lawyer
as he will receive and give to me. take good care and God bless you
for me, am looking forward to hear the good news from you soonest.
yours forever in love,
Loveth.
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