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From: Rose Benson <rosebenson588@yahoo.com>
Date: 2013/5/25
Subject: DEAREST PLEASE CALL ME WITH TH IS NUMBER (+221-772823534)
DEAREST ONE,
How is every thing over there in your country,i believe that you are
in good health, 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 (rose Benson) i am (24years old) but your age doesn't
matter in a real relationship, I am from (Liberia, in west Africa,)
5.2ft 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 Late Dr.Ephraim Benson; was a politician and the
managing director of a (Gold & Mine Industry.) in Monrovia the capital
of Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the refugee is giving me a great concern, therefore, i will like
you to consider my situation as an orphan, and be kind with me, as i
am putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that you can not betray it at
the end.
I have communicated you because of my difficult situation here in
this refugees camp, 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 my relatives ran
away in the middle of the war the only person i have now is the pastor
(Reverend Paul Adama) , who is the pastor of the (CHRIST DE SAVIOUR
MISSION)
here in the camp, he has been very nice to every body in the camp, but
we are not living with him, rather we are leaving in the hostel, which
is divided into two sections, one for the male, and the other for the
female.
The Pastors Tel number is +221772823534
if you call and tell him that you want to speak with me (rose Benson)
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 phone or money what ever,
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 except the Reverend father that knows about it),
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 a leading Foreign bank
which he used my name as the next of kin, the total amount, is $6.5 (
Six million Five 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 it, is the
Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to
anyone because 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 and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.i attach
my pictures for you.
Yours in love,
Miss.rose
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From: Rose Benson <rosebenson588@yahoo.com>
Date: 2013/5/27
Subject: DEAREST PLEASE CALL ME WITH TH IS NUMBER (+221-772823534)
DEAREST ONE,
Inline with the message, a which I have sent to you.How is every thing
over there in your country,i believe that you are in good health, 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 (rose Benson) i am (24years old) but your age doesn't
matter in a real relationship, I am from (Liberia, in west Africa,)
5.2ft 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 Late Dr.Ephraim Benson; was a politician and the
managing director of a (Gold & Mine Industry.) in Monrovia the capital
of Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the refugee is giving me a great concern, therefore, i will like
you to consider my situation as an orphan, and be kind with me, as i
am putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that you can not betray it at
the end.
I have communicated you because of my difficult situation here in
this refugees camp, 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 my relatives ran
away in the middle of the war the only person i have now is the pastor
Reverend Paul Adama , who is the pastor of the (CHRIST DE SAVIOUR
MISSION)
here in the camp, he has been very nice to every body in the camp, but
we are not living with him, rather we are leaving in the hostel, which
is divided into two sections, one for the male, and the other for the
female.
The Pastors Tel number is +221772823534 if you call and tell him
that you want to speak with me (rose Benson) 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 phone or money what ever, 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 except the Reverend father that knows about it),
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 a leading Foreign bank
which he used my name as the next of kin, the total amount, is $6.5 (
Six million Five 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 it, is the
Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to
anyone because 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 and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.i attach
my pictures for you.
Yours in love,
Miss.rose
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From: Rose Benson <rosebenson588@yahoo.com>
Date: 2013/10/3
Subject: The contact information's of the bank is as follows,
My dearest,
How are you doing for me today over there in your country? I hope that
you are fine with good health, as you have already knows that i am not
fine due to my situation in this prison call camp. Honey I thank you
ones again this day. i will also like to see you face to face and will
use this opportunity to let you know that GOD has chosen you to help
me amongst other men on earth its now left for you and God who
directed you to help me out from this predicament i found myself. I
know you are the man i am going to depend and trust for my life and i
promise not to give your love to any other man.
Listen to me honey i don't want any thing that will take me to Liberia
again, It was where the killed my parents i know that the war is over
but i don't to be in Liberia anymore, I hope you have not told you
friend whom is a Liberian about me because i will not be happy with
that so let us forget about that your friend.
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, remember i trust
you, that is why i am giving you all this information's!. My love is
for you and you alone,
I have informed the bank about my plans to claim this money 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 20% of the total money for helping me and the
remaining money will be managed by you and I in any business of your
choice. In this regard 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 in
transferring the ($6.5 Million U.S Dollars) deposited by my late
father of which i am the next of kin to your account in your country.
The contact information's of the bank is as follows,
FIBI Bank (UK) plc
24 Creechurch Lane, London, EC3A 5J
Tel/ +447045728893
Telex: 8956815 Swift: FIRBGB 2L
E-mail Address: online.fibi@accountant.com
Managing Director: M.M Bregman
Acc Number: CBPLC 745008901546/QB/91/A
Name of Depositor : Dr.Ephraim Benson
Name of Next of Kin: Miss Rose Benson.
Amount Deposited: $6.5 Million U.S Dollars.
The bank operates from Monday to Saturdays, but half day operation on Saturdays
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young
to manage this amount of money.
As i told you before, this camp is just like prison and my prayers is
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 account for me to prepare my traveling documents to meet
with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss rose
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From: online.fibi <online.fibi@accountant.com>
Date: 2013/10/9
Subject: FIBI BANK (UK) PLC//// TRANSFER REQUIREMENTS
Cc: Rose Benson <rosebenson588@yahoo.com>
FIBI Bank (UK) plc.
24 Creechurch Lane, London, EC3A 5J
BP 1384. CP-18 LONDON.
Tel/ 00447035927157
Fax: 00448447743267
Web:http://www.fibi.co.uk/
Email:online.fibi@accountant.com
For Kind Attention Sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your email which we have received
in our bank.
Actually, we have earlier been informed about you by the young lady
Miss Rose Benson she wishes you to be her trustee/representative for
the claim of her late father's deposit with our bank.
(Late) Dr.Ephraim Benson is our late customer with substantial amount.
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 account according to international
Banking rules, 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. This
document must be endorsed by a Senegalese resident lawyer since the
girl is currently residing in Senegal Refugee camp.
2.The death certificate of (Her deceased father)confirming the death.
3.A certificate of deposit issued to him 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 is
made.
(WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.)
We hope that you should understand that our request for the above
documents and information's is part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distance relatives who might have had
access to his privacy.
If you have any questions or help regarding this transaction don't
hesitate to contact
( Mr. M.M Bregman) Direct Office
Tel/ 00447035927157
Thanks for co-operation
Managements.
FIBI bank(UK)plc
MR. M.M Bregman
Yours in service,
FIBI Bank (UK) plc.
Customer Service Unit
DISCLAIMER NOTICE
=================
The information contained and transmitted by this E-MAIL is proprietary to
FIBI Bank (UK) plc.and/or its customer (s) and is intended for use only by the
individual (s) or entity (ies) to whom it is addressed, and may contain
privileged or confidential information. If this is a forwarded message then its
content may not have been sent with the authority of FIBI Bank (UK)
plc.Consequently, FIBI Bank (UK) plc .shall not be liable for any mail
(s) sent
without due authorization or through unauthorized access. If you are not the
intended recipient, an agent of this intended recipient or a person responsible
for delivering the information to the named recipient, you are hereby notified
that any use, distribution, transmission,printing, copying or dissemination of
this information in any way or in any manner is strictly prohibited.
Whilst every
reasonable precaution to minimize this risk has been taken, the sender cannot
accept liability for any damage, which you sustain as a result of software
viruses. You should carry out your own virus checks before opening the
attachment. If you have received this communication in error, please delete and
notify us immediately via email
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From: Rose Benson <rosebenson588@yahoo.com>
Date: 2013/10/10
Subject: HONEY PLEASE TRY AND CONTACT THIS LAWYER HE WILL HELP US
My Dearest Love,
How are you doing today? and how is everything going on beside you? i
hope all is fine.
please I just want to be sure of the documents needed by the Bank
before getting back to you.
However, Thank you for your ability to help me transfer my late
fathers money to my position pending my arrival to meet with you, it
shows you are a dependable and trustworthy man. i will forever be with
you in every aspect of life.
Honey please listen, before I gave you this information I saw your
profile that you matched mine. Please remember to keep my secret. 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 their care that is why it took me time to tell you about it.
Now, regarding the requests the bank needs from us, I have here with
me the death certificate of my late father and Deposit Certificate, 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 Nations Camp
here and he is also a registered member in (Senegalese Bar
Association) He will help in preparing the documents for us.
Please I will like you to contact him through email and phone today,
when you contact him, please tell him that you are my foreign partner
that you want him to prepare a power of attorney and also get the
affidavit of support from high court over here in Dakar Senegal and
that he will do it in your name to enable the transfer of my (Late)
father's money to the account in Your country.
His contact information is as follows,
Email address : cumberlawyerfirm@gmail.com
Name: Bar(Dr) Felix cumber
Phone Number : +221-772987582
So honey please, I will like you to contact him today, for the
preparation of the power of attorney Please try and contact me when
you are in contact with him and let me know what he says, so that i
will know what to say in case if he ask me any questions.
Honey first of all I want to make sure that the money is successfully
transferred into our position, in your private account. then from it
you can send some money for me to prepare my traveling documents and
when you come here we can move at the same time or you arrange for me
to come over there by myself after the transfer to meet up with you,
then we can settle down together and invest in any business of your
choice.
God will help us to settle this as soon.
Thanks again as I think of you always.
Love from my deepest heart
Yours in love
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From: barr felix cumber <cumberlawyerfirm@gmail.com>
Date: 2013/10/17
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL
REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS .
FROM THE DESK OF BARRISTER DR. FELIX CUMBER . (ESQ)
LEGACY LAW CHAMBERS
No 21 GORGES AVENUE DAKAR SENEGAL.
WEST AFRICA.
Office Tel
+221-772987582
Dakar Senegal
For Your Kind Attention Sir.
Sequel to your email which i received in my noble Law Firm on how to
prepare all the documents needed in completion of the transfer
entrusted in your hand by Miss Rose Benson
Your partner Miss Rose has pleaded on behalf of you to arrange all the
related Documents required in this transaction to enable you to stand
on her behalf and transfer her Late Father's money from FIBI BANK
(UK) PLC to your bank account in your resident country..
Prior to my inquiries from your partner and the Federal High Court
here in Dakar Senegal, in regards to the documents required, before
the transfer of the money to your bank account,You need some 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 enquirers it will cost the sum of
$260dollars for the registration and authentication of the power of
attorney, $230 dollar for swearing of the affidavit of oath at the
Federal High Court here before it becomes valid, 240 dollars for
notary stamping at the notary office, and my legal processing fee of
$130 dollars,
Total of $860.00 Dollars
equivalent, to get all your required legal documents prepared in other
to see the transfer is effected to your bank account in your country.
In other to see we proceed with the preparation of the
documents,kindly forwards to us this information, for the preparation
of the documents needed by the bank
1.Your Full Name And Surname..
2.Your Occupation Work..
3.Your Telephone Number or Land line Number ..
4.Permanent Home or Office Address And Nationality..
5. Date Of Birth...
NOTE/ upon confirmation of the requested fee charge our firm will
proceed with the step. Found below the required name you will used to
made the payment via western union money transfer
Name ......Felix Cumber
Country..............Senegal
Country Code..............00221
Address..........No 21 GORGES AVENUE DAKAR SENEGAL.
Upon the receipt of the said amount in preparation of the said
document, we proceed with the steps. Immediately we received the
payment it will take 48 Hours to see the documents is secured and as
well presented to the bank to effect the transfer to your bank
account.
Thank you for your proper understanding.
Yours Service.
Barr Felix Cumber
Yours sincerely in service,
Barrister, Dr Felix Cumber, .................................
(Principal Partner)(ESQ)
No 21 GORGES AVENUE DAKAR SENEGAL.
WEST AFRICA.
Office Tel..(+221-772987582) |
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From: Rose Benson <rosebenson588@yahoo.com>
Date: 2013/10/17
Subject: Hello My Darling.
Hello My Darling.
Honey how are you doing i hope fine, I am very sorry that i could not
reply to your email so fast it was the result of this place, Moreover
i was a little beat sick in the camp here that is why i hope you never
mind,
Darling please i want you to go through the first i sent to you
through my email here read the mail very well you will understand my
situation here, I even download my picture to you that day may be you
didn't received. Please my love i want to know how far you have gone
with the lawyer for getting the documents bank is requesting for
before commencing the transfer.
Honey i want to know have the lawyer agreed in getting the documents
for us, Honey you know that it is only that documents that is delaying
this transfer please i really need your help try and help me to see
that we complete this transfer.
Let me know when the lawyer is getting the documents ready. I am
attaching my picture to you.
I will be waiting to read from you soon,
Take good care of your self for me and have a wonderful day.
Yours for ever
Rose
Kisses.
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