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From: Victoria Enoch < victoria2enoch@yahoo.com >
To:
Sent: Tuesday, April 2, 2013 10:48 PM
Subject: Please With Love & Trust!
Hello My Dearest
good morning, I hope this mail will reach you in good condition of health,I have been waiting for your respond,Thanks for replying. I have a special reason why i decided to contact you, I am indeed glad to be in contact with you, l pray the Almighty God will give you wisdom to understand my message.
I am Miss Victoria Enoch Konate 23 years old girl from Cote D'Ivoire, the only daughter of Late
Mr. Enoch Konate In Abidjan the Economy capital of my country Cote D'Ivoire,My late father was also the former personal adviser to the S.E.M. Laurent Gbagbo, My late Father Enoch Konate was killed alongside with my beloved mother on 14th Of March 2011. during the crisis in my country when the Rebels came to our house, I travel back to school on 13th of march Sunday evening and on 14th, the news came to me that my father and mother together with two of our house helper with my late father driver has been killed,I am writing this mail to you with tears and sorrow from my heart.
I am constrained to contact you because of the maltreatment I, am receiving from my uncle, After the burial of my parents on 19th March, my uncle conspired and sold my father's properties to a Chinese Expatriate without my concern and travel out of the country with his family without my notices and he knows the crises which is going still on in my country now but traveling
out without me, So I decided to run to the refugee camp with some others peoples to Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar,republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country
However,My father deposited the sum of US$4.7, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crises started.
It is my intention to compensate you with 20% of the total money for your services and As you will also help me on investment of this fund when it comes to your possession in
your country and I will like to complete my studies, as I was in school when the incident took place, As you can see that this fund is the only thing that is left for my life, Please kindly pay attention to see that you help me out of this place as soon as possible.
Please l am awaiting for your urgent and positive response . 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. l assure you of 100% risk free if you find this proposal acceptable.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred,then you will work for my coming over to your country. I hope my explanation is very clear
but if you need further clarification, then send in your questions,Waiting to hear from you soon,I will attach my picture to you in my next mail.
thanks & God bless as i hope to receive from you soon.
yours truly.
Victoria!
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From: Victoria Enoch < victoria2enoch@yahoo.com >
To:
Sent: Friday, April 5, 2013 3:43 PM
Subject: My Greetings To You!
Hi Dearest!
Compliment of the season, I appreciate your concern and the most important thing i need from you right now is your honesty and trustworthiness. For me choosing you is not by my power but through the power of God and I choose you in this transaction based on my present status here in Dakar refugee under asylum.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is pasturing at the church in the refugee camp, I have explained to him a little about my life though not everything, I have just told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, he also release his
telephone number for you to call me when ever you want to speak with me, His telephone is +221774982779, Please when ever you call, remember to tell him that you want to speak with Miss Victoria Enoch Konate, the Cote' Dlvorie girl,so that he will send his secretary to inform me and please when ever you called and the lines is not available then you will understand that rev father is in the church, meanwhile life is just not easy since I don't have any body here to take care of me here.
I don't have access to further my education;no access to clean water here, no access to good food here in the refugee camp, life has not been easy for me. Moreover, I have a very serious conversation with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting
for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish. I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance fund after it might have got into your account, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. I will send to you the contact of the bank where the Funds is deposited and the deposited prof, for you to establish immediate contact with them for the transfer of
my inheritance fund to your account.
Please I will like you to send to me your full data such as.
(1) your full Home & work address
(2) your full name
(3) your occupation
(4)your pictures
(5)Tell me More about you & your family
(6)Your direct Telephone Number with zip code
I am looking forward to read from you. And After the transaction we will work for my coming to your country within weeks time. I will be expecting your reply. The attachment file is my pictures before the crises and refugee camp identification card,and also my father coffer picture during the buried.
I am waiting for your response soonest.
Love with care from,
Yours friend Victoria!
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From: Victoria Enoch < victoria2enoch@yahoo.com >
To:
Sent: Monday, April 8, 2013 11:38 PM
Subject: Thank For Your Concern!
My Dearest 
Good Morning,Thank you for your concerns and willingness towards my life,I am very happy to read about you and your family,please i will like you to understands more that, here in Senegal refugee camp is like one staying inside prison, and i don't want to continue like this and for that, once the bank starts up the transfer process i will start up too, for my arrangement to meet you and your family face to face.
My intention is to have a good future, and a good living,and i here-by promised that i will give you and your family all the respect that i can afford,i will never disappoint you neither any of your family member when i come over to your place.
I believe in my heart that your help to me will bring something good to you and your family, and i
assure you that if God will use you to help me out of this situation, i will never forget you in my life and with your information you have given to me in your mail, i now have the confidence to go ahead with you. I have draft and send authorization letter to the bank, I introduce you to the foreign operation manager of the holding bank where the fund is deposited,i told him that you are my foreign partner that i will like my inheritance fund to be transfer to your account,i have given him your information's and i will like you to also introduce your self to them,by sending a mail immediately. The name of the holding bank is Royal Bank Of Scotland,the branch contact email is (info.rbscotland@consultant.com) and (rbs@mail2scott.com)
information for my late father's fund deposit are below
Name of depositor: Dr. Enoch Konate
Fund Ref Nos: FBAOD57332A
Account Numbers:
125301002400302
Beneficiary : Ms.Victoria E. Konate
Amount Deposited: US$4.7 Million
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping
Please write an email to the bank and also forward your contact to them, you can tell them that you writing on behalf of the fund of Dr. Enoch Konate and that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country.
Please send him a mail with the above information,My prayer is for God to grant us our pursuance and by the grace of God he will surely see me through.Please once again keep this transaction only for yourself, for my safety here and security of this transaction.
Please take good care, and put me in your daily prayers, love you & your family and i cant wait to meet you and your family face to face, please do keep this
only for yourself until the fund will transfer to your account in your country,Don't forget to be updating me.
God bless you and your family,
Regard From,
Victoria! |
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From: Victoria Enoch < victoria2enoch@yahoo.com >
To:
Sent: Wednesday, April 10, 2013 7:01 PM
Subject: ROYAL BANK OF SCOTLAND
Hello My Dearest
Good
afternoon to you! I hope that my e-mail will find you in good health. How is your work? I hope that it is going fine. Please i really want to know your movement with the holding bank because i am worried for not hearing any news from you all this while,if you have not contacted them,kindly fill the gaps below and copy & send to the bank,also put a copy of the message to me.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ROYAL BANK OF SCOTLAND
Headquarter office address : 9 High Street,
Perth, Perthshire, PH1 5JS.
Tel: +44 798 081 9588
Fax: +44 870 974 7756
E-mail; rbs@mail2scott.com
E-mail;
info.rbscotland@consultant.com
Hello Sir Philip Hampton.
Good Day Sir,Please my name is Mr.:::::::::,from the country of::::::::::::::::::::: and i was given your bank information as the contact person and authorized by Miss Victoria Enoch Konate from Cote d'Ivoire whose father deposited some amount of money in your Bank and Victoria Enoch being the next of kin to the account information below have agree to transfer the fund of her late father which was deposited in your bank,over to my account in my country and i am hereby writing for your good office to transfer the fund to my account,my identification card together with the demanding fund transferring deposit and death certificate are attach in this very mail for more reference, and please in case of any oral communication,you can reach me through this phone number:::::::::::::: and my account information for the transfer are below;
The Bank Full Name:. . . .
The
Account holder Full Name:. . . . . . . .
The Bank Full Address and Branch Code:. . . .
The Account Numbers: . . .
Swift Code: . . . . .
Information about her late father & the deposit code are as follows.
Name of depositor: dr. Enoch Konate
Nationality: Cote D lvorie
Fund Ref Nos: FBAOD57332A
Account Numbers: 125301002400302
Beneficiary : ms. victoria Enoch Konate
Amount Deposited: US$4.7 Million
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping
Thanks and i will be waiting to hear from you very soon.
From - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Please My Dearest Terrance make sure you fill and send them the above message and documents to the holding bank today,Thanks & God bless you as i will stop here because I have overstayed my permitted,time drafting you this
authorization letter,I always put you in all my daily prayer's. God Bless you and your family. l am waiting to hear a good news from you soon once the fund is transfer.
With love & Care!
From Yours Victoria!
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From: Victoria Enoch < victoria2enoch@yahoo.com >
To:
Sent: Thursday, April 11, 2013 3:50 PM
Subject: Please Call This Lawyer Immediately For The Process Of Bank Needed Documents.
My Dearest
Good Morning to you and thank you for your caring and concern towards the releasing of this fund.Thanks for your effort and concern towards helping me out of this camp,My heavenly God will really bless you and your family for standing for me.
After reading and understanding the mails from the bank,the importance issue is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because according to the bank request, After reading the message we received from the bank, I understand that they required a backing documents signed by Senegal lawyer,1) Firstly I have the origin death certificate and deposit certificate of my late father with me here.
According to rev father i show him
the letter from the bank,He said we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. The lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, as you can see that we are almost at the end of this matter, 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, I explained everything to rev father and he come back now and gave me this contact of a good lawyer here in Senegal who will help us to get this documents without wasting much time, Bellow here is the lawyer contact rev
father gave me;
Person to contact: Barrister Chezmedy Demba
Solicitors and Advocates
Principle attorney.
Address: 3, Place de l\'Independence BP 1474 Dakar
Telephone: + 221 77 5180050
Fax : +221 3 53 63 584
E-mail: chezmedylawfirm@lawyer.com
Please Dearest Terrance, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document immediately OK, my prayers is with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.
I will never forget you in my life, God bless you for me and your family, waiting to hear from you with the response from the
lawyer, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,
Thank you for your concern,i will pause here because i have over stead my permitted time writing you this mail and please try always to put me in your daily prayers,My Regards to your family!
My regards Love!
Victoria! |
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