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From: " Juliet Dionc " < julietdionc@yahoo.com >
Sent: Sun May 5 2013 02:36:38
Subject: Honey this is all about me please i need your help please
My Dearest One am happy again to read your mail,
How
are you Doing over there together with your work i hope God almighty is
taking Good Care of you for me over there,Thanks so much for your mail I
will really like to have a Good Relationship with you and i have a
special reason why i decided to contact you. I decided to contact you
because of the urgency of my situation here and after reading your
profile ,I am Miss faith Dion 25 Years old Never
married Before in life am from Ivory Coast, the only daughter of Late
Dr Dion Mbaye as i told you before.
My
Father was killed by his elder Brother as i told you, He accuse my
father of coup attempt. I am constrained to contact you because of the
maltreatment I am receiving from my late father elder Brother. He
planned to take away all my late father's treasury and properties from
me since the unexpected Death of my beloved Father. Meanwhile I wanted
to escape to the Europe but she hide away my international passport and
other valuable traveling Documents. Luckily he did not discover where I
kept my father as File which contains important Documents. So I decided
to run to the Senegal country where I am presently now, I wish to
contact you personally for
a long term relationship and marriage, and also investment assistance
in your Country. Please if you want to call me this is Rev Pastor phone
Number +221773627925 , Which i told you in my first mail, You can use it
and call me his name is Rev Pastor Joseph Kolo, when you call just tell
him that you want to speak with me and he will send some one to come and
call me OK.
My
father of blessed money deposited the sum of US$ 7.300, 000.00 in a
Bank with my name as the next of kin. However, I shall forward you with
the necessary Documents on confirmation of your acceptance to assist me
for the transfer and investment of the fund. As you will help me in an
investment, It is my intention to marry you and spend the rest of my
live with you, and invest with my
investment Capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for
confidential purposes. 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.
Am
waiting 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 to your
country, once the fund has been transferred you send me some little
money from the money. So that i will use it and get all my Traveling
Documents and come over to your country for my New life. And
please send all these information's bellow here.
1) Your real Name and Surname
2) Your real Nationality or where your leaving right now.
3) Your Tel Numbers and your occupation
Yours Sincerely
Miss Juliet. |
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From: " Juliet Dionc " < julietdionc@yahoo.com >
Sent: Sun May 5 2013 23:48:11
Subject: PLEASE DEAR CONTACT THIS BANK FOR CONFIRMATION AND IMMEDIATE TRANSFER OF THE MONEY
Hello honey,
God will bless and reward you for every effort you are
about to make to see me out from this horrible prison called refugee
camp where i am living today as a result of the untimely death of my
parents ( may their gentle souls rest in peace ) and the main reason why
i have deposited much trust in you is because before i contacted you, i
prayed to God that you should be the right man for these transaction
which i don't have any reason to doubt God.
I will be waiting for
your call by 1:00pm my time at the church office located in the refugee
camp where i am living at moment with this number (+221773627925 ) I
thank God for the life of Rev. pastor of the church located in the camp
where i receive and send emails to you. He is like a father to us here
as his church assists united nations here in Senegal in taking care of
refugees. When you call
tell him that you want to speak with me so that he will send for me
from the females hostel to talk with you about what i am going through
here.
Here is the contact information of the bank where the money was deposited by my late father is as follows:
BANK NAME. . . . . . . . . . . ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR. LEED HANSON.
EMAIL ADDRESS. . . . . (royalbankofscotlandtransfer@aol.com )
TELEPHONE NUMBER IS. . . . . . . ( +447870341562 )
FAX NUMBER. . . . . . . . . . . . ( +447045792210)
Already
i have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of kin. The only thing the
bank told me is to look for a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal, as a refugee i am not
allowed to direct claim of the money but through an appointed
representative as the united refugee law governing
refugee all over the world states.
Based on this information i
will like you to send an email to the transfer department of the bank
today with this email address ( royalbankofscotlandtransfer@aol.com )
Attention
MR. LEED HANSON the foreign transfer officer of the bank telling him
that you are my representative and that you want to assist me transfer
to my (US$ 7.300, 000.00) Nine million seven hundred thousand dollars
deposited by my late father of which i am the next of kin after which
you call me on phone.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DION MBAYE.
AMOUNT 7.3 MILLION DOLLARS.
NEXT OF KIN MISS. JULIET DION.
ACCOUNT NUMBER 43483002
God bless you as you do this today,
Yours in love Juliet. |
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From: " Juliet Dionc " < julietdionc@yahoo.com >
Sent: Sun May 5 2013 23:49:57
Subject: My love
Attention Mr. LEED HANSON,
My name is Mr. . . . . . . . . . . .
i
am from . . . . . . . . . . . and i am the trustee/representative of
Miss Juliet Dion in Dakar Senegal refugee camp. The daughter of late Dr
Dion Mbaye your late customer from Ivory Coast who deposited a sum of $
7.3 Million Us dollars in your bank. And because of her refugee's status
she is not allow to make a direct claim of the fund deposited by her
late father.
Sir, I wish to know the process and procedures of
transferring her late
fathers money into my account in my country. Juliet is my partner and
wish to join me in my country immediately after the transfer.
Yours faithfully,
Mr. . . . . . |
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/2
Subject: My Dearest One,
My Dearest One,
How are you,i hope you are Doing well.I will like to introduce my self to you.
My name is Miss Juliet Dion Mbaye, i'm 25 Years Old, i am from Ivory
Caost in west Africa,i am fair in complexion,5.8 feet in height.I was
a graduate of medical student,i finish my education last years being
2012.
My father was a successful business man,he was also the Director of
Dion Christ rubber plantation and also the Director of Dion Industry
West Africa which is popular in my country.He is also the formal
assistance head of state during military Reign.
Unfortunately i lost him last year September because of the problem he
have with his elder brother concerning his company.His elder brother
was assisting him as the manager of his company.you know that this
world is full of wicked and evil people,my father help him because he
is the only blood brother which he have,Due to his wickedness and
greediness he plan with high killers and killed my father and pretend
that my father was killed by armed rubber but he don't know that i
know his secret.
After some month he plan to kill me as he killed my father so that he
will take all the factory and the company alone,but one of his guide
review the secret to me and i escape from my country after i received
some trait that show me that he want me dead so that he will take all
my fathers company because i am the only child of my fathers.
I manage to escape to the nearest country called Senegal which i am
liven with a pastor in his church.i want you to take me as you take
your self because my life is in danger now.i will like to get in
contact with you and also know more about you,i attach my picture here
to show you who i am and i will also expecting your picture in your
next mail. because i have something very very important to tell you
which will help us in future, when i receive your pictures and know
everything about you too.
Take good care of your self and remain bless.
Yours Faithfully
Juliet.Dion.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/3
Subject: Honey this is all about me please i need your help please
My Dearest One
How are you Doing over there together with your work i hope God
almighty is taking Good Care of you for me over there,Thanks so much
for your mail I will really like to have a Good Relationship with you
and i have a special reason why i decided to contact you. I decided to
contact you because of the urgency of my situation here and after
reading your profile ,I am Miss Juliet Dion 25 Years old Never married
Before in life am from Ivory Coast, the only daughter of Late Dr Dion
Mbaye as i told you before.
My Father was killed by his elder Brother as i told you, He accuse my
father of coup attempt. I am constrained to contact you because of the
maltreatment I am receiving from my late father elder Brother. He
planned to take away all my late father's treasury and properties from
me since the unexpected Death of my beloved Father. Meanwhile I wanted
to escape to the Europe but she hide away my international passport
and other valuable traveling Documents. Luckily he did not discover
where I kept my father as File which contains important Documents. So
I decided to run to the Senegal country where I am presently now, I
wish to contact you personally for a long term relationship and
marriage, and also investment assistance in your Country. Please if
you want to call me this is Rev Pastor phone Number
+221773627925
Which i told you in my first mail, You can use it and call me his name
is Rev Pastor Joseph Kolo, when you call just tell him that you want
to speak with me and he will send some one to come and call me OK..
My father of blessed money deposited the sum of US$ 7.300, 000.00 in a
Bank with my name as the next of kin. However, I shall forward you
with the necessary Documents on confirmation of your acceptance to
assist me for the transfer and investment of the fund. As you will
help me in an investment, It is my intention to marry you and spend
the rest of my live with you, and invest with my investment Capital.
This is the reason why I decided to contact you. Please all
communications should be through this email address only for
confidential purposes. 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.
Am waiting 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 to
your country, once the fund has been transferred you send me some
little money from the money.. So that i will use it and get all my
Traveling Documents and come over to your country for my New life. And
please send all these information's bellow here.
1) Your real Name and Surname
2) Your real Nationality or where your leaving right now.
3) Your Tel Numbers and your occupation
Yours Sincerely
Miss Juliet.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/7
Subject: PLEASE DEAR CONTACT THIS BANK FOR CONFIRMATION AND IMMEDIATE
TRANSFER OF THE MONEY
Hello honey,
God will bless and reward you for every effort you are about to make
to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents ( may
their gentle souls rest in peace ) and the main reason why i have
deposited much trust in you is because before i contacted you, i
prayed to God that you should be the right man for these transaction
which i don't have any reason to doubt God.
I will be waiting for your call by 1:00pm my time at the church office
located in the refugee camp where i am living at moment with this
number (+221773627925) I thank God for the life of Rev. pastor of the
church located in the camp where i receive and send emails to you. He
is like a father to us here as his church assists united nations here
in Senegal in taking care of refugees. When you call tell him that you
want to speak with me so that he will send for me from the females
hostel to talk with you about what i am going through here.
Here is the contact information of the bank where the money was
deposited by my late father is as follows:
BANK NAME......................ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR. LEED HANSON
EMAIL ADDRESS..........royalbankofscotlandtransfer@aol.com
TELEPHONE NUMBER IS..............( +447870341562 )
FAX NUMBER........................( +447045792210)
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed to direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Based on this information i will like you to send an email to the
transfer department of the bank today with this email address
royalbankofscotlandtransfer@aol.com
Attention MR. LEED HANSON the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer to my (US$ 7.300, 000.00) Nine million seven hundred
thousand dollars deposited by my late father of which i am the next of
kin after which you call me on phone.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DION MBAYE.
AMOUNT 7.3 MILLION DOLLARS.
NEXT OF KIN MISS. JULIET DION.
ACCOUNT NUMBER 43483002
God bless you as you do this today,
Yours in love Juliet.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/8
Subject: MY DEAR SEND THIS LETTER TO THE BANK:
MY DEAR SEND THIS LETTER TO THE BANK:
Attention Mr. LEED HANSON,
My name is Mr.......................
i am from ......................and i am the trustee/representative of
Miss Juliet Dion in Dakar Senegal refugee camp. The daughter of late
Dr Dion Mbaye your late customer from Ivory Coast who deposited a sum
of $ 7.3 Million Us dollars in your bank. And because of her refugee's
status she is not allow to make a direct claim of the fund deposited
by her late father.
Sir, I wish to know the process and procedures of transferring her
late fathers money into my account in my country. Juliet is my partner
and wish to join me in my country immediately after the transfer.
Yours faithfully,
Mr...........
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/8
Subject: HOW ARE YOU MY LOVE?
My love good morning, how are you today? i hope you have seen the
letter i sent to you please forward the message to the bank for
confirmation and immediate transfer of the fund into your account.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/9
Subject: have you contacted the bank.?
My love good day, have you contact the bank.?
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From: Royalbank scotland <royalbankofscotlandtransfer@aol.com>
Date: 2013/10/14
Subject: TRANSFER DEPARTMENT (RBS.)
Cc: julietdionc@yahoo.com
TO
ROYAL BANK OF SCOTLAND TRANSFER DEPARTMENT.
MR. LEEDS HANSON (RBS).
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.
TEL. 0044.7870.341.562
EMAIL: ROYALBANKOFSCOTLANDTRANSFER@AOL.COM
DATE: 14-OCTOBER-2013.
REG: RBS, C74741B
Attention Sir;
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your mail we received today
Actually, we have earlier been told about you by the young lady Miss.
JULIET DION that she wishes you to be her trustee/representative for
the claim of her late father's deposit with our bank. The Late DR.
MBAYE DION is our late customer with substantial amount($7.300.000
USD) of deposit with 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: This document must be endorsed by a Senegalese
resident lawyer as far as your partner is currently residing in that
country. This document is a legal prove of change of ownership /
Heir and must be signed by Miss. JULIET DION.
2. A SWORN AFFIDAVIT OF OATH: on your name by a Senegalese residence lawyer too.
3. A DEATH CERTIFICATE: of late DR. MBAYE DION (Her deceased father)
confirming the death.
4. A COPY OF STATEMENT OF ACCOUNT: Issued to DR. MBAYE DION by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours and that of the next of kin after the claims.
These shall also ensure a smooth, quick and successful transfer of the
fund is made.
We promise to give our customers the best of our services.
Should you have any question(s) please contact our foreign transfer
officer Mr. Leeds Hanson for more directives/clarifications
on this telephone number 0044-7870-341-562 or send us email thanks for
your co-operation we are at your service.
Yours Faithfully,
Mrs. Jane Lewis.
Royal Bank Scotland
royalbankofscotlandtransfer@aol.com |
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/14
Subject: I WILL SEND THE LAWYER CONTACT TO YOU AS SOON AS POSSIBLE.
Good Morning Darling
My love how are you doing today?
my love i have seen the response from the bank and what they required
before the money will be transferred into your account.
i will discuss with the reverend and when i get the contact of the
lawyer i will send it to you today ok.
thank you very much i am so happy with the way things are going, again
i say thank you for your care and kindness towards me you are a God's
sent to me.
i can't wait to be with you.
yours dearest Juliet.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/14
Subject: PLEASE MY DEAR CONTACT THIS LAWYER IMMEDIATELY FOR THE
PREPARATION OF THE POWER OF ATTORNEY AND A SWORN AFFIDAVIT OF OATH IN
YOUR NAME AS THE BANK DEMANDED.
My love It is my pleasure to write you this mail today with all the
happiness and joy in my heart today because of the message from the
bank. After reading the mail from the bank my heart were filled with
joy and it restored my soul. Though I did not feel much happy before i
was only thinking, crying and wondering what i will do next if I loss
you in my life.
God bless you and reward you for all your efforts to see me out of
this horrible situation.
As for me I am here with all hope that you will help me transfer my
late fathers money into your account for a better life with you after
the transfer. I appreciate the way you are handling the process of
these transfer of my late father's money to your account pending my
arrival to meet with you and to start a new life.
I am suffering here in the prison called refugee camp, and I believe
with you that I can start a new life in your country after the
transfer of my late father's money into your account. I have seen what
the bank requires before they transfer my money into your account.
Currently I have my late father's death certificate and statement of
account with me here which i will give to the lawyer to send to you
when you communicate with him.
The only problem we have now is the power of attorney and the sworn
affidavit of oath which the bank said it must be endorsed by a lawyer
living here in Senegal for me to sign my signature on it.
My love After reading the mail, I discussed it with (Rev.) Pastor
Joseph Kolo (the pastor) in charge of the Church here in the refugee
camp, and he gave me the contact of this lawyer Dr. Barr. Stanley
Davidson. He is one of the lawyers working with the UN here in Dakar
Senegal. You have to contact him at both telephone and email to tell
him that you are my foreign partner that you need his services to
prepare a document that will enable you to transfer my seven million
and three hundred thousand us dollars ($7.3000.00USD) from Royal Bank
of Scotland to your account on my behalf because of my refugee status.
HERE IS THE CONTACT INFORMATION OF THE LAWYER
NAME......................Dr. Barr. Stanley Davidson
EMAIL ADDRESS.............barr.stanleydavidson@gmail.com
OFFICE TEL NUMBER..........00221-768470445.
Please dear try and contact him today and when you do you let me know,
meanwhile we have already told him everything about you, just send him
an email today.
May God bless you as you contact him immediately.
yours in love forever
Juliet.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/16
Subject: this is my pictures.
My dearest good day, how are you? i hope you are fine.
I have attached my pictures here.
thanks yours dearest
Juliet.
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/17
Subject: PLEASE DEAR TRY AND CONTACT THE LAWYER FOR THE PREPARATION OF
THE DOCUMENTS.
My dear, how are you doing today? i hope you are fine.
my love have you contacted the lawyer? please try and contact the
lawyer so that we proceed with the transaction as soon as the lawyer
prepares the documents for us in your name.
thanks yours dearest Juliet.
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From: Stanley Davidson <barr.stanleydavidson@gmail.com>
Date: 2013/10/21
Subject: FROM THE DESK OF DR. BARR. STANLEY DAVIDSON (ESQ) SEND YOUR
INFORMATION.
Cc : julietdionc@yahoo.com
DAVIDSON LAW CHAMBERS (ESQ)
Our Ref: Dcc/Vol.18 Case No.16 21/10/2013.
Your Ref: Power of Attorney/Affidavit of oath and Changing of
Ownership of support.
Mobil Phone:00221-768470445
Email: barr.stanleydavidson@gmail.com
Address: Sicap Liberte 5 villa 351 2nd floor Dakar Senegal.
''ATTENTION''
SIR,
SEQUEL TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW CHAMBERS ON HOW
TO GET AN AFFIDAVIT OF OATH AND PREPARE A POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS JULIET DION MBAYE
AND TRANSFER HER LATE FATHERS MONEY FROM THE ROYAL BANK OF SCOTLAND TO
YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL INFORMATION DETAILS SUCH AS:
1. FULL NAME................................
2. RESIDENTIAL ADDRESS.............
3. COUNTRY OF ORIGIN..................
4. OCCUPATION..............................
5. AGE............................................
6. SEX.............................................
7. PHONE NUMBER ........................
AS YOU WILL WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT IN YOUR COUNTRY .
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE DETAILS OF THE
REQUIRED LEGAL SERVICES.
MY PRIORITY ATTENTION IS TO RENDER AN EFFICIENT LEGAL
SERVICES TO MY CLIENT AT ALL TIME.
YOURS SINCERELY IN SERVICE.
DR. BARR. STANLEY DAVIDSON (ESQ).
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From: Juliet Dionc <julietdionc@yahoo.com>
Date: 2013/10/21
Subject: PLEASE DEAR FILL AND SEND YOUR DATA INFORMATION TO THE LAWYER
AS LISTED BELLOW.
My dearest good day, how are you doing today? i hope you are doing fine.
have you seen the response from the lawyer? please fill the
information and send it back to him immediately so that he will start
the preparation of the said documents in your name as required by the
bank. you know the earlier the better we can not afford to waste time
on this the bank is waiting to transfer the money once the get the
documents.
here are the required data information that you will fill and send to
the lawyer today:
1. FULL NAME................................
2. RESIDENTIAL ADDRESS.............
3. COUNTRY OF ORIGIN..................
4. OCCUPATION..............................
5. AGE............................................
6. SEX.............................................
7. PHONE NUMBER ........................
Please fill the information and send it back to the lawyer immediately
for him to proceed with the authentication.
thanks
yours dearest
Juliet.
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From: julietdionc <julietdionc@libero.it>
Date: 2014-03-04 12:55 GMT+01:00
Subject: my dearest one God is so Good, I'm happy
To: julietdionc@yahoo.com
my dearest one God is so Good, I'm happy
My dearest one.
God is so Good, I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Portuguese. Presently
I'm in London for investment projects with my own share of the total sum of my
late fathers money. Meanwhile i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. Father as at the time i was in Dakar
Senegal, his Name is Rev, Joseph Kolo as you knows him already, and his direct
email address is
revjosephkolo@ymail.com
Phone Number +221 77362792
Ask him to kindly send you a certified bank draft of $150.000.00 USD, which I
prepared and kept for your compensation for all the past efforts and attempts
to assist me in this matter which later failed. I appreciated your efforts at
that time very much.
So feel free and get in touched with Rev, Joseph Kolo and direct him where to
send/post you the bank draft Please do let me know immediately you receive it
so that we can share the our joy after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects which myself and
my new partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf, therefore establish contacts with him for
the delivery of the bank draft to you without delay. Please i didn't give him
the money in cash what i give him is Bank draft cheque.
Take care and remain Blessed.
Yours truly
JULIET.
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From: Juliet Dionc < julietdionc@yahoo.com >
Date: 2014-03-21 10:46 GMT+01:00
Subject: see me here
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |