 |
From: Divine Ben < divine.benn@yahoo.com >
Date: 2013/7/17
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest,  
How was your night over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Divine.D.B. Lama . i am (23yrs) but age doesn' t matter in a real relationship,so i am comfortable with your age,I am from Liberia in Africa,5.4ft 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 between 1999 to 2003.
My late father DR. DOMINIC .B. LAMA. was the managing director of LAMA COCOA INDUSTRIES (Ltd) in MONROVIA (the capital city of LIBERIA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country SENEGAL where i am leaving now as a refugee under a Reverend father' s care and i am using his computer to send these message to you.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Here is my picture.
Hoping to hear from you soonest
Yours forever,
Divine .
|
|
|
From: Divine Ben <divine.benn@yahoo.com>
Date: 2013/7/19
Subject: HONEY,PLS I NEED YOUR HELP.
Dearest
I am more than happy in your reply to my mail.How are you this
morning, How was your night, hope fine ?. Mine is a little bit cold
over here in Dakar Senegal and my night was not ok due to my present
condition here in the camp. In this camp we are only allowed to go out
from the camp only on mondays and fridays of the weeks but with the
refugee securities. It's 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 because all my
relatives ran away in the middle of the war in my country, the only
person i have now is ( REV.JAMES PAUL) who is the pastor of the
(Christ the King 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 living in
the women's hostel because the camp has two hostels, one for men the
other for women.
The Pastor's Tel number is
+221-77-35-44-508
if you call, tell him that you want to speak with me, he will send for
me in the hostel but he is being in his office mainly on
Mondays,Wednesdays and Fridays, As a refugee here i don't have any
right or priviledge 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 but
not here neither my country 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,(it's a secret,even the Reverend don't know
about it),i have my late father's FUND DEPOSIT CERTIFICATE and his
DEATH CERTIFICATE here with me which shall be used to claim the money
from the bank,because when my father was alive, he deposited some
amount of money in one of the leading bank in EUROPE which he used my
name as the next of kin,the amount in question is $9.7 (Nine
Million,Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account
and from it you will send some money for me to get my traveling
documents and air ticket to come over there to meet with you.I kept
this secret to people in the camp here but the only person that knows
about the money is the Reverend because he is like a father to me,but
he does not know that i have the
FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH CERTIFICATE
here with 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 and when i will be there with
you.Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,trustful and a
man of vision,optimistic and hardworking.
My favourite language is english because it is my country's general
language.Meanwhile i will like you to call me like i said, we need to
hear each other's voice to improve this relationship.
Have a nice day and think about me dear.
Awaiting to hear from you soonest .
Your's lovely,
Divine.
----------------------------------
BAL, ben SİZİN YARDIM PLS.
-----------------------------------------
Gözbebeği
Ben mail.How için cevapta daha mutluyum sen bu sabah, sizin gece
nasıldı, iyi umut?. Mine biraz Senegal Dakar buraya soğuk ve benim
gece kamp burada Tamam benim mevcut durumu nedeniyle değildi olduğunu.
Bu kampta sadece sadece pazartesi ve hafta Cuma günleri ancak mülteci
menkul kıymetler ile kamptan dışarı çıkmak için izin verilir. Bu
sadece bir hapishanede kalıyorum gibi ve ben Tanrılar lütfuyla i
yakında buraya gelecek umuyoruz.
Ben bütün akraba (Mesih'in papaz olan benim ülkemde savaş, ben
şimdi olan tek kişi (REV.JAMES PAUL) ortasında kaçtı çünkü ben gidip
kime anda herhangi bir akraba yok Kampta iki pansiyonlar, kadınlar
için diğer erkekler için bir çünkü ben geldim ama yerine ben kadın
hostel de yaşıyorum onunla yaşayan değilim beri burada kampta Kral
Kilisesi), o benim için çok güzel oldu.
Pastor en Telefon numarası ararsanız, benimle konuşmak istiyorum
söyle (+221-77-35-44-508) 'dir, o hostel de benim için gönderir ama
esas olarak Pazartesi günleri ofisinde ediliyor Çarşamba ve Cuma
günleri, burada mülteci olarak ben herhangi bir bu ülkedir.Benim en
yasalara aykırı olduğu için bu para ya da her neyse olmak benim
çalışmalara geri dönmek istiyorum ama şey burada ne ülkeme çünkü
herhangi bir hak ya da ayrıcalık yok ben sadece benim bu durumda olan
yol şimdi yer aldığı trajik olaydan önce benim ilk yıl katıldı.
Çünkü bu dinle lütfen, (hatta Rahip bu konuda bilmiyorum, bir sır),
i, bankadan para talep için kullanılır hangi benimle rahmetli babamın
FONU MEVDUAT SERTİFİKASI ve ÖLÜM BELGESİ var Babam hayattayken, o
yakın akraba olarak benim adı kullanılır AVRUPA lider banka biridir
söz konusu miktarda para bir miktar dolar yatırdınız 9.7 (Dokuz
Milyon, Yedi Yüz Bin ABD Doları).
Bu yüzden bana hesabınıza bu para transferi ve sizi you.I ile
görüşmek üzere oraya gelip benim seyahat belgeleri ve uçak bileti
almak için benim için biraz para gönderir yardımcı gibi olacak
kampında insanlara bu gizli tutulur O benim için bir baba gibidir, ama
ben FONU MEVDUAT BELGESİ ve benimle MY SON BABALAR ÖLÜM BELGESİ
olduğunu bilmiyor çünkü burada ama para bilen tek kişi Rahip olduğunu.
Yani yukarıda ışığında i kendinize tutmak için ve ben insanlar bu
konuda ve ne zaman seninle olacak bilmek alırsa benim hayat ve para
kaybetme korkuyorum için kimseye söyleme gibi olacak. i nedeniyle i
dürüst ve anlayış insanlar, güvenilir ve iyimser ve çalışkan görme bir
adam gibi you.I üzerinde Devrik güven için tüm bu bilgileri veriyorum
unutmayın.
Ben Dediğim gibi beni arar gibi olacak benim ülkenin genel
language.Meanwhile çünkü benim en sevdiğim dil İngilizce olduğu için,
bu ilişkiyi geliştirmek için birbirlerinin sesini duymak gerekir.
Have a nice day ve sevgili beni düşünüyor.
Eğer erken duymak bekliyor.
Sizin en güzel,
İlahi. |
|
|
From: Divine Ben <divine.benn@yahoo.com>
Date: 2013/12/16
Subject: HONEY,PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER.
Dearest,
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. I
am not going to give your love to any other man because I know you
will satisfy me, so 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.
Remember I trust you, that is why I am giving you all this
information�s, My love is for you and you alone, I will want you to
call the Reverend today and tell him that you want to speak with me,
but in case he is not in the office then, ask him the best time to
call again for you to speak with me, Remember his phone number is
+221-77-35-44-508
his name is REV.JAMES PAUL 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 15% 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 my
late father fund which am the next of kin into your bank account in
your country or any country of your choice.
THE ACCOUNT INFORMATIONS ARE AS FELLOWS.
BANK NAME.................BARCLAYS BANK OF LONDON PLC.
HOLDER NAME.............DR. DOMINIC .B. LAMA.
ACCOUNT NUMBER........17036898.
AMOUNT DEPOSITED..... ($9.7 MILLION US DOLLARS)
NEXT OF KIN...................DIVINE.D.B. LAMA.
The contact information of the bank is as follows, BARCLAYS BANK OF
LONDON PLC. They said you should contact them through their foreign
transfer department e mail address:
bankbarclaysplc@inMail24.com
bblforeigntransferr@yahoo.co.uk
Telephone number +44 703 183 14 57
or +44 703 183 21 24
Fax number 0044-8704952339
The bank operates fully from Monday to Fridays, but half day operation
on Saturdays. Contact them now on how to transfer the money deposited
by my late father of which iam the next of kin.
I have mapped out 15% for your assistance and 5% for any expenses that
might come up in this transfer. 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 such amount. As I told you
before, this camp is just like prison and my prayer 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 and meets with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Divine.
|
|
|
From: bank barclays <bblforeigntransferr@yahoo.co.uk>
Date: 2013/12/23
Subject: BARCLAYS BANK PLC
Cc : DIVINE.BENN@YAHOO.COM
divine.benn@yahoo.com
BARCLAYS BANK OF LONDON PLC
01 CHURCHILL PLACE LONDON
For Your Kind Attention,
Sir/Madam,
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the mail which we received today
from you.
Actually, we have earlier been informed about you by the young lady
who is (the next of kin to her late father's deposit in our bank here)
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial
amount he deposited with us before his death.
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 bank, we will like you to send the
followings immediately to our bank:
1.A power of attorney 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 her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by
our bank during the fund placement.
4. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made within 48hrs from when we receive the above named
documents.
We promise to give our customers the best services.
Should you have any question(s) please contact the foreign transfer
department office through this e mail addresses
bankbarclaysplc@inmail24.com
bblforeigntransferr@yahoo.co.uk
or their office number thus
+44 703 183 14 57 or +44 703 183 21 24,
for more clarifications and directives.
Foreign/Transfer Department,
Barclay's Head Office,
London.
|
|
|
From: Divine Ben <divine.benn@yahoo.com>
Date: 2013/12/24
Subject: HONEY,PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENT.
Dearest,
Thanks for your ability to help me transfer the money to your
position pending my arrival to meet with you,it shows you are a
dependable and trustworthy one.Listen,before i gave you this
information's i saw your profile that you matched mine,i have never
told any body 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).
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 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 the Fund
deposit certificate (which i will send to the bank after the
preparation of the other two documents) and the death
certificate,(which i will also send to the bank)
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 oath from the
high court here in Dakar Senegal.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 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 in your name
to enable the transfer of my (Late) father's account in Barclay's Bank
Of London PLC to your account in Your country.
His contact informations are as follows,
Bar (Dr) MARTIN SUSO.
E maill address;
martinsuso@ymail.com
lawunity@lawyer.com
while his Telephone Number is +221- 76-65-39-234
So,i will like you to contact him for the preparation of the
documents, 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 from the account for me to prepare my
traveling documents and when you come here we all can move at the same
time.I will be waiting for you soonest.
A big hug for you,and kissssss!!!!!!!.
From my deepest heart,I wish you marry chrismas and prosperous new year.
Yours forever,
Divine.
|
|
|
From: Divine Ben <divine.benn@yahoo.com>
Date: 2013/12/27
Subject: HONEY,PLEASE HAVE YOU CONTACTED THE LAWYER?.
Good-morning sweetheart and how is everything together with work?.hope fine.
Please have you contacted the lawyer for the document? and please do
let me know whenever they reply to your mail
as you know that it's only this document that is holding the transfer
to made into your bank account so that i will come
over to your country to spend the rest of my life with you as your precious one.
Have a wonderful day and please do take good care of yoursef for me over there.
I wish you have xmas and prosperous new year.
Yours divine.
|
|
| |
|
|
 |
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.... |
|
|
