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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/7/18
Subject: ALL ABOUT ME WITH LOVE AND TRUST
Dearest one,
firstly i thank you for your email. How is everything over there? i
believe that you are in good health and that the atmosphere over there
in your country is very nice today? Mine is a bit warm over here in
Dakar Senegal.
My name is Sonia Desmond i am (24years old) but age doesn't matter in
a real relationship so i am comfortable with your age, I am from
(Rwanda in East Africa) 5.3ft tall, fair in complexion, single (never
married ) and presently i am residing here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
My late father Dr. Philip Desmond was a politician and the managing
director of a (Gold & Mine Industry) in Rwanda in East Africa before
the rebels attacked our house one early morning and killed my father
and mother in cold blood. I know that i should have waited for our
relationship to last a while before i tell you all this secret, but
because of my situation here in the camp, and i don't want to die
here, please understand me.
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, its
just that i don't know what else to do, because my situation here as a
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 without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.
I have contacted you because of my difficult situation here in this
refugee camp, 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, all my relatives ran
away in the middle of the war the only person i have now is the pastor
(Rev- peter Mark ), who is the pastor of the ( CHRIST DE SAVIOR
MISSION ), here in the camp he has been very nice to every body, but
we are not leaving 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
+221778025381
if you call and tell him that you want to speak with me (Sonia) he
will send for me in the hostel. As a refugee here, i don't have any
right or privilege to anything be it phone or what ever, because it's
against their law.
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.
NOTE;Please listen to this(please it's a secret,even no one knows
about it except the Reverend 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 amount in question is $7.6(Seven Million Six 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 French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, the attached are my pictures. Have a nice day and think about me,
awaiting for your Urgent respond,
Yours beloved one
Sonia
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/7/29
Subject: DEAR LOVELY ONE PLEASE CONTACT THE BANK,
My Dear,
I will be happy if you help me Move my late father fund to your bank
account over there in your country so that after the transfer of my
late father fund to your bank account then i will be coming
to meet you, Dear please i am in need of your Urgent help out of
this prison called camp,I will also like to touch & see you face to
face,please call me at 14:00 GMT with the reverend phone number which I gave
to you. I will be waiting for your call due to it have been the cry of my
heart to hear your voice. I want to inform you that before i contacted you,
I saw your profile that you matched mine and you are the type of person i am
looking forward to spend the rest of my life with
Note: I am not going to give your trust to another man you will satisfy me,
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 .
I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call the Reverend around 14:
00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund
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 18% of the total money helping me and the remaining money will be
managed by you in any business of your choice. Therefore, 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
transfer my 7.6million dollars deposited by my late father of which i am the
next of kin to your account in your country..The contact information of the
bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Mr Nelson Smith .
Telephone Number:
+447031842980
Fax Number : +448447743831
Email address rbs.scotland@blumail.org
Contact them now on how to transfer the $7.6 (Seven Million Six Hundred
Thousand US Dollars)deposited by my late father which i am the next of kin..
Honestly I am happy that God has brought you to see me out from this
execrable situation which am passing through and i promise to be kind and
will equally need you in every area of my life Including investing this
money since i am still too young to manage it.
As i told you before,this camp is just like a prison and I pray always to
move out from here as soon as possible.Please make sure that you
contact the bank !.
Your Lovely one,
Sonia
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/10/9
Subject: Hello My Dear.Email Them.
Hi Darling,
Honey how are you Doing over there in your country today together with
your work? hope that everything is Going well with you,darling i have
gone through your latter,i want you to know that i have inform the
bank about you and now they are waiting to receive a mail from you to
update you what they needed to make the transfer of my late father
fund to your bank account in your country so that i can leave this
country and Join you over there as soon as the transfer completed,
Darling follow the Instruction am giving to you, Please Email the bank
with all that information which i gave to you and let me know as soon
as you write an email to them,Honey i will be more than happy to
receive your mail and read that you have writing to the bank as i
Directed you,i wait for your lovely mail soon, your lovely one Sonia,
The information of the transfer.
ROYAL BANK OF SCOTLAND PL C LONDON
The official name of the transfer is Mr Nelson Smith.
Phone Number:
+447031842980
Fax: +448447743831
email address; rbs1scotland@blumail.org
Next of Kin :::::::::::: Sonia Desmond
Name of the Father Desmond Dr.Philip ::::::::::::
Account Number ::::::::::: (BLB745008901546/QB/91/A)
:::::::::::: Amount deposited U.S. $ 7.6 million
::::::::::: Account code switch (Philip)
Name of Bank :::::::: Royal Bank of Scotland
The agent's name transfer ::::::::::: Nelson Smith
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/10/10
Subject: Darling Send Email To Royal Bank Now.
Dear My Lovely Darling,
how are you Doing today? Darling i pray and believe that God is taking
Good care of you for me,Darling for me i am worried only that i am not
having Enough Food here in Refugee Camp no Good food no good water
that was why i am worried much here Darling listing I have already
informed the bank about my plans to claim this Fund 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, Please
Email the bank with all that information which i gave to you and let
me know as soon as you write an email to them,Dear i want you to know
that i have inform the bank about you and now they are waiting to
receive a mail from you to update you what they needed to make the
transfer of my late father fund to your bank account in your country
so that i can leave this country and Join you over there darling
please i want you to write an email to the bank on my behalf for the
transfer of my late father fund into your bank account and try to keep
me update i will be waiting for reply soon,your lovely one Sonia
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/10/12
Subject: DARLING CONTACT THE BANK PLEASE.
Hi Darling,
Honey how are you Doing over there in your country today together with
your work? hope that everything is Going well with you,Please Email
the bank with all that information which i gave to you and let me know
as soon as you write an email to them,Honey i will be more than happy
to receive your mail and read that you have writing to the bank as i
Directed you,i wait for your lovely mail soon, your lovely one Sonia,
ROYAL BANK OF SCOTLAND PL C LONDON
The official name of the transfer is Mr Nelson Smith.
Phone Number:
+447031842980
Fax: +448447743831
email address; scotland_rbs@blumail.org
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2013/12/21
Subject: Good News From Miss Sonia Desmond,
My Dear,
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from London I am
currently in the London for my studies here in the London meanwhile,
I will not forget your past efforts and attempts to assist me in
transferring funds that we raised this in some way.
Now you need to contact the Rev- Peter Mark who used to be a good
father to me when I was in Dakar, Senegal, his name is Rev- Nicholas
Mark and his email address is as follows
mark.revpeter@yahoo.com
and his phone number is ( +221778025381)
i told him to send a certified bank check of $450.000.00 which I
prepared and kept for your compensation for all efforts and attempts
to assist me in this matter. I appreciate your efforts at that time
very much. so feel free to contact the Rev Father and instruct him
where to send you the money make sure you receive the Total sum of
450.000.00 US Dollars Him,
Please let me know immediately you receive the money so we can share
our joy after all the sufferings at that time. At this point, I'm very
busy here because of my studies and I SORM project and the investor
has to hand, finally, remember that I had forwarded instruction to the
Rev Father on your behalf to receive that money. So do not hesitate to
contact him Immediately and he will send the amount to you without any
delay.
and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.
yours friend
Miss Sonia
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2014-03-12 23:18 GMT+01:00
Subject: Good News From Miss Sonia Desmond,
My Dear,
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from London I am
currently in the London for my studies here in the London meanwhile,
I will not forget your past efforts and attempts to assist me in
transferring funds that we raised this in some way.
Now you need to contact the Rev- Peter Mark who used to be a good
father to me when I was in Dakar, Senegal, his name is Rev- Nicholas
Mark and his email address is as follows
mark.revpeter@yahoo.com
and his phone number is +221-778025381
i told him to send a certified bank check of $450.000.00 which I
prepared and kept for your compensation for all efforts and attempts
to assist me in this matter. I appreciate your efforts at that time
very much. so feel free to contact the Rev Father and instruct him
where to send you the money make sure you receive the Total sum of
450.000.00 US Dollars Him,
Please let me know immediately you receive the money so we can share
our joy after all the sufferings at that time. At this point, I'm very
busy here because of my studies and I SORM project and the investor
has to hand, finally, remember that I had forwarded instruction to the
Rev Father on your behalf to receive that money. So do not hesitate to
contact him Immediately and he will send the amount to you without any
delay.
and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.
yours friend
Miss Sonia
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From: Sonia Desmond <soniadesmond15@yahoo.com>
Date: 2014-03-13 22:49 GMT+01:00
Subject: Good News From Miss Sonia Desmond,
My Dear,
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from London I am
currently in the London for my studies here in the London meanwhile,
I will not forget your past efforts and attempts to assist me in
transferring funds that we raised this in some way.
Now you need to contact the Rev- Peter Mark who used to be a good
father to me when I was in Dakar, Senegal, his name is Rev- Nicholas
Mark and his email address is as follows
mark.revpeter@yahoo.com
and his phone number is +221-778025381
i told him to send a certified bank check of $450.000.00 which I
prepared and kept for your compensation for all efforts and attempts
to assist me in this matter. I appreciate your efforts at that time
very much. so feel free to contact the Rev Father and instruct him
where to send you the money make sure you receive the Total sum of
450.000.00 US Dollars Him,
Please let me know immediately you receive the money so we can share
our joy after all the sufferings at that time. At this point, I'm very
busy here because of my studies and I SORM project and the investor
has to hand, finally, remember that I had forwarded instruction to the
Rev Father on your behalf to receive that money. So do not hesitate to
contact him Immediately and he will send the amount to you without any
delay.
and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.
yours friend
Miss Sonia
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