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From: joy_baby35@yahoo.in
Sent: Mon, Jul 8, 2013 4:43 AM PDT
Subject: This is my real love and trust for you
Dearest One
firstly
I thank you for your reaction to mine email; Enline with the message,
which I have sent to you.How was your night over there in your country,i
believe you had a wonderful night 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 joy Apia, I was born in 1988 but age doesn't matter in a real
relationship, so i am confortable with your age, I am from Ivory Coast
in West Africa� ,5.8ft 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 (Dr Williams Apia) was the managing director of Apia and
Associates (Ltd) and he was the personal advicer to the former head of
state 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-Pastor'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.
PLAESE
Do not be offended for� this message that comes from me please, fair
which to me obliged to put simple trust on you due to my situation here
as a refugee and I shall demand most your conscientiousness after yours
to know about me, I shall really grow fond we to have good inspite
attitudes therefore I have this as a trust which i beleive that you can
not betray it at the� end. I have communicated you because of� my
difficult situation here in this refugee 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 Rev- George David , who
is the pastor of the (Christ for all Churches) 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 leaving in the women's hostel because the camp have two
hostels, one for men the other for women.
�
The
Pastors Tel number is (+221-778-349-215) .if you call and tell him that
you want to speak with me he will send for me in the hostel. As a
refugee here i don't have any right or privilege to any thing be it
money or whatever 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 traggic 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 ecept
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
later, 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 $5.7M (Five Million Seven Hundred Thousand
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 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.
�
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 favourite language is
english but our language is french but i speak english very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you. Attached here is my picture. I will send you more in my next mail.
Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Miss joy
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From: joy_baby35@yahoo.in
Sent: Tue, Jul 16, 2013 2:03 PM PDT
Subject: Darling here is the bank contact
My Darling,
How are you today? I believe you're having a great
day. As of me, am fine, just managing to cope with the hard life here in
this prison called refugee camp,hoping that by the special grace of God
that i will be out very soon and join you over there for a better
living and to continue back with my education.
Honey, i will so
much appreciated your willingness to assist me to see that i get this
BALANCE left in my late father's foreign Bank account transferred to
your position, pending our arrival to meet with you to start up a new
life.As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegal as a result of the death of my
parents.
�
I suggest that we first of all get the fund transferred
to your account and then we start making arrangement on
how am going to come over there to start up a new life with you because
if i may say, things are very difficult here in Dakar Senegal and all
my hopes is for you to assist me transfer this (5.7Million US Dollars)
deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position
so that you can send some money from there for me to prepare my
traveling documents and air ticket to meet with you.
�
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Stephen Hesster
Email: ( royalbanktransfergroup@aol.com )
or(royal_banktransfer_department@yahoo.co.uk )
Personal Number To Mr.Stephen Hesster
� Tel Number .+447-035-902-000,
� Fax Number. +44-703-1971-731.
The account information's are as follow :-
A/c Name;� Dr Williams Apia
Amount Deposited;� (5.7 Million US Dollars)
Next of Kin; Miss joy Apia
A/C No,
BLB745008901546/QB/91/A.
�
I have earlier informed ROYAL BANK OF
SCOTLAND about my plans to claim this money and all they told me is to
look for a foreign partner who will stand on my behalf due to my refugee
status here in Senegal. As a refugee, am not allowed direct claim of
the money but only through an appointed representative as the united
nations refugee law governing refugees all over the world states.In this
regards i will like you to contact the Bank as soon as you can with
this information, telling them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer the money
deposited by my late father Dr Williams Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely Yours joy
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On Wed, Jul 17, 2013 1:35 AM PDT Royal Bank wrote:
>
>
>
>
>
>Royal Bank Of Scotland Plc
>
>
>ROYAL BANK OF SCOTLAND PLC.
>Registered
> in Scotland No. 90312
>Registered Office:
>
>36 St
>Andrew Square, Edinburgh .
>Tel. .+447-035-902-000,
>Fax, +44-703-1971-731.
>Email
>royal_banktransfer_department@yahoo.co.uk
>or
>the_royalbankofscotlandgroup@aol.com
>
>FOR YOUR KIND ATTENTION
>
>I have been directed by the director of
>Foreign
>Operation/Wire Transfer to write you in respect of your
>e-mail
> received. Actually we have earlier been told about
>you by the young
>ladymiss� Apia that she wishes you to
>be
> her trustee/representative for the claim of her late father's
>deposit
>with our bank. Late (Dr. WilliamsApia) is our late
>customer with
> account
> no, BLB745008901546/QB/91/A. substantial
>amount (US$5.....7M, 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 and affidavit of oath
>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 late Dr. WilliamsApia (Her
>deceased
> father) confirming the
> death.
>3.A copy of
> Deposit Certificate of the
> account issued to
> Dr,
>�Williamsapia 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 will
>be made within 72hours
>at reception of these documents.
>Also you
>have to send your account information which will
>facilitate this fund
> as soon as these documents are been
>provided. Therefore You have to
>hurry up to present these
>documents to our bank to enable us wire the
> fund ( US$5..7M,
>USD ) into your account. We promise to give our
>customers
>the best of our services. Should you have any question(s),
>please
> contact foreign transfer officer Mr Stephen Hesster on
>telephone
> number for more
> directives
> /clarifications.
>Yours
> Faithfully,
>Mr. Stephen Hesster.
>(Foreign Operation/Wire Transfer Dept)
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From: joy_baby35@yahoo.in
Sent: Tue, Jul 23, 2013 4:41 AM PDT
Subject: Please tell the lawyer how much you have OK
Honey,
Firstly,I am thankful to you for showering this kind of love
upon me.You have restored my hope and Have put smiles on my face.I do
not know how to thank you for all these that you have done in my life
but all that I wish to tell you is that I am grateful to you and will
forever remain grateful to you as long as I live.I have seen the amount
that the Lawyer requested in order to prepare the documents,you know
that� i don't have money and my condition here is like someone in the
prison.I need no one to tell me that you really love me.The fact is that
I am too desperate to leave here and it has been giving me sleepless
nights all along.I have been living� a life that is filled with pains
ever since I came here and I have the hope that the time has come for me
to laugh.I went to the reverend and explained your financial position�
and the
efforts that you have so far made to making sure that I regain my
freedom and he called the lawyer and told him to assist us so that we
will pay him at the end of the transfer.The lawyer said that he is not�
financially buoyant having just buried his late father two weeks ago.He
said that you should write and tell him the amount that you can afford
now so that he will complete it for us.I was happy when the reverend
told me the outcome of his discussion with the lawyer and I hope that
you will be happy as well on hearing this.Please,try and get in touch
with the lawyer today and I hope that we will get favour from him.Just
tell him how much you can send to him so that he can help us my love.You
do not know the much that I love you and I do not think that I can give
out my love to any other man.I want you to bear in mind that it is not
easy here in Senegal,in this camp it is like someone in hell.
You are always in my heart.
Yours forever
joy.
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From: Joy Baby < joy_baby35@yahoo.in >
Date: 2013/8/3
Subject: This is my real love and trust for you
Dearest One
How was your
night over there in your country, i believe you had a wonderful night 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 joy
Apia, I was born in 1988 but age doesn' t matter in a real relationship,
so i am confortable with your age, I am from Ivory Coast in West Africa
,5.8ft 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 (Dr Williams Apia)
was the managing director of Apia and Associates (Ltd) and he was the
personal advicer to the former head of
state 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-Pastor' 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.
PLAESE
Do not be offended for this message that comes from me please, fair
which to me obliged to put simple trust on you due to my situation here
as a refugee and I shall demand most your conscientiousness after yours
to know about me, I shall really grow fond we to have good inspite
attitudes therefore I have this as a trust which i beleive that you can
not betray it at the end. I have communicated you because of my
difficult situation here in this refugee 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 Rev- George David , who is the pastor of the
(Christ for all Churches) 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 leaving in
the women' s hostel because the camp have two hostels, one for men the
other for women.
The Pastors Tel number is
+221 778961930
if
you call and tell him that you want to speak with me he will send for me
in the hostel. As a refugee here i don' t have any right or privilege to
any thing be it money or whatever 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 traggic 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
ecept 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 later, 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 $5.7M (Five Million Seven Hundred
Thousand 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 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.
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 favourite language is
english but our language is french but i speak english very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you. Attached here is my picture. I will send you more in my next mail.
Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Miss joy
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From: Joy Baby <joy_baby35@yahoo.in>
Date: 2013/8/5
Subject: PLEASE HELP ME OUT
Thank you for the mail,
My prayer is for God to grant me my pursuance. please i do hope you will not
betray the trust i respond in you, I confidently believe you will not betray
the trust. Presently ,I am residing here in Senegal as refugee where i am
seeking help for freedom and a new better due to this crisis in my country.
I hope that you will be honest and helpful to me to see that all this is
over, please i am helpless here.
Secondly i want to relocate with you to start a new life and also a good
business venture that will be profit oriented to us.As well Finish my
studies. Now due to my political situation, I cannot make this claims by
myself, i need you to stand on my behalf to the bank.
That is why i decided to make this contact with you, For you to stand on my
behalf to the bank and ask them the possibility of transferring this fund
into your position in your country.I have the account number of my late
father plus the his death certificate, Everything concerning this
transaction clear.
Listen very well, All that i have told you concerning my present situation
is the real life am passing through right now, I have the proves for the
existence of this account, All i need you to do for me is to contact the
bank on my behalf as my foreign Representative, and find out the possibility
of transferring this fund into your position in your country.
So I will like you to first make contact with the bank where this fund have
been deposited, let us hear from them before any other thing will be done,
It is due to the trust and love i have in you that made me to disclose this
matter with you, Believing that i am safe in your hand, No body knows what i
have and where i am, Please i m asking you for my safety and security keep
it very private please, I know that God will see us through.
Once the fund enters your account in your country, You will now send me
money to process my traveling document, as you know now, I have nothing with
me for now. Also i will be very happy to hear your voice on the phone today.
So once i get you well also you mail me, I will send the bank contact
details to you, So that from there you will make contact with them
concerning the account and find out the possibility of transferring this
fund into your position.
I really appreciate your concern, Waiting for your urgent response so that
we can proceed. Also, send me your phone number and your full address in
case if i want to call. i need you to send to me your full address both
home, your work places and other information about you.This will make me
know you very well. Please if you know you can handle this, Because i don't
want you to leave me half way. I will come back later to check your
response. Also tell me more about your self. My i really love you
have a nice working day.
Best regard.
Joy.
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From: Joy Baby <joy_baby35@yahoo.in>
Date: 2013/8/7
Subject: Darling here is the bank contact
My Darling,
How are you today? I believe you're having a great day. As of me, am fine,
just managing to cope with the hard life here in this prison called refugee
camp,hoping that by the special grace of God that i will be out very soon
and join you over there for a better living and to continue back with
my education.
Honey, i will so much appreciated your willingness to assist me to see that
i get this BALANCE left in my late father's foreign Bank account transferred
to your position, pending our arrival to meet with you to start up a new
life.As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegal as a result of the death of my parents.
I suggest that we first of all get the fund transferred to your account and
then we start making arrangement on how am going to come over there to start
up a new life with you because if i may say, things are very difficult here
in Dakar Senegal and all my hopes is for you to assist me transfer this
(5.7Million US Dollars) deposited by my late father at (ROYAL BANK OF
SCOTLAND) to your position so that you can send some money from there for me
to prepare my traveling documents and air ticket to meet with you.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Stephen Hesster
Email:
royalbanktransfergroup@aol.com
royal_banktransfer_department@yahoo.co.uk
Personal Number To Mr.Stephen Hesster
Tel Number .+447-035-902-000,
Fax Number. +44-703-1971-731.
The account information's are as follow :-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss joy Apia
A/C No, BLB745008901546/QB/91/A.
I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this
money and all they told me is to look for a foreign partner who will stand
on my behalf due to my refugee status here in Senegal. As a refugee, am not
allowed direct claim of the money but only through an appointed
representative as the united nations refugee law governing refugees all over
the world states.In this regards i will like you to contact the Bank as soon
as you can with this information, telling them that you are my foreign
partner and that you want to know the possibilities of assisting me transfer
the money deposited by my late father Dr Williams Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely Yours
joy |
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From: royal bank <royalbanktransfergroup@aol.com>
Date: 2013/8/9
Subject: Re: Darling, here is the bank contact
Cc: joy_baby35@yahoo.in
Royal Bank Of Scotland Plc
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312
Registered Office:
36 St Andrew Square, Edinburgh .
Tel. .+447-035-902-000,
Fax, +44-703-1971-731.
Email
royal_banktransfer_department@yahoo.co.uk
or
the_royalbankofscotlandgroup@aol.com
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady miss joy Apia that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with our bank. Late (Dr. Williams Apia) is our late
customer with account no, BLB745008901546/QB/91/A. substantial
amount (US$5.....7M, 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 and affidavit of oath 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 late Dr. Williams Apia (Her
deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr,
Williams apia 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 will be made within 72hours
at reception of these documents.
Also you have to send your account information which will
facilitate this fund as soon as these documents are been
provided. Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund ( US$5..7M,
USD ) into your account. We promise to give our customers
the best of our services. Should you have any question(s),
please contact foreign transfer officer Mr Stephen Hesster on
telephone number for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hesster.
(Foreign Operation/Wire Transfer Dept)
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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.... |
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