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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: Saturday, September 21, 2013 8:52:00 AM GMT-0700
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest Love,
I am more than happy of your reply to my mail. How is your day today? My
name is Miss Cynthia Terebue. single and never been married, i am(23yrs
)from Rwanda in east Africa and presently residing in the refugee camp
here in Senegal where i am seeking political asylum due to the civil war that was fought in my country
last two years. I am in sufferings and pains here in this camp and i
really need to have a man by my side to encourage me and give me good
advice in life and help me to come out from this situation.
My late father DR HUBERTTEREBUE was
chairman managing director of
(TEREBUEINDUSTRIAL COMPANY LTD), in Rwanda the economy capital of my
Country, and he was also the personal adviser to the former head of
state before the rebels attacked our house one early morning and killed
my mother and father in a cold blood. It is only me that is alive now
and i managed to make my way to a nearby country Senegal where i am
living now as a refugee. This Refugee Camp is headed by a Reverend
Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet understanding,
loyal, sincere, truthfully, kindly and friendly and more to that, a man of
vision and truth. I will tell you more about myself in my next mail.
Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love
Miss
Cynthia.
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: Monday, September 23, 2013 1:29:04 AM GMT-0700
Subject: WITH LOVE AND TRUST.
My
Dearest,
How was your day I
believe it was fine. Mine here is very cold and like you know I am
living in the refugee camp here in Dakar. In this 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 as all my
relatives ran away in the middle of the war.The only person I have now
is Rev. Charles Phillips who is the Reverend of the Charity mission
(Christ for all 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 live in the
females hostel because the camp have two hostels one for men the other
for women.
The Pastors Tel number is (+221-775-886-639) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call from 10 a.m GMT time.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. I want to go back to my studies because i only attended my first year
before the tragic incident that lead to the death of my parents took
place. Please listen to this,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
the United Kingdom bank which he used my name as the next of kin,the
amount in question is $4.5 Million U.S Dollars (Four Million Five
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 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.
Sir i will like you to send me all
this mentioned particulars in under for me to know you more and know
whom i am dealing with, Below here is what i need from you so that i
will forward it to the bank and also send to you the bank information as
well as my late father's account number.
(1) Full name
(2)
country of residence & city
(3) Occupation & position in the
company
(4) phone & Fax numbers
(5) House & Office
addresses.
Remember I am giving you all this information due to
the trust i deposed on you. I love you because you are an honest and
understanding man.You are truthful ,a man of vision and hardworking. i
will soon be with you for more love and marriage
in your base. My favorite language is English. Meanwhile i will like
you to call me like i said i have allot to tell you. I want to hear your
voice, Have a nice day and think about me. Awaiting to hear from you
soonest
Yours Forever in mind,
Cynthia.
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: Tuesday, September 24, 2013 3:06:57 AM GMT-0700
Subject: PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATION ABOUT THE TRANSFER.
Dearest
One,
How are you feeling?. I believe that you are doing well. I am more than
happy with your interest to help me transfer my 4.5 million American
dollars deposited in the bank by my late father of which i am the next
of kin. Presently i am living in the refugee camp here in Dakar Senegal . In short this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to
your position so that i can come over to start a new life with you. I
send and receive e mails in the office of Rev. Charles Phillip . He is
the pastor of the Charity mission (Christ for all Church) in the
refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him
during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221-775-886-639)and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. honey like i told you before i don't have brother, sister or any relatives. you
know why i trust you before i made this contact with you i ask God to
provide a man that will lead me to the right channel some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God listen i will make every thing to
make you happy However,i will like you to contact the bank where the
money was deposited by my late father for confirmation and possibilities of transferring to your ,account in your country.
The contact information of the bank is
as follows,
BARCLAY'S BANK OF LONDON PLC
Mr
John Steve Godwin Foreign
Operation/Wire Transfer Dept .
telephone number +447035906661 , +447035905823 .
fax +448715049431
Email: (banktransferdepartment@switched.com)or
(barclaysbanktransferservices@inmail24.com)
Account N° 026004093
Address No1 Churchill place London.
Account Deposit Name Dr. Hubert Terebue
Nationality Rwanda
Amount Deposit 4.5 Million Dollars
Next Of Kin Miss Cynthia Terebue.
I will like you to contact this bank immediately on how to transfer the
4.5 million dollars deposited by my late father DR. HUBERT TEREBUE. of
which i am the next of kin. I have mapped out 20% of the total sum both
for
your assistance and of the expenses . Moreover, i will need your assistance to manage the money on my behalf since i am too young to
handle such money.
Awaiting to hear from you soonest God
bless you!
yours forever in love,
Miss Cynthia.
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From: BARCLAYS BANK OF LONDON PLC <banktransferdepartment@switched.com>
Date: Wednesday, September 25, 2013 5:12:33 AM GMT-0400
Subject: ACKNOWLEDGMENT/PROCEDURE
BARCLAY'SBANK OF LONDON PLC
REGISTEREDOFFICE: NO 1 CHURCHILL PLACE
LONDON UNITED KINGDOM E14,5HP
REGISTERED N° : 1026167
TELEPHONE: +447035906661, +447035905823
FAX: +448715049431
DATE: 25th, September, 2013
Attn:Sir
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail which we received
Actually,we have earlier been told about you by the young lady Miss Cynthia Terebue. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Hubert Terebue is our late customer with account N° 026004093 substantial amount($4,500,000.00 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.
This document must be endorsed by a Senegalese resident lawyer since thegirl is resident in Senegal so that she can help you to get one.
2.The death certificate of late Dr. Hubert Terebue. (Her deceased father) confirming the death.
3.A copy of last statement account issued to Dr. Hubert Terebue. 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 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 John Steve Godwin on telephone number +447035906661, +447035905823 fax +448715049431 for more directives/clarifications.
Yours Faithfully,
Mrs.Celine Leeds.
(For Accounts Dept)
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: Wednesday, September 25, 2013 6:34:05 AM GMT-0700
Subject: THANKS FOR YOUR MAIL HONEY.
My love, how are you doing over there in your country with hope you are doing very fine, honey i am very very happy to hear from you and i
really thank you for your mail my love i will wait for you to let me
know as soon as you contacted the bank so that i will know what they will say regarding the transferring of the money ok so honey write to them as you said and let me know ok. byeeeeeeee darling and
have a wonderful day I LOVE YOU KISSSSSSSSSS.
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: 2014-04-16 14:49 GMT+02:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest One,
How is your day today? My name is Miss Cynthia Terebue. single and
never been married, i am ( 23yrs ) from Rwanda in east Africa and
presently residing in the refugee camp here in Senegal where i am
seeking political asylum due to the rebels attacked in my Family two
years ego and killed my mother and father in a cold blood. I am in
sufferings and pains here in this camp and i really need to have
someone by my side to encourage me and give me good advice in life and
help me to come out from this situation.
My late father DR HUBERT TEREBUE was chairman managing director of
(TEREBUE INDUSTRIAL COMPANY LTD), in Kigali the economy capital of my
Country, and he was also one of the personal adviser to the former
head of state before the civil war that was fought in my country some
years ego It is only me that is alive now and i managed to make my way
to a nearby country Senegal where i am living now as a refugee. This
Refugee Camp is headed by a Reverend Father, i used his office
computer to send you this email and i only enter his office when he is
less busy in his office
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthfully, kindly and friendly and
more to that, a person with vision and truthfulness. I will tell you
more about myself in my next mail. Attached here is my picture, Hoping
to hear from you soonest.
Yours Forever
Miss Cynthia.
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: 2014-04-18 11:41 GMT+02:00
Subject: WITH LOVE AND TRUST.
My Dearest,
How was your day I believe it was fine. Mine here is very cold and
like you know I am living in the refugee camp here in Dakar. In this
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 as all my relatives ran away in the middle of the war.The only
person I have now is Rev. Charles Phillips who is the Reverend of the
Charity mission (Christ for all 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 live in the females hostel because the camp have two hostels one for
men the other for women.
The Pastors Tel number is +221-775-886-639
if you call, please tell him that you want to speak with me so that he
will send for me in the hostel. Call from 10 a.m GMT time.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. I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to the death of my parents took place.
Please listen to this,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 the United
Kingdom bank which he used my name as the next of kin,the amount in
question is $4.5 Million U.S Dollars (Four Million Five 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 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.
Sir i will like you to send me all this mentioned particulars in
under for me to know you more and know whom i am dealing with, Below
here is what i need from you so that i will forward it to the bank and
also send to you the bank information as well as my late father's
account number.
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember I am giving you all this information due to the trust i
deposed on you. I love you because you are an honest and understanding
man.You are truthful ,a man of vision and hardworking. i will soon be
with you for more love and marriage in your base. My favorite language
is English. Meanwhile i will like you to call me like i said i have
allot to tell you. I want to hear your voice, Have a nice day and
think about me. Awaiting to hear from you soonest
Yours Forever in mind,
Cynthia.
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From: CYNTHIA LOVE <favour_cynthiakirenga1@yahoo.com>
Date: 2014-04-19 11:07 GMT+02:00
Subject: PLEASE DEAR CONTACT THIS BANK TODAY FOR MORE INFORMATION
ABOUT THE TRANSFER.
Dear One,
How are you feeling?. I believe that you are doing well. I am more
than happy with your interest to help me transfer my 4.5 million
American dollars deposited in the bank by my late father of which i am
the next of kin. Presently i am living in the refugee camp here in
Dakar Senegal . In short this place is like a prison house because
here no good food no good water and my hope is for you to assist me
transfer this money to your position so that i can come over to start
a new life with you. I send and receive e mails in the office of Rev.
Charles Phillip . He is the pastor of the Charity mission (Christ for
all Church) in the refugee camp here in Dakar Senegal. He has been so
kind to me since i became close to him during one of his visitation to
the clinic in the camp when i was sick. I will like you to call me at
his office with this number
+221-775-886-639
and i will like you to call me by 12 or 1 pm in the afternoon, so that
i can tell you more about myself. When you call tell him that you want
to talk with me and he will send for me at the females hostel. Dear
like i told you before i don't have brother, sister or any relatives.
you know why i trust you before i made this contact with you i ask
God to provide someone that will lead me to the right channel some one
that will not betray me but can you believe since ever i meet you my
mind tell me you have been giving to me by God listen i will make
every thing to make you happy However,i will like you to contact the
bank where the money was deposited by my late father for confirmation
and possibilities of transferring to your ,account in your country.
The contact information of the bank is as follows,
BARCLAY'S BANK OF LONDON PLC
Mr John Steve Godwin Foreign Operation/Wire Transfer Dept .
telephone number +447035906661 , +447035905823 .
fax +448715049431
Email:
banktransferdepartment@switched.com
barclaysbanktransferservices@inmail24.com
Account N° 026004093
Address N° 1 Churchill place London.
Account Deposit Name Dr. Hubert Terebue
Nationality Rwanda
Amount Deposit 4.5 Million Dollars
Next Of Kin Miss Cynthia Terebue.
I will like you to contact this bank immediately on how to transfer
the 4.5 million dollars deposited by my late father DR. HUBERT
TEREBUE. of which i am the next of kin. I have mapped out 20% of the
total sum both for your assistance and of the expenses . Moreover, i
will need your assistance to manage the money on my behalf since i am
too young to handle such money.
Awaiting to hear from you soonest God bless you !
yours
Miss Cynthia.
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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
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