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From: Necy Benson < necybenson@hotmail.com >
Date: 2013/8/31
Subject: NICE TO MEET YOU DEAR TELL ME ABOUT YOU
Dearest one,
Compliment
once again and thanks for mailing me back in respond to my mail to you
.First I will start by introducing myself, I am Miss Necy Benson, 23 yrs
old, a daughter to Late Dr, Romanus Benson from Republic of Liberia,
in town called Monrovia Liberia, I am 5.1 tall, but I am presently in
Dakar Senegal under asylum as a refugee, due to the conflict that was in
my country. I am open minded, easy going and confident young girl,
always stand by my words. I am seeking for someone who is honest,
trustworthy that could be entrust no matter where he comes from and his
orientation, I am single never married and active and my hobbies are
going to beach, cooking, watching sports etc, then my turn on are
truthfulness and honest, while my turn off are lies and cheating. I
would love to chat with you to know more about you but I am not allowed
to chat because I make use of the Reverends Computer here in the camp. I
don' t have any relative whom I can go to, all my relatives ran away in
the middle of the war. I want to go back to my studies because I only
attended my Second year in the University, before the tragic incident
that lead to my being in this condition took place.
Please listen
to this, I know this will be quit surprising and is too early to
discuss such with you, but never mind it' s due to my critical condition
here in camp and I wish to evacuate from this painful state which is my
aim of contacting you. My late father was the owner of the (ROMS
INDUSTRIA Company LIBERIA) a private extracting gold firm in my country
and also a high politician and a government contractor, while he was
alive he deposited a huge sum amount of money in a finance institution
using my name as the next of kin. Other information' s will be disclosed
to you later as we proceed, and all the documents regarding to this fund
is with me, I have called for the transfer of this fund but due to my
statue here as a refugee I have no right of claims to the fund, unless
by presentation of a foreign partner. The amount in question is $ 9,700
000.00 (Nine Million seven Hundred Thousand Dollars), I will like you to
help me in claiming this fund by introducing you to the bank as my
partner. 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.
Dearest I wish you can call me via this phone number.(+221 764719883) is
the phone number of the Reverend (Rev.Emmanuel Johnson) any time you
called tell him that you want to speak with me Necy, in room 25 women
hostel and he will sent for me to come and speak with you.
So in
the light of the above I will like you to keep it to yourself and don' t
tell it to anyone because I am afraid of loosing my life or the money if
people gets to know about it. Remember I am giving you all this
information due to the trust and love I deposited on you. I like honest
and understanding people, truthful and people of vision, truth and hard
working. Meanwhile I will like you to tell me your intention towards
helping me out in your next mail. Awaiting to hear from you soonest,
nevertheless,I want to relocate out from this Senegal because when my
father was alive he instructed me for my security to move out from my
country, So my dear that money i am talking about is still in my late
father' s personal account, but i contacted the bank as i entered this
country and informed them of my father' s death, from there i spoke with
the bank director, and he made me to understand that i will present
someone to stand on my behalf and claim my inheritance from their bank,
So
the director advice that i should use the full contact information of
who ever that i nominated to write official letter to their bank for
them to recognize him, now what i need from you is two things,
1. To assure me that you will not betray me in this transfer,mostly when this money enter to your position.
2.
For you to take me as your sister,daughter,girlfriend as I' m still
single and welcome me into your life as i don' t have anybody in this
whole world anymore.
With the assurance given after going through this mail, then you send me your information .
Your Full Names . . . . . . .Your Home Address. . . . . . . . Your Occupation . . . . . . . your phone number. . . . . . . .
I
will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so that
you will as well contact them directly in regard of the transfer. also i
am waiting to read from you soon yours
in love.
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-04-20 21:50 GMT+02:00
Subject: NICE TO MEET YOU DEAR TELL ME ABOUT YOU
Dearest one,
Compliments. First I will start by introducing myself,
I am Miss Necy Benson, 23 yrs old, a daughter to Late Dr, Romanus
Benson from Republic of Liberia, in town called Monrovia Liberia, I am
5.1 tall, but I am presently in Dakar Senegal under asylum as a
refugee, due to the conflict that was in my country. I am open minded,
easy going and confident young girl, always stand by my words. I am
seeking for someone who is honest, trustworthy that could be entrust
no matter where he comes from and his orientation, I am single never
married and active and my hobbies are going to beach, cooking,
watching sports etc, then my turn on are truthfulness and honest,
while my turn off are lies and cheating. I would love to chat with you
to know more about you but I am not allowed to chat because I make use
of the Reverends Computer here in the camp. I don't have any relative
whom I can go to, all my relatives ran away in the middle of the war.
I want to go back to my studies because I only attended my Second year
in the University, before the tragic incident that lead to my being in
this condition took place.
Please listen to this, I know this will be quit surprising and is too
early to discuss such with you, but never mind it's due to my critical
condition here in camp and I wish to evacuate from this painful state
which is my aim of contacting you. My late father was the owner of the
(ROMS INDUSTRIA Company LIBERIA) a private extracting gold firm in my
country and also a high politician and a government contractor, while
he was alive he deposited a huge sum amount of money in a finance
institution using my name as the next of kin. Other information's will
be disclosed to you later as we proceed, and all the documents
regarding to this fund is with me, I have called for the transfer of
this fund but due to my statue here as a refugee I have no right of
claims to the fund, unless by presentation of a foreign partner. The
amount in question is $ 9,700 000.00 (Nine Million seven Hundred
Thousand Dollars), I will like you to help me in claiming this fund by
introducing you to the bank as my partner. 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. Dearest I wish you can
call me via this phone number.
+221 764719883
is the phone number of the Reverend (Rev.Emmanuel Johnson) any time
you called tell him that you want to speak with me Necy, in room 25
women hostel and he will sent for me to come and speak with you.
So in the light of the above I will like you to keep it to yourself
and don't tell it to anyone because I am afraid of loosing my life or
the money if people gets to know about it. Remember I am giving you
all this information due to the trust and love I deposited on you. I
like honest and understanding people, truthful and people of vision,
truth and hard working. Meanwhile I will like you to tell me your
intention towards helping me out in your next mail. Awaiting to hear
from you soonest, nevertheless,I want to relocate out from this
Senegal because when my father was alive he instructed me for my
security to move out from my country, So my dear that money i am
talking about is still in my late father's personal account, but i
contacted the bank as i entered this country and informed them of my
father's death, from there i spoke with the bank director, and he made
me to understand that i will present someone to stand on my behalf and
claim my inheritance from their bank,
So the director advice that i should use the full contact information
of who ever that i nominated to write official letter to their bank
for them to recognize him, now what i need from you is two things,
1. To assure me that you will not betray me in this transfer,mostly
when this money enter to your position.
2. For you to take me as your sister,daughter,girlfriend as I'm still
single and welcome me into your life as i don't have anybody in this
whole world anymore.
With the assurance given after going through this mail, then you send
me your information .
Your Full Names . . . . . . .
Your Home Address. . . . . . . .
Your Occupation . . . . . . ..
your phone number. . . . . . ...
I will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so
that you will as well contact them directly in regard of the transfer.
also i am waiting to read from you soon yours
in love..
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-04-22 2:06 GMT+02:00
Subject: My dear please give me your details
Dear
how are you doing, I hope all is well with you i am very happy reading
your mail and i hope you will help me as i am here suffering in the
refugee camp..
dear i don't have any money with me and i don't have any body to give
me and no way i can transfer my late father fund without the help of a
person that is why i ask you to help me so that the bank transfer my
late father fund into your bank account then from there you send me
sum money to prepare my traveling papers to come and meet with you for
a better life.
Therefore With the assurance If you agree to help me then you send me
your information .
Your Full Names . . . . . . .
Your Home Address. . . . . . . .
Your Occupation . . . . . . ..
your phone number. . . . . . ...
yours country of origin. . . . . .
Your city. . . . . . . . . . . . ..
I will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so
that you will as well contact them directly in regard of the transfer.
also i am waiting to read from you soon
yours in love..
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-04-23 0:58 GMT+02:00
Subject: PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK
Hello Sweetheart,
How are you feeling today over there together with your day?
My Dearest sweet heart my prayer is for God to grant me my pursuance.
Thank you for accepting to help me in this my darkest moment please i
do hope you will not betray the trust respode in you, I confidently
know you wont not betray the trust, 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. I believe that you
are doing well over there as regards to your health, and your
business? If so thanks be to God. Mine is little good today as i have
seen today, it's just that i miss you, but i believes by the grace of
God who has made it possible for us to have contact this way will
surly bring us together very soon.
Please i kept about this money as secret from everybody here, and i
will like you to also keep it to yourself alone until i am there with
you because i am afraid of loosing my life and the money if wicked
people gets to know about it. You know i had fasted and pray to GOD
before i made contact to you and that is what made me to disclosed all
my identity to you believing that you will not try to betray me when
the money get to your position.
I am more than happy for your acceptance to assist me transfer the my
9.7 million American dollars deposited by my late father in a leading
Bank in England which i am the next of kin to the money. Please
remember to send some money for me from the money after it has been
transferred for me to prepare my traveling documents to join you over
there. As you know i send and receive mails from Rev. Emmanuel Johnson
office computer. I will like you to call me with his Tel.
+221 764719883
you can call the Reverend and ask him the good time to call me OK.
Regrading the transfer of my father deposit to your account, i will
like you to contact this Bank with this information's below for
confirmation and to know the possibilities of transferring the money
to your nomination account. As you know i can not stand for myself on
the transfer due to my refugee status, and because i don't have
passport, even the resident permit which i can use to stand for
myself, so that is why i want you to contact the Bank for me, Like i
said, i have my father death certificate and statements of account
here with me which i will send to you later, meanwhile, i have already
informed the Bank about you that you are my trustee / partner who will
standing for me on the transfer, so do not be afraid to contact them
by phone and E-mail immediately you finish reading this mail.
I will like you to contact the Scotland bank where the money was
deposited by my late father for confirmation and possibilities of
transferring the money into your account.
The contact information of the bank is as follows below,
Bank name : THE ROYAL BANK OF SCOTLAND INTERNATIONAL.
The name of the transfer officer is:Dr.Stephen Hester
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr.Stephen Hester
Email Address :
royalbankplc@consultant.com
royalbankplc@englandmail.com
Telephone number : +44 7031803835 OR +44 7031802942
Fax : 0044 8704716865
Darling, contact the Bank immediately on how to transfer the 9.7
million dollars deposited by my late father DR. ROMUANUS BENSON of
which i am the next of kin. You will have 20% of the total money for
your assistance after the transfer and i have also mapped out 5% for
expenses so that after the transfer you will take the total of 25%
before we will share the remaining money me and you if you don't
intend staying with me as your wife. Remember i will also need your
assistance to managing my own shared of the money since i am still too
young to handle that amount and as my most concern now to complete my
university studies.
Be sure you send mail to both emails for proper confirmation.
God bless you and awaiting to hear from you soonest
Yours in love
Necy
PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK
Good day Dear,Dr.Stephen Hester,
My name is . . . . . . . . ,
I am foreign partner / trustee to Miss Necy Benson which i believe
she has already told you about me regarding some fund of Dr. Romanus
Benson who is her late father, So Please i want to know the
possibility of transferring the said her late fathers money deposited
in your bank to my account in my country, because Miss Necy Benson is
the next of kin to the fund but due to her refugee statue she can not
stand for herself for the transfer, so she wants me to stand for her
through the transfer.
I am awaiting for your response.
Regards . . . . . . ,
MY FATHER'S ACCOUNT INFORMATION'S ARE AS FOLLOWS:...
My father A/c Name... DR. ROMANUS BENSON
A/c No. . . . . .. 026004093
IBAN. . . . . . .IBANBIC:RBOSGB2L TSB209561142552003
SWIFTBIC... LLOYDS TSBGB20.
Next of kin. . ... NECY BENSON
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-04-23 14:28 GMT+02:00
Subject: PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK
I will like you to contact the Scotland bank where the money was
deposited by my late father for confirmation and possibilities of
transferring the money into your account.
The contact information of the bank is as follows below,
Bank name : THE ROYAL BANK OF SCOTLAND INTERNATIONAL.
The name of the transfer officer is:Dr.Stephen Hester
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr.Stephen Hester
Email Address :
royalbankplc@consultant.com
: royalbankplc@englandmail.com
Telephone number : +44 7031803835 OR +44 7031802942
Fax : 0044 8704716865
Darling, contact the Bank immediately on how to transfer the 9.7
million dollars deposited by my late father DR. ROMUANUS BENSON of
which i am the next of kin. You will have 20% of the total money for
your assistance after the transfer and i have also mapped out 5% for
expenses so that after the transfer you will take the total of 25%
before we will share the remaining money me and you if you don't
intend staying with me as your wife. Remember i will also need your
assistance to managing my own shared of the money since i am still too
young to handle that amount and as my most concern now to complete my
university studies. Be sure you send mail to both emails for proper
confirmation. God bless you and awaiting to hear from you soonest
Yours in love
Necy
PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK
Good day Dear,Dr.Stephen Hester,
My name is . . . . . . . . ,
I am foreign partner / trustee to Miss Necy Benson which i believe
she has already told you about me regarding some fund of Dr. Romanus
Benson who is her late father, So Please i want to know the
possibility of transferring the said her late fathers money deposited
in your bank to my account in my country, because Miss Necy Benson is
the next of kin to the fund but due to her refugee statue she can not
stand for herself for the transfer, so she wants me to stand for her
through the transfer.
I am awaiting for your response.
Regards . . . . . . ,
MY FATHER'S ACCOUNT INFORMATION'S ARE AS FOLLOWS:...
My father A/c Name... DR. ROMANUS BENSON
A/c No. . . . . .. 026004093
IBAN. . . . . . .IBANBIC:RBOSGB2L TSB209561142552003
SWIFTBIC... LLOYDS TSBGB20.
Next of kin. . ... NECY BENSON
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From: Royal bank plc. <royalbankplc@englandmail.com>
Date: 2014-04-30 12:17 GMT+02:00
Subject: MAIL FROM ROYAL BANK PLC. . . . ..
Cc: necybenson@hotmail.com
ROYAL BANK PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port
Guernsey GY1 4NW
Email Address:
royalbankplc@consultant.com
royalbankplc@englandmail.com
Fax +0044 8704716865.
Tel +44-7031803835 OR +44-7031802942.
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ,
Gogarburn,
Edinburgh,
Scotland
For your attention,
Sir,I'm the Deputy chairman of Foreign Operation / Wire Transfer to
write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss
Necy Benson that she wishes you to be her trustee/representative for
the claim her late father's deposit with our bank.
Late Dr. Romanus Benson is our late customer with account no.
026004093, IBANBIC:RBOSGB2L substantial amount (US$4,700,000.00) of
deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin.How ever 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 which she
can help you to get one.
2.The death certificate of late Dr. Romanus Benson (Her deceased
father) confirming the death.
3.A copy of statement of account of the account issued to Dr. Romanus
Benson 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 foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive,Stephen Hester
Deputy chairman Sir Philip Hampton
You are strictly warned,
The Royal Bank of Scotland plc, Registered in Scotland Authorized and
Regulated by the Financial Services Authority.This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
and do not replying to it and then delete the message from your
computer. Internet e-mails are not necessarily secure. The Royal Bank
of Scotland plc does not accept responsibility for changes made to
this Message after it was sent.
Online Banking, International Finance Remittance
2013 Royal Bank Of Scotland And Finance Plc. All Rights Reserve
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From: RoyaL Bank PLACE < royalbankpLC@consultant.com >
Date: 2014-04-30 12:20 GMT+02:00
Subject: MAIL FROM ROYAL BANK PLC. . . . . . . .
Cc: Necybenson@hotmail.com
ROYAL BANK PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address:
Fax +0044 8704716865 .
Tel +44-7031803835 OR +44-7031802942 .
Current Royal Bank of Scotland HQ
St Andrew' s Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland
For your attention,
Sir,I ' m the Deputy chairman of Foreign Operation / Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss Necy Benson that she wishes you to be her trustee/representative for the claim her late father' s deposit with our bank.
Late Dr. Romanus Benson is our late customer with account no. 026004093, IBANBIC:RBOSGB2L substantial amount (US$4,700,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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 which she can help you to get one.
2.The death certificate of late Dr. Romanus Benson (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr. Romanus Benson 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 foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive,Stephen Hester
Deputy chairman Sir Philip Hampton
You are strictly warned,
The Royal Bank of Scotland plc, Registered in Scotland Authorized and Regulated by the Financial Services Authority.This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this Message after it was sent.
Online Banking, International Finance Remittance
2013 Royal Bank Of Scotland And Finance Plc. All Rights Reserve
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-01 1:05 GMT+02:00
Subject: Dear thank you reverend father will help us find a lawyer
My Dearest,
How are you today? I hope all is well with you and l have been very
happy since you came into my life and l know that my dream must surely
come true My darling l have read the letter the bank sent to you with
the mail they sent to and the bank need a lawyer from Senegal here So
Reverend father Emmanuel Johnson will help us go for a good lawyer
here in Senegal now and l will gave you the contact information of the
lawyer here in Senegal so that you will contact him through email or
telephone so that the lawyer will help us to get the Documents ready
and also stand for us So that the bank will transfer the money to your
account as soon as possible l will advice you as soon as the money
transferred to your account you can come to SENEGAL to pick me.
Please you know all my hope is on you now l don't have anybody to stay
with that is why am hurry to come to your country and also to have a
better life with you my life here is like somebody that stay in the
prison No freedom No good food even good water infact my life here is
so difficult for me to face as a woman of my age please darling help
me out am in deep pain
l will send you the lawyer information as soon as I come back
I thank you so much for your love and effort towards me and also to
see this transaction went successful l really appreciate it may the
almighty God bless you
Waiting to hear from you soonest,
Yours Sincere
Necy Benson
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-01 1:06 GMT+02:00
Subject: hi
My Dearest,
How are you today? I hope all is well with you and l have been very
happy since you came into my life and l know that my dream must surely
come true My darling l have read the letter the bank sent to you with
the mail they sent to and the bank need a lawyer from Senegal here So
Reverend father Emmanuel Johnson will help us go for a good lawyer
here in Senegal now and l will gave you the contact information of the
lawyer here in Senegal so that you will contact him through email or
telephone so that the lawyer will help us to get the Documents ready
and also stand for us So that the bank will transfer the money to your
account as soon as possible l will advice you as soon as the money
transferred to your account you can come to SENEGAL to pick me. Please
you know all my hope is on you now l don't have anybody to stay with
that is why am hurry to come to your country and also to have a better
life with you my life here is like somebody that stay in the prison No
freedom No good food even good water infact my life here is so
difficult for me to face as a woman of my age please darling help me
out am in deep pain l will send you the lawyer information as soon as
I comes back I thank you so much for your love and effort towards me
and also to see this transaction went successful l really appreciate
it may the almighty God bless you
Waiting to hear from you soonext,
Yours Sincere
Necy Benson
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-02 16:21 GMT+02:00
Subject: Dear please copy this letter below and send to the lawyer.
My 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 person, dear I have never tell 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 ) I will advise you to please
keep it to yourself because I am afraid of loosing the money to people
who will disappoint me 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 contact a lawyer
here and he agrees to help us, He is a registered lawyer in the United
Nations and he is also a registered member in (Senegalese Bar
Association) he will help in preparing the documents for us. Please I
will like you to contact him through email or phone today and when
your are contacting him, tell him that you are my foreign partner and
you want him to prepare a power of attorney and also get the affidavit
of support from high court here in Dakar-Senegal and that he will do
it in your name to enable the transfer of my (Late) father's ACCOUNT,
to your account in Your country.
His contact information's are follows,
Barrister Jude Moris.
SOLICITORS & ADVOCATE.
FAYE, Christian
48, Boulevard de la Republique,
B.P. 14390
Dakar,
Senegal
Tel: 221 775 88 99 32
Fax: 221 338 26 43 61
j.moris@lawyer.com
barristerjudemoris@ymail.com
Web site: http://judemorischambers.ning. com
Contact person; Barrister Jude Moris.
My Dear I will like you to contact him for the preparation of the
power of attorney Please try and contact me when you are in-contact
with him.
Yours Love .
N.B. Dear please copy this letter below and send to the lawyer. . . . ..
Attn/Sir,
My Name is Mr. . . . ..,a foreign partner to the young lady Miss Necy
Benson , who has already contacted you concerning the
documents.Therefore, ROYAL BANK OF SCOTLAND has urged the Foreign
partner and Miss Necy Benson, daughter of (Late) Dr. Romanus
Benson,to contact a recognized Senegalese lawyer for the preparation
of the Power of Attorney and Affidavit of Oath from High Court here in
Dakar-Senegal. This is to enable the transfer of her (Late) Father's
Account to my Account, in my Country.However, am foreign partner
solemnly solicit for your assistance so that the Document(s) can
lawfully be prepared in my name. Looking forward to favorable
acceptance and my tel phone number is . . . . . . . . . . . MY
Country. . . . . . . . . . city. . . . . . . . . . occupation. . . . . . . . .date
of birth. . . . . . .my home address. . . . . . .reply soon.
Thanks for your co-operations.
Yours Faithfully,
Mr. .
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-02 22:56 GMT+02:00
Subject: hi !
Dear i am in the refugee camp, if you really want to help me then you
contact the lawyer for the documents so that after the bank transfer
my late father fund into your account then from there you send me sum
money to prepare my traveling documents to come and meet with you for
a better life.
i miss you
yours lovely
Necy
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From: Barrister Jude Moris < barristerjudemoris@ymail.com >
Date: 2014-05-09 14:33 GMT+02:00
Subject: THIS IS BARRISTERS LAW CHAMBERS. . . . . . . .
JUDE
MORIS LAW
CH
A
MBER Justicia Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar,
Tel: + 221 772564472
Fax: 221 33826 43 61
j.moris@lawyer.com
barristerjudemoris@ymail.com
Web site: http://judemorischam bers.ning.com
Contact person; Barrister Jude Moris.
Website:
TO YOUR KIND ATTN:
In regards to your request in our law firm you are to view the attached form for more verification.
you are to send the consultation fee
$300 Dollars
INFORMATION ' S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
SENDER . . . . . . . . . . NAME.
RECEIVER NAME. . . . . JUDE MORIS
QUESTIONS . . . . . . . . Barister
ANSWER . . . . . . . . . . MORIS
CONTROL NUMBERS MCTN. . . . . . .
As
soon as you send the money, you give us a call with information to pick
the money in western union. try and attached the payment slip to enable
us pick the money as soon as possible.
Before
this law firm will on your behalf move ahead to federal high court to
ascertain the authentication of the Power of Attorney and Affidavit of
Support on your name case file and awareness of the firm to your
request,(which is sum of $300.00 Dollars)
After our law firm receives this informations today with the consultation fee we shall begin.
Our first priority is to make sure that our clients are full satisfied with our services.
Yours Legal Adviser,
Barrister Jude Moris,
{S. C. S. A}
Esq. Mr.,
In regards to your request in our law firm you are to view the attached form for more verification.
you are to send the consultation fee $300 Dollars
INFORMATION ' S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
SENDER . . . . . . . . . . NAME.
RECEIVER NAME. . . . . JUDE MORIS
QUESTIONS . . . . . . . . Barister
ANSWER . . . . . . . . . . MORIS
CONTROL NUMBERS MCTN. . . . . . .
As
soon as you send the money, you give us a call with information to pick
the money in western union. try and attached the payment slip to enable
us pick the money as soon as possible.
Before
this law firm will on your behalf move ahead to federal high court to
ascertain the authentication of the Power of Attorney and Affidavit of
Support on your name case file and awareness of the firm to your
request,(which is sum of $300.00 Dollars)
After our law firm receives this informations today with the consultation fee we shall begin.
Our first priority is to make sure that our clients are full satisfied with our services.
Yours Legal Adviser,
Barrister Jude Moris,
{S. C. S. A}
Esq.
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-09 19:12 GMT+02:00
Subject: hi
my dear how are you doing i hope all is well with you? after reading
the mail the lawyer sent to me i understood that the lawyer agreed to
help us for the documents,
thank y so much for your good effort to help me out of this my painful
condition i am passing through,
please try and fill the form that our lawyer asked you to fill and
send it to him with the money
$300 dollars
so that he will immediately start the process of the documents.
i miss you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-10 14:06 GMT+02:00
Subject: my dear how are you doing?
my sweet heart,
good morning i hope you are very fine.
i had told you very thing about me and my late father account and the
bank of which it is because i have the trust that you will not betray
me made me to do all those things. please i had told you all about me,
i am the one that having fearing because i don't know you very well
and the royal bank is about to transfer my inheritance into your
account,
please my sweet heart if you want to help me then you go and fill the
form that our lawyer told you to fill and also send the money to him
so that he will help us prepare the documents as soon as possible
since you know that bank is waiting for us for the documents before
the transfer will be made into your account
please do very fast so that after the bank transfer my late father
fund into your account then from there you send me sum money to
prepare my traveling documents to come and meet with you for better
life.
i love you and miss you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-10 23:55 GMT+02:00
Subject: my love
My dear how are you doing i hope all is well with you?
i am very happy to send you these pictures for you so that you can see
be happy, please go and send the money to the lawyer and also fill the
form so that he will help us prepare the documents as soon as
possible.
please my love go and send the money to the lawyer and let me know so
that i will talk to our lawyer start the documents immediately
i miss you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-12 1:16 GMT+02:00
Subject: i miss you a lot and thinking so much about you
my dearest i am here to tell you that we have delay a lot of time to
give the bank the documents for the transfer and you know that it is
not good for that to avoid the bank cancel the transaction,
please try your best and send the money to the lawyer and also fill
the form to enable us send the documents to the bank as soon as
possible.
i miss you a lot and thinking so much about you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-16 14:49 GMT+02:00
Subject: hi dear
My dear,
how are you doing i hope all is well with you? please have you send
the money to the lawyer?
thank you
i love you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-20 15:57 GMT+02:00
Subject: my love
my dearest
how are you doing i hope all is well with you? please my dearest what
is going on between you and the lawyer because the bank is waiting for
us for the documents before they will go on and transfer the money
into your account
i am waiting for your good news that you have send the money to the lawyer
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-05-26 14:12 GMT+02:00
Subject: my love
my love, please try and send the money to the lawyer today so that he
will help prepare the documents as soon as possible.
i miss you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-06-03 15:26 GMT+02:00
Subject: hi
my dear how are you doing i hope all is well with you, please what is
going on between you and our lawyer for the documents, please have you
send the money to the lawyer?
i miss you
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-06-10 13:04 GMT+02:00
Subject: my love how are you doing?
my love how are you doing?
my dear, please help me out, god will bless you,
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-10-27 15:14 GMT+01:00
Subject: HI !
Have you send the money to the lawyer?
go and send the money to the lawyer
thank you
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-10-28 11:30 GMT+01:00
Subject: FW: THIS IS BARRISTERS LAW CHAMBERS. . . . . . ...
________________________________
From: necybenson@hotmail.com
Subject: FW: THIS IS BARRISTERS LAW CHAMBERS. . . . . . ...
Date: Fri, 9 May 2014 10:08:41 -0700
________________________________
CC: Necybenson@hotmail.com
Date: Fri, 9 May 2014 08:36:40 -0400
From: j.moris@lawyer.com
Subject: THIS IS BARRISTERS LAW CHAMBERS. . . . . . ...
JUDE MORIS LAW CHEMBERIS
Justicia
Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel: + 221 772564472
Fax: 221 33826 43 61
Email:
j.moris@lawyer.com
barristerjudemoris@ymail.com
Web site:
http://judemorischambers.ning.com
Contact person;
Barrister Jude Moris.
Website:
TO YOUR KIND ATTN:
In regards to your request in our law firm you are to view the
attached form for more verification.
you are to send the consultation fees
$300 Dollars
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY
TRANSFER OR MONEY GRAM.
SENDER . . . . . . . . . . . . NAME.
RECEIVER NAME. . . . .. JUDE MORIS
QUESTIONS . . . . . . . . ...Barister
ANSWER . . . . . . . . . . . . MORIS
CONTROL No. MCTN. . . . . . .
As soon as you send the money, you give us a call with information to
pick the money in western union. try and attached the payment slip to
enable us pick the money as soon as possible.
Before this law firm will on your behalf move ahead to federal high
court to ascertain the authentication of the Power of Attorney and
Affidavit of Support on your name case file and awareness of the firm
to your request, which is sum of
$300.00 Dollars
After our law firm receives this informations today with the
consultation fee we shall begin.
Our first priority is to make sure that our clients are full satisfied
with our services.
Yours Legal Adviser,
Barrister Jude Moris,
{S. C. S. A}
Esq.
j.moris@lawyer.com
barristerjudemoris@ymail.com
Tel: + 221 772564472
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-10-28 11:32 GMT+01:00
Subject: hi !
my dear go and send the money to the lawyer and fill the form so that
he will help us prepare the documents
thank you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-11-03 11:46 GMT+01:00
Subject: my love !
my dear if you don't have passport or licenses then you fill other
information and send it to the lawyer
i am waiting to hear that you have send the money to the lawyer
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2014-12-09 16:15 GMT+01:00
Subject: Hi, have you send the money to the lawyer ?
Hi, have you send the money to the lawyer ?
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-15 23:58 GMT+01:00
Subject: please how much do you have so that i will tell our lawyer
My dear,
how are you ? i hope you are very fine,
please how much do you have so that i will tell our lawyer to know if
he will be able to help us prepare the documents.
i miss you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-16 0:23 GMT+01:00
Subject: Go ahead and send the money to the lawyer : j.moris@lawyer.com
Go ahead and send the money to the lawyer, again i told you that i am
in the refugee camp and i don't have freedom.
go and send the money to the lawyer, inform me so that he will help us
to prepare the documents because i had been sick and i want to be free
now and come over to you as soon as the bank transfer my late father
money into your account.
this is our lawyer's email address. . . . j.moris@lawyer.com
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-16 1:01 GMT+01:00
Subject: Darling, contact the bank immediately on how to transfer the
$9.7m.: royalbankplc@consultant.com
Hello Sweetheart,
How are you feeling today over there together with your day ? My
dearest sweet heart, my prayer is for God to grant me my pursuance. I
do hope you will not betray the trust respode in you, I confidently
know you wont not betray the trust,
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. I believe that you are doing well over there as
regards to your health, and your business? If so thanks be to God.
Mine is little good today as i have seen today, it's just that i miss
you, but i believes by the grace of God who has made it possible for
us to have contact this way will surly bring us together very soon.
Please i kept about this money as secret from everybody here, and i
will like you to also keep it to yourself alone until i am there with
you because i am afraid of loosing my life and the money if wicked
people gets to know about it. You know i had fasted and pray to GOD
before i made contact to you and that is what made me to disclosed all
my identity to you believing that you will not try to betray me when
the money get to your position.
I need you to assist me to transfer my 9.7 millions US dollars
deposited by my late father in a leading Bank in England which i am
the next of kin to the money. Please remember to send some money for
me from the money after it has been transferred for me to prepare my
traveling documents to join you over there. As you know i send and
receive mails from Rev. Emmanuel Johnson office computer. I will like
you to call me with his Tel.
+221 764719883
you can call the Reverend and ask him the good time to call me OK.
Regrading the transfer of my father deposit to your account, i will
like you to contact this Bank with this information's below for
confirmation and to know the possibilities of transferring the money
to your nomination account. As you know i can not stand for myself on
the transfer due to my refugee status, and because i don't have
passport, even the resident permit which i can use to stand for
myself, so that is why i want you to contact the Bank for me, Like i
said, i have my father death certificate and statements of account
here with me which i will send to you later, meanwhile, i have already
informed the Bank about you that you are my trustee / partner who will
standing for me on the transfer, so do not be afraid to contact them
by phone and E-mail immediately you finish reading this mail.
I will like you to contact the Scotland bank where the money was
deposited by my late father for confirmation and possibilities of
transferring the money into your account.
The contact information of the bank is as follows below,
Bank name : THE ROYAL BANK OF SCOTLAND INTERNATIONAL.
The name of the transfer officer is:Dr.Stephen Hester
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr.Stephen Hester
Email Address
royalbankplc@consultant.com
royalbankplc@englandmail.com
Telephone number : +44 7031803835 OR +44 7031802942
Fax : 0044 8704716865
Darling, contact the Bank immediately on how to transfer the 9.7
million dollars deposited by my late father DR. ROMUANUS BENSON of
which i am the next of kin. You will have 20% of the total money for
your assistance after the transfer and i have also mapped out 5% for
expenses so that after the transfer you will take the total of 25%
before we will share the remaining money me and you if you don't
intend staying with me as your wife. Remember i will also need your
assistance to managing my own shared of the money since i am still too
young to handle that amount and as my most concern now to complete my
university studies. Be sure you send mail to both emails for proper
confirmation. God bless you and awaiting to hear from you soonest
Yours in love
Necy
PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK
Good day Dear,Dr.Stephen Hester,
My name is . . . . . . . . ,
I am foreign partner / trustee to Miss Necy Benson which i believe
she has already told you about me regarding some fund of Dr. Romanus
Benson who is her late father, So Please i want to know the
possibility of transferring the said her late fathers money deposited
in your bank to my account in my country, because Miss Necy Benson is
the next of kin to the fund but due to her refugee statue she can not
stand for herself for the transfer, so she wants me to stand for her
through the transfer.
I am awaiting for your response.
Regards . . . . . . ,
MY FATHER'S ACCOUNT INFORMATION'S ARE AS FOLLOWS:...
My father A/c Name... DR. ROMANUS BENSON
A/c No. . . . . .. 026004093
IBAN. . . . . . .IBANBIC:RBOSGB2L TSB209561142552003
SWIFTBIC... LLOYDS TSBGB20.
Next of kin. . ... NECY BENSON
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-16 0:52 GMT+01:00
Subject: Take me as your girlfriend as I'm still single and welcome
me into your life !
Dearest one,
Compliments. I will start by introducing myself, I am Miss Necy
Benson, 23 yrs old, a daughter to Late Dr, Romanus Benson, from Sudan,
in town called Khartoum Sudan, I am 5.1 tall, but I am presently in
Dakar Senegal under asylum as a refugee, due to the conflict that was
in my country. I am open minded, easy going and confident young girl,
always stand by my words. I am seeking for someone who is honest,
trustworthy that could be entrust no matter where he comes from and
his orientation, I am single never married and active and my hobbies
are going to beach, cooking, watching sports etc, then my turn on are
truthfulness and honest, while my turn off are lies and cheating. I
would love to chat with you to know more about you but I am not
allowed to chat because I make use of the Reverends Computer here in
the camp. I don't have any relative whom I can go to, all my relatives
ran away in the middle of the war. I want to go back to my studies
because I only attended my Second year in the University, before the
tragic incident that lead to my being in this condition took place.
Please listen to this, I know this will be quit surprising and is too
early to discuss such with you, but never mind it's due to my critical
condition here in camp and I wish to evacuate from this painful state
which is my aim of contacting you. My late father was the owner of the
(ROMS INDUSTRIA Company Sudan) a private extracting gold firm in my
country and also a high politician and a government contractor, while
he was alive he deposited a huge sum amount of money in a finance
institution using my name as the next of kin. Other information's will
be disclosed to you later as we proceed, and all the documents
regarding to this fund is with me, I have called for the transfer of
this fund but due to my statue here as a refugee I have no right of
claims to the fund, unless by presentation of a foreign partner. The
amount in question is $ 2,700 000.00 (Two Million seven Hundred
Thousand Dollars), I will like you to help me in claiming this fund by
introducing you to the bank as my partner. 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. Dearest I wish you can
call me via this phone number
221 764719883
is the phone number of the Reverend Emmanuel Johnson, any time you
called tell him that you want to speak with me Necy, in room 25 women
hostel and he will sent for me to come and speak with you.
So in the light of the above I will like you to keep it to yourself
and don't tell it to anyone because I am afraid of loosing my life or
the money if people gets to know about it. Remember I am giving you
all this information due to the trust and love I deposited on you. I
like honest and understanding people, truthful and people of vision,
truth and hard working. Meanwhile I will like you to tell me your
intention towards helping me out in your next mail. Awaiting to hear
from you soonest, nevertheless,I want to relocate out from this
Senegal because when my father was alive he instructed me for my
security to move out from my country, So my dear that money i am
talking about is still in my late father's personal account, but i
contacted the bank as i entered this country and informed them of my
father's death, from there i spoke with the bank director, and he made
me to understand that i will present someone to stand on my behalf and
claim my inheritance from their bank,
So the director advice that i should use the full contact information
of who ever that i nominated to write official letter to their bank
for them to recognize him, now what i need from you is two things,
1. To assure me that you will not betray me in this transfer,mostly
when this money enter to your position.
2. For you to take me as your sister, daughter, girlfriend as I'm
still single and welcome me into your life as i don't have anybody in
this whole world anymore.
With the assurance given after going through this mail, then you send
me your informations :
Your Full Names . . . . . .
Your Home Address. . . . . . . .
Your Occupation . . . . . . ..
Your phone number. . . . . . ...
I will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so
that you will as well contact them directly in regard of the transfer.
i am waiting to read from you soon
yours in love..
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-16 1:32 GMT+01:00
Subject: How much do you have on hand to send to our lawyer ?
How much do you have on hand to send that i will talk to our lawyer to
know if he will go on and prepare the documents ?
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-16 16:49 GMT+01:00
Subject: hi, if you know the amount you have at hand then you tell it
to our lawyer
my dear how are you doing i hope all is well with you? dear i want to
tell you that if you know the amount you have at hand then you tell it
to our lawyer or you tell me so that we will know if the lawyer will
help us or not
i am suffering so much here in the camp and want to come over to you
in your country for a better life.
yours lovely
Necy
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From: Jude Moris <j.moris@lawyer.com>
Date: 2015-02-23 15:02 GMT+01:00
Subject: BARRISTERS LAW CHAMBERS : j.moris@lawyer.com -
barrjudelawchambers@outlook.com
JUDE MORIS LAW CHEMBERIS
Justicia - Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel: + 221 772564472
Fax: 221 33826 43 61
j.moris@lawyer.com
barrjudelawchambers@outlook.com
Web site:
http://judemorischambers.ning.com
Contact person;
Barrister Jude Moris.
TO YOUR KIND ATTN : about Miss Necy
Benson : necybenson@hotmail.com
In regards to your request in our law firm you are follow our
instruction and fild the form we gave to you and you send send to us
your full informations for more verification.
1) Your name. . . . . . . . ...
2) Your country. . . . . . ...
3) Your city. . . . . . . . . . ...
4) Your occupation. . . . . . . . . . ...
5) Your age. . . . . . . . . . . . . .
6)Your address. . . . . . . . ..
you are to send the consultation fees : $300 Dollars
INFORMATION'S of receiving the MONEY from the WESTERN UNION MONEY
TRANSFER or MONEY GRAM.
SENDER . . . . . . . . . . NAME.
RECEIVER NAME. . . . . JUDE MORIS
QUESTIONS . . . . . . . . Barister
ANSWER . . . . . . . . . . MORIS
CONTROL NUMBERS MCTN. . . . . . .
As soon as you send the money, you give us a call with information to
pick the money in western union. try and attached the payment slip to
enable us pick the money as soon as possible.
Before this law firm will on your behalf move ahead to federal high
court to ascertain the authentication of the Power of Attorney and
Affidavit of Support on your name case file and awareness of the firm
to your request, which is sum of
$300.00 Dollars
After our law firm receives this informations today with the
consultation fee we shall begin.
Our first priority is to make sure that our clients are
full satisfied with our services.
Yours Legal Adviser,
Barrister Jude Moris,
SCSA Esq.
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From: Royal bank plc. <royalbankplc@englandmail.com>
Date: 2015-02-23 22:42 GMT+01:00
Subject: Mail from ROYAL BANK PLC : royalbankplc@englandmail.com -
royalbankplcbank@aol.co.uk
ROYAL BANK PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
royalbankplc@englandmail.com
royalbankplcbank@aol.co.uk
Fax +0044 8704716865.
Tel +44-7031803835 OR +44-7031802942.
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir, I'm the Deputy chairman of Foreign Operation / Wire Transfer to
write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady
Miss Necy Benson : necybenson@hotmail.com
that she wishes you to be her trustee/representative for the claim her
late father's deposit with our bank. Late Dr. Romanus Benson is our
late customer with account no. 026004093, IBANBIC:RBOSGB2L substantial
amount (US$4,700,000.00) of deposit with us. Hence you have been
really appointed as a trustee to represent the next of Kin.How ever
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 which she
can help you to get one.
2.The death certificate of late Dr. Romanus Benson (Her deceased
father) confirming the death.
3.A copy of statement of account of the account issued to Dr. Romanus
Benson 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 foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive,Stephen Hester
Deputy chairman Sir Philip Hampton
You are strictly warned, The Royal Bank of Scotland plc, Registered in
Scotland Authorized and Regulated by the Financial Services
Authority.This e-mail message is confidential and for use by the
addressee only. If the message is received by anyone other than the
addressee, please return the message and do not replying to it and
then delete the message from your computer. Internet e-mails are not
necessarily secure. The Royal Bank of Scotland plc does not accept
responsibility for changes made to this Message after it was sent.
Online Banking, International Finance Remittance
2013 Royal Bank Of Scotland And Finance Plc. All Rights Reserve
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-23 22:51 GMT+01:00
Subject: love
If you send the money to the lawyer then you inform me, thank you, i
love you and if you love me too then you go and send the money to the
lawyer so that after the bank transfer my late father money into your
account from there you send me some money to come over to you and be
with you in life and for ever,
i am waiting to hear that you have send the money to the lawyer today
yours lovely
Necy
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From: Necy Benson < necybenson@hotmail.com >
Date: 2015-02-23 22:52 GMT+01:00
Subject: hi my love
If you send the money to the lawyer then you inform me, thank you, i love you
and
if you love me too then you go and send the money to the lawyer so that
after the bank transfer my late father money into your account from
there you send me some money to come over to you and be with you in life
and for ever,
i am waiting to hear that you have send the money to the lawyer today
yours lovely
Necy
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From: barristerjude moris < barrjudelawchambers@outlook.com >
Date: 2015-02-24 14:45 GMT+01:00
Subject: THIS IS BARRISTERS LAW CHAMBERS. . . . . .
JUDE MORIS LAW CHEMBERIS
Justicia Barrister Jude SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel:+221774016819
Tel: + 221772564472
Fax: 221 33826 43 61
Website:http://judemorischambers.ning.com
Contact person; Barrister Jude Moris.
Website:
TO YOUR KIND ATTN: Miss Necy Benson : necybenson @ hotmail.com
Mr . ,
WE WAIT TO RECEIVE YOUR INFORMATION' S AND
THE PAYMENTS TO ENABLE IS BEGIN.
Our first priority is to make sure that our clients are full satisfied with our services.
Yours Legal Adviser,
{S. C. S. A
Esq
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From: barristerjude moris <barrjudelawchambers@outlook.com>
Date: 2015-02-24 14:47 GMT+01:00
Subject: THIS IS BARRISTERS LAW CHAMBERS... barrjudelawchambers@outlook.com
JUDE MORIS LAW CHEMBERIS
Justicia
Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel:+
221774016819
Tel: + 221 772564472
Fax: 221
33826 43 61
barrjudelawchambers@outlook.com
Website:
http://judemorischambers.ning.com
Contact person;
Barrister Jude Moris.
Website:
TO YOUR KIND ATTN : from Miss Necy Benson :
necybenson@hotmail.com
Mr., WE WAIT TO RECEIVE YOUR INFORMATION'S AND THE PAYMENTS TO ENABLE IS BEGIN.
Our first priority is to make sure that our clients are full
satisfied with our services.
Yours
Legal Adviser,
{S. C. S. A
Esq
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-25 18:21 GMT+01:00
Subject: my love, have you send the money to the lawyer ?
Dearest one,
how are you doing ? i hope all is well with you,
have you send the money to the lawyer ?
in love with you
Necy
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From: barristerjude moris <barrjudelawchambers@outlook.com>
Date: 2015-02-26 16:30 GMT+01:00
Subject: BARRISTERS LAW CHAMBERS : barrjudelawchambers@outlook.com
JUDE MORIS LAW CHEMBERIS
Justicia
Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel:+
221774016819
Tel: + 221 772564472
Fax: 221 33826 43 61
barrjudelawchambers@outlook.com
Website:
http://judemorischambers.ning.com
Contact person;
Barrister Jude Moris.
Website:
TO YOUR
KIND ATTN: Miss Necy Benson : necybenson@hotmail.com
Sir, what we need from you is your full information as you want it to
appear in the documents, and also send out our consultation fees
$300 dollars
to enable us begin as soon as we receive the money from you today we
will immediately start the process of the legal documents without any
delay
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY
TRANSFER OR MONEY GRAM.
SENDER NAME.
RECEIVER NAME. . . . . JUDE MORIS.
QUESTIONS . . . . . . . . Barister
ANSWER . . . . . . . . . . MORIS
CONTROL NUMBERS MCTN. . . . . . .
Our first priority is to make sure that our clients are full
satisfied with our services.
Yours
Legal Adviser,
{S. C. S. A
Esq
necybenson@hotmail.com
barrjudelawchambers@outlook.com
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-27 11:39 GMT+01:00
Subject: hi
My dear have you send the money to the lawyer?
F
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-27 22:58 GMT+01:00
Subject: my love
my dear how are you doing? please go and send the money to the lawyer
so that by Monday next week we send the documents to the bank,
i am waiting to hear that you have send the money to the lawyer
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-28 11:27 GMT+01:00
Subject: my love, send the money to the lawyer :
barrjudelawchambers@outlook.com - j.moris@lawyer.com
My dear in this refugee camp we are suffering, if you really love me
then you go and send the money to the lawyer so that he will start the
documents
j.moris@lawyer.com
barrjudelawchambers@outlook.com
i love you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-02-28 20:42 GMT+01:00
Subject: My dear, help me, go ahead and send the money to the lawyer.
my dear, the bank had already changed email because they had problem
in their email, of which that they gave me this two email to contact
them :
royalbankplcbank@aol.co.uk
royalbankplc.b@gmail.com
Again i want you to know if you had made up your mind that you dont
want to help me, then you tell me so that i will find another person
because it had been long time i asked you this help which you delaying
untill today,
please if you do not want to help me, thank you for your
understanding, and also if you really want to help me then you go on
and send the money to the lawyer so that he will prepare the
documents.
thank you
yours lovely
Necy
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-03-02 13:45 GMT+01:00
Subject: hi, inform me when you send the money to the lawyer ok?
I love you, darling, i want to be with you as soon as the bank
transfer my late father money into your account,
please try and send the money to the lawyer
inform me when you send the money to the lawyer ok?
i miss you
your lovely
Necy
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From: Royal Bank Place <royalbankplcbank@aol.co.uk>
Date: 2015-03-09 18:59 GMT+01:00
Subject: Mail from ROYAL BANK PLC : royalbankplcbank@aol.co.uk -
royalbankplc.b@consultant.com
ROYAL BANK PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address:
royalbankplc.b@consultant.com
royalbankplcbank@aol.co.uk
Fax +0044 870 4716865.
Tel +44 -7031803835 or +44 -7031802942.
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
On the behalf of Miss Necy Benson : necybenson@hotmail.com
For your attention,
Sir,I'm the Deputy chairman of Foreign Operation / Wire Transfer to
write you in respect to your Mail which we have received.
Actually, we undertood your mail and want you to follow our procedure
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 foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive, Stephen Hester
Deputy chairman Sir Philip Hampton
You are strictly warned, The Royal Bank of Scotland plc, Registered in
Scotland Authorized and Regulated by the Financial Services
Authority.This e-mail message is confidential and for use by the
addressee only. If the message is received by anyone other than the
addressee, please return the message and do not replying to it and
then delete the message from your computer. Internet e-mails are not
necessarily secure. The Royal Bank of Scotland plc does not accept
responsibility for changes made to this Message after it was sent.
Online Banking, International Finance Remittance
2015 Royal Bank of Scotland And Finance Plc. All Rights Reserve
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From: barristerjude moris <barrjudelawchambers@outlook.com>
Date: 2015-03-13 18:39 GMT+01:00
Subject: THIS IS BARRISTERS LAW CHAMBERS : barrjudelawchambers@outlook.com
JUDE MORIS LAW CHEMBERIS
Justicia
Barrister Jude
SOLICITORS & ADVOCATE.
FAYE, Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar, Senegal
Tel:+
221774016819
Tel: + 221 772564472
Fax: 221 33826 43 61
barrjudelawchambers@outlook.com
Website:
http://judemorischambers.ning.com
Contact person;
Barrister Jude Moris.
Website:
TO YOUR KIND ATTN : on the behalf of Miss Necy Benson : necybenson@hotmail.com
In regards to your request in our law firm you are to view the
attached form for more verification. you are to send this fee
$300 Dollars
in my name bellows through western union or money gram. INFORMATION'S
OF RECEIVING THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM.
SENDER . . . . . . . . . . NAME.
RECEIVER NAME. . . . . JUDE MORIS
QUESTIONS . . . . . . . . Barister
ANSWER . . . . . . . . . . ..MORIS
CONTROL NUMBERS MCTN. . . . . . .
As soon as you send this money you give us a call and also send the
payments slip and forward it to us.
Before this law firm will on your behalf move ahead to federal high
court to ascertain the authentication of the Power of Attorney and
Affidavit of Support on your name case file and awareness of the firm
to your request,
(which is sum of $300.00 Dollars)
After our law firm receives this informations today with the
consultation fee we shall begin.
Our first priority is to make sure that our clients are
full satisfied with our services.
Yours Legal Adviser,
Barrister Jude Moris,
{S. C. S. A} Esq.
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From: Royal Bank Place <royalbankplcbank@aol.co.uk>
Date: 2015-03-14 10:33 GMT+01:00
Subject: MAIL TO ROYAL BANK PLC
ROYAL BANK PLC.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address:
royalbankplc.b@gmail.com
royalbankplcbank@aol.co.uk
Fax +0044 870 4716865.
Tel +44 -7031803835 OR +44 -7031802942.
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
On the behalf of Miss Necy Benson : necybenson@hotmail.com
For your attention,
Sir, I'm the deputy chairman of Foreign Operation / Wire Transfer to
write you in respect to your Mail which we have received. Actually, we
understood your mail and want you to follow our procedure by provide
all the needed document in our bank before we will go on and transfer
the said money into your expecting account. 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 foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive,Stephen Hester
Deputy chairman Sir Philip Hampton
You are strictly warned,
The Royal Bank of Scotland plc, Registered in Scotland Authorized and
Regulated by the Financial Services Authority.This e-mail message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
and do not replying to it and then delete the message from your
computer. Internet e-mails are not necessarily secure. The Royal Bank
of Scotland plc does not accept responsibility for changes made to
this Message after it was sent.
Online Banking, International Finance Remittance
© 2015 Royal Bank Of Scotland And Finance Plc. All Rights Reserve
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From: Necy Benson <necybenson1@hotmail.com>
Date: 2015-04-03 11:05 GMT+02:00
Subject: Ask him to send you your cheque of $150.000
To:
my dear ,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner .Presently I'm in
Europe with him for investing of the 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 His name is Emmanuel Paul Johnson who
help me the time i was in Dakar Senegal Refugee camp,and his direct
email address is
revemmanuelj@hotmail.com
Ask him to kindly send you a certified bank draft of $150.000.00 (one
Hundred and fifty Thousand dollars 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
+221-76-471-98-83
+221-77-261-1583
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.
Take care and remain blessed.
From Necy Benson
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From: Necy Benson <necybenson@hotmail.com>
Date: 2015-04-05 1:17 GMT+02:00
Subject: Good news from Necy
To:
my dear ,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner. Presently I'm in
Europe with him for investing of the 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. His name is Emmanuel Paul Johnson who help me the time i was
in Dakar Senegal Refugee camp,and his direct email address is
revemmanuelj@hotmail.com
Ask him to kindly send you a certified bank draft of $150.000.00(ONE
Hundred and fifty Thousand dollars 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
+221-76-471-98-83
+221-772611583
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.
Take care and remain Blessed.
From Miss NECY BENSON
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From: REV.EMMANUEL JOHNSON <revemmanuelj@hotmail.com>
Date: 2015-04-09 17:08 GMT+02:00
Subject: Your bank draft of $ 150,000
DEAR, may the peace of lord be with you, in regard to your mail, I
have a young girl
Miss Necy Benson : necybenson@hotmail.com
who sent a bank draft of US$ 150,000.00, wire transfers (bank cheque)
are not transferable and the franchise as it is to get the user's
attention, you can send.
Meanwhile, our local post office and large ignore our government for
fraud and the terrible damage that is no longer used and people had no
choice but to start using private courier companies service, then I
check the agency and secure circulation of how to achieve this project
bank (bank cheque) for your site
I need your full details, please send it to me immediately :
(1). Nationality:...............
(2). age:............................
(3). Your full name:...................
(4). Country of residence:.......................
(5). Your home / office address(es):....................
(6). Your mobile number:.................................
Where can you get a bank draft in the draft security agreement with
him. I want you to reply to this letter as soon as possible today,
that you have performed the services you right,
God bless you,
regards
Rev. Emmanuel Johnson
+221-772611583
+221-7647119883 |
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From: REV.EMMANUEL JOHNSON <revemmanuelj@hotmail.com>
Date: 2015-04-11 20:00 GMT+02:00
Subject: Where can you get your bank draft of $150,000 ?
Dear,
may the peace of lord be with you, in regard to your mail, Necy is no
more here, she told me to send you bank draft check to you. I have a
lesson (Necy)
Miss Necy Benson : necybenson@hotmail.com
send a bank draft of US$ 150,000.00, wire transfers (bank cheque) are
not transferable and the franchise as it is to get the user's
attention, you can send.
Meanwhile, our local post office and large ignore our government for
fraud and the terrible damage that is no longer used and people had no
choice but to start using private courier companies service, then I
check the agency and secure circulation of how to achieve this project
bank (bank cheque) for your site. I need your full details, please
send it to me immediately;
(1). Nationality:...............
(2). age:............................
(3). Your full name:...................
(4). Country of residence:.......................
(5). Your home / office address (es):....................
(6). Your mobile number:.................................
Where can you get a bank draft in the draft security agreement with
him. I want you to reply to this letter as soon as possible today,
that you have performed the services you right,
God bless you,
regards
Rev, Emmanuel Johnson
+221-772611583
+221-7647119883 |
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From: Frankco Law Chambers <frankcolaw@yahoo.fr>
Date: 2015-05-08 21:37 GMT+02:00
Subject: FINDING from the FEDERAL HIGH COURT
FRANK & FRANKCO LAW CHAMBERS.
SOLICITORS / ADVOCATES OF THE HIGH COURT Of JUSTICE.
NO.40 AVENUE RUBADIAO COLLY.DAKAR SENEGAL.
(2ND-FLOOR) DAKAR, SENEGAL
TEL +221 766 498 454
OUR REF: ALC/VOL. 12, CASE NO. 013182/14
DATE: FRIDAY /MAY/08/2015
POWER OF ATTORNEY/AGREEMENT.
For Your Attention.
Hello
Sequel to your mail to my noble law-firm on how to prepare a power of
attorney and swear an affidavit of oath from the Federal high court
here for you and your partner
Miss Necy Benson : necybenson@hotmail.com
Authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND
INTERNATIONAL,to your account in your country or elsewhere.
Prior to my inquiries from the bank and high court here in Dakar
Senegal. I was made to understand from the bank that there are four
documents required by them before the transfer of the money to your
account.
1.A copy of Death certificate of Dr,Dion Chris West.
2.A copy of His Statement of account. (WHICH WILL BE SEND TO YOU LATER).
It's now remaining the other two documents. Which is power of attorney
and the affidavit of oath which will enable the Bank to deal with you
on behalf of your partner. In view of above and from my inquiries. It
will cost the sum of
$350.00 United States dollar for authentication of the power of attorney.
$180.00 United States dollar for swearing of the affidavit of oath at
the federal high court here before it becomes valid.
$50.00 United States dollar for notary stamping at the notary office
(before the bank can accept it). And my legal processing fee of 200.00
United States dollar.
Total of 780.00 United States dollars to get everything done.
YOU HAVE TO SEND THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER
OR MONEY GRAM WITH NAME AND ADDRESS OF MY SECRETARY BELOW:
NAME-- BARRY THIERNO SOULEYMANE.
PASSPORT NUMBER-- R0506622.
COUNTRY -- SENEGAL.
CITY -- DAKAR.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY. SO
THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE
READY BY THE NEXT TWO WORKING DAYS). NOTE: (WE RECEIVE PAYMENT BEFORE
RENDERING SERVICES) YOU CAN INFORM YOUR PARTNER. MY PRIORITY IS TO
RENDER THE BEST SERVICES TO MY CLIENTS.
Yours sincerely in service,
Bar (Dr) Frank Kamara.
(Principal Partner).(ESQ).
No.40 Avenue Rubadiao Colly.Dakar Senegal.
Office tel: +221 766 498 454 |
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From: Reverend Father Gabriel Anselm <rev.gabrielanselm@hotmail.com>
Date: 2015-05-18 16:14 GMT+02:00
Subject: my son send your information to WUMT
On the behalf of Miss Necy Benson : necybenson@hotmail.com
God Bless you my son
I was unable to complete this as a result of non-availability of
your information's at hand. So you are required to send your Full
information to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:................
BANK INFORMATION'S...........
In order to resolve this problem,ensure that you send an E-mail to
Western Union Solicitors Fund Verification Department with the
following E-mail Address
wu.remitancedepts@gmail.com
Try to contact the Western Union Today with this E-mail ok As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union or from The Western Union
Transferring Bank.
May the good Lord bless you in Jesus name.
Remain blessed in the Lord.
REVEREND FATHER GABRIEL ANSELM
+221-781 152 021
The Earth is the Lord's,
and the fullness thereof;
Lord of Hosts
Christ.com: Lord of Hosts website
Christ.com: Lord of Hosts website
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From: bishop Godwill <bishopgodwill@africamail.com>
Date: 2015-05-26 19:23 GMT+02:00
Subject: Send me all your informations to send your cheque
Calvary Greetings,
Good-day my brother and may God bless you.
Your email was well received since i have been expecting to hear from
you, Meanwhile, my Daughter in the Lord
Miss Necy Benson : necybenson@hotmail.com
left a certified International bank cheque which i was instructed to
send to you as soon as you request for it, right now the certified
International Bank cheque is here with me in the office and i will
mail the Bank draft to you from here as soon as we arranged for the
mailing process. I will go to the Diplomatic Courier Service or (DHL
office) to findout the delivery cost, then i shall get back to you.
Please just send me all your contact informations below :
(1) YOUR FULL NAME............................
(2)YOUR HOME OR OFFICE ADDRESS...........
(3) YOUR PRIVATE PHONE NUMBER............
My Son, make sure that those informations are correct so that there
will be no mistake by sending bank cheque to you. You can call me as
soon as you receive this mail.
Waiting for your reply.
Be blessed
Reverend Bishop Godwill
00221-77.0791.980 |
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From: Revmalachy Revmalachy <revmalachy@ymail.com>
Date: 2015-06-23 19:44 GMT+02:00
Subject: About your cheque of $200,000 from Miss Benson
My Dear Beloved Brother in Christ,
May the blessing of the Lord be with you !
Regard to your mail, i have been in trusted an international money
order cheque of usd $200,000.00 from your friend
Miss Necy Fernando Benson : necybenson@hotmail.com
to send to you. Base on this, i want you to send me your current
contact address like home or office address your full name together
with your phone number for postage so that i will go to the courier
service office and find out the cost of delivery of your parcel bank
draft cheque to you.
Thanks and God bless you !
Reverend Father Malachy
Dakar Senegal
+221-765240642 |
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