|
| | |
From: godwilstella
Hi
Nice to meet you here, i want us to be
friends just contact me back with my e-mail here
(stella23godwill@yahoo.co.uk) for more better future communication so
that i can send you my photos and also tell you more about myself
here is my e-mail address (stella23godwill@yahoo.co.uk) you can also
drop me your mail here so that i will use it to contact you back,
hoping to hear from you.
Yours New Friend
Miss Stella
|
| |
Date: Mon, 13 May 2013 11:24:23 +0100
(BST)
From: Stella Godwill
<stella23godwill@yahoo.co.uk>
Subject: PLEASE I WILL LIKE TO KNOW
MORE ABOUT YOU
Hello My Dearest One
How are you today over there in your
country hope all is fine with you and your family know this mail
wants come to you as a surprise since we have not had a previous
correspondence, please bear with me. i wants really like to have a
good relationship with you, i came across your contact i have a
special reason why i decided to contact you. How was your day?, Mine
is a little bit cold over here in Dakar Senegal. My name is Stella
Godwill from Liberia in West Africa,5.6ft tall, dark in complexion,
23 years old (never married before) and presently i am residing in
the refugee camp here in Dakar as a result of the civil war that
happen in my country then and still going on secretly.
My late father Dr William Godwill was
the managing director of a diamond dealing company in our country
before the rebels attacked our house one early morning and killed my
father and other members of the family in cold blood. It was only me
that is alive, because he shows interest in politics and also he was
one of the contestant, it is by the infinite mercy of God that made
me to escape the tragic incidence because i know he hold my future
that is why i am a live today, now I managed to make my way to a near
by country Senegal in west Africa where i am leaving now.
I would like to know more about
you.Your likes and dislikes, you know love, understanding and
tolerance covers a lot of mistakes in a life of a couple that why i
will love to know your hobbies and what you are doing presently.I
will tell you more about myself in my next mail Attached here is my
picture and I will send another picture in my next mail i will also
like to see your picture. Hoping to hear from you soonest,
thanks yours in love
Miss Stella
| |
Date: Tue, 14 May 2013 10:50:04 +0100
(BST)
From: Stella Godwill
<stella23godwill@yahoo.co.uk>
Subject: This Is My Full Life Story
Please I Really Need Your Help
My Dearest Loved
I am very happy to see your reply to my
mail, How are your today? How was the night, hope fine?Mine is a
bordering me over in Dakar Senegal actually here In the camp were we
are not allowed to go out of the camp Is just like someone staying in
the prison and i hope and believe by God's grace i will come out here
soon through your help to me.
please dear i want you to know that i
don't have any relatives now whom i can go to, all my relatives ran
away in the midst of the war the only person i have now is Reverend
Kelvin Martins who is the pastor of the (Christ for all Churches)
here in the camp,he has been very nice to me since i came here but i
am not living with him rather i am leaving in the women hostel
because the camp have two hostels one for men the other for women.
Also i will like you to know that i did
not prevent you from your friendship with your girl friend or
marriage, please with love i really need your assurance and help in
my condition and i will like you to be sincere to me because when in
came to human beings there allot of characters also i will not like
to be cheated in this situation of mine, please i will like you to
call me so that we can talk to each others
The Pastor's Tel number is (+221 781
376 651) When you call tell him that you want to speak with me he
will send for me in the hostel. As a refugee here i don't have any
right or privileged 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 my being in this situation now 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 a leading bank which he used my
name as the next of kin, the amount in question is $4.5M (Four
Million Five Hundred Thousand Dollars). So i will like you to help me
transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come
over to meet with you, please permit me to ask you some question? can
i fully trust you in this matter ? can you help me to relocate from
this very situation with mine own money ? then with your assurance i
will like to have some of your information's so that i will use it
and write to the bank,
Your Full Name................
Your home and office address...........
Your Telephone numbers.............
Your age and occupation..........
this information will help me to inform
the bank that you are the one that i nominate as well my foreign
partner to claim my inheritance to your account and i want you to
know that i kept this secret to people in this camp due to the
situation of life here in Africa, the only person that knows about it
is the Reverend because he is like a father to me.because i am afraid
to loose this money if they gets to know about it. So, in the light
of above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if people
gets to know about it. Remember i am giving you all this information
due to the trust i deposited on you.
I like honest and understanding people,
truthful and and vision,truth and hard-working? Mean while i will
like you to call me when you have chance, Because i have allot to
tell you. Have a nice day and think about me. Awaiting to hear from
you soonest
Yours forever in love
Miss Stella
| |
Date: Thu, 16 May 2013 10:40:47 +0100
(BST)
From: Stella Godwill
<stella23godwill@yahoo.co.uk>
Subject: PLEASE CONTACT THE BANK FOR
CONFIRMATION AND POSSIBLE WAY OF TRANSFER INTO YOUR ACCOUNT?
Hello Dear,
Thanks for your respond I pray that
your help to me will bring us ever close to each other indeed you see
i have reached the bank earlier for this issue, and i also did
applied to request for for withdrawing from the account before they
told me their procedures. I have written them right away to inform
them about you concerning the money I have the plan to meet you soon,
if you will agree to that, please i want you to know i don't need any
other party on this issue contact the bank with this information
here, don't contact any other person for or community, i am totally
afraid of my life here this a secret within me and you only person
that know this is the Reverend here please,
As i told you, i am in Senegal at the
moment for this money ,you can get in touch with them to inform them
that you are my guardian Ask them the possibility of transferring the
money successfully to your destination. I have got to inform them
about you and my plans to get the money transferred to your position
in my application to them,
Please my dear, i most appreciate all
your concern for me ever since this little while i knew you, you have
been so nice to me, i feel this process will bring us closer
together. I presented this request to you and you are so kind to
agree to assist me. You are doing this out of your kindness and love
for me and God will bless you. I have no plans to stay here any
longer, it's all just because of this money issue.
PLEASE CONTACT THE BANK FOR
CONFIRMATION AND POSSIBLE WAY OF TRANSFER INTO YOUR ACCOUNT?
ROYAL BANK OF SCOTLAND PLC..
Head Office 36 St Andrew Square
Edinburgh
GB London, SW7 3JE, United Kingdom
The name of the transfer controller is
Mr. Bruce Van Saun
E-mail Address:
brucedirector.rbs@excite.co.uk
E-mail Address:
royalbankplc.Scotland@inforbs.zzn.com
Name of the transfer officer is(
Mr.Bruce Van saun)
Telephone number: +44 703 598 8586,
Telephone number: +44 703 598 5394,
DEPOSIT INFORMATION.
Depositor; Dr.....Godwill Williams
...Beneficiary;
Miss...Stella Williams Godwill
.....(daugther)
Account
Numbers:(BLB745008901546/QB/91/A),
Amount; $4.5million US dollars.
Please inform the control manager of
the bank, that you are my partner and that i have indicated my
interest to transfer my money ($4.5 million dollars USA) with their
bank to your destination though i have briefed them about you
already. I pray that you will try your best for me as i depend all my
trust and hope in you, and i know that your kind of reputable
personality will not fail me. May God bless you as you be a caring
parent and lover, and best friend to me at this time of need. I will
be waiting to read from you. Thanks and God bless you.
My best regards and love to you,
Miss Stella
| |
Date: Thu, 29 Aug 2013 11:42:27 +0100
(BST)
From: Royal Bank Of Scotland
<royalbankplc.scotland@inforbs.zzn.com>
Subject: R.B.S TRANSFER
PROCEDURE/INFORMATION.
Welcome to The Royal Bank of Scotland
Plc United Kingdom!!!
Royal Bank of Scotland Plc,
Head Office 36 St Andrew Square
Edinburgh,
GB London, SW7 3JE, United Kingdom.
Attention: Dear Valued Customer,
Thank you for contacting RBS.
Released 29-August-2013
ARTICLE 1 NOTIFICATION[S]
The Royal Bank of Scotland Plc (The
"Issuer")
Your message has been received, I have
been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the mail which we have received. Actually, we
have been inform about you by the young lady ("Miss Stella
Godwill Williams") that she wishes you to be her trustee
/representative for the claim of her late father's deposit with our
bank, Late Dr. Williams Godwill is our late customer with account no.
BLB745008901546/QB/91/A substantial amount ("US\$4,500,000.00")
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
(2)
Affidavit of oath permitting you to claim and transfer the funds to
your bank account on her behalf. Note: This Power of attorney must be
endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in
Senegal).
(3) The death certificate of late Dr.
Williams Godwill (Her deceased father) confirming the death.
(4) A copy of Deposit Certificate of
the account issued to Dr. Williams Godwill by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth,quick and successful
transfer of the fund will be make within 48hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided. Therefore You have to present these
documents to our bank to enable us wire the fund ("US\$4,500,000.00")
into your account. We promise to give our customers the best of our
services.
Yours Faithfully,
Mr. Bruce Van saun ("Foreign
Operation/Wire Transfer Dept") RBS.
Your right to access this service is
conditional upon complying with the above requirement.
Mr. Bruce Van Saun (Operation Manager)
Email:
Royalbankplc.scotland@inforbs.zzn.com
Royal Bank of Scotland Plc.
| |
Date: Sat, 31 Aug 2013 12:42:29 +0100
(BST)
From: Stella Godwill
<stella23godwill@yahoo.co.uk>
Subject: PLEASE CONTACT THIS LAWYER
IMMEDIATELY FOR THE DOCUMENT
Hello Darling,
Thanks you once again for your effort
to help me see that i come out of this condition that i find myself
my god will bless you in everything you are doing for me i have
receive copy of mail from the bank with their request, as i come to
check your mail, my love thanks you for all your effort over my life
and all the promise you have been given to me that you stay by my
side in all condition.
my dear after reading the request from
the bank i want back to tell Reverend Kelvin Martins about what the
bank requested from us and he give me the contact of a lawyer that
will help us get those document, below here is his contact, he is a
registered lawyer in the United Nations he will help us in preparing
a power of attorney and the affidavit of oath from the SENEGAL HIGH
COURT here on your be haft which i will like you to write to him as
you receive this mail please. Below here is the contact information
Barrister Daniel Andrew (Esq)
Email:
danielandrewlawchambers@lawyer.com
Tel: +221 779 788 803
Country: Senegal-Dakar.
Please i will like you to contact him
through email and phone today,when you contact him, tell him that you
are my Foreign partner and you want him to prepare a power of
attorney and affidavit of oath in your name to enable the release of
my (Late) father's fund in (ROYAL BANK OF SCOTLAND PLC) to your
position. Because the Rev have told him about us and he is waiting to
read from you to proceed in getting the papers and also send him your
full contact information
(1) Name
:------------------------------------
(2) Home address
:--------------------------
(3) Mobile Tel
:------------------------------
(4) Fax Numb
:------------------------------
(5) Country:
---------------------------------
(6) Age
---------------------------------
(7) Occupation
-----------------------------
Finally as soon as you receive this
money from the bank you will send some for me here to prepare my
traveling documents for my coming over to meet with you over there in
your country to continue my education under your care. Waiting for
your mail dear if you have contact the lawyer. let know and my God
will bless you.
Yours Stella
| |
Date: Mon, 02 Sep 2013 03:32:03 -0400
From: "Barrister Daniel Andrew"
<danielandrewlawchambers@lawyer.com>
Subject: YOUR KIND ATTENTION HERE IS
THE COST OF THOSE DCOUMENT.
SOLICITORS AND ADVOCATE
NAME: BARRISTER DANIEL ANDREW
ADDRESS: RUE 54 UNIT 6 YOFF T/G DAKAR
SENEGAL.
TELEPHONE:(+221) 779-788-803 Or +221
781-464-986
DATE: 02-09-2013
ATTENTION: MR. �.
SEQUEL TO YOUR MAIL ON HOW TO PREPARE A
POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT
HERE FOR YOU AND YOUR PARTNER, I DISCUSSED WITH ONE OF THE MOST
RESPECTABLE REVEREND, KELVIN MARTIN HERE IN DAKAR SENEGAL, WE
DISCUSSED ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND
AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S
BEHALF TO TRANSFER HER MONEY FROM A BANK IN EUROPE TO YOUR ACCOUNT IN
YOUR COUNTRY OR ELSEWHERE.PRIOR TO MY ENQUIRERS FROM THE GIRL AND
THE HIGH COURT HERE IN DAKAR SENEGAL,
I WAS MADE TO UNDERSTAND THAT THERE ARE
FOUR (4) DOCUMENT REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY
TO YOUR ACCOUNT. (1) A COPY OF DEATH CERTIFICATE OF HER LATE FATHER
AND A COPY OF HIS FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR
PARTNER HERE.
IT'S NOW REMAINING THE OTHER TWO
DOCUMENT, 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 € 170
FOR AUTHENTICATION OF THE POWER OF ATTORNEY, € 150 FOR SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID, € 100 FOR NOTARY STAMPING AT THE NOTARY OFFICE
(Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND
LEGAL PROCESSING FEE OF €300, TOTAL OF (€ 720.00) US DOLLARS ONLY
TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER (OR) MONEY GRAM TRANSFER TO
SENEGAL WITH MY SECRETARY NAME AND ADDRESS BELOW HERE: BECAUSE I AM
TOTALLY BUSY WITH SOME CASES.
NAME: PAUL C. ANTHONY
ADDRESS: RUE 54 UNITE 6 YOFF TONGUE
GRAND MEDINA CITY: DAKAR SENEGAL
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). LET I
FORGET, AFTER TRANSFERRING THE MONEY, SEND THE INFORMATION TO MY
PHONE SO THAT I CAN FORWARD IT TO MY SECRETORY TO GO AND GET IT
BECAUSE I MAY BE IN THE COURT AND WILL NOT HAVE ACCESS TO INTERNET,
PRIOR TO THAT, I AM AN INTERNATIONAL LAWYER, I SPEAK BOTH ENGLISH AND
FRENCH VERY WELL, I THINK SINCE THE DOCUMENT IS GOING TO ENGLISH
SPEAKING COUNTRY, EVERYTHING OUGHT TO BE IN ENGLISH, WHAT DO YOU
THINK?
NOTE; WE COLLECT PAYMENT BEFORE
RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION
DEMANDS), FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
BAR (DR) DANIEL ANDREW
INFORMATION NEEDED FROM YOU
(1): FULL
NAME..........................................................................
(2): FULL
ADDRESS.......................
..............................................
(3): BANK NAME AND A/C
INFORMATION.................................
(4): COUNTRY OF
ORIGIN.....................................................
(5): OCCUPATION....................
.......................................
(6): YOUR PRIVATE TELEPHONE
NUMBER.....................
(7):
AGE..............................................................
| |
Date: Wed, 4 Sep 2013 08:41:24 +0100
(BST)
From: Stella Godwill
<stella23godwill@yahoo.co.uk>
Subject: Hello Darling How Are You
Doing Today
Hello My Darling �
How are you this morning hope your are
totally in good heath which is the most important thing in life, i
thanks you for your concern over my life here, i promise to be with
you for all the rest of my life, just know that i don't have anybody
in this life, your are my only hope of coming out of this place
please, i want you to know that i am really suffering here in this
camp i really need your help in any way to come out of this place,
now i want you to know that i am the one contacted you with
confidence mind and love believe that you will betray me on this
condition, i need you to be farther, mother, brother sister, all
which i don't have again in this life, if you will have love trust
and confidence as i have on you everything will work out for my life
again with your help, please i want you love me as i have do in my
mind and take me as your wife or little sister,
Now i have attach the two document
which i here with me after reading your mail Monday, 2 September
2013 i have been try to look for someone who will help scan the two
document because there is no caning marching here in the Reverend
office that is why i have not respond to your mail, please i have
heard the applicable charges from the lawyer, honestly this is where
i need your help most, you already know my poor and bad condition in
this refugee camp, that i am helpless, the only thing that keeps me
alive is that money in the bank, please help me and send the money to
the barrister because i contacted the lawyer and ask him to help me
get the document after the transfer we pay the money to him, he said
that the money belongs to the court and not for him, that he cannot
render such services on credit that if we are not ready to proceed,
he will go to the court and withdraw his application from the court,
dear please settle with the lawyer so that he will not withdraw the
application,
Please dear, this is where i need your
help most, please don't let me down because the whole of my trust and
hope is on you please honey help me pay the barrister this money so
that he will prepare the documents in your name,thanks for being
there for me, please my love do update me when you send the money to
him so that i will know the time i will go to his office and sign
those document.
hoping to get positive reply from you
soon.
Yours lovely
Stella
|
|
|
|
|
From: Stella Godwill <stella23godwill@yahoo.co.uk>
Date: 2014-04-20 0:18 GMT+02:00
Subject: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU
Hello My Dearest One
How are you today over there in your country hope all is fine with you
and your family know this mail wants come to you as a surprise since
we have not had a previous correspondence, please bear with me.i wants
really like to have a good relationship with you, i came across your
contact i have a special reason why i decided to contact you. How was
your day?,Mine is a little bit cold over here in Dakar Senegal. My
name is Stella Godwill from Liberia in West Africa,5.6ft tall, dark in
complexion,23 years old (never married before) and presently i am
residing in the refugee camp here in Dakar as a result of the civil
war that happen in my country then and still going on secretly.
My late father Dr William Godwill was the managing director of a
diamond dealing company in our country before the rebels attacked our
house one early morning and killed my father and other members of the
family in cold blood. It was only me that is alive,because he shows
interest in politics and also he was one of the contestant, it is by
the infinite mercy of God that made me to escape the tragic incidence
because i know he hold my future that is why i am a live today, now I
managed to make my way to a near by country Senegal in west Africa
where i am leaving now.
I would like to know more about you.Your likes and dislikes, you know
love, understanding and tolerance covers a lot of mistakes in a life
of a couple that why i will love to know your hobbies and what you are
doing presently.I will tell you more about myself in my next mail
Attached here is my picture and I will send another picture in my next
mail i will also like to see your picture.
Hoping to hear from you soonest,
thanks yours in love
Miss Stella
|
|
|
Date: Sat, 4 Jun 2016 07:31:18 +0000
(UTC)
From: Kelvin Martins
<kelvinmartins_rev@yahoo.co.uk>
Subject: GOOD NEWS REGARDS TO YOUR BANK DRAFT
Christ The Savior Mission Rue 10
Bricks Street, City Medina,Medina Dakar Senegal. Peace be unto you.
Greetings to you in the name of the father,the son and the holy
ghost, Amen
This is to let you know that i have
waited for you to get back to me for the bank draft which your ex
partner left for you here but i couldn't hear from you again, after
much thought, i decided to deposit the draft with Apex Courier
Delivery Company here in Dakar Senegal for safety before i traveled
out of the country for a course i am undergoing and it will last for
three months before i return back to Senegal,so i wont be around for
the period of this three months.
In this regard, i will advise you to
contact the Apex Courier Delivery Company as soon as possible to know
when they will deliver your package to you before the expiration
date. For your information, i have paid for the delivery charges for
your bank draft but they will only demand the sum of ($150) One
Hundred And Fifty dollars for security and demurrage fees which you
will send to the courier & security company to deliver your draft
direct to your postal address in your country.
Again, do not be deceived by anybody to
pay more than $150, i would have paid for your behalf before leaving
out of the country but the security department warns that i should
not pay for security reasons, they really need to hear from you and
demands that the payment comes direct from your destination to avoid
some unwarranted mistakes. Therefore you need to contact the courier
& security company immediately and pay for the charges which will
not exceed the sum of $150
Below are the contact information of
the delivery company:
Apex Courier Delivery Company Senegal.
E-mail:
apexdeliveryservice.servicesn@gmail.com
Registration Number: wwdsc100/2016
Reference Number:apex/wwdsc/0000453
Code Numbercsc/6545
Finally, make sure that you reconfirm
your postal address and direct telephone number to them again to
avoid any mistake on the delivery and let me repeat again, try to
write them through their email as soon as you receive this mail to
avoid any further delay and remember to pay them their security
keeping fee of $150 for their immediate action. You should also let
me know through my email as soon as you receive your draft.
Note. Apex courier delivery company do
not know the contents of the parcel. I registered it as my
photographs (pictures) being sent to a friend overseas. They do not
know that it contains a bank draft of such a huge amount of money.
This is to avoid them tampering with the package, do not let them
know the content, i am waiting to hear the good news from you as soon
as your received this parcel. May God bless you so abundantly.
Rev. Kelvin Martins |
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|