Date: 2014-04-13 03:45:23
Am miss Shantel, i saw your profile on
way date.com and i was happy about it, pleas dear i would like you to
write to me in my private email address so that i can tell you more
about myself and send you my pictures for you to know and see whom i
am thanks. Here is my private email address (firstname.lastname@example.org)
From: Shantel Cuma
Date: Tue, 10 Jun 2014 08:39:03 +0000
Subject: MY DEAREST ONE PLEASE I NEED
firstly i thank you for your response
to my email. How is everything over there? i believe that you are in
good health and the atmosphere over there is very nice today. My name
is Shantel Cuma, i am (24years old) but age doesn't matter in a real
relationship so i am comfortable with your age, I am from (Liberia,
in West Africa) 5.3ft tall, fair in complexion, single (never
married) and presently i am residing here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
My late father Dr. Bernard Cuma was a
politician and the managing director of a (Gold and Mine Industry) in
Monrovia the capital of Liberia before the rebels attacked our house
one early morning and killed my father and mother in cold blood. I
know that i should have waited for our relationship to last a while
before i tell you all this secret, but it's because of my situation
here in the camp and i don't want to die here, please understand me.
Right now as i am talking to you i am the only person that is alive
in my family, and i managed to make my way to a closer country
(Senegal) where i am living now as a refugee under the care of a
Reverend Pastor and i am using his computer to send these message to
Please do not be offended for this
message that comes from me, its just that i don't know what else to
do because my situation here as a refugee is giving me a great
concern, therefore i will like you to consider my situation as an
orphan, and be kind with me, as i am putting the whole of my trust in
you without fear, though i don't know who you are before, but i
believe that you can not betray me at the end.
I have contacted you because of my
difficult situation here in this refugee camp, It's just like one
staying in the prison and i hope by God's grace i will come out here
soon. I don't have any relatives now whom i can go to, all my
relatives ran away in the middle of the war the only person i have
now is the reverend father (Reverend Luke Francis), who is the pastor
of the (Christ The Light Church, Dakar Branch), here in the camp he
has been very nice to every body, but we are not living with him
rather we are living in the camp hostel, which was divided into two
sections, one for the male, and the other for the female. The
Pastor's Tel. number is (+221 764712994), if you call and tell him
that you want to speak with me (Shantel) he will send for me in the
hostel. As a refugee here, i don't have any right or privilege to
anything be it phone or what ever because it's against their law.
My love i want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place. NOTE; Please
listen to this (please it's a secret, even no one knows about it
except the Reverend father that knows about it), I have my late
father's statement of account and death certificate here with me
which i will send to you latter, because when he was alive he
deposited some amount of money in a leading Foreign bank which he
used my name as the next of kin, the total amount, is $7.6 (Seven
million Six Hundred Thousand US Dollars).
So i will like you to help me transfer
this money to your account and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet
with you. I kept this secret to people in the camp here, the only
person that knows about it, is the Reverend because he is like a
father to me.
So i will like you to keep it to
yourself and don't tell it to anyone because i am afraid of loosing
my life and the money if people gets to know about it. Remember i am
giving you all this information due to the trust i deposed on you. I
like honest and understanding people, truthful and a man of vision,
hardworking and GOD fearing people.
My favorite language is English and i
speak English very fluently. Meanwhile i will like you to call me
because i still have a lot to tell you, below are my pictures. Have a
nice day and think about me, awaiting to hear from you soonest.
I am yours beloved one
From: Shantel Cuma
Date: Wed, 11 Jun 2014 09:28:44 +0000
Subject: Darling Please Contact The
Bank Immediately For More Information.
thanks a lot for your caring i will
also like to touch and see you face to face, please call me with the
reverend father's phone number i will be waiting for your call due to
it's the cry of my heart to hear your lovely voice. Darling i want to
inform you that before i contacted you i saw your profile that you
matched mine and you are the type of man i am looking forward to
spend the rest of my life with.
Dearest i am not going to give your
love to another man you will satisfy me needless of looking for
another man. Please i have not tell anyone except you about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on it. I
confide you dear that's why i am giving you all this information, my
love is for you and you alone.
Note: I have already informed the bank
about my plans to claim this fund and the only thing they told me is
to look for a foreign partner who will stand on my behalf due to my
refugee status and the law of this country. You will have 18% of the
total money helping me and the remaining money will be manage by you
in any business of your choice.
Therefore i will like you to contact
the bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my 7.6 million dollars deposited by my late
father of which i am the next of kin to your account over there or in
your country's bank account. The contact information of the bank are
ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
TEL; +441 315498888
FAX; 00447 7005938640
The name of transfer officer Sir. Davis
Contact them now on how to transfer the
$7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly i am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life including investing this money since i am still
too young to manage it.
As i told you before this camp is just
like a prison and i pray always to move out from here as soon as
possible. Please make sure that you contact the bank so that after
the transfer you can send some money from that money for me to
prepare my traveling papers to meet you over there, awaiting to hear
from you soonest concerning the bank reply.
Yours forever in love
Date: Thu, 12 Jun 2014 08:50:57 -0400
From: Royalbankof Scotland
Subject: ATTN SIR. FROM FOREIGN
OPERATION/ WIRE TRANSFER DEPT.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc,
Registered in Scotland No. 45551.
Registered Office: 36 St. Andrew
Square, Edinburgh EH2 2YB.
FOR YOUR KIND ATTENTION
I have been directed by the director 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 Shantel Cuma that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Bernard Cuma is our late customer with
account number BLB74500890154 6/QB/91/A substantial amount
(US$7,600,000.00) 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
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
( 2)*.........The death certificate of
late Dr. Bernard Cuma (Her deceased father) confirming the death.
(3)*.........A copy of Deposit
Certificate of the account issued to Dr. Bernard Cuma 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 48 hours at the caption of
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided. Therefore you have to hurry up to
present these documents to our bank to enable us wire the fund (
US$7,600,000.00 ) into your account.
Sir. listen very
well, before we can be able to make any transaction into your
provided bank account all the above mentioned documents must be
produced and approved to facilitate a successful transfer with you
within 48 hours, therefore all you should do right away is to provide
all the needed documents as soon as possible for a prudent
We promise to give our customers the
best of our services. Should you have any genuine question(s), please
contact foreign transfer officer Sir. Davis Smith on telephone number
+441-315-498-888 fax 00447-700-593-8640 or Email for more directives/
Yours Faithfully, Sir. Davis Smith.
RBSINT'L (Foreign Operation/Wire Transfer Dept.)
From: Shantel Cuma
Date: Sat, 14 Jun 2014 15:14:50 +0000
Subject: Darling Please Contact This
Lawyer Immediately For The Remaining Documents.
My beloved darling,
how are you doing today? hope
everything is fine, however i got the reply you received from the
bank, thanks for your understanding and ability to help me transfer
my inheritance to your position pending my arrival to meet you, it
shows you are a dependable and trustworthy man. Darling listen i have
never tell anybody about this money the only people that knows about
it is you and me no one again knows about it (since my parents died).
Darling i will also advise you to
please keep it to yourself because i am afraid of losing the money to
people who will disappoint me when the money gets to their care, that
was why it took me time to tell you about it 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 with me here my late father statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate which i will also give to him so he can send them
to you. I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath, i
have informed Reverend father about it and he gave me the contact of
this lawyer below, he is a registered lawyer in the United Nation
Camp here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him
through email and phone today, when 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 Oath from high court here in
Dakar Senegal and he will do it in your name to enable the transfer
of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND PLC to your
account. His contact information are as follows;
EQUAL RIGHT LAW CHAMBER.
BARRISTER VINCENT CAMARA
NO115 Leopold seldar senghor airport
ways Dakar Senegal.
Telephone Number is (+221 774 667 446)
Darling i will like you to contact
BARRISTER VINCENT CAMARA for preparation of the power of attorney and
affidavit of oath, please try to contact me when you are in contact
with him and let me know if he agrees to help us. Please i will like
you to first of all get the money transfer and from it you can send
some money for me to prepare my traveling papers to meet you over
there. A big hug for you from my deepest heart.
I am yours forever in love
Date: Sun, 29 Jun 2014 15:17:38 +0000
From: BARRISTER VINCENT CAMARA
Subject: MY FINDING FROM THE FEDERAL
FROM THE DESK OF BARRISTER VINCENT
No 115 Leopold Seldar Senghor Airport
Office.Tel +221 774 667 446
29TH/ JUNE/ 2014
FOR YOUR KIND ATTENTION
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner
miss Shantel Cuma. Your partner miss Shantel was in my office with
reverend Luke to discuss about issuing you an authorization letter
and affidavit of oath that will enable you to stand on her behalf to
transfer her fund from Royal Bank Of Scotland into 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 into your bank account.
1. A copy of death certificate of Dr.
2. A copy of his statement of account
(which is already with your partner) it remains 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 the above and from my
knowledge in Federal High Court; It will cost the sum of $630 for
authentication of the power of attorney; $550‚ for swearing of the
affidavit of oath in the Federal High Court here before it becomes
valid, $370; for notary stamping at the notary office (before it will
go out from Senegal here) and my legal processing fee of $300.
Total of $1‚850 (One thousand eight
hundred and fifty US Dollar only) to get everything done.
You are to transfer immediately through
MONEY GRAM OR WESTERN UNION MONEY TRANSFER with my secretary
information which follows as:
Address_____No. 115 Leopold Sedar
Senghor Airport Ways
Make sure you inform me immediately you
send this money with the information you use in sending it such as;
REFERENCE NUMBER OR M.T.C.N, Text Question and Answer as you chose so
that we can start the preparation of the documents (Which will be
ready in the next two working days).
Note: We collect payment before
rendering services to our clients according to the law of our
Senegalese Barristers Association Constitution Code Order Of (code 11
of 1989) Demands.
Insure that all the information you
provided are correct because it will appear in the power of attorney.
The attached is my Identity Card.
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service
Barrister Vincent Camara (Principal
Senior Advocate & Solicitors
Tel: +221 774 667 446
From: Shantel Cuma
Date: Wed, 20 Aug 2014 08:06:01 +0000
Subject: Re: GOOD NEWS MY DEAR.
how are you doing today? i hope you are
fine. I am pleased to inform you about my success in getting those
funds transferred under the cooperation of a new partner in United
Kingdom. I am currently in the UK for my studies, meanwhile i will
not forget your past efforts and attempts to assist me in
transferring the funds.
Now you need to contact the Reverend
Father who used to be a good father to me when i was in Dakar
Senegal, his name is Reverend Luke Francis and his email address is
as follows; (email@example.com) his mobile number is (+221
Ask him to send a certified bank cheque
of $100.000 (One hundred thousand US Dollars) which i prepared and
kept for your compensation for all your efforts and attempts to
assist me in that matter. I appreciate your efforts at that time very
much, so feel free to contact the Reverend Father and instruct him
where to send you the money.
Please let me know immediately you
receive it so we can share our joy after all the sufferings at that
time. At this point i am very busy here because of my studies and
some project i have in hand, finally remember that I have forwarded
instruction to reverend father on your behalf to receive that cheque
so do not hesitate to contact him and he will send the amount to you
without any delay. Please do not forget to inform me as soon as you
receive the money, take care and bye for now.
It's me Shantel
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