Date: 2014-05-28 @ 23:38:53
Greetings from Helena, i hope your
fine? i saw your profile today and become interested, i will like you
to write me through my private email address so that we know each
other better and for me to tall you more about my self. here is my
Miss Helena (helena_des90atyahoo/.com)
Date: Fri, 30 May 2014 11:44:23 +0100
From: helena des
Subject: with love and trust i will
like to know more about you
Dearest In Heart,
Thanks for your response to my e-mail,
How are you doing today? hope fine and you are perfectly doing well
in health. My name is Helena Desmond, I am from Rwanda in Central
Africa. 24 years of old, 5ft 8inches tall, Single never married,
Black hair and brown eyes.
I am presently living in senegal due to
the Civil War fought in my country some years ago. My Father (Dr
Philip Desmond was the CHAIRMAN MANAGING DIRECTOR OF DESMOND &
SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY (KIGALI),
Also the PERSONAL ADVISER to the former HEAD OF STATE, before the
rebels attacked our house one early morning & kill him & my
mother, With My younger sister.
It's only me that is alive because I
wasn't around when this happened, I was in the University where am
schooling, am doing my first year in accountant, I then manage to
abscond to following west African country (SENEGAL) where am residing
now in '' REFUGEE CAMP''. Due to the problematic situation which am
passing through here In this camp. We are not eligible to go out from
the camp unless we took permission. Its just like one staying in the
prison But I believe by Gods grace i will extricate here soon.
l don't have any relatives now whom l
can go to all my relatives abscond in the middle of the war the only
one l have now is Rev. Victor Paulson who is the pastor of the
(Christ The Light Churches) here in the camp he has been very nice to
me since i came here but i am not living with him rather i am leaving
in the women's hostel due to the camp have two hostels one for women
& the other for men
The Reverend Tel number is
(00221764974331) if you call tell him you want to speak with me, then
he will send for me in the female hostel. As a refugee here i don't
have any privilege to anything 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 later, 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 $7.6M (Seven
Million Six Hundred Thousand USDollars).
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.
Regarding to the above i will like you
to be confidential 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 confident I
confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a man of vision, truth and
I love English language but I would
like to know many other if God give me the opportunity but i speak
English very good. However I will like you to call me because we
still have a lot to discuss.
Attached below is my picture. I am
seriously looking a nice person of kind heart in my life Thanks and
God bless you, Looking forward to your urgent response & have a
Yours In Love,
Date: Sat, 31 May 2014 14:20:06 +0100
From: helena des
Subject: please honey contact this bank
for more information
My Darling Sweet Heart,
Thanks a lot for your response, I have
been in the camp for all must one year now. I will also like to touch
& see you face to face, please call me tomorrow 14:00 GMT with
the reverend phone I will be waiting for your call due to it have
been the cry of my heart to hear your voice. 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.
Note: 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 told 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 only you alone,You can call
me with the Reverend number around 14: 00GMT, i will be there
waiting your important call.
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 laws of this
country. You will have 18% of the total money helping me and the
remaining money will be managed 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 in your country. The contact information
of the bank are as follows,
NAT-WEST BANK PLC LONDON UNITED KINGDOM
The name of the transfer officer is Mr
Telephone number +447045700435,
Office Fax number 44703-180-5238.
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 documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
From: NATWEST BANK PLC
Date: Mon, 2 Jun 2014 08:16:17 +0000
Subject: Attn/Sir Foreign
Operation/Wire Transfer Dept
NAT-WEST BANK LONDON INTERNATIONAL
NATIONAL WEST-MINISTERS BANK PLC
Email address: email@example.com
Registered Headquaters135 Bishop gates
FOR YOUR KIND ATTENTION MR �
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Helena Desmond that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank. Late Dr, Philip Desmond is our late customer with account
no. BLB745008901546/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 Senegal).
2. The death certificate of late Dr,
Philip Desmond (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr Philip Desmond 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 hurry up to present these documents
to our bank to enable us wire the fund (US$7,600,000.00) into your
account. We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer
officer Mr. Nick Millard on tel +447053835382, fax +447031805238 for
more directives /clarifications.
Thanks Yours Faithfully,
(Foreign Operation/Wire Transfer Dept)
Date: Tue, 3 Jun 2014 10:38:33 +0100
From: helena des
Subject: Please honey contact this
lawyer for the preparation of power of attorney.......
Hello My Dear.
How are you Today? with faith you are
fine. However Thank you for your understanding and ability to help me
transfer my inheritance to your position pending my arrival to meet
with you, it shows you are a dependable and trustworthy man. Dear
Listen, i have never told anybody 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).
So, i will also advise you to please
keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to there 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 support, i have informed the Reverend 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
Please i will like you to contact him
through email and phone today, when your 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 that he will do it in your name to enable the
transfer of my (Late) father's ACCOUNT in NAT-WEST BANK PLC LONDON
UNITED KINGDOM to the account in Your country. His contact
information's are as follows,
DR BARRISTER LUKMAN HAYATU CHAMBERS
Barrister Lukman Hayatu
Unite 400 parcelles.
Office Telephone Number is
Dear, i will like you to contact Dr
Barrister Lukman Hayatu for the preparation of the power of attorney
and affidavit of support, Please try and 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 transferred and from it
you can send some money to me for me to prepare my traveling
documents and when you come here we can move at the same time.
Date: Mon, 9 Jun 2014 12:25:58 +0100
From: Drbarrlukman Hayatu
Subject: FINDINGS FROM FEDERAL HIGH
COURT OF SENEGAL
DR BARRISTER LUKMAN HAYATU CHAMBER OF
ATTORNEY AND OATH ASSOCIATION.
FOR YOUR KIND NOTICE.
Sequel to your mail received in this
chamber on how to prepare a power of attorney and affidavit of Oath
for you and your partner Miss Helena Desmond. Your partner Miss
Helena was in my office with Rev Victor Paulson to discuss about the
issuing to you an authorization letter and affidavit of Oath that
will enable you to stand on her behalf to transfer her money from
Nat-west Bank PLC London United Kingdom to your account in your
country or elsewhere.
Prior to my inquires 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 Late Dr, Philip Desmond.
2. A copy of His Statement of account.
(WHICH I WILL SEND TO YOU LATER).
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 Helena.
In View of above and from my inquiries,
it will cost the sum of $185 Euros, for a of Authentication of the
power of attorney $180 Euros, for swearing affidavit of oath at the
federal high court here before it becomes valid $105 Euros, for
notary stamping at the notary office (before it will go out from
Senegal here) and my legal processing fee of $100 Euros, total of (
$570 Euros) Five Hundred And Seventy Euros) to get everything done.
You are to transfer this money through
Western Union money transfer or Money Gram Transfer with My Name and
Name.............. Lukman Hayatu.
Address.......Unite 400 Parcelles.
Make sure you inform me immediately you
send this money so that we can start the preparation of the
documents. (Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Dr Barrister Lukman Hayatu ((Principal
Unite 400Parcelles Dakar Senegal.
Date: Thu, 9 Oct 2014 11:00:08 +0100
From: helena des
Subject: THANKS FOR YOUR EFFORTS
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I am in Paraguay for investment
projects with my new partner with the total money. Meanwhile, I
didn't forget all 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. father as at the time i was in Dakar
Senegal, his name is Rev. Victor Paulson and his direct email address
is (firstname.lastname@example.org) PHONE/NUMBER (+221764974331).
Ask him to kindly send you a certified
bank draft of $450.000.00 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 all your efforts at
that time very much.So feel free and get in touch with Rev.Victor
Paulson and direct him where to send or post you the bank draft.
Please do let me know immediately you
receive it so that we can share 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.
Yours Sincerely, Helena
Date: Thu, 30 Oct 2014 22:14:39 +0000
From: Christ Light Churche
Subject: Hello Brother
May the peace of God be with you. I am
Reverend Father Victor Paulson as you may know, I am the present
priest administrator of the Senegal refugee camp. I have acknowledge
the receipt of your email and the instructions given by the young
lady about the Cheque which she dropped in your name here in my
office. I want to inform you that the money is in a cashier cheque
which you will cash in any international bank of your country. So i
will like you to send to me your full contact POSTAL ADDRESS that can
help me to post the cheque through DHL Courier Service such as:
1,Your Full Names......................
3, Your Residence or office postal
4, Your direct phone number that will
help the office to call you as soon as they are in your
As soon as the above information are
sent to me, i will go to the courier Company that is in-charge in
posting the cheque since the money is on draft cheque, they will use
the information to post the cheque to you there in your country
without any delay, Remain Blessed and Have a Pleasant Moment,
Rev Victor Paulson
Date: Sat, 1 Nov 2014 12:10:59 +0000
From: Christ Light Churche
Subject: May the peace of God be with
May the peace of God be with you,
I have received your information and
have gone to the DHL postal agency today as soon as i receive your
mail, in order to post your cheque to your position but they are
demanding for 320 Dollars for their posting service which i do not
have, so i will advice you to send the money to me so that i can go
back and post the cheque, according to their direction, it will get
to you in a space of three working days from the moment i post it
because it is for express posting. My information to received the
money through Western Union money transfer or Money Gram transfer
with the information stated below
Name ---Victor Paulson
May God be with you.
From Reverend Father Victor Paulson.
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