Date: 2014-06-28 17:25:11
Nice to meet you!
My name is Pauline West, i saw your
profile today and i became intrested in you, and i will also like to
know more about you, and i want you to send an email to my email
address so i can give you my picture, for you to know whom i am. Here
is my email address (email@example.com) I believe we can move
from here! I am waiting for your mail to my email address above.
(Remember the distance or colour does not matter but love matters
alot in life).
Date: Mon, 30 Jun 2014 04:59:45 -0700
From: pauline west
Subject: I WILL BE HOPPING TO HEAR FROM
MY DEAREST ONE.
How are you doing today! hope all is
well with you over there in your base, i hope that you are Enjoying
the atmosphere of peace and love! I hope this massage will find you
in the best of your health, I am happy to contect you by mail today,
I really like to have a good relationship with you!
I have a special reason why I decided
to contact you because of the urgency of my situation here, and Like
I said my name is Pauline West, I'm from Liberia in Monrovia the
capital of my country in west Africa, I'm 24 years old, I'm fair in
complexion. I am a medical student, i stop my education last 3 years
being 2011. Please I write not only to introduce myself to you, but
also. I know that receipt of my communication shall be a great
surprise to you considering the fact that we did not know each other
or had any negotiations before now.
I think it necessary to introduce
myself in details for you and the need for your assistance to claim
and invest my inheritance for me! i am a Secretary to my fathers
company starting from my school level up till his death. My late
father Dr, Dion Chris West was a successful business man, he was also
the Director of (DION INDUSTRY COMPANY LTD) West Africa which is
popular in my country. He is also the formal assistance head of state
during military Reign. Unfortunately i lost him last 3 years
September because of the problem he have with his elder brother
concerning his company. His elder brother was assisting him as the
manager of his company. you know that this world is full of wicked
and evil, my father help him because he is the only blood brother
which he have, Due to his wickedness and greediness he plan with high
killers and killed my father and pretend that my father was killed
by armed Rubber but he don't know that i know his secret.
After some months he plan to kill me as he killed my father, due to
my mother was also not alive, she was dead when i was age of 12
years, i don't even enjoy my mothers hood, and after that my father
was taking very good care of me till his death.
so my wicked uncle want to take all the
factory and the company alone, but one of his guide review the secret
to me and i escape from my country after i received some trait that
show me that he want me dead so that he will take all my Fathers
Company because i am the only child of my Father. I manage to escape
to the nearest country called Senegal which i am living as a refugee
right now, here Its just like one staying in the prison and i hope by
God's grace i will come out here soon.
The only person I have now is Rev, John
Semon who is the pastor of the (Mount Zion Church Of God) here in
the camp, he has been very nice to me since I came here but i am not
living with him rather i live in the females hostel because the camp
have two hostels one for men the other for women, i write and reply
mails through the office of the Reverend. The Reverend Tel number is
(+221781557788) if you call, please tell him that you want to speak
with me so that he will send for me in the hostel. Call from 9:00am
please As a refugee here i don't have
any right or privilege to any thing be it money or whatever because
it is against the law of this country. I want to go back to my
studies because i only attended my first year before the tragic
incident that lead to the death of my parents took place. Please I
wish to contact you personally for a long term business relationship
and investment assistance in your country.
Please listen to this, i have my late
father's Statement of account and his 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 in European which he
used my name as the next of kin, the amount in question is $3.5M
(Three Million five Hundred Thousand Dollars). I have wrote to the
bank where the money was deposited and they told me that i will have
a foreign partner who will assist me because of my refugee status. 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 travelling documents
and air ticket to come over to meet with you.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me. So in the light of above i will like you
to keep it to yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it.
Remember I am giving you all this information due to the trust i
deposed on you.Because I think you are an honest and understanding
person. i will soon be with you for more love and caring over there
in your base.
My favourite language is English.
Meanwhile i will like you to call me like i said i have a lots to
tell you.i attach my pictures here to show you whom i am and i also
saw your own picture you sent to me very nice. Have a nice day and
think about me. Awaiting to hear from you soonest
Yours Forever in mind.
Date: Thu, 10 Jul 2014 23:33:56 -0700
From: pauline west
Subject: MY BELOVED, I WILL LIKE YOU TO
CONTACT THE BANK WHERE THE MONEY WAS DEPOSITED.
My beloved one,
I am very happy to read your mail
today, and hope all is well with you over there in your base. my
Dear, here is all about me, Please I will like you to contact the
bank where the money was deposited on my behalf and transfer the
money to your account. so that i will come over to you there in your
country immediately after the transfer, then the fund will be for us
which you will invest some of the money into your profitable business
for our future plan,
HERE ARE MY INFORMATION'S:
Presently recedes in .....Route des
Almadies B.P. 40 Dakar Senegal.
My date of birth......18th December
My late father's name.....Dr, Dion
The Amount is....$3.5M (Three Million
five Hundred Thousand Dollars).
My Beloved One, i have strong believe
that you are my helper, i have faith and trust in you which i
believe that it is the direction of Almighty God, i want you to stand
as my trustee and transfer the money to your Bank account. I want to
spend the rest of my life with you over there in your country because
i have suffered a lot here in Senegal as a refugee, and i don't want
to establish here because i don't have any body here to trust for my
help, meanwhile i want you to contact the Bank and demand for the
transfer to your Bank account, Please, do not open this matter to
people over there, just hold it between you and me for security
purpose because hence it is MONEY all eyes will like to be on it
which may put our life in danger, i hope you understood me very well?
THIS IS THE CONTACT IN FORMATIONS OF
THE ROYAL BANK OF SCOTLAND
Chief Executive Officer (GROUP CEO) Mr.
Stephen Hester. Foreign Operation / Wire Transfer.
REGISTERED OFFICE NO: 36 St Andrew
Square Edinburgh EH2 2YE Scotland.
REGISTERED NO: 90312
Telephone number: (+447700026778,
(firstname.lastname@example.org) or (email@example.com)
THE ACCOUNT INFORMATION IS AS FOLLOW:
Name of the depositor...... Dr, Dion
Next of kin........Miss, Pauline West.
Account Number... 2029-56165301/SCT/UK.
Swift Code Number: RBSTGB22.
Deposit Code Number: RBSC/00864.
Please my dear, i have already
introduced you to the bank as my trustee, my Love, you will tell them
that you are my trustee and you want to know the possibilities on how
they will transfer the money into your bank account on my behalf,
then the funds will be for us. Then immediately after the transfer
you will send to me some money to prepare my travelling documents to
come over to you there in your country, Please try to contact this
Bank immediately you receives this mail and demand for the transfer
into your account on my behalf, I send and receive emails in the
office of Reverend, Rev John Semon. He is the pastor of (Mount Zion
Church Of God) in the refugee camp here in Dakar Senegal. He has been
so kind to me since i became close to him during one of his
visitation to the clinic in the camp when i was sick. thanks and may
the good God's richly blessing be upon you.
YOURS IN MIND.
Date: Sat, 12 Jul 2014 09:44:10 +0100
From: Royal Bank of Scotland United
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone: +447045775074, +447045774770
Fax: (+44 870 9742 477).
Date, Saturday July 12, 2014
Our Ref: International Remittance, The
Royal Bank of Scotland plc:
Your Ref: Mr. �.
For your attention:
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
letter which we have received. Actually, we have earlier been told
about you by the young lady Miss. Pauline West that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with our bank. Late Dr. Dion Chris West Is our late customer
with account No. 2029-56165301/SCT/UK substantial amount
$3.500.000.00 USD (Three Million Five Hundred Thousand US Dollars)
which he deposit with us. Hence you have been really appointed as a
trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund with you.
We will like you to send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer since the girl is resident in Senegal which she can
help you to get one.
2. The death certificate of late Dr.
Dion Chris West (Her deceased father) confirming the death.
3. A copy of statement of account
issued to Dr. Dion Chris West by our bank.
Note that the above are compulsory. And
are needed to protect our interest. Yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is made.
We promise to give our customers the
best of our services. Should you have any question(s) please contact
our Chief Executive Officer (CEO) Mr. Stephen Hester.
On Hot line: +447011133908
Fax: +44 8709742477
For more directives/clarifications.
Mrs. Aileen Taylor.
(Secretary Account Department RBS).
Date: Sat, 12 Jul 2014 04:54:30 -0700
From: pauline west
Subject: HONEY, YOU ARE EVERYTHING MY
Good morning my beloved one,
how are you today? i hope you are fine,
I'm very happy to read your mail again today, which you told me that
you have contacted the bank, please as soon as you hear from the bank
try to let me know OK, i already sent an email to the bank introduced
you as my foreign partner, infarct your mail give me the joy of life,
My Darling, i have told you this before
and i will continue to say it until we see face to face, that i will
keep on loving you all the days of my life because you brought love
and laughter to my empty, sad and boring life again. My heart had
known only emptiness until the day you came into my life and filled
my heart to overflowing with your jovial ways. Your sense of Honor
has turned my frown into a smile. my dear, you taught me how to smile
again, you taught me to give and receive love by trusting in you and
believing. You taught me to go the extra mile. And though there are
miles between us, I never stop thinking of you, you have brought a
change into my life and my heart is forever yours.
I am convince in my heart that i made
the right choice in proclaiming my love for you, i know that you are
an Angel sent from heaven to come and deliver me from this hell I'm
in right now! Darling, i have no fears and no regrets and i wait for
the day of the Lord when we will finally meet face to face at the air
port, kiss lips to lips and hug each other. My beloved, i can never
forget you, or keep thoughts of you out of my mind. I think of you
always and i know that our dreams will surely come through soonest.
my Dear, thoughts of you warm my heart. You complete me, you are
everything my heart desire. I love you with all my heart! please as
soon as you hear from the bank try to let me know ok,Take very good
care and have a nice and lovely day with kiss, hug and love.
Date: Sun, 13 Jul 2014 09:00:31 -0700
From: pauline west
Subject: MY LOVE , PLEASE CONTACT THIS
LAWYER TODAY FOR THE DOCUMENTS.
Happy Sunday my beloved,
My Dear, how are you today? im happy to
read your mail again today, your mails give me the joy of life, hope
you are feeling fine, i appreciate the way you have been handling
this transfer of my late father's money into your bank account,
pending my arrival to meet with you there to start a new life with
you in your country. God will bless and reward you for taking good
care of an orphan like me and i will equally pay you back your kind
Now, regarding the requests the Royal
bank of Scotland needs from us, i have with me here the last
statement of account and the death certificate of my late father. I
thought it's the only thing the bank will need from us. The only
problem we have now is the power of attorney and the affidavit of
oath, which the bank said that it will be issued by a resident lawyer
here in Senegal. which I never knew such thing will be needed, as i
have never been in this kind of transaction before now.
Since the bank need the power of
attorney and the affidavit of oath from the high court here in
Senegal. I have discussed it with the Reverend father, John Semon he
gave me a contact of this lawyer, and he told me that the lawyer is a
United nation lawyer here in Senegal, he is an English speaking
lawyer and a registered lawyer in the united nations camp here and he
is also a registered member in Senegalese bar association who will
help in preparing the legal documents for us.
THE LAWYERS CONTACT INFORMATION IS AS
Barrister, Frank Kamara
Email address: firstname.lastname@example.org
Office telephone number: +221766498454
please my beloved, i will like you to
contact him through his email address or by his phone number, i have
been in contact with this lawyer now and told him what the Royal bank
of Scotland needed in your name as my partner. The lawyer have agree
to get these two legal documents for us but he said that you will
contact him with your following information below, because he will
take all your information to the federal high court and know what it
will take to processing these legal documents.
please i want you to contact him
through his contact information above and tell him that you are my
partner, that you need his services to prepare a power of attorney
and affidavit of oath, that will enable you to transfer my $3.5M
(Three Million five Hundred Thousand Dollars), from Royal Bank of
Scotland to your account on my behalf, due to my refugee status, i
can not make it on my own.
1. Full name.................
2. Date of birth..............
3. Your full contact address.........
4. Your contact phone number.........
as we want it to appear in those legal
My Beloved one, please contact him as
soon as you get this mail, so that he will help us to get this
remaining two legal documents from the Federal high court, here in
Senegal and tell him how urgent we need this documents, so that he
will proceed it fast. Though i have already told him about you,
during our discussion on phone now, but he will need to hear from you
also. I will be waiting for your mail again as soon as you are in
contact with the lawyer, God bless you. Take very good care and have
a nice day.
yours in mind,
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....