Greetings To You My name is Jessica I
have gone through your profile and it is quite interesting to me, so
contact me on (jessicaapia24 (at) hotmail.com) i have a very
important issue to discourse with you From their i will tell you more
about myself (jessicaapia24 (at) hotmail.com) From Jessica.
From: jessica Apia
Date: Mon, 30 Jun 2014 10:43:18 +0000
Subject: This is my real love and trust
firstly I thank you for your reaction
to mine email; Inline with the message, which I have sent to you. How
was your night over there in your country, i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar
My name is Jessica Apia, I am 23 years
old but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Ivory Coast in West Africa,
5.8ft tall, fair in complexion single, (never married) and presently
i am residing here in Dakar as a result of the civil war that was
fought in my country some years ago. My late father (Dr Williams
Apia) was the managing director of Apia and Associates (Ltd) and he
was the personal advice to the former head of state before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood. It was only me that is alive now and I managed
to make my way to a near by country Senegal where i am leaving now as
a refugee under a Reverend-Pastor's care and i am using his computer
to send these message to you.
I would like to know more about you.
Your likes and dislikes. PLEASE Do not be offended for this message
that comes from me please, fair which to me obliged to put simple
trust on you due to my situation here as a refugee and I shall demand
most your conscientiousness after yours to know about me, I shall
really grow fond we to have good inspire attitudes therefore I have
this as a trust which i believe that you can not betray it at the
I have communicated you because of my
difficult situation here in this refugee camp; Its just like one
staying in the prison and i hope by Gods 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 Rev Paulson Samuel, 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's
hostel because the camp have two hostels, one for men the other for
women. The Pastors Tel number is (+221764794883). if you call and
tell him that you want to speak with me he will send for me in the
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. 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. Please listen to this (please it's a
secret, even no one knows about it except the Reverend 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 later, 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 amount in question
is $5.7M (Five Million Seven 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.
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.
I like honest and understanding people,
truthful and a man of vision, hardworking and GOD fearing people. My
favorite language is English but our language is french but i speak
English very fluently. Meanwhile i will like you to call me like i
said i have a lot to tell you. Attached here is my picture. I will
send you more in my next mail. Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love, Miss Jessica
From: jessica Apia
Date: Wed, 2 Jul 2014 19:40:38 +0000
Subject: Please help me out
Thank you for the mail,
My prayer is for God to grant me my
pursuance. please i do hope you will not betray the trust i respond
in you, I confidently believe you will not betray the trust.
Presently, I am residing here in Senegal as refugee where i am
seeking help for freedom and a new better due to this crisis in my
country. I hope that you will be honest and helpful to me to see that
all this is over, please i am helpless here. 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
Now due to my political situation, I
cannot make this claims by myself, i need you to stand on my behalf
to the bank, That is why i decided to make this contact with you, For
you to stand on my behalf to the bank and ask them the possibility of
transferring this fund into your position in your country.I have the
account number of my late father plus the his death certificate,
Everything concerning this transaction is clear.
Listen very well, All that i have told
you concerning my present situation is the real life am passing
through right now, I have the proves for the existence of this
account, All i need you to do for me is to contact the bank on my
behalf as my foreign Representative, and find out the possibility of
transferring this fund into your position in your country.
So I will like you to first make
contact with the bank where this fund have been deposited, let us
hear from them before any other thing will be done, It is due to the
trust and love i have in you that made me to disclose this matter
with you, Believing that i am safe in your hand, No body knows what i
have and where i am, Please I'm asking you for my safety and security
keep it very private please, I know that God will see us through.
Once the fund enters your account in
your country, You will now send me money to process my traveling
document, as you know now, I have nothing with me for now. Also i
will be very happy to hear your voice on the phone today. So once i
get you well also you mail me, I will send the bank contact details
to you, So that from there you will make contact with them concerning
the account and find out the possibility of transferring this fund
into your position.
I really appreciate your concern,
Waiting for your urgent response so that we can proceed. Also, send
me your phone number and your full address in case if i want to call.
i need you to send to me your full address both home, your work
places and other information about you.This will make me know you
very well. Please if you know you can handle this, Because i don't
want you to leave me half way. I will come back later to check your
response. Also tell me more about your self. My i really love you
have a nice working day.
From: jessica Apia
Date: Sat, 12 Jul 2014 09:04:39 +0000
Subject: DARLING PLEASE CONTACT THE BANK
How are you today? I believe you're
having a great day. Ask of me, am fine, just managing to cope with
the hard life here in this prison called refugee camp, hoping that by
the special grace of God that i will be out very soon and join you
over there for a better living and to continue back with my
Honey, i will so much appreciated your
willingness to assist me to see that i get this BALANCE left in my
late father's foreign Bank account transferred to your position,
pending our arrival to meet with you to start up a new life.As i told
you in my previous mail, i am presently living in this refugee camp
here in Dakar Senegal as a result of the death of my parents.
I suggest that we first of all get the
fund transferred to your account and then we start making arrangement
on how am going to come over there to start up a new life with you
because if i may say, things are very difficult here in Dakar Senegal
and all my hopes is for you to assist me transfer this (5.7Million US
Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to
your position so that you can send some money from there for me to
prepare my traveling documents and air ticket to meet with you. This
is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr.
The account information's are as
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US
Next of Kin; Miss Vicky
A/C No, BLB745008901546/QB/91/A.
I have earlier informed ROYAL BANK OF
SCOTLAND about my plans to claim this money and all they told me is
to look for a foreign partner who will stand on my behalf due to my
refugee status here in Senegal. As a refugee, am not allowed direct
claim of the money but only through an appointed representative as
the united nations refugee law governing refugees all over the world
states.In this regards i will like you to contact the Bank as soon as
you can with this information, telling them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer the money deposited by my late father Dr Williams Apia to
your Bank account.God will bless you as you contact the bank today,
Date: Mon, 14 Jul 2014 05:47:15 -0400
Subject: FROM THE TRANSFER MANAGER (
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square,
FOR YOUR KIND ATTENTION Mr. �.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about you by the
young lady Miss Jessica Apia that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late (Dr. Williams Apia) is our late customer with
account no, BLB745008901546/QB/91/A. Substantial amount (US$5.7M,
USD) 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 following:
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.
Williams Apia (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr, Williams Apia by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours and the next of kin after
the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund will be made within 72 hours 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
USD) 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 Stephen Hesster on telephone
number for more directives /clarifications.
Mr. Stephen Hesster.
(Foreign Operation/Wire Transfer Dept)
From: jessica Apia
Date: Mon, 14 Jul 2014 15:35:44 +0000
Subject: I AM LOOKING FOR A LAWYER
Thanks once more again, am so thankful
for all you have being doing so far for me. I never stop thinking of
you all day and night, i wish all this will one day get to an end so
that both of us will come together and have the fullness of our joy.
Dear, i received a copy mail of what they send to you. I have
carefully read the bank email, which contain requirement needed
before this transfer can be made. I am very glad for the way things
is going on now, believing by the special grace of God we will be
finish this soon. So that i can come over immediately to your
country, where i will start up a new life entirely.
Like i told you before, i have with me
the Statement of account of my late father and the death certificate
presently. But we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH, which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
i am living in the camp, but i have talk to Rev father and he promise
to help me to look for a lawyer. So we are going there this Morning,
to see if we can find a lawyer who can help us in this matter. I will
get back to you, as soon as am back. And please tell the transfer
manager, that we will be sending all the documents soonest. My love,
God will continue to guide you and me through our endeavors. I wish
you a very pleasant happy day, I MISS YOU. Take great care of your self for me, as
i hope to see your reply soon.
From: jessica Apia
Date: Tue, 15 Jul 2014 09:11:04 +0000
Subject: Please contact this lawyer for
How are you today?
i hope fine. i am more than happy to
read your mails and read what you got from the Bank, Once again
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 man, i was looking for a Lawyer who will
help us with this paper, I hope this Lawyer will do it.
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 the last Deposit of Account and the
death certificate, (which i already sent 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 from the high court here in
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 Nations 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 your contacting 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 transfer of my (Late)
father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your
country. His contact information are as follows,Bar (Dr) Luke Douglas
Bar (Dr) LUKE DOUGLAS
Of: (LUKE'S CHAMBER)
Office Tel is (+221704017973)
So, i will like you to contact him for
the preparation of those remaining documents power of attorney and
affidavit of Oath on your name, Please try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Yours forever Jessica.
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