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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2014-12-11 9:57 GMT+01:00
Subject: please my dear i need your help, call me !
DEAREST ONE
How are you today, firstly I thank you for your reaction to my email;
en line with the message, a which I have sent to you.How is every
thing over there in your country,i believe that you are in good
health, and that the atmosphere over there in your country is very
nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is Deanna Gerba, i am 24years old, but your age doesn't
matter in a real relationship, I am from (Rwanda in East Africa,)
5.2ft 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 Late Dr. RUFUS GERBA; was a politician and the
managing director of a (Gold & Mine Industry.) in Kigali (the capital
of Rwanda, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the 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 on you with out fear, though i don't
know who you are before, but i believe that you can not betray it at
the end.
I have communicated you because of my difficult situation here in
this refugees 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 the pastor (Reverend Peter Emose) ,
who is the pastor of the (CHRIST DE SAVIOR MISSION), here in the camp,
he has been very nice to every body in the camp, but we are not living
with him, rather we are leaving in the hostel, which is divided into
two sections, one for the male, and the other for the female. The
Pastors tel number is
+221-786355160
if you call tell him that you want to speak with me (Deanna) 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 phone or money what ever, 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 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 $5.7
(Five million Seven 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 like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail.
Have a nice day and think about me.
waiting to hear from you soonest.
i attach my pictures for you.
Yours in love,
Deanna
+221-786355160
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From: royalbankofscortland <royalbankofscortland@katamail.com>
Date: 2015-01-08 12:17 GMT+01:00
Subject: FOR YOUR KIND ATTN
WELCOME TO ROYAL BANK OF SCOTLAND PLC
royalbankofscortland@katamail.com
FOR YOUR KIND ATTN
Reference to your request for release your partner inheritance money to you .
I have been directed by the director of Foreign Operation Wire
Transfer to write you in respect to your mail and your partner's mail
Miss Deanna Gerba : deanna59gerba@hotmail.com
which we received in our Bank. Actually, we have earlier been informed
about you by the young lady Miss .Deanna Gerba,(the next of kin) she
wish you to be her trustee / representative for the claim of her late
father's deposit with the bank. Late (Dr.Rufus Gerba) is our late
customer with sum substantial amount of money he deposit with
US,$5.7MDollars. (Five Million Seven Hundred Thousand Dollars). with
this account Number (07434830028911.) hence you have been really
appointed as a trustee to Representative to the next of Kin. However
before our bank will transact any business concerning the transfer of
the fund to your bank, Regarding our banking system and procedures we
demand the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.Note:This Power of attorney must
been dosed by a Senegalese resident lawyer. (Since the young lady is
presently in Senegal)
2, Sworn Affidavit of oath In your name: this must equally be endorsed
by a Senegalese residence lawyer too.
3.The death certificate of (Her deceased father) confirming his death.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
Therefore you have to hurry up to present these documents to our bank
to enable us wire the fund (US$5,700,000.00) into your account. 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 Foreign
Operational-director- Phil Lewis (Dr), through his phone for more :
+4470457465299
+4470359618986
Fax number :+4470059310635, +4484477431766
directives/clarifications. or Office Telephone Numbers.:
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept)
R.B.S
royalbankofscortland@katamail.com
This web site is intended for the information of residents of the
United Kingdom. Royal bank of Scotland plc Life Assurance Limited
(SC286833), Royal Bank Life Bank pl c (SC173685), Royal Bank Life
Client Management Limited (SC193444) and Royal Bank Life Savings
Limited (SC180203) are all registered in Scotland at Royal Bank Life
House, 36 Andrew Square, Edinburgh, EH2 2 Road, Edinburgh EH1 2DH.
Royal Bank Life Investments Limited (SC123321) and Royal Bank Life
Investments (Mutual Funds) Limited (SC123322) are both registered in
Scotland at 1 George Street, Edinburgh EH2 2LL. Royal Bank Life Health
care Limited is registered in England London (02123483) at Marshall
Point, 4 Richmond Gardens, Bournemouth BH1 1JD. All companies
authorized and regulated by the Financial Services Authority ( except
for Royal Bank Life Bank plc's "Buy to Let" mortgages)
* Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh, EH2 2Y
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From: royalbankscortland <royalbankscortland@katamail.com>
Date: 2015-01-22 12:36 GMT+01:00
Subject: FOR YOUR KIND ATTN
WELCOME TO ROYAL BANK OF SCOTLAND PLC
royalbankscortland@katamail.com
FOR YOUR KIND ATTN
Reference to your request for release your partner inheritance money
to you. I have been directed by the director of Foreign Operation Wire
Transfer to write you in respect to your mail and your partner's mail
Miss Deanna Gerba <deanna59gerba@hotmail.com
which we received in our Bank. Actually, we have earlier been informed
about you by the young lady Miss .Deanna Gerba,(the next of kin) she
wish you to be her trustee / representative for the claim of her late
father's deposit with the bank. Late (Dr.Rufus Gerba) is our late
customer with sum substantial amount of money he deposit with
US,$5.7MDollars. (Five Million Seven Hundred Thousand Dollars). with
this account Number (07434830028911.) hence you have been really
appointed as a trustee to Representative to the next of Kin. However
before our bank will transact any business concerning the transfer of
the fund to your bank, Regarding our banking system and procedures we
demand the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.Note:This Power of attorney must
been dosed by a Senegalese resident lawyer. (Since the young lady is
presently in Senegal)
2. Sworn Affidavit of oath In your name: this must equally be endorsed
by a Senegalese residence lawyer too.
3.The death certificate of (Her deceased father) confirming his death.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
Therefore you have to hurry up to present these documents to our bank
to enable us wire the fund (US$5,700,000.00) into your account. 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 Foreign
Operational-director- Phil Lewis(Dr), through his , via Phone for more
Telephone number :+4470457465299,+4470359618986
Fax number :+4470059310635,+4484477431766 directives/clarifications.
or Office Telephone Numbers.:
Yours Faithfully,
Mr. Shona Mackenzie. (Foreign Operation/Wire Transfer Dept).
R.B.S
This web site is intended for the information of residents of the
United Kingdom. Royal bank of Scotland plc Life Assurance Limited
(SC286833), Royal Bank Life Bank pl c (SC173685), Royal Bank Life
Client Management Limited (SC193444) and Royal Bank Life Savings
Limited (SC180203) are all registered in Scotland at Royal Bank Life
House, 36 Andrew Square, Edinburgh, EH2 2 Road, Edinburgh EH1 2DH.
Royal Bank Life Investments Limited (SC123321) and Royal Bank Life
Investments (Mutual Funds) Limited (SC123322) are both registered in
Scotland at 1 George Street, Edinburgh EH2 2LL. Royal Bank Life Health
care Limited is registered in England London (02123483) at Marshall
Point, 4 Richmond Gardens, Bournemouth BH1 1JD. All companies
authorized and regulated by the Financial Services Authority ( except
for Royal Bank Life Bank plc's "Buy to Let" mortgages)
* Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh, EH2 2Y
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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2015-03-05 12:32 GMT+01:00
Subject: please my love contact this lawyer for those documents
Hello My Dearest One.
Darling, now, regarding the requests, the ROYAL bank 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
needed from us but since they need the power of attorney and the
affidavit of oath from the high court here in Senegal. I have informed
the Reverend father about it and he gave me the contact of this lawyer
below, 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 documents
for us.
Darling, I have been in contact with this lawyer now and told him what
the bank 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 this your following information below, because he will take
all your information to the high court and know the cost of processing
these legal documents.
Darling, i have given you all my trust and i believe you will not
disappoint me. I promised you that i am not going to disappoint you.
Please i will like you to get in contact with this lawyer now with all
this information about you below.
Honey try and send him your information
1.Your Full name and my Name
2. Date of birth
3. Your full contact address
4. Your contact phone number
5. Occupation
6. Your bank name and account details as you want it to be in those
legal papers.
Dear, here is the lawyer's contact information,
Name Hon. Barr. JAMES BERRY
Email address:
jamesberrychambers@outlook.com
jamesberrychamba@outlook.com
royalbankofscortland@katamail.com
+221-773948568
.
Please try all your best to get in touch with him as i told you today
and make sure you forward him all your full data information as he
requested.
I will be waiting to hear from you again as soon as you are in contact with him.
Take care and have a nice day.
I love you forever.
Yours in love |
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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2015-03-23 14:32 GMT+01:00
Subject: Dear, here is the lawyer's contact informations :
Dear, here is the lawyer's contact informations :
Name Hon. Barr.JAMS BERRY
Email address:
jamesberrychambers@outlook.com
jamesberrychamba@outlook.com
Contact Number of the lawyer +221-773948568
.
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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2015-04-20 12:53 GMT+02:00
Subject: Thanks for your efforts, ask him for your $300,000 :
revkelvinjohn@hotmail.com
My dear,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Sweden.
Presently I'm in Sweden for investment projects with my own share of
the total sum. meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now contact our refugee camp Rev in Dakar Senegal,
tel. number is
+221-770785183
revkelvinjohn@hotmail.com
Ask him to send the money to you the sum of $300,000,00 Three hundred
thousand Dollars which I kept for your compensation for all your past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
our camp Rev.Father Kelvin John to receive the money from him. Please
do let me know immediately you receive it so that we can share the joy
after all the suffers at that time. This period, I'm very busy here
because of the investment projects which I and my lovely husband are
having at hand. Finally, remember that i left an instruction to the
Rev on your behalf to send the money to you,so feel free to get in
touch with him without any delay.
Best regards,
Deanna
You can call me :
+221-770785183
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From: james berry <jamesberrychamba@outlook.com>
Date: 2015-04-21 14:34 GMT+02:00
Subject: This is for your kind attention from the behalf of Miss
Deanna Gerba : deanna59gerba@hotmail.com
MAITE ADVOCATE & ASSOCIATE (ESQ)
ACCREDITED ATTORNEY.
Unite 101 Rue x178 parcels Dakar Senegal
P.O BOX. 31894
PHONE +221-773948568
jamesberrychambers@outlook.com
jamesberrychamba@outlook.com
This is for your kind attention from the behalf of Miss Deanna Gerba :
deanna59gerba@hotmail.com
That all paper works concerning the said deposit must be duly and
lawfully obtained from all relevant government Authorities concerned
on your name, address, ID number, and phone number as the original
owner beneficiary of the said deposit. That our team of learned men
should back you up as your only appointed/authorized attorney to
secure/obtain all important documentation/certificate required/needed
for the prompt release of this particular deposit to your custody as
you may advise/instruct in the nearest future.
Therefore, to secure/obtain legal vital documentation/certificate from
the relevant government Authorities concerned, you have to meet-up
with the required listed below. The Items and Official Charges listed
below:
Power of Attorney Legal fee: ..... $ 310Dollar.
Change of Ownership Legal Fee: . $320Dollar
Legalize fee: . ....$245 Dollar
Affidavit of Oath fee: ....$ 130Dollar.
Government Tax: ... $220 Dollar.
Mobilization: .... $30 Dollar
Total: ------------------------------------------------ $1,255.Dollar.
In a proper view of the above, therefore, you're advised to send the
foretasted fees to me immediately with my in formations WESTERN
UNION TRANSFER
FIRST NAME..............JAMES BERRY
ADDRESS............ DAKAR SENEGAL
Telephone Number is
+221-773948568
Due to the urgency of the said subject.
My priority is to render a good service
Thanks.
BARRISTER JAMES BERRY CHAMBERS ASSOCIATION.
Senior Advocate
Barrister JAMES BERRY
(Principal Partner).(ESQ)
Office address Unite 101 Rue x178 parcels
Dakar Senegal.
Telephone Number is
+221773948568
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From: james berry <jamesberrychamba@outlook.com>
Date: 2015-05-04 4:51 GMT+02:00
Subject: you're advised to send the fees to me : jamesberrychamba@outlook.com
MAITE ADVOCATE & ASSOCIATE (ESQ)
ACCREDITED ATTORNEY.
Unite 101 Rue x178 parcels Dakar Senegal
P.O BOX. 31894
(+221)773948568
jamesberrychambers@outlook.com
jamesberrychamba@outlook.com
On the behalf of Miss Deanna Gerba : deanna59gerba@hotmail.com
THIS IS FOR YOUR KIND ATTN
That all paper works concerning the said deposit must be duly and
lawfully obtained from all relevant government Authorities concerned
on your name, address, ID number, and phone number as the original
owner beneficiary of the said deposit. That our team of learned men
should back you up as your only appointed/authorized attorney to
secure/obtain all important documentation/certificate required/needed
for the prompt release of this particular deposit to your custody as
you may advise/instruct in the nearest future.
Therefore, to secure/obtain legal vital documentation/certificate from
the relevant government Authorities concerned, you have to meet-up
with the required listed below. The Items and Official Charges listed
below:
Power of Attorney Legal fee: .. $ 310Dollar.
Change of Ownership Legal Fee: $320Dollar
Legalize fee: . ....$245 Dollar
Affidavit of Oath fee: $ 130Dollar.
Government Tax: .. $220 Dollar.
Mobilization: . $30 Dollar
Total: ------------------ $1,255.Dollar.
In a proper view of the above, therefore, you're advised to send the
foretasted fees to me immediately with my informations WESTERN UNION
TRANSFER
FIRST NAME..............JAMES BERRY
ADDRESS............ DAKAR SENEGAL
Telephone Number is
+221-773948568
Due to the urgency of the said subject. Thanks.
My priority is to render a good service to you.
BARRISTER JAMES BERRY CHAMBERS ASSOCIATION.
Senior Advocate
Barrister JAMES BERRY
(Principal Partner).(ESQ)
Office address Unite 101 Rue x178 parcels
Dakar Senegal.
On the behalf of Miss Deanna Gerba : deanna59gerba@hotmail.com
+221-773948568
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From: Rev kelvinjohn <revkelvinjohn@hotmail.com>
Date: 2015-05-05 13:59 GMT+02:00
Subject: Your partner dropped a bank draft cheque of $300.000
Hello Sir
Your partner dropped a bank draft cheque of $300.000.00 (Three Hundred
Thousand United American Dollars ) in my care through one of courier
service delivery before she traveled to Sweden with her new partner
and ask me to deliver it to you any time you need it.
From Miss Lucy Kipkalya : lucykipkalya01@gmail.com
So as i have seen your mail i have to go to courier service demand on
how i can deliver it to you and i believe it will get to you within
two to three days interval OK.Remember to send your Directly Full
contact residential address for delivery packaging through courier
service office. Below is how your information should be listed;
A)YOUR NAMES......................
B)YOUR RESIDENTIAL ADDRESS OR YOUR POSTAL ADDRESS............
C)A SCAN OF YOUR DRIVE LICENSE OR IDENTITY OF YOU....................
............
D)TELEPHONE NUMBER..........................................................................................
E)YOU OCCUPATION..................................................................................
all this information will enable to delivery it successfully and
safety to your country.
May the glory of God be with you in Jesus names Amen.
Thank you
Rev Kelvin John
revkelvinjohn@hotmail.com
From Miss Lucy Kipkalya :....... lucykipkalya01@gmail.com
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From: Rev kelvinjohn <revkelvinjohn@hotmail.com>
Date: 2015-05-12 12:31 GMT+02:00
Subject: Hello, cost of sending the draft cheque $235.00 :
revkelvinjohn@hotmail.com
Hello Sir.
I am just returning from courier office after receiving your contact
details in other to send your belongings to you because is the only
courier services close to me here and they said the cost of sending
the draft cheque from Senegal to your country is $235US Dollars so i
want you to send the sum of
$235.00
with my name and information's below today through Western union
money transfer so that i can go back and package the Draft Cheque
that is written and dually signed in your names and send to you the
hard copy which you will use to cash the money quick in your country
and with certificate instruction issue by husband of the young lady
which will enable you to cash the money successfully in your country.
Do not forget that the young lady
Miss Joy Yak : joyyak11@hotmail.com
has payed any heavy tax of this Draft only amount requested from you
for delivery chargers. After receiving this Draft Cheque successfully
remember to help the privilege one the orphaned as the young lady and
her husband instructed by the certificate.
May the glory of God be with you in Jesus names, Amen !
You are requested to send the money to me immediately through
western union money transfer with my information
below
NAME:.... KELVIN JOHN
ADDRESS:.. DAKAR SENEGAL
+221-786355160
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From: Rev kelvinjohn <revkelvinjohn@hotmail.com>
Date: 2015-05-12 12:31 GMT+02:00
Subject: Hello, cost of sending the draft cheque $235.00 :
revkelvinjohn@hotmail.com
Hello Sir.
I am just returning from courier office after receiving your contact
details in other to send your belongings to you because is the only
courier services close to me here and they said the cost of sending
the Draft Cheque from Senegal to your country is
$235US Dollars
so i want you to send the sum of $235US Dollars with my name and
information's below today through Western union money transfer so
that i can go back and package the Draft Cheque that is written and
dually signed in your names and send to you the hard copy which you
will use to cash the money quick in your country and with certificate
instruction issue by husband of the young lady
Miss Mary Jobe : maryjobe34@hotmail.com
which will enable you to cash the money successfully in your country.
Do not forget that the young lady has payed any heavy tax of this
Draft only amount requested from you for delivery chargers. After
receiving this Draft Cheque successfully remember to help the
privilege one the orphaned as the young lady and her husband
instructed by the certificate.
May the glory of God be with you in Jesus name, Amen !
You are requested to send the money to me immediately through
western union money transfer with my information below :
NAME:.... KELVIN JOHN
ADDRESS:.. DAKAR SENEGAL
+221-786355160
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From: Rev kelvinjohn <revkelvinjohn@hotmail.com>
Date: 2015-05-13 0:56 GMT+02:00
Subject: how much do you have at this time ?
how much do you have at this time ?
KELVIN JOHN
+221-786355160
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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2015-07-19 15:52 GMT+02:00
Subject: How much have you sent to the rev father, or to the lawyer,
or to the bank ?
hello my dear how are you ?
please i want to know how much have you sent to the rev father or to
the lawyer or to the bank
please i want to have all the payment slips, it is very important.
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From: western union <wsetern1122@gmail.com>
Date: 2015-07-22 12:39 GMT+02:00
Subject: final release of your funds $1.5m.
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
17, BP OPPOSITE POST OFFICE COTONOU
Website: www.westernunion.com
+229 98118224
Dear Costumer,
The Western Union Money Transfer Service Cotonou Benin headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds $1.5m. from the young lady
Miss Deanna Gerba : deanna59gerba@hotmail.com
to you this month through our Western Union Office here in Cotonou
Benin to avoid you sending much money to African scam again. And for
your information the maximum amount you will be receiving started from
tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is
complete transferred to you and we have been
strongly to send you the first payment of $5000USD today through our
payment system here before we find out that your payment file need to
renew from world Bank central system.And we listed bellow for your
first payment of $5000usd been sent in your name today morning but you
will not pick up the money unless you send the fee of
US$95.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Cotonou Benin. Bellow is your first
payment for $5000usd sent today M.T.C.N # 074-137-0142
Senders First Name: Jason
Senders Last Name: Callahan
Question: in God ?
Answer: We trust.
Final urgent in sending us the $95.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fees directly with the name as outline below use it to send the
money via western union to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately.we also repeat again, you
will not pick up the money unless you send the fees of
US$95
require to renew and reconfirm your payment file to us through the
World Bank Central System in Benin. So if you would prefer to start
receiving your payment first thing tomorrow in the morning hurry up
and send the renew and reconfirmation of your payment file fees
$95usd
with bellow information via western union money transfer service.
Reciever Name:
Country: Benin
City: Cotonou
Text Question: Very Urgent ?
Answer: today
Amount: .....................................$95 usd
Money Transfer Control Number (MTCN) is needed and sender's name.
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2015 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter. But
after 3days you did not reply stand the risk of cancel your payment
and have it return back to government
Yours respectfully,
Mr. John Ben
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From: Deanna gerba <deanna59gerba@hotmail.com>
Date: 2015-08-02 1:53 GMT+02:00
Subject: hello, i ask you how much have you to pay for the charges of
total: --- $1,255.dollars
hello, i ask you how much have you to pay for the charges of total:
--- $1,255.dollars
deanna59gerba@hotmail.com
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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
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