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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-05 12:47 GMT+02:00
Subject: From Joy to you , waiting for your reply
Dearest Love
How are you doing ? i hope you are doing great ! Well to be sincere, i
am shut of words because i do not really know how to express my
feelings and situation here, i am really going through some
difficulties here in Senegal.
To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair
in complexion, (never married before) and now I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. I am seriously looking for an
honest man who can show me true love and someone who can show me
concerned and attention never to betray me. Age or distance does not
matter , i only need a true love or friendship.
About my parents, My late father Dr Harold Oneil was the managing
director of Mavococoa and Associates (Ltd), and he was the Special
adviser to the former Head of State (late Dr Robert Guei) before the
rebels attacked our house early one morning and killed my mother and
my father in cold blood.I was the only survived because i was away
from home during the incident, and I managed to make my way to a
nearby country Senegal, where I am leaving now as a refugee in a
refugee camp.I would like to know more about you. Your likes and
dislikes, your hobbies and what you are doing presently. I will tell
you more about myself in my next mail. Attached here are my photos
before the civil war. I would also like to see more of your pictures
if you have any.. I will send you a telephone number to reach me on
the next email ! I am for real love,so be honest with me so that i can
visit you soonest after knowing you better
Your Forever Love
Joy Oneil
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-07 10:12 GMT+02:00
Subject: THIS IS MY FULL LIFE STORY WITH TRUST AND LOVE,
My Dear,
How is your day?Like you know,
I am living in the refugee camp here in Dakar-Senegal.In this camp,its
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 as
all my relatives ran away in the middle of the war.
The only person I have now is Rev.James Mathew who is the pastor of (
Our Lords Choosen Church ) 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
female's hostel because the camp has two hostels one for men the
other for women.
Please try to call by 2 GMT with The Pastor's Telephone number is:
00221-777537753 or +221-777537753
when you call,tell him that you want to speak with me,so that he will
send for me in the hostel.Please call me today,I love to hear your
voice.
As a refugee here,I don't have any right or 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 led to the death of my parents 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
in Europe, which he used my name as the next of kin,the amount is $5.3
Million U.S Dollars ( Five Million, three 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
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.Sir,I will like you to send me all the
under-mentioned particulars,for me to know you more,and know whom I am
dealing with.
Below here is what I need from
you so that I can Forward it to the bank to start the processing of
transfer procedures with you as my representative :
(1) Full name
(2) country of residence & city
3) Phone Number
Remember,I am giving you all this information due to the trust I
reposed in you.I love you because you are an honest and understanding
person.You are truthful,full of vision and a hardworking person.Thanks
for your sweet regards for me.You are a nice person,I love to meet you
very soon.I will like you to call me,call around 2pm GMT.I want to
hear your voice.
Have a nice day and think about me.
Awaiting to hear from you soonest
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-08 20:25 GMT+02:00
Subject: DEAR PLEASE TRY AND CONTACT THE BANK FOR THE TRANSFER,
My Dearest,
I hope fine. I thank you once again and also thank the almighty God.I
will like to see you face to face. I want you to know that before I
contacted you i saw your profile that you matched mine and you to be
my partner in this transfer because when my late father depositing
this money he said before this money will be transfer that i will look
for a Foreign partner who will help me transfer this money to his
account so my dear try to understand .. look before I registered to
the site where I found you I pray to God to give me somebody that will
not run away with my money. and I trust my God.so please try your best
for me you will not regret it and please try to be fast OK because my
condition here is too bad for me try to understand me.
Please, as I said earlier no one knows about the existence of this
money except you and l will like you to please keep it secret to other
people because since it is (MONEY) all eyes might be on it. Remember,
I trust you that is why I am giving you all this information's! My
love, is for you and you alone,I will like to hear your voice once
again .
I have informed the bank about my plans to claim this money 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 20% of the total money for helping me and the
remaining money will be managed by you in any business of your choice.
In this regards i will like you to contact the bank immediately with
this information,telling them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my$5.3
million dollars deposited by my late father of which i am the next of
kin to the account to your country.The contact information of the bank
are as follows: Mr. Peter Sands Director of finance/Foreign transfer
officer)
STANDARD CHARTERED BANK PLC UK.
Name of the transfer officer is Mr. Peter Sands.
Bank Email
petersandsctland@scotlandmail.com
OFFICE ADDRESS:1 Basinghall Avenue
London, EC2V 5DD
United Kingdom
Phone number: +447-855-954-406 00441-314-633-948
Fax Number : 00441-079-003-098
Information about the deposit code are as follows..
Name of depositor: Dr Harold Oneil.
Nationality: Ivory Coast
Next of kin : Miss Joy Oneil.
Amount deposited:$5.3 Million U. S Dollars.
Account Number: 745608902546
Contact them now on how to transfer the 5.3 million dollars deposited
by my late father of which I am the next of kin. My dear l am glad
that God has brought you to see me out from this situation and l
promise to be kind and will equally need you in every area of my life
plus investing this money since l am still too young to manage it. As
i told you before, this camp is just like a prison and my prayers is
to live 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. in the meantime I will be expecting your call any
time you receive this email. have a nice day and always think about
me.
Thanks allot and remain blessed.
My love is for you.
Yours in love.
Joy
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-09 12:35 GMT+02:00
Subject: DARLING KINDLY SEND AN EMAIL TO THE BANK OK ,
darling hope you are very good today ,honestly am very very happy
hearing from you again today and thanking you for accepting to help
me out on this darling ,thanks a lot ,but please i have heard all
you said dear,but i want you to know that before i got your contact
after my prayer and fastened for 3 days ,and my hearth told me that
you are not going to betrayed me ones this money transferred to you
darling ,but moreover am telling you this very very clear now from the
deep of hearth please ,every thing about this fund is reality darling
and i really need your help on this honestly ,perhaps like as i told
you in my past email , i want you to send a latter to the bank in
London via there email where the money is deposited first ,let hear
from them for more confirmation ok ,my present condition here is
suffering and painful as well honey ,kindly proceed your best to help
me out on this ,and am assuring you that you will not regret ok,i will
send you my pictures ones i scan them ok ,
am waiting to hear from you soon ,
yours sincerely and lovely
Joy,
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From: peter sands <petersandsctland@scotlandmail.com>
Date: 2014-04-15 12:03 GMT+02:00
Subject: FROM TOP DESK OF MR PETER SANDS
Cc: Joy Oneil <joy_4uoneil@yahoo.com>
STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
1 ALDERMANBURY SQUARE,
LONDON,EC2V 7SB,UK.
Phone: 00447-855-954-406
Fax; : 0044-700-5931-829
Account Ref No. GB/IO/4505/745608902546/
For Your Attention,
Sir,
I have been directed by the director of Foreign Operation/WireTransfer
to write you in respect to your mail we received today.
Actually,we have earlier been told about you by the young lady Miss
Joy Oneil, that she wishes you to be her trustee/representative for
the claim of her late father's deposit with our bank.
Late Dr.Herold Oneil is our late customer with substantial
amount($5.3 MILLION U.S DOLLARS.) 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 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 which
she can help you to get one.
2.Affidavits Of Support, From High Court Republic Of Senegal .
3.The death certificate of late Dr.Herold Oneil (Her deceased
father)confirming his death. And his last statement of account.
4. Scan copy of your national identification or international passport .
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 adequate services to our customers.
If you have any question (s), please contact our foreign transfer
officer.For more directives/clarifications,
Yours Faithfully,
Peter Sands (Foreign Remittance. (S.C.B)
(For Accounts Dept/Transfer)
STANDARD CHARTERED BANK
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-15 18:26 GMT+02:00
Subject: DARLING PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF DOCUMENTS ,
My love,
thank you for all your effort to help me. i am very much worried to
leave here in the refugee camp.. Honey, please do not hurt nor fail
me, please do not betray me when the money is transferred to your bank
account. Remember that you are my last hope and i have trusted and
believe in your words ! You are my hope and i am planing to be with
you as soon as the money is transferred to your bank account . i
really want to be with you for the rest of my life.
Now, regarding the requests the bank needs from us I have with me
here the last 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 him, so he can send them to you ) . I thought it is the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath/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 Nations Camp here and he is also
a registered member in ( Senegalese Bar Association) who will help in
preparing the documents for us.My love, please help me out and make
sure that the lawyer prepare the documents to embark the transferring
of the money to your account .
Honey, I will like you to contact the lawyer today through email, when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a and also get the Power of Attorney, Affidavit Of
Oath / Support 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 bank
account in Standard Chartered Bank PLC to the account in Your country.
Below is the contact information to reach (communicate) with the lawyer,
PRINCIPAL ATTORNEY:
BAR.MENDY MUKALOW.. (ESQ..)
COMPANY NAME: THE NOBLE CHAMBER
ADDRESS: 28 KASINA STREET DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
POSTAL: 4000010 DAKAR-SENEGAL
TELEPHONE: +221-762995884
advocatmendymukalow@yahoo.fr
advocatmendymukalow@gmail.com
My love, make sure you contact the lawyer for the preparation of the
power of attorney Please try and contact me when you are in contact
with him and let me know Please do not fail me because i am worried to
be with you soon. remember you are all my hope, i have trusted you.
Please help me out. i love you with all my heart
your inlove ,
Joy
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-25 12:33 GMT+02:00
Subject: DARLING KINDLY CONTACT THE LAWYER FOR THE PREPARETION OF THIS
DOCUMENTS PLEASE ,
darling how are you today and you are doing over there in your country
,honestly am always praying and believe that you are very good my love
,but moreover i will never stop thank you in all the good and trusted
effort you are making to help me out on this suffering and painful
condition i am here darling ,thanks a lot dear ,but like as i told you
,kindly contact the lawyer for the preparation of this documents
that was demanded from the bank before they will transfer this money
to you ok ,good and fine darling ,i love and trusted you with out
seeing in person before ,and also praying and hoping to meet you
soonest ones the bank transferred this money to you ok ,thanks,
am waiting to hear from you soon ,
yours sincerely and lovely
Joy,
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From: advocat mendymukalow < advocatmendymukalow@gmail.com >
Date: 2014-04-25 13:39 GMT+02:00
Subject: URGENT REPLY FROM NOBLE CHAMBER
Cc: joy_4uoneil@yahoo.com
MENDY CHAMBER & SOLICITOR`S
(Esq.) Principal Attorney Sage Law Firm
48 Avenue Lamine
Gueye
International Airport Rd Dakar
- Senegal
Telephone
No: +221 762995884 .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
ATTENTION MY CLIENT. SIR/MADAM,
THIS
LAW OFFICE IS IN RECEIPT OF YOUR CALL THIS MORNING REGARDING THE
PROCUREMENT OF A POWER OF ATTORNEY WHICH WILL BE ACCOMPANIED BY AN
AFFIDAVIT OF OATH ,PERMITTING YOU TO TRANSFER THE FUND OF MISS JOY TO
YOUR ACCOUNT.
WELL
DEAR CLIENT, WE ARE FIRM OF SOLICITORS AND NOTARIES PUBLIC SPECIALIZING
IN CORPORATE FINANCE AND INVESTMENT LAW HERE IN SENEGAL. THIS LAW
OFFICE PROVIDES LEGAL GUIDANCE AND ADVICE ON ALL ASPECTS OF FUND CLAIM
AND GLOBAL
INVESTMENT MANAGEMENT INDUSTRIES.
THIS
IS TO INFORM YOU THAT I ALSO RECEIVED THE SIMILAR LETTER FROM THE YOUNG
LADY YOU MENTIONED (JOY ONEIL). IN ORDER TO PROCURE AN AFFIDAVIT OF
OATH AND A POWER OF ATTORNEY FROM THE HIGH COURT HERE IN SENEGAL FOR YOU
TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM A BANK
IN EUROPE TO YOUR ACCOUNT IN YOUR COUNTRY,
MY
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED
WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW OFFICE YOUR
FULL CONTACT DETAILS SUCH AS: (YOUR PHONE NUMBERS, NAME AND ADDRESS AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH).
SO, THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR-SENEGAL.
TODAY TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID
FOR
THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL
CONTACT YOU BACK AND WITH THE NEEDED COST, IMMEDIATELY WE RECEIVE THE
REQUIRED COST, WE WILL RENDER THE LEGAL SERVICES IMMEDIATELY.
WE RENDER THE BEST AND SINCERE SERVICES TO OUR CLIENTS.
YOURS SINCERELY IN SERVICE,
BARRISTER. (DR) MENDY MUKALOW
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-04-25 21:48 GMT+02:00
Subject: DARLING PLEASE HELP ME PAY THE LAWYER FOR THE PREPARETION OF
THIS DOCUMENTS OK ,
My sweet and lovely darling,
I thank you once again for the contact you make to the lawyer
concerning the issue of preparing the power of attorney and the
affidavit of oath/support which the bank required for the transfer to
commence. Meanwhile, i have seeing a copy of the latter i got from
the lawyer concerning the charges for the preparation of the
documents which the bank required for the transfer . Dear, please in
my position here i don't have any money to pay the lawyer which you
know my condition here, so i will like you to please help me to pay
the lawyer then after the transfer is done to your account you take
your expenses back from there as well. I put all my trust and love in
you and i don't want you to betray me now that it have come to the
issue of money. So my lovely darling, please try all you can for me
and send the money to the lawyer on my behalf so that he will carry on
for the preparation of the power of attorney and the affidavit of oath
as well. Dear, please i want
to hear good news from you that you have paid the lawyer for the
documents. I love you, and i will be hoping to hear from you as soon
as you send the money to the lawyer for the preparation of the
documents
Have a nice day with my flying kisses.
From yours and only Joy.
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-05-03 14:30 GMT+02:00
Subject: DARLING PLEASE DONT ALLOW THE BANK TO CANCEL THIS TRANSACTION PLEASE ,
darling how are you today and you are doing over there in your
country ,sincerely am very happy from you again today and honestly am
shearing big tears from the deep of hearth and telling you this now
,kindly understand very well that the bank are waiting for us to send
this documents darling ,and remember all the promise you made to help
me on this please my love ,don't allow the bank to cancel this
transaction honey ,remember how i trusted you on this with out seeing
you in person please honey ,what you have to do is to try to see how
you can raise the half of the money and send to our lawyer please
honey ,hence the lawyer have agreed to help us with it my love, ,don't
disappoint me on this like as you please my love ,kindly try to raise
the money and send to our lawyer ,so he can prepare this documents
for us please ,you are all i have this transaction and in my life
as well ,please due help me daring ,
yours sincerely and lovely
Joy,
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-05-05 11:22 GMT+02:00
Subject: DARLING PLEASE HELP PAY THE LAWYER REGARDING THIS DOCUMENTS OK ,
darling hope you are good today ,
sincerely i want you to understand very clearly that the bank are
waiting for us to send this document ,so they will proceed this
transaction immediately darling ,all you need to do now is this
honey,if really you are helping me on this ,
kindly help me pay the lawyer for the preparation of this documents please ,
i love and trusted you with out seeing you in person before my love
,don't disappointing me ok ,
am waiting to hear from you soon ,
yours sincerely and lovely Joy,
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From: Joy Oneil <joy_4uoneil@yahoo.com>
Date: 2014-12-02 11:30 GMT+01:00
Subject: From Joy to you, waiting for your reply
Dearest Love
How are you doing ? i hope you are doing great ! Well to be sincere, i
am shut of words because i do not really know how to express my
feelings and situation here, i am really going through some
difficulties here in Senegal.
To start with, my name is Joy Oneil from Ivory Coast, 5.3ft tall, fair
in complexion, (never married before) and now I am 23 years of age
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country. I am seriously looking for an
honest man who can show me true love and someone who can show me
concerned and attention never to betray me. Age or distance does not
matter, i only need a true love or friendship.
About my parents, my late father Dr Harold Oneil was the managing
director of Mavococoa and Associates (Ltd), and he was the Special
adviser to the former Head of State (late Dr Robert Guei) before the
rebels attacked our house early one morning and killed my mother and
my father in cold blood. I was the only survived because i was away
from home during the incident and I managed to make my way to a nearby
country Senegal where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here are my photos before the civil
war. I would also like to see more of your pictures if you have any.
I will send you a telephone number to reach me on the next email.
I am for real love, so be honest with me so that i can visit you
soonest after knowing you better
Your Forever Love
Joy Oneil
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