|
| | |
Site: waydate
From: flora123
Date: 2013-12-04 10:57:21
Hi dear,
I am well pleased to contact you after
viewing your profile i am interested in having communication with you
as a genuine friend, please dear write me back using my e-mail
address [florabenson77@hotmail.com] and tell me more about your self
and i also will tell you MAIN REASON WHILE I CONTACT YOU on mail box
and more of my photos for you to know whom i am. I will be glad to
see and hear from you soon on email [florabenson77@hotmail.com].
Thanks and God bless,
Yours new friend Flora
| | |
From: flora benson
<florabenson77@hotmail.com>
Date: Mon, 23 Dec 2013 07:11:07 +0000
Subject: HI DEAREST
How is your day today? My name is Miss
Flora Benson. Am 24 years of age. Single and never been married
before. I am from Ivory Coast in west Africa and presently residing
in the N’dioum refugee camp here in Senegal where i am seeking
political asylum due to the war that was fought in my country. I am
in suffering and pains here in this camp and i really need to have
somebody by my side to encourage me and give me good advice in life
and help me to come out from this situation.
My late father Dr Ephraim Benson was
the chairman/ managing director of (TOURE INDUSTRIAL COMPANY LTD),
in Abidjan economic capital of my Country, and he was also the
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and father
in a cold blood. It is only me that is alive now and i managed to
make my way to a nearby country Senegal where i am living now as a
refugee. This Refugee Camp is headed by a Reverend Father, i used his
office computer to send you this email and i only enter his office
when he is less busy in his office.
I would like to know more about you,
your likes and dislikes, your hobbies and what you are doing
presently. I like to meet understanding, loyal, sincere, trustworthy,
kind, friendly and more to that, somebody of vision and truth. I will
tell you more about myself in my next mail. Attached here is my
picture,
With lots of love,
Flora Benson
| |
From: flora benson
<florabenson77@hotmail.com>
Date: Fri, 27 Dec 2013 09:42:49 +0000
Subject: HOPING TO HEAR FROM YOU
SOONEST
Am happy to read your mail once again.I
never know that people like you are still in this World. I appreciate
your kindness towards am Orphan like me Miss Flora Benson. I will
really like to come out from this place because of the pains that am
going through here. Could you believe that we hardly eat twice here
in a day, that is to tell you that am going through pains here.
Somebody just died in the camp yesterday as a result of hunger.
I will ask the Rev father the process
of getting the CLEARANCE CERTIFICATE so try and call me today. Rev
Father Joe Ken, is the priest in-charge of the Camp. I am living in
the Female's hostel because the camp have two hostels one for Male
the other for Female. The Rev Father's Tel number is (
+221-779-861-509) if you call just tell him that you want to speak
with Flora Benson in Room 2c he will send for me from the hostel to
come and answer your call. 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 my being in this situation now took place.
Please l would like you to know that l
have my late father's statement of account and death certificate
here with me which l will like to send to you to assist me, because
when he was alive he deposited some amount of money in the Bank which
he used my name as the next of kin. The amount in question is $4.7M
(Four Million Seven Hundred Thousand Dollars) So l will like you to
assist me transfer this money to your account and from it you will
send some money for me to get my traveling documents and air ticket
to come over to meet you. I can't withdraw the money myself due to my
refugee status here in this country which does not permit me to do
so, besides, the money cannot be transferred in Senegal where i am
because of my refugee status. I want you to send me your contact
information's such as your
Names in full form
......................................
Address
....................................
Telephone
...................................
I have gotten in touch with the bank
and made them known about my plans to withdraw this money, l also
notify them of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and my
trustee as regards to this money since l am presently a refugee over
here and wouldn't be permitted to handle this amount of money, they
also let me know about the bond which they signed with my father that
they money will be handled to me in bulk amount which means that l
should decide on if l should continue with the bank or not. I just
have to let you know about this so that you can assist me to be my
trustee on this money. like l said l want you to call me because l
have a lot to tell you. l kept this secret to people in the camp here
and the only person that knows about it is the Reverend because he is
like a father to me. Have a nice time and think about me. hoping to
hear from you soonest.
Flora
| |
From: flora benson
<florabenson77@hotmail.com>
Date: Sat, 28 Dec 2013 12:41:29 +0000
Subject: HERE IS THE BANK CONTACT WHERE
MY LATE FATHER DEPOSITED THE MONEY
Dearest in heart,
How are you today? Thanks for giving me
hope of extricating from this problematic situation which am passing
through ever since the abrupt death of my beloved parents. Am really
grateful and God must Surely repay you in returns. Meanwhile I trust
you from depth of my heart, that's why I open up everything about my
life & entrust my inheritance into your care, therefore I will
not like you to betray or expose the confidence i have in you.
However, I want you to kindly contact
the bank Immediately with the below Email information's after going
through this mail tell them that you are my foreign partner that you
want to know the possibilities of transferring my late father's fund
into your bank account. Post me with every development from them as
soon as you gets their response. It is you that will tell the bank on
how you want the Money to be transfer into the Bank account that you
will provide to them. You should copy the color Email below and send
to the bank without any delay.
To, Dr Felix Bill
respected sir,
I, ..................., partner of
Miss. Flora Benson, daughter of late Dr Ephraim Benson. My partner
Miss Flora Benson wants to transfer her late fathers money deposited
by him at ROYAL BANK OF SCOTLAND, Before his death, as she is only
next of kin to her father.. Unfortunately she is unable to do so
because of her rehabilitation status in Dakar. For this she is asking
me to transfer her fathers money to my bank account. Regarding this
i don't have enough information how to do this.. Hence kindly give
me a detailed information on how i can produce my details like my
bank account number etc... Expecting your soon reply
M..............
BANK...........Email
is..........rbsgroups@consultant.com
PHONE NUMBER...+447053865576
The name of the transfer officer is Dr
Felix Bill
NAME OF THE BANK:...........ROYAL BANK
OF SCOTLAND.
ACCOUNT HOLDER:............Dr Ephraim
Benson
ACCOUNT NUMBER:............30004
0075996438164
IBAN
NUMBER:.................RBS0019351653161
SWIFT
CODE:...................RBSBANKASNEN
BANK
CODE:....................RBSBANK8376
BRANCH CODE:..................RBS00945
Have a lovely day as i awaits to hear
your response from the bank soonest.
With lots of love,
Flora Benson
| |
Sender: rbstransferunits@gmail.com
From: ROYAL BANK
<rbsgroups@consultant.com>
Date: Sat, 28 Dec 2013 16:18:34 +0000
Subject: FROM THE TRANSFER UNIT OF
ROYAL BANK OF SCOTLAND
Attention,
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect of the mail
we received from you on your partner's behalf. Actually, we have
earlier been told about you by the young lady who is (the next of
kin) that she has chosen you as her trustee/representative for the
claim of her late father's deposit with our financial institution.
Her late father is one of our late customers with some substantial
amount of money he deposit with us. Hence you have been appointed as
a trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund to your
Bank account, we will like you to send the followings immediately to
our bank.
1. You and your partner has to provide
the Origin of Fund Certificate from our late customers country home.
2. The Death Certificate of Her
deceased father Confirming his Death.
3. Statement of Account Of Late Dr
Ephraim Benson.
Note: The above are compulsory, and are
needed to protect our interest,you and the next of kin after the
transfer has been made.
For the above documents and information
is part of the security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to this
privacy. On receipts of the above documents/information's, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer. For more clarifications and or information
you may need to know get back to us.
Yours Faithfully
Dr Felix Bill
Tell.......+447053865576
| |
From: flora benson
<florabenson77@hotmail.com>
Date: Wed, 19 Mar 2014 18:45:17 +0000
Subject: YOUR REWARDS
I'm happy to inform you about my
success in getting the fund transferred to a Swiss Account with the
co-operation of a new partner from Paraguay who is an international
business man. Presently I'm in Paraguay for investment projects with
my own share of the total sum.
Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. Now contact Rev Joe Ken who is the Rev.
Fr.In-charge of our Refugee camp with this contact information to
collect the Draft and also a package for you:
Name......Rev.Joe Ken
Email......rev.joeken@yahoo.com
Ask Him to send you the Draft of
$150.000.00 (One hundred and fifty Thousand US Dollars) with the gift
items inside it which I kept for your compensation for all the 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 Rev Joe Ken and instruct him where to send the Draft to you.
Please do let me know immediately you
receive it so that we can share the joy after all the suffering at
that time. In the moment, I am very busy here because of the
investment projects which i and my new partner are having at
hand.Finally, remember that I had forwarded instruction to Rev Joe
Ken on your behalf to receive that money, so feel free to get in
touch with Rev Joe Ken and He will send the amount to you without any
delay.
Best Regards
Flora |
|
From: flora benson < florabenson77@hotmail.com >
Sent: Thu, Dec 10, 2015 4:33 pm
Subject: Please i will like you to help me to transfer my $7.6m. to your account
Hello, my Dearest.
How was your day? i hope you are doing good, well,let me start by introducing myself to you, my name is Miss Flora Benson from Ivory Coast in West Africa, 5.8ft high, 22yrs old (single), I only speak English language and presently I am Residing in ST.PAUL CATHEDRAL CAMP (Refugee). GRANDYOFF, DAKAR, SENEGAL as a result of civil war that was waged in
my country some previous years ago.
My late father, (Dr.) Ephraim Benson was the chairman/ managing director of (TOURE INDUSTRIAL COMPANY LTD) and also the personal adviser to the former Head of State before the rebels attacked our house one early morning
and killed my mother and my father in a cold blood with two of my brothers and my younger sister. It was only me that is alive today because God was so kind to me,i managed to escape this ugly incident and now I was able to make my way to the nearby country
here in Senegal, where I am leaving now as a refugee.
I would like to know more about you. Your likes and your dislikes,your hobbies and what you are doing presently. i have a ttached some of my pictures here just for you, although i am not photogenic, but I want you to accept them OK. is from me, probably In this camp we are not allowed to go out from the camp. Its just like one staying in a 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 and seek for help,all my relatives ran away in the middle of the war the only person i have now is Rev. Patrick Dale john who is the Rev. pastor of the(ST. PAUL CATHEDRAL) here in the
camp, he has been very nice to me since i came here and he also allow me to use his office computer to check and reply your email, but i am not living with him rather i am leaving in the women hostel because, the camp has two hostels,one for men and the other
for women. The Pastors Tel number is
+ 221-778380716
if you call him please tell him that you want to speak with miss Flora Benson and he will send for me in the hostel to come and answer your call OK. As a refugee here i don't have any right or privilege to any
thing whatsoever without the revs consent 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 little secret that i wish to share with you,i have with me here,my Late Father's Personal
Will with my name as next of kin and his Death Certificate too which i will send to you later,because when he was alive he deposited some amount of money in the Royal bank of Scotland with my name as the next of kin, the amount in question is
$7.6 m. (Seven Million six Hundred Thousand Dollars).
Please i will like you to help me to 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 over there in your country and continue my life and education. I kept
this secret to people in the camp here for security reasons,the only person that knows about it is the Reverend Father 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 deposited on you. I like honest and understanding people,truthful and a man of vision, truth and hard working.
My favorite language is English and i speak English very fluently. My choosing you is a question i know you must ask and i think it is a good question. I have two reasons for choosing you, i choose you because it was the will of God. And i believe knowing
you will bring hope back again to my life. the day i wrote you first,i picked up three address from the site and i prayed over it with my reverend. He brought three pieces of papers and wrote three email addresses on them and fold them, he asked me to pick
one and i picked your email address, then i decided to write to you and i also believe that it is the will of God. Mean while i will like you to call me by 2.00 pm my time like i said i have a lot to tell you.please i want you to be honest with me because i am too young to be heart broken OK, i have instructed the bank about my claims to this money and they only asked
me to get a foreign partner and a trustee who will assist me and stand on behalf of me for them to proceed with the transfer because of my refugee status,so my dearest,i want you to be sincere with me and let me know in your next massage if your ready to help
me transfer this money into your account, so that i will inform the bank about you and i will also forward the contact information of the bank to you for you to contact them as soon as possible and asked them to proceed with transferring of the money into
your account OK,
waiting to hear from you soon with a favorable answer,
have a wonderful day,
please do think of me, many pains here, my dear
Thanks.
Yours t ruly,
Flora.
|
|
|
From: flora benson < florabenson77@hotmail.com >
Sent: Mon, Dec 14, 2015 3:18 pm
Subject: Help me out
Hello, My Dearest,
How are you doing today ? i hope that all is well with you, honey please try and help me out of this West Africa refugee camp here in Senegal, I
am searching for true and honest partner, someone who can understand love as trust and mutual understanding rather than seeing it as a way of fun but a mature person with good sense of humor.
Dearest, when i came across your profile and it inspired me and i pray and fasted and i was convinced to send you a mail, because i told God that who ever that
he will bring on my way as a partner must be a faithful and trust worthy and i know my spirit and my God will never deceive or disappoint me and that is why i decided to mail you without minding where you come from or staying just believing in my god to direct
me in this relationship.
Dearest, i want you to know that the money in the bank is the only thing left for me in this whole world by my late parents and i am convince that my God will
not allow me to loose it so that why when i came across your profile,i follow my inspiration that you are the one to help me,please i want you to understand my situation here and help me
Thanks, Flora
|
|
| |
|
|
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.... |
|
|