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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2013/10/17
Subject: WITH LOVE AND TRUST FROM ANITA.
Hello Dear
How are you today together with your business and your entire family?
I guess that everything is moving smoothly with you. I hope that you
are fine and healthy, I have noticed that you are the kind of man i am
looking for, I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you.
My name is Miss Anita Apia. 23 years old from Ivory coast but
presently I am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my family by the rebels last year please
don't be discouraged for hearing this. I believe deep down inside me
that you will never break my heart or let me down in anyway. My late
father Dr williams Apia was the managing director of Apia holdings
Manufacturing industry and he was the personal advicer to the former
head of state in our country Ivory coast. The brutal killing of my
mother and my father, one kid sister and kid brother took place one
early morning by the rebels as a result of the civil war that is going
on until now in Ivory coast. I was in my second year in Applied
Mathematics department of University of Ivory coast before the death
of my loved Parents. I contacted you for a possible help. My step
mother is a very wicked woman and she intend to kill me since my
father and my biological mother is died. Then she planned to take away
all my late father's property and some other valuable things from me
since the unexpected death of my beloved Parents. Meanwhile I wanted
to find my way out of my country because I have seen what she is
planning to do to me. I thereby plan to go to Europe or other part of
the World, but she hide my International passport and other valuable
travelling documents. Luckly she did not found where I kept my fathers
File which contains important documents.
I managed to escape with the documents which covers my late father's
deposited money $5.7 Million Dollars (Five Million Seven Hundred
Thousand Dollars). which he used my name as the next of kin.
Meanwhile, I am still residing here as a refugee under the UNITED
NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of
securing a trust worthy foreign personality to help me transfer the
money from the bank pending my arrival in your country cause I will
like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation
and you can communicate directly with them regarding this fund of my
late father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer to your nominated
account. Remember is my wish to come over to your country but I don't
have travelling documents such as International passport and money for
the air ticket at the moment, all this is why I told you to contact
the bank first so that this money will be transferred into your bank
account, so that from there you can send some money to me to prepare
my travelling documents to come and meet with you and start a new life
with you and also continue my studies cause I will like to further my
studies as soon as I arrive to your country, please try to help me to
achieve this goal as I have a desire to become a famous personality in
the nearest future. I will be pleased if you can do this for me.
You can reach me through this number
+221 76 844 74 89
It is a Reverend Fathers phone number, by name Reverend Father george
adam and email
revgeorge26@yahoo.com
he is the person that is in charge of the camp it,s even his office
computer I'm using to send you an email any time he is less busy in
his office because there's no computer at the hostel except in his
office. If you call, please ask of Miss.Anita apia, When ever you
call, try to tell him that you want to speak with Anita apia, I am in
the female hostel. I have already inform him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me, because I need to
hear your voice too.
Nevertheless on your wish to help me out I will like to have your data such as:
1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.
Immediately I receive your data I will give you the contact and
information of the bank where the money was deposited for you to
contact them for confirmation in regards.
Remember I am revealing my secret to you,because I need help and I
actually prayed that out of the three mail I sent the one that I
received first will be the person to assist me, which is more or less
a divine thing. As you know one must certainly trust person
notwithstanding the time we have known. For me I trust you and I also
enjoin you to trust me.The bank refused to give me this money because
of my refugee status here in Senegal as the law of Senegal do not
allow a refugee to per take in anything concerning money and I don't
have any bank account where this money will be transferred that was
why I contacted you because I do not permit to do that also the bank
has advise me to nominate any foreign partner I trusted that is why I
approach you in this regard.
Bye and take a good care of yourself,have a nice day.
Yours sincerely,
Anita.
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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2013/10/18
Subject: Thank you my love for your care ok.
Good morning my sweetheart,
Thanks too for your kind heart i must confess to you that i really
appreciate your understanding and willingness to help me out from this
prison,honestly i must tell you that life here is like hell for us
leaving as refugees,
We only survive here by the grace of God,my greatest joy in this world
will be to see myself out from here soonest so that i can go back to
my study,
Darling please i beg of you anything you can do to assist me get me
out from this hell and bring me to your peaceful country,i promise to
be with you all the way,i will love you with my sincere heart and will
never think of doing any evil or betraying you ok,i give you my word
and swear to you ok,
Our getting to know each other does not matter now because with your
words in your mail shows me that i should trust you and also have
confidence in you,i believe that i will be safe with you there in your
country,so honey all i need is your assurance to assist me all the way
so that this my late fathers money will be transferred into your
account and then you send some money for me to get all my required
papers and ticket to your country ok,
Please my love lets do this fast because i really want to see you
soonest ok,please contact the bank where the money is been deposited
with any of this there emails below,
rbstransfer@mail.com
royal.bank45@yahoo.com
Tell them that you are the one i am telling me about that will stand
as my trustee and proceed with this transaction successfully into your
account there in your country ok,
They should reply you with there requirements so that you can proceed
ok,then write me back and let me know when you do that today ok,
Finally thank you oncemore my darling for your love and concern for my
condition,i promise to make you happy when i come to you ok,lots of
love from me to you,i wait for your reply soonest,have a sweetday and
love you ok,
Yours new love,
anita.
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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2013/10/20
Subject: Thank you my sweetheart.
Good day my love,
Honey how was your night and also your day today,i hope you are
alright,mine here is not ok due to my suffering condition in this
prison called camp,i really want to get out from here fast and be with
you over there in your peaceful country making you happy ok,
Darling you did not even say anything regarding to helping me with
this transaction and also to bring me to your country. Honey, you will
have me there face to face with you in your country as soon as you act
fast and complete this transaction into your account ok,please help me
fast honey and lets see each other and then i will show you how much i
sincerely love you ok,
Please my love send email to the royal bank where the money is been
deposited today,ask them to reply you with this transaction proceedure
so that we can be together soon ok,use any of those there emails i
send to you ok,then let me know when you do that today ok,i miss you
honestly and i cant wait to see you ok,have a sweetday and kiss for
you,
Yours angel,
anita.
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From: Revgeorge Adam <revgeorge26@yahoo.com>
Date: 2013/10/24
Subject: MAY THE PEACE OF THE LORD BE WITH YOU MY DEAR.
MAY THE PEACE OF THE LORD BE WITH YOU MY SON,
CALVARY GREETINGS TO YOU THIS DAY MY DEAR,I GOT YOUR MAIL AND I THANK
YOU SO MUCH FOR YOUR ABILITY AND WILLINGNESS TO ASSIST MISS ANITA
PROCEED WITH THIS TRANSACTION AND ALSO TO BRING HER TO YOUR PEACEFUL
COUNTRY AFTER THE TRANSACTION,I MUST TELL YOU THAT GOD WILL NEVER
CEASE TO BLESS AND REWARD YOU FOR HELPING A POOR ORPHAN,
MY DEAR ALL YOU HAVE TO DO IS TO SEND AN EMAIL TO THE ROYAL BANK OF
SCOTLAND WHERE THE MONEY IS BEEN DEPOSITED,USE ANY OF THIS THERE
EMAILS ADDRESS BELOW,
rbstransfer@mail.com
royal.bank45@yahoo.com
THEY ARE THE PEOPLE TO REPLY YOU ON THE REQUIREMENTS TO GET THE FUND
TRANSFERED SUCCESSFULLY INTO YOUR ACCOUNT OK,THEN YOU WRITE TO MISS
ANITA AND LET HER KNOW YOU HAVE CONTACTED THE BANK ASWELL OK,
GOD BLESS YOU MY DEAR AND I WANT TO ASSURE YOU THAT YOUR HELPING THIS
GIRL WILL BRING SUCCESS AND OPEN DOORS FOR YOU AMEN,SHE IS ONE OF THE
MOST OBEDIENT AND INTELLIGENT GIRLS I HAVE HERE IN THIS CAMP,SO TRY
YOUR BEST AT ANY COST TO GET HER OUT FROM THIS CAMP OK,GOD BE WITH YOU
AND I HOPE TO HEAR FROM YOU AGAIN,REMAIN BLESSED.
SINCERELY YOURS IN THE LORD,
REV GEORGE.
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From: Royalbankofscotland royal <Rbstransfer@mail.com>
Date: 2013/10/26
Subject: FROM THE TRANSFER DEPARTMENT.R.B.S BANK SCOTLAND
ROYAL BANK OF SCOTLAND PLC LONDON,
ROYAL BANK OF SCOTLAND PLC.
Email Address:
Rbstransfer@Mail.com
Royal.bank45@yahoo.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Tel/Fax 0044 (7) 031 809 29943)
26th/Oct./2013
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your email/ contact which we have
received from your partner (who is currently in Dakar senegal as a
refugee).
Actually,we have earlier been informed about you by the young lady
(Miss anita Apia) who is (the next of kin to her late father's deposit
in our bank ) that she wishes you to be her trustee/representative for
the claim of her late father's deposit with this bank.
Her late father Dr William Apia is our customer with substantial
amount (5.7 Million $)he deposited with us before his death.
Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any bussiness concerning the
transfer of the fund to your bank account,we will like you to send the
followings immediately to our bank: According to international banking
rules on foreign remmitance.
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 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 Her deceased father confirming his death.
3.A copy of Statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegaleese high court .
5.Your accurate account details where you wish this fund to be transferred into.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure a smooth,quick, and successful transfer of the
fund which will be made within 48hrs from when we receive the above
named documents.
Should you have any question(s) please contact the
Operational/Director of Finance Mr Paul Leeds through his email
Address thus
Rbstransfer@mail.com
Royal.bank45@yahoo.com
+44-7031-809-299 (or) +44-7031-824-718 for more clearifications and directives.
We promise to give our customers the best services.
Yours Faithfully,
Mr. Paul leeds.
(For Accounts Department)
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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2013/10/26
Subject: honey pls contact the bank ok.
Good morning darling,
Please honey contact the bank fast so that they can finish this
transaction. please try to contact the bank today and aks them for
the transaction procedure immediately so that we can be together,
i wait to hear from you soonest,
Yours love,
anita.
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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2013/10/28
Subject: Re: Please try and resend another email to the bank
Good morning my love,
Darling you really have to help me complete this transaction first so
that we can be together ok,since you told me that you contacted the
bank,have you not heard from them,
Please try and resend another email to them so that they can reply you
fast on this transaction issue ok,i want to see you soon,i send you
big kiss honey and i love you ok.
Yours love,
anita.
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From: Royal Bank <royal.bank45@yahoo.com>
Date: 2013/11/1
Subject: FROM THE TRANSFER DEPARTMENT.R.B.S BANK SCOTLAND
ROYAL BANK OF SCOTLAND PLC LONDON,
ROYAL BANK OF SCOTLAND PLC.
Email Address:
Rbstransfer@Mail.com
Royal.bank45@yahoo.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Tel/Fax 0044 (7) 031 809 29943)
1st/Nov./2013
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your email/ contact which we have
received from your partner (who is currently in Dakar senegal as a
refugee).
Actually,we have earlier been informed about you by the young lady
(Miss anita Apia) who is (the next of kin to her late father's deposit
in our bank ) that she wishes you to be her trustee/representative for
the claim of her late father's deposit with this bank.
Her late father Dr William Apia is our customer with substantial
amount (5.7 Million $)he deposited with us before his death.
Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any bussiness concerning the
transfer of the fund to your bank account,we will like you to send the
followings immediately to our bank: According to international banking
rules on foreign remmitance.
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 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 Her deceased father confirming his death.
3.A copy of Statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegaleese high court .
5.Your accurate account details where you wish this fund to be transferred into.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure a smooth,quick, and successful transfer of the
fund which will be made within 48hrs from when we receive the above
named documents.
Should you have any question(s) please contact the
Operational/Director of Finance Mr Paul Leeds through his email
Address thus ( Rbstransfer@mail.com ) ( Royal.bank45@yahoo.com)
+44-7031-809-299 (or) +44-7031-824-718 for more clearifications and
directives.
We promise to give our customers the best services.
Yours Faithfully,
Mr. Paul leeds.
(For Accounts Department)
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From: Anita Apia <anitaleeapia@yahoo.com>
Date: 2014-07-12 14:21 GMT+02:00
Subject: love you honey.
Honey i sincerely love you too from the depth of my heart and i swear
to come to your country and leave with you if only you assist me get
my papers ready ok, the money my late father left is still in the bank
and i cant have access to the money unless i provide someone to stand
for me and claim the money from the bank as they requested ok,
Now i don t want to talk about the money again, i want you to assist
me let me come to your country and prove my love to you physically ok,
i promise to be sincere and honest to you and love you for the rest of
my life with you ok, pls darling will you assist me that is my
question ok, here are some of my recent pictures for you, i love you
so much and i wait for your reply soon ok,
kiss you.
Anita
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