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Site: waydate
From: laurenbaby
Date: 2014-06-09 15:44:30
Hello
My name is Lauren, loving and caring
lady i view your profile today and i got interested in knowing you
more Please could you reply to my email i have something to tell you
(Laurenbaby01@yaho o /./com) so that we will know each other very
well. i will send you my pictures.
Thanks,
Lauren.
(Laurenbaby01@yaho o /./com)
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Date: Tue, 10 Jun 2014 07:20:17 -0700
(PDT)
From: Lauren Jewel
<laurenbaby01@yahoo.com>
Subject: LOVE FROM LAUREN
My Dearest one,
Thank you for your mail, I would really
like to have good relations with you, and I have special reasons why
I decided to contact you. I decided to write to you because of the
urgency of my situation here, and after reading your profile, I am
Miss Lauren, 25 years old girl from Côte d'Ivoire, the only daughter
of the late Mr. Jewel Regain, deputy minister of national security
under the leadership of President Laurent Gbagbo,who is currently in
exile after many innocent souls were killed, My father was killed by
Laurent Gbagbo's government, accusing it of my father attempted coup.
I have to contact you because of
maltreatment I received from my stepmother, my stepmother's plans is
to take all my late father's treasury and property from me after the
unexpected death of my beloved father. Meanwhile, I would like to
flee to Europe, but she hide away my passport and other valuable
travel documents. Fortunately, she did not find where I left my
father's file, which contains important documents. So I decided to
run to refugee camp, where I currently seeking asylum under the
auspices of the United Nations High Commissioner for Refugee here in
Accra, the Republic of Ghana.
I want to write to you personally for
the long-standing business relationships and investment in your
country. My father of blessed memory deposited amount of U.S. $3
600,000.00 to the bank with my name as next of kin. Nevertheless, I
will forward to you necessary documents for confirmation of your
acceptance assist me in the transfer and investment fund. As you will
help me in investment, and I want to complete my studies, I was in my
1 year at university, when the crisis began.
It is my intention to compensate you
with 30% of the total amount of money for your services and the
balance will be my investment capital. This is the reason why I
decided to contact you. Please, all communications should be through
this email address only for confidential purposes.
As soon as I receive your positive
response, indicating your interest, I shall put everything in place
immediately. In light of the foregoing, I would be grateful urgent
communications indicating your ability and willingness to deal with
this transaction sincerely. In anticipation of your urgent and
positive response. Please do leave it only to your self please, I ask
you not to disclose it to any other person,until the transfer is
made.
Best regard
lauren
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Date: Wed, 11 Jun 2014 01:51:23 -0700
(PDT)
From: Lauren Jewel
<laurenbaby01@yahoo.com>
Subject: DETAILS FROM LAUREN
Honey,
I have just received your email with
lot's of excitement, because since when I sent the long letter to you
my heart has been over occupied with thoughts and fear if my
situation will touch your heart to come for my rescue. I am glad now
that I saw your email.
Firstly I am emailing you from the
office of the Rev. Father in the refugees camp, I told the Rev.
Father about my communication with you and he permitted me to access
my email in his office computer twice a day, here in the refugees
camp life is very difficult even to eat here is very difficult, You can also call me through
the Rev. Father's telephone number +233248394601 Remember to ask of
Miss. Lauren Jewel Regain that stays in the female hostel room 14
when you will call me.
I ran away from my country to Accra in
republic of Ghana, After when my step mother threaten to kill me, If
I do not give her the information to claim this money which is the
only thing my late father left for me to survive the human race,
Thinking unfinished education, I decided to take the risk to ran to
Ghana by road with a public car after 8 days rough journey, Since I
do not have any body here in Accra Ghana I had no option than to beg
myself into the refugees camp to be able to eat and continue living,
Here in the refugees camp their condition is that we don't go out and
we don't miss up with people, and the moment you brake the rule you
will be out from their guidance.
sincere in your heart and assist me
transfer the money into any account which you know will be safe
either new or old empty or not, Though I do not have experience in
international transaction so there is nothing I can do without your
help, I wouldn't have borders you if I have full access to the money
within myself, because I am helpless without you, having no account
and no body abroad as a friend or relation.
Despite the money I really want a man
who will care and love me, I need a man who will always tell me the
truth from his heart, I need a man who will be my brother my best
friends and if the nature permit it my husband, But if marriage is
out of it, I will not mind but as long we got along together with
real love I will definitely be satisfied. I will want you to think
very well and understand in your heart if you really want to help me?
If yes I will live the rest of my live to appreciate it, But if no I
suggest you make it open to me before you will brake my heart,
Because I
don't want to under go torture any
more.
FULL NAME ...........................
COUNTRY ..............................
HOUSE ADDRESS .................
OFFICE ADDRESS..................
PHONE NUMBER ...................
OCCUPATION ........................
My love please i want you to send your
contact information to me and pics to enable me know you more and
also to give you my late fathers bank contact so that you can contact
them as my partner for possible means of transferring the money in
your account.
please send me your contact as soon as
you receive this message. your current picture to enable me know how
you look like now. I have prepared the letter which you will have to
send to the bank, I will send it as soon as I received your next
email. I will be waiting for next email with happiness.
Regards love
lauren
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Date: Wed, 11 Jun 2014 09:46:45 -0700
(PDT)
From: Lauren Jewel
<laurenbaby01@yahoo.com>
Subject: HONEY CONTACT THE BANK TODAY
My love,
I have received your email and I am
very happy for your concern and care towards me after reading your
message I was very happy because you are being there for me, It's
very painful in life when there is no body to depend on, But I am
glad that I have you now to protect all my interest, I remembered the
way my daddy use to call me sweet name about my beauty when he was
alive, I remember how secured and free I use to be before the cold
hand of death took away my dad, It painful to remember, If I was in
position of taking care of myself it could have been better, But I
know God must dry my tears some day, I believe with you.
If you will understand how great you
have create an impart on me, after reading your mail then you will
understand that I am owing you an appreciation for the healing you
gave to my heart, For the lost hope of life. All that I am waiting
now, is your efforts to get the money transferred into your account
then you will help me prepare my traveling documents to join you so
we will live to understand each other, while I continue my education.
I want you to understand now that you
are totally in control of this transaction as soon as the application
is sent to the bank, because I don't have any access to monitor this
transfer from here, And I am giving all my trust and good faith
believing there will not be any betrayal or mischief that will break
my heart in the future, because I have already gone through a lot of
pains, and wouldn't want to under go pains any more, There is
something in me that has made me trusting you, So please do not let
me down.
ROYAL BANK OF SCOTLAND PLC
Telephone number is +447053830059
Account Number GB91NDEA40487851600101
Amount: 3.6 Million USD.
www. rsb_telex@yahoo.co.uk
Email: bruce-vansaun@financier.com
Contact Person: Mr Bruce Van Saun
Depositor: Dr. Jewel Regain.
Next of kin: Lauren Jewel Regain
You should contact Dr. Bruce Van Saun.
He is the Director of Operations and International remittance
department of the Bank. In case you wish to speak with him on the
phone, the telephone number is +44 330001099 or his mail address
bruce-vansaun@financier.com of the Bank is: dear, contact Dr. Bruce
Van Saun ask him how the transfer can be made into your account.
Waiting to hear from you soon, God bless you for saving my life.
Best regard
Lauren
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Date: Thu, 12 Jun 2014 16:48:39 +0200
From: "Bruce van saun"
<Bruce-vansaun@financier.com>
Subject: ROYAL BANK OF SCOTLAND GROUP (
RBS)
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Application for Claim
For Your Kind Attention,
Sir.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
partner mail which we have received with your details.. Actually, we
have been told about you by the young lady MISS PRECIOUS JEWEL
REGAIN, (the next of kin to DR. JEWEL REGAIN,) that she wishes you to
be her trustee/representative for the claim of her late father
deposit with our bank.
Late DR. JEWEL REGAIN,, is our late
customer with sum substantial amount of money deposited with us {USD
$3.6 million}{THREE POINT SIX MILLION US DOLLARS} with it's
Interest, Hence you have been really appointed as a trustee to
represent the next of Kin. Hence you have been formally appointed as
a trustee to represent the Next of Kin/Beneficiary. RBS is here to
serve you.However before our bank will transact any business
concerning the transfer of the fund,you have to provide the
followings:
1. A power of attorney (Certified) and
affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf. Note (i): This Power of attorney
must be endorsed by a Ghanaia resident lawyer (as the money
originated from Africa and the Next of Kin/Beneficiary is currently
residing in Ghana).
2. The death certificate of late DR.
JEWEL REGAIN (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of
the account issued to Late DR. JEWEL REGAIN by Royal Bank of Scotland
plc. (RBS).
4. Also you have to provide your
account information which will facilitate transfer of this fund into
your Account in your given Bank as soon as these documents are
provided.
Royal Bank of Scotland stand on the
policy of best service to satisfy to the best interest of our
customers. Should you have any question(s), please contact Bruce van
saun on telephone number Tel: +447053830051 for more directives
/clarifications.
Note (ii) that the above are
compulsory, and are needed to protect, our interest, your interest
and that of the next of kin, concerning the claim. These shall also
help RBS to diligently serve you to ensure a smooth, quick and
successful transfer of this fund possibly within 48 hours of
acknowledgment of reception of these documents. We promise to give
our customers the best of our services, If you have any questin(s),
please contact our Foreign Operational
Tel: +447053830051
Phone: +447035940482 +447035940482
Website:www.rbs.co.uk
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP
( RBS)
The Royal Bank of Scotland Group plc ©
2009
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Date: Sat, 14 Jun 2014 03:23:42 -0700
(PDT)
From: Lauren Jewel
<laurenbaby01@yahoo.com>
Subject: HONEY CONTACT THE LAWYER NOW
Dear love,
Am grateful for your concern and how to
see that the funds are transferred, God in heaven will reward you
with his infinite mercies, you are so caring. I have the death
certificate of my beloved father and certificate of deposit.
Concerning the rest of the documents, I don't have them and I noticed
from the Bank reply that they must be obtained from the Federal High
Court of Ghana and we need a lawyer to sign the power of attorney
which I will give you sole authority to represent me, swearing the
oath on our behalf and help us to secure the letter of administration
from the probate registry.
As you can see, I am a refugee as well
as stranger to this Country and i have no any idea or how we can
obtain the documents from the Federal High Court of Ghana. Therefore
I discuss with the man of God who is taking care of us, he introduce
me with a lawyer. I have met with the lawyer and explained everything
to him and he accepted to help us. I also told him about you as my
trustee and my beneficiary and he said that before he will render any
service, he will like to discuss with you about processing the
documents and he agreed to go to the court to ask for course of
obtaining the said documents and while written to him please demand
for the course of those documents. He therefore gave me his contact
information to give you so that you can contact him for further
discussion. Right now, I will like you to contact the lawyer. Below
is the lawyer's contact.
PRINCIPAL ATTORNEY:BARRISTER LOE BARRY
SON (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
TELEPHONE: +233246906446
E-MAIL: loebarryson@consultant.com
Dear please contact him so that he can
get us the necessary documents for the transfer. I also told him
about helping me for processing my traveling documents of which he
told me that he will render any service to us.
God bless you.
Best regard
lauren
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From: "Loe Barryson"
<loebarryson@consultant.com>
Date: Mon, 30 Jun 2014 11:26:31 +0200
Subject: BARRISTER LOE BARRYSON (ESQ.)
NCIPAL ATTORNEY:
BARRISTER LOE BARRYSON (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 ACCRA GHANA
TELEPHONE: +233246906446
EMAIL/loebarryson@consultant.com
ATTN, SIR.
REQUEST TO YOUR PARTNER'S DISCUSION ON
HOW TO PREPARE A POWER OF ATTORNEY/APPLICATION LETTLE AND AFFIDAVIT
OF OATH WHICH WILL AUTHORIZE YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS. PRECIOUS JEWEL REGAIN. TO REQUEST AND TRANSFER HER MONEY FROM
ROYAL BANK OF SCOTLAND PLC. TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR
ELSE WHERE.
PRIOR TO MY INQUIRY TODAY FROM THE
ROYAL BANK OF SCOTLAND PLC. AND THE HIGH COURT HERE IN ACCRA - GHANA,
I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FIVE DOCUMENTS
REQUIRED FROM YOU BEFORE THE MONEY CAN BE TRANSFERRED TO YOUR
ACCOUNT.
1. THE DEATH CERTIFICATE OF LATE DR
JEWEL REGAIN, WHICH IS TO CONFIRM HIS DEATH.
2. THE OFFICIAL DEPOSIT CERTIFICATE
ISSUED TO DR JEWEL REGAIN BY THE ROYAL BANK OF SCOTLAND.
3. THE POWER OF ATTORNEY, APPLICATION
LETTLE AND AN AFFIDAVIT OF OATH FROM THE HIGH COURT WITH THE
SIGNATURE OF THE YOUNG GIRL MISS. PRECIOUS JEWEL REGAIN.
FOLLOWING MY INVESTIGATION, THE YOUNG
GIRL MISS. PRECIOUS JEWEL REGAIN MADE ME TO UNDERSTAND THAT SHE HAS
ARTICLE 1 & 2 WHICH IS 1. THE COPY OF DEATH CERTIFICATE OF HER
LATE FATHER DR JEWEL REGAIN. 2. COPY OF THE DEPOSIT CERTIFICATE
ISSUED TO LATE DR JEWEL REGAIN ''HER FATHER'' BY THE ROYAL BANK OF
SCOTLAND PLC.
IT IS NOW REMAINING THE OTHER THREE
DOCUMENTS, WHICH IS THE POWER OF ATTORNEY APPLICATION LETTLE AND THE
AFFIDAVIT OF OATH WHICH ARE THE LEGAL DOCUMENTS THAT WILL ENABLE THE
BANK DEAL WITH YOU ON BEHALF OF THE YOUNG GIRL.
*IN VIEW OF THE ABOVE AND FROM MY
INQUIRY, IT WILL COST THE SUM OF ......($100 DOLLAR)
*FOR AUTHENTICATION OF THE POWER OF
ATTORNEY, ......($150 DOLLAR)
*APPLICATION LETTLE .....($150 DOLLAR)
*FOR SWEARING OF THE AFFIDAVIT OF OATH
AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, .......($150
DOLLAR)
*FOR NOTARY STAMPING AT THE NOTARY
OFFICE BEFORE IT WILL GO OUT FROM THE HIGH COURT AND MY LEGAL
*PROCESSING FEE OF ......($100 DOLLAR).
*THE TOTAL AMOUNT IS ( $ 650.00 DOLLAR)
TO GET EVERYTHING DONE.
AS SOON AS WE RECEIVE THE REQUIRED FEE
WE PROMISE TO SECURE THE DOCUMENT FOR YOU AS DEDAMDED IN TWO (2)
WORKING DAYS... SEND THE MONEY TODAY THROUGH WESTERN UNION MONEY
TRANSFER OR ECOBANK RAPID TRANSFER WITH MY SECRETARY NAME AND
INFORMANTION BELOW SO TO ENBLE US GET THE MONEY SAME DAY AND START
THE DOCUMENTS VERY FASTER IN TWO (2) WORKING DAYS IT SHALL BE
READY..... USE THIS NAME AND INFORMATION BELOW AND SEND THE MONEY..
ECOBANK RAPID TRANSFER,
COUNTRY ACCRA GHANA......
SENDING NAME
..............................
RECEIVE NAME MICHAEL EGWU.......
QUESTION WHO IS THIS?..........
ANSWER ME...........
YOU ARE ALSO EXPECTED TO FORWARD TO
THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS AS FOLLOWS.
FULL
NAME................................................................
FULL ADDRESS
........................................................
COUNTRY...................................................................
OCCUPATION...........................................................
TELEPHONE
NUMBER............................................
YOUR
AGE:................................................................
ATTACHED WITH YOUR NATIONAL I.D CARD
OR INTERNATIONAL PASSPORT SCAN COPY. AS IT WILL APPEAR ON THE POWER
OF ATTORNEY. I AM NOW WAITING FOR THE MONEY AND YOUR DETAILS TO
PROCEED FOR YOUR SERVICE.
PLEASE MAKE SURE YOU CALL ME
IMMEDIATELY YOU TRANSFER THE MONEY AND YOUR FULL DETAILS FOR ME TO
COMMENCE WITH THE PREPARATION OF THE DOCUMENTS WHICH WILL BE READY IN
THE NEXT TWO WORKING DAYS FROM THE MOMENT I RECEIVE THE MONEY.
Avocat Loe Barryson
(Partenaire principal).(ESQ).
TELEPHONE: +233246906446.
Email: loebarryson@consultant.com | | |
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