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From: <salvador.reyes@cfe.gob.mx>
Date: 2014-09-19 1:23 GMT+02:00
Subject: Hello,
To:
Hello,
I am pleased to contact you after viewing your profile i am interested
in having communication with you and if possible to be your friend,
please dear write me back using my e-mail address
devineadams31@yahoo.com
i am waiting to hear from you soon.
your new friend
Divine.
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From: devine adams <devineadams31@yahoo.com>
Date: 2014-09-20 12:56 GMT+02:00
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE PLEASE
Dearest one,
How is everything over there, i believe that you are in good health
and that the atmosphere over there in your country is very nice today?
Mine is a bit warm over here in Senegal.
My name is divine Adams i am (23years old) but age doesn't matter in a
real relationship so i am comfortable with your age, I am from (Rwanda
in East Africa) 5.3ft tall, fair in complexion, single (never married
) and presently i am residing here in Dakar Senegal as a result of the
civil war that was fought in my country some years ago.
My late father Dr John Adams was a politician and the managing
director of a (Gold & Mine Industry) in Rwanda in East Africa before
the rebels attacked our house one early morning and killed my father
and mother in cold blood. I know that i should have waited for our
relationship to last a while before i tell you all this secret, but
because of my situation here in the camp, and i don't want to die
here, please understand me.
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, its
just that i don't know what else to do, because my situation here as a
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 without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.
I have contacted you because of my difficult situation here in this
refugee camp, It's 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
( Rev- Eric Mark ), who is the pastor of the ( CHRIST DE SAVIOR
MISSION ), here in the camp he has been very nice to every body, but
we are not leaving 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. Pastors Tel. number is
+221 777-470-938
if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here, i don't have any right or
privilege to anything be it phone or what ever, because it's against
their law.
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.
NOTE; 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 $7.6 (
$7.6 Seven Million Six 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, the attached are my pictures.
Have a nice day and think about me,
awaiting to hear from you soonest.
Your beloved one
Divine
Call me : +221 777-470-938
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From: <salvador.reyes@cfe.gob.mx>
Date: 2014-09-22 13:28 GMT+02:00
Subject: Hello,
To:
Hello,
I am pleased to contact you after viewing your profile i am interested
in having communication with you and if possible to be your friend,
please dear write me back using my e-mail address
devineadams31@yahoo.com
i am waiting to hear from you soon.
yours new friend
Divine.
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From: devine adams <devineadams31@yahoo.com>
Date: 2014-09-23 13:39 GMT+02:00
Subject: MY LOVE ONE PLEASE CONTACT THE BANK FOR MORE INFO
My Love
I will like to touch & see you face to face, please call me today at
14: GMT with the reverend phone number which I gave to you. I will be
waiting for your call due to it have been the cry of my heart to hear
your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and
you are the type of man i am looking forward to spend the rest of my
life with.
Note: I am not going to give your love to another man you will satisfy
me, needless of looking for another man. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide you dear that's why i am giving you all
this information.
My love is for you and only you alone,You can call the Reverend around
14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this
Fund 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 40% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.6million
dollars deposited by my late father of which i am the next of kin to
your account in your country.The contact information of the bank are
as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Mr Geoff James
Telephone number +447087626721
+447031952428
Fax Number +447031839951
Email address
www.royalbanktransfer@yahoo.co.uk
Contact them now on how to transfer the $7.6 (Seven Million Six
Hundred Thousand US Dollars)deposited by my late father which i am the
next of kin. Honestly I am happy that God has brought you to see me
out from this execrable situation which am passing through and i
promise to be kind and will equally need you in every area of my life
Including investing this money since i am still too young to manage
it.
As i told you before,this camp is just like a prison and I pray always
to move out from here as soon as possible.
Please make sure that you contact them today
My love is for you and only you alone,
Devine
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From: ROYAL BANK OF SCOTLAND PLC LONDON <www.royalbanktransfer@yahoo.co.uk>
Date: 2014-09-25 10:28 GMT+02:00
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
www.royalbanktransfer@yahoo.co.uk
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB
SEPTEMBER/25/2014.
FOR YOUR KIND ATTENTION
SIR/MADAM
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have
received.Actually,we have earlier been told about you by the young
lady
Miss Devine Adams < devineadams31@yahoo.com >
that she wishes you to be her trustee /representative for the claim
of her late father's deposit with our bank.Late Dr. John Adams . is
our late customer with account no.BLB745008901546/QB/91/A substantial
amount(US\$7,600,000.00) 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 and affidavit of oath 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 late Dr.John Adams (Her deceased father)
confirming the death.
3.A copy of Statements of the account issued to Dr.John Adams by our bank.
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 will be
make within 48hours at reception of these documents. Also you have to
send your bank account information which will facilitate this fund as
soon as this document's are been provided. Therefore you have to
present these documents to our bank to enable us wire the fund
(US$7,600,000.00 ) into your account.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr.Geoff
James on telephone number +447031841892/ +447031802654.fax
+447035985394 for more directives/clarifications.
Yours Faithfully,
Mr. Geoff James
(Foreign Operation/Wire Transfer Dept
Transfer Department.
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From: devine adams <devineadams31@yahoo.com>
Date: 2014-09-25 14:47 GMT+02:00
Subject: Honey my sweetie please contact them
My Dearest.
How are you doing over there today regarding to your health which is
always the most Important thing to me? hope fine and you are perfectly
doing well in health.honey you can contact them because i have tell
them everything about you.
My Love, thanks for giving me hope of extricating from this
problematic situation which am passing through ever since the abrupt
death of my beloved parents, Honey am really grateful and God must
Surely repay you in returns. Meanwhile I love 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
nor expose the confidence confide in you.
However, I want you to kindly contact the bank Immediately with the
bellow information's after going through this mail tell them that you
are my foreign partner that you want to know their possibilities of
transferring my late father fund into you bank and post me with every
development from them as soon as you got their response,
Looking forward to your earliest reply and have a pleasant day.
Information I have.
ROYAL BANK OF SCOTLAND PLC LONDON
Hide message history
The name of the transfer officer is Mr Geoff James
Telephone number +447087626721
+447031952428
Fax Number +447031839951
Email address
www.royalbanktransfer@yahoo.co.uk
Next of Kin::::::::::::::::::::: Miss divine Adams
Father's Name:::::::::::::: Dr John Adams
Account Number::::::::::: BLB745008901546/QB/91/A
Amount Deposited::::::::: 7.6 Million US $
Account switch code:::::: Adams
Name of Bank:::::::::::::::: Royal Bank of Scotland
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From: devine adams <devineadams32@yahoo.com>
Date: 2014-10-11 9:59 GMT+02:00
Subject: my love how are you doing
my love how are you doing today hope all is fine honey i want to know
how far you have be going with the bank and what was the bank said
please i need your reply
Devine
devineadams31@yahoo.com
devineadams32@yahoo.com
adamsdevine999@zipmail.com.br
devine_adams@yahoo.com
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From: devine adams <devineadams32@yahoo.com>
Date: 2014-10-11 12:29 GMT+02:00
Subject: please forward to me the one that you get from the bank
my love please forward to me the one that you get from the bank so
that i will see it ok
am waiting for you
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From: ROYAL BANK OF SCOTLAND PLC LONDON <www.royalbanktransfer@yahoo.co.uk>
Date: 2014-10-11 12:37 GMT+02:00
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
www.royalbanktransfer@yahoo.co.uk
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB
October/11/2014.
FOR YOUR KIND ATTENTION
SIR/MADAM.
Sir,
We got your mail from Miss Devine Adams <devineadams31@yahoo.com>.
Get those documents, we are going to transfer the money to your
account immediately.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer :
Mr.Geoff James
telephone number +447031841892
+447031802654
fax +447035985394
for more directives/clarifications.
Yours Faithfully,
Mr. Geoff James
Foreign Operation/Wire Transfer Dept
Transfer Department
www.royalbanktransfer@yahoo.co.uk
Devine Adams <devineadams31@yahoo.com>
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From: devine adams <devineadams32@yahoo.com>
Date: 2014-10-15 10:01 GMT+02:00
Subject: My Darling ,Please Contact This Lawyer Immediately
My Lovely Darling,
Thanks for your understanding and ability to help me transfer my
inheritance to your position pending my arrival to meet with you, it
shows you are a dependable and trustworthy man. Darling, listen,i have
never told anybody about this money the only people that knows about
it is you and me no one again knows about it (since my parent's are
dead) So, i will also advise you to please keep it to yourself because
i am afraid of loosing the money to people who will disappoint me when
the money gets to there care, that was why it took me time to tell you
about it and i promise you this from my heart, please Darling never
you disappoint me, (I AM NOT GOING TO DISAPPOINT YOU) and i equally
expect the same from you.
Now,regarding the requests the bank needs from us i have with me here
my late father 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 to him,so he can send them to you ) I thought it's the only thing
the bank will need from us but since they need the power of attorney
and the affidavit of 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 Nation Camp here and he is also a registered member in
(Senegalese Bar Association) who will help in preparing the documents
for us.Please i will like you to contact him through email and phone
today,when you contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney and also get
the affidavit of Oath 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
ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER
THERE WITH YOU IN MY DREAM COUNTRY. His contact informations are as
follows,
BARRISTER BEN MAGEZALEG CHAMBERS ASSOCIATION.
senior advocate Barrister BEN MAGEZALEG
(Principal Partner).(ESQ)
Unite 101 parallels
Office phone no. is
+221-763-923-997
ben_magzaleg@rocketmail.com
barristerbenmagzalegchamber@gmail.com
Darling, i will like you to contact Barrister BEN MAGEZALEG for the
preparation of the power of attorney and affidavit of support, Please
try and contact me when you are in contact with him and let me know if
he agrees to help us .Please i will like you to first of all get the
money transferred and from it you can send some money to me for me to
prepare my traveling documents and when you come here we can move at
the same time.
please try to contact him immediately with phone and E-mail address,
honey please fill this and send it to the lawyer please
YOUR FULL NAMES.....................
HOME ADDRESS.........................
COUNTRY.............................
PHONE NUMBER........................
AGE.................................
thanks and God bless you,
Yours In Love 4Ever
Divine
+221-763-923-997
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