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From: jessica williams < jessicapenson250@hotmail.com >
Date: Fri, Aug 29, 2014 at 12:09 AM
Subject: I WISH TO KNOW MORE ABOUT YOU
Hello my dearest, Please with due respect and in the name of God. Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country,i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My Name Is Miss Jessica Williams female from Liberia in West Africa,5.7ft tall, Brown in complexion, (24 years old) but age doesn' t matter in a real relationship (never married before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr.Penson Togba Williams was the managing director of Penson industry (Ltd) and he was the personal adviser to the former head of state (Dr.Penson Williams) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now. I would like to know more about you Your likes and dislikes Your hobbies with honest.
I will tell you more about myself in my next mail attached here is my pictures for you, Hoping to hear from you soonest.
yours regard Jessica
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From: jessica williams < jessicapenson250@hotmail.com >
Date: Mon, Sep 1, 2014 at 4:34 PM
Subject: MORE ABOUT ME AND MY PASS LIFE
Hello Dearest,
I am glad to read from you again today to know your concern about me. Thank you very much for your mail, i appreciate your concern. As i told you before, i am staying in the Orphanage home of St. Luis Catholic Parish here in Senegal due to the crises in my country. I will need your help to come over to your country please because i don' t want to continue with the situation here. In this female hostel where i live, we are only allowed to go out on few days of the weeks. It is like staying in prison and i want to leave this place. I don' t have any one to go to. My relatives ran away during the war and i don' t know where they are. The only person that helps me some times here is Reverend Father Joseph Mathew who is a reverend father here. He is like a father to me here because he has been good to me here. It is with the computer in his office that i check my mail. You can call me through the Reverend' s Phone number. His phone number is (+221-762-906-022 or +221-774-068-869). If you call and tell him you want to speak with me Jessica Williams, he will send for me from the Female hostel to speak with you.
Please do not be offended for this message that comes from me please, its just that i don' t know what else to do, because my situation here as the 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 with out fear, though i don' t know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I want to come out of here. Please listen to this. When my late father was alive, he deposited four million two hundred thousand US dollar ($4.2m) in a Leading bank In Europe Which he used my name as the next of kin. I have his statement of account and death certificate here with me. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you and i continue my study because i stop at first year before the incident happened ,and i have nothing with me here to do any thing. I don' t want to go back to my country because I' m afraid of the enemies that killed my family, that is why i am here now. I keep this secret to others here, i don' t want them to know who i am or what i have. Please i will also like you to keep it to yourself and don' t tell it to anyone. I am afraid of loosing my life and the money if people know about it. I' m telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here.also i want you to send me your contact information' s enable me to introduce you to the bank as my foreign partner, such as
Your Names . . . . . .
Your Occupation. . . . . . .
Address . . . . . . . . .
Telephone. . . . . .
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and people that have vision, hardworking and GOD fearing person. My favorite language is English and i speak English very fluently.
Please can i trust you as a genuine friend, cause i really need your help if you can help me please
Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about my condition here
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love Yours.
Jessica
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From: jessica williams < jessicapenson250@hotmail.com >
Date: Tue, Sep 2, 2014 at 1:49 AM
Subject: DEAR PLEASE TRY AND CONTACT THE BANK FOR MORE INFORMATION,S
My dearest, How are you doing with hope fine, now listen i am a child of God and i made fasting and prayer before sharing my secret to you and i swear , you will not regret at all after helping ,rather it will be your favor as well, and i believe all is well and fine with you over there, thanks be to God almighty for giving us health in abundant. i thank you once again for your kindness towards me.
Dear listen i have informed the bank about my plans to claim this money, you will have 20% of the total money after helping me in this regards and you will help me manage/invest the money in any business that will benefit our future.
l will like you to contact the bank in London and tell them that you are my foreign partner/trustee and you want to know the possibilities of assisting me transfer my $4.2 million dollars deposited by my late father of which i am the next of kin to your own account in your country.
The contact information of the bank are as follows,
FIBI BANK OF LONDON PLC
24 Creechurch lane, London, EC3A 5J
Email contact addresess, (infor@fibibanklondon.com ) or (fibikuk@london.com )
Account Holder' s Name: Dr Penson Togba Williams
Next of Kin: Miss Jessica Williams
Tel: (+44 703-1898-768/+44 703-1898-665)
Fax: (+44-84-4774-4935 / +44-87-1922-6371)
Account Number 09000750006061
The name of the transfer officer is
Mr. Smith Nelson.
Contact them now on how to transfer the $4.2million dollars deposited by my late father. My dear i am glad that God has brought you to rescue me out from this situation and i promise to be kind and will equally need you in every area of my life.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. please make sure that you contact the bank for more information on how the money can be transferred to your account. i will be waiting for your response with every hope that you will send an email to the bank today, pls call me through rev fathers number that i gave you previous lets talk ok,
,thanks and be with God,
yours lovely, Jessica
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From: jessica williams < jessicapenson250@hotmail.com >
Date: Fri, Sep 5, 2014 at 5:41 PM
Subject: RE: FORIEGN TRANSFER DEPARTMENT OF FIBI BANK PLS
Date: Thu, 4 Sep 2014 08:36:36 -0700
From: infor@fibibanklondon.com
Subject: FORIEGN TRANSFER DEPARTMENT OF FIBI BANK PLS
CC: jessicapenson250@hotmail.com
TO
FIBI BANK PLC
FOR YOUR KIND ATTENTION CLIENT,
I HAVE BEEN DIRECTED BY THE DIRECTORS OF FOREIGN OPERATION/WIRE TRANSFER OF FIBIBANK OF
LONDON IN RESPECT OF YOUR MAIL WE RECEIVED,
ACTUALLY THE YOUNG LADY (MISS JESSICA WILLIAMS) HAS TOLD US ABOUT YOU, THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS DEPOSIT IN OUR BANK. LATE DR PENSON TOGBA WILLIAMS IS
OUR CUSTOMER WITH THE DEPOSIT AMOUNT OF FOUR MILLION TWO HUNDRED THOUSAND US DOLLARS($4.200,000.00) DEPOSITED IN OUR BANK.
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 WOULD LIKE YOU TO SUBMIT THE FOLLOWING DOCUMENTS.
1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM
AND TRANSFER THE
FUND TO YOUR BANK ACCOUNT ON HER BEHALF. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER TO ENABLE HER SIGN THE DOCUMENT.
2. ORIGINAL COPY OF STATEMENT OF ACCOUNT CERTIFICATE ISSUED TO LATE DR PENSON TOGBA WILLIAMS BY OUR BANK.
3. ORIGINAL COPY
OF DEATH CERTIFICATE OF LATE DR PENSON TOGBA WILLIAMS ISSUED BY THE HOSPITAL THAT CONFIRMED THE DEATH.
4. A SWORN
AFFIDAVIT OF OATH FROM AFEDERAL HIGH
COURT
5. YOUR ACCOUNT INFORMATION WHERE YOU WILL LIKE OUR BANK TO TRANSFER THE MONEY.
NOTE THAT ALL THESE DOCUMENTS ARE COMPULSORY TO SUBMIT TO OUR BANK BEFORE OUR BANK CAN TRANSFER THE MONEY TO YOUR ACCOUNT TO PROTECT OUR INTEREST AND ALSO YOURS AFTER THE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
NOTE THAT THESE SHALL ENABLE US MAKE A SMOOTH/QUICK TRANSFER OF THE FUND TO YOU SUCCESSFULLY,
WE PROMISE TO GIVE ALL OUR CUSTOMERS THE BEST OF OUR SERVICE.
SHOULD YOU HAVE ANY QUESTION(S),PLEASE CONTACT OUR FOREIGN TRANSFER OFFICER MR. SMITH NELSON FOR MORE DIRECTIVE ON THIS
TELEPHONE NUMBER. YOU CAN ALSO ASK YOUR QUESTION THROUGH
OUR E MAIL ADDRESES GIVEN BELOW
( infor@fibibanklonodon.com )
THANKS FOR CONTACTING FIBI BANK OF LONDON PLC
BEST REGARDS TRANSFER
OFFICER
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From: jessica williams < jessicapenson250@hotmail.com >
Date: Tue, Sep 9, 2014 at 6:36 PM
Subject: BELOVED PLEASE TRY AND CONTACT THE LAWYER FOR TWO DOCUMENTS,
Beloved,
How are you doing today with hope fine, well i want to use this opportunity
to thank you for every effort you are making to help me transfer/secure my
late fathers money to your position pending my arrival to meet with you in
your country. i want you to promise me once again that you will not disappoint
me and myself i am promising you that i will never disappoint you as well. i
read your mail and the mail we received from the bank and i am very happy that
they permit you as my trustee.
Beloved ,i have seen the documents the bank required from us but Beloved what
are we going to do about it. i have the statement of account and the death
certificate of my late father here with me. i thought it will be the only
document the bank will need from us but since they need a power of attorney
and a sworn affidavit of oath from the federal high court here in Senegal.
l told our reverend about it and he gave me the contact information of this
lawyer below,
Dr Bar Philip Marshall.
E-mail address,( philiplawchamber@hotmail.com ) or( philipadevocate@gmail.com )
Office telephone number: (+221-773-975-444 or +221-768-665-719)
He is a registered member in Senegalese Bar Association who will help us to
prepare the remaining two documents, (a power of attorney and sworn affidavit
of oath). please darling i will like you to contact him through email and phone
today, tell him that you are my foreign partner/trustee and you want his
service to prepare you a Power of Attorney and a sworn Affidavit of oath from
federal high court here in Dakar Senegal that will enable you to transfer my
money from FIBI bank of London to your account in your country.
Please Beloved try every thing within your power to contact Barrister philip
marshall today for the preparation of the Power of Attorney, On contacting him
i will like you to send to him your information like your Name, Address, Phone
number and other information about you so that it will enable him to get this
documents fast in the federal high court over here as you are my
representative/trustee because your information and mine will appear in the
power of attorney.
Please try and let me know as soon as you send an email to the lawyer today,
so that i can go to his office and sign the power of attorney for the bank to
transfer the money in your account immediately. i will like you to get the
money transferred to your account and from it you can send some money for me
to prepare my documents to come over there to meet with you over in your
country. it will be my pleasure to come over there to continue my education,i
am so happy that the bank permit you to be my trustee in this transfer.
Have a wonderful day and think more about me and my condition here in the
refugee camp so that you let the lawyer know that this power of attorney and
affidavit of oath is very urgent so that he can be fast in preparing the two
documents for us. i will kindly stop here with every hope that the lawyer will
prepare these documents for us,thanks and God bless you,
yours forever,
Miss Jessica
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From: Philip Marshall < philiplawchamber@hotmail.com >
Date: Fri, Sep 12, 2014 at 4:49 PM
Subject: WE NEED YOUR FULL INFORMATION,S URGENT
PHILIP LAW CHAMBERS ESQ
Our Ref: Dcc/Vol.16 CaseNo.14-3-7/05/09
Your Ref: Power of Attorney/Affidavit of oath and Changing of Ownership of support
Address : Sicap Liberte 2 villa 450 3nd floor Dakar Senegal. ATTENTION
CLIENT, SEQUEL TO YOUR MAIL I RECEIVED, IN MY NOBLE LAW CHAMBERS ON HOW TO GET AN AFFIDAVIT
OF OATH AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF
YOUR PARTNER MISS JESSICA WILLIAMS AND TRANSFER HER LATE FATHERS MONEY FROM FIBI BANK OF LONDON PLC TO YOUR ACCOUNT.
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 FIRM IMMEDIATELY YOUR FULL
INFORMATION DETAILS .
1. FULL NAME,. . . . . . . . . . .
2. RESIDENTIAL ADDRESS. . . .
3. COUNTRY OF ORIGIN. . . .
4. OCCUPATION. . . . . . . . . . .
5. AGE. . . . . . . . . . . . . . . . . . . . . . .
6. TELEPHONE NUMBER . . . . . .. . . . . .
AS YOU WILL 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 TO ASCERTAIN THE COST 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 IN YOUR COUNTRY .
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE DETAILS OF THE REQUIRED LEGAL
SERVICES.
MY PRIORITY ATTENTION IS TO RENDER AN EFFICIENT LEGAL SERVICES TO MY CLIENT AT ALL TIME.
YOUR' S SINCERELY IN SERVICE.
DR BAR PHILIP MARSHALL (ESQ)
(PRINCIPAL ATTORNEY)
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From: Philip Marshall < philiplawchamber@hotmail.com >
Date: Sat, Sep 13, 2014 at 4:49 AM
Subject: HERE IS THE OFFICIAL COST OF THE DOCUMENTS HERE IN HIGH COURT,
PHILIP LAW CHAMBERS
(ESQ)
Our Ref: Dcc/Vol.16 CaseNo.14-3-7/05/09
Your Ref: Power of Attorney/Affidavit of oath and Changing of Ownership of support
Mobil Phone: +221-773-975-444 Or +221-768-665-719
Email : ( philiplawchamber@hotmail.com )or
( philipadovacate@yahoo.com )
Address : Grand Yoff 2 villa 450 1nd floor Dakar Senegal .
ATTENTION:
THANK YOU FOR ACCEPTING TO USE MY LAW CHAMBERS IN THIS TRANSACTION. I WISH TO ASSURE YOU THAT MY LAW CHAMBERS GIVES THE BEST OF HIS LEGAL SERVICE TO ANY OF HIS CLIENT HENCE WE ARE SURE THAT REV .FATHER MUST HAVE TOLD YOU THIS BEFORE INTRODUCING US TO YOU.
HE BROUGHT A YOUNG LADY MISS JESSICA WILLIAMS WHO IS IN THE REFUGEE CAMP HERE AND SHE HAS ALREADY TOLD ME EVERYTHING ABOUT YOU AND ALSO MADE ME TO UNDERSTAND THAT YOU ARE HER PARTNER AND HER APPOINTED TRUSTEE. SHE HAS ALREADY GIVEN ME THE ORIGINAL COPY OF THE CERTIFICATE OF STATEMENT OF THE ACCOUNT AND ALSO HIS FATHER' S DEATH CERTIFICATE WHICH ARE SOME OF THE DOCUMENT NEEDED BY THE BANK FOR THE TRANSFER.
I ASSURE YOU THAT MY LAW CHAMBERS HAVE CONFIRMED VERY WELL THAT THE FUND HAS NOTHING TO DO WITH DRUGS,TERRORISM AND LAUNDERING, I WILL PROCEED IMMEDIATELY TO THE FEDERAL HIGH COURT WITH THE CERTIFICATE OF DEPOSIT AND ALSO HER FATHER' S DEATH CERTIFICATE AND YOUR INFORMATION WHICH I RECEIVED FROM YOUR PARTNER FOR THE PREPARATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
IMMEDIATILLY I WENT TO FEDERAL HIGH COURT HERE AND FIND OUT THAT IT WILL OFFICIALLY COST THE SUM OF 655$ US DOLLAR, TO PROCURE ALL THE DOCUMENTS AND MAKE THEM VALID FOR THIS TRANSFER.
POWER ATTORNEY COST :. . . . . . . . . 375$
MAKING A SWORN AFFIDAVIT ON YOUR NAME COST :. . . . . .220$
HIGH COURT NOTARY STAMP COST :. . . . . . . 10$
MY LEGAL SERVICES. . . . . . . . . . . . . . . .50$
TOTAL :. . . . . . . . . . . . . . . . . . . . . . . . 655$
YOU HAVE TO SEND THIS MONEY TOMORROW MORNING THROUGH WESTERN UNION MONEY TRANSFER WITH MY DETAILS BELOW.
MY NAME. . . . PHILIP MARSHALL
ADDRESS. . . .ZEGAP YOFF 2 VILLA150 1nd FLOOR
COUNTRY. . . . DAKAR SENEGAL.
QUESTION. . . YES
ANSWER. . . . .YES
USE THE ABOVE DETAILS TO TRANSFER THE MONEY SO THAT I CAN FINISH EVERYTHING ABOUT THIS PROCESS. UPON THE RECEIPT OF THE SAID AMOUNT WE WILL COMMENCE THE PROCESS OF THE LEGAL DOCUMENT IMMEDIATELY, WHICH WILL BE READY IN TWO WORKING DAYS.
ONCE MORE THANK YOU FOR CHOOSING TO WORK WITH MY LAW CHAMBERS AS I ASSURE YOU THE BEST OF MY LEGAL SERVICE.
PLEASE DO NOT FAIL TO CONTACT ME ON PHONE IF YOU NEED ANY MORE CLARIFICATION.ATTACH IS MY LEGAL I.D CARD,
YOUR' S SINCERERLY IN SERVICE
DR BAR PHILIP MARSHALL (ESQ).
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From: jessica williams <jessicapenson250@hotmail.com>
Date: 2015-07-17 22:56 GMT+02:00
Subject: I will tell you more about myself in my next mail...
Hello my dearest,
Please with due respect and in the name of God. Firstly how is every
thing over there in your country, i believe that you are in good
health, and the atmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar Senegal.
My name Is Miss Jessca Penson female from Ivery Coast in West
Africa,5.7ft tall, Brown in complexion, (24 years old) but age doesn't
matter in a real relationship (never married before) and presently i
am residing in the refugee camp here in Dakar Senegal as a result of
the civil war that was fought in my country. My late father Dr.
Williams Togba Penson was the managing director of Williams industry
(Ltd) and he was the personal adviser to the former head of state (Dr.
Williams Penson) before the rebels attacked our house one early
morning and killed my mother and my father in cold blood. It was only
me that is alive now and I managed to make my way to a near by country
Senegal where i am living now.
I would like to know more about you Your likes and dislikes Your
hobbies with honest.
I will tell you more about myself in my next mail, attached here is my
pictures for you,
Hoping to hear from you soonest.
yours
regards
jessica,
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From: Kelvin Li <kelvinli@hr.ps>
Date: 2015-07-18 3:00 GMT+02:00
Subject: To make a cash claim of €35,0m. contact :
kelvinguangli@hsbc-hongkong.org
To: mycard2012@gmail.com
Please Note:
We just received a notification from a family relation of yours named
Ms. Jessica Williams Penson, who came to the bank few hours ago to
make a claim about your demise. He claim you passed away few days ago
in a car crash. He was here at the Bank Head Quarters to make a cash
claim of EUR35,000,000 (Thirty Five Million Euro) which belongs to you
and had been deposited in the Bank's Foreign Treasury Account. The
funds were supposed to be released to you last week for
immediate payment.
If Ms. Jessica happens not to be making the claims on your behalf,
please notify me through
My personal email addresses and phone number. I can send you
surveillance images for you to
Identify Ms. Jessica Williams Penson if she is familiar to you in anyway.
I await your swift response in other to arrange payment to you as
quickly as possible.
Mr. Kelvin Li.
Account Service Operator
HSBC Hong Kong |
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From: jessica williams <jessicapenson250@hotmail.com>
Date: 2015-07-19 12:37 GMT+02:00
Subject: I'm telling you all about this $4.2m. with trust, hoping you
will help me...
Hello Dearest,
I am glad to read from you again today to know your concern about me.
Thank you very much for your mail, i appreciate your concern. As i
told you before, i am staying in the Orphanage home of St. Luis
Catholic Parish here in Senegal due to the crises in my country. I
will need your help to come over to your country please because i
don't want to continue with the situation here. In this female hostel
where i live, we are only allowed to go out on few days of the weeks.
It is like staying in prison and i want to leave this place. I don't
have any one to go to. My relatives ran away during the war and i
don't know where they are. The only person that helps me some times
here is Reverend Father Joseph Mathew who is a reverend father here.
He is like a father to me here because he has been good to me here. It
is with the computer in his office that i check my mail. You can call
me through the Reverend's Phone number. His phone number is
+221-762-906-022
+221-774-068-869
If you call and tell him you want to speak with me Jessica Penson,
he will send for me from the Female hostel to speak with you. Please
do not be offended for this message that comes from me please, its
just that i don't know what else to do, because my situation here as
the 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 with out fear, though i don't
know who you are before, but i believe that with God all things are
possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in
this refugee camp, Its just like one staying in the prison and i hope
by Gods grace i will come out here soon. I want to come out of here.
Please listen to this. When my late father was alive, he deposited
four million two hundred thousand US dollar
$4.2m.
in a bank with my name as the next of kin. I have his statement of
account and death certificate here with me. Please i want you to help
me to transfer this money to your account in your country so that you
can send me some money from there for me to get my traveling documents
and air ticket to come over there to meet with you and i continue my
study because i stop at first year before the incident happened ,and i
have nothing with me here to do any thing. I don't want to go back to
my country because I'm afraid of the enemies that killed my family,
that is why i am here now. I keep this secret to others here, i don't
want them to know who i am or what i have. Please i will also like you
to keep it to yourself and don't tell it to anyone. I am afraid of
loosing my life and the money if people know about it.
I'm telling you all this about myself with trust, hoping you will help me.
Please i want you to understand my situation here.also i want you to
send me your contact information's such as
Your Names ............
Address .................
Your occupation...........
Telephone............
Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people,truthful and
people that have vision, hardworking and God fearing person. My
favorite language is English and i speak English very fluently. Please
can i trust you as a genuine friend, cause i really need your help if
you can help me please. Meanwhile i will like you to call me like i
said, i have a lot to tell you.
Have a nice day and think about my condition here
Awaiting to hear from you soonest
Thanks and remain blessed.
Yours with lot of love
Jessica |
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From: JESSICA WILLIAMS <jnm122@earthlink.net>
Date: 2015-08-15 14:59 GMT+02:00
Subject: help me to transfer $9.0m. to your foreign account
To:
Dear Friend
How are you today? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transaction Last For attempting to help me to transfer the
sum of
Nine Million United State Dollars
to your foreign account, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistency to the other best known to you. Right
now, I want to inform you that I have successfully cleared the bank
draft check funds to someone else account who was capable of assisting
me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of
One Million Eight Hundred Thousand US Dollars
I have authorized Mr. Henry Michael where I deposited the money with
a finance company to issue you An international certified Bank draft,
cash-able at your bank or any where as your choice felt. My dear
friend I will like you to contact Mr.Henry MICHAEL for the collection
of this international certified Bank Draft Loaded the sum His name and
contact address is as follows: Name: Henry MICHAEL
investmentfinance904@yahoo.com.hk
Contact Director Henry MICHAEL because At the moment am very busy here
in the United kingdom because of the investment projects which myself
and my new partner are having at hand In London Finally remember that
I have forwarded instructions to Mr. Henry Michael on your behalf to
send bank draft sum of (one million eight hundred thousand USD only)
to you as soon as you contact him without delay. Please I will like
you to accept this token with good faith as this is from the bottom of
my heart. Use this code ME-4980 as the subject of your mail to them
for identification Okay?
Thanks God bless you and your family. Hope to hear from you soon as
you've getting my compensation and please do not get angry because
that is what I have for now till I finish my project.
Best Regards.
Jessica WILLIAMS |
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From: Mrs Jessica Williams <ts@setauketcomputer.com>
Date: 2015-09-10 18:30 GMT+02:00
Subject: I have $11.5m. for Charity : jessica.williams80@aol.com
To:
Mrs. Jessica Williams currently undergoing medical treatment in London.
I have $11.5m. for Charity.
If interested, reply.
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From: Reverend Father <revfathermathewjoseph@hotmail.com>
Date: 2015-10-09 7:21 GMT+02:00
Subject: She dropped a Fibi bank draft on your name :
revfathermathewjoseph@hotmail.com
My dear
Greeting to you in the name of Our Lord, How are you today? I believe
things is fine, It's my great pleasure to reply your mail today and to
have the opportunity to speak with you. I am Rev father joseph mathew
in charge of St. Louis refugee camp health care here in Dakar Senegal
where your partner resided. Your partner
Miss Jessica Williams : jessicapenson250@hotmail.com
told me something about you and your intention to give her freedom
from her formal condition but somehow failed due to certain reasons,
she dropped a message for me a Fibi bank Draft written on your name to
enable me post that to you through any Courier Services whenever you
contact me. To prove that you are the right owner, please kindly
forward me your details such as :
Full Name......
Full Address.......
Phone number......
Country.......
Thank you until i read from you again.
Yours sincerely
Rev Father Joseph Mathew |
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From: Investment Finance <investmentfinance904@yahoo.com.hk>
Date: 2015-10-12 1:34 GMT+02:00
Subject: I was directed by Miss Jessica Williams
to issue a check of US$1,800,000,00
HELLO
I was directed by Miss Jessica Williams <jessicapenson250@hotmail.com>
to issue a check of US$1,800,000,00 ( One Million Eight Hundred
Thousand United States of America Dollars) in respect Compensation, Am
glad to hear from you today because your check has been with me for
some time now. i have been receiving various types of phone calls
claiming to be the owner of the check and i informed Mrs Rita Hopkins
about it and she told me that i should not issue the check to anybody
that he will get in touch with you,
One important thing you have to Note in International Transaction is
the fact that Trust,Understanding and Co-operation is highly needed as
to enable both parties involved to Develop Understanding for one
another.Another Thing you have to Understand is that it depend on who
you are Dealing with, Maybe you have dealt with other's before and
also it depend on where its Coming from, and that will enable you
Know if the Transaction you are Transacting is Legit or Not.you will
know what i am about to do for you.I have never involved myself in any
form of Scam Activities and you should not be worried .
I am a man of high reputation. Just that I don't like bragging with
what I have done for people. If you must know, I have customers like
you overseas who receives their check successfully. I have feelings
for people all over the world especially the ones that are not
financially stable ,this is due to the fact that i have been like that
before and during the period that i was in that state,nobody treated
me wrongly so treating somebody that need help wrongly is wickedness
of which i am not a party to.Even if you are not interested i am not
worried but i just want you to know that the ability to trust somebody
will get you back to your feet. i want you to know that trusting me
and doing business with me will not make you disappointed.This i
assure you.
Note that you can cash your check in any bank of your choice in your
country and you have to also note that your identification number to
cash your check in any bank of your choice is (ME-4980) because of too
much of scam rate and fraudulent activities going on, That was the
reason we were able to place your check on identification with the
help of International Monetary Fund to make sure you receive your
check
Fill the Form Below and Get back to me
YOUR FULL NAME:::::::
YOUR FULL ADDRESS:::::
YOUR COUNTRY::::::::
YOUR PHONE NUMBER:::::
YOUR OCCUPATION::::
YOUR SEX::::::
AND A COPY OF YOUR ID:::::
Henry MICHAEL |
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From: jessica williams <jessicapenson250@hotmail.com>
Date: 2015-10-16 15:34 GMT+02:00
Subject: I wish to know more about you
Hello my dearest,
Please with due respect and in the name of God.
Firstly, inline with the message I have sent to you, how is everything
over there in your country, i believe that you are in good health, and
the atmosphere over there in your country is very nice today ? Mine is
a little bit warm over here in Dakar Senegal.
My Name Is Miss Jessca Penson female from Ivery Coast in West
Africa,5.7ft tall, Brown in complexion, (24 years old) but age doesn't
matter in a real relationship (never married before) and presently i
am residing in the refugee camp here in Dakar Senegal as a result of
the civil war that was fought in my country.
My late father Dr. Williams Togba Penson was the managing director of
Williams industry (Ltd) and he was the personal adviser to the former
head of state (Dr. Williams Penson) before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way
to a near by country Senegal where i am living now. I would like to
know more about you Your likes and dislikes Your hobbies with honest.
I will tell you more about myself in my next mail attached here is my
pictures for you,
Hoping to hear from you soonest.
yours
regards
Jessica
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From: jessica williams <jessicapenson250@hotmail.com>
Date: 2015-10-18 16:25 GMT+02:00
Subject: I wish to know more about you...
Hello my dearest,
Please with due respect and in the name of God.
How is every thing over there in your country, i believe that you are
in good health, and the atmosphere over there in your country is very
nice today. Mine is a little bit warm over here in Dakar Senegal.
My Name Is Miss Jessca Penson female from Ivery Coast in West Africa,
5.7ft tall, Brown in complexion, (24 years old) but age doesn't matter
in a real relationship (never married before) and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country.
My late father Dr. Williams Togba Penson was the managing director of
Williams industry (Ltd) and he was the personal adviser to the former
head of state (Dr. Williams Penson) before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way
to a near by country Senegal where i am living now.
I would like to know more about you Your likes and dislikes Your
hobbies with honest.
I will tell you more about myself in my next mail attached here is my
pictures for you,
Hoping to hear from you soonest.
Regards
Yours
Jessica
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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.... |
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