 |
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 16 Oct 2015 01:38
Subject: MY LOVE HERE IS MY FULL LIFE HISTORY
Cc:
My dear
Thank you for your response to my mail I feel there is a good reason for me to come in contact with you and I also believe it is for good and betterment of our future and My name is Tina
Johnson Philip, my country of origin is Sudan east Africa, i am 24 years old single (never married) presently i am living in (Senegal Dakar now) going through sufferings here in the camp daily, thinking what kind of life is this,from someone who claims and i think it will take care of me,my step mother Because of things of the world decided to look away to kill me that made me ran away for my dear life to this country where i am now.
Frustrations and multiple problems led me to search and look for good friend,which i pray and God guided me to contact you,my mind is at rest as i wrote to you,believing that you are God sent to deliver me out of this darkness of life.I managed to make my way to Senegal through help people for a purpose and i am living now in the camp called ( CARITAS) which organization and belongs to the Catholic organization under a Reverend care and i lost my international passport while i was running for my dear life.
I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father' s treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies,estate/access etc. I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin and i have contacted the bank concern this and the bank accepted me as the owner of the money,but the bank said that i can not transfer it by myself, looking at my refugee status and also my age,so i was advised by the bank to look for an honest person who can stand on behalf to help transfer the money,which is the reason i contact you
However, as soon as I receive your positive response showing your interest and willingness to handle this relationship and transaction sincerely/secretly and respectively, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund and It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital You can call me through the Reverend Father phone number ,if you want to speak with me,(Rev Anthony look)
who is in charge of the camp number thus: +221 772665092 (OR) +221 772665092 )
i will be waiting to hear from you soon
Your lovely Tina
|
|
 |
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 17 Oct 2015 09:40
Subject: with love and trust
Cc:
My dear
Thanks for your response? your free to call me anytime when you call me our rev father will answer your call and sent for you to answer your call i am waiting for your to call
Concerning the Transaction : If you still need any other thing that you have not understand on this transfer be open and straightforward to ask me in which area you have not been clarified because I want to develop this kind of relationship with you where everything we do will be based on trust,
The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that I can only withdraw with the help of a trusted foreigner who will help me to make the necessary arrangement for the capital investment of the money and i wanted to get the money transferred by myself,but when i contacted the bank in the first time about the transferring of this money,the bank accepted me as the owner of the money,but the bank said that i can not transfer it by myself, looking at my refugee status and also my age,so i was advised by the bank to look for an honest person who can stand on behalf to help me transfer the money, so this was the reason i contacted you for this help, I will want you to think very well and understand in your heart if you really want to help me ,
Though I do not have money to be calling you on telephone, I will need your telephone/fax number. . . . in case of emergency as we proceed in the transaction please my dear i need your full names, . . . country of origin . . and address . . , Age. . . and what you are doing for living as well, so as soon as I receive your positive response showing your interest and willingness to handle this relationship and transaction sincerely/secretly and respectively, I shall forward you the bank contact on confirmation of your acceptance to assist me for the transfer.
thanks your Tina Johnson
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 20 Oct 2015 09:16
Subject: Hello my love
Cc:
Hello my love
Good morning, and how are you doing over there today in your country i hope your OK and Good
please i wish to thanks you for your mail you send to me even when Eva i read your mail is evening me joy and hope, please to inform you that i try your 2 number you give to me yesterday but the number is not going true please can you give me your current number so if i call i will get you immediately and also try to contact the bank
today OK thanks as i am waiting for your reply your lovely Tina
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 21 Oct 2015 00:08
Subject: Hello my love
Cc:
Hello my love
i wish to thanks you again for contact the bank, please when you hear from them please try to let me know thanks as i am waiting for your reply
|
|
|
From: " transrbs group" < transrbsgrouplondon1@accountant.com >
Date: 21 Oct 2015 09:21
Subject: Welcome To The Royal Bank of Scotland Plc London Branch
Cc:
Welcome to The Royal Bank of Scotland United Kingdom
TRANSFER MANAGEMENTS DEPARTMENT
The Royal Bank of Scotland Group logo
Welcome To The Royal Bank of Scotland Plc London Branch.
Make it happen. Find out how ingenuity can help you make it happen here.
Registered in Scotland:627438
website: www.rbsinternational.com
Email: Transrbsgrouplondon@account.com
Tel:+447045761523,+447045761517
Fax Line+447005961626
Date.10/21/2015
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received from you/Miss Tina Johnson philip)who is currently in Dakar,Senegal(Africa)as a refugee.Her late father (Late Dr Johnson Philip) has an account in our bank here in London with sum substantial amount of $3.7 Million US Dollars which he deposit with us before his death.Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner,we will need the below documents from you immediately.
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 beneficiary is Currently residing in Senegal)
2:The death certificate of Her deceased father confirming his death.
3:A copy of the statement of account issued to her deceased father by our bank. 4:An Affidavit of support from Senegalese high court
where Miss Tina Johnson Philip is residing.
Note:The above documents 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 that a smooth,quick,risk free and successful transfer when we receive the above named documents.Should you have any question(s) please contact the Operational/transfer officer through his email address or the bank' s office customer service telephone numbers.(banking hours only)We promise to give our customers the best of our services.
Yours Faithfully,
DR,Stephen Hester
For:Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 21 Oct 2015 20:26
Subject: Please My love contact this lawyer for the documents
Cc:
Hello My Dearest
I thank you very much for your ability to help me out,it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have it with me here the last statement of account and the death certificate,I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal
I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn' t tell him the documents for security reasons) he gave me the contact of this lawyer below,he is a reliable,trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister' s Association) who will help in preparing the documents.
Please i will like you to contact him immediately through email and phone,when your contacting him , tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father' s Account in a bank in Europe to your account in your country.
His contact information are as follows
Barr (Dr) Ben Jonas.Of: Global Law Firms & Associates
E mill addresses ( baristerbenjonas_@outlook.com )
Office Telephone Number is +221709261751
So,i will like you to contact him for the preparation of the power of attorney 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 for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please!
I will be waiting for you soonest.
A big hug for you and kisses from my heart!!!!!!!.
Yours forever
Tina
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 23 Oct 2015 00:25
Subject: Hello my sweet heart
Cc:
Hello my sweet heart
how are you doing over there today in your country together with your job and your health which is very very important to me in your life, and i wish to thanks you for your response to my mail, my dear yes i have see the bank respond that is why
i told you to contact the lawyer who we help us prepare the documents because bank said that the lawyer most been a Senegalese lawyer and i told the (Rev father Anthony) to look for a good lawyer who will help us prepare the documents and he give me his Email Address and his contact number so my dear feel free to contact the lawyer tomorrow because i believe that is what holding the transaction now and immediately bank receive the documents the money will be transfer
into your account and again i believe soon God will see us true
|
|
|
From: " Barister Ben" < baristerbenjonas_@outlook.com >
Date: 24 Oct 2015 09:20
Subject: Attention:
Cc:
GLOBAL LAW FIRMS & ASSOCIATES
Avenue Lamine Gueye Villa n ? 12-14 of Dakar,
Senegal Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: 10/24/2015
Tel / +221709261751
E-mail: baristerbenjonas_@outlook.com
Sequel to your mail which I receive in my noble law firm.I have accepted your request to prepare the Affidavit of Support,Power of Attorney and Letter of Probate which has to bear your full information, giving you the legal right to stand on behalf of your partner (Miss Tina Johnson Philip ) to receive her late Father' s fund that she is the next of kin to the Father, into your account there, in your country. I will find out from court here to be certain the cost of legalizing these documents in your name, for the purpose of you receiving the money in your name (power of attorney and the affidavit of oath) before they become valid for the transaction.
We wish to bring to your notice that before proceeding with this services you have to forward your full contact details,to this law chamber immediately,it will appear on the power of attorney,such as.
Your Full Name . . . . .
Address . . . . .
Occupation . . . . .
Age . . . . . . .
Your Country of Origin . . . . . .
Your Country of Residence). . .
Your Telephone Number . . . . .
Your International Passport or Identity Card . . . .
Best Regards.
Barr (Dr.) Ben Jonas (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 25 Oct 2015 18:12
Subject: THANKS FOR CONTACT THE LAWYER
Cc:
THANKS FOR CONTACT THE LAWYER
How are you today together with your work, and your health which is the most important thing in life,thanks for your message ! i am glad for your efforts and concern to help me out from this situation . i wish to thank you so much for helping me contact the Lawyer for preparation of the documents so that the money will be transfer ,in fact my love you have made my day to be very happy ,I appreciated all your effort to see that i am out from this camp,please my love as soon as you hear from the lawyer,you do let me know your out come with the lawyer, with all my love trust and confidence is on you.
thanks
your lovely Tina
|
|
|
From: " Barister Ben" < baristerbenjonas_@outlook.com >
Date: 26 Oct 2015 12:54
Subject: Attention:
Cc:
GLOBAL LAW FIRMS & ASSOCIATES
Avenue Lamine Gueye Villa n ? 12-14 of Dakar, Senegal
Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: 10/26/2015
Tel +221709261751
E-mail: baristerbenjonas_@outlook.com
My findings from the judicial department responsible for issuing of those documents as approved by the Justice of the Federation here in Dakar Senegal for those legal documents you are required to provide for international transfers requires you to make payment to the justice department (court) for their services.
The cost of providing these documents is broken down as follows:
Authentication of Power of Attorney $200 Dollars
Sworn Affidavit in court here and signing $100 Dollars
Letter of Probate from the High Court of Justice $100 Dollars
Our legal and processing fee of $100 Dollars
(The total amount is $500 Dollars to get everything ready)
You advice to send this amount through the Western Union Money Transfer or through money Gram ) with this details and address as stated below, to allow us a quick start and completion of getting those documents as quickly as possible.
Name : . . Ben Jonas
Country: . Senegal
City: . . . Dakar
Question : . . . Color
Answer : . . . . .Brown
Address 24 Avenue Lamine Gueye
Office Phone: (+221709261751)
Inform me immediately you send the money to start the process of filing for the documents.To process these documents will take about two working days.
Don ' t forget to send me the payment information as well, to enable me receive the money at the bank here.
Note: We collect payment before providing services.
(Our priority is to provide the best service to clients)
Yours in service,
Barr (Dr.) Ben Jonas (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
|
|
|
From: " transrbs group" < transrbsgrouplondon1@accountant.com >
Date: 27 Oct 2015 11:28
Subject: TRANSFER MANAGEMENTS DEPARTMENT
Cc:
Sir,
We wish to inform you that we are still waiting for the document and immediately we hear from you the transfer will be made into your account in your country within 48hours under 72 minutes.
Yours Faithfully,
DR,Stephen Hester
For:Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 27 Oct 2015 12:30
Subject: PLEASE HELP ME PAY THE LAWYER THIS MONEY
Cc:
My beloved one
i have read and gone through the mail you sent to me,, that the lawyer have find out the cost of getting the documents from court please my love i am pleading with you to help me pay the lawyer this money so that he can commence the preparation of the documents,
dear after the transfer, you will have to settle every expense you made since you know that i will not object to that. or you can write to the lawyer tell him how much you can afford now so that after the transfer we will balance him the remaining once please,
My love you know that i lay all my trust and confidence on you and i promise that i will never ever let you down,please do not reject me this time because you know that i need you so much in my life and you have promise to help me i will never ever forget any help and assistance you render to me for this money to be transferred,please help me pay the lawyer since he has stated that unless this money is paid that he will not do anything and you know that he stands to loose nothing even if this money is not transferred if you send the money to him so that i can go and sign some of the documents. i will be waiting to hear from you soon
thanks your lovely Tina
|
|
|
From: " Barister Ben" < baristerbenjonas_@outlook.com >
Date: 28 Oct 2015 10:34
Subject: Attention:
Cc:
to inform you that i have received your mail i will be waiting for you to make the payment
as soon as you make the payment the documents we be ready immediately
Yours in service,
Barr (Dr.) Ben Jonas (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
|
|
|
From: " Tina Johnson" < tinajohnson300@hotmail.com >
Date: 1 Nov 2015 22:43
Subject: Hello my lovely one
Cc:
Hello my lovely one
how are you doing over there today in your country together with your work and your health which is very very important to me in your life
also appreciate your willingness to help me out please my love try your possibility best to send the money to the lawyer tomorrow as you promise me thanks i will be waiting to hear from you soon your lovely Tina
|
|
| |
|
|
 |
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.... |
