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Site: romlove
From: edu_0021_35310
Date: Jul 19, 2015
My name is miss favour. I saw your
profile on http://romlove.com and i decided to contact you. I need
you as a friend. Please contact me back with my private email address
favourcolly5@hotmail.com so that i can tell you more about my self
and also send you my picture okay, have a nice day,
Yours new friend favour
favourcolly5@hotmail.com
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From: favour colly
<favourcolly5@hotmail.com>
Date: Mon, 20 Jul 2015 09:12:42 +0000
Subject: MY DARLING FRIEND THIS IS MY
LIFE STORY WITH LOVE AND TRUST
DEAREST ONE,
firstly I thank you for your reaction
to my email; online with the message, which I have sent to you. How is every thing over there in your
country, i believe that you are in good health, and that 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 (Favour Colly) i am (24years
old) but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from (Kenya, in East Africa) 5.2ft
tall, light in complexion single,(never married) and presently i am
residing here in Dakar.
My father Late Dr Kipkalya Colly was
the former Kenyan road Minister. He and Assistant Minister of Home
Affairs Lorna Laboso had been on board the Cessna 210, which was
headed to Kericho and crashed in a remote area called Kajong'a, in
Western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You
can read more about the crash through the below site:
Http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my
stepmother and uncle conspired and sold my father's property to an
Italian expertrate which they shared the money among themselves and
live nothing for me. One faithful morning, I opened my father's
briefcase and found out the documents which he have deposited huge
amount of money in one bank in Scotland with my name as the next of
kin because when he was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin. The
amount in question is $3.8 Million (Three Million eight Hundred
Thousand Dollars).
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 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 you can not betray it at the end. I have communicated
you because of my difficult situation here in this refugees camp, Its
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 (Reverend Patrick Mark), who is
the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he
has been very nice to every body in the camp, but we are not living
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. The
Pastors Tel number is +221771620131 if you call and tell him that you
want to speak with me (Favour Colly) he will send for me in the
hostel room 015.
As a refugee here, i don't have any
right or privilege to any thing, be it phone or what ever, because it
is against the law of this country. 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 $3.8 (Three million Eight Hundred Thousand
US Dollars).
I have informed the bank about claiming
this money and the only thing they told me is to look for a foreign
partner who will assist me in the transfer due to my refugee status
here in Senegal. They also told me that my late father's instruction
to the bank is that the money would only be release to me when I am
married or present a trustee who will help me and invest the money
overseas. I am in search of an honest and reliable person who will
help me and stand as my trustee so that I will present him to the
Bank for transfer of the money to his bank account overseas. I have
chosen to contact you after my prayers and I believe that you will
not betray my trust. But rather take me as your own sister or we can
get married immediately i come to your country.
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 to continue my studies because i only attended my first year
before the tragic incident that lead to my being in this situation
now took place.
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. Remember i am giving you all this
information due to the trust i deposed on you. I like honest and
understanding people, truthful and person of a Great 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, this is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest.
Yours Faithfully,
Favour.
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From: favour colly
<favourcolly5@hotmail.com>
Date: Tue, 21 Jul 2015 07:24:39 +0000
Subject: PLEASE HELP ME CONTACT THIS BANK WITH THE FOLLOWING
INFORMATION
My dearest.
How are you? hope fine, for me i am
well with all hope to meet you after transfer? My dearest, i prayed
and fasted when i got your contact before it was revealed to me God,
that you are the right man for me, which I love and appreciate our
caring, without difference, and I know you will not disappoint me.
God will bless and reward you for every effort you are making to help
me come out from this prison called refugee camp as we are many here
in this refugee camp.
My love, i want you to help me to
transfer my late fathers money to your account and in it you will be
able to send me some money so that i will use it to secure my
traveling documents and my air ticket to come over to your country
and to live with you for a better life.
Please my dearest, I want you to
contact bank so that they can advise us the possibility to transfer
my money to your position from there you will be able to send me some
money so that i will use it to secure my traveling documents and my
air ticket to come over to your country and to meet with you for the
rest of my life.
My dear i want to come over to meet
with you for the rest of my life as i have seen that you are the
right man for me and i will like you to help me and the transfer of
my (3.8 million dollars), so that you can send me some money to
prepare my traveling document to come over to meet you for a better
life. Honey, I love you so much, and i can wait to meet with you for
the rest of my life, and i am looking towards that lovely day when i
will be meeting with you for the rest of my life after the transfer
of my money to your position so that from there you can send me some
money to prepare my travel documents to meet with you for a better
life.
My dear, I would like you to send an
e-mail to the bank today about the possible transfer of my 3.8
million dollars deposited ROYAL BANK OF SCOTLAND, which my name
appears as the next of kin due to my refugee status here in Senegal.
I have informed the bank about you and they are waiting for your
e-mail address, so that they can use this money in their position for
our meeting.
Here are the contact details of the
bank in Scotland, where the money was deposited by my late father is
as follows, The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND EMAIL ADDRESS
royalbankfinancialservice@yahoo.co.uk
The name of the transfer officer is Mr.
Ross McEwan
Telephone contact numbers +447087628678
The account informations are as
follows:
Account name :........... Dr. Kipkalya
Colly.
Amount:.................. 3.8 Million
US Dollars
Account number:.......... 87423006
Next of kin:............. Favor Colly
Already, I have informed the bank about
my intention to clame my late father deposit of which my name appears
as the next of kin. The only thing the bank told me is to look for a
foreign partner who will assist me in the transfer due to my refugee
status here in Senegal, as a refugee i am not allowed direct claim on
the money, but through an appointed representative as the united
refugee law governing refugee all over the world state. Based on this
information, i will like you to send an e-mail to the transfer
department of the bank today with this.
Attentioned Mr. Ross McEwan the
transfer of the foreign officer of the bank telling him that you are
my representative and that you want to assist me transfer my (3.8
million) dollars deposited by my late father of which i am the next
of kin.
The account information are as follows.
ACCOUNT NAME DR KIPKALYA COLLY
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN FAVOR KIPKALYA COLLY
Darling i will keep in touch to hear
from you immediately you contacted the Bank so that we can know the
possibility to help transfer my money to your own account, please try
let me know immediately after you contact Bank for the transfer.
You can copy this mail and send to the
ROYAL BANK OF SCOTLAND EMAIL ADDRESS
royalbankfinancialservice@yahoo.co.uk
This mail comes to you with the consent
of the next kin of late Dr Kipkalya Kiprono. Miss Favor Colly who is
presently living in Senegal as a refugee. I am the foreign partner of
Miss Favor Colly. I would like to know the possibilities of assisting
her transferring her money lying to the credit of the above account
for which she is entitled as the next kin. The account information is
as follows:
ACCOUNT NAME IS DR KIPKALYA COLLY
AMOUNT 3.8 MILLION DOLLARS.
ACCOUNT NUMBER 87423006
NEXT OF KINS FAVOR COLLY
God bless you as you do this today, i
will be waiting for your reply to know if you have contact the royal
bank with this above information,
Yours Sincerely
Favor Colly
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Date: Wed, 22 Jul 2015 09:05:29 +0000
(UTC)
From: ROYAL BANK OF SCOTLAND
<royalbankfinancialservice@yahoo.co.uk>
Cc: "favourcolly5@hotmail.com"
<favourcolly5@hotmail.com>
Subject: Re: Miss. Favour Colly
ROYAL BANK OF SCOTLAND GROUP PLC
HEADQUARTERS
Telephone number +447087628678
Gogarburn, Edinburgh, EH1 21 HQ, UK
Scotland
Registered Office, 36 St Andrew Square
EH2 2YB.
www.rbs.co.uk
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of the mail
we received today. Actually, we have earlier been told about you by
the young lady Miss Favour Colly that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr Kipkalya Colly is our late customer with
substantial amount (3.8 Million Dollars) 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 items together with your full
bank information where you want us to transfer the money:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which
she can help you to get one.
2. The death certificate of late Dr
Kipkalya Colly (Her deceased father) confirming the death.
3. A copy of statement of account
issued to Dr Kipkalya Colly 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 is made;
We promise to give our customers the
best of our services. Should you have any question(s), please contact
our foreign transfer officer. Mr. Ross McEwan on telephone number Tel
+447087628678
for more directives/clarifications.
Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept
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From: favour colly
<favourcolly5@hotmail.com>
Date: Thu, 23 Jul 2015 07:50:00 +0000
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARATION
My dear
It's mine pleasure to know how you are
doing today. I believe you are fine with all hopes to see me through
in this problem soon for a lovely life. Dearest, you have showed me
love and affection right from the first day i got contact with you
and i am just counting on days to meet with you for a wounderful life
as i have seen that you are such a caring man that i will love and
cherish for the rest of my life. God will bless and reward you for
every effort you are making to see me out from this horrible
situation i found myself today.
Honey the requirements of transfering
my money to your position. Darling I can see what the bank is
demanding before they will transfer my money to your position.
Presently i have my late father death certificate and statement of
his account with me here which i have given to this lawyer to send to
you when you contact him.
The only problem we have now is the
power of attorney which the bank said that it will be issued by a
lawyer here in senegal for me to sign my signature on it. After
reading the mail from the bank, i discussed it with our reverend
pastor, Rev Michael Richard and he gave me the contact of this lawyer
Barrister Robinson Festus. He is one of
the lawyers working with the united nations here in Dakar Senegal. I
will like you to contact him on both phone and email telling him that
you are my appointed representative that you need his services to
prepare a power of attorney that will enable you transfer my late
father's 3.8 million dollars from ROYAL BANK OF SCOTLAND to your
account on my behalf due to my refugee status. His contact
information are as follows,
Dr. Kencolins lawyer
Email address
barkencolinslawyer11@outlook.com
Office telephone number
+221777355791
Darling i will like you to inform me as
soon as you hear from the lawyer about the possibility of helping us
prepared the power of attorney for the bank to transfer my late
father's money to your own account. God bless you as you contact the
lawyer immediately today.
Yours love
Favour Colly
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From: barkencolins lawyer
<barkencolinslawyer11@outlook.com>
Date: Tue, 28 Jul 2015 11:40:35 +0000
Subject: COST OF THE DOCUMENTS NEEDED
FROM THE CURT TO GET THE DOCUMENTS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET, DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221765190217
EMAIL
(barkencolinslawyer11@outlook.com)
REF: POWER OF ATTORNEY/ AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 28/07/2015
ATTENTION: Mr
In compliance with the content of my
email dated 28/07/2015. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and enquiries from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank today.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US$4.6
million The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country .I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate I was meant
to understand from the bank that these documents are required by them
for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be Notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 70 dollars (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 600 dollars with
court fee of 70 dollars totaling (Six Hundred and seventy dollars)
which must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
My chambers' legal fees is 2,000 dollars (two thousand dollars only).
The funds in Bank is a guarantee to you by the next of kin now,
therefore you should pay my legal fees of 2,000 dollars (including
notary fee) ten banking days after receipt of the fund (US$3.8
Million) in your country bank account as customary in legal services
in my country.
While you should arrange and only send
now the government levy of (670 dollars.) to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through western union money transfer system which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (670 dollars.) (Six
Hundred and seventy dollars) with my name COLINS JOHNSON SMITH, Send
or call my office for the information as soon as you send the money
to enable this chambers to go and get the money out from them and
start the preparation of those document's as you requested which will
only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH
Rue 48 Laminu Guye Street
(2nd-floor) Dakar Senegal
TEST QUESTION: FOR
ANSWER: CENICE
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
| |
From: favour colly
<favourcolly5@hotmail.com>
Date: Fri, 31 Jul 2015 23:14:14 +0000
Subject: Darling help me pay the money to the lawyer OK.
hello sweetheart
how are you and your health hope you
are fine i am rely sorry for my late reply since two days now our
coordinator computer was having big problem but i thank God that he
bought a new computer today that is why i am able to write to you now
please forgive me for all the delay ok my dear i have hard all you
said i have the two documents with me here i have just scan it now
please fine it at the attachment.
am using this great opportunity to
thank you for your mail to me God will reward you regarding the issue
we have at hand i still thank you for the mail respond about securing
the banks requirement to commence the transfer, Firstly all this
mentioned documents by the bank gives you the legal authority to
represent me, The problem is how to get this documents which I gave
you a contact of a law firm who will first draft the power of
attorney bearing my signature and empowering you to act on my behalf.
Secondly the same lawyer will represent us to get the affidavit of
support from the high court of justice here in Senegal, he will stand
to take an Oath on our behalf, which also will be fully signed by the
federal magistrate bearing the signature of a notary public. This
documents mentioned above gives you fully authority and credibility
to represent me to the bank and to any where,
Again i have no any intention to
disclose this fund to any one here is only you i trust and believe
that with your assistance this problem is over please don't
disclose this transfer to any body until we confirm the fund in your
account why i say this for security reasons and for my safety when i
come over to join you for my better life. i don't have money which i
explain to you before please help me conclude with the lawyer he is a
good lawyer in Senegal our camp coordinator told me that he is a
learned gentle man that believe in hard working he doesn't play with
his job with his name alone bank will respond quickly in the
transfer. You are my only hope and trust i don't have any one else
accept you please help me pay the lawyer so that he can start the
processing of the document. it was yesterday that he came to our camp
and was telling me that those documents will cost us some money.
I and our camp coordinator have already
spoke to the lawyer through Telephone about my financial, I even
discuss with him to obtain the documents then when you confirm the
fund in your account then you will pay for his service, but it's
unfortunate that the lawyer disagree with me, he told me that there
is no way he will do the paper work without the government
administration fees, he also mention that each of the document is
paid on receipt of each at the high court of justice Senegal. Please
I have already done my best to convince him to do it for us but he
disagree with me. try to do something faster so that he will start up
the process immediately as the bank are waiting for us OK.
My prayers are with you and I know that
once this documents are ready, Bank will make the transfer and you
will also take the money back OK. you can even borrow the money from
friends promise them that we will pay back with interest in one week
time OK. after the bank transfer the money into your account my
traveling documents won't be any problem because I can easily get my
passport with the help of our camp coordinator as soon as I got
money, he promised to easily assign a travel agency to handle my
travel documents within few weeks and I will join you so long as we
provide their requirements which has to do with money because our
camp coordinator don't have money to give me except if I claim my
late father's money out and use part of it to finance myself, that is
why I'm hurrying you to make everything faster with the lawyer in
other to reach to the demand of the bank OK.
Please try as much as you can to work
according to their instructions in other not to delay the process. I
am looking forward to receiving a good news from you showing your
ability in putting things in order so that I can now come over to
stay with you for my future carrier. My love ! I'm sure when I needed
you most, there you were. I didn't have to say a word, Just like you
always do.
We're connected with a special bond.
For of you I am so very fond. We're friends connected at the heart.
Nothing can succeed in tearing us apart. Am thanking you for all your
efforts towards the successful of this transfer and your concern
towards my freedom, it's was really appreciated God will bless you
for me in abundant and all your family as I will be waiting to hear
good news from you soonest. Big hugs and I Love yours Favour
| |
From: barkencolins lawyer
<barkencolinslawyer11@outlook.com>
Date: Tue, 4 Aug 2015 10:21:18 +0000
Subject: COST OF THE DOCUMENTS NEEDED FROM THE CURT TO GET THE
DOCUMENTS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221776905730
EMAIL: barkencolinslawyer11@outlook.com
REF: POWER OF ATTORNEY/ AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 4/08/2015
ATTENTION: Mr
I am writing to acknowledge the receipt
of your mail to my chamber, regarding on what you are saying please
do as i have instructed you our company's bank account is limited you
can only send five thousand dollar above on it otherwise it will not
be allow for low payment hope i have made you clear. send the
document's fees through western union money transfer with my name
below
RECEIVERS NAME: Colins Ken.
Country .............. Dakar Senegal.
TEST QUESTION......FOR
ANSWER...............CENICE
MTCN NO .................
Send the transfer information as soon
as you send the funds to enable me go for the collection of the money
from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
Bar Ken Colins(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
| |
From: favour colly
<favourcolly5@hotmail.com>
Date: Mon, 9 Nov 2015 11:34:39 +0000
Dearest Friend,
This is Favour Colly, Who contacted you
some few months ago over a transfer of fund to your account as
earlier stated in my proposal, I am sending you this mail to remind
you of how I concluded with the said money transfer, though knowing
very well that you showed concern by offering the necessary help you
could. I am thanking you very much for the least assistance you gave
me and at this, I intend to pay you back good for good. I am very
successful with the transfer of the funds which I contacted you for
an assistance which is today completed.
I am happy to announce this to your
hearing that i and my new husband is residing in Holland as the
transfer is completed. On your part, I am COMPENSATING YOU with the
sum of ($150,000,00) ONE HUNDRED AND FIFTY THOUSAND UNITED STATES
DOLLARS for showing concern. Please I want you to accept this as a
gift from my heart I would have sent you this mail earlier but due to
how hurriedly my trip alongside with my husband to Holland was and
since then he has been monitoring my movement, I signed a cheque of
$150,000,00 us dollars on your behalf as I am successful with this
transfer.
I will like you to contact the Reverend
gabriel john daddar for the collection of this cheque. It is my
desire to fulfill my dreams in life and to humanity, therefore GET
THE COMPENSATION that came from my true heart.
Contact him through his Email address
below.
Name: Reverend gabriel john daddar
Email:
rev.gabrieljohndaddar@hotmail.com
Phone: +221766713358
My dear i may not have the chance to
send you mail again as my husband is watching my movement. All
contact should be between you and Reverend gabriel john daddar.
Thanking you once more and God bless
you and entire family.
Regards,
Miss Favour
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