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From: joy Desmond < joybabydesmond@hotmail.com >
Sent: Thu, Dec 17, 2015 5:40 pm
Subject: Your share for assisting me will be 20% of the total sum
My Love,
How was your night over there in your country and the day, i
believe you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal. I decided to contact you because of the urgency of
my situation here and after reading your profile which will attract
every reasonable woman.
My name is Miss Joy Desmond ,i am (24yrs)
but age doesn't matter in a real relationship,so i am comfortable with
your age,I am from Ivory Coast in Africa,5.4ft 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. Am the only daughter of Late Dr. James Desmond.
was the managing director of Gold & Mine Ind (Ltd) Ivory Coast my
country) I am constrained to contact you because of the maltreatment ,
am receiving from my step mother. She planned 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 hide away my international passport, and
other valuable traveling documents. Luckily she did not discover
where I kept my father's File which contains important documents. So I
decided to run to the refugee camp where I am presently seeking asylum
under the United Nation for Refugee here in Dakar,Senegal. I
wish to contact you personally for a long term relationship that may
lead us to somewhere better if we work well on it. My father was a
very big business Man in my country (Ivory Coast), Before I go into
further details please be informed that I am writing without any other
person's per-knowledge of my contacting you. Therefore i will appreciate same attitude to be maintained, All
through the days before the death of my father he revealed to me about
some money he deposited in the Bank with my name for security reasons.
the amount was ($7.6 Million) I want you to stand as my beneficiary
next of kin/Trustee representative to enable Bank release the money on
my behalf,
However I sincerely ask for your assistance to get
this fund out of the bank and your share for assisting me will be 20% of
the total sum,while 10% will be use for upsetting all the expenses
incurred during transferring of this fund to any animated bank account
then remaining 70% you will help me to invest it in your country, My
love as you can see 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 (Rev- Peter), who is the pastor of the (CHRIST DE SAVIOR MISSION)
here in the camp he has been very nice to me since i came here but i am
not living with him rather i am leaving in the woman's hostel because
the camp have two hostels one for men the other for women. The
Pastors Tel number is
+221.773209338
if you call and tell him that you
want to speak with me he will send for me in the hostel. I want
to assure you that this transactions is 100% grantee, As soon as I
receive your positive response showing your interest I will put things
into action immediately. In the light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle this
relationship and transaction sincere.
Awaiting your urgent and
positive response. Please, do keep this only to your self. do not
disclose this transaction to any -person expect your business partners
or any person you trust,
Attached my picture here for you hope your will like it,
Yours in love,
Miss Joy
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From: joy Desmond < joybabydesmond@hotmail.com >
Sent: Thu, Jan 7, 2016 7:51 pm
Subject: Ask him to send you the draft cheque of $450.000
hello
I'm happy to inform you about my success in getting my late
father's funds transferred under the assistance of a friend from
Scotland. Presently I'm in Scotland for my studies and some investment
projects with my new friend. meanwhile,I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how. Now contact Rev Danny king, he tried a lot
for me while i was here and i am grateful to God for everything he has
done for me today.his email address is
Ask him
to send you the draft cheque of $450.000.00 USD which I kept for your
compensation for all the past efforts and attempts you made to assist me
in this matter. I appreciated your efforts at that time so feel free
and get in touch with Rev Danny king and tell him to send the amount to
you. you can reach him on his phone number
+221.773209338
revdannyking@ymail.com
Please
do let me know immediately you receive it so that we can share the joy
after all the sufferer that i went through at that time. in the moment, I
am very busy here because of the investment projects and the processing
of my studies which myself and my new partner are having at hand
without confrontations, finally, remember that I had forwarded
instruction to the the Reverend father on your behalf to receive that
money, so feel free to get in touch with Reverend Danny king and he
will hand over the the draft cheque to you without any delay.
May God bless you
Joy
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From: rev danny king < revdannyking@ymail.com >
Sent: Wed, Jan 27, 2016 11:47 am
Subject: From Rev. Danny king, your Informations are needed
May the peace of the lord be with you,
The lord have been very marvelous to his people, glorybe to him this brand new day,
I acknowledge the receipt of your Email and the instructions given by your partner,
Miss Joy Desmond
who is now living in Scotland with her new friend who helped her totransfer her late father's money, about the cheque of $450,000 she dropped with me here in my office,
And the cheque is issued with your name clearly. so you don't have to worry,
Because your cheque is in a safe hand.
I will do my best to see that I send it to your home address,
Without wasting much of your time and mine, Iam sure you know the money is draft cashier cheque written in your name, Soi want you to send me your full information,address such as follows:
1, Your Full Names. . . . . . . . . . . . . .
2, Your Residence or office address. . . . . .
3, Your direct Mobile Phone Number. . . . . .
4, Your Country. . . . . . . . . . . . . . . .
Meanwhile as soon as the above information are proved to me, iwill go to the courier Company that is in-charge in posting the cheque since the money is in draft cheque, Theywill use your information to bring the cheque to you there in your country without any delay, MayThe Mercy,peace and goodness of God grant you happiness all the time' Amen!
Remain blessed,
Rev. Danny king
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From: rev danny king < revdannyking@ymail.com >
Sent: Mon, Feb 15, 2016 5:56 pm
Subject: Please contact them about your $450,000
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT here inDAKAR SENEGAL with the amount of ($450.000.00)United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl
Miss Joy Desmond
before she left to Scotland.My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my son.The money could not be sent to you due to allocated security code.since the CIT I BANK du SENEGAL has approval to send the said cash through western union Money Transfer.I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this my son
I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post :
1, Your Full Names. . . . . . .
2, Your Residence or office address. . . . . .
3, Your direct Mobile Phone Number. . . . . .
4, Your Country. . . . . . .
5, Your Account Number
6, Your Id card copy
In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail address
Try to contact the Western Union Today with this E-mail ok As soon as this information is received by the WESTERN UNION AGENT, the money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Note that this is the Reverend father
Thanks
Rev.Danny king
Dakar Senegal
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From: western < westernunion44252@yahoo.fr >
Sent: Sat, Mar 5, 2016 11:47 am
Subject: Welcome to Western Union, please send $100 fees
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT,
Our Ref : WUMT0XX2/987 - joybabydesmond@hotmail.com
ATTN : joybabydesmond@hotmail.com
Be informed that we have received all your informations to our office. So we will complete your payment as requested and our form must filled for immediate effect your payment through control number within 24hours. Please,you are advised to send the sum of
100$ today
to enable us release your money to you in control numbers,This is very important as we have finished all requirements and are supposed to release your fund to you at 15.20 hours today after you send the fee with this information.
PAYMENT INFORMATIONS TO SEND THE FEES 100$
NAME: Basil Stephen Collins
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: PICK
AMOUNT:. . . . . . . . . . . . . . . . . . 100$
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS WITH THE NEEDED FEES 100$.AFTER YOU SEND THE FEE OF ACTIVATING YOUR PIC CORD CONTROL NUMBERS EFFECT YOU.
BEST REGARDS,
Mr, Basil Stephen Collins
Western Union®
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