Date: 2015-08-06 18:24:41
I am Maryanne, how are you doing today.
i have something serious and important, I will tell you more about
myself Please try to respond me now, I am waiting for your reply now
From: Maryanne Desmond
Date: Sat, 21 Nov 2015 07:46:28 +0000
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE PLEAS¸
firstly i thank you for your response
to my email. 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
Maryanne Desmond i am (24years 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 Philip Desmond 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 Divine), 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 +221777470938 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
Your beloved one
From: Maryanne Desmond
Subject: MY LOVE ONE PLEASE CONTACT THE
BANK FOR MORE INFO
Thanks a lot for your response, I will
also 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 7.6 million 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
Telephone number +447031996227
Fax Number +447031839951
Email address firstname.lastname@example.org
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
Date: Tue, 24 Nov 2015 02:54:27 -0500
From: Royal Bank Ofscotland
Subject: Attn Sir/Foreign
Operation/Wire Transfer Dept=RBS
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: email@example.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312. Registered Office: 36 St Andrew
Square, Edinburgh EH2 2YB
FOR YOUR KIND ATTENTION
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 Maryanne Desmond that she wishes you to be
her trustee /representative for the claim of her late father's
deposit with our bank. Late Dr. Philip Desmond.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.
Philip Desmond (Her deceased father) confirming the death.
3. A copy of Statements of the account
issued to Dr. Philip Desmond 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 48 hours 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
+447087626721 +447031839951 Fax Number +447031952428 +447031839951
fax +447035985394 for more directives/clarifications.
Mr. Geoff James
(Foreign Operation/Wire Transfer Dept
Transfer Department. Logo: Royal Bank
From: Maryanne Desmond
Date: Tue, 24 Nov 2015 17:48:21 +0000
Subject: My Darling, Please Contact This Lawyer Immediately¸
My Lovely Darling,
Thank's 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 Information's Are As
BARRISTER BEN MAGEZALEG CHAMBERS
Barrister BEN MAGEZALEG
Unite 101 parallels .Office Telephone
Number is +221763923997
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.....................
thanks and God bless you,
Yours In Love 4Ever
From: Maryanne Desmond
Date: Sun, 6 Dec 2015 10:36:32 +0000
Subject: GOOD MEWS TO YOU MY FRIEND
My dear pleased to inform you about my
success in getting those funds transferred under the cooperation of a
new partner from Paraguay Paraguay I am currently in my studies here
in Paraguay in the meantime I will not forget your past efforts and
try me assist you in transferring funds raised this somehow.
Now you need to contact the Rev.Father
it used to be a good father to me when I'm in Dakar, Senegal, his
name is Rev divine Father Eric and his email address is
(firstname.lastname@example.org) and his number is +221772921184
I told him to send a certified check
for $ 200,000.00 I prepared and kept for your compensation for all
the efforts and attempts to assist me in this matter. Thank you for
your efforts at that time very much. please contact Rev Father and
teach him where to send you money.
Please let me know immediately you
receive so that we can share our joy after all the sufferings of the
time. At this point, I am very busy here because of my studies and I
STORM project and the investor is at hand finally recalled that I had
sent instructions to the Rev Father Orrin up to receive This money.
So do not hesitate to contact him and he will send the amount to you
and please do not forget to inform me
as soon as received the money
Take care and God bless you and goodbye
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