 |
From: Rejoice love <rejoice201@hotmail.com>
Date: 2015-04-02 11:00 GMT+02:00
Subject: If you are willing to assist me to transfer $5.7... :
rejoice201@hotmail.com
My name is miss rejoice Koroma I'm 24 years old girl, i am from Sierra
Leon in west Africa, am the only Daughter of late Mr and Mrs John Paul
Koroma, i am presently residing in humanitarian Home in Dakar-Senegal
as a result of the political/religious crisis that have been causing
problems in my country.
My late father Major General Johnny Paul Koroma, was the former
military leader then in my country while my mother was the managing
director of Sierra Leon Groups Gold And Diamond Mining Company of
Sierra Leon then, before the tragic war which claim their life and
left me orphan, I managed to make my way to a near by country Senegal
with help of ( UNHCR)
I lost all my belongings and my relations as the result of the war,
the only person i have now is Rev. pastor Christopher he is the pastor
in-charge of the church here in the camp, he allow us to use his
office computer when he is less busy in the office but i am not living
with him rather i am living in the women hostel because the camp have
two hostels one for men the other for women, I will like you to call
me through the Reverend telephone, The Pastors Tel number is
+221-775216966
if you call tell him that you want to speak with me he will sent for
me in the hostel to come and answer your call, i am in (room 8). As a
refugee here i don't have any right or privileged to any thing be it
money or whatever because it is against the laws of this country, I
want to go back to my studies because i only attended my first year as
a law student before the tragic incident that lead to my being in this
situation now took place,Please listen to me,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 sum amount
of money in a leading bank which he used my name as the next of kin,
the amount in question is
$5.7(Five Million seven Hundred Thousand Dollars).
I will like you to help me transfer this money into your bank account
and from it you can send sum 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
now is you because i trusted you that you will be of assistance to me,
in the light above, i will like you to keep it to yourself and don't
relate it to anyone because i am afraid of losing 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,truthful and man of vision and hard working, the money
in question was made by my late father through his cocoa and political
career and that is why i don't want anyone here to know about it until
i travel out from here to meet you.
Please i want you to update me/indicate if you are willing to assist
me over the transaction so i will forward the bank contact where the
fund is deposited to you, I believe this transaction would be
concluded within four (4) Days,If you are willing to assist me please
i want you to send me your full information to enable me use it to
write a nomination letter to bank before giving you the bank contact.
1.Your Full name.....
Resident Address........
2.Your country.......
3.Your occupation....
4.Your phone and fax number...
Immediately i received your details I will give you the bank contact
information where the money was deposited for you to contact them,
meanwhile my language is English but i speaks little french, finally i
will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
waiting to hear from you soon
From Miss rejoice
|
|
|
From: Rejoice love < rejoice201@hotmail.com >
Date: 2015-04-03 11:26 GMT+02:00
Subject: Honey please contact the bank for the transfer : barclaysbank@barclaysbank.tk
My Dearest
I am so delighted and honored for your concern toward me in this ugly situation and i hope with your kind assistance soon this transaction will be done i will be free, how was your day? i believe you are in good health, please listing to me, i have not told anyone except you about the existence of this money and i will like you to keep this secret from any other person because since it is (MONEY) all eyes will be on it
. R
emember i trust you that' s is why i am giving you all this in formations
!
I have informed the bank about my plans to claim this money 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 that restrict my movement, you will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount moreover i want to continue me education over there when i come.
In this regards i want you to contact the bank through email immediately with this information below i have already writing to them so they will acknowledge your mail and responds to you, tell the Bank that you are my foreign partner you want to know the possibilities of assisting me to transfer my $5.7 million dollars deposited by my late father of which i am the next of kin to be transferred into your account in your country.
The contact in formations of the bank is as follows,
BARCLAYS BANK LONDON PLC
Email address;
Bank Address;No: 1 Churchill Place Canary Wharf
London E14 5HP
Mr Antony Jenkins
Chief Executive transfer officer Barclays Bank plc
Bellow here is my late father name been the account holder.
Account holder name_ Mr John Paul Koroma (My Father) from Sierra Leon in West Africa.
Account number 035669969
My Name_ Miss Rejoice Koroma (next of kin to the deposited fund).
Please Contact the bank today, Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
Am waiting to hear from you soon
! Rejoice
|
|
|
From: Rejoice love <rejoice201@hotmail.com>
Date: 2015-04-05 17:53 GMT+02:00
Subject: please write to the bank today :
antony.jenkins@consultant.com
good day my sweet heart and how are you doing today.
please i will like you to contact the bank i gave you their email
address where the money is deposited. try and write them and tell them
that you are my foreign partner standing for me as the trustee to the
fund. here is the bank address once again :
The contact in formations of the bank is as follows,
BARCLAYS BANK LONDON PLC, email address;
barclaysbank@barclaysbank.tk
antony.jenkins@consultant.com
Bank Address;No: 1 Churchill Place Canary Wharf
London E14 5HP
Mr Antony Jenkins
Chief Executive transfer officer Barclays Bank plc
Hope to hear from you soon,
till then take care and God bless you.
love from
Rejoice |
|
|
From: BARCLAYS BANK <Antony.Jenkins@consultant.com>
Date: 2015-05-23 11:51 GMT+02:00
Subject: From BARCLAY'S BANK PLC : antony.jenkins@consultant.com
Cc : Rejoice love <rejoice201@hotmail.com>
BARCLAY'S BANK PLC
NO. 1 Churchill place,
Canary Wharf London,
E14 5Hp.
United Kingdom
antony.jenkins@consultant.com
rejoice201@hotmail.com
Dear Sir,
We receive your current inquiry about the deposited fund of our late
customer and i am writing in respect to your email.
Actually we have earlier been told about you by the young lady
Miss Rejoice : rejoice201@hotmail.com
who is (the next of kin to her late father's fund deposit to our bank
here) that she want you to be her trustee/representative for the claim
of her late father's deposit with this bank. Her late father is one of
our late customers with sum substantial amount of money 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 to your bank,we will like you to
send the followings immediately to our bank:
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 money is originated from there in Africa and the
young lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note: The above 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 and successful transfer of
the fund is made within 48hrs from when we receiver the above named
documents. We promise to treat our customers with truth and Sincerity.
Yours Faithfully,
Mr. Antony Jenkins
World Operational wire transfer Department Officer
NOTE: This email message is subject to the Barclay's Bank Group disclaimer
antony.jenkins@consultant.com
rejoice201@hotmail.com
__________
Barclay's Bank PLC. Registered in England. Barclay's Bank PLC is
authorised and regulated by the Financial Services Authority (FSA).
Registered No 1026167. Barclay's Insurance Services Company Limited is
authorised and regulated by the FSA. Registered No 973765. Registered
Office for both: No; 1 churchill place canary wharf London E14HP."The
Woolwich" and "Woolwich" are trademarks and trading names of Barclay's
Bank PLC. Barclay's Business is a trading name of Barclay's Bank PLC.
Barclay's Bank PLC subscribes to the Lending Code which is monitored
and enforced by the Lending Standards Board and is licensed and
regulated by the Office of Fair Trading for the provision of credit
products to consumers and related services.
The Group does not warrant the integrity of this e-mail nor that it is
free of errors, viruses, interception or interference. Licensed
divisions of the Barclay's Bank Group are authorised financial
services providers in terms of the Financial Advisory and Intermediary
Services Act, No 37 of 2002 (FAIS).
|
|
|
From: Western Union office <officewesternunion429@yahoo.com>
Date: 2015-05-23 17:02 GMT+02:00
Subject: You need to pay fees $165 for reactivation :
officewesternunion429@yahoo.com
WESTERN UNION MONEY TRANSFER INTERNATIONAL
COTONOU BENIN REPUBLIC.LOCATION. RUE BPH14,
KINGSTON AVENUE, WITH THE BEST SERVICE TO
ALL OUR CUSTOMERS./ REF: MT89TQ DATE:
DIRECTOR DR.DAVID PATRICK
+229-98082046
Attention: From Miss Rejoice : rejoice201@hotmail.com
I’m Dr.David Patrick the Director Financial Bank Western Union
department here in Benin, We are writing concering your fund of
$2.700.000.00 which has been deposited in our custody for long,
According to an instruction from the western union head office here in
Benin Republic which indicates that i should be sending $5000.00 Usd
daily until the total of $2.7million usd is completely transferred to
you,definitely you will receive your first payment $5,000.00
immediately we confirm the charges of
$165
to re-new and activate your payment file. Now go to any western Union
to send the $165.00 and forward the payment slip, when we confirm the
payment we will give you the information of your first payment of
$5000 and you will go to any western union around you to withdraw your
fund.In accordance to the engagement agreement with Benin Fondation
de France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned
not to tamper with your fund and no deduction for whatever reason,
stating that it is a measure to safeguard the fund of the
beneficiaries from embezzlement and misdirection. However below is the
information of our accountant officer that you will use to remit the
$165
So kindly send it via your nearest western union money transfer to
enable us pick it up and release your first payment of $5000.00
dollars. Here is the wiring information where to send the money;
Receiver........ IFEANYI BETHEL ONAH
Country......... Benin
Question........ When
Answer.......... Today
Amount..................................$165.00
Finally update us with the payment information of the$165 dollars
once you make the payment to enable you pick up your first payment
$5000 immediately. Now am waiting for your urgent reply together with
the payment information of the $165.00 to enable us activate your
western union payment file and release your first payment $5,000 to
you immediately. Foreword the MTCN Number as soon you make the payment
today. Waiting for confirmation of the payment to release your fund.
THANK YOU
YOURS IN SERVICE
DR.DAVID PATRICK
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE BENIN
Tel:+229-98082046 |
|
|
From: Dr.Henry Cosh <managercoshdd@outlook.com>
Date: 2015-05-23 22:42 GMT+02:00
Subject: I will give you details on where to send the $610 fees :
managercoshdd@outlook.com
Good day ,
I am in receipt of your email below, Now, listen my dear, i told Mr
Jim Harry before his journey, that a check of this value can't never
be mailed or courier due to recent Financial policy of this country.
Even though the cost of mailing the check is lesser, but there is 98
percent chances of the check encountering problem on transit.
Now, i suggest to you today, to get this check remitted for direct
wire transfer into your account. Wire transfer into your account is
the best and most reliable way to get this funds. There are certain
requirements you must fulfill before the transfer, one of them is to
get a security approval Tag from National security here, the Tag among
other is the most important documents to give your transfer legal
stand. The cost of it is
500 dollars.
The another requirement is just the payment of IPC file that will
contain all your transfer details, and which must be submitted to the
ministry after the transfer. The IPC fils is
110 dollars.
Therefore, i stand to advise you today, not to look at what it will
cost you to get the funds wired, but to look at the reliable way. In
total, and from what i stated above, getting your funds wired to you
will cost you
610 dollars.
And i will advise you to do your best to get it sent, i will
personally help you to procure it as soon as the fee is sent.
Finally, if you agree with this payment, then the information needed
to get your funds wired are
1. Your bank name
2. Account name
3. Account number
4. Routine number.
Please get back to me as urgent as possible and tell me what you
decide. upon receipt of your reply, I will give you details on where
to send the fees.
+234-8131932414
Thank you. |
|
|
From: Rejoice love <rejoice201@hotmail.com>
Date: 2015-05-24 11:13 GMT+02:00
Subject: Please contact this lawyer for the documents :
barristersuma@gmail.com
My Sweetheart
Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you, you have really show me you are a
dependable and trustworthy man you have won my heart, I trust on you
and hope on you, i want you to help me to get this extra documents the
bank needed for the transfer.
Now regarding the extra document bank needs from us, i informed
Reverend about it he gave me the contact of this lawyer, he is a
registered lawyer and he is also a registered member in (Senegalese
Bar Association) who will help in preparing the documents for us.
Please honey i will like you to contact the lawyer through email and
phone today, when you contacting him, tell him you are my foreign
partner you want him to prepare a power of attorney and also get the
affidavit of support from high court here in Dakar Senegal and he will
prepare the documents in your name to enable the transfer of my Late
father account in Barclay's bank London plc to your account. His
contact in formations are as follows,
Name Bar Dr Davidson Suma
barristersuma@gmail.com
+221-773242489
Awaiting to hear from you
yours
Rejoice
|
|
|
From: Dr.Henry Cosh <managercoshdd@outlook.com>
Date: 2015-05-25 8:19 GMT+02:00
Subject: Ok, how much can you be able to raise at this moment ?
managercoshdd@outlook.com
Ok, how much can you be able to raise at this moment ?
let me know so i will see how to help,you must come up with some money
and you have to promise me that you will send back any amount am going
to help you with once the money is transferred to you.
Thanks
Dr. Henry Cosh |
|
|
From: Rejoice love <rejoice201@hotmail.com>
Date: 2015-05-30 10:54 GMT+02:00
Subject: i want to know the extend you have gone with the lawyer.
How are you doing over there?
i want to know the extend you have gone with the lawyer on preparing
the power of attorney and affidavit of oath,
i will stop here and wait for your mail.
|
|
|
From: Barrister davidsonSuma <barristersuma@gmail.com>
Date: 2015-06-04 11:32 GMT+02:00
Subject: About the Miss Rejoice's cheque : rejoice201@hotmail.com
WORLD LINK CHAMBERS
BAR DR. DAVIDSON SUMA (ESQ)
(SENIOR ADVOCATE)
ADDRESS: 11 RUE VINCENS DAKAR
COUNTRY: SENEGAL
CITY: DAKAR
FAX +221 771459227
+221-773242489
About the Miss Rejoice's cheque : rejoice201@hotmail.com
DATE: 04/06/2015
ATTENTION
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WHICH YOU SOLICIT FOR MY
ASSISTANCE, I WISH TO BRING TO YOUR NOTICE THAT IT IS AGAINST OUR
SENEGALESE BAR LAW ASSOCIATION TO RENDER SUCH SERVICE WITHOUT PAYMENT
, MEANWHILE THE AMOUNT REQUESTED IS WHAT I NEED TO PAY AT THE FEDERAL
HIGH COURT DAKAR SENEGAL BEFORE YOUR DOCUMENTS WILL BE RELEASE AND
VALIDATED.
MEANWHILE HENCE YOU DID NOT HAVE THE REQUESTED AMOUNT I SUGGEST YOU
WAIT WHENEVER YOU HAVE THE MONEY AND STILL NEEDED MY SERVICE YOU CAN
CONTACT ME SO WILL WILL PROCEED .
MY PRIORITY IS TO RENDER MY BEST SERVICE TO MY CLIENTS.
YOURS IN SERVICE,
BAR DR.DAVIDSON SUMA (ESQ) |
|
|
From: Rejoice love <rejoice201@hotmail.com>
Date: 2015-06-26 12:21 GMT+02:00
Subject: Ask him the rev. to send you your cheque of $320,000
My Dearest
Sorry for the break in communication all this while. I'm happy to
inform you about my success in getting those funds transferred under
the co-operation of a new partner from United Kingdom. Presently am in
united Kingdom for investment projects with my own share of the total
money.
Meanwhile,i don't forget all your past efforts to assist me over this
transaction and my freedom i really appreciate i can never forget you
in my life. Now i want you to contact Rev.Christopher Okunda in
Senegal with this email :
reverend.christopher@hotmail.com
ask him to send you the total sum of ($320,000.00) Three hundred and
twenty dollars cheque which I have drafted for your compensation for
all the past efforts/attempts to assist me in this matter. I
appreciate your effort, i want you to feel free get in touche with
Rev.Pastor Christopher instruct him where to send the cheque to you.
Please do let me know immediately if you receive the cheque and cash
it so we can share the joy after all the sufferings at the same time,
I'm very busy here because of the investment projects which me and the
new partner are having at hand, finally, remember that I had forwarded
instruction to the Rev on your behalf to receive the cheque, he will
send the cheque to you without any delay.
Rev.Pastor.Christopher Okunda
CHURCH OFFICE
BP 105 Medina Road , Dakar, Senegal
reverend.christopher@hotmail.com
+ 221 765314329
Have a nice day, my good friend.
Regards,
Miss Rejoice
You can call me about the cheque : + 221 765314329
|
|
| |
|
|
 |
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.... |
|
|
