Date: 2014-08-19 11:21:08
it is my pleasure to communicate with
you if you will have interest in me to know each other for
relationship and will be glad if you write to me via email so that i
can send you my picture. firstname.lastname@example.org
Date: Tue, 4 Nov 2014 02:58:04 -0800
From: Nestor JAYNE
Subject: yours jayne
Thanks for your mail, and Season's
greetings to you and your family, how are you today ? Please read my
message again and again before replying OK. I am very sorry if i may
violate your policy or in any way hurt your feelings by intruding
into your privacy, actually It's true that I don't know you in person
and it's not compulsory that you must help me, but before that I will
like you to make sure you keep this secret and confidential if you
are interested to help me out.,
I am Miss Jayne Nestor, 23 years old
from Sierra Leone and the only daughter of my late parents Mr. and
Mrs. Dr. Bernard Nestor. My late father has the sum of $3.5 million
US DOLLARS (Three million five hundred thousand USD) in a bank here
and many assess, he used my name to Deposit the money with the bank
as his only daughter as well as the next of kin to the money. I am
constrained to contact you because of the maltreatment i am receiving
from my uncle. My uncle is planned to take away all my late father's
treasury and properties from me, since the unexpected death of my
beloved Parents by car crash accident while traveling from Jackson,
Michigan to (USA).
Meanwhile I wanted to escape to Europe
(but he hide away my international passport and other valuable
traveling documents) Luckily he did not discover where I kept my late
fathers File which contains important documents. So I decided to run
to one Rev father who help me to refugee camp where I am presently in
under the United Nations High Commission for the Refugee here in
Dakar, Republic of Senegal.
i will like you to transfer the money
into your account, but i will appreciate if only you can first help
me to come over your country and meet with you, then will can do the
process of the transfer together, i wait to know your ideal in this
please, but if you want to transfer the fund into your account, So
that after the transfer then you can send me some money to prepare my
passport to come over and meet with you for better life together, i
am waiting for your ideal,
Your suggestions and ideas will be
highly regarded. the only person i have now is Rev father James
Victor who is helping me 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. Now permit me to ask those few questions:-
1. Can you honestly help me as your
daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount
will be good for you after the money is in your position?
I am waiting for your urgent response.
However if you love me with all your mind I shall forward you with
the necessary documents on confirmation of your acceptance to assist
me, for Helping me to transfer this money into your account,
Date: Wed, 5 Nov 2014 02:00:35 -0800
From: Nestor JAYNE
Subject: Re: yours jayne
I thank you ones again for your
kindness towards me. I will also like to see you face to face, i like
your sympathy upon me very much and i want you to know that before i
contacted you i saw your profile that you matched mine after my
praying and fasting in which i ask God to direct me to the right
person i will have my trust on in which he will never disappoint me
at all and i contacted you in which God so good you responded to me
which make me have the faith and believe in you that you will not
disappoint me after you have my money in your position.
My dear 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. Remember i trusted you now since you can send me
your details that's why i am giving you all this information's. My
dear is for you and you alone.
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,
In this regards 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 to transfer the
amount deposited by my late father Dr. Bernad Nestor, to your
account in your country.
The contact information's of the bank
is as follows, the name of the bank is (Unity Trust bank Plc London).
Below are the bank contact information please contact the bank for
UNITY TRUST BANK PLC,
Transfer Manager: Mr. Richard Wilcox.
Information about the deposit code are
Name of depositor: Dr. Bernad Nestor
Nationality: Sierra Leone
Next of kin: Ms Nestor Jayne
Amount deposited: (3.5 Million USD)
my dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus 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 my prayers is to move out from
here as soon as possible. Please make sure that you contact the bank
so that after the transfer you can send some money from that money
for me to prepare my passport to meet you in your country. I waiting
to hear from you soonest!.
Date: Fri, 7 Nov 2014 12:59:26 +0000
From: richard wilcox
Reply-To: richard wilcox
Subject: ACKNOWLEDGEMENT / MR.
UNITY TRUST BANK PLC,
Finance & Asset Management,
Unity Trust Bank Plc of United Kingdom
Registered in Nine Brindleyplace,
Birmingham, B1 2HB
FOR YOUR KIND ATTENTION: MR. ,
With due respect for your kind mail in
which we received in our institution,
Thanks for contacting Unity Trust Bank
Plc London through the office of the Transfer Manager/Director of
Foreign Operation/Wire Transfer say welcome and wish to formally
write to you in respect of your information, We have received from Ms
Jayne Nestor the Next of Kin to our customer Dr. Bernard Nestor. And
his substantial Money Deposit in UTB.
Actually, We have earlier been formally
informed about you by Ms Jayne Nestor that she wishes you to be her
trustee/representative to claim her late father's deposit with our
bank. With reference to the letter she wrote to this bank, In which
she officially informed this bank of her interest to transfer this
fund. Late Dr. Bernard Nestor is our late customer with a substantial
Deposit of (US$3.500,000.00 only) in Unity Trust Bank.
Hence you have been formally appointed
as a trustee to represent the Next of Kin/Beneficiary. UTB is here to
serve you, However before our bank will transact any business
concerning the transfer of the fund; You have to provide the
1. A power of attorney (Certified) and
affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf. Note (i): This Power of attorney
must be endorsed by a Senegalese resident lawyer (as the money
originated from Africa and the Next of Kin/Beneficiary is currently
residing in Senegal).
2. The death certificate of late Dr.
Bernard Nestor (Our deceased customer) confirming the death,
3. A copy of Certificate of Deposit of
the account issued to Late Dr. Bernard Nestor by Unity Trust Bank
London Plc. (UTB)
Note (ii) that the above are
compulsory, And are needed to protect our interest, Your interest and
that of the next of kin, concerning the claim. These shall also help
UTB to diligently serve you to ensure a smooth, Quick and successful
transfer of this fund possibly within 48 hours of acknowledgement of
reception of these documents.
4. Also you have to provide your
account full information which will facilitate transfer of this fund
into your Account in your given Bank, As soon as these documents are
Unity Trust Bank Plc London stands on
the policy of best service to satisfy to the best interest of our
Unity Trust Bank Plc London,
Mr Richard M. Wilcox.
(Foreign Operation/Wire Transfer Dept).
Date: Sun, 9 Nov 2014 07:53:39 -0800
From: Nestor JAYNE
Subject: Hello dear,
How are you today, I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i am getting better here with all hopes that you
will assist me to transfer my late father fund into your position for
a better life with you soon. I appreciated the way you are handling
this transfer of my money to your position pending my arrival, to
meet with you to start a new life. I am suffering here in the prison
called refugee camp and i believe with you i can start a new life in
your country after the transfer of my fund to your account.
Dear i can see what the bank is
demanding before they will transfer my fund to your position.
Presently i have my Late Father death certificate and Deposit
certificates with me here which i have given to the lawyer today to
send to you when you contact him. The only problem we have now is the
Power of Attorney and affidavit of oath 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, i discussed it
with Rev Father Sister and she took me
to this lawyer, Barrister Dr. Youssoupha Charles. He is one of the
lawyers working with the United Nations here in Senegal. I will like
you to contact him on both phone and email telling him that you are
my foreign partner that you need his services to prepare a power of
attorney and affidavit of oath that will enable you transfer the fund
from UNITY TRUST BANK into your account on my behalf of me due to my
refugee status, His contact information are as follows: contact him
Barr Dr. Youssoupha Charles.
Office telephone number: +221767584385
God bless you as you contact him
immediately. I wait to hear from you soon.
From: "Dr.Youssoupha Charles"
Date: Mon, 10 Nov 2014 10:31:09 +0100
Subject: LETTER OF ACCEPTANCE FROM
CHARLES LAW FIRM: MR. ,
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
19, Rue gran yoff Wagane Diouf
OUR REF: JLC/01541 YOUR REF:LMC/0549
Attn: Mr. .
Acknowledgment To Mr. ,
Request over getting to Him and his partner Ms Jayne Nestor, An
Authentication Documents From this firm, Power of Attorney And
Affidavits of Oath, Which will enable the Bank to Deal with you on
behalf of your partner, Ms Jayne Nestor Who was here in my office to
discuss on how to Issue This letter of Authorization on A Transaction
Youssoupha Charles Chambers and
associate, Hereby indicating that we have fully accepted the
consultant of this partners, And have undertaking the services of
getting To Mr. , And his Partner Ms Jayne Nestor
The Letter of actualize, That willingly this transfer is well think
and freely accepted that the transaction of her's Funds will go to
position of Mr. Account, With due Respect to this
service the firm have gone through the needs and Ascertain the cost
of this service from the federal high court of justice here in Dakar
Senegal and is listed as follows.
Purposes. The Costs in France Cfa.
A- Authentication of the power of
attorney 175,000 France Cfa
B- Swearing of the affidavit of oath at
the federal high court here, Before it becomes valid 125,000 France
C-Notary stamping at the notary office
(before it will go out from Senegal here) 95,000 France Cfa
D- The firm legal Processing fees
70,000 France Cfa
Total of all you are to send now is
(465,000 France Cfa only) to get everything done from the high court
here in Senegal which is Equivalence to 710€, This fee of 710€
you advice to send for high court of Senegal to issue out the
documents in your name to enable the transfer of your partner take
place into your nominated Bank Account in your country.
To speedy the process you are to get
the fees sent through Western Union OR Money-gram transfer. As soon
as you are ready for the process of required documents from my law
firm, and Western Union OR money-gram is the fast way of receiving
and sending money to enable my Nobel law firm picked up the money
through the local Western Union / money-gram agent here and proceed
for the preparation of the power of attorney and Affidavit of Oath,
Write or call my Law firm for Notification as soon as you send the
fees to enable the chambers have the fees collect here and proceed
with the preparation of the documents, Which you are to have
available within 12 to 18 hours, As soon as the law firm got the fees
for the services,
I Dr. Youssoupha Charles Is here to
agree that with the firm bill Stated to you, Perio the name and the
ref sign of the firm is sealed that the services of you Sir, In this
firm will not be delay or by any mines fail the appointed date since
we are on working days you will have the documents within 12 to 18
hours available, You are to send the money immediately With this
information below to enable Us carry on the process of the documents,
SEND THE MONEY WITH MY SECRETARY NAME
BELOW, THROUGH. WESTERN UNION or MONEY-GRAM TRANSFER AND CALL ME ON
PHONE AS SOON AS YOU SEND THE MONEY AS I AM IN THE HIGH COURT NOW
WAITING FOR YOU, (AMOUNT YOU ARE TO SEND IS 710€)
Receiver Name As Below,
NAME:........ NMOYEM FAMOUS
ADDRESS:..... 19, Rue gran yoff Wagane
AMOUNT TO SEND:....710 Euro
I wait to receive the details of CODE
and scan copy of the payment slip as soon as you send the money,
Sincerely in service,
Barrister Dr. Youssoupha Charles.
19, Rue gran yoff Wagane Diouf
Date: Tue, 30 Dec 2014 15:50:02 -0800
From: Nestor JAYNE
Subject: Merry Christmas, Good news
Merry Christmas holidays, I write to
you inform you about the good news and happiness in my life today, I
Mrs Jayne the young lady who pleaded and asked for your help in
transferring my late father's fund into your account. I thank God and
i wish to let you know am still alive and in good health, Also
telling you about my success in getting those funds transferred under
the good co-operation and trust of my new partner from Paraguay into
his account here in Paraguay,
I am very sorry that it didn't work out
for both of us. please do understand, that i have to survived,
because of your absent then,and i get sick with typhoid fever due to
the suffering in the camp,during the visit of UN to the camp, i was
introduce to him by Reverend James Victor and he help me transfer
into his account then took me with him to Paraguay where i am now.
As a matter of fact your efforts made
towards me earlier which i happily appreciated. You have to contact
Reverend in charge of the camp now. Rev. James Victor direct with his
address and contacts (E-mail: email@example.com)
(+221778713393) he came back to Senegal yesterday from Paraguay
because he traveled with us, also get in touch with him. He will send
you the total sum of $280,000.00 Cheque which i sign for your
compensation for all you and attempts to assist me in this matter.
get in touch with Rev, James and instruct him how to send the cheque
to your direct location.
Tell-Phone .... +221778713393
Name.... Rev. James Victor,
I hope i could come to your country and
be with you and your family but i found it's never the will of God,
so feel free to contact and get in touch with Rev James. immediately
for him to send and deliver the cheque to you without any delay.
Thanks once again Dearest.
Yours beloved sister,
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