Date: 11-07-2014 17:11:07
HELLO IS ME DIVINE
i saw your profile today on the
reboundlovers.com and i was so interested i will like to have a good love relationship with you please write
me back through my private e-mail (email@example.com) and not
in the reboundlovers.com please so that i can send you my pictures
and tell you more about my self hoping to hear from you soon with
From: Divine Awaza
Date: Fri, 14 Nov 2014 08:27:15 +0000
Subject: Hope to hear from you¸¸¸¸¸¸¸¸
Hello my dear,
I am more than happy in your reply to
my mail.. How was your day? Mine is quiet here in Dakar, Senegal. My
name is divine Awaza, I'm 24, from Liberia in Africa. am 5.10ft tall,
Fair in complexion, (never married before) and presently i am
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country.
My late father Dr Richard Awaza was the
managing director of Awazaz and Associates (Ltd), and was special
adviser to our former head of state before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and i managed to make my way
to a near by country Senegal where i am living now in a refugee camp,
and this computer is belonging to a reverend that has a church here
in the camp.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are currently
doing. I'll tell you more about myself in my next mail. Attached here
is my picture, I like to see yours. Hoping to hear from you soon.
God bless you.
From: Divine Awaza
Date: Sat, 15 Nov 2014 08:58:26 +0000
Subject: More about me with love and
Hello my dear,
How is your day? I believe is fine.
Mine here is fine and like you know i am living in the refugee camp
here in Dakar Senegal. In this camp we are only allowed to go out
only on Mondays and Fridays of the weeks, It's just like one staying
in the prison and i hope by God's grace i will come out from here
I don't have any relatives now whom i
can go to as all my relatives ran away in the middle of the war. The
only person i have now is Rev. Franc Morin who is the pastor of the
(Living Water christian church) here in the camp, he has been very
nice to me since i came here but i am not living with him rather i
live in the females hostel because the camp has two hostels one for
men the other for women. The Pastor's Tel number is (+221773355885)
if you call, please tell him that you want to speak with me so that
he will send for me in the hostel. Call 12 noon GMT, i will be in the
Reverend's office by that time tomorrow please,
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 law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to the death of my parents took place. Please listen to this, I
have my late father's statement of account and death certificate here
with me which i will send to you later because when he was alive he
deposited some amount of money in a bank which he used my name as the
next of kin, the amount in question is $6.5M (six Million five
Hundred Thousand 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
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 in the light of above i will like you
to keep it to yourself and don't tell it to anyone for 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
hardworking. My favorite language is English. Meanwhile i will like
you to call me like i said i have a lot to tell you. Call me 12 noon
my time tomorrow, i will be in the Reverend's office that time. Have
a nice day and think about me. Awaiting to hear from you soonest
Yours Forever in mind,
From: Divine Awaza
Date: Mon, 17 Nov 2014 11:03:46 +0000
Subject: Please contact the bank today
for the transfer¸¸¸¸
Hello My dearest,
How are you today?. I believe that you
are doing well. As for me am fine here with all hopes to meet with
you immediately after the transfer of my money to your position for a
better life. God will bless and reward you and your family for every
effort you are about to make to see me out from this horrible prison
called refugee camp where i am living today as a result of the
untimely death of my parents (may their gentle souls rest in peace).
I appreciate your interest to assist me
in transferring my money deposited by my late father at CLYDESDALE
BANK PLC of which my name appears as the next of kin. After the death
of my parents i managed to make my way to Senegal where the United
Nations have their refugee camp in West Africa. This place is like a
prison and i thank God for the life of the pastor of this church
located in this camp where i send and receive emails. And I have 100%
trust and confidence in you and I am rest assured that you will
surely help me out from this terrible place called refugee camp. Here is the contact information of the
bank in Scotland where the money was deposited by my late father,
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
NAME OF THE TRANSFER OFFICER IS MR
TELEPHONE NO: +447024045471
Already I have informed this bank about
my intention to claim my late father's 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 of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information I will like
you to send an email to the transfer department of the bank with this
email address (firstname.lastname@example.org) Attention to
Mr. Gavin Slater the foreign transfer officer of the bank telling him
that you are my representative and that you want to assist me
transfer my 6.5 million dollars deposited by my late father of which
i am the next of kin and I have equally forwarded your contact
details to them so that they will recognize you when you contact
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR RICHARD AWAZA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS DIVINE AWAZA
ACCOUNT NUMBER: 00431111
God bless you as i wait to speak with
From me Divine.
Date: Tue, 18 Nov 2014 04:33:49 -1200
From: Clydesdale Bank Plc
Subject: ACCOUNTS DEPARTMENT
CLYDESDALE BANK PLC
30 St. Vincent place, Glasgow, G1 2HL,
For Your Attention Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
inquiry. Actually we have earlier been informed about you by the
young lady Miss. Divine Awaza) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Late Dr. Richard Awaza is our late
customer with substantial amount (US$6,500,000.00) 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 want you to send the
following for the verification of your claims:
1. A power of Attorney and An Affidavit
of Oath permitting you to claim and transfer the funds to your bank
account on Miss Divine Awaza's behalf. This document must be endorsed
and prepared by a Senegalese resident lawyer on which the next of kin
will sign and thumb print since the next of kin is in Senegal.
2. The death certificate of late Dr.
Richard Awaza (Her deceased father) confirming his death.
To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Your Full Name
2. Your Contact Address
3. Your Nationality
4. Your Bank details where this fund is
expected to be wired to.
5. Your Passport No.
6. Your Occupation/Profession.
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Department respectively.
As requested the entire fund could be
transferred to your account on her behalf on receipt of the above
documents issued by a Senegalese High Court of Justice. You
are advise either to fly to Senegal and arrange an attorney or
you simple ask your partner to get an attorney for you to procure all
these documents for you urgently to enable us effect the transfer as
she had earlier requested us to assist her as soon as you contacted
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin during and
after the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund is made within 48 hours from when we
receive the above mentioned documents.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
our foreign operations director Mr. Gavin Slater on his office
telephone number +447024045471or email
(email@example.com) for more directives/clarifications.
Mrs. Paulina Walters
(For Accounts Dept)
From: Divine Awaza
Date: Wed, 19 Nov 2014 13:31:18 +0000
Subject: Honey please contact this
lawyer immediately ok, for those documents the bank needed
Hello My Dear,
It's lovely to write to you today, How
are you today? I so much believe that you are doing well, I thank you
so much for all your concern and care. I appreciate 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. God will bless and
reward you for taking good care of an orphan and i will equally pay
you back your kind gesture. Thank you so much for all your efforts
towards me to see that i am not of this situation, God will surely
bless and reward you.
Honey i want you to know that i have
seen what the bank is demanding before they will transfer my money to
your position. The only problem we have now is the power of attorney
and the 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
going through the bank mail now i discussed it with the Reverend and
he gave me the contact of this lawyer Barrister Oveh Ifekh. The
lawyer is a registered lawyer in the United Nations here and he is
also a registered member in (Senegalese Bar Association) according to
what the Reverend father told me.
And remember that i have the death
certificate of my late father and i have attached it here so that you
can keep it after the lawyer finish the other documents you can send
all to the bank for the transfer. I want you to contact him on both
phone and e-mail 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 my 6.5 million dollars from
Clydesdale Bank Plc, Scotland to your account on my behalf due to my
refugee status. His contact information are as follows,
HERE IS THE LAWYER'S CONTACT:
Barrister Oveh Ifekh
No 101 Usman Diop. Nord Foire, Dakar
Office telephone number (+221770749785)
E maill address: (firstname.lastname@example.org)
So please write to the lawyer now and
tell him to prepare the power of attorney and affidavit of oath from
the High Court of Justice in Senegal and it will be in your name OK.
please send all your full names to the lawyer with your address and
phone number so that he will use it to prepare the documents in your
name OK. My dear, remember that i don't have any other person except
you so help me to make sure that this money is been transferred into
Please my dear, now it has meant that
the bank is going to transfer the money into your account in no time
from now and you know all we are doing is based on trust and fear of
God. Please i want you to take this transfer as yours not mine, put
all your efforts and wisdom to make sure that you get close to the
lawyer so that he can start those documents immediately.
I put all about this transfer and my
life into your hand, Contact the lawyer as soon as you receive this
mail. all i need is the money to be out of the bank and transferred
into your account. Please try to send me your
full picture because the camp authority need it before they will
allow me out of the camp after the transfer and your picture is also
very important to me for easy identification when i come over to your
country. l love you and l hope to hear from you soonest.
From: Oveh Ifekh <email@example.com>
Date: Fri, 21 Nov 2014 02:27:15 -0800
Subject: URGENT RESPONDS HIGHLY NEEDED
(FROM BAR. OVEH IFEKH)
BARRISTER OVEH IFEKH (ESQ)
Dear Client Mr. ,
Sequel to your email received and the
information Miss Divine Richard Awaza pass across to me, We have
observed the authentication of these transfer and the need of the
document required by the English bank: (CLYDESDALE BANK PLC) Be
inform that We are ready to give to you our best of service as we
have been subjected to act on your behalf with the procurement of the
documents from the High Court.
Firstly, we appreciate your choosing us
to represent you in this matter in the High Court of justice. And be
rest assured that we will give to you our best of service and shall
apply all legal terms to guarantee our efficiency from the moment our
required mobilization materials are received. You are hereby required
to send immediately to us the fees as stated below to enable us get
induce urgently as regarding the legal paper works from the Federal
To adequately mobilize us on this
assignment You are hereby required to send to us a total sum of
(EURO 710.00) Euro, (SEVEN HUNDRED AND TEN EURO).
1) We will use the sum of (EURO 200.00)
Euro to register the two certificates in the office of the court
2) We will use the sum of (EURO 90.00)
Euro to get the authentic stamp duty on the Certificate from the
office of chief justice.
3) We will use the sum of (EURO 120.00)
Euro to secure a receipt of Incorporation from the ministry of
internal affairs here in Senegal before the two Certificate can be
4) We will use the sum of (EURO 100.00)
Euro as our mobilization fee.
5) Our service charge is (EURO 200.00)
(the total sum is EURO 710.00) Euro,
(SEVEN HUNDRED AND TEN EURO ONLY)
Note, Upon the receipt of this fees
(EURO 710.00) Euro, We shall proceed immediately to procure the
required documents for your transfer to your account and it will be
our pleasure to represent you in other matters concerning your
business in the future. As soon as we receive the required fees we
promise to secure the documents for you as demanded in 2 working
Be informed that the receipt of these
document are been given after the payment is made, If you have any
question, contact us at +221770749785 or email us..
You can make the payment in any curency
of your choice, Send the fees through (western union money transfer
OR Money gram) to enable us get it the same day and start up the work
immediately. Use this information bellow to send the fees.
Name; OVEH IFEKH
Country; Dakar Senegal
Question; To Who
Attached here is my professional
identity card, i send it to you for you to know more about the person
you are dealing with.
You are welcome.
YOURS SINCERELY IN SERVICE,
BARRISTER OVEH IFEKH (ESQ)
OVEH IFEKH LAW CHAMBERS DAKAR SENEGAL.
NO 101 USMAN DIOP, NORD FOIRE, DAKAR
I have received from you all the
information need for the processing of the said documents and as soon
as you remit the fees today, i will start your work at the same time.
From: Divine Awaza
Date: Sat, 22 Nov 2014 15:44:53 +0000
Subject: Love from me
It's lovely to read from you again and
to know you are fine and still there for me. Honey i have read and
understood all you have written, honey i told you earlier on that i
ran to Senegal and i lost my passport when i was running for my dear
life but i have my refugee identity card here with me which was
issued to me by the Refugee authority which signifies they know about
my presents here in the camp.
Honey i have my late father deposit
certificate and also the statement of account issued to my late
father by the bank, I will scan those documents and send to you,
honey please i will send them to you today or Monday because i need
to scan them and i don't have enough money with me here but i will
try all my best to scan it and send them to you ok.
I will send you my Refugee Identity
Card, Deposit certificate and the Statement of account issued to my
late father, honey i appreciate your boldness and the way you are
handling this issue, am so grateful and this shows me that i have the
right person who know what he is doing and also capable of helping me
out of this situation.
Honey if you don't mind, i will like to
speak with you, you can call me through the Reverend phone number i
send to you ok, when you call tell him you want to speak with me
Divine so that he can send for me from the camp ok.
Honey the lawyer called the reverend
Father and told him that he should tell me that the amount we should
pay him before he start those documents, and the lawyer said that he
sent you mail about the money and some other information he need from
you and the lawyer promised that as soon as you pay him that he will
get paper permit for me from his office that will make the camp
authority to allow me so that me and him with the reverend father can
go to the High Court for me to sign some papers and thumb print the
documents. I thank you so much for all that you are doing for me and
i pray that God should reward you spiritually and i will reward you
with any amount of money that you need after the transfer of my late
father's money into your account,
My Love, please whatever money the
lawyer needs just pay him and if you do not have the money you
can borrow from friends or relatives immediately the bank
transfer the money into your account you pay them back,
My Love i have given all about this
transfer and my life into your hand so do not fail to make sure that
the lawyer start those documents today and i promise you after the
transfer i will hand over whatever we are going to invest the money
into in your hand just make sure that the money is transferred into
your account. Please my dear, you and the reverend are the God that i
am seeing now and my freedom and the success of this transfer should
come from your hand.
Please do all you can to see that the
lawyer start those documents today because the lawyer said that if
we are not fast that he will abandon our case because he has many
please my darling try to find a way
and send the money to the lawyer so that he will prepare the
documents for us being the only thing that is stopping the bank of my
late father from transferring the 6.5 million dollars of my late
father to you and you helping me to leave here and join you for a
good life. I cannot afford it here myself and also the reverend
because he is just a poor missionary here in this refugee camp.
Please my darling help me and i promise
to compensate you with 30% of the 6.5 million dollars for your help
and you will still be the one to invest and manage the rest of the
money for me when i get to your country because i will love to go
back to school to finish my studies.
please my love pay the lawyer to make
the documents for the bank of my late father to transfer the money to
you and you will have enough money to take me out of here. Please
help me and surely i will compensate you very well and God Himself
will bless you. Hoping to hear that you have paid the lawyer today.
From: Divine Awaza
Date: Fri, 6 Feb 2015 23:24:43 +0000
Subject: Appreciation and compensation
for your past efforts
Hello My Dear,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I am in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in bringing me to
your place,despite that it failed us some how.
Now you will need to contact the
Reverend Father who used to be a Good-father to me when i was in
Dakar, his name is Reverend father JAMES ROWLAND and his email
address is as follows: (firstname.lastname@example.org) and his phone
number (+221774741873) Ask him to send you a certified bank draft of
$300.000.00 which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touch with Reverend JAMES ROWLAND and instruct him where to send
you the draft.
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am 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 Reverend JAMES
ROWLAND on your behalf to receive that draft and the reason why i did
not send the draft to you by myself is because i drafted it without
the knowledge of my husband and it is the reason why i gave the draft
to the Reverend father and i gave you this draft because of the oath
i took before God in the Church concerning the concern you showed for
my condition before. Therefore feel free to get in touch with him and
he will send the amount to you without delay. Take care and bye for
As soon as you are in contact with him
you get back to me so that i will be sure that you have collected it
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