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Site: cherryfun
From: Felicia
Date: 2015-09-15
Hello, My name is miss Felicia i saw
your profile, i will also like to know you the more, and i want you
to send email; feliciageb ********** h o t m a i l.c o m; so i can
give you my picture for you to know whom l am; feliciageb **********
h o t m a i l.c o m
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From: felicia geb
<feliciageb@hotmail.com>
Date: Wed, 16 Dec 2015 16:29:12 +0000
Subject: RE: From cherryfun
My Dearest
I am very happy when i saw your mail
today, How was your day?, Mine is a little bit cold over here in
Dakar Senegal. My name is Felicia Geb, 24 years old from Ivory Coast
in West Africa, 5.7ft tall, fair in complexion, (never marry before)
and presently i am residing in the refugee camp here in Dakar Senegal
as a result of the civil war that was fought in my country.
My late father Dr. James Geb was the
managing director of Geb industry (Limited) and he was the head of
Senior Cabinet to the former head of state (Laurent Koudou Gbagbo)
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
leaving now.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail
Felicia Geb,
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From: felicia geb
<feliciageb@hotmail.com>
Date: Fri, 18 Dec 2015 08:28:56 +0000
Subject: This is my full life story
How is your day, hope is fine.? In this
camp we are only allowed to go out from the camp only on few days
of the weeks.Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.I don't have any relative now
whom i can go. To all my relatives ran away in the middle of the war,
the only person i have now is Reverend Clement Johnson who is the
pastor of the (Christ the King 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 am leaving in the women's hostel because the camp have two hostels
one for men the other for women.
The Pastors email address is
(rev.father_ClementJohnson@yahoo.com) contact him if want to know
more about me and his Tel number is +221770854649 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 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 my being in this
situation now took place.
Please listen to this, i have my late
father's death certificate and his deposit certificate here with me,
because when he was alive he deposited some amount of money in one of
the leading banks in Europe which he used my name as the next of kin,
the amount in question is $7.1 (SEVEN Million ONE 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 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 a man of vision, truth and hardworking. I want
you to send me your full information as below (CV)
1. To assure me that you will not
betray me in this transfer, mostly when this money enter to your
position.
2. For you to take me as your sister or
even wife as I'm still single and welcome me into your life as i
don't have anybody in this whole world anymore. With the assurance
given after going through this mail, then you send me your
information
Your Full Names ..........Telephone
Number.......
Your Occupation.......... Your
Age...... .....
Your Resident Country ........
I will then use them and write the
official letter to the bank, i will give you the contact of the
finance bank and the account details so that you will as well contact
them directly in regard of the transfer. My favorite language is
English cos i grown up in free town but we speak French here in
Senegal Meanwhile i will like you to call me like i said i have a lot
to tell you. Have a nice day and think about me. Awaiting to hear
from you soonest.
Felicia Geb,
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From: felicia geb
<feliciageb@hotmail.com>
CC: "standardchartredbank@yahoo.co.uk"
<standardchartredbank@yahoo.co.uk>
Date: Fri, 18 Dec 2015 14:39:35 +0000
Subject: NOMINATION
LETTER/REPRESENTATIVE
STANDARD CHARTERED BANK PLC UK.
NOMINATION LETTER/REPRESENTATIVE
Attention: Mr Peter Sands,
My names are Felicia Geb a daughter and
Next of Kin of Late Dr. Engineer James Geb, your late customer. I
hereby through this means officially nominate and introducing my
beneficiary partner and representative on my behalf to your bank, who
will help me and stand on behalf to fulfill/claim and transfer my
late father's asset of account deposit in your bank, worth of $7.1
Million US Dollars. He is of astute behavior, Friendly, purposeful,
prudent, hardworking and a good philanthropist.
However,i have written this mail in
regards of the previous formal article i received from your Bank,
asking me to provide a Trustee/ Representative and beneficiary who
will stand on my behalf and claim and transfer the money, since my
living status is of Refuge Status. Below are information's of the
account deposit Code of Data
My father's full name Late Dr. Engineer
James Geb
Name of my country... Ivory Coast
Next of kin Miss Felicia Geb
Account
number....ALC000641710619/QB/71/B
Amount deposited......$7.1 (Seven
million, One Hundred Thousand USA dollars).
Below Are My Partner's Information
Name......
OCCUPATION: ....
country.........
Address:
Email id.....
Phone number....
Age:
Finally, we have written for your
consent to know the possibilities of transferring the money into his
account in his country, so that he will help me on for the purpose
giving me better education, investment profit ratio and i am planning
to live with him to enable him guide me through my schooling over
there in his country.
I will appreciate all your cooperation
with him, by granting him all necessary attention and assistance on
my behalf for the transfer of the money into his care.
Thanks. Ms .Felicia Geb
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From: felicia geb
<feliciageb@hotmail.com>
Date: Fri, 18 Dec 2015 14:46:18 +0000
Subject: Dear contact this bank today
Hello my dealing love
How are you? I hope you are doing well
over there in your country ???? However darling, all you have to do
now is to e-mail the bank to know the possibilities of transferring
the money into your account. but please don't deny and disappoint me
when the money is been transferred into your account, because this
money is my only hope for a better and brighter future.
The contacts of the bank;
STANDARD CHARTERED BANK PLC UK
Bank Email address
(standardchartredbank@yahoo.co.uk)
Finance Manager Email address
(mrstevebertamini@yahoo.co.uk)
Telephone number: +447849041364
The Name Of The Finance Manager Is Mr.
Andy Halford,
The Account Number Is
ALC000641710619/QB/71/B.
Contact them today on how to transfer
the 7.1 million dollars deposited by my late of which i am the next
of kin. My dear, i am glad that God has brought you to see me out
from this situation and i promise to be kind to you,
Send the below message to the bank.
Contact Person Mr Andy Halford
Dear Sir,
I am Mr............from............the
foreign beneficiary trustee to Miss Felicia James Geb, I apply
officially as it was directed by Felicia in respect to her late
father's deposit Late Dr James Geb in A/C ALC000641710619/QB/71/B.in
your institution under your management.
Being the co-beneficiary to the
deposited fund in your Bank, May I pleased know what is required of
me and from Miss Felicia Geb in order that the said deposit will be
transferred into my Bank Account Number as desired by Miss Felicia
Geb.
Let me know as soon as possible .
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 we can flight together to your country,
Meanwhile i will like you to call me by
my time the number once again +221770854649
Please my love, do not fail to update
me with every document from the bank for a better advice and to know
when the transfer is done Confirm to me as.
Felicia,
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Date: Mon, 21 Dec 2015 18:03:27 +0000
(UTC)
From: STANDARD CHARTERED BANK
<standardchartredbank@yahoo.co.uk>
Cc: "feliciageb@hotmail.com"
<feliciageb@hotmail.com>
Subject: Re: GROUP FINANCE DIRECTOR
ATTENTION DEAR CUSTOMER
WELCOME TO STANDARD CHARTERED BANK PLC
UK HEADQUARTER-UNITED KINGDOM. STANDARD CHARTERED BANK PLC, IS A FULL
AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO
MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS
THE GLOBE. DEAR CUSTOMER, ON BEHALF OF THE STANDARD CHARTERED BANK
MANAGER ,BOARD OF DIRECTORS AND OTHER SUBSEQUENT DEPARTMENTAL UNIT OF
THE STANDARD CHARTERED BANK PLC UK, I HAVE BEEN DIRECTED BY THE ABOVE
AFOREMENTIONED BODIES OF THE STANDARD CHARTERED BANK MANAGEMENT TO
WRITE YOU ON BEHALF OF A ELECTRONIC MESSAGE ORDER RECEIVED FROM YOUR
PARTNER, IN REGARDS OF A FUND REQUESTED SERVICE.
MISS FELICIA GEB THE FORMAL NEXT OF KIN
TO OUR LATE CUSTOMER DR JAMES GEB,WHO HAVE AN ACCOUNT DEPOSIT WORTH
OF $7.1 MILLION US DOLLARS (SEVEN MILLION ,ONE HUNDRED THOUSAND US
DOLLARS) WITH THE ACCOUNT NUMBER "ALC000641710619/QB/71/B"IN
OUR BANK, THIS YOUNG GIRL HAVE NOMINATED YOU BEFORE OUR BANK AS HER
RIGHTFULLY AND WILLINGLY BENEFICIARY WHO WILL STAND AND REPRESENT HER
AS NEXT-OF-KIN ON HER BEHALF FOR THE TRANSFER OF THIS DEPOSITED FUND
AND IN REGARDS TO THE ABOVE REQUESTED, WE HAVE DEEMED IT VERY
NECESSARY IN OUR BANK TO HAVE THE FOLLOWING CERTIFIED DOCUMENTS FROM
YOU TO AVOID WRONG CLAIMING OF THIS FUND AND ALSO TO ENSURE A FUTURE
REFERENCES THAT MIGHT ARISES THEREAFTER THE CLAIM OF THIS FUND IS
PROTECTED.
BELOW ARE CERTIFIED DOCUMENTS NEEDED
FROM THE BOTH OF YOU TO ENABLE US TRANSFER THIS FUND INTO YOUR
NOMINATED CHOICE BANK ACCOUNT:
THEY INCLUDE:
(A)¨PROVE OF YOUR IDENTITY: A CLEAR
SCAN COPY OF YOUR NATIONAL PASSPORT
OR DRIVING LICENSE OR YOUR
INTERNATIONAL PASSPORT.
(1) POWER-OF-ATTORNEY PERMITTING YOU TO
CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE
ON HER BEHALF. PLEASE NOTE: THIS POWER-OF-ATTORNEY MUST BE ENDORSED
BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE GIRL IS CURRENTLY
RESIDING IN SENEGAL AFRICA.
(111) A DEPOSIT CERTIFICATE OF THE
DEPOSITOR.
(1v) A CERTIFIED DEATH CERTIFICATE OF
THE DEPOSITOR.
(11) AFFIDAVIT-OF-OATH OR SUPPORT FROM
THE SENEGALESE HIGH COURT IN AFRICA.
(v) YOUR FULL BANK DETAILS. (WHICH
INCLUDES YOUR BANK ACCOUNT DETAILS)
(c) YOUR PHONE NUMBERS AND FAX NUMBER.
PLEASE NOTE: THE NUMBER (A), (V) AND
(C) OPTION WILL BE SEND AFTER PROVIDING THE ABOVE MENTIONED DOCUMENTS
NOTE: THE ABOVE REQUIREMENTS ARE
COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THAT OF
YOUR PARTNER WHO IS THE NEXT-OF-KIN AFTER THE TRANSFER HAS BEEN MADE.
STANDARD CHARTERED BANK
FURTHERMORE, THE ABOVE REQUIRED
DOCUMENTS AND INFORMATION ARE PART OF OUR SECURITY MEASURES TO AVOID
FRAUDULENCE CLAIMS AND OR TAKING OF AN UNWARRANTED ADVANTAGE OF THE
DECEASE'S EXIT BY SOME UNSCRUPULOUS INDIVIDUALS OR SOME OTHER
DISTANCE RELATIONS WHO MIGHT HAVE ACCESS TO HIS PRIVACY .ON THE
RECEIPTS OF THE ABOVE DOCUMENTS AND INFORMATION, WE SHALL VERIFY THEM
AND ONCE WE ARE SATISFIED, WE SHALL DULY PROCESS YOUR CLAIMS AND
EFFECT THE TRANSFER IN YOUR NOBLE HONOR AND NAME IMMEDIATELY,
THANK YOU, FOR YOUR USUAL
CO-OPERATION.FOR FURTHER DETAILS AND INQUIRIES PLEASE DO CONTACT PLC
UK. +447024055383 R. CAN PAULE (FOR ACCOUNTS DEPARTMENT)
GROUP FINANCE DIRECTOR
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From: felicia geb
<feliciageb@hotmail.com>
Date: Tue, 22 Dec 2015 07:54:16 +0000
Subject: beloved contact this lawyer immediately for the preparation
of the bank request documents
Hello beloved
I am highly excited that the bank has
accepted to transfer the money into your bank account. That is to say
that my days here in this refugee camp is numbered. I am thankful for
your ability to help me transfer the money to your position pending
my arrival to meet with you. May you be blessed and happy in life.
Listen, I prayed severally before i
gave you this information and i strongly believe that you will not
cheat me, disappoint me or use my orphanage status against me after
the transfer of the money to your account. Really, my most priority
is my freedom and to further my education and that is what prompted
me to embark on this transfer and i strongly believe that God will
help us to accomplish this task victoriously.
Please remember to keep our affairs
secret. I don't want to loose the money or my life if people get to
know about. Remember, people of the world is jealous and envious!!
Therefore, i am advising you to keep our affairs a top secret because
of bad people or friends.The utmost thing i need from you is honesty,
sincerity and faithfulness after the transfer and i promise you the
same thing.
However, in regards of the requested
documents the bank requires from us,i have here with me the death
certificate of my late father (my deceased father) and the deposit
certificate here with me, which i can send to you as soon as the
lawyer accepts to prepare the remaining documents for us. The two
remaining documents that we need the help of the lawyer to help us
prepare in your name are as follows:
1) Power of attorney
2) Oath of Affidvits
So try all your best to contact the
lawyer today to enable him prepare the above documents in your names,
so that the bank will certify you as my beneficiary and
representative on my behalf and also enable the bank to transfer the
money into your account in your country as soon as possible.He is a
registered lawyer in the United Nations Camp here and he is also a
registered member in (Senegalese Bar Association) who will help us in
preparing the documents for us.
Please i will like you to contact him
through his email and phone today, when you get in contact with him,
tell him that you are my Foreign Partner and you want him to help us
prepare a POWER OF ATTORNEY AND AFFIDAVIT OF OATH from the 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 STANDARD CHARTED BANK
of London to the account in your country. His contact information are
as follows:
Name: Barrister(Dr) Tony Davia.
E-mail address:
(barristertonydavid1@yahoo.com)
Telephone Number: +221774416296
So, i will like you to contact him
today for the preparation of the(power of attorney and affidavit of
Oath) Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. My life is fully of excitement
knowing quiet sure that i will be leaving this place for a better
life and brighter future ahead. beloved i can't wait to experience
all this lovely care, happiness and guidance in full i wish to stop
here and i will be looking forward to hearing from you take good care
of yourself for me and remain bless.
bye yours Felicia,
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Date: Tue, 22 Dec 2015 14:33:58 +0000
(UTC)
From: TONY DAVID
<barristertonydavid1@yahoo.com>
Cc: "feliciageb@hotmail.com"
<feliciageb@hotmail.com>
Subject: BAR DR TONY DAVID
BAR DR TONY DAVID (ESQ)
ATTENTION Mr ,
SEQUEL TO THE EMAIL TENDERED TO MY
PRUDENT LAW FIRM CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO
STAND ON BEHALF OF YOUR PARTNER TO TRANSFER HER LATE FATHER'S FUND OF
DEPOSIT FROM THE STANDARD CHARTERED BANK OF UK TO YOUR ACCOUNT IN
YOUR COUNTRY AND FROM MY UNDERSTANDING, MY LAW FIRM HAS BEEN MADE TO
UNDERSTOOD THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK
BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT WOULD BE EFFECTED.
IN VIEW OF THE ABOVE, WE HAVE ALSO
CONCLUDED EVERY ENQUIRERS FROM THE FEDERAL HIGH COURT OF JUSTICE AND
OTHER CONCERNED AUTHORITIES IN SENEGAL REGARDING THE NECESSITIES TO
SECURE THE TWO DOCUMENTS REQUIRES BY STANDARD CHARTERED BANK OF UK
FOR YOUR CLAIM TRANSFER ON STATUE OF NEXT OF KIN TO THE ORIGINAL
DEPOSITOR.
BELOW IS THE DETAIL EXPLANATION OF THE
DOCUMENTS REQUIRED BY THE BANK.
1. AFFIDAVIT OF SUPPORT: THIS DOCUMENT
IS TO GIVE YOU THE LEGAL AUTHORITY TO RECEIVE/THE TRANSFER THE MONEY,
IT WILL BE SINGED, STAMPED AND SEALED BY THE MAGISTRATE COURT,
2. LETTER OF AUTHORIZATION/POWER OF
ATTORNEY: IS ALSO TO BE ISSUED IN YOUR NAME IN MY CHAMBERS' LETTER
HEADED PAPER. THIS IS A LEGAL DOCUMENT THAT WILL COMPLETELY TRANSFER
OWNERSHIP OF THIS FUND TO YOU BEFORE THE TRANSFER.
HOWEVER, I HAVE PRESENTED YOUR CASE
INFORMATION'S BEFORE ASCERTAINING THE AMOUNT FOR THE DOCUMENTS
PROCUREMENT, WHICH ARE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH AND THE ABOVE MENTIONED DOCUMENTS WILL GUARANTEE YOU LEGALLY
BEFORE THE BANK ON A NOMINATED STATUS.
IN REGARDS OF THE ABOVE AND FROM MY
FINDINGS AT THE HIGH COURT TODAY THE COST ANALYSIS ARE EXPRESSED
BELOW,
1) THE AUTHENTICATION OF THE POWER OF
ATTORNEY.................(EURO 300)
2) THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH ..(EURO 250)
3) LEGALIZATION OF ORIGINAL CERTIFICATE
OF FUND DEPOSIT........( EURO 200)
4) LEGALIZATION OF DEATH
CERTIFICATE.........................................(EURO 250)
5) MY CHAMBERS LEGAL PROCESSING AND
SERVICE FEE...................(EURO 200)
THE TOTAL FEE IS (EURO 1,200) AND THIS
FEE SHOULD BE PAID TO MY CHAMBERS BEFORE WE COMMENCE DUTIES.
YOU ARE EXPECTED TO SEND THE MONEY UPON
THE RECEIPT OF THIS MESSAGE TO THIS INFORMATION WITH THE NAME WRITTEN
BELOW THROUGH WESTERN UNION MONEY TRANSFER.
NAME: TONY DAVID
CITY: DAKAR
COUNTRY: SENEGAL
AMOUNT: US dollars EURO 1,200,
REMEMBER THAT WITHOUT THIS REQUIRED FEE
THAT THE COURT WILL BE UNABLE TO PROCESS THE DOCUMENTS ON YOU YOUR
FAVOR, SO YOU ARE BY THIS LETTER ADVICE HEREIN TO SEND THE FEE
IMMEDIATELY FOR IMMEDIATE PROCESSING OF THE DOCUMENTS.
NOTE: WE GIVES AN EXTENT OF (2) TWO
WORKING DAYS IN EVERY SERVICE AND ONCE THE MONEY IS SEND TODAY THE
PAPERS WILL BE READY BEFORE 10.00 AM THE NEXT (2) TWO DAYS, AND THE
COPIES WILL BE FORWARD TO YOU VIA EMAIL ATTACHMENT OR BY FAX
IMMEDIATELY.
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Date: Fri, 25 Dec 2015 07:57:54 +0000
(UTC)
From: TONY DAVID
<barristertonydavid1@yahoo.com>
Subject: ATTENTION Mr
BAR DR TONY DAVID (ESQ)
ATTENTION Mr
I HUMBLE WISH TO ACKNOWLEDGE YOU TO THE
RECEIPT OF THE NOBLE LAW FIRM CHAMBER REQUESTING ME TO SEND YOU MY
BANK ACCOUNT SO THAT YOU CAN MAKE THE PAYMENT TO MY BANK ACCOUNT
BANK, HOWEVER THIS IS MY LAW FIRM BANK ACCOUNT SO USE IT AND MAKE THE
DEPOSIT PAYMENT TO ME, DO NOT MAKE MISTAKE ON THE BANK ACCOUNT,
Bank Name ____: BANK OF AFRICA -
SENEGAL
Bank Swift_____: AFRISNDAXXX
IBAN ________: SN08 SN10 0010 0400 2729
6500 0340
Account Name _: GASSAMA OMAR
Account No ___: 02729650003
Bank Code ___: SN100
Code Guichet _: 01004
Cle RIB_____ : 40
MAKE SURE YOU SCAN THE PAYMENT SLIP AND
SEND IT TO ME AS SOON AS YOU HAVE MAKE THE PAYMENT,
THANKS
BARRISTER DR TONY DAVID
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From: felicia geb
<feliciageb@hotmail.com>
Date: Fri, 8 Jul 2016 15:55:45 +0000
Subject: Hello dear
Hello dear, how are you, hope all is
well with you? It is a very joyful thing to break this good news to
you though i really missed you because you gave me the faith to carry
on, you really brought hope to my hopeless situations, so i made a
vow to myself that even if you fail to complete the transaction i
must surely compensate you.
And i want to inform you that i have
successfully move to Germany where i am living now with my partner
who was able to assist me, but due to the willingness and acceptance
you showed during the course of my pains i have compensated you and
show my gratitude to you with the sum of $300,000 (Three Hundred
Thousand US Dollars) Please accept this little gift because it is a
gift from my heart,i issued the check and i instructed the bank to
role the fund on ATM card for security reason,you can use the ATM
card to withdrawing money from any ATM machine world wide with a
maximum of US$ 1000 daily.
This vow i made to myself about
compensating you has been in my mind and I want to fulfills it to you
though I did not tell you what was in my mind, the bank said that you
can receive the card and use it anywhere in the world. Contact the
Global ATM Alliance direct with this information.
Name: GLOBAL ATM VISA CARD SERVICE
DEPARTMENT
Office Address; Dakar, Route des
Almadies, Zone 12 lot D (SENEGAL)
Email:
ubabankcustomersservice@accountant.com
unitedbankoffrica@activist.com
Telephone: +221783098923
Officer In charge: Mrs Marshal Jrrre /
Mr. Fredric Son
Ask them to send you the ATM card and
the pin code of the ATM card that i gave to you as compensation, So
feel free and get in touched with ATM office and instruct them where
to send you the ATM card so that you can start to withdraw the money.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time, at the moment, I am very busy here because of the
investment projects which I and my new partner are having at hand
because I want to finalize everything before the end of the year
I had giving instruction to ATM card
office on your behalf to release the ATM card which i gave to you as
compensation. Therefore feel free to get in touch with them and they
will send the ATM card for you to withdraw the money without delay.
Your friend.
Felicia, |
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