Date: 2015-09-18 13:07:06
Nice to meet you, I am Grace, Please
contact me in my email (firstname.lastname@example.org) i will send you my
picture and tell you more about myself thanks
Date: Sat, 21 Nov 2015 13:46:42 +0000
From: Grace Oneil
Subject: HOPING TO HEAR FROM YOU SOON
Thank you very much for your message!
How is it going? I hope you're doing great! Well, to be honest, I'm
locked in words, because they do not know how to express my feelings
and my situation here, I'm really having a hard here in Senegal.
For starters, my name is Grace Oneil
from Ivory Coast, 5.5 meters tall, fair in complexion, (never married
before), I'm 23 years of age residing in the refugee camp here in
Dakar as a result of civil war that was fought in my country.
Seriously I'm looking for an honest man who can show me true love and
someone to show my interest and never betray care.
For me, age, religion or distance does
not matter, I just need a true love or friendship. My parents, my
father Dr Harold Oneil was the CEO of Mavococoa and Associates (Ltd),
and was special adviser to the former head of state (Late Dr Robert
Guei) before the rebels attacked our house one morning early and
killed my mother and my father in cold blood.
I was the only survived because he was
away from home during the incident, and I managed to make my way to a
nearby country Senegal where i am leaving as a refugee in a refugee
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing. I'll
tell you more about myself in my next mail. were placed under File
are my photos before the civil war. I would also like to see more of
your photos if you have them.
In the next post, I will send you a
phone number to call. I am the love of the truth, so be honest with
me and we will plan to be with others, be able to schedule the
meeting perhaps I will go early to know better!
Your friend indeed
Date: Sun, 22 Nov 2015 19:32:47 +0000
From: Grace Oneil
Subject: ALL ABOUT ME
I am pleased to write to you, how are
you? Hope you are well, thank God for you. His message was a total
relief for me. May God protect me, because he is the one who brought
you into my life. I would like to do for you, my love, I love the way
it sounds to me, and I promise to be with you and would like to help
me out of this camp so I can go home and have a free life there.
In this field, we are many who live as
refugees and our freedom is restricted because we have no travel
document. It's like one staying in the prison and i hope by Gods
grace I will come out here soon. At the moment, I have no relative
who can go to all my relatives ran away in the middle of the war.
The only person I have now is Reverend
Peter Raymond who is the Reverend Minister in charge of the church
here in the camp (Christ Gospel Mission). It has been very nice to me
since i came here but i am not living with him and I'm not living in
the hostel for women because the camp have two hostels one for men
and one for women. Phone Number Pastor +221771636412
Honey, do not hesitate to call by its
number, because I have spoken to you please. If you call, tell him
you want to talk to me (Grace Oneil), surely he will send for me in
the hostel to come and answer your call. As a refugee I do not have
any right or privilege to any thing be it money or whatever because
it is against the law of this country. Meanwhile, I am communicating
with you via computer Reverend because it is the only way we can
communicate with each other.
Again, do not work or do anything to
live as a result that eating is very difficult, as it gives food a
day. Please listen to this, I have statement of my late father 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 bank (Standard Chartered Bank) in London, which he used
my name as the next of kin, the amount in question is $ 5.3 million
(five million three hundred thousand US dollars).
Meanwhile, I would like to help me
process and transfer this money to your account as my "foreign
partner", which was the condition of the bank to get the money
transferred. From it, you can send money to prepare and prepare my
traveling documents to get there to meet him. I kept this secret to
people in the camp here the only person that knows about it is the
Reverend Peter Raymond because he is like a father to me. So in the
light of above i will like to keep it to yourself and do not tell
anyone for fear I have lost my life and the money if people gets to
know about it.
Remember, I am giving you all this
information due to the trust and belief that no one will think hurt
after hearing all that I have lived. My love, please, I'd like to
call 13 hours GMT, local to London, as I said I have much to tell
you. Have a nice day and pray for me.
I expected to hear from you soon. Call
me if you want
Date: Tue, 24 Nov 2015 10:45:30 +0000
From: Grace Oneil
Subject: MY LOVELY ONE PLEASE CONTACT
THE BANK NOW FOR THE TRANSFER...
Thanks for the post, I am glad for your
willingness to help in this situation. To be honest, I'd like to meet
you face to face there in your country. I am interested to live with
you and I would like to convey (continue) my education as soon as I
am with you. Please let us plan on how to live and be together. To be
honest, I thank God for bringing us together in this communication,
and I think soon we will live (stay) together. Concerning the
language think through you I will learn to speak their language and
know the language or distance does not matter what matters a lot is
Know that God has chosen you to help
me! I know you will satisfy me with love and sincerity. I'll love you
the rest of my life. I give you my love, trust and everything and I
think will never hurt or neglected (reject) me. I belong to you and
you are the love of my life, I gave you my life and everything.
My love listening to this, please, I
have not told anyone except you and the reverend who takes care of me
here in the refugee camp of the existence of this money and i will
like you to please keep it secret to other people because since which
is (money) all eyes will be on him. Remember i trust you that is why
I am giving you all this information!
My love 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 and the laws of this
In this regard, I would like to contact
the bank today via email with this information, tell the bank that
you are my foreign partner and you want to know the possibilities of
assisting me in transferring the (5,3 million dollars) deposited by
my late father of which am the next of kin to your account in your
country. contact information of the bank is as follows,
Standard Chartered Bank UK PLC.
Email contact transfer officer is:
Name of the transfer officer is Mr
Information about the deposit code are
Name of depositor: Dr. Harold Oneil.
Nationality: Ivory Coast
Next of Kin: Miss Godline Grace Oneil.
Amount deposited: $ 5.3 million U. S
Godline is the name my parents called
me when they were alive and Grace is the name that people and friends
know me with. Contact the bank now on how to transfer the $5.3
million dollar deposited by my late father of which I am the next of
kin. My dear I am glad that God has brought you to see me out from
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 we can
be together after the transfer of funds to your account. I will be
meeting them after the transfer of funds. Please, you keep the
secret, do not tell any body about this! Keep this secret
(confidentiality). My love, after the transfer you can send some
money from that money for me to prepare my traveling documents to
meet with you in your country. I am waiting to hear from you soon!
His true love.
From: "STANDARD CHARTERED BANK"
Subject: STANDARD CHARTERED BANK PLC
STANDARD CHARTERED BANK PLC
27 CLEMENT LANE LONDON EC4N7AP
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Godline Grace Oneil, that she wishes you to be
her trustee/representative for the claim of her late father's deposit
with our bank. The late father Dr Harold Oneil was our late customer
with substantial amount deposited with us. Hence you have been really
appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact
any business concerning the transfer of the fund with you, we will
like you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer .
2. The death certificate of (Her
deceased father) confirming the death..
3. A copy of the Statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese high court.
5. A scanned copy of your Identity/
6. Letter of probate from the high
court of Senegal where Miss Godline Grace Oneil is residing..
Note: that the above documents 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 is made, these documents can not
be over emphasized and this is to empower us legally to do the
transfer of the money and to allow a smooth and successful transfer
of the money.
On receipts of the above documents/
informations, we shall verify them and once we are satisfied, we
shall process your claim and effect the transfer. We promise to give
our customers the best of our services. In case you have any
question(s), please contact our foreign transfer officer Mr. Roland
Mr. Roland Woods (F.T.O) .
Foreign operations & International
(Standard Chartered Bank UK)
Date: Thu, 26 Nov 2015 10:15:45 +0000
From: Grace Oneil
Subject: Please contact the Lawyer for
the preperation of the documents
Thank you for your message! i am happy
and grateful to hear from you, thank you for all your love and effort
to help me. i am very much worried to go out of this refugee camp. my
love, please do not leave nor fail me, please do not disappoint me
when the money is transferred to your bank account. my love, please
help me out and make sure that the lawyer will prepare the documents
to warrant the transferring of the money to you. please contact the
lawyer with his email address.
My love, I will like you to contact the
lawyer today through email, when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney and also the affidavit of oath / support from high court
here in Dakar Senegal and that he will do it in your name to enable
the bank transfer my (Late) father's account in Standard Chartered
Bank PLC to your account in Your country as my partner.
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 in your country. My love, 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 money to
your bank account. I can see 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 also 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 reading your mail and the mail
from the bank, i discussed it with Reverend pastor Peter Raymond, and
the Rev father gave me the contact of this lawyer, (Barrister didio
willow) Below is the contact information to reach (communicate) with
Lawyer's Name: Barrister. (Dr) Didio
Phone Number: +221770579137
E mail address:
My love, i want you to kindly contact
the lawyer for the preparation of the power of attorney and Please
try to inform me as soon as you have contacted the lawyer and let me
know! Please do not fail me because i am worried to be with you soon.
I really want to stay and live with you for the rest of my life,
remember you are my only hope, i have trusted you. Please help me
out. i love you with all my heart. i am waiting for your gracious
Date: Tue, 5 Jan 2016 21:52:48 +0000
From: Grace Oneil
Subject: I am happy to inform you about
my success in getting the fund transferred
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Canada. Presently I am in Canada with him for
investing of the money. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how. Now you will need to contact the Reverend. Christ
Yambi: and his direct email address is (email@example.com)
Ask him to kindly send you a certified
bank Cheque of ($350.000.00) three hundred and fifty thousand Dollars
which I prepared and keep for your compensation for all the past
efforts and attempts to assist me in this matter which you later
failed I appreciated your efforts at that time very much. so feel
free and get in touched with Reverend. Christ Yambi: and direct him
where to send or post you the bank Cheque.
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 myself and my new partner are having at
hand. Remember that I had forwarded this instruction to him on your
behalf, therefore establish contacts with him for the delivery of the
bank Cheque to you without delay. Take care and remain Blessed.
faithfully Miss Grace
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....