| |
| |
 |
Site: datemefree
From: gome22
Date: 2015-12-22 00:09:47
Hello Dear
Am a nice looking young girl not
married, I we like to have a good friendship with you. reply to me
with my email sankafavo@hotmail.com so that i can tell you more about
me and send you my picture so that you can know me more.
Yours Jovita
Contact me sankafavo@hotmail.com
| 
|
|
From: Miss Jovita Gomeze
<sankafavo@hotmail.com>
Date: Tue, 22 Dec 2015 07:28:03 +0000
Subject: AM HOPING TO HEAR FROM YOU
Hello Dearest
I am very sorry if i may violate your
policy or in any way hurt your feelings by intruding into your
privacy, actually i saw your profile and i was touched to write you,
i am sincerely in need of your assistance. Please don't be offended.
I felt i could make a good friend with you. First and foremost and
brief self introduction, I am Miss Jovia Gomeze am 23 years old and
the only daughter of my late parents Mr. and Mrs. Dr. Alexander
Gomeze My father was a highly reputable business magnate (a cocoa
merchant) who operated in the capital of LIBERIA during his days be
he was poisoned to by his business associates in one of their outings
on a business trip. My mother died when i was baby and since then
life have not been easy foe me, and my fathers death linked or rather
suspected to have been masterminded by his relatives who was so
jealous of his wealth and progress. But God knows the truth!
Before the death of my father in August
2005 he called the secretary who accompanied him to the hospital and
told her that he had a sum of $5.5 million US DOLLARS (five million
five hundred thousand USA dollars) in Bank He said he used my name to
Deposit the money with the bank as his only daughter, as well as the
next of king to the money. But now am in Dakar Senegal refugee camp
because i have no helping hand.
He also explained that it was because
of this wealth that he was poisoned by his relatives, that I should
seek for a foreign partner in a country of my choice where I will
transfer this money to and use it for investment purposes.
I want you to assist me to transfer the
money into your account as i explain to you that this money was
deposited in the bank and make me the next of king. I am just 23
years old and a high school leaving certificate holder and really
don't know what to do. Now I want a guardian out side Senegal where I
can transfer this fund and equally come over to further my education
because
1. Can you honestly help me as your
daughter or friend?
2. What percentage of the total amount
will be good for you after the bank transfer the money into your
account? also i need your..
YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER
Please don't tell any body or any of
your friends about this money untie the transfer is been don. please
do not turn me down because you are the Gods sent that can help me
out and am going to give percentage of the money as you want.
Please call me with the Rev. Father's
Milk number. +221781499072 and tell him that you want to speak with
miss Jovita Gomeze so that he can send for me in the hostel.
Yours Jovita
|
|
From: Miss Jovita Gomeze
<sankafavo@hotmail.com>
Date: Tue, 22 Dec 2015 11:53:22 +0000
Subject: MESSAGE TO BANK
TO THE FINANCE MANAGER MR ROSS, OF RBS
SCOTLAND
Email scotlandbank@rbs.co.uk
Email rbs.consultant@scotlandmail.com
DEAR SIR,
I AM MR.
I AM WRITING ON BEHALF OF MY PARTNER
MISS JOVITA GOMEZE, I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING
HER DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY.
SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US
CONCLUDE EVERY ACTION ON THIS.
THANKS,
MR.
Name:
Age:
Address:
Country:
Phone:
Occupation:
Account Name. Dr. Alexander Gomeze
Beneficiary: Jovita Gomeze
ationality: Liberia
Type of Account As family valid t.
files
Purpose of Deposi : Safe keeping
Amount Deposited $5.5 million US
Dollars
|
|
From: Miss Jovita Gomeze
<sankafavo@hotmail.com>
Date: Wed, 23 Dec 2015 20:31:43 +0000
Subject: FW: WELCOME TO ROYAL BANK OF
SCOTLAND
From: rbs.consultant@scotlandmail.com
CC: sankafavo@hotmail.com
Subject: WELCOME TO ROYAL BANK OF
SCOTLAND
Date: Wed, 23 Dec 2015 10:17:30 +0100
Registered in Scotland No..90312
Registered office 36 St.Andrew Square
Edinburgh Eh22yb.
Regulated and Authorized by the
Financial Services Authority
www.bankofscotland.co.uk
TEL... +447516147973
FAX:.... +447039403262
For Your Kind Attention
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 require the following documents before we approve the
request:
1, Copy of (Deposit Certificate)
issued to her late father by our bank.
2, Present a sworn (Affidavit of
oath/Support) from the high court of Senegal.
3, You should present a copy of (late
Mr. Dr. Alexander Gomeze death certificate) issued by a
public/general hospital confirming his death.
4, You should present an authority
letter (Power of Attorney) dully signed by a Senegalese based Lawyer
as your witness, mandating you to make this claims and transfer on
(Miss Jovita Gomeze) behalf.
Note: The above are compulsory, and are
needed to protect our interest, you and the next of kin after the
transfer has been made. For the above documents and information is
part of the security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy. On receipts of the above documents/information's, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer.
For Custormerservice.
Mr Morgan Paulson
Finance manager
Mr Ross Mcewan
|
|
From: Miss Jovita Gomeze
<missgomeze@hotmail.com>
Date: Sun, 27 Dec 2015 10:29:53 +0000
Subject: RE: Good morning
I want you to send me for so that i can
scan the document for you i have the document with me here but i
don't have any money to scan it for you, send me 50 euro. Deposit
Certificate and death certificate the two is with me you should send
the money to me through Western Union Money Transfer System so that
it will be easy for me to receive from here, so i will like you to
use the below information to send the money to me:
Name: Jovita Gomze
Address
City: Dakar
Country: Senegal..
Darling please do forward information
of the money to me immediately you send the money or scan the payment
slip to me OK so that i can cash it from here.
|
|
From: "RBS SCOTLAND"
<rbs.consultant@scotlandmail.com>
Date: Mon, 28 Dec 2015 11:34:10 +0100
Subject: ROYAL BANK OF SCOTLAND-NOITC
Registered in Scotland No..90312
Registered office 36 St.Andrew Square
Edinburgh Eh22yb.
Regulated and Authorized by the
Financial Services Authority
www.bankofscotland.co.uk
TEL... +447516147973
FAX:.... +447039403262
For Your Kind Attention
Sir/
Royal Bank Of Scotland is authorized
and regulated by the Financial Services Authority we are members of
the British Banking Association and we subscribe and we also save our
customer at every giving moment. Sir remember that we are waiting for
you to gate the requested document so that we can transfer, you have
to email her (misgomeze@hotmail.com) let her know that we waiting for
the documents. the money into your account.
1, Copy of (Deposit Certificate) issued
to her late father by our bank.
2, Present a sworn (Affidavit of
oath/Support) from the high court of Senegal.
3, You should present a copy of (late
Mr. Dr.Alexander Gomeze death certificate) issued by a public/general
hospital confirming his death.
4, You should present an authority
letter (Power of Attorney) dully signed by a Senegalese based Lawyer
as your witness, mandating you to make this claims and transfer on
(Miss Jovita Gomeze) behalf.
Note: The above are compulsory, and are
needed to protect our interest,you and the next of kin after the
transfer has been made. For the above documents and information is
part of the security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy. On receipts of the above documents/information's, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer.
For Custormerservice.
Mr Morgan Paulson
Finance manager
Mr Ross Mcewan
|
 |
From: Miss Jovita Gomeze < misgomeze@hotmail.com >
Sent: Sat, Jan 16, 2016 3:18 pm
Subject: I want you to assist me to transfer the money
Hello Dearest
I am very sorry if i may
violate your policy or in any way hurt your feelings by intruding into
your privacy,actually i saw your profile and i was touched to write
you,i am sincerely in need of your assistance. Please don't be offended.I
felt i could make a good friend with you.
First and
foremost and brief self introduction,I am Miss Jovia Gomeze am 23years
old and the only daughter of my late parents Mr.and Mrs.Dr.Alexander
Gomeze My father was a highly reputable business magnate-(a cocoa
merchant) who operated in the capital of LIBERIA during his days be he
waspoisoned to by his business associates in one of their
outings on a business trip. My mother died when i was baby and since
then life have not been easy foe me, and my fathers death linked or
rather suspected to have been masterminded by his relatives who was so
jealous of his wealth and progress.But God knows the truth !Before the death of my father in August 2005 he called the secretary
who accompanied him to the hospital and told her that he had a sum of
$5.5 million US DOLLARS
(five million five hundred thousand USA
dollars) in bank. He said he used my name to deposit the moneywith the
bank as his only daughter, as well as the next of king to the money.But
now am in Dakar Senegal refugee camp because i have no helping hand.He also explained that it was because of this wealth that he was
poisoned by his relatives, that I should seek for a foreign partner in a
country of my choice where I will transfer this money to and use it for
investment purposes.I want you to assist
me to transfer the money into your account as i explain to you that this
money was deposited in the bank and make me the next of king.I am just
23 years old and a high school leaving certificate holder and really
don't know what to do.Now I want a guardian out side Senegal where I can
transfer this fund and equally come over to further my education
because
1. Can you honestly help me as your daughter or friend ?
2. What percentage of the total amount will be good for you after the
bank transfer the money into your account? also i need your. .
YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER
Please don't tell any body or any of your friends about this money
untie the transfer is been don. please do not turn me down because you
are the Gods sent that can help me out and am going to give percentage
of the money as you want.Please call me
with the Rev. Father's Milk number.
+221-781-499-072
and tell him that
you want to speak with miss Jovita Gomeze so that he can send for me in
the hostel.
Yours
Jovita
|
|
|
Date: Fri, 19 Feb 2016 01:24:02 +0000
Subject: Dear Thank You For Your Pass Effort.
Hello Dear.
I am pleased to inform you about my
success in getting those funds transferred under the co-operation of
a new partner in sweden. I am currently in sweden for my studies here
in sweden, meanwhile, I will not forget your past efforts and
attempts to assist me in transferring the funds although it failed
some way.
Now you need to contact the Rev. Father
who used to be a good father to me when I was in Dakar, Senegal, Name
Rev Francis Daniel and his email address is as follows
(reverend_francisdaniel@yahoo.com). and
his number is +221778341799
Ask him to send a certified bank check
of $ 350.000.00 which I prepared and kept for your compensation for
all efforts and attempts to assist me in this matter. I appreciate
your efforts at that time very much. so feel free to contact Rev
Father francis daniel and instruct him where to send you the money.
Please let me know immediately you
receive it so we can share our joy after all the sufferings at that
time. At this point, I'm very busy here because of my studies and I
Sorm project and the investor has to hand, finally, remember that I
had forwarded instruction to Rev Father on your behalf to receive
that money. So do not hesitate to contact him and he will send the
amount to you without any delay.
And please do not forget to inform me
as soon as the money is received in your hand.
Take care and God bless you.
And bye for now
Jovita. |
|
| | |
|
 |
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.... |
