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| | | From: elisonia
I am called Elisonia I saw your profile
today and found you worthy to be mine as some one whom i can lay on
his arms as long as love is concern, caring and teassing you all the
night long, i will send you some pictures of mine please write direct
to my mail box because I don't have full access to this site because
this site will not allow me to send you message two times, so write
to me direct in my hot mail id which is this mail address
(elisoniaashley203@hotmail.com)
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From: Elisonia Ashley
<elisoniaashley203@hotmail.com>
Date: Sat, 9 Jul 2016 11:14:41 +0000
Subject: WITH LOVE, TRUST AND HONEST
My Dear,
firstly i thank you for your response
to my email. How was night over there in your country and the day? i
believe you had a nice night and that the atmosphere over there in
your country is very nice today? Mine is a bit warm over here in
Dakar Senegal. My name is Miss Elisonia Ashley i am (23 years old)
but age doesn't matter in a real relationship so i am comfortable
with your age, I am a (citizen of Liberia West Africa) 5.3ft tall,
fair in complexion, single (never married) and presently i am
residing here in Dakar Senegal as a result of the civil war that was
fought in my country some years ago.
My Late father Dr Nelson Ashley was the
personal advicer to the former head of state, before the rebels
attacked our house one early morning and killed my father and mother
in cold blood. I know that i should have waited for our relationship
to last a while before i tell you all this secret, but because of my
situation here in the camp, and i don't want to die here, please
understand me.Right now, as i am talking to you, i am the only person
alive in my family, and I managed to make my way to a near by country
(Senegal) where i am leaving now as a refugee under the care of a
Reverend Pastor and i am using his computer to send these message to
you now.
Please do not be offended for this
message that comes from me, its just that i don't know what else to
do, because my situation here as a refugee is giving me a great
concern, therefore i will like you to consider my situation as an
orphan, and be kind with me, as i am putting the whole of my trust on
you without fear, though i don't know who you are before, but i
believe that you can not betray me at the end because God show me
your picture in my dream. I have contacted you because of my
difficult situation here in this refugee camp, It's just like one
staying in the prison and i hope by Gods grace i will come out here
soon.
I don't have any relatives now whom i
can go to, all my relatives ran away in the middle of the war the
only person i have now is the Father (Rev Jude Moses), who is the REV
of the church of god ministry global mission, here in the camp he has
been very nice to every body, but we are not leaving with him rather
we are leaving in the hostel, which is divided into two sections, one
for the male, and the other for the female. The Pastors Tel. number
is +221774743331 if you call and tell him that you want to speak with
me (Elisonia Ashley) he will send for me in the hostel. As a refugee
here, i don't have any right or privilege to anything be it or what
ever, because it's against their law.
My love 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. NOTE; Please
listen to this (please it's a secret, even no one knows about it
except the Reverend father that knows about it), I have my late
father's deposit certificate 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 Foreign bank which he
used my name as the next of kin, the total amount, is ($3.7M Three
Million seven 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 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, i will like you to keep it to
yourself and don't tell it to anyone because 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, hardworking and GOD fearing.My favorite
language is English and i speak English very fluently. Meanwhile i
will like you to call me like i said i have a lot to tell you, the
attached are my pictures. Have a nice day
Your beloved one
Elisonia Ashley
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From: Elisonia Ashley
<elisoniaashley203@hotmail.com>
Date: Mon, 11 Jul 2016 10:02:02 +0000
Subject: MY LOVE PLEASE HELP ME AND
CONTACT THE BANK IMMEDIATELY FOR POSSIBLE
TRANSFER
My Darling
How are you today, I believe that you
are doing well. As for me i am not feeling fine here due to what i am
passing through in this camp, no food to eat and no good water to
drink. Honey, life in this camp is very terrible but i really thank
God for bringing you into my life to help an orphan like me out of
this miserable suffering because i know if my parents were alive
today, i will not be suffering like this, but i really thank you for
all your concern and efforts to help me out of this mess i find
myself in. honey i am tired of this suffering world i find myself in
because nothing is giving me joy again if not you. please i want you
to know that all my hope depends on you in this whole world now, you
are all i know and all i depend on in this world.
honey i want you to transfer this money
fast to your position, so that i will join you over there for my
better life with you and state a new life with you, God will bless
and reward you for every effort you are about to make to see me
through out of this horrible place called Refugee camp where i am
living today as a result of the untimely deaths of my parents (may
their gentle souls rest in peace); i humbly thank God to have
answered my constant prayers after my 7 days fasting and prayers, i
asked God to show me who can help me out from this situation, my God
brought you to me from above and i believe that he will send his
Angles to guide you and provide for you so that you will help me as
promised and do this transaction in good faith with me as my foreign
partner,
My Darling Here is the contact
information of the bank in UK where the money was deposited by my
late father in my favour, it is as follows:
JORDAN ISLAMIC BANK PLC LONDON,
ADDRESS: 12-120 Brompton Road Moreau
House Knightsbridge,
London, United Kingdom.
NAME OF THE TRANSFER OFFICER: MR Musa
A. Shihadeh.
E-MAIL
ADDERSS:(transferjordanislamicb@accountant.com)
TELEPHONE NUMBER IS +447929220467
FAX NUMBER +448447747639
Meanwhile, i have already informed the
bank about my intentions to claim my late father's deposit of which
my name appears on the deposit document as the next of kin, they
demanded that I look for a foreign partner who will assist me in the
claim/transfer due to my refugee status here in Senegal, saying that
as a refugee, i am not allowed to make direct claim of the money, but
only through the appointed of a representative, as the united refugee
law that is governing refugee all over the world states.
Based on this information i will like
you to send email to the transfer department of the bank today
through this email adders - (transferjordanislamicb@accountant.com)
Please do address your email letter to Mr. Musa A. Shihadeh, he is
the foreign transfer officer of the bank, tell him that you are my
authorized representative and that you want to assist me on the claim
of my $3.7 million dollars deposited by my late father (Dr. Nelson
Ashley) in his bank, after which please do call me on phone today by
13 GMT time for update. It is important you make reference of my late
fathers account information with them, so as to convince him of your
claims. My late fathers bank details is listed below:
THE ACCOUNT INFORMATION IS AS FOLLOWS.
JORDAN ISLAMIC BANK PLC LONDON,
ADDRESS: 12-120 Brompton Road Moreau
House Knightsbridge,
London, United Kingdom.
ACCOUNT NAME IS - DR. NELSON ASHLEY
ACCOUNT NUMBER 43483002
DEPOSIT AMOUNT - $3.7 Million US $
NEXT OF KIN MISS ELISONIA ASHLEY.
Please, ensure that you contact the
bank today to that they will commence on the payment arrangement
immediately. God bless you as you do this today,
Yours faithfully,
Elisonia Ashley.
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From: "Jordan Islamic Bank"
<transferjordanislamicb@accountant.com>
Date: Tue, 12 Jul 2016 13:47:58 +0200
Subject: TRANSFER DEPARTMENT
JORDAN ISLAMIC BANK OF BRITAIN, 12-120
BROMPTON ROAD MOREAU HOUSE KNIGHTSBRIDGE, LONDON, UNITED KINGDOM
PHONE: +441298890147/ +447024097657
FAX: +448447747639
EMAIL:
transferjordanislamicb@accountant.com
DATE: 12/07/2016
For your attention,
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
we received today. Actually, we have earlier been told about you by
the young lady, Miss Elisonia Ashley that she wishes you to be her
trustee representative for the claim of her late father's deposit
with our bank.here Late Dr Nelson Ashley is our late customer with
substantial amount ($3,700,000.00) of deposit with us.
Hence you have been really appointed as
a trustee to represent the next of Kin. How ever before our bank will
transact any business concerning the transfer of the fund with you ,
we will like you to send the followings:
1. An Affidavit of oath from the
Senegalese High Court declaring your information as an, appointed
trustee to receive the money on behalf of Miss Elisonia Ashley
2. A power of attorney permitting you
to claim and transfer the funds to your bank account on her
behalf.This document must be endorsed by a Senegalese resident lawyer
which she can help you to get it,
3. The death certificate of late Dr
Nelson Ashley (Her deceased father)confirming the death.
4. A copy of deposit certificate of the
account issued to Dr Nelson Ashley by our bank.
Note that the above 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.
We promise to give our customers the
best of our services. If you have any question(s), please contact our
foreign transfer officer Mr Musa A.Shihadeh, through this Telephone
Number +447035965127 / +441298890147 Fax Number +448447747639 for
more directives/clarifications.
Yours Faithfully,
Mrs. Alison marie Dillon
FOR ACCOUNTS & CASH TRANSFER
DEPARTMENT
JORDAN ISLAMIC BANK OF BRITAIN
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From: Elisonia Ashley
<elisoniaashley203@hotmail.com>
Date: Wed, 13 Jul 2016 07:41:37 +0000
Subject: please my sweetheart contact
this lawyer immediately for power of attorney and affidavit
My Everlasting Love
How are you today? My darling i saw
reply from the bank which you forwarded to me, God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found my self today. As for me i am fine here
with all hopes that you will assist me to transfer my money to your
position for a better life with you,
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 this 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 account. I can
see what the bank is demanding before they will transfer my money to
your position.
Presently i have my late father death
certificate and deposit certificate of account with me here which i
have given to the lawyer to send to you when you contact him, The
only problem we have now is the power of attorney and an Affidavit
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, I discussed it
with Rev Jude Moses and he gave me the contact of this lawyer
Barrister Francois Sarr. He is one of the lawyers working with the
united nation here in Dakar Senegal.I will want 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
that will enable you transfer my 3.7 million dollars from JORDAN
ISLAMIC BANK OF BRITAIN to your account on my behalf due to my
refugee status.His contact information's are as follows,
Dr Francois Sarr
Emailladdress
(francoissarrlawfirm@lawyer.com)
Office telephone number +221772173318
God bless you as you contact him
immediately.
Yours in love
Elisonia Ashley
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From: "Francois Sarr"
<francoissarrlawfirm@lawyer.com>
Date: Wed, 13 Jul 2016 14:06:19 +0200
Subject: LETTER OF ACCECPTANCE
FRANCOIS LAW CHAMBERS
Attention,
Sequel to your email on how to prepare
a power of attorney and an affidavit for you and your partner Miss
Elisonia Ashley. Your partner Miss Elisonia Ashley was in my office
with Rev Jude Mosese to discuss about the issuing to you an
authorisation letter that will enable you stand on her behalf to
transfer her money from JORDAN ISLAMIC BANK OF LODON to your account
in your country or elsewhere.
Prior to my enquries from the bank and
high court, I understand from the bank that there are four documents
required by them before the transfer of the money to you. the two
documents is here with me, It is now remaining two documents. Which
is power of attorney and an affidavit which will enable the Bank to
deal with you on behalf of your partner.
From my enquiries, it will cost the sum
of $200 Dollars for uthentication of the power of attorney and an
Affidavit in the high court before it becomes valid and $120 Dollars
for notary stamping at the notary republic My legal processing fee
$70 Dollars of total $390 Dollars To speedy the process you are to
send these money to me today through Moneygram Transfer. which is the
fastest way of sending money to enable my noble office prepare and
validate the power of attorney and an affidavit here in the high
court and notary republic respectively.
You are to send the $ 390 Dollars with
my colleagues name.
FIRST NAME: BROWN
LAST NAME: SIMON
COUNTRY: SENEGAL
CITY: DAKAR
AMOUNT: $390 USD
MTCN :
SENDERA NAME:
33, Avenue Leopold Sedar Senghor Dakar,
BP 160
Send or call me for the information as
soon as you send the money to enable my chambers collect the money
from Moneygram local office here.
Yours sincerely in service,
Dr Francois Sarr.
(Principal Partner).(ESQ)
N0 33, AVENUE Leopold Sedar Senghor
Dakar, Bp 160.(2nd-floor)Dakar Senegal.
Office Tel: +221772173318
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From: "Francois Sarr"
<francoissarrlawfirm@lawyer.com>
Date: Wed, 13 Jul 2016 20:47:06 +0200
Subject: Am waiting for your ugently
attention
ATTEN
Mr
I wish to inform you that i received
your mail concerning what you said, use this account number blow and
send the money and also send me the scan copy of the payment slip
immediately you send the money to me,
ACCOUNT HOLDER....... ... MARTIN TONY
GEORGE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 0 5 0 0 9 3
5 0 0 0 5
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 92
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5009 3500 0592
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From: Elisonia Ashley
<elisoniaashley203@hotmail.com>
Date: Wed, 24 Aug 2016 13:13:51 +0000
Subject: I didn't forget your past
efforts‏
hello love,
I'm happy to inform you about my
success in getting the fund transferred to a Swiss Account with the
cooperation of a new partner from Paraguay who is an international
businessman. Presently I'm in Paraguay for investment projects with
my own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. Now contact The Rev Jude Moses, his
contact is:
Name; Rev Jude Moses
RUE, 39X27 United nation
Refugee Camp Dakar Senegal.
E-mail Address
(revjudemoses63@yahoo.com)
Tel; +221774743331
Ask him to send you the total check of
$300,000.00 (Three Hundred Thousand US Dollars) that I kept for your
compensation for all the past efforts and attempt to assist me in
this matter. which make me to raised and signed an International
Cheque Draft $300,000.00 Dollars in your name for your efforts and
it is only you can cash the cheque in any bank you like it is open
draft,
I appreciated your efforts at that time
very much. So feel free and get in touched with Rev Jude Moses and
instruct him where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time.In the moment, I am very busy here because of
the investment projects, which the new partner and I are having at
hand. Finally, remember that I had forwarded instruction to my Rev
Father who have been taken caring of me when i was in the refugee
camp, on your behalf for you to receive that money, so feel free to
get in touch with Rev Jude Moses and he will send the amount to you
without any delay.
With best love.
Elisonia
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