Date: 2015-09-07 17:17:47
Hi, my dear
How are you doing today, I am cecilia
uda. i saw your profile today - i like it, then i decided to contact
you for going into deep rellastionship between me and you you, if you
fill the same way kindlly get back to me with my Email address Via
(firstname.lastname@example.org) so that i will send my
picture for you ok, and tell you more
about me,am hoping to read your
mail in my mail box soon,
Date: Sat, 21 Nov 2015 13:05:44 +0000
From: cecilia uda
Subject: My dear here is all about me,
please i need your assistance.
Hello my dear
How are you today, First, thank you for
your reaction to my email line With the message I sent to you. How is
every thing over there in your country, I think you are in good
health, and that the atmosphere there in your country is very nice
today? Mine is a little bit hot over here in Dakar Senegal.
My name is (Cecilia desmond uda) I (24
years old), but age does not matter in a real relationship, I am
from (Rwanda in East Africa) 5.2ft tall, fair in complexion single,
(never married) and presently i am residing here in Dakar as a result
of the civil war that was fought in my country some years ago ..
My late father, the late Dr. Philip
Desmond uda was a politician and the managing director of one of
Kigali (capital of Rwanda, before the rebels attacked our house one
early morning and killed my father and my mother in cold (Gold &
Mine Industry) blood.
Right now as I 'm 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 missionary mother and I am using her computer to send
these messages to you now.
Please do not be offended for this
message that comes from me, i do not know what else to do, because my
situation here as a refugee is giving me a great concern, therefore,
I would like you to consider my situation as an orphan, and be kind
to me, as I 'm putting all my trust in you with fear, I do not know
who you are before, but I think it can be betrayed in the end.
I have communicated because of my
difficult situation in this refugee camp, Its just like one staying
in the prison and i hope by Gods grace i will come out here soon. I
do not I have any relatives now whom i can go to all my relatives ran
away in the middle of the war. Am living in hostel which is divided
into two sections, one for men and the other for female. my cell
phone number is.
+221778595082 Please call me As a
refugee here I have not any right or privilege to any thing, be it
phone or money whatever because it is against the law of this country
My love you tulld me to feel free 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 (please it's a secret, even no
one knows about it. I have my late father's statement 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 Foreign bank which he used my name as the next of kin, the
total amount, is $ 6.7 (Six Million seven Hundred Thousand U.S.
Dollars) So I would 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 and meet with you. I kept
this secret to people in the camp here.
Therefore, I would like you to keep it
to yourself and do not tell anyone you no is a secret off me and you
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 people. My favorite
language is English and French, I speak English very fluently.
Meanwhile i will like you to call me like I said I have a lot to say,
this is my photos. I will send you more in my next mail. Have a nice
day and think about me waiting to hear from you soonest.
Yours in love,
Date: Mon, 23 Nov 2015 12:04:58 +0000
From: cecilia uda
Subject: God bless you for kindness.
My dear how are you today,
i hope your fine, my dear i really love
if you assist me to receive my inheritance under your care, do to my
refugee status i cant do anyting on my own, my dear am pleading with
the name of God to assist me to contact the bank in Scotland for a
smooth and fair transfer of my late father deposit fund into your
account over there in your country, i stop at my first year in the
university of kigali Rwanda before the war incident that Leeds to my
both parents death, as am writing you dear teas in my eyes, am very
scared of my uncles before they kill me, they searching for me
everywhere to take away my late father documents from me, here i
donut know who is who that's is the reason i donut want disclose to
anybody whom i am,
Please try to get me out of here so
called camp, is very bad know freedom, i pray that i come over to
your country both of us meet face to face, i will start back my
studies when i come to your country why you help me to invest the
remain capital money into a good business of your choice, if the bank
transfer the money in your account from there you send some money to
prepair my travling papers to come over to your country to meet with
you for futher bussiness investments,
My dear i dont have an internastional
passport at the moment, and i dunot have my own birth certificate,
but i i have my late father Death certificate with me. and the
statements of Account the royal bank of scotland issue to my late
father in at the period of the deposit of the money with my late
father and the royal bank of london.
The most help i need from you is to
contact the bank with the informastion Bellow on my behalf, if you
contact the bank, you informe them that your the foreign partner and
fiance to Miss Cecilia Uda, the only daughter of late Col Desmond
Phillip Uda. from Rwanda, that you want to know the possible way of
transfer the money deposited by my late Father in memory with
Scotland bank to your own Nominated bank Account where you you want
the money to be transfer, as my wrigtfull forien partner and trustee,
Honey i have contacted with the bank in
Scotland previously before contacting you, the bank manager Mr Smith
Geoge advice me to look for a foreign trustee that can stand for me
and claim my inheritance from there custody because of my refugee
status, so that eyes will not be on the money, huge amount of money
you know, Bellow here is the contact information of the bank in
The name of the transfer officer/ Mr.
Bank Contact Email
Use My late father detail of the
From Miss Cecilia Desmond Uda. the
next of kin to.
Late Chief/Col. Desmond Phillip Uda
A/C number 6421790279.
I am Citizen of Rwanda, now living in
Senegal missions camp.
From: "rbsbanksctland scotland"
Date: Tue, 24 Nov 2015 02:34:57 -0800
Subject: Re: Welcome To The Royal Bank
of Scotland Plc United Kingdom.
Welcome To The Royal Bank of Scotland
Plc United Kingdom.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB, London.
PHONE: + 447526840299
For your attention,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you in respect to the Mail
which we have received from your partner. Actually, we have earlier
been told about you by the young lady Miss Cecilia desmond Uda that
she wishes you to be her trustee/ representative for the claim her
late father's deposit with our bank. Late Dr Phillip Desmond Uda
(US$6,700,000.00) 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. A power of attorney and affidavit of
oath 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 one.
2. The death certificate of late Col.
Phillip Desmond Uda (Her deceased father) confirmation of the death.
3. A copy of statement of account of
the account issued to Col. Phillip Desmond Uda 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. You are also advised to contact your
partner to give a registered lawyer.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer.
Mr. Smith George
For more directives/ clarifications.
Date: Tue, 15 Dec 2015 19:21:39 +0000
From: cecilia uda
Subject: My dear contact the
recommanded lawyer is very urgent.
My dear how are you today, I want to
let you know that You are my everything. Thank you for helping me
the way no one can. You understand my mind set, and you know just how
to make things right. You will never know just how much I love you
with out seeing you, but I will spend the rest of my days trying to
show you. You saved me from the worst, and you are always there for
me. Fighting is never an option and making love is always as sweet as
the first time.
I recieve the mail you recieve from
the bank, i really understand the mail, according to the mail you
recieve from the bank, bank need two document from a resident and
registered lawyer over here in senegal,since am resinding, here in
senegal, and the two documents are A power of attorney and
affidevics of aoth. that we also has my signature on it. i saw your
mail you sent to me, which you recieve from the bank, after i
finnish reading the mail, i ran to the pastor and explain to the
pastor because is only the pastor knows about this, because he is
very kind to me, i take him like a father ,and pleed the pastor to
help us to get a good lawyer over here in senegal to help us to get
the two remain documents the bank requested from us so that the bank
will transfer the money in your account over dere in country so that
from dere you will send some money to me from there to prepair my
travlling papers to join emmidietlly the money get to your account,
it was this moning the pastor sent for me for me from the femail
hostel, i went to the pastor office this morning i meet with the
recommanded lawyer barrister cyrinrete, the lawyer ask me to explain
exactlly what we need him to do for us, i told the lawyer that we
need him to help us to prepair the power of attorney and affidevics
of aoth the bank need, the lawyer have agree to help us to get the
two remain documents the bank of scotland needed from us,
the lawyer told me to bring The death
certificate of my late father father confirmation of the death. copy
of statement of account of the account issued to my late father,so
that he will take some informastion from dere, the lawyer need to
chage many informastion on the documents with your name at the
fedrall highcourt of senegal to swear the power of attorney and
affidevics of aoth at the highcourt of senegal on your name, since
your name will appear on the documents.as my writhfull forien
partner and trustee. it was this evening me and pastor went to the
lawyer office to give him the two documents i have with me,The death
certificate of my late father father confirmation of the death. copy
of statement of account.
My dear the lawyer give me his contact
informastion to give you to contact him dirrect as my trustee with
together with your details contact informastion how you will like it
to appear in the documents to avoid any mistake, we dont need to
dellay because the bank is waiting for our respond. contact the
lawyer now as soon as you recieve this note contact the lawyer by
phone or Email and tell him that your the fianncy to miss cecilia uda
desmond from Rwanda, that you want him to help us for the prepair of
the two remain documents with your informastion, bellow is the lawyer
please send your informastion to the
recommanded lawyer. Email./ Barristercyrinrete@yahoo.fr
Tellephone number +221765209084 my dear contact the lawyer with you
informastion, dear if you contact the lawyer you let me know please,
dear i will be very happy to hear your voice true the pastor phone
Yours one in heart
Cecilia uda desmond.
Date: Sat, 19 Dec 2015 15:41:04 +0000
From: Barristercyrin rete
Subject: Tr: Miss. Cecilia Desmond Uda
Barrister Cyrinrete Chamber,s
Address Rue Block 25E Medina post Yorff
line Dakar Senegal.
Attenstion Mr .
I HAVE ACKNOLEGE THE RECIEPT OF YOUR
MAIL IN MY OFFICE TODAY 12/19/2015
IN THE RESPECT OF THE MENSION
DOCUMENTS. POWER OF ATTORNEY AND THE AFFIDEVICS OF SURPPORT THAT WILL
ENABLE YOU TO RECIEVE THE FUND DEPOSITED BY THE LATE DR DESMOND
PHILIP UDA UNDER THE CUSTTODY OF ROYAL BANK BANK OF SCOTLAND TO YOUR
ACCOUNT AS THE BENEFICIARRY TO MISS CECILIA DESMOND UDA. I HAVE
RECIEVE YOUR INFORMASTION HERE IN MY CHAMBER. BY MONDAY FIRST TING I
WILL BE IN HIGH COURT TO SECURE THE BOTH DOCUMENTS. TANKS FOR YOURCOUPRASTION.
For more clarificastions;
Barrister; Cyrin rete
Date: Mon, 21 Dec 2015 18:37:11 +0000
From: Barristercyrin rete
Subject: Barrister cyrin rete, Equarry
from the highcout today.
ADDRESS: Address Rue Block 25E Medina
post Yorff line Dakar Senegal, P.O.BOX 23
DAKAR-SENEGAL 89789 GAL,
Please note that I received your mail
to my office, and want to thank you for accepting to use one in this
transaction. I want to assure you that we provide the best legal
services for my clients.Now as requested by you for processing the
transfer, you should forward this to my office. Upon receipt of these
I have proceed to the federal high
court Death Certificate for endorsement. I will then swear an
affidavit of oath to change you as the owner of the funds and then
with this, the bank will now affect transfer. In above and from my
findings out of the federal high court in Dakar Senegal, Having said this, please note that all
these services will be subject to payment of the cost of my legal
services. A. Power of Attorney and Affidavit of Oath which will allow
the bank deal with you on behalf of your spouse.
Power of Attorney ($ 300) To be paid in
Affidavit of Oath ($ 270) To be paid in
notary stamping at the notary office
here is ($ 130)
My legal fees are ($ 200)
The total amount now will be the amount
($ 900) just to get everything done.
You are therefore advised to send
finances to enable me to pay the cost of oath, Notary and stamp duty.
Therefore you are required to make payment via (Money Gram transfer
agent or western union money transfer) with the details below.
NAME: CYRIN RETE.
ADDRESS: Rue Block 25E Medina post
Yorff line Dakar Senegal, P.O.BOX 23
Upon receipt of the number 1 will begin
the process immediately. 1 once again thank you for your decision to
work with me as a chamber 1 has convinced you of my best services.
BARR. DR. CYRIN RETE (ESQ)
Date: Mon, 18 Jan 2016 20:20:26 +0000
From: cecilia uda
Subject: Saying final goodbye, from
Saying final goodbye, from Cecilia.
Dearest, its all over; I am now very
free. I want to appreciate you for your past efforts; Thank you for
everything. I will miss you. This' to inform you about my success in
getting the funds claimed, released and successfully transferred to
Paraguay; with the cooperation of a new partner, Juan. I am departing
for Paraguay this night, My partner came here last week, and spent
some days, during which he took me to the Embassy for my Resident
visa application. We were solemnly Engaged by secretary Rev whom i
took as my father when i was in Dakar Senegal her name is Reverend
Samson Mbogo, and we also agreed on a civil union by the time I
arrive in Paraguay.
Meanwhile, I never forget you, despite
that you didn't tried to help me; you just hung up. But, to let you
know that I wasn't fake, just like you thought, contact Reverend
Father Samson Mbogo I have a big surprise for you. Here's His email
address is (email@example.com)
Ask him for a certified bank draft of
$400,000, which I drew and gave Her for your compensation as a
package, Just to let you know for sure, that I really needed true
love, and have all what it takes to live. I really longed for you,
but you didn't considered me serious enough.
So, feel free to contact Rev. pastor
samson mbogo immediately for the $400,000 draft check package; and
when you get the money, let me know. I'm now full of praises to God
because I'm leaving here tonight. Almighty God have finally liberated
me from difficulties. I'm grateful to God. When I arrive Paraguay
tomorrow morning, I would settle in my fiance's house in the capital,
and would soon begin to work toward my plans. Finally, I have given
direction to Rev. Father Samson Mbogo, he is already knows about
you, so feel free and secure to email him for the draft check..
From: revsamson mbogo
Date: Thu, 11 Feb 2016 21:14:38 +0000
Subject: Contact the Ecobank du senegal
for your Mtn Scrash card.
Your to informe that i have deposited
your draft which i recieve from your friend Miss miracle, with
Ecobank Du senegal, your draft was rectivate into Mtn Money Scrash
Card, which you can use by your self to Cash your money in any Cash
Boot any where in the word, Contact the Ecobank Du senegal. for your
Mtn Money Scrash Card, which the bank will disclose to you de
secret Code number to Anable you to Cash your money in any Cash
boot anywhere in the world.[ ] contact the Ecobank Du
senegal/ $400,000.00/ total amount in the. Mtn Scrash Card.
Ecobank contact Email -
Medina post Grande Yorf , Unite 18,
Villa No. 245. En face Monaco plage;
Dakar, Republic of Senegal
Rev. pastor Samson.
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