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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, Feb 1, 2016 10:55 am
Subject: I would like you to help me to transfer
Hello My dearest,
Firstly , how is every thing over
there in your country, i believe that you are in good health and the
atmosphere over there in your country is very nice today ? Mine is a
little bit warm over here in Tambacounda Senegal.
My
Name is Jessica Abdelf rom Libya in North Africa, i am 23 years old
but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft
tall, fair in complexion single, (never married) and presently i am
residing here in Tambacounda as a result of the war that happened in my
country which i was escaped to this country Senegal were i am under
(Alliance missionary home). My late father MAJOR GENERAL, (ABDEL FATTAH
YOUNES ). My late father He held the rank of Major General and the post
of Minister of Interior, but resigned on 22nd February 2011 to defect
the rebels in Libyan civil war. My father was killed by members of an
anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi
military troupe attacked our house one early morning killing my parents ,
now you see i loss my lovely and beautiful mother that love me, it's
only me that is alive now, due to i have already gone to school before
the rebels attack our house, I managed to make my way out with the
help of UN to Senegal where they called Alliance missionary home right
now, as i am talking to you, i am in country called (Senegal in
Tambacounda) where i am leaving now as a refugee under the care of a
Rev.Patrick Devine, who is the priest of the ( Tambacounda Roman
Catholic Church (Senegal) here in the missionary home, he has been very
nice to me since I came here but i am not living with him rather i live
in the female's hostel because the camp have two hostels one for men the
other for women,
Please
do not be offended for this message that comes from me please, its just
that i don't know what else to do, because my situation here in
Alliance missionary home 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 with out fear or doubt,
although i don't know who you are before, but i believe that with God
Allah all things are possible and you can not betray me at the end.I
have communicated to you because of my difficult and painful situation
here called missionary home, am just like one staying in the prison and
i hope by Allah grace i will come out here soon with your help and
support of Allah. I
don't have any relatives i can go to because i have no place to find
them, all my relatives ran away in the middle of the war the only person
i have now is the Rev Patrick Devine , who is our guardian here in this
missionary home, he has been very nice to every body in the camp, Here
in this missionary home I am sending you email through the church
office computer at the Rev Farther office. Because here we don't have
any right or privilege and access to any thing be it money, phone,
computer, or whatever because it is against the law of this place.I will
like to Hear Your Voice,pls Call me through this Revrend Telphone
Number,
+ 221.778013575
Pls I want to go back to my studies because I
only attended my first year before the tragic incident that lead me
being in this bad situation and painful condition. Darling Please listen
to this because it's a secret, even no one knows about it except
you that am sharing about this, when
my late father 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 total amount, is
US 6.7M (Six Million Seven Hundred Thousand United
States Dollars).
So I will like you to help me to 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 you in your
country. I kept this secret to people in the camp here the only person
that knows about it is you and me. I have my late father's deposit
certificate here with me, which i will send to you later, after
contacting the bank
For
your own information, i want you to view this news information about
killing of my late Father, story through BBC WORLD NEWShttp://www.bbc.co.uk/news/world-africa-14336122 So
i will like you to keep it to yourself as secret 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 people that have
vision, hardworking and God fearing person. My favorite language is
English and i speak English very fluently. Meanwhile i will like you to
write me again like i said, i have a lot to tell you.
Have a nice day and think about my condition here to help me out of here to join you to build a happy home together.
Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love Yours.
Jessica Abdel
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Tue, Feb 2, 2016 10:46 am
Subject: My dear, contact this bank
My Dear Love,
I wouldlike to touch & see you face to
face, please try to call me by 14:00 GMT with the reverend phone number
which I gave to you, I will be waiting for your call, I want to inform
you that before i contacted you, I saw your profile that you matched
mine and you are the type of person i am looking forward to spend the
rest of my life with you,
Note I am not going to give your love
to another man you will satisfy me, needless of looking for another
person. Please i have not told anyone except you about the existence of
this money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. I confide you dear
that's why i am giving you all this information. My love is for you
and only you alone, you can call the Reverend around 14: 00GMT, i will
be there waiting your important call. Notice: I have already informed
the bank about my plans to claim this Fund 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 country. You will have 18% of the
total money helping me and the remaining money will be managed by you
in any business of your choice. Therefore, i will like you to contact
the bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of assisting
me transfer my
$6.7million dollars
deposited by my late father of which i
am the next of kin to your account in your country. Theinformations of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Next of Kin, JESSICA Abdel
Name of Depositor, Mr ABDEL FATTAH YOUNES
Account Number. . RBS745008901546/QB/91/A
Office Telephone number +447045798722
Fax Number . . . . . . . . +4470319447051
The name of the transfer officer is Mr Nelson Smith
Contact
them now on how to transfer the $6.7 (Six Million Seven Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
investing this money since i am still too young to manage it.As i told
you before, this camp is just like a prison and I pray always to move
out from here as soon as possible. Please make sure you contact the bank
so that 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.
Please once you have contacted the bank try to inform me,
Hoping to hHear from you immediately you contacted the bank,
thanks and God bless you,
Your baby
Jessica Abdel
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Fri, Feb 5, 2016 10:50 am
Subject: Please contact this bank
Copy this message below and sent it to the bank,
Dear Mr. Nelson Smith,
I am
the foriegn partner of miss Jessica Abdel, i want to know the
posibilites of transffering his late father money which is deposited in
your bank to my own bank account, please write me back and tell me your
bank proceedure of transffering the money into my own account, i wait to
hear back from you soon,
Mr . . . . .email. . . . . . .
Office Telephone number +447045798722
Fax Number . . . . . . . . +4470319447051
Yours
Jessica
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From: customers department < customers_departmentcares@gmx.com >
Sent: Fri, Feb 26, 2016 10:23 am
Subject: Royal Bank of Scotland PLC london
Royal Bank of Scotland PLC london, Registered in Scotland no,90312,36 st Andrew Square Edinburgh Eh2 2yb United Kingdom
DATE, FEB, 26,2016.
FOR YOUR KIND ATTENTION
Dear Sir Madam
I have Been Directed by the Director of Foreign Operation Wire Transfer to Write You in Respect to Your Mail which we Recieved,Actually we have Earlier been Told about you by the young lady, MissAbdel,that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Mr. ABDEL FATTAH YOUNES is our late customer with account No. RBS745008901546/QB/91/A, substantial amount (US\$6,700,000.00) of deposit with us. 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 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 fund to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is currently residing in Senegal).
2. The death certificate of late Mr.ABDEL FATTAH YOUNES(Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Mr. ABDEL FATTAH YOUNESby our bank.
Note: the above are compulsory and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate the transfer of this fund as soon as this documents are been provided.
Therefore, You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) into your account.
We promise to give our customers the best of our services. Should you have any question(s), please contact the Foreign Transfer Officer, Mr. Nelson Smith on the above address for more clarification and directives.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Sat, Feb 27, 2016 9:44 am
Subject: Contact this lawyer
My Dearest,
Good
day. With all joy and happiness i am writing to you again. So pleasant
to see the interesting news from the bank. On seeing this mail, i felt
happy that soon i will depart from this camp and join you over there for
a better life immediately the transfer is done. To be sincere, i can't
wait to fly over there and see you face to face and as well, thank you
for the good work you are doing for me. I really thank God for all his
marvelous work.
I
clearly understand the bank requirements. Among these documents
requested by the bank, what is available for now is my father's death
certificate and bank deposit certificate, i thought these will be the
only thing the bank will demand from us. For the power of attorney and
affidavit of oath which must be endorsed by Senegal resident lawyer, i
have called the attention of reverend Patrick Divine and he gave me a
lawyer's contact who will do the documents. The lawyer is registered in
the United Nations camp here and also a member of Senegalese Bar
Association. We have negotiated with him (barrister Leonard Mogane) and
he agreed to produce the documents for us. He requested that you have to
contact him for further negotiate because your name will appear on the
document since you are my legal partner. The lawyer;s contact is as follows
Barrister Leonard Morganne Chambers Association. (Senior Advocate)
Principal Partner (ESQ)
100 Ave d e Medina, Dakar, Senegal .
+221-775995265
Please
my dear, you have to contact the lawyer for immediate production of the
documents. The reverend have spoken to the lawyer about this papers and
its uses, so all you have to do is to send an email to him or call him
and tell him that you are my partner and wait for his response. I will
be grateful to hear your discussion with the lawyer.Please
try keep every information about this transfer to yourself, don't let
it get to the hearing of bad people which may effect us negatively,
please protect every news about this.
I love you so much.
H ave a lovely
time.
Yours lovely
Jessica Abdel
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, Feb 29, 2016 11:21 am
Subject: My darling, try to contact the lawyer. .
how are you doing my dear ? hope your doing good.
my dear am not in any relationship with anyone since the demise of my parents and am not a flirt i confide that your matured and faithful that is my reason of disclosing my secret to you. please my dear since your eager to help me out try to contact the lawyer which reveren patrick directed us to, please contact him so that he will start to process this documents required from the bank i believe that once we get rid of this from him the money will be transfered to your account i will then come down to your country to start a new life with you.
please hear my cry and help me out
i have to read from you once you contacted him
your baby
jessica
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Fri, Mar 25, 2016 4:31 pm
Subject: I told him to send you your certified bank check of $200,000
GOOD NEWS FROM JESSICA
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the Paraguay for my studies here in the Paraguay Meanwhile, I will not forget your past efforts and attempts to assist me in transferring my late father funds that we raised this in some way. i know you try a lot but maybe because of finance situation that is why i compensate you for your effort on me,Now you need to contact the Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Father Patrick Devine and his email address is as follows
+221778013575
I told him to send you yourcertified bank check of $200,000 US dollars 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 the Rev Father and instruct him where to send you the bank check. Please let me know immediately you received so we can share our after all the sufferings at that time. At this point, I'm very busy here because of my studies and some project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that check. So do not hesitate to contact him and he will send the bank check to you without any delay. Please do not forget to inform me as soon as the check received
Take care and God bless you
goodbye for now.
your friend
Jessica
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