Date: Jan 16, 2016
Greeting to you dear. My name is
Cynthia, i saw your profile today at www.seemeagain.com i decided to
have a long lasting friendship with you, please contact me back i
will tell you everything about me including my pictures, contact me
through my private email id here for more about me
(firstname.lastname@example.org) l want you to understand that Age and
distance does not matter anything, what matters is love and trust, I
will be wait for your reply soon, Thanks and have a nice day,
Date: Mon, 18 Jan 2016 09:22:50 +0000
From: Cynthia Kone
Subject: I WILL LIKE TO KNOW MORE ABOUT
Thanks For the Reply,
I am happy in your reply. How is your
day today? When i saw your profile, i pray to God before contacting
you, and behold you have reply, this is by God grace for us to come
in contact, i want you to understand that Age and distance does not
matter anything, What matters is love and trust,
My name is Miss Cynthia Kone, single
and never married Age 25 years, i am from Cote D'Ivoire in west
Africa and presently residing in the Touba refugee camp here in
Senegal where i am seeking political asylum due to the civil war that
was fought in my country. The Refugee camp is control by a Reverend
father, i use his computer to send you this email when he is less
busy in his office.
My late father DR COL KENNEDY KONE was
chairman managing director (KONE INDUSTRIAL COMPANY LTD), in ABIDJAN
the economy capital of my Country, and he was also the personal
adviser to the former head of state before the rebels attacked our
house one early morning and killed my mother and father in a cold
blood. It is only me that is alive now and i managed to make my way
to a nearby country Senegal where i am living now as a refugee.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. i like to meet loyal, understanding, sincere, trustful,
kindly and friendly person. I hate lies, criminals, terrorists,
unfaithful person, person with no respect to human being. Attached
here is my picture, Hoping to hear from you soonest.
Waiting for your reply,
C Y N T H I A,
Date: Tue, 19 Jan 2016 12:53:35 +0000
From: Cynthia Kone
Subject: please my
dear, try and help me out of this terrible condition,
How are you today, l hope you are fine.
My day is very boring over here. In this camp we don't go out because
we are not allowed to do so, its just like one staying in the prison
and l hope by God's grace l will come out from here soon.
Reverend Father peter john who is the
Reverend father of the (Christ the king Churc ) here in this camp has
been very good to me since i came here. I am living in the women's
hostel because the camp have two hostels one for men the other for
women. i will like you to call me through The reverend father peter
john Tele number here +221765389344 if you call and tell him that you
want to speak with me he will send for me to come and answer your
call. I don't have a cell phone of my own.
I want to go back to my studies because
i only attended my first year in the university where i was studying
medcine before the tragic incident that made me to be in this
situation now. My Dear, l would like you to know that l have my late
father's statement of account and death certificate here with me,
because when he was alive he deposited some amount of money in the
Bank which he used my name as the next of kin.
The amount is $5.7 (Five Million Seven
Hundred Thousand US Dollars). As a refugee here i don't have the
right or privilege to withdraw the money my self because it is
against the laws of this country. So l will like you to assist me in
transferring this money to your account and from it you will send
some money for me to get my traveling documents (Passport, the United
Nations Declaration) and air ticket to come over to meet with you in
My dear, i will like you to send me
your contact details to enable me forward you the bank information
where the money is deposited to enable you contact the bank for
confirmation and transfer,
Your Full Name ......
Your Address .........
Your country ..............
Your Telephone Number ......
I kept this secret to people in the
camp here the only person that knows about it is the Reverend father
because he is like a father to me. So in the light of above i will
like you to keep it to yourself, and don't tell it to anyone for l'm
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
people of vision, truth and hardworking. My favorite language is also
English.Meanwhile i will like you to call me like i said i have a lot
to tell you.
I have got in touch with the bank and
made them to know about my plans to withdraw this money, How ever,
the bankers advise me to get in touch with a very responsible person
who will stand on my behalf to be my trustee and foreign partner.
They also let me know about the bond which they signed with my father
that they money will be handled to me in bulk amount which means l
should decide if i will transfer the money all at once or in small
I just have to let you know about this
so that you can assist me to be my trustee and foreign partner on
this money. This is because i have contacted you alone. Have a nice
time and think about me. My dear, this is the email address of the
Reverend (email@example.com). l hope to hear from you soon.
C Y N T H I A
Date: Wed, 20 Jan 2016 11:08:53 +0000
From: Cynthia Kone
Subject: Please my dear, contact the
bank today for confirmation and transfer,
Hello My Dearest,
I am very happy to read from you today
again. Thanks for your kindness towards me. Remember age or colors
does not matter, what matters is love and trust. I trust you and that
is why i am giving you all this information's and it is for you
alone, I so much appreciate your love for me, and I will continue
to love you.
You will have 30% of the total money
for helping me In this Issue and 10% will be for any expenses that
might come up in this transfer and the remaining money will be
managed by you in any business of your choice with that of my
education. Contact the bank immediately with this information, The
contact address of the bank are as follows,
UNITED BANK OF AFRICA-SENEGAL ( UBA )
Bank Address. Dakar, Route des
Almadies, Zone 12 lot D BP
BP : 11.476 Dakar Senegal
Mr Mamadou Lo
Telephone number +221763687441
Account Number: SNDK-100404101173- 01
Contact them now on how to transfer the
money. My dear i am glad that God has brought you to help me out from
this situation and i promise to be kind and will equally need you in
every area of my life plus investing this money since i am still to
young to manage it. Will you keep me safe when i come over to your
country? this is because i don't know any person over there.
Please my dear, Call me today with
reverend father Peter john phone number +221765389344 when you call
tell him that you want to speak with me he will sent for me to come
and answer your call, I am waiting to hear from you soonest. Have a
nice Day, Cynthia,
Date: Wed, 20 Jan 2016 11:10:53 +0000
From: Cynthia Kone
Subject: Send this information to the
United Bank Of Africa senegal Email address today.
Send this information to the United
Bank Of Africa senegal Email address today.
To DIRECTOR OF FINANCE
Mr Mamadou Lo
Account Holder Name Dr. Kennedy Kone
Swift code .. UBYAGB2SXXX
IBAN number: GB78 ... UBYAE 8281 0001
Sort Code :. 82-20-00
Account number 100404101173- 01
Next of Kin. Miss Cynthia Kone
Amount deposited. $5.700.000.USD
Subject:- Possibilities and procedure
of transfer of amount from United Bank Of Africa Senegal
I Mr. a permanent
resident of wants to put forth the following few
lines for your kind favour and quick necessary action at your end.
That Miss Cynthia Kone daugther of Late DR COL KENNEDY KONE now
living in Dakar Senegal, is in a refugee status. I am her foreign
partner and will stand on her behalf. she is the only next of kin to
her late father who has an account in your bank where he had
deposited some amount of money for her beloved daughter.
That I want to know the possibilities
of assisting her to transfer the deposited amount of her late father
of which she is the next kin to my account in my country. After
receiving a reply from you, I will be able to know the procedure and
probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Date of birth:
From: "UBA TRANSFER"
Date: Fri, 29 Jan 2016 12:10:45 +0100
Subject: For Your Attention:
WELCOME TO UNITED BANK OF
Address, Dakar, Route des Almadies,
Zone 12 lot D
BP : 11.476
For Your Attention:
I have been directed by the director of
Foreign Operation / Wire Transfer of the United Bank of Africa PLC to
write you in respect to your mail which we received today concerning
the wire transfer of $5.700.000:00 US Dollars to your bank account.
Actually, We have earlier been informed
about you by the young lady (Miss Cynthia Kone) who is the next of
kin to her late father's fund deposit in our bank ) that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with this bank.
Her late father Dr Col Kennedy Kone is
our late customer with substantial amount he deposit with us before
his death. Hence you have really been 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
will like you to send the followings documentations immediately to
our bank here.
1. A power of attorney on your name
permitting you to stand for the transfer as the nominated sole
beneficiary of the total sum: Five Million Seven hundred Thousand
United States Dollars. 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 here)
2. The death certificate of Her
deceased father confirming his death.
3. A copy of the Deposit Certificate
issued to her deceased father by our bank.
4. An Affidavit oath of support from
Senegalese high court here in Africa.
Note: The above documents are
compulsory, and are needed to protect our interest, yours and the
next of kin before the transfer can be made. These shall also ensure
that a smooth, quick and successful transfer of the fund is made.
Our United Bank swift telex's wire
department will commerce the transfer of the total sum to your bank
account within the maximum of 48 hours once we confirm the documents
made on your names.
(We promise to give our customers the
best of our services.)
Should you have any question(s), please
contact our Foreign Operational Director-Mr Mamadou Lo through this
email address (firstname.lastname@example.org)
thus for more directives/
MR MAMADOU LÔ
N0 : +221763687441
( For Account Department )
United Bank For Africa Senegal Branch,
Date: Fri, 29 Jan 2016 17:58:09 +0000
From: Cynthia Kone
Subject: My love,
contact the lawyer today for the preperation of the documents
I'm happy to read from you again today
with the response from the bank, Here is just like one living in
prison.i really thank you for your ability to help me transfer the
money to your position pending my arrival to meet with you in your
country to continue my education,
I saw the mail of the bank in email box
i read and understand they agreed you as my trustee, now about the
request the bank needs from us the power of attorney and the
affidavit of oath from the high court here in Senegal and other two
documents which i have giving to this lawyer now
The Reverend father peter john gave
me the contact of this lawyer below here today, he is a registered
lawyer here in the United Nation Camp here and he is also a
registered member in (Senegalaise Bar Association) who will help in
preparing the documents for us.
Please l will like you to contact him
through email and phone today , when you contact him tell him that
you are my foreign partner and my trustee and you want him to prepare
a Power of Attorney and also get the Affidavit of support from high
court here in Dakar Senegal and that he will do it in your name to
enable the transfer of the money to your bank account in your
His contact information are as follows,
Barrister David Nelson. Of: Equity law
23 Ave Gorges Dakar Senegal
Phone Number +221775079041
My love, i will like you to please
contact him today for the preparation of the Power of Attorney, when
contacting him i will like you to send to him all your informations
that will be used to prepare the documents on your name in the high
court of senegal. That is your names, address, phone number and even
your passport scan copy ok.
Please try and contact me when you are
in contact with him and let me know if he agrees to help us, l will
like you to first of all get the money transfer to your account and
from it you can send some money for me to prepare my documents to
come over there to meet with you over there in your country and it
will be my pleasure to come over there to continue my education, i am
happy that the bank agress you to be my trustee, Have a nice weekend
and think more of me the way i do for you here. Your dearest Cynthia,
Date: Fri, 29 Jan 2016 18:03:51 +0000
From: Cynthia Kone
Subject: Send this information to the
lawyer today for the documents,
Send this information to the lawyer
today for the documents,
Bar ( Dr ) David Nelson.
Phone No. +221775079041
E maill address
I a permanent
resident of . Age wants to put
forth the following few lines for your kind favour and quick
necessary action at your end ? that Miss Cynthia Kone, living in
Dakar Senegal is in a refugee status, I am her foreign partner and
will stand on her behalf as her trustee, i want you to prepare us
some documents from the high court on my names.
1 A Power of attorney.
2 An affidavite of oath.
She is the only next of kin to her late
father who has deposited some amount of money for her beloved
daughter, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin to my account in my country, after receiving a reply from
you, I will be able to know the procedure and probability of getting
the documents .Expecting an early reply, with regards,
Date: Mon, 1 Feb 2016 10:53:47 +0000
From: Barrister David Nelson
Subject: ATTENTION : :
EQUITY LAW FIRM CHAMBERS
23 AVE GORGES DAKAR-SENEGAL
TEL : +221775079041
ATTENTION : :
I ACKNOWLEDGED YOUR EMAIL TO MY
CHAMBERS CONCERNING A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH ON
YOUR NAMES AND ADDRESS TO ENABLE YOU TO STAND FOR THE TRANSFER FROM
THE UNITED BANK OF AFRICA PLC HERE TO YOUR BANK ACCOUNT.
AS THE SOLE BENEFICIARY OF THE TOTAL
FUND FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS
($5,700,000:00 USD) HELD BY THE UNITED BANK OF AFRICA PLC?
FROM MY FINDINGS, THE ABOVE MENTION
DOCUMENTS INCLUDING THE DEATH CERTIFICATE AND THE DEPOSIT CERTIFICATE
WHICH I RECIEVE FROM YOUR PARTNER HERE FOR THE LEGALIZATION ARE
NEEDED BEFORE THE UNITED BANK OF AFRICA PLC CAN APPROVE THE WIRE
THE ABOVE MENTIONED DOCUMENTS WILL BE
OBTAIN HERE ON YOUR NAME AT THE FEDERAL HIGH COURT OF JUSTICE WITHIN
24 HOURS FROM THE ATTORNEY GENERAL OFFICE, TO PROVE TO THE BANK THAT
YOU ARE NOW THE SOLE BENEFICIARY OF THE TOTAL FUND.
AS AN ATTORNEY IN-FACT, I SHALL STAND
ON YOUR BEHALF AS MY CLIENT IN THE PROCESSING OF ALL THE DOCUMENTS
FROM THE ATTORNEY GENERAL BUREAU, TO ENABLE THE UNITED BANK OF AFRICA
PLC HERE, WIRE THE TOTAL SUM TO YOU AS AGREED.
1 ) IN REGARDS OF THE ABOVE AND FROM MY
FINDINGS IN THE HIGH COURT HERE THIS MORNING, IT WILL COST THE SUM OF
(625 EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
2) (455 EURO) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
(400 EURO) FOR NOTARY STAMPING AT THE
NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (500 DOLLAR).
TOTAL NOW WILL BE (1980 EURO), ONE
THOUSAND NINE HUNDRED AND EIGHTY EURO , TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY
THROUGH (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER) WITH
MY NAME AND ADDRESS BELOW HERE .
RECEIVER'S NAME: DAVID NELSON
TELEPHONE NUMBER; +221775079045
ADDRESS: 23 AVE GEORGES DAKAR SENEGAL
COUNTRY: DAKAR SENEGAL
HOWEVER, I WISH TO INFORM YOU THAT MY
CHAMBER WILL START THESE DOCUMENTS PROCESSING PROTOCOL AS SOON AS I
CONFIRM THE AMOUNT CHARGED FOR THE CO-OPERATION WHICH IS TO BE PAID
TO THE FEDERAL HIGH COURT BY YOU BEFORE THE DOCUMENTS CAN BE
IT WILL TAKE MY LAW FIRM ONLY 24 HOURS
TO GET THE DOCUMENTS READY AS I CONFIRM THE 1980 EURO FROM YOU TODAY
FOR THIS DOCUMENTS PROCESSING.
LOOKING FORWARD TO SERVE YOU BETTER
SOON. ATTACHMENT HERE IS MY PASSPORT COPY ONLY FOR YOU,
Date: Fri, 24 Jun 2016 01:10:11 +0000
From: Cynthia Kone
Subject: I DID NOT FORGET ALL YOUR PAST
Hello My Dear.
How are you today i hope you are fine
over there, it is me Cynthia, i know it has been a long time, I'm
happy to inform you about my success in getting my late father's
funds transferred under the assistance of a friend from Australia
presently. I'm in Australia for my studies and some investment
projects with my new friend and partner.
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 contact This Reverend John Peter, He
is the person who helped me to come out from the refugee camp before
the transfer was made. He's contact data thus:
Reverend John Peter
Ask him to send you the bank draft of (
$300.000.00 ) Three hundred thousand United state dollars which I
kept for your compensation for all the past efforts and attempts you
made to assist me in this matter. I appreciated your efforts at that
time so feel free and get in touch with Reverend John Peter and ask
him where to send the certified bank draft to you. He will need your
current address on how to send the certified bank draft to you.
Please do let me know immediately you
receive the bank draft cheque so that we can share the joy after all
the sufferings we went through at that time. In the moment, I am very
busy here in Australia because of the investment projects and the
processing of my studies which myself and my new partner are having
at hand without confrontations.
Finally, remember that I had forwarded
instruction to the the Reverend on your behalf to receive that money,
so feel free to get in touch with him and he will send over the bank
draft cheque to you without any delay. May God Bless you.
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