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Site: zorpia
From: Celin
Date: Jan 26, 2016
my name is celin happy new year i saw
your profile and became interested to be your friend please email me
(celinbaby2@hotmail .com) so that we can know each other thanks
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From: celin baby
<celinbaby2@hotmail.com>
Date: Fri, 29 Jan 2016 05:06:40 +0000
Subject: More About Me
My Dearest Sweetheart,
How are you my dear???, I am happy for
your reply to my email. How was your day today? Now i will like to
explain more to you in details my position and why i initiated this
contact with you but before i proceed i will want to plead you to
please put love first in this relationship i wished to build with
you. Due to my critical condition right now i will not hesitate to
make known to you all about me so please do not deler as i am going
to expose a lot about my self and background here to you without us
knowing each other very well in the time past but i belief that every
solid relationship partnership starts just on a day so ours as i am
wishing can not be different. I hope you will forgive me if i have
gone far beyond your imagination expectation from a new friend.
My name is celin Patrick 23 years old
single and never married, I am the only surviving daughter of my
Father, am from Rwanda in East Africa and presently i am residing in
the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago.
More About Me and My Family Background:
My late father Dr. Col. Patrick Musoni
was chairman managing director of (RECOM (INNOVATIVES RESOURCES AND
COMMUNICATIONS MANAGEMENT LTD) in KIGALI the capital of my Country
and he was also the personal adviser to our former head of state
before the rebels attacked our house one early morning and killed him
with my mother in cold blood. It's only me that is alive now and i
managed to make my way to a West African country Senegal where i am
living now as a refugee.in this camp we find it hard to 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 here soon. I don't
have any relatives now that i can go to, all my relatives ran away
in the middle of the war the only person i have now is Rev. Benjamin
Micheal who is the reverend pastor of the (Catholic Mission - Home)
here in the camp he has been very good to me since l came here but l
am not living with him rather l am living in the woman's hostel
because the camp have two hostels one for women the other for men.
As a refugee here i don't have any right or privilege to any thing be
it money or whatever because it is against the law of this country.
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. Honey, please l would like
you to know that l have my late father's Deposit Certificate account
and death certificate here with me which l will like to send to you
to assist 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
in question is ($5.3 Million) US Dollars. So l will like you to
assist me transfer this money to your account and also assist me to
get my traveling documents and air ticket to come over to meet with
you in your country as soon as the bank transfer the money to your
account. I can't withdraw the money my self due to my refugee statues
here in this country which does not permit me to do,.
I will want you to send me your contact
or you can reach me true this telephone number +221762918713
+221771207792 please this telephone number belongs to the reverend
father that is in charge of this church here in the camp, please call
me by 1pm till 5pm London GMT time that is our free time over here in
the camp,if you call please tell the reverend that you want to speak
with me so that he will send for me to come and answer your call.
Darling please i will like you to send me those your of information's
to know well whom am dealing with, while i will be waiting for your
call,such
Real Names:...,
Real Nationality:....,
Real Age:....,
Real Address:....,
Real Telephone:...,
Real Occupation....
Real Pictures of you
I have got in touch with the bank and
made them to know about my plans to withdraw this money, l also got
them aware of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and as my
trustee as regards to this money since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, 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 that l should decide on if l should continue with the bank or
not.
I just have to let you know about this
so that you can assist me to be my trustee on this money. like l said
l want you to call me. l 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... Thanks...Have a nice time and think about me.
l hope to hear from you with your information's soonest.
l love you.
Yours for ever in love.
Celin
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From: celin baby
<celinbaby2@hotmail.com>
Date: Sat, 30 Jan 2016 23:05:38 +0000
Subject: THE REASON I CONTACT YOU TO HELP ME
hello darling
first thank you for your reply to my
mail, how are you doing today? and how about your family? hope they
are all fine, honestly i really appreciate your response to my mail,
i must tell you that i am most grateful to get feedback from you, i
knew is hard for any one in your position to take a straight decision
concerning my proposal, and i knew is unbelievable to anyone that
received such a proposal from unknown person, but i want you to agree
with me that suffering is not a good thing.
my dear, i am suffering, i have been
suffering ever since i left my country to this refugee camp, i had
tried several time to see if i can claim this fund $5.3 million USD,
but each time i spoke with the bank about the fund, they kept telling
me that i can't claim the fund and i should get some one to stand on
my behalf in doing that because am not yet 25 years, and each time i
asked them why, and they said that my late father bonded with them to
release the fund to me as soon as am 25 years of age, but i can't
wait till am 25 years because i am suffering so much here.
the most horrible thing here is that i
don't see even food to eat, can you imagine that? food is the most
difficult thing anyone can have in this refugee camp, can you believe
that? so many times i had stay 2 to 3 days without eating any food,
now tell me how i can continue living like this while i have an
inheritance that can keep comfortable till the rest of my life, i
don't want to continue in this suffering, i want to move out of this
refugee camp, i want to have a new life, i want to have my freedom, i
want to have my late father fund which is my inheritance under my
custody, i want to live a comfortable life, i want to go back to
school to complete my studies, above all, i need a man to call my
love, and i want to be love and love.
dear i knew you might not understand me
very well, but i have this feelings in me that is telling me that
you're willing to help me, take note, i did not contacted you just
like that, i had prayed and fast for 2 weeks before contacting you,
after praying my spirit tells me to go on and disclose everything
about the fund to you, it was the direction of God that led me in
telling you about this fund, and it was in direction of God that made
me to ask you for help, i can't just meet you and begin to tell you
to help me i claiming my late father fund, but is because i had
prayed over it and i was convince that you're the right person to
help me in this matter since i can't claim me the fund due to my age.
dear, i knew you don't know me like
very well, but we just met each other, and i believed it was the will
of God for us to meet, because if is not will of God we couldn't have
met each other, just think about this, God had made it to be like
this, and that was why we met right now, dear, you're right person i
have been searching for, remember that journey of a thousands miles
started with one step, and we are starting ours now, also remember
that it take just one days for a person to know a person, and every
friendship nor relationship started just one day, and it was one day
that we met each other, please do not let anything to stop you from
helping an orphanage like me, remember it had been design by God that
you will be my helper these day, please do not ignor my pleadings,
please help me.
all i need is your help to be able to
claim my late father fund from the bank, and i also need your help to
leave this refugee camp to your country, and i also need your help to
invest my late father fund in any good business of your choice, and i
also need your to find a good school in your country so i can
complete my studies, please help me. you can call me on this number
+22176291813 that is (Rev.Benjamin Micheal) phone, he will send for
me come and answer your call as soon as you call. i want you to know
that i am sending mail to you through the reverend computer, and i
have limited time to stay on this computer. dear, i strongly believed
that you're the right person to help me in this matter, and i want
you to keep everything that i told to your self, please do not tell
any one about this, it will help you and me if you keep this as
secret without telling anyone around you, please send me your full
name and contact number and address, i need
it to send to the bank, take note, i am
preparing a letter which you will send to the bank for procession of
the fund transfer.
once again, i thank you so much for
your concern, take note, i am trusting you with all my heart because
my spirit led me to you, please let everything be keep between you
and i, i have to stop here now, i will be waiting your reply, take
care of your self for me, i will send the bank information
waiting your respond thanks
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From: celin baby
<celinbaby2@hotmail.com>
Date: Sun, 31 Jan 2016 08:54:14 +0000
Subject: DARLING WITH LOVE AND TRUST CONTACT THE BANK TODAY FOR MORE
INFORMATION
Hello dearest one,
How are you doing today? hope all is
well with you as well with your health?dear i thank you for your
effort towards helping me out to transfer this my late fathers money,
i promise you that i will not disobey you in every area of my life,
God will bless you and guard you for me dear, I like your age, is
good for me because are the type of man am looking for who is matured
that will take care of my inheritance for me
l 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 $ 5.3million dollars deposited by my late father of which
i am the next of kin. The contact information of the bank are as
follows,
INTERNATIONAL SANTANDER BANK PLC LONDON
BANK ADDRESS: 406 Strand, London WC2R
0NE, United Kingdom
THE NAME OF TRANSFER MANAGER: MR.GLEN
STEPHENS
E-mail:
santandertransferdepartment@gmail.com
santander_banktransfer@aol.co.uk
Phone +447980819621 +447031808530
Fax : +448704958801
ACCOUNT INFORMATION.
Account No: (SD0340093353018KSQAQ)
Swift Code: (BIB-BNUS)
Account holder: (DR. Patrick Musoni)
Amount Deposited: (5.3M US DOLLAR)
Next Of Kin Beneficiary: (MISS CELIN
PATRICK )
Contact them now on how to transfer the
$5.3 million dollars deposited by my late father of which i am the
next of kin. 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 too young to manage it.
As i told you before, this camp is just
like a prison and my prayer is to move out from here as soon as
possible. Please make sure that you contact the bank ok. I am waiting
to hear from you soonest.
Yours Faithful And Sincerely celin
PATRICK
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Date: Mon, 15 Feb 2016 04:48:17 -0500
From: Santander Bank Transfer
<santander_banktransfer@aol.co.uk>
Subject: TRANSFER PROCEEDURES/INTL
SANTANDER BANK PLC LONDON
BANK PLC LONDON
406 Strand, London WC2R 0NE, United
Kingdom.
+447980819621 / Fax : +44870495880
santandercostomercar@mail2economist.com
MONDAY 15TH FEBRUARY, 2016
ATTN: SIR.
REFERENCE TO YOUR PARTNER REQUEST FOR
THE RELEASE OF HER LATE FATHER FUND. (DR PATRICK MUSONI)
THE DEPOSITED FUND WILLED TO HIS NEXT
OF KIN MISS CELIN PATRICK, WE HAVE ACKNOWLEDGE THE RECEIPT OF HER
MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN OUR BANK
HERE IN LONDON BY ( DR PATRICK MUSONI ), WE HAD CONFIRMED THE DEPOSIT
DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO WHICH
YOUR PARTNER FORWARDED TO US FEW DAYS BACK.
FURTHERMORE, YOU ARE TO PRODUCE
LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN TO ENABLE US
PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS
VIA E-MAIL OR FAX ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY.
1. YOU ARE REQUESTED TO DRAFT AN
APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS
BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK
ACCOUNT.
2. YOU SHOULD SEEK RESPONSIBLE LAWYER
BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER
(POWER OF ATTORNEY ) DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING
YOU TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER SINCE SHE IS RESIDE
THERE IN SENEGAL.
NOTE. THIS POWER OF ATTORNEY MUST BE
ENDORSED BY A SENEGALESE RESIDENT LAWYER. (SINCE THE MONEY IS
ORIGINATED FROM AFRICA AND NEXT OF KIN IS CURRENTLY RESIDING IN
SENEGAL)
3. BEFORE WE ACCEPT ANY OF THESE
DOCUMENTS FROM YOUR LAWYER IN SENEGAL, THE LAWYER MUST FORWARD TO US
HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A
REGISTERED LAWYER.
4. THE LAWYER SHOULD PRESENT ON YOUR
BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT THERE IN
SENEGAL.
ON RECEIPTS OF THE ABOVE
DOCUMENTS/INFORMATION, WE SHALL VERIFY THEM AND AS SOON AS WE ARE
SATISFIED, WE SHALL PROCESS YOUR CLAIM AND EFFECT THE FUND TO YOUR
BANK ACCOUNT. THE SAID FUND CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR
COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATION OF THE
NECESSARY DOCUMENTS.. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE,
AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
THANKS FOR YOUR ANTICIPATED
COOPERATION. OUR DUTY IS TO SERVE YOU BETTER. YOURS SINCERELY,
CHIEF EXECUTIVE OFFICER
MR, GLEN STEPHENS
TELE: +447980819621 / FAX:
+448704958801
E-MAIL:
santander-costomer-care@mail-me.com
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From: celin baby
<celinbaby2@hotmail.com>
Date: Tue, 16 Feb 2016 08:53:45 +0000
Subject: FOR THE BANK REQUEST CONTACT THIS LAWYER
Hello My Darling,
Thanks for your understanding and
ability to help me in order to transfer my inheritance to your
position pending my arrival to meet with you, it shows you are a
Dependable and trustworthy Person. Dear, i have never told anybody
about this money the only people that knows about it is you and me
with the Rev father who help in getting the lawyer no one again knows
about it (since my parent's are dead) So i will also advise you to
please keep it to yourself because i am afraid of loosing the
money,and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you,
Now Regarding the request from bank,
the (Power Of Attorney and the affidavit of support) with my father
documents which i have with me here, my late father's Deposit
Certificate Account and Death Certificate, what we need now is (Power
Of Attorney and the affidavit of support) which we need a lawyer to
get for us, i informed the Reverend about it and he gave me the
contact of this lawyer below, He is a registered lawyer and also a
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please i will like you to contact him
through email and phone today, when you are contacting him, tell him
that you are my Foreign partner and you want him to prepare a Power
of Attorney and also get the affidavit of Oath from Federal High
Court here in Dakar Senegal and that he will do it in your name
particular to enable the transfer of my (Late) father's Fund into
your account in Your country.
HERE IS THE CONTACT INFORMATION OF THE
LAWYER
BARRISTER (Dr.) FOXGREEN BENNETT (Esq.)
(Advocate: Foxgreen Bennett)
DIRECTOR CENTRAL LAW FIRM DAKAR-SENEGAL
Rue 48 Avenue Blaise Diagen,Dakar
Senegal,,
P. O. Box 21,774 Dakar, Senegal,
Tel: +221765205172
E-MAIL:
foxgreenbennettlawfirmdakar@hotmail.com
E-MAIL:
foxgreenbennettlawfirm@yandex.com
Dear, i will like you to contact the
Barrister (Bar) Dr foxgreen benntt for the preparation of the Power
of Attorney and affidavit of Support, Please try and contact me when
you are in contact with him and let me know if he agrees to help us!
Please i will like you to first of all
get the money transferred into your account and from it you can send
some money to me for preparation of my traveling passport and Visa to
meet with you as soon as the money is transferred, adviser.
Thanks, Yours Forever
Celin
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From: celin baby
<celinbaby2@hotmail.com>
Date: Tue, 16 Feb 2016 19:23:52 +0000
Subject: FW: RESPONSE FROM BARRISTER
FOXGREEN BENNETT.ESQ
Hello Darling,
How are you doing my love, i have
received that mail bellow from the lawyer and that mail was sent to
you and a copy to me, Now i have seen the response from the law firm,
please for my future and for my life, help me out, since the bank are
now waiting for us to send them this documents, there is no need to
be wasting time and since the lawyer have promise to help us to get
all this document, please for the seek of my future help me out to
send this money to the lawyer so that he will get this documents
ready for us ok.
Honey the only problem that we have now
is to get the money, I want you to tell who ever you Collected money
from that we will pay them back in two weeks later which i know that
we can pay them back in a week time because as soon as we get those
document the bank will transfer the money immediately.
This documents gives you full authority
and credibility to represent me to the bank and to
anywhere.Everything concerning this transaction is completed only to
send this documents to the bank and once the receive it the bank will
make the transfer.
Please honey be fast, so that the
lawyer will start up the process, there is no need for us to delay
our self since the bank are now waiting for us,please honey,call the
lawyer immediately ok, my prayers are with you. God will surely
provide for you, please take good care and God bless you for me,
looking forward to hear the good news from you soonest.
Yours inlove
Celin
From:
foxgreenbennettlawfirmdakar@hotmail.com
CC: celinbaby2@hotmail.com
Subject: RESPONSE FROM BARRISTER
FOXGREEN BENNETT.ESQ
Date: Tue, 16 Feb 2016 16:52:23 +0000
( ENTRAL LAW FIRM FOXGREEN CHAMBERS)
AVOCAT FOXGREEN BENNETT.
SENIOR ADVOCATE BARRISTER FOXGREEN
LEGAL PRACTIONER.ESQ
Main Office: RUE 48 AVENUE BLAISE
DIAGEN DAKAR SENEGAL
P. O. BOX 21,774 DAKAR SENEGAL,
Telephone: +221765205172
Fax: 33011105270, 3380311719
FOR YOUR ATTENTION,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER (
MISS CELIN PATRICK ) THE AUTHORIZATION LETTER THAT WILL ENABLE YOU
STAND ON HER BEHALF TO TRANSFER HER LATE FATHER FUND FROM SANTANDER
BANK PLC LONDON) TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN
THIS JUNCTURE AM BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS
HIGHLY NEEDED BY ME, THEY WILL BE USE IN PREPARATION OF THE
DOCUMENTS, THIS FOLLOWINGS ARE VERY IMPORTANT IN THIS CASE,
1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...
THESE INFORMATION ARE VERY IMPORTANT
AND WILL BE USE AT THE HIGH COURT FOR THE PROCUREMENT OF THE
DOCUMENTS,
LISTEN VERY VERY WELL, PRIOR TO MY
ENQUIRIES FROM FEDERAL HIGH COURT OF SENEGAL, REGARDING THE
PREPARATION OF POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH SUPPORT
SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL
ATTRACT THE COST.
1) $ 700 USD (SEVEN HUNDRED UNITED
STATE DOLLAR ) FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH
SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.
2) $ 500 USD ( FIVE HUNDRED UNITED
STATE DOLLAR ) FOR THE PROCUREMENT OF THE AFFIDAVIT OF OATH SUPPORT
SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.
3) $ 640 USD ( SIX HUNDRED AND FORTY
UNITED STATE DOLLAR ) FOR THE DRAFTING SIGNING AND SEALING OF A POWER
OF ATTORNEY ON YOUR BEHALF, YOU AND YOUR PARTNER.
THIS PAYMENT WAS CHARGED AT THE HIGH
COURT BY THE CHIEF MAGISTRATE AND THE COURT ORDERS.THE TOTAL CHARGE
FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF $1,840 USD (ONE
THOUSAND EIGHT HUNDRED AND FORTY UNITED STATE DOLLARS ONLY) PAY FOR
THE LEGALIZATION FEES WHICH IS NECESSARY .
SEND THE MONEY TOTAL OF $1,840 USD WITH
MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT
INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS
COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE US
TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING TO
RECEIVE THE PAYMENT SLIP.
HERE IS THE INFORMATION YOU NEED TO
SEND THE MONEY THROUGH WESTERN UNION MONEY OR MONEY-GARM,
NAME.......................FOXGREEN
BENNETT
COUNTRY................SENEGAL
STATE......................DAKAR
( MTCN ) CONTROL
NUMBER...................................
SEND THE CONTROL NUMBER WITH NAME OF
SENDER AND THE PAYMENT SLIP YOU RECEIVE AND QUESTION AND ANSWER
IMMEDIATELY YOU SEND THE MONEY OK
YOURS SENIOR ADVOCATE
BARRISTER FOXGREEN BENNETT.ESQ
TEL / +221765205172
foxgreenbennettlawfirm@yandex.com
BARRISTER FOXGREEN BENNETT.ES
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