419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: miriann love < miriannlove@gmail.com >
Sent: Tue, Jul 26, 2016 7:08 pm
Subject: It's my intention to compensate you with 20% of the total money

Hello,

I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe
dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good
relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.

My name is Miss Mirian Kipkalya Kones, 27yrs old femaleand i am from Kenya in East Africa. Light in complexion, single, never marriedbut presently i am residing here in Dakar Senegal refugee camp.My father late Dr Kipkalya Kones was the former Kenyan road Minister. Him and Assistant Minister of Home Affairs Lorna Laboso had been on boardthe Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday10th, June,2008. You can read more about the crash through the below site :

http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I openedmy father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is
$3.8m (Three Million eight Hundred Thousand Dollars).

I have informed the bank about claiming this moneyand the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal.They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the moneyto his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather takeme as your own sister or we can get married immediately i come to your country.

My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us
died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that
killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison andi hope by God's grace i will come out here soon. in this refugee we are only allowed to go out two times in a week. Its just like one stayingin the prison and i hope by God's grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i havenow is Rev Chris Johnson who is the pastor of the Christ for all Churches here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastor's phone number
+221-766-883-786
if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilledge 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
Though you may wonder why I am so soon revealing myself toyou without knowing you, well I will say that my mind convinced me thatyou may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to kill me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now. You will also help me to place the money in a more profitable business venture in your country. However, you will help by recommending a nice University in your countryso that I can complete my studies. It's my intention to compensate youwith 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE. .
Please do keep this only to your self for now until the bankwill transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill
me and have the money alone ,I thank God Today that am out from my country,Kenya, but now In Senegal Refugee Camp.I thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.
Yours sincerely
Mirian Kipkalya Kones.

Mirian Kipkalya Kones


 
Mrs From: miriann love < miriannlove@gmail.com >
Sent: Wed, Jul 27, 2016 9:10 pm
Subject: My love, I want you to help me to transfer my money, contact

My Dearest, good day,

How are you ? hope fine, for me I am well with all hope to meet you after transfer !
My dearest, I prayed and fasted when I got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our baring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp. My love, I want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that I will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.

Please, my love, I want you to contact bank so that they can advise us the possibility to transfer my money to your position. My dear, I want to come over to meet with you for the rest of my life as I have seen that you are the right man for me and I will like you to help me and the transfer of my
$3.8 million dollars
Honey, I love you so much, and I can wait to meet with you for the rest of my life, and I am looking towards that lovely day when I will be meeting with you for the rest of my life after the transfer of my money to your position. My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 3.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting. Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows, The contact information of the bank is as follows :

ROYAL BANK of SCOTLAND.

royalbanksemail@scotlandmail.com

Telephone contact numbers +447907957459
Fax contact number +447031880876
The account information are as follows:
Account name :. . . . . . Dr.Kipkalya Kones.
Amount:. . . . . . . . . $3.8 Million US Dollars
Account number:. . . . . 87423006
Next of kin:. . . . . . . Mirian Kone.

Already, I have informed the bank about my intention to clam my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee I am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, I will like you to send an e-mail to the transfer department of the bank today with this :

Attentioned Mr.Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my $3.8 million dollars deposited by my late father of which I am the next of kin.
The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN MIRIAN KIPKALYA KONES

Darling, I will like you to keep in touch with me as soon as you hear from thisbank so that we can know the possibility to help transfer my money to your own account, please try let me know immediately after you contact the bank for transfer.
Mirian.
Mirian Kipkalya Kones


 
Mrs From: miriann love < miriannlove@gmail.com >
Sent: Mon, Aug 1, 2016 8:44 am
Subject: Oh my beloved sweet Darling,

Oh my beloved sweet Darling,
Honey how are you today and how was your night together with your precious health which is very very important to me ? I hope you have a wonderful night over there and you are in good health and healthy, as for me honey my night was only thinking about you because I so much love you with all my heart and I can not stay with out thinking of you every day and i know that very soon I will be with you for ever.
Honey I couldn't write to you since then due to the power failure here in the camp just as I was all thinking and dreaming of you so much last night together with the situation of things which is why I really need your lovely help so that I can come out from this prison called refugee camp as soon as possible.
Darling, have you contacted the bank ? please send me what you received from them, if you have not please send them an email now tell them that you are my partner that want to help me in doing the transfer so that they will advice us on what to do.
I am waiting to receive your favorable reply soon.
Take good care of yourself for me and remember that you are my happiness and my life
Kisses.
Mirian



 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Wed, Aug 3, 2016 10:29 am
Subject: WAITING FOR YOUR REPLY

Hello Darling.

My darling,
I have forwarded your email to the bank as my partner who will assist me in the transfer. The only thing i need from you is to inform me whenever the bank contacts you about transferring my money to your position as i am suffering here with all hopes to be with you for a better life.

God bless you, my love,
Yours in love,
Mirian.
Mirian Kipkalya Kones
 
Mr


On Wed, Aug 3, 2016 at 9:43 AM, royal bankofscotland < royalbanksemail@scotlandmail.com > wrote:

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number 00447 - 031 - 882 - 113
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.

royalbanksemail@scotlandmail.com

Transfer Departmen t
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady
Miss Kones
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount
$3.8 Million Dollars
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 items together with your full bank information where you want us to transfer the money :

1.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 one.
2.The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.
3.A copy of statement of account issued to Dr Kipkalya Kones 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. Should you have any question(s), please contact our foreign transfer officer.

Mr. Ron Teerlink on telephone number
Tel +447031882113
Fax +447031880876

for more directives/clarifications.

Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept






 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Thu, Aug 4, 2016 9:17 am
Subject: My love, we have to transfer my late father's money in your position first. .

How are you ? hope fine for me I'm good with all hope to meet with you in my next dream land.
Remember you can call me with our Pastors Tel number
+221-766-883786
if you call, tell him you want to speak with me he will send for me in the hostel to come and to answer your call. My darling, I prayed and fasted when i got your contact before it was revealed to me by God, that you are the right man for me, which I love and appreciate our Baring, without distinction, and I know you will not disappoint me. God will bless and reward you for everything you do to help me get out of this prison called refugee camp, which many of us here in this refugee camp. My love, I want you to help me to come over to your country to live with you for the rest of my life, we have to transfer my late father's money in your position.

Darling can you help me in my passport, as I already told Rev. Pastor to go and ask the embassy for my new passport, so I can be with you over there in your country by the end of this week.

I hope to hear from you as soon as possible today.
yours in love
Mirian.




 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Mon, Aug 8, 2016 11:48 am
Subject: THIS IS THE COST OF MY PASSPORT : EURO 280euro

Honey good morning,
how are you over there in my next dream country ? Hope everything is well with you?
Darling as i told you that my Rev father promised to help me to go to embassy office to discover the cost of my new passport, when i meet Rev. this morning in his office and he told me that my passport will cost EURO 280euro
Honey please help me and send me the money with this information here. Honey please send me the money through money gram or Ria / western union money transfer so that my Rev. father will help me get it immediately you will send the necessary informations. Please send me the control number that you use, send it immediately.
important thing is question and answer and control number. . . .
the name of sender like your name. . . . . . .
the name of receiver Sunny JOHNSON. . . . . .

My love, all i need from you is to help me get the passport, I was talking with the Reverend what and what documents do i need to go out from here. The Reverend told me that once i get passport that the United Nations will give me Certificate that will allow me move to any country of my choice. Darling i believe with the help of the Reverend i will come to you easy once i get the passport. Please darling send me the money to get the passport.
I really need to meet you for a better life together.
Hope for good news from you soon.
Yours in Love
Mirian



 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Mon, Aug 15, 2016 11:22 am
Subject: 280euro, THIS IS THE COST OF MY PASSPORT

Honey good morning,
how are you over there in my next dream country ? Hope everything is well with you.Darling, as i told you that my Rev father promise to help me go to embassy office to discover the cost of my new passport, when i met Rev. this morning in his officehe told me that my passport will cost
280euro
Honey please help me and send me the money with this information here. Honey please send me the money through money gram or Ria / western union money transfer so that my Rev father will help me get it immediately send the necessary information. Please send me the control number that you use send it immediately.

important thing is question and answer and control number. . . .
the name of sending like your name. . . . . . .
the name of receiver SUNNY JOHNSON. . . . . .

My love all i need from you is to help me get the passport, I was talking with the Reverend what and what documents do i need to go out from here. The Reverend told me that once i get passport that the United Nations will give me Certificate that will allow me move to any country of my choice. Darling i believe with the help of the Reverend i will come to you easy once i get the passport. Please darling send to me the money to get the passport. I really need to meet you for better life together.

Hope for good news from you soon.
Yours in Love
Mirian.


 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Mon, Aug 22, 2016 11:14 am
Subject: Dear friend, I signed a cheque of $ 500,000 in your name,

Dearest friend,

This isMirian that contacted you some time ago about the transfer of funds to your account as previously mentioned in my proposal, I am sending you this email to remind you of how I concluded with the said money transfer while knowing full well that you showed concern by offering the necessary help you could. I am thanking you very much for minimal assistance you gave me and for that, I intend to pay you well for good. I am very successful with the transfer of the funds that I contact you for assistance. I am happy to announce to your hearing that my husband and I are residing in the Netherlands as the transfer is completed. Because of your help and love you showed me I am giving you the sum of
$ 500,000,00
five hundred thousand US dollars showing concern. Please, I want you to accept this as a gift from my heart, I would have sent you this email before, but due to how quickly my trip with my husband was to Holland and since then he has been monitoring my movement, I signed a cheque of $500,000,00in your name, as I am successful with this transfer. I want you to contact the Rev. Chris Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and for humanity, so take this compensation that came from my true heart. Contact him through his email below :
Name : Rev. Chris Johnson

revchris29@gmail.com

+221.767536965

My dear, I can not take the chance of sending you mail again as my husband is watching my movements. All should be between you and the Reverend Chris Johnson. You can send me an email to tell me what he said when you contact him for the cheque.

Thanking you once again.
God bless you and the whole family.
Sincerely,
Mirian.




 
Mr From: roya.lbankes < roya.lbankes@aol.co.uk >
Sent: Mon, Sep 5, 2016 4:23 pm
Subject: ROYAL BANK of SCOTLAND



article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number 00447 - 031 - 882 - 113
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.

roya.lbankes@aol.co.uk


Transfer Department

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady
Miss Kones
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount $3.8 Million Dollars 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 items together with your full bank information where you want us to transfer the money :

1.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 one.

2.The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.

3.A copy of statement of account issued to Dr Kipkalya Kones 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. Should you have any question(s), please contact our foreign transfer officer
Mr. Ron Teerlink on telephone number
Tel +447031882113
Fax +447031880876

Yours faithfully ,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept






 
Mr
Van: "benjaminchristian1@yahoo.com" < benjaminchristian1@yahoo.com >
Aan: miriann love < miriannlove@gmail.com >
Verzonden: dinsdag 6 september 14:17 2016
Onderwerp: BARRISTER BENJAMIN LAW FIRM




BARRISTER BENJAMIN LAW FIRM
Telephone +221766544795
Email benjaminchristian1@yahoo.com


ATTENTION

IN RESPECT OF YOUR MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM, ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR FRIEND MISS KONES TO TRANSFER HIS LATE FATHER MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT.

OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .

YOUR:

1) NAME;
2) ADDRESS ;
3) TELEPHONE NUMBER;
5) E-MAIL;
6) DATE OF BIRTH
7) COUNTRY:
8) OCCUPATION

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR IN THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

I WILL SEND YOU THE EMAIL COPY OF LATE DR KIPKALYA KONES STATEMENT OF HIS ACCOUNT AND HIS DEATH CERTIFICATE WHICH YOUR PARTNER MISS KONES GAVE TO ME. I WILL SENT IT TO YOU IN MY NEXT MAIL.

OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION. . .

REGARDS,

BARRISTER BENJAMIN CHRISTIAN


 
Mr From: royal bankofscotland < royalbanksemail@scotlandmail.com >
Sent: Tue, Sep 27, 2016 10:33 am
Subject: ROYAL BANK of SCOTLAND about transfer

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number 00447 - 031 - 882 - 113
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB



Transfer Department
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady
Miss Kones
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount
$3.8 Million Dollars
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 items together with your full bank information where you want us to transfer the money :

1.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 one.
2.The death certificate of late Dr Kipkalya Kones, her deceased father,confirming the death.
3.A copy of statement of account issued to Dr Kipkalya Kones 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. Should you have any question(s), for more directives/clarifications,please contact our foreign transfer officer. .
Mr. Ron Teerlink on telephone number
Tel +447031882113
Fax +447031880876

Yours aithfully,
Mrs. Shirley Eracleous
for Accounts Dept / Transfer Dept.






 
Mr
Van: miriann love < miriannlove@gmail.com > >
Verzonden: dinsdag 27 september 15:23 2016
Onderwerp: CONGRATULATION

Dearest Friend,

This is the Mirian that contacted you some time ago about the transfer of funds to your account as previously mentioned in my proposal , I am sending you this e- mail to remind you of how I concluded with the said money transfer while knowing full well that you showed concern by offering the necessary help you could. I am thanking you very much for minimal assistance you gave me and for that, I intend to pay you well for good. I am very successful with the transfer of the funds that I contact you for assistance .

I am happy to announce to your hearing that my husband and I are residing in Holland as the transfer is completed. Because of your help and love you showed me I am giving you the sum of ( $ 500,000,00 ), five hundred thousand United States dollars showing concern. Please, I want you to accept this as a gift from my heart, I would have sent you this email before, but due to how quickly my trip with my husband was to Holland and since then he has been monitoring my movement, I signed a cheque of $ 500,000,00 . dollars in your name, as I am successful with this transfer.

I want you to contact the Rev. Chris Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and for humanity, so take this compensation that came from my true heart.

Contact him through his e - mail below.
Name : Rev. Chris Johnson

Email : revchris29@gmail.com

Phone : +221767536965

My dear I can not take the chance of sending you mail again as my husband is watching my movement. All should be between you and the Reverend Chris Johnson.You can send me an email to tell me what he said when you contact him for the cheque.

Thanking you once again and God bless you and the whole family.
Sincerely,
Mrs Mirian.
 
Mr From: Lone Star National Bank < lonestarnationaban@hotmail.com >
Sent: Wed, Sep 28, 2016 12:13 am
Subject: Lone Star National Bank, Pharr Texas
Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,

United States
Tel: +19406033789

ATTN:

We the staffof Lone Star National Bank, Pharr Texas want to confirm the receipt of your mail to our bank,the young lady
have informed us about you and we have been waiting for your mail, her father deposited this money long ago before his death, it was her father's lawyer that informed us about the young lady's parentsdeath and we sympathize with the young girl for the death of her parents because her father is a good man and oneof our big costumer.We want you to get back to us withYour bank account details where you want us to transfer the funds to and please sir, make sure you handle the money very well for her and God will bless you as you do so. Please we also need thebelow stated certificate from you andthe young ladybefore we will transfer the funds to you.You have to contactthe young ladyand tell her to get a lawyer in Beninthat will help you people secure the following documents as soon as possible so that we will transfer the funds to you without any further delay.

1). POWER OF ATTORNEY
2). AFFIDAVITY OF CLAIM
You need to bear in mind that the lawyer that will issue you people this two document most come from Beninso you need to contactthe young lady immediately you receive this mail so that both of you will put heads together and know how you are going to secure the documents, immediately you get back to us with your bank details and the documents the funds will be release to you without any further delay.We wait to hear from you as soon as possible.
Yours f aithfully
Mr. Rene Lopez Jr
Lone Star National Bank.
Tell: +19406033789




 
Mr From: Revandrew Kuma < revandrewkuma@gmail.com >
Sent: Tue, Oct 4, 2016 2:20 am
Subject: SEND YOUR CONTACT DETAILS FOR POSTING YOUR CHECK


Hello and God bless you,

YES I AM REVFATHER ANDREW KUMA THE COORDINATOR AND CONTROLLER OF THE REFUGEE CAMP HERE IN DAKAR SENEGAL,
ACTUALLY YOUR PARTNER
MISS KONEH
HAVE TRAVEL WITH HER NEW PARTNER AND SHE LEFT WITH ME A CHECK DRAFT WITH THE BEARER NAME, SO I WANT YOU TO SEND ME YOUR CONTACT WHICH WILL ENABLE COURIER SERVICE TO SEND YOUR DRAFT TO YOUR DESTINATION YOU ARE REQUIRED TO CONFIRM YOUR INFORMATION WHERE THE DRAFT WILL BE SEND TO YOU, YOUR TELEPHONE NUMBER IS ALSO NEEDED FOR EASY COMMUNICATION AS SOON AS I CONFIRM YOUR INFORMATION I WILL SEND THE DRAFT TO YOU THROUGH COURIER SERVICE IMMEDIATELY.

THE DRAFT WILL BE SEND TO YOU THROUGH DHL COURIER SERVICE TO YOUR COUNTRY SO YOUR INFORMATION IS NEEDED FROM YOU FAST,

1:YOUR FULL NAME. . . . . . . . . . . . .
2:YOUR ADDRESS. . . . . . . . . . . . . . . . . . . .
3;YOUR PHONE NUMBER. . . . . . . . . . . . . . . . .
4:YOUR COUNTRY. . . . . . . . . . . . . . . . . . . . . . . .
5:ATTACH COPY OF YOUR IDENTIFICATION. . . . . . . . . . .

THANKS AND GOD BLESS
REV . FATHER ANDREW KUMA






 
Mr From: revchris johnson < revchris29@gmail.com >
Sent: Tue, Oct 4, 2016 2:56 am
Subject: Send your informations

May the peace of God Almighty be with you.
How are you today ? i hope you are very fine over there. If so glory be to Almight God.
My brother in Christ my name is Rev. Chris Johnson of Christ The King Church, Dakar Senegal.
Miss Kones
once living in the refugee told me about you and how she saw your profile and liked you to help her to come out from the camp and you tried very well to help her but you did not meet up . later contacted another person who give her the kind help she needed and now is no more living in the refugee camp. The person that helped her take her to his country. Before she traveled,she dropped a message for me. She told me to give you some amount of money and the money is in our care now .The amount of the money is
usd$ 500.000
I will send the money to you. But you will send all your information to me including your address and your full name to avoid mistake. Once you send this information i will definitely send the money to you immediately.You can also call me with this phone number for more information. . .
+221767536965

God bless you as i wait for your mail.
Yours in Christ




 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Fri, Oct 7, 2016 2:53 pm
Subject: Darling, the money is only needed for the DHL office. .

Hello darling,

hope you are doing well over there.
I wrote to the Reverend Chris now and ask him why must you pay for the check, and he explains many things to me, why you should pay. He said that the money is only needed for the DHL office. And you know that Reverend is old man and he also a man of God, and he can never lie to you. Just follow his instruction so that the DHL will send you the check.
Just do inform me as soon as you received your check.
I wish you the best of life.
Mrs Mirian.




 
Mr From: revchris johnson < revchris29@gmail.com >
Sent: Tue, Oct 18, 2016 3:01 am
Subject: SEND YOUR INFORMATION : revchris29@gmail.com

May the peace of God Almighty be with you.
How are you today ? i hope you are very fine over there. If so glory be to Almight God.
My brother in Christ ,my name is Rev. Chris Johnson of Christ The King Church, Dakar, Senegal.
Miss Kones
once living in the refugee told me about you and how she saw your profile and liked you to help her to come out from the camp and you tried very well to help her but you did not meet up . later contacted another person who give her the kind help she needed and now is no more living in the refugee camp. The person that helped her take her to his country. . Before she traveled,she dropped a massage for you. She told me to give you some amount of money and the money is in our care now. The amount of the money is
usd$ 500.000.00
I will send the money to you. But you will send all your information to me including your address and your full name to avoid mistake. Once you send this information, i will definitely send the money to you immediately. You can also call me with this phone number for more information. . .
+221.767536965

God bless you as i wait for your mail.
Yours in Christ






 
Mr From: revchris johnson < revchris29@gmail.com >
Sent: Tue, Oct 18, 2016 4:04 pm
Subject: DHL fees about your $500,000 cheque delivery

Sir, May the peace of the Lord be with you and your family, amen !
Today i hereby have no other option that to send you the money which Miss Kones miriannlove@gmail.com left for you in my care becauseleft for me here as evidence to prove that you are the right person and your delivery address is noted to send the cheque to your house.
As soon as i went for the delivery/shipment enquiries DHL on how to post the cheque in regards to your destination and the Korea company I visited them and they gave me different charges based on the weight and country of destination and it is left for you to choose preferable one following the face value of your cheque being
$500,000 (five hundred thousand dollars)
and needed diplomatic attention it will arrive in three days. Charges are as follows :

Diplomatic House
Delivery Care : 210 $
Immunity Yellow Tag: 45.$
10% vat :78 $
Total :. . . . . . . . 333 $

My dear, try your possible best to see that you send this money to me as soon as you get this mail so that i can go to the DHL office to send you the cheque before any other things. The total amount is three hundred and thirty three dollars you are to send the money through WESTERN UNION with .Please send me the information you use to send the money to western union through my email address for easy collection. Use this information and send the money.

Address :No. 265 Parcel, Dakar, Senegal.

First Name. . . . .John
Last Name. . . . . . Chris
Question. . . . . ok
Answer. . . . . ok







 
Mr From: miriann love < miriannlove@gmail.com >
Sent: Wed, Oct 19, 2016 2:12 am
Subject: My dear friend, send this money to the pastor

My dear friend, what you have to do now is to try and send this money to the pastor revandrewkuma@gmail.com so that he can send your check to you, as soon as you receive this gift you will use the money and take good care of yourself, so try today.
Mirian


Mirian Kipkalya Kones

     
Miss Young

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