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From: Bela Dani < beladani@hotmail.com >
Sent: Mon, Aug 8, 2016 10:19 am
Subject I need your informations to know more about you
Hello my Dearest one,
How are you doing ?
My name is Miss Bela Dani, 24years old , single and never married, first daughter of lateDr. James Dani who was until his unfortunate death President/chief executive officer
of Talorbenson Petroleum Company Ltd situated in Southern part of Monrovia in Liberia; but before the incident, I was an undergraduate of AME Zion University, Monrovia student International Relations. I hope you will not be discouraged with this news, I am an orphan residing in a refugee camp as a result of the war that occur in my country Monrovia in Liberia some years ago, in
which all my family members were killed by the rebels when they attacked our house. And luckily for me I was in the school when the incident happened which is why I was able to escape been killed along with my family members. Seeing the dangers in staying in my country
with my step mother I had to escape to a west African country called Senegal where I was admitted in a refugee camp. For a brief information on my self and my family.But please don't be discouraged for hearing this, where I am living now in the missionary, led by Reverend Father, I used his office computer to send You this letter and I only enter his office, when he was less busy in his office.
I would like to know more about you, your love, and your hobbies and what you are doing now, I want to meet understanding, faithful, sincere, truthfully, kindly and friendly, and indeed,
a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture and as we continue moving ahead, i hope to see you face to face because it is my heart desire and also my wish for you, so expecting your next mail, with
something good, but until then goodbye ! I need your informations to know more about you :
your picture. . . .
phone number. . . .
your full information. . . . .
Your occupation . . . . . . . . . .
I'm waiting to hear from you
Yours lovely one
Bela Dani
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From: Bela Dani < beladani@hotmail.com >
Sent: Thu, Sep 1, 2016 3:16 am
Subject: Dear,ask for yourcheque of $480.000
Hello Dear,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Thailand. Presently I am in Thailand for investment projects with my partner. Due to that, I didn't forget your past efforts and attempts to assist me. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in refugee camp inDakar (Senegal). His name is Rev. Joel Nathan and his email address is as follows :
+221.781198171
+221.766934164
Ask him to send you a certified bank draft cheque of $480.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched
with Rev. Joel Nathan and instruct him where to send you the bank draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Joel Nathan on your behalf to receive that money. Therefore feel free to get in
touch with him and he will send the cheque to you without delay.
Take care and bye for now.
Bela
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From: Rv joel Nathan < rvjoelnathan@yahoo.com >
Sent: Thu, Sep 29, 2016 3:17 pm
Subject: I will need your following informations about a cheque
May the peace of the Lord be with you through Christ, our lord. Amen !
My beloved Son,
You
are welcome in a good faith, I got your mail, i thank you
so much for your time you give to save a soul, that is about to give-up, but he that wins a soul to the lord, must surely make heaven, my son ! in the name of the lord, i prayed that may God gives you the grace to achieve your aims in life; but in all you do in life, seek only the face of the lord.
But before i proceed, i will like to introduce myself to you, my name isReverend fatherJoel Nathan, born in 28th November 1965 in the city of Banjul, in Gambia.
Attended the Roman Catholic Church school in 1970 and in 1975 i went for further studies in the lord's vineyard, and in 1980, i was ordained as a Reverend Father, now I amhere in Dakar, Senegal, for the ministry.
keeps a bank draft to you, I will go
to the DHL office to know how to post the bank draft to you,But
before i processed Iwill need your following informations which i will use to fill your forma in DHL office
Your full name. . . . .
Country. . . . . .
City. . . . . . .
Phone. . . . . .
Age. . . . . . . .
Address. . . . . . .
Remain blessed.
Father in the Lord
Joel Nathan
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De : Bela Dani < beladani@hotmail.com >
Envoye le : Ma, 15 Nov 2016 9:40
Sujet : I would like to know more about you
Hello my Dearest one, how are you doing ?
My name is Miss Bela Dani , 24years old , single and never married, first daughter of lateDr. James Dani, who was until his unfortunate death President/chief executive officer
of Talor-Benson Petroleum Company Ltd situated in Southern part of Monrovia in Liberia, but before the incident, I was an undergraduate of A.M.E. Zion University, Monrovia student International Relations.
I hope you will not be discouraged with this news, I am an orphan residing in a refugee camp as a result of the war that occur in my country Monrovia in Liberia some years ago, in
which all my family members were killed by the rebels when they attacked our house, and luckily for me I was in the school when the incident happened which is why I was able to escape been killed along with my family members. Seeing the dangers in staying in my country
with my step mother I had to escape to a west African country called Senegal where I was admitted in a refugees camp. For a brief information on my self and my family.But please don't be discouraged for hearing this, where I am living now in the missionary, led by Reverend Father, I use his office computer to send you this letter and I only enter his office, when he was less busy in his office .
I would like to know more about you, your likes, and your hobbies and what you are doing now, I want to meet understanding, faithful, sincere, truthfully, kindly and friendly, and indeed,
a man of vision and truth. I will tell you more about myself in my next mail.
Attached here is my picture and as we continue moving ahead, i hope to see you face to face because it is my heart desire and also my wish for you, so expecting your next mail, with
something good, but until then good-bye ? I need your informations to know more about you. .
your picture. . . .
phone number. . . .
your full information. . . . .
Your occupation . . . . . . . . . .
Am waiting to hear from you
Yours lovely one
Bela
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De : Bela Dani < beladani@hotmail.com >
Envoye le : Ma, 22 Nov 2016 12:53
Sujet : I would like you to help me to transfer my money
Dearest One,
How are you doing over there ?I am so glad to write given the opportunity now. Hope you are fine.Mine a little cool over here in Dakar (Senegal).
My real name is MissBela Dani . The picture i sent to you is my picture, single and never married, i was undergraduate in university,
I am from Monrovia,Liberia, and presently i am residing in the refugee camp here in Dakar, Senegal, as a result of the war in my country. But all the same thank God for your message was a bit relief for me. May God bless and protect you for me.
In this camp we are only allowed to go out from the camp only two times in the week, its just like one staying in the prison and I hope by God's grace, with your help i will come out
here soon, i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war.The only person i have now is PastorJoel Nathan who is the Reverend Minister in charge of the church in this camp. He has been very nice to me since we came here but I am not
living with him rather I am living in the female hostel because the camp have two hostels, one for men, the other for female.The Pastor's phonenumber is
+221.766934164
+221.781198171
Feel free to call me through his number. If you call and tell him that you want to speak with me, he will send for me in the
hostel. As a refugee here I don't have any right or privilege to any thing be it money or whatever to do, 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, i have deposited my trust in
you, and i have to make some prayers as regard to this and i am convinced by my God and in my spirit that you are the person destined to help me in my life. Therefore i would not like you to turn me down after depositing all my trust in you.I have a special reason for contacting you, because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect.
Please listen to this, I have my late father's certificate of deposit and death certificate here with me which I will send to you latter, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin.The amount in question is
$3.5m. (Three Million Five Hundred Thousand US Dollars).
i have informed the bank about my plans to claim this money 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.I will give you all the necessary information about the money when i hear from you and will introduce you directly to the bank transfer manager for discussions because the bank is waiting
for me now to present my partner so that they will release this money to me.So I would like you to help me to transfer this money to your account and from it you send some money for me to travel to meet you and live there in your country where i can have my freedom
and peace of mind. I kept this secret to people in the camp here the only person that knows about it is Pastor Joel Nathan 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 I am afraid of loosing my life and this money if people gets to know about it, Remember
I am giving you all this information due to the trust I deposit on you. I like honest, understanding and God fearing people, truthful and a person of vision, and hardworking. But can i have an exchange of words with you before we proceed, so i might knows who i am dealing with and all the same i attach my refugee id card for more confirmation by you.
I would like you to call me, like i said I have a lot to tell you, until then have a nice blessful day,and always think about me.
Awaiting to hear from you soonest.
Thanks and remain blessed
Bela Dani
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De : Bela Dani < beladani@hotmail.com >
Envoye le : Me, 23 Nov 2016 11:29
Sujet : Honey, contact this bank
Hello, my Dearest one,
How are to you doing today ? Honestly i am happy to see the mail you sent to me at this hour which shows how serious you wanted to help me, I thank you and thank you so much and i will always think of you every minute since i knew you, therefore I really want
you to understand very well that i contacted you out of my love and trust of which i equally need the same thing from you.
Right now i hope you are doing just fine over there, is just that mine is too boring here due to the bad situation that l am facing here but all the same, thanks so much for your mail and thanks for the way you have being there for me, l really appreciate it. You are just so nice and caring and l am very happy to have someone like you in my life, also i want to let you know that i understand that the world is full of evil, but i want you to believe me that all am telling you is nothing but
truth from the bottom of my heart, and i found you out of my love. I am writing to thank you for your understanding, effort and concern to save me from this situation that i am into. My God must bless you. please i want you to do anything within your power to save me from this situation that i am into, this refugee camp is
just like hell. I want to let you know that i am taking you seriously as a brother, father and husband and since i came to know you, i have no doubt about you, i have all my trust and hope on you, look before i come to the site where i found you i pray to God to give me somebody
that will be reliable and trustworthy, i believe you are not going to let me down at the end of the day.
Please I have not told anyone except you about the existence of this money and l will like you to please keep it secret to other people because since it is money,all eyes will be on it. Remember I trust you that is why I am giving you all this information,
However I have informed the bank about my plans to claim this money 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 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, telling them that you are my foreign partner
and that you want to know the possibilities of assisting me transfer my
$3.5 million dollars
deposited by my late father of which I am the next of kin to your account in your country. The contact in-formations of the bank are as follows. .
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5JS
Tel : +447031802776
Fax : +44870 9747 757
Name of depositor: Dr. James Dani
Nationality: Liberia
Next of kin : Miss Bela Dani
Amount deposited: $3.5 Million USD
Account Number: RBS/745608902… Afficher tout
My dear i am a bit relieved that God has brought you to see 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 l may not manage it well. As I told you before, this camp is just
like a prison and my prayers is to move out from here as soon as possible.
Please make sure that 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 where i can have my freedom and peace of mind, in the meantime I will be
expecting to hear from you soon. I will be very happy if you contact the bank immediately for the transfer, because i can't wait to be with you immediately the transfer is done.
My kisses and roses to you.
With love and trust, try to call me.
Yours weeping in heart
Bela Dani
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De : Bela Dani < beladani@hotmail.com >
Envoye le : Me, 30 Nov 2016 11:18
Sujet : Copy this mail and send it
Good morning, my lovely one.
How are you doing over there ? Darling,I really appreciate all your great efforts which you make to save my life from this bondage only almighty God will surely reward you.
Darling, thanks for helping me, try to copy this mail and send it to the bankfor the transfer. .
COPY THIS MAIL AND SEND IT TO THE BANK
Dear Sir,
My name is _ _ _ _ _ I am a partner to miss Bela Dani, who live in Refugee camp in Senegal, Dakar.I want to help her to transfer her late father moneyinto my account.
Yours
_ _ _ _ _ _ _ _ _ _ _ _ _ _
ROYAL BANK OF SCOTLAND
Transfer Manager :Sir Philip Hampton
Address : 9, High St, Perth, Perthshire PH1 5JS
Tel : +447031802776
Fax : +44870 9747 757
royal.bank_scotlan@aol.com
royal_bankscotland@aol.com
Information about the deposit code are as follows. .
Name of depositor : Dr. James Dani
Nationality : Liberia
Next of kin : Miss Bela Dani
Amount deposited : $3.5 Million USD
Account Number : RBS/745608902
I miss you,my kisses and also waiting to hear from you
try to call me, i want to hear your voice.
Your lovely one
Bela
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De : royal bank < royal.bank_scotlan@aol.com >
Cc: beladani < beladani@hotmail.com >
Envoye le : Ma, 20 Dec 2016 8:49
Sujet : RBS TRANSFER DEPT $3,5m.
ROYAL BANK OF SCOTLAND
Registered in Scotland No. 90312.
Tel: +447031802776
20/12/2016
FOR YOUR KIND ATTENTION,
The
Royal Bank of Scotland through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and wish
to formally write to you in respect of your information,we have
received from Miss BelaDani the next of kin to our customer Dr.James Dani and his substantial money Deposit in RBS.
Actually,we have earlier been formally informed about you by
that she wishes you to be her trustee/representative to claim her late
father's deposit with our bank. With reference to the letter she wrote to
this bank,in which she officially informed this bank of her interest to
transfer this fund. Late Dr.James Dani is our late customer with a
substantial deposit of
US$ 3.500,000.00
in Royal Bank of Scotland.
Hence you have been formally appointed as a trustee to represent the
Next of Kin/Beneficiary. RBS is here to serve you.However before our
bank will transact any business concerning the transfer of the fund,you
have to provide the followings:
1. A power of attorney
(Certified) and affidavit of oath permitting you to claim and transfer
the fund to your bank account on her behalf.
Note (i): This Power of
attorney must be endorsed by a Senegalese resident lawyer (as the money
originated from Africa and the Next of Kin/Beneficiary is currently
residing in Senegal).
2. The death certificate of late Dr. James Dani (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr. James Dani by Royal Bank of Scotland plc. (RBS)
Note (ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to diligently serve you to ensure a
smooth,quick and successful transfer of this fund possibly within
48hours of acknowledgment of reception of these documents.
Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Yours faithfully,
Philip Hampton
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De : Bela Dani < beladani@hotmail.com >
Envoye le : Me, 21 Dec 2016 11:08
Sujet : please send a mail to the bank
Good
morning,my lovelyone.
How are you doing over there ?Darling, I wish you happy Sunday anywhere you are and also i really appreciate all your great efforts which you make to save my life from this bondage, only almighty God will surely reword you.
Darling, I saw the mail you sent to me, if you really want to help me, please send a mail to the bank royal.bank_scotlan@aol.com for the transfer, and also dont give me condition you know my situation here, i contacted you out of my heart.
I
really miss you, waiting to hear from you.
Yours lovelyone
Bela
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