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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Thu, Sep 8, 2016 5:46 am
Subject: It is my intention to compensate you with 25% of the total money
My Dear One,
How are you this moment ?
I hope this mail will reach you in good condition of health, lwould really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss Eunice, 24 years old girl, ft5.4, weight 52, fromLibya, I am the only daughter of the lateRyan Alexander. Before his death, he was the Deputy Minister of National Security and also Managing Director Chairman of the Board of Directors (marine salt Tripoli) in the capital of my country, and it also exports limestone, gypsum, marine salt, and narration. My father was killed along side with my beloved mother by some hoodlums, who parades themselves as political thugs accuse my father of coup attempt (which he never did) In late August 2014 after Islamist armed groups seize Tripoli International Airport, where my father was killed in August 18th 2014.
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my parent. At the same time I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father file containing important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations Commission on the High Commissioner for Refugees (UNHCR) here in Dakar,Senegal. I would like to contact you personally for long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of
$6.300.110 USD Six Million Three Hundred Thousand One hundred and Ten thousand dollars
in financial company with my name as the next of kin. However, I will give you the necessary information for the deposit on confirmation of acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in the investment, and I will like to complete my studies, I was in my school, when the crisis began. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is why I decided to contact you. Please all communication should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I will like you to call me with this number
+221.707005270
is the phone number of Rev. Father Johsua Felix, he is the church assist's United Nations here in refugees camp, he is taking care of refugees. When you call tell him that you want to speak with Miss Eunice so i will come and talk with you about what i am going through here and i will send you the bank contact information so you will write to the bank and know the possibilities of transferring this fund to your bank account. if this fund transfer into your account you can send some money for me to get my traveling documents and air ticket to come over to meet you. I kept this secret to people in the camp 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 the money if you accept to help me i will like you to send to me your informations :
1.your really Name . . .
2.your country where you live. . . . .
3.your job. . . . . . . .
4.your phone number. . . . .
5.your age. . . . . . . . . . . . . ..
So i can give you the contact of the bank where the money was deposited by my late father so you can contact them and know how they will transfer into your account.
I wait for your next response.
attached here is my picture, i wouldlike you to send me yours.
take good care of yourself for me
much love and trust.
Thanks
Yours sincerely
Eunice
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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Fri, Sep 9, 2016 9:52 am
Subject: It is my intention to compensate you with 25% of the total money
My Dear One,
How are you this moment ?
I
hope this mail will reach you in good condition of health, l am really
happy for your response, and I would really like to have a good
relationship with you, and I have a special reason why I decided to
contact you because of the urgency of my situation here and I am
Miss Eunice, 24 year old, l ft5.4, weight 52, from Libya, I am the only daughter of the lateRyan Alexander. Before
his death, he was the Deputy Minister of National Security and also
Managing Director Chairman of the Board of Directors (marine salt
Tripoli) in the capital of my country, and it also exports limestone,
gypsum, marine salt, and narration. My father was killed along side with
my beloved mother by some hoodlums, who parades themselves as political
thugs accuse my father of coup attempt (which he never did) In late
August 2014 after Islamist armed groups seize Tripoli International
Airport, where my father was killed in August 18th 2014. I am
constrained to contact you because of the maltreatment I am receiving
from my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my parent. At
the same time I wanted to escape to Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my father file containing important
documents. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nations Commission on the High
Commissioner for Refugees (UNHCR) here in Dakar, Republic of Senegal. I
would like to contact you personally for long term business relationship
and investment assistance in your country. My father of blessed
memory deposited the sum of
$6.300.110.00 USD (Six Million Three
Hundred Thousand One hundred and Ten thousand dollars)
in financial
company with my name as the next of kin. However, I will give you the
necessary information for the deposit on confirmation of acceptance to
assist me for the transfer and investment of the fund in your country.
As you will help me in the investment, and I will like to complete my
studies, I was in my school, when the crisis began. It is my
intention to compensate you with 25% of the total money for your
services and the balance shall be my investment capital. This is why I
decided to contact you. Please all communication should be through this
email address only for confidential purposes. As soon as I receive
your positive response showing your interest I will put things into
action immediately. In light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. I will like you to call me with this number
+221.707005270
is the phone number of Rev. Father Johsua Felix He is the
church assists united nations here in refugees his taking care of
refugees. When you call tell him that you want to speak with Miss
Eunice so i will come and talk with you about what i am going through
here and i will send you the bank contact information so you will write
to the bank and know the possibilities of transferring this fund to your
bank account. if this fund transfer into your account you can send some
money for me to get my traveling documents and air ticket to come over
to meet you. I kept this secret to people in the camp 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 the money if you accept to
help me i will like you to send to me your information
1.your really Name . . .
2.your country where you live. . . . .
3.your job. . . . . . . .
4.your phone number. . . . .
5.your age. . . . . . . . . . . . . .
.
So
i can give you the contact of the bank where the money was deposited by
my late father so you can contact them and know how they will transfer
into your account.
I wait for your next response.
attached here is my
picture i will like you to send yours.
take g
ood care of yourself for me
much love and trust.
Thanks
Yours sincerely
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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Sun, Sep 11, 2016 8:17 pm
Subject: Darling, contact this bank
Dearest Darling !
I am praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me.
like i told you before, i live in the refugee camp. i don't have the international passport of this country and i don't have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner. we eat only once in a day and at times we don't eat. the only helper i have here is the Rev. Father as he took me like his own daughter. he has been so kind and good to me and that is why at times, i let him know what am doing. In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment. I thank God for directing me to you. I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by
your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.
I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you. And so therefore, use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit . Informations are stated as below :
ROYAL BANK OF SCOTLAND PLC.
Contact person : Director of Foreign Operations,
Mr. Keith White
+447012979680
Information about my late father & the deposit code are as follows :
Name of depositor: Late Dr. Ryan Alexander
Nationality: Libya Tripoli
Account Number : 2312 4155499
Beneficiary : Miss Eunice Ryan Alexander
Amount Deposited : US$ 6.300.110
Year of Deposit : April 2013
Purpose of Deposit : Safe keeping
Country of Deposit : UK
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn't be known by anyone again apart from you. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is majority. Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyes brow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here except very few trusted ones that knows.
Anytime you want to speak with me, always call me with the Rev. Father's number and tell him that you want to speak to me so that he can send for me in the hostel.
Love & care
from Eunice.
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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Wed, Sep 21, 2016 12:14 am
Subject: Please send this email to this bank
please my dear you have to go ahead and contact the bank because i have already inform the bank about you so what you have to do now is to send this email to the bank for confirmation and possible transfer.
Please my dear, try to call me if you send the message to bank i will like you to copy this email and send to the bank immediately.
Sir I am the foreign partner of Miss.EuniceAlexander who is in the refugee
camp in Dakar Senegal. I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to my bank account in my country.Informations are stated as below :
ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign Operations.
His name is Mr. Keith White
Foreign Operations & International Remittance Dept.
His name is : Mr.Keith White
Phone : . . . . +447012979680
royalbankplcscot@aim.c
om <royalbankplcscot@aim.com>
.
Information about my late father & the deposit code are as follows :
Name of depositor: Late Dr. Ryan Alexander
Nationality: Libya Tripoli
Account Numbers: 2312 4155499
Beneficiary : Miss Eunice Ryan Alexander
Amount Deposited:US$ 6.300.110.00 USD
Year of Deposit : April 2013
Purpose of Deposit : Safe keeping
Country of Deposit : U.K.
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit.
Please hurry up, i am eager to join you.
Your reply is urgently needed.
God bless you, darling.
Yours faithfully
Eunice
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From: Royalbankplc Bank < royalbankplcscot@aim.com >
Sent: Mon, Oct 17, 2016 1:57 pm
Subject: PROCEDURE of the BANK TRANSFER
FROM : DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND.
Dear Sir, s equel to your outstanding fund transfer arrangement with our b ank, kindly be informed that we have been informed by
Miss EuniceRyan Alexander
a sking us to commence official transmission of the sum ofUS$ 6.300.110 in your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf. However, to enable us carry out this instruction, we urgently needed the following information :
1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary
7. Phone Number
8. Occupation
However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.
And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.
Ray Paulson
Principal manager
Credit Administration Department
RBS
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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Thu, Oct 20, 2016 7:20 pm
Subject: Darling, ask him to send you your cheque of $200.000
Hello,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.Now you will need to contact former personal secretary to the Reverend Father whom used to be a God-father to me when i was in Dakar, his name is Reverend Samuel Celestine and his email address is as follows
Ask him to send youyour certified bank draft of $200.000.00 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 Reverend Father Samuel and instruct him where to send you the 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 Reverend Samuel 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.
Yours truly
Eunice
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From: eunice delson < eunicedelson2020@gmail.com >
Sent: Sat, Oct 22, 2016 11:17 am
Subject: Ask him to send you your cheque of $200.000
Hello,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.Now you will need to contact former personal secretary to the Reverend Father whom used to be a God-father to me when i was in Dakar, his name is Reverend Samuel Celestine and his email address is as follows :
Ask him to send you your certified bank draft of $200.000.00 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 Reverend Father Samuel and instruct him where to send you the 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 Reverend Samuel 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.
Yours truly
Eunice
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