Sent: Friday, September 21, 2007 3:16
Subject: I WILL LIKE TO KNOW MOE ABOUT
your Immediate response to my e-mail, How are you doing today? hope fine and
you are perfectly doing well in health. My name is Sandra desmond, I am from
Rwand in Central Africa. 24years of old, 5ft 8inches tall, Single never
married, Black hair and brown eyes. I am presently living in Senegal
due to the Civil War fought in my country some years ago. My Father ( Dr
Philip Desmond was the CHAIRMAN MANAGING DIRECTOR OF DESMOND & SONS
INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the
PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our
house one early morning & kill him & my mother, With My younger
It's only me that is alive because I wasn't arround when this
happened, I was in the University where am schooling, am doing my first year
in accountant, I then manage to abscond to following west african country (
SENEGAL ) where am residing now in '' REFUGEE CAMP''.
Attached below is my
picture. I am seriously looking a nice man of kind heart in my life,
therefore, I will like to hear from you soon also to tell you more about my
life due to I have many things to tell you only if you are willing to know
about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and
Swimming. I will only like to know yours, also your dislike.
God bless you, Looking forward to your prompt reply and have a pleasant
My Darling SweetHeart,
alot for your response, I will also like to touch & see you face to
face,please call me tomorrow 14:00 GMT with the reverend phone number which I
gave to you. I will be waiting for your call due to it have been the cry of my
heart to hear your voice. I want to inform you that
before i contacted you,
I saw your profile that you matched mine and you are the type of man i am
looking forward to spend the rest of my life with.
Note: I am not
going to give your love to another man you will satisfy me, needless of
looking for another man. Please i have not told anyone except you about the
existence of this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it.
confide you dear that's why i am giving you all this information.
is for you and only you alone,You can call me with the Reverend number
around 14: 00GMT, i will be there waiting your important call.
have already informed the bank about my plans to claim this Fund 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 18%
of the total money helping me and the remaining money will be managed by you
in any business of your choice. Therefore, i 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 7.6million dollars deposited by my late father of which i am the next of kin
to your account in your country.The contact information of the bank are as
ROYAL BANK OF SCOTLAND PLC LONDON
address: ( email@example.com
The name of the transfer officer is Mr Shona MacKenzie .
number + 44-703-194-4852.
Office Fax number
Contact them now on how to transfer the $7.6
(Seven Million Six Hundred Thousand US Dollars)deposited by my late father
which i am the next of kin. Honestly I am happy that God has brought you to
see me out from this execrable situation which am passing through and i
promise to be kind and will equally need you in every area of my life
Including investing this money since i am still too young to manage
As i told you before,this camp is just like a prison and I
pray always 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 travelling documents to meet with you in your
country.Awaiting to hear from you soonest!.
Yours forever in love,
Welcome to The Royal Bank of
Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF
The Royal Bank
of Scotland plc,
Scotland No. 90312.
FOR YOUR KIND
SIR/MR Miss Young.
I have been directed
by the director of Foreign Operation/Wire Transfer to write you in respect to
your mail which we have received.Actually,we have earlier been told about you
by the young lady Miss Sandra Desmond that she wishes you to be her
trustee/representative for the claim her late father's deposit with our
bank.Late Dr Philip Desmond.is our late customer with account
no.BLB745008901546/QB/91/A substantial amount(US$7,600,000.00) 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:
1.A power of attorney and affidavit of oath permitting
you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer
(since the money is originated from Africa and the Girl is Currently residing
2.The death certificate of late Dr Philip
Desmond (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to
Dr. Philip Desmond 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 will be make
within 48hours at reception of these documents.
you have to send your account information which will facilitate this fund as
soon as these documents are been provided.Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund (
US$7,600,000.00 ) into your account. We promise to give our customers the best
of our services. Should you have any question(s), please contact foreign
transfer officer Mr.Shona Mackenzie on telephone number +44-703-194-4852, fax
+44-703-194-1849 for more directives /clarifications.
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer
for your understanding and ability to help me transfer my inheritace to your
position pending my arrival to meet with you,it shows you are a dependable and
Darling Listen, i have never
told anybody about this money the only people that knows about it is you and
me 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 to people who will disappoint me when the money gets to there care, that
was why it took me time to tell you about it and i promise you this from my
heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from
Now,regarding the requests the
bank needs from us i have with me here my late father statement of account
(which i willl give to the lawyer when he agrees to help us)and the death
certificate,(which i will also give to him,so he can send them to you ) I
thought it's the only thing the bank will need from us but since they need the
power of attorney and the affidavit of support,i have informed the Revrend
about it and he gave me the contact of this lawyer below,he is a registered
lawyer in the UnitedNation Camp here and he is also a registered member in
(Senegalaise Bar Association) who will help in preparing the documents for
Please i will like you to
contact him through email and phone today,when your 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 high court here in Dakar
Senegal and that he will do it in your name to enable the
tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the
account in Your country.
His contact informations are as
Paul Eric CHAMBERS ASSOCIATION.
Unite 100 parcelles
Office Telephone Number is +221-273-1150)
Number is +221 885-485-11)
Darling, i will like you to contact Barrister
Paul Eric for the preparation of the power of attorney and affidavit
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 transfered and from it you can send some money to
me for me to prepare my traveling documents and when you come here we can move
at the same time.
A big hug for you,
From my deepest
PAUL ERIC OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR KIND
SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF
ATTORNEY FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO
YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my
email address (Name/Nationality /Date of birth /Your contact address and
Mobile Number, As you want it to appear in the power of Attorney).
WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING
TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,PRINCIPAL PARTNER.
FAX +221 685 65 988.
acknowledge your Message.
Thanks for your understanding, Honey, I love you
so much that's why I am desperate to join you overthere in my dream country as
soon as possible to give you the love I have for you. You are my love, the
angel of my life, the only one I adore & cherish most as my everlasting
darling. So I will not like you to disappoint me.
I was very happy to hear you have E-mail the lawyer for preparations of
attorney & affidavit's of oath and got his response. Honey, I will like
you to forward your details as required by the lawyer and comply with him
because I am famished of you, I dream of you every night and think of you with
every beat of my heart, therefore will like everything concerning this
transaction to move fast to enable us realize our dream of us together as ever
Looking forward to your prompt & earliest
reply regarding the lawyer contact.
Your's In Love
BARRISTER PAUL ERIC CHAMBER
OF ATTORNEY AND OATH ASSOCIATION
SIR/MR Miss Young.
Sequel to your e-mail
on how to prepare a power of attorney and affidavit of oath for you and your
partner Miss Sandra Desmond. Your partner Miss Sandra was in my
office with Rev Kelvin James to discuss about the issuing to you an
authorisation letter and affidavit of oath that will enable you to stand
on her behalf to transfer her money from Royal Bank Of Scotland, to your
account in your country or elsewhere.
Prior to my enquries from
the bank and high court here in Dakar Senegal, I was made to understand from
the bank that there are four documents required by them before the transfer of
the money to your account.
1.A copy of Death certificate of Dr
2.A copy of His
Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other
Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner
In View of above and
from my enquiries, it will cost the sum of 700€ for authentication of the
power of attorney 570€ for swearing of the affidavit of oath at the
federal high court here before it becomes valid,400€ for notary stamping at
the notary office(before it will go out from Senegal here) and my legal
processing fee of 200€ total of( 1,870€. One Thousand Eight
Hundred & Seventy Euros ) to get everything done.
You are to
transfer this money through Western Union Money Transfer With My Name and
address as follows first thing tomorrow morning.
Name. . . . . Paul
Address. . . .Unite 100 Parcelles Dakar
Make sure you inform me immediately you send this money
so we can start the preparation of the documents.(Which will be ready by the
next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Barrister Paul Eric((Principal Partner).(ESQ)
Parcelles Dakar Senegal.
Tel 221 273-1150
Fax +221 685 65
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