Sent: 27 Aug 2007 19:18:43
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest One.
I am more than happy when i saw your mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal . My name is Celine Godwill from Ivory Coast in West Africa,5.7ft tall, dark in complexion,22 years old,(never married before) and presently i am residing in the refugee
camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr williams Godwill was the managing director of Godwill industry (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before
the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way
to a near by country Senegal where i am living now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing
presently.I will tell you more about myself in my next
mail.Attached here is my picture and I will send another picture in my next
mail. I will also like to see your picture.
Hoping to hear from you soonest
Sent: 28 Aug 2007 08:47:11
Subject: HONEY THIS IS MY FULL LIFE STORY WITH LOVE
I am very very happy to see your reply to my mail .
How are your today? How was the night, hope fine?
Mine is a little bit hot over here in Dakar Senegal . In this camp were
we are not allowed to go out of the camp It 's just like one staying in
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, all my relatives ran
away in the middle of the war the only person i have now is Reverend
David Jones, who is the pastor of the (Christ for all Churches) here in
the camp,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 camp
have two hostels one for men the other for women.
The Pastor's Tel number is (00221-408-2454) When you call 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 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 traggic
incident that lead to my being in this situation now took place.
Listen to this i have my late father's Certificate Deposit of account,
and death certificate here with me which i will send to you
later,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 $6.5M (Six Million Five Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my travelling documents
and air ticket to come over to meet with you.
I kept this secret to people in this camp here the only person that
knows about it is the Reverend because he is like a father to me.because i
am afraid to lose this
money if they gets to know about it. 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 losing my life and the money if people
gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a man of
vision,truth and hardworking.
My favourite language is english but our language is french but i speak
english very fluently.
Mean while i will like you to call me when you have chance, Because i
have alot to tell you.Have a nice day and think about me.
Awaiting to hear from you soonest
Yours forever in love
Sent: 29 Aug 2007 23:57:31
Subject: MY LOVE
Hello My Darling
Honey, i am very happy to read your mail and to hear that you will help me out till end as i have been requesting friom you since.
Please honey, i really want to know the possibilities of transfering my money successful into your position and how to join you over there face to face.
I can not wait to write to you what you will send to the Bank now, This is it below,,,,, I hope You can add your own and send to the Bank.
IN YOUR ATTENTION MR PAUL LEEDS
I am the foreign partner of Mis Jennifer Godwill and i really want to help the young lady as she still residing inside camp, Please i want to know the possibilities of helping her to transfer her late father's estate which she said that it deposited in your Bank of which she is the next of kin.
Mr Paul Leeds, Please to be sincere, contact me back as soon as you can and let me know what to do in helping this girl to transfer the account into mine in my country.
Contact me back without delay
Sent: 30 Aug 2007 14:45:32
Subject: R.B.S INFORMATIONS/ TRANSFER PROCEDURES
ROYAL BANK OF SCOTLAND. (R.B.S)
Registered office: The Royal Bank of Scotland plc,
No.36 St Andrew Square, Edinburgh,
(Tel.: 44 703-1902-313.
or 44 703-1915-541 ,
Office Fax 44- 703- 190- 4907
or 44 -703- 190- 4909)
For Your Kind Attention
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and your partner's mail which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Mis Jennifer Godwill (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late (Dr.Williams Godwill,) is our late customer with sum substantial amount of money he deposit with us, $6.5m Dollars. (Six Million Five Hundred Thousand Dollars). 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 to your bank,we will like you to send the followings immediately to our bank.
1.A power of attorney 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 Senegalese resident lawyer.(Since the young lady is presently in Senegal).
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
4.An Affidavit of oath from Senegalese high court.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
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 Operational Director-Mr.Paul Leeds, through his email address thus, (firstname.lastname@example.org OR email@example.com) Via Phone for more directives/clarifications. or Office Telephone Numbers.: ( 44 703-1902-313, or 44 703-1915-541 , Office Fax 44- 703- 190- 4907 or 44 -703- 190- 4909
Mrs Precious Cherif Diouf.
(For Account Department)
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB
Sent: 30 Aug 2007 22:55:41
Subject: MY LOVE
How are you doing today? Honey I am more than happy when i read from you and also hear that you have contact with the bank, Please Honey if you hear any answer from the bank try to let me know so that we will know what to do next,
I really want to come out of this place and join you over there face to face after the transfer i promise, Please try and forward to me the massage you get from the bank today so that everything will work out for us soonest,
I am waiting to see the massage you got from the bank soon
Take Good care of your self and think of me
Yours Lovely Jennifer
Sent: 1 Sep 2007 16:15:57
Subject: Please contact the Lawyer for the preparation of the power of attorney on your n...
My Dearest/ Sweetheart
How are you today? i hope fine.i am more than happy to read your mails and read what you got from the bank, Once again thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this informations i saw your profile that you matched mine,i have never told any body 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 you. Now,regarding the requests the bank needs from us i have with me here the last Deposit of Account (which i will send to you, if the lawyer agrees to help us) and the death certificate,(which i will also send 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 oath from the high court here in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise 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 your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your country.
His contact information are as follows,
Bar (Dr) EWA ANTHONY.
Of: (ANTHONY'S CHAMBER)
Email (firstname.lastname@example.org) (email@example.com)
Office Tel/Fax: is (00221-484-1816)
So, i will like you to contact him for the preparation of the power of attorney on your name,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 transfer and when you come here we all can move at the same time.I will be waiting for you soon Honey to hear your sweet voice today,I would have love to call you, but i am not with any money now.i am feeling for you every minute of the day ,i wish to be with you soon. I have attached for you here my late father's death Certificate, and also the Deposit Certificate, Please contact our Lawyer for the rest soonest.
A big hug for you,
From my deepest heart,
|From: ewa anthony
Sent: 1 Sep 2007 21:01:44
Subject: WE NEED YOUR INFORMATIONS
SEQUEL TO YOUR PHONE CALL / MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MIS JENNIFER GODWILL AND TRANSFER SOME MONEY FROM ROYAL BANK OF SCOTALAND TO YOUR ACCOUNT.
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 (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT FIRST THING MONDAY MORNING,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BAR. (DR) EWA ANTHONY (ESQ)
Phone: 00221 484 18 16.
Email : (firstname.lastname@example.org)
|From: ewa anthony
Sent: 3 Sep 2007 09:00:24
Subject: THE COST OF YOUR DOCUMENTS AT THE FEDERAL HIGH COURT
Sequel to the mails to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner Mis Jennifer Godwill,
Your partner Mis Jennifer Godwill was in my office with Rev,David Johns to discuss about the issuing to you an authorization 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 enquirers from the bank,the girl and high court here in Dakar Senegal this Morning , 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 her late father.(Dr.Williams Godwill )
2.A copy of His Deposit of account...(WHICH SHE PROMISED TO SEND TO YOU).It's now remaining the other two documents.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 inquiries, it will cost the sum of 1180 Euros for authentication of the power of attorney,450Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid,120Euros for notary stamping at the notary office (before the bank can accept it). and my legal processing fees of 220Euros.Total of ( 1970 Euros only ) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, TRANSFER THE MONEY WITH MY NAME AND ADDRESS BELOW:
(DR) BAR. EWA ANTHONY.
NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SEND TO US.
(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
Attached here is my international passport and my United Nations ID Card,so that you will know more about the person you are dealing with.
Yours sincerely in service,
Bar (Dr) Ewa Anthony.
No 53 Leopold Sedar Senghor Airport Way.
Of fice tel:( 00221 484 18 16 )
Sent: 4 Sep 2007 10:11:16
Subject: HELLO MY DARLING
Hello My Darling
Honey, i am very happy to read your mail and to read what you got from our Lawyer, Please i will like you to try and see that you contact him back and let him know when you will send the money to him.
I really want to join you over face to face soonest after the transfer, All you have to do for me is to try and see that you settle with the Lawyer for the preparation of the Power of attorney and affidavit of oath on your name as the Bank may want it before transfering my money successful into your account in your country.
Honey, please try and see that things work out for us soonest.
I am here in the camp, 24 Casamance Dakar Senegal, please try and see that things work out for us.
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