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Dear Miss young
I would like to tell you that it is a
wonderful job you are doing exposing these fraudsters. I was at the
final stages about to be defrauded when i started to research and i
stumbled upon your web page 419, which not only gave insight to how
these people were cunning enough to send email with the royal bank of
scotland logo. It was not until I started cross checking the names and
address' of these people who claimed to be employees of this bank. This
was when i found out that things was not quite as they seem. It was said
that 6 million GBP would be transfered directly into my account but i
had to send 2800 GBP to get get all the legal papers for the transfer.
Your site has the same information on that some of these fraudsters sent
to me via email. Thank you very much you have saved my life, God Bless
you.I'm so grateful that i'm lost for words.
Being lonely and looking for love,i went to YaFree Dating site in search
of partner and i nearly ended up being defrauded.What a world we are
living in now!
I'm going to forward all the fraudsters emails to you.
Once again GOD bless you and give you long life,for all your efforts in
trying to expose these FRAUDSTERS.
I have kept your email address in my contacts and you are definately
going to hear from me again.GOD BLESS!
Scott. |
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Date: Thu, 16 Oct 2008 05:19:33 -0700
From: susan2godwil@yahoo.com
Subject: PLEASE HONEY CALL ME THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST..
Hello Good day my beloved, 
first all i am very sorry for late reply is because the computer i use here is our Rev fathers own and it has some problem please don,t be offended,
I hope you are in perfect state of mind today? which is the most important thing to me since i got in contact with you.
I know it will sound strange to you but it is the whole truth and nothing but the truth. and i am promising you that if only i can trust you,you will never regret knowing me.I want you to take me as one of your friends or sisters,and to take care of my affairs and inheritance.
I am sorry to tell you that since the death of my parents i have seen hell.It was September last two years that one of my uncle came with my late fathers friend claiming that my father was owing him.you see,there is no how i can pay for what i knew nothing about.I told my uncle that i don't know what they were talking about.I also told my uncle that my father did not have any money in the bank because i knew what he was up to as at that moment.
When i came to Dakar Senegal,i meet a Rev father and his name is Reverend, Pastor DAVID JONES AND i told him about my life and about the money my late father deposited in a finance company he asked me of the deposit certificate and i gave it to him,he has been like a father to me and he takes care of my feeding even before writing you i told him.He is a Rev,Pastors of CHRIST THE HEAD OF All CHURCHES.
The Pastors tel number is (+221-77 4399-896) 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 privileged 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.
Please listen to this,i have my late father's statement 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me now.
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 the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposited on you.I like honest ,understanding,truthful and caring people.
What i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my happy life as it use to be and my education of course.
My choosing you is a question i knew you must ask and i think it will be a good question.i have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life.my choosing you does not mean i do not have anybody from Africa.
I have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives.
I told Olso that the inheritance that my uncles are about to dispose to him,does not belongs to them but that of my late father then, they started threatening my life and happiness but should my uncles know of the money,they will equally took my life ,so as to take the money,it was as if my father knew that they was about to die because he knew the implication of having a big money in Africa and that was the reason,he made the deposit in London.I do not have a phone but you can reach me on the Rev's number.
Thanks and take good care of yourself,you mean so much to me.
Waiting to hear from you soon.
Yours Ever
Susan Godwill.kisskissssss4u
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Date: Sat, 18 Oct 2008 06:12:48 -0700
From: susan2godwil@yahoo.com
Subject: PLEASE CONTACT THIS BANK NOW FOR CONFIRMATION MY BELOVED.
Hello my sunshine,
Thanks for your mail!!and please contact this bank for confirmation.
I thank you once again for your reply over my mails, and am happy to know who you are, i look forward to see you face to face,i like you very much and i want you to know that before i contacted you is the will of God that make me and you to know and you are the type of man i am looking forward to spend the rest of my life with.Daddy,honestly knowing you has brought back my happiness and joy,the way you sounded in your mails has made me to believe that my cries for help has been heard both by you and especially by the Almighty God.I promised to be yours forever both in death and in life because you are so special and only made for me.
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.Am using the church computer to write you,Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.Here is the Reverend father's phone number once again:(+221-77-439-9896)My official camp I.D number is 0000983, please call my official camp ID number for the Rev. it makes it easier for me to be located at the female hostel. We are only allowed to answer call at the Reverend's office as from 3pm - 7pm.You can call me and ask me any question you want.
Like as i told you 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 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,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million 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 is as follows,
ADDRESS:
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
Email: info@rbsint.co.uk.tt or
tommckillop_rbs@FinanceMail.net
Telephone numbers..... 00,44-703-193-2786, or 00,44-703-1932-780
Office Fax number .......+44-703-1971-731.
My Father's Account Number is BLB745008901546/QB/91/A.
The account information are as follow :-
Account Name --- Dr.Williams Godwill
Amount---- 6.5 Million US Dollars
Next of Kin to the Deposit --- Miss Susan Godwill
Account Number --- BLB745008901546/QB/91/A.
CONTACT PERSON:
Sir Tom Mckillop
Group chairman and Remittance Manager
DIRECT:00,44-703-193-2786
Email:info@rbsint.co.uk.tt or
tommckillop_rbs@FinanceMail.net
Contact them now on how to transfer the 6.5 million dollars deposited by my late father of which i am the next of kin.I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer.My dear a m glad 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 aim still too young to manage it.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,for a better life.
Please let me know immediately you contact the bank.
Awaiting to hear from you soonest!..
Yours forever in love,
Susan.kisssssssssss4u |
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Date: Sun, 19 Oct 2008 15:03:33 -0700
From: susan2godwil@yahoo.com
Subject: I CAN'T WAIT ANY LONGER TO HEAR YOUR VOICE,PLEASE DO CALL ME TOMORROW.
Hello my love,
How are you doing for me today and how is also your weekend? Mine was so boring because you were not here to make it special for me,but there is no problem about that,for i know that it is a matter of time and i will be with you and have your lovely arms around me and i will also look straight into your eyes and let you know that you mean the whole world to me.
We were so much busy in the camp today that i was unavailable to speak with you and hear your voice which i believe will be my backbone until am with you.When i came out from the camp,the reverend told me that you called and he told you to call back tomorrow so that you will speak with me.Daddy,i promise to be available unfailingly tomorrow because i cannot afford again not to hear your voice.So please do not fail to call me and i promise to be there for your call.
But before that my love,kindly write the bank now or first thing tomorrow morning so that the bank will attend to you first.Remember to ask the bank when you contacts them the possibilities of transferring my father's money which i am next of kin to,to your account in your country.I will advice you to write the bank before calling me.
I will be stopping here for now because the reverend is in a haste and want to close his office.I will be expecting and waiting for your call tomorrow.
Yours Ever loving,
Susan.
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Date: Mon, 20 Oct 2008 06:31:32 -0700
From: susan2godwil@yahoo.com
Subject: I NEED YOU SOON MY LOVE
Hello My Darling Scott
Thanks for your calls and i really enjoyed talking with you on the phone today and i love your voice.
Please darling, i will be happy if you can first send an e-mail to the Bank, so that we will first know their respond towards making the transfer as soon as possible.
Darling, regards to the mobile phone you want to help me to buy, I will like you to try and send any amount which will be enough for me to buy it and also Sim card or credit.
My Darling,i will like you to use this information when sending the money to me, so that i will get it and buy the phone immediately,so that you can be calling me direct any time.
First Name,,,,,,,, Susan
Last Name,,,,,,,, Godwill
Address,,,,,,,, 23 Yoff Tonghor, Dakar Senegal.
Please i will like you to send it through Western Union Money Transfer,so that i can use the information which you will send to me after sending the money and receive it.
I will be waiting for your soon reply and have many KISSES FROM MY HEART.
YOU`S ALWAYS IN LOVE AND HEART
SUSAN
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Date: Mon, 20 Oct 2008 09:43:59 -0700
From: susan2godwil@yahoo.com
Subject: I NEED YOU SOON MY LOVE
Hello My Darling Scott
Please i will like you to try and see that you use the address which i sent to you while sending any thing to me, But i can only use the address and receive something like money from Western Union.
You know that the address is not for sending something through post or dhl, as i will not have the permission to do that here in camp, But if is money, i will use the information which you will give me and receive the money from Western Union Agent by the help of Reverend David.
I can`t wait to read your mail again and i want to tell you that i have already received your details.
Please try and see that things work out for us soonest by sending an e-mail to the Bank, so that we could know the outcome and procedures of making the transfer.
I NEED YOU SOON MY LOVE
YOU`S ALWAYS IN LOVE
SUSAN
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Date: Tue, 21 Oct 2008 11:34:30 -0700
From: susan2godwil@yahoo.com
Subject: Thanks My Love
Hello My Darling Scott
Thanks for your mail my love, the Reverend father told me that you called this evening. I thank you for all you have did for me today by sending the money to me.
I will get the money tomorrow morning and let you know as soon as possible after i even buy my phone.
Please my dear, i will be waiting for you to try and see that you send an e-mail to the Bank this evening, Just send an e-mail to them, tell them that you are my foreign partner who want to help me and transfer my late father`s money into your account of which i am the legal next of kin.
My dear, just try and see that you send an e-mail to the Bank, Or if you want me to contact the Bank and send your e-mail address to them and tell them to reply you?
Darling, why i said that you should not send something to me with the address through POST of DHL SERVICE is because i don`t want to have any misunderstanding with any body here in camp.
Is not that if you use it and send something i will not get it, But i want to be careful here in camp and also about my life, inheritance. That is also why i told you to keep your Lawyer aside first, Until we hear from the Bank after contacting them for the transfer.
I will be waiting for your soon reply after you just compose a mail for the Bank, and i will also let you know by tomorrow as soon as i get the money or buy the phone.
I NEED YOU SOON FACE TO FACE MY LOVE
HAVE A NICE AND LOVELY MOMENT
YOU`S FOREVER WIFE TO BE
SUSAN |
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Scott sends 1000 pounds to Susan via Western Union so that she can buy a mobile phone. |
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Date: Wed, 22 Oct 2008 06:55:16 -0700
From: susan2godwil@yahoo.com
Subject: I AM WAITING TO HEAR MY HUSBAND VOICE....
Hello My Darling Scott
Honey, I want to tell you that i have received the money this morning and i have been waiting for you to call me, Or do you want me to call you then you call me back?
I am still waiting for you here in the Reverend father`s office.
Have a nice moment and i have also buy phone, I am waiting to activate Sim Card to know my numbers which i will give to you or use it and call you.
I NEED YOU SOON AND PLEASE TRY AND TAKE GOOD CARE OF YOUR SELF FOR ME
YOU`S ALWAYS IN LOVE
SUSAN
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Date: Thu, 23 Oct 2008 02:49:53 -0700
From: susan2godwil@yahoo.com
Subject: RE: I AM WAITING TO HEAR MY HUSBAND VOICE....
Hello My Darling Scott Please i am very sorry that i have not send you the text messege with my phone number, Is just that i am still waiting for them to activate it, so that i will know the numbers.
Honey, how was your last night? I hope you sleep well?
You said that you are doing domestic work, Ohh, how i wish i am there with you,I would have do it for you my self.
My love, i will be waiting for your reply and i hope i will text you the number today as soon as possible.
Please take good care of your self for me and let me know if you have contacted the Bank, I will be waiting for your soon reply and please make sure that things work out for us soonest.
I MISS YOU ALLOT AND HAVE A NICE DAY
YOU`S ALWAYS IN LOVE
SUSAN |
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Date: Fri, 24 Oct 2008 03:43:48 -0700
From: susan2godwil@yahoo.com
Subject: GOOD MORNING MY SUNSHINE
Hello My Darling Scott
Thanks for your morning wishes, i really appreciate your mails and i want to tell you that my phone number have been activated today.
This is my phone numbers,,, +221-77-18672-40
Please my love, i am thinking that you will say something about my hungry here in camp?
Darling, please if you have not send an e-mail to the Bank, Let me know if i will do that and give them your e-mail address so that they will reply you and send a copy to me?
I wait for your soon reply and please don`t fail me my love.
Have a nice and lovely moment
YOU`S ALWAYS IN LOVE
SUSAN
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Date: Sat, 25 Oct 2008 03:01:36 -0700
From: susan2godwil@yahoo.com
Subject: I NEED YOU SOON MY LOVE
Hello My Darling Scott
Darling,how are you and your work? I hope you are fine?
Please i have been waiting for you to call or mail me, so that i will know what to do next.
I am still waiting for your call and please try and see that you send an e-mail to the Bank also soon.
I MISS YOU ALLOT
SUSAN
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Date: Mon, 27 Oct 2008 04:58:19 -0400
From: rbs_customers@excite.com
Subject: Acknowledgement.
ROYAL BANK OF SCOTLAND GROUP PLC. (R.B.S)
Registered office: The Royal Bank of Scotland Group Plc London.
No.36 St Andrew Square, Edinburgh,EH2 2YB.
Email:info@rbsint.co.uk.tt or tommckillop_rbs@FinanceMail.net
Tel: 00, 44-7031-932-780
Office Fax 00,44 703 1971 731
Attn: Mr.Scott
Dear Sir,
This is a message from Regional Head Office Royal Bank of Scotland Group Plc London.
This is to acknowledge the receipt of your e-mail message, in regards to the fund transfer claims. We are to go through our files and we will get back in touch with you shortly.
As a result of the above, we demand that the claims will be deliberated on and we will get in touch with you after the review.
Sincerely,
Management.
The Royal Bank of Scotland Group Plc London.
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Date: Mon, 27 Oct 2008 06:04:12 -0400
CC: susan2godwil@yahoo.com
From: rbs_customers@excite.com
Subject: R.B.S INFORMATION / TRANSFER PROCEDURES
ROYAL BANK OF SCOTLAND. (R.B.S)
Registered office: The Royal Bank of Scotland plc London.
No.36 St Andrew Square, Edinburgh,EH2 2YB.
Email:. info@rbsint.co.uk.tt or tommckillop_rbs@FinanceMail.net
Tell: 00, 44-7031-932-780 / Office Fax 00,44 703 1971 731
For Your Kind Attention Mr.Scott,
This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group Plc.
In addition to our earlier mail,I have been directed by the Group chairman and Remittance Manager to write you in respect to your mail and ability to transfer the fund and your partner's instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Miss Susan 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, $6.5 M Dollars. Six Million Five Hundred Thousand US 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. 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 Group chairman and Remittance Manager-Sir Tom Mckillop, through his email address thus, (info@rbsint.co.uk.tt) OR (tommckillop_rbs@FinanceMail.net Via Phone for more directives/clarifications.
Telephone Numbers:. ( 00, 44-703-193-2786 , or 00, 44-703-1932-780 , Office Fax 00,44 703 1971 731
Yours Faithfully,
Mrs Precious Cherif Diouf.
(For Account Department)
R.B.S Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB
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Date: Mon, 27 Oct 2008 07:10:43 -0700
From: susan2godwil@yahoo.com
Subject: THIS IS THE BANK REPLY TODAY.....
Hello My Darling Scott
I am very happy that the Bank have finally replied us, i hope they sent also the copy to you, That is why i am forwarding this copy to also.
I have told the Reverend father to help me to look for a Good Senegalese Lawyer who can help us to prepare the POWER OF ATTORNEY AND AFFIDAVIT OF OATH on your name.
My love, please i will like you to try and see that you call me again today after your work.
When the Reverend father get the Lawyer for us, i will let you know,so that you will co-operate with him and get the Documents ready and prepared.
I NEED YOU SOON
HAVE A NICE MOMENT
SUSAN |
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Date: Tue, 28 Oct 2008 04:29:10 -0700
From: susan2godwil@yahoo.com
Subject: Please contact this Lawyer now for the preparation of the Documents.
Hello my sunshine,
How are you today? I hope fine.I am more than happy to read your mail and what you received from the Bank as the transfer procedure, The Bank also sent the copy to me requesting the Documents on your name which i also forwarded to you earlier.
Sorry for my late reply to your mail, I was looking for a Lawyer who will do this papers and also i was in the women hostel since morning after i got a Lawyer, Once again thanks 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.Daddy,i had one confession to make,before i thought my late father had the sweetest and lovely voice until i heard your voice over and over again,Daddy,your voice is full of hope,love,cares and happiness,i will always be proud of you any where and at any time.Thanks also for the money you sent to me,i am really grateful,i will let you know immediately i collect the money from the western union money transfer.
Listen, before i gave you this information 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).Now Daddy,i want you now to focus mainly on how to claim our money from the bank because i want to see my inheritance in your account in a week or two week's time so that both we live the kind of life suitable for us.
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 their 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 which you have already made me to trust MORE.When i woke in the morning i saw your missed calls,i am sorry for that,actually i put my phone in vibration only,because we are ordered to switch off our phone by the authorities.
Now,regarding the requests the bank needs from us i have with me here the last Deposit Certificate (which i will send to you, if the lawyer agrees to help us) and the death certificate,(which i have 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 transfer 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 (ewaunfamily@lawyer.com or anthony_ewa_chambers@yahoo.com
Office Tel/Fax: is 00221-76-484 18 16)
So, i will like you to contact him now 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 transferred to your account before coming down here,so that 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 again today or tomorrow on the phone.I am feeling for you every minute of the day,i wish to be with you soon.
I have attached the Death Certificate here for you, I hope our Lawyer will prepare the rest Documents when you contact him, because the Bank need the POWER OF ATTORNEY AND AFFIDAVIT OF OATH to be prepare on your name.So once again contact this lawyer immediately you see this mail.
Hoping to hear that you have contacted the lawyer in your next mail.
A big hug for you,
From my deepest heart,
Yours forever
..........Susan........
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Scott sent more money to Susan. |
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Date: Wed, 29 Oct 2008 03:44:50 -0700
From: susan2godwil@yahoo.com
Subject: I HAVE RECEIVED THE MONEY
Hello My Darling Scott
Honey, i am very happy to read and understand your messages even the one you sent to our Lawyer for the securing of the legal documents as the Bank required to facilitate my late father`s funds successfully into your account in your country pending my arrival to meet with you over there face to face in London.
Darling, i am happy that you have contact the Lawyer, i hope as soon as he read your mail, he will respond to us respectively.
I will be waiting for your reply when you hear from our Lawyer.
Lastly, I have received the money this morning and used it for buying some FOODS items for my daily feeding. I thank you for giving me the opportunity to eat and feed at-list twice in a day.
That was what i have been praying since and i know that i have find a true Man to help me out of this and mostly for my inheritance from ROYAL BANK OF SCOTLAND.
I know that i will soon come over to your country for permanent or temporary living.
I miss you and call me when you get chance.
I KISS YOU AND I WAIT TO HEAR FROM YOU SOONEST.
YOU`S ALWAYS IN LOVE
SUSAN
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From: ewaunfamily@lawyer.com
CC: susan2godwil@yahoo.com
Date: Wed, 29 Oct 2008 06:31:30 -0500
Subject: WE NEED YOUR INFORMATIONS
SIR,
SEQUEL TO YOUR 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 MISS AUGUSTA GODWILL AND TRANSFER SOME MONEY FROM ROYAL BANK OF SCOTLAND 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 CONFIRM 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 TOMORROW 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.
ADD YOUR CORRECT PHONE NUMBERS FOR BETTER COMMUNICATION.
THANKS
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Date: Wed, 29 Oct 2008 12:55:59 -0700
From: susan2godwil@yahoo.com
Subject: Hoping to speak with you again,my sunshine.
Hello my lovely prince,
How are you doing once again for me today? Many thanks for your effort towards me,i will always be proud of you all the time because i believe and know that without you there will be no me.
Daddy,try and keep in touch with the lawyer and do let me know when you hear from the lawyer again.My sunshine,i will like you to try your possible best and secure those documents from the lawyer within this week so that by next week we will be talking about the transfer of the money to your bank account.
Am still waiting for your call again today because i will like to hear your lovely and caring voice before i sleep.
Yours forever,
Susan. |
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Date: Thu, 30 Oct 2008 04:44:30 -0700
From: susan2godwil@yahoo.com
Subject: HAVE A NICE DAY MY LOVE
Hello My Darling Scott
Thanks for your phone call this morning, i hope you are doing fine and healthy? my love, i want to tell you that i have deleted my profile from Ya Dating today and i will like you to do the same as we have found each other.
Please what are you still doing on the Ya Dating hence you have found me? I really want to be with you soon my love, Please try and focus on our natural love and let`s meet soon after the transfer.
Please do me a favor as soon as you get this mail by deleting your own profile out of all dating sites. Or you can send to me your Login name and password which you use to access on the Ya Dating, so that i will do it my self by deleting it.
Please try and see that things work out for us soonest even in getting the POWER OF ATTORNEY AND AFFIDAVIT OF OATH within this week from our Lawyer.
I NEED YOU SOON AND HAVE A NICE DAY
I LOVE YOU FROM MY HEART
SUSAN |
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From: ewaunfamily@lawyer.com
CC: susan2godwil@yahoo.com
Date: Thu, 30 Oct 2008 07:03:32 -0500
Subject: THE COST OF YOUR DOCUMENTS AT THE FEDERAL HIGH COURT
Attention Mr. Scott
Sir,
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 Miss Susan Godwill.
Your partner Miss Susan Godwill with Reverend has said also to me 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 in London.
1.A copy of Death certificate of her late father. (Dr.Williams Godwill).
(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 1340 Pounds for authentication of the power of attorney,230 Pounds for swearing of the affidavit of oath at the federal high court here before it becomes valid,500 Pounds for notary stamping at the notary office (before the bank can accept it).and my legal processing fee of 210 Pounds.Total of ( 2,280 Pounds 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:
FIRST NAME........ EWA
SECOND NAME... ANTHONY
ADDRESS......... NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY DAKAR SENEGAL,
MAKE SURE THAT 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 SENT 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.
The Attached below here is my United Nations Attorney ID card.
Yours sincerely in service,
Bar (Dr) Ewa Anthony.
(Principal Partner).(ESQ)
No 53 Leopold Sedar Senghor Airport Way.
(2nd-floor) Dakar,Senegal.
Office tel: (+221-76-484-18-16.
Email:(ewaunfamily@lawyer.com) OR anthony_ewa_chambers@yahoo.com
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Date: Thu, 30 Oct 2008 10:58:58 -0700
From: susan2godwil@yahoo.com
Subject: Fw: THE COST OF YOUR DOCUMENTS AT THE FEDERAL HIGH COURT
My Darling Scott
Please i will like you to try and see what our Lawyer sent to us about the cost of the legal documents.
I want to hear from you soon my love to know if you have settle with the cost, because the Lawyer is waiting for you to send the money so that he will proceed to get the Documents prepared.
I MISS YOU ALLOT DARLING
SUSAN
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From: ewaunfamily@lawyer.com
CC: susan2godwil@yahoo.com
Date: Fri, 31 Oct 2008 08:55:10 -0500
Subject: URGENT INFORMATION
Attention Scott /Susan Godwill.
I want to emphasis to you once again that i talked with Rev. David for letting him know why the legal fees has to reach up to that extent. You have to know that there are many type of case and that is how the cost of legal fees are.
I have told Rev.David that this transaction issue has to go with solid Documents of which the POWER OF ATTORNEY AND AFFIDAVIT OF OATH on your name has to prepare authentically respectively.
For more clarification to Rev.David, I told him that you have to send the cost of the Documents to Miss Susan Godwill, so that she can go to the Federal High Court with me and other offices where she can use her hand and pay them after they might render us their own services.
From the cost of the Documents, I also want to send all the ORIGINAL DOCUMENTS to Royal Bank through DHL/COURIER SERVICE as they required.
Consequently, i prefer that you send the money to Miss Susan Godwill, because she will also sign the Documents after we get them prepared.
Contact me back after sending the money to her for us to resume the services.
Thanks
You`s In Services
Barrister Dr Ewa Anthony
+221-76-484-18-16 |
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Date: Fri, 31 Oct 2008 16:20:48 -0700
From: susan2godwil@yahoo.com
Subject: MY DARLING, I KISS YOU FROM MY HEART....
Hello My Darling Scott
Thanks for your lovely mails, I did not worry to reply your mails because of the picture you demanded from me.
But since i have not get to search for the picture how i went with it, I have decided to at-list write to you to wish you sweetest dream tonight and also to thank you for all your efforts to sort out this issue soon with our Lawyer by sending the cost of the legal documents to my name as the Reverend father David has declared today`s afternoon with our Lawyer. Our Lawyer also send a copy of the mail to me with CC copy.
As a gentle and honest man Dr. Anthony Ewa is are to us and others which make him famous here in united nations as a good attorney Lawyer, he have decided for you to send the money to me, so that i will follow him to the Federal High Court by Monday morning to settle/pay for any charges as he said even at the notary offices, e.t.c.
Therefore, i want to thank you also for your lovely phone calls today and also for your ability to sort things out for me up to this period. Please i want you to be kind to do any thing possible from your side and on my behalf to let our Lawyer resume our matter by first thing Monday morning. I hope immediately you send the money maybe within this weekend and it will be receive here on Monday.
My love, i hope you have deleted your profile out of the YaDatingSIte?
You know that my picture i put inside the dating site, i don`t even remember again to save it in my box, i was searching for it since to send you now, but i will soon know by tomorrow if i eventually deleted it out of my box. But if you want to see another one of my picture, i will send it to you without wasting time.
I would have send the picture to you from the site, but i have deleted everything about the profile as i told you on my previous mails, which the picture also included.
Please don`t get me wrong and let`s only hope this time around on how to MEET with each other face to face and see our selves not even by picture anymore. I PREFER THIS TIME AROUND TO HOLD YOU AND TOUCH YOU IN PERSON.
My love, please try for me, i am thinking much about you and how i will take good care of you when we live together and also how we are going to invest some of the money after the transfer FROM ROYAL BANK to your account.
Please honey, i want you to surprise me as soon as possible by sending that money for the legal papers within that Monday been working day and third day of the month November 2008, so that we can also fasten this transaction and live together before this year will runs out.
I will mail you again by tomorrow, but if you have any chance to mail me before i mail you again, just try to do that, because i always and enjoy reading your mails.
I MISS YOU ALLOT AND ALL I AM LONGING NOW IS TO TOUCH AND HOLD YOU IN PERSON.
HAVE A NICE DREAM AND DREAM OF ME AS I WILL DO THIS NIGHT.
YOU`S ALWAYS IN LOVE
SUSAN |
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When Scott realized that it was a scam, he stopped all further contact with the scammers. |
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