From: lizzy jones <lizzyandjone@yahoo.com>

Sent: Tuesday, February 26, 2008 10:25 AM

Subject: hoping to hear from you

How is your day.
mine is fine over here in  Dakar.Thanks for your reply like i said my name is lizzy jones,single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want to have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding age for me is not a problem,I'm from Ivory coast in West Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr.Malick Jones  was the personal adviser to the former head of state of Ivory Coast  before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest.Lizzy

From: lizzy jones <lizzyandjone@yahoo.com>

Subject: lots of love and trust

My Darling.
How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its 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 as all my relatives ran away in the middle of the war.The only person I have now is Rev.Patrick Baye who is the pastor of ( Our  Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel  because the camp has two hostels one for men the other for women.Please try to call me tommorrow by 2pm GMT with The Pastor's Telephone number is: ( +221-77-424-5960 ),when you call,tell him that you want to speak with me,so that he will send for me in the hostel,I love to hear your voice.As a refugee here,I don't have any right or priviledge to anything 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 led to the death  of my parents 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,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 the camp here the only person  that knows about it is the Reverend 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 the money if people gets to know about it.Sir,I will like you to send me all the under-mentioned particulars,for me to
know you more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember,I am giving you all this information due to the trust I reposed in you.I love you.I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.Yours Forever in love

From: lizzy jones <lizzyandjone@yahoo.com>

Subject: bank contact

my sweet heart ,
How is your day? I believe it is great.Honey after reading your mail i realised very well that you are the man i have always wish for.I want someone who would treat me with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life.As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer 7.5 million dollars deposited by my late father at ROYAL BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my travelling documents to meet with 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. 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 $7.5 million dollars deposited by my late father Dr.Malick Jones, of which i am the next of kin.The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND
Email address: (rbsforeignoperations@myway.com)
The name of the transfer officer is Dr Ray Paulson
Telephone number :+44-7024084557
Fax number      :+44-7031970059
(1) Account name:Dr Malic jones
(2) Bank code:30004
(3) Branch code:( 00759)
(4) Account number:RIB:30004 00759  00000195086 58
(5) IBAN ( No. of international Banking):LN76 3000 4007 5900 0001 9508658
(6) BIC ( Bank identification code ) : BNPALNPPPGB
When you contact them tell them that you are my foreigh partner and that you want to assist me transfer my money to your account due to my refugee status here in Daka

From: Royal Bank Plc <rbsforeignoperations@yahoo.co.uk>

Subject: BANKING SERVICES

Attn: Sir,
Reference to your request for the release of Dr.Malick Jone's depositedfund,($7.5 Million) willed to Miss Lizzy Jones presently inDakar-Senegal.we have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our escrow account. Beinformed that your formal inquiry has been noted and forwarded to thetransfer unit, you are required to provide proves confirming the truedeath of the depositor and the legality of your claims from the side ofthe next of kin( Miss Lizzy Jones )to enable us process the releaseorder, you should present the following documents via regular mails forthe contents to be viewed properly.
1. You should present an authority letter(Power of attorney) dulyprepared and signed by a Senegalese based lawyer as yourwitness,mandating you to make this claims and transfer on Lizzy Jone'sbehalf.
2. You should present a copy of Dr.malick Jone's death certificate,issued by a public/General hospital confirming his death.
3.You should present the last bank statement of account issued toDr.Malick Jones by our bank.On receipts of the abovedocuments/informations, we shall verify them and as soon as we aresatisfied, we shall process your claim and effect the transfer. Wesincerely apologize for the inconvenience, and we promise to give ourcustomers the best of our services. Regards.
Yours sincerely
Dr Ray Paulson
Telephone number : +44-7024084557
Fax number      : +44-8704719139
email Addresses 
                : ( rbsforeignoperations@yahoo.co.uk
                : ( rbstransferofficer@inmail24.com)
                : ( rbsforeignoperations@myway.com

From: lizzy jones

Subject: lawyer contact

it's lovely writing to you again today,i was very happy after reading your mail. i thank you for all your effort to get the money and send to me for my travelling documents to come and be with you for our love and marriage to start.How are you honey.I love you so much and i will soon be with you.pls try to keep this issue so secret without telling any body at all so don't tell any person except you i want and not any foregn affairs. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.I am in love with you.I love you so much,my sweet darling,i can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal. Presently i have my late father death certificate and statement of account with me here which i will give to the lawyer. After going through the bank mail i discussed it with Rev.and he gave me the contact of this lawyer Barrister Diallo Kozil.He is one of the lawyers working with the united nations here in Dakar Senegal.I will want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $7.5 million dollars from ROYAL BANK OF SCOTLAND, to your account on my behalf due to my refugee status. His contact informations are as follows: Barrister  Diallo Kozil. E mail                  ( diallokozill@inMail24.com <diallokozill@inmail24.com> )                             ( diallokozill@yahoo.com  ) office telephone number  +221-77-270-6332

From: diallo kozil <diallokozill@yahoo.com>

Subject: INFORMATION

Sequel to your e-mail, i am replying you with the requirements for the said power of attorney.Your partner Miss Lizzy jones was in my office with the Reverend Father to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from Royal bank of Scotland  to your account in your country or elsewhere.
Prior to my inquiries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you.
1.A copy of Death certificate of Dr.Malick Jones
2.A copy of His Statement of account.(which are available)
It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.
From my inquiries, it will cost the sum of 380euros for authentication of the power of attorney at the high court before it becomes valid and 200euros for notary stamping at the notary public My legal processing fee of 100euros total (680euros)
To speedy the process you are to send these money to me through Western Union Money Transfer with my name(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send a total amount of 680euros with my name immediately.
Barr. Diallo Kozil
107Apple Avenue         
Dakar,Senegal
+2217-7270-6332
Send or call me for the information as soon as you send the money to enable me to collect the money from Western Union Money transfer Local Office here .
Yours sincerely in service,
Barrister Diallo Kozil.(ESQ)
(Principal Partner).
No 107 Apple Avenue)
Dakar Senegal
Office tel                  : ( 00-221 77 270-6332 )
Email Address          : ( diallokozill@yahoo.com )
                                : ( diallokozill@inmail24.com)

From: diallo kozil <diallokozill@yahoo.com>

Subject: Diallo chambers

i wish to inform you that i have received your mail today and have also attatched for you a copy of my identity card and i hope that it will be enough for you to send to me the fees for the preparation of the power of attorney that will enable you transfer miss lizzy jones inherited fund from royal bank of scotland. to your account also send it through the account information of my accountant which is as follows.

NAME OF THE ACCOUNT HOLDER. . BRIGHT HUOMA
 
NAME OF THE BANK :. BANK OF AFRICA-SENEGAL
 
BANK ADDRESS. . 238, ROUTE DES NIAYES CITE SOPRIM, DAKAR SENEGAL.
 
SWIFT CODE. . . . . .AFRISNDA
 
CODE BANQUE:. K0100
 
CODE GUICHET:. 01004
 
ACCOUNT NUMBER:.02711010009
 
CLE RIB. 35

As soon as you send it try and send me a scan copy of the payment slip so that my accountant can go and collect it from his bank here in Dakar senegal.

yours sincerely

Bar diallo kozil

+221 77 270 6332

From: diallo kozil <diallokozill@yahoo.com>
Subject: Diallo chambers

Hello Mr Rajesh
I wish to inform you that i have received your mail and understand you do not wish to send the fees to me.however i will inform your partner miss Lizzy Jones and rev pastor Patrick so that he can give you his address for you to send the fees to them then they will bring the fees for me to start the preparation of the power of attorney. You can also inform them by yourself so that the rev pastor will give you his address.
Yours sincerely
Bar Diallo Kozil
+221 77 270 6332

From: lizzy jones <lizzyandjone@yahoo.com>
Subject: my darling husband

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....