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Date: Thu 10 Jul 2008 17 41 17 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: this is all about me with love and trust
Hello Dearest One!
How are you this moment ,I hope this my mail will reach you in good
condition of health,l am really happy for your reply, I will 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.Helen Goodluck 23years old girl from Ivory Coast in
West Africa, My late father Dr Dion Goodluck was the managing director
of Dion Manufacturing industry (W.A) and he was the personal advice 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.
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 beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal. I wish to contact you
personally for a long term business relationship and investment
assistance in your country.
My father of blessed memory deposited the sum of $6.5M(six Million five
Hundred Thousand Dollars) in Finance Firm with my name as the next of
kin. However, I shall forward you with the necessary information of the
deposit on confirmation of your acceptance to assist me for the
transfer and investment of the fund in your country. As you will help
me in an investment, and I will like to complete my studies, as I was
in my school, when the crisis started.
It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
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 the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not to
disclose it till I come over , once the fund has been transferred. I
hope my explanation is very clear but if you need further
clarification, then send in your questions.i will try to send you my
picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Helen Goodluck!
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Date: Fri 11 Jul 2008 13 42 56 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSACTION
My Dearest sweetheart
How are you today.
I believe that you are doing well.
As
for me i am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life.God will
bless and reward you for every effort you are about to make to see me
out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents(may their gentle
souls rest in peace).I will be waiting for your call today by 2 or 3pm
London time at the church office located in the refugee camp where i am
living at moment with this number (+221-773-726-324)I thank God for the
life of Rev David Divine the pastor of the church located in the camp
where i receive and send e-mails to you.He is like a father to us here
as his church assists united nations here in Senegal in taking care of
refugees.When you call tell him that you want to speak with me so that
he will send for me from the females hostel to talk with you about what
i am going through here.Here is the contact information of the bank in
Scotland where the money was deposited by my late father is as follows,
The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON.
Email address; (royalbank@ukrbs.zzn.com) OR
Email address: (royalbank@inmail.at)
Name of the transfer officer is Sir Tom
Telephone number +447 -031-867-589 or +447-031-867-596
Fax number +44- 703-194-2148
Account Number BLB745008901546/QB/91/A
Already
i have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of king.The only thing the
bank told me is to look for a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal,as a refugee i am not
allowed direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
world states.Based on this information i will like you to send an email
to the transfer department of the bank today.which is Sir Tom the
foreign transfer officer of the bank. tell him that you are my
representative and that you want to assist me transfer my 6.5 million
dollars deposited by my late father of which i am the next of king
after which you call me on phone today my sweet heart i will be very
happy to hear from you soon.God bless you as you do this today by
sending email to the my bank love lest kiss together .awaiting to to
hear from you again.Awaiting to hear from you soonest!
yours ever
Helen.
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Sent: Saturday, July 12, 2008 6:25 PM
Subject: INFORMATION
*This message was transferred with a trial version of
CommuniGate(r) Pro*
Royal Bank Place
1 Glategny Esplanade
St. Peter Port
Guernsey
GY1 4NW
Phone +447-031-867-589 or +447-031-867-596 fax Number
44-871-715-9636
Email Address royalbank@ukrbs.zzn.com or royalbak@inmail.at
Current Royal
Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland
HQ, Gogarburn, Edinburgh, Scotland
For your
attention,
Sir,
I am the Deputy chairman 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 Helen Dion Goodluck
that she wishes you to be her trustee/representative for the claim her late
father's deposit with our bank.
Late Dr.Dion Goodluck is our late
customer with ACCOUNT NUMBER BLB745008901546/QB/91/A., substantial amount
(US$6,500,000.00) 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.
This document must be endorsed by a Senegalese resident
lawyer which she can help you to get one.
2.The death certificate of late
Dr Dion Goodluck (Her deceased father)confirming the death.
3.A copy of
statement of account of the account issued to Dr Dion Goodluck 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 is made. We
promise to give our customers the best of our services.
If you have any
question(s), please contact foreign transfer officer Sir Tom on telephone
number+447-031-867-589 or +447-031-867-596 fax Number +44-871-715-9636 for more
directives/ clarifications.
Yours Faithfully,
chairman Sir Tom
McKillop
Deputy chairman Sir Godwin. |
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Date: Sun 13 Jul 2008 06 36 33 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: HONEY PLEASE CONTACT THE LAWYER FOR THE DOUCMENT
My Sweetheart ,
How are you today? i hope fine.
l am very very happy with you , i want to be sure of those documents
that the Bank needs from us before getting back to you. However 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.
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 and the
Rev, 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 statement of account
(which i will give to the lawyer when he agrees to help us) and the
death certificate,(which i will also give 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 oath from
the high court here in 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 (Senegalese 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 and also get
the affidavit of support from high court here in Dakar Senegal and that
he will do it in your name to enable the transfer of my (Late) father's
ACCOUNT in Royal Bank International to the account in your country.
His contact information are as follows,
Barrister omega chris
Email address (omegachrislawchambers@yahoo.com) or
Office telephone number
+221-773-785-676
So, i will like you to contact him for the preparation of the power of
attorney 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 and from it you can send some money
for me to prepare my documents and when you come here, we can move at
the same time. I will be waiting for your call today,this is the
Reverend's office phone number once again (+221-773-726-324) have a
nice day and always think about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Helen. |
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Date: Mon 14 Jul 2008 01 27 26 -0700 PDT
From: omega chris <omegachrislawchambers@yahoo.com>
Subject: FINDING FROM THE FEDERAL HIGH OURT THIS MORNING
Attention.
Sir Young ,
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Dion Goodluck was in my office with Rev. David Divine 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 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.
In view of above and from my inquiries, it will cost the sum of $1100 for authentication of the power of attorney,
$650 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $100 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $370 total ($2,220 only) to get everything done.
YOU HAVE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
OMEGA CHRIS
NO UNITE 30 NO 8835, PARCELLES DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (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.
Yours sincerely in service,
Bar (Dr) Omega Chris.
(Principal Partner).(ESQ)
NO UNITE30 NO8835,PARCELLES DAKAR SENEGAL.
(2nd-floor)Dakar,Senegal.
Office
tel:(+221-773-785-676). |
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Date: Mon 14 Jul 2008 05 02 12 -0700 PDT
From: omega chris <omegachrislawchambers@yahoo.com>
Subject: ATTENTION
Attention
Sir Mr Young
I have received your mail I hope you will send the money by tomorrow morning with my name and the address that I gave to you and once I received the money the documents will be ready in two days time and I all inform you on how to send the documents to you when it's ready I will be waiting for the money by tomorrow I wish you the best good day and I was the one that called you today.
Yours in service
Omega Chris.
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Sent: Monday, July 14, 2008 1:22 PM
Subject: Good morning my love
Good morning my love,
How are you
today? I hope things are alright with you ?
darling I have
heard what you said and also seen what you sent to the lawyer I hope the
lawyer will get the documents for us because I and the Reverend went to
the office of the lawyer concerning this matter and he said that he will
go to the federal high court that when will comes back that he
will inform you and also call you so please when you hear from him try
and inform me what you received from him I miss you my love and I can't
wait to meet you over there in your country .
A new day is dawning
the sun is so warm still feeling sleepy I can't help but yawn Rubbing my
eyes I climb out of bed walk to the window scratching my head I take a
deep breath the air is so fresh
baby birds chirping inside of the
nest The fragrance of roses a morning delight squirrels and chipmunks
running about I look to the sky it's a clear blue my mind starts to
wander to thoughts of you
Inside I feel fuzzy my heart wears a smile
can't wait to see you across all the miles I miss you so much.
Take
good care of your self
yours in love
Helen.
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Date: Mon 14 Jul 2008 14 24 05 -0700 PDT
From: omega chris <omegachrislawchambers@yahoo.com>
Subject: ATTENTION
Attention
Mr Young,
I have received the money that you sent for the documents and by tomorrow your partner and the Reverend will come for the signing of the documents to the federal high court and once the documents is ready I will contact the bank to find out weather the will need you in Scotland I wish you the best.
Yours in service
Omega Chris. |
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Date: Tue 15 Jul 2008 05 50 42 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: Good news to you my love
Good afternoon my love,
How are you today? I hope everything is alright with you ?
darling congratulation I have sign those documents with the Reverend at the federal high court today and the lawyer promise that he will send the documents to you today or tomorrow morning also I gave him the address of the Royal Bank of Scotland because he said that you was asking him weather you be needed in Scotland or not and I hope he will inform everything about it since I'm not to be able to wait until the answer will comes that's why I said the lawyer will inform you other information concerning weather they need you
or not I miss you and I can't wait to meet you.
Secondly concerning what you are asking me about your bank since you said that you have ask your bank manager about the money we want to transfer and your bank manager said yes to you there is know problem about it but if you want to inform them anything just tell them the amount so that they will know that this kind of money is coming in into your account they don't need any information concerning the account the only people that need the information is only the Royal Bank of Scotland and also they have all the information about the account already I hope you understand me my love I don't want people to come to know about this money that is why I told you for the first time to not inform any person about this.
And finally about Mr Grelidze what your saying is good I love that been the manager or non manager you wish is my command what ever you want to do with the money there is know problem about your plains but all I need from you is help,To see that this transaction was successful I have faith in God that it will come to pass since I have sign the documents today we most wait for the answer from the lawyer today and see what will happen next,Mr Young My Love I'm so glad about you since you came into my life I most confess it everything in me has changed even due I have not see you face to face but I can feel your love and caring over here God will bless you what so ever you want in life God will do it for you and you will never lick any good thing in your life in Jesus Name I pray Amen.
I find that my life is not all that I thought it was. I am an incomplete soul, needing to be whole. In fact, my life lacks many things - love and someone to love. Now, things have changed. I have found love and with it came the one person who can make my life truly complete. I promise to share all my hopes and dreams with you. I promise to share in the joy and happiness life brings. I appreciate your love and support. With you by my side nothing is out of reach. May our lives grow together and our love bring us closer. I promise to always honor and listen to you. You are my love. You are my life I love you very much please send me your picture Please my love.
Take good care of your self
Yours in love
Helen.
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Date: Tue 15 Jul 2008 13 39 24 -0700 PDT
From: omega chris <omegachrislawchambers@yahoo.com>
Subject: I NEED YOUR UGENT REPLY TO THIS MAIL
ATTENTION Mr Young,
SIR
THIS IS TO INFORM YOU,THAT WE HAVE FINISHED THE PREPARATION OF YOUR DOCUMENTS,YOU HAVE TO SEND 450EURO SO THAT I WILL USE IT AND SEND THE ORIGINAL COPIES TO THE ROYAL BANK OF SCOTLAND BY TOMORROW MORNING THROUGH DHL/COURIER SERVICES.BECAUSE I CALLED THE BANK THEY INFORM ME TO SEND IT THROUGH DHL THE ATTACHMENT COPIES OF THE DOCUMENTS IS HERE THERE-IN.PLEASE CONFIRM THE RECEIPT OF THE ABOVE DOCUMENTS.
YOURS SINCERELY IN SERVICE
BAR. DR.OMEGA'S CHAMBER.
PHONE +221-773-785-676.
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Date: Wed 16 Jul 2008 02 25 57 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: Good morning my love
Good morning my love,
How are you today? I hope everything is alright with you?
My Love Mr Young I have head all you that you said and received the mail that you received from the lawyer I hope soon everything will be alright my love after I red your mail I cried because what have happen to you for passed and I notice some thing maybe God just what us to know each other through Internet that is why we know each other and in any situation we see our self will should give thanks to him because all power is in his head.
Secondly the lawyer told me about the DHL and the bank inform him
to send the documents through DHL to them and I hope once you send the money to him he will use it and send the documents to the bank I hope with God all things are possible and he will guide us and prated us nothing will happen to us because we are the children of God so as for the picture since you said that you don't have you can for get about it don't worry your self about the picture all is well with us and God will see us true in Jesus name.
There's a guardian angel watching over you,an angel of light,sent from God to guide you in everything you do.Listen very carefully,and you'll hear its voice.Close your eyes and you'll feel a presence that will make your heart rejoice.Love flows from heaven through your guardian angel to make you feel warm even when you feel lost and beaten by the storm.You need never feel alone,because your guardian angel will be there for you always to lead you along the right path,
and brighten your days.Your
guardian angel will forever strive to help you learn and grow,giving you the strength and inspiration you need in order to seek your very own rainbow..Your guardian angel makes sure that God hears your every prayer,your every request and that your good deeds are recorded in heaven to make you doubly blast.Your guardian angel is your best friend with plenty of heaven's love and light to lend.So the next time you pray,remember to give thanks for the angel of light who will be there for you all of your days.Take good care of your self
yours in love
Helen.
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Sent: Wednesday, July 16, 2008 12:23
PM
Subject: ATTENTION
Attention,
Mr Young,
I have had what you
said and also concerning weather your presence is necessary in the bank
or not the bank will inform you when they received the documents that is
what the bank inform me so once you send the money I will go and send
those documents to them and when they received it they will answer us
about what you are asking I will be waiting for the money as you promise
to send it good day Mr Young I wish you the best,
Yours
in service
Omega
Chris
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Date: Thu 17 Jul 2008 05 23 30 -0700 PDT
From: Helen Goodluck <helen4real022@yahoo.com>
Subject: Please I inform the lawyer about the name
Good morning my love,
How are you today? I hope everything is alright with you ?
darling I have seen what you sent to the lawyer and also the lawyer have complain to me about it right now through telephone please there is know any mistake on the documents Dr Dion Williams Goodluck is the name of my father so weather you write Dr Dion Williams or Dr Dion Goodluck it's the same thing so I don't see any mistake about it please write to the lawyer and inform me to forget about that because when he want to write it I inform him what he will write in the documents and the bank are away of it so bear with us also the bank has received the attach files of the documents .
My love for you is so strong.My nights are long,Since you have been gone.I miss our
love we used to share.My heart's not the same since
you have gone.I lay awake at night thinking of all the love we shared.I miss you oh so very much.I pray that you will come back.
I miss you as the days go by.Without you here I realize Just what you mean to me And how much I love you.You are my life, my world,
my everything.I miss you!Feeling alone tonight lost in my thoughts and I'm missing you so much. back next I wish to feel the touch of
your hand in mine and your kisses on my lips.Making me feel not so alone without you tonight.back next For I know you 're thinking of me in the same way as I am you tonight. Wishing my hands to be caressing you and my lips tenderly kissing your lips .back next
Let us never feel alone and lonely again, for our love is deeply embedded in our hearts and our souls are joined as one .
Take good care of your self
yours in love
Helen.
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Date: Fri 18 Jul 2008 01 58 25 -0700 PDT
From: omega chris <omegachrislawchambers@yahoo.com>
Subject: ATTENTION
Attention
Mr Young,
I just received call from the Royal Bank of Scotland this morning and they told me that they have received those documents so when you hear from them try and inform me so that I will know that I have do my job for you I wish you the best enjoy your day.
Yours in service
Omega Chris. |
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From: "Royal Bank" <royalbank@UKRBS.zzn.com>
Date: Fri 18 Jul 2008 10 46 46 0200
Subject: INFORMATION
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey
GY1 4NW
Phone +447- 031-948-048 fax Number +447-031-867-589/ +447-031-867-596.
Email Address royalbank@ukrbs.zzn.com or royalbank@inmail.at
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland.
Accredited Transfer of Payment of US$ 6.528 Million US dollars in Favour of ( MR Young ).
For Your Kind Attention
Sir,
I humbly wish to inform you that the original copies of the documents have been received today in our head office through courier service by your Lawyer and confirmed to be correct and authentic by our legal Department and the name that your lawyer wrote in the documents is right so there is know problem about it.
However we have started processing of the transfer of the 6.528 million American Dollars(Twenty eight thousand interest accumulated) from the account of Dr. Williams Goodluck Dion to your account (which you will confirm well.) Our legal department have scrutinized all the documents necessary for the transfer and found it correct and authentic.We have been instructed to transfer a total sum of US$6.528,000.00 (Six million five hundred and twenty eight thousand US Dollars) from the account of Dr. Williams Goodluck to the said (Mr Young).
This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.
It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.
It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfillment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send to this office,your Partner passport photocopy for identification of prove only (email attachment).
(2) You are also required to your bank account where we can transfer the money to you as we promise you .
(3) You are required to send your telephone and fax numbers.
(4) You are required to send your representative Lawyer from Senegal immediately to our Bank head office here in Scotland for an official legal endorsement for the final transfer of the money to your Nominated Bank account.
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hither to.Please do not hesitate to contact me if you require any further information(s).
Yours Faithfully
Sir Tom McKillop (Foreign/Wire transfer officer)
EMAIL: (royalbank@ukrbs.zzn.com)
PHONE: +447-031-867-589.
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