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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Saturday, January 3, 2009 4:01:03 AM
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 Felicia Godwill from Ivory Coast in West Africa,5.7ft
tall,dark in complexion,23 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 adviser 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.
Attached here is my picture and I will send another
picture in my nextmail.
I will also like to see your picture.
Hoping to hear from you soonest
felicia
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From: RoyalBank Scotland <rbs_customers@excite.com>
Sent: Thursday, January 8, 2009 3:20:04 AM
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 Sir,
This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group Plc London.
I
have been directed by the Group
chairman and Remittance Manager to write you in respect of your mail and your 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 Felicia 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 deposited 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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From: Barrrister Bernard Bongo <bongo_associate@yahoo.com>
Sent: Friday, January 9, 2009 3:12:34 AM
Subject: THE COST OF YOUR DOCUMENTS,SIR.
OUR REF : ADMSEN/SEDK-0603-05
Date: 9th January 2009,
RE: LEGAL REPRESENTATION ON ACQUISITION OF BANK REQUIRED DOCUMENTS
FOR TRANSFER PAYMENT.
We (Bernard Bongo CHAMBERS & Associates,) writes to acknowledge your OFFER, for the legal representation and intend that this correspondence serves as formal ACCEPTANCE to handle your brief offer for the acquisition of the following certificates:
1. A POWER OF ATTORNEY
2. AN AFFIDAVIT OF OATH
All the documents are in respect of your fund transfer payment worth $6,500,000.00 is thus in place this 9th of January 2009.
Spurred by your request, a search process was initiated earlier in the day, which confirmed that your claim is not spurious. With the steps herein taken our LAW FIRM’S capability to handle the brief to your utmost
satisfaction cannot be in doubt. But bear in mind that
the certification by the ROYAL BANK OF SCOTLAND GROUP PLC LONDON that
has in custody $6.5M (Six Million Five Hundred Thousand Us Dollars) to your favor, is inconsequential if the REQUESTED DOCUMENTS fail to be provided, this LAW FIRM will execute this on your behalf in line with the stipulated procedures,consequent upon the unconditional fulfillment of certain terms.
It is pertinent that the terms for the effectual conclusion of your transfer payment with ROYAL BANK OF SCOTLAND GROUP PLC LONDON be stated in this correspondence to make execution of the assigned legal brief swift. Note that upon making Fund available for the obliging of the statutory / mandatory fees. Bernard Bongo CHAMBERS & Associates shall commence all necessary legal operations instantaneously. For the provision of the required bank documents on your behalf, you are required to pay the
following specified Court costs: -
(1)200 Us Dollars for authentication of the power of attorney,
(2)450 Us Dollars for swearing of the affidavit of oath at the
Federal high court here before it becomes valid.
(3)Court Stamp Duty Fee cost 50.00 Us Dollars
(4)Our legal processing fees of 350 Us Dollars
(5)Our Legal Representation Professional Service Cost 990.00 Us Dollars
==============================
Total 2,040 Us Dollars (Two thousand forty Us Dollars)
==============================
Based on our code of conduct, our LEGAL REPRESENTATION PROFESSIONAL
SERVICE COST, THE CERTIFICATE DOCUMENTS COSTS AND OUR LEGAL
PROCESSING FEES MUST BE PAID IN ADVANCE BEFORE THIS LAW FIRM WILL
COMMENCE ACTION ON YOUR BEHALF FOR THE LEGAL AND STAMPING OF THE
VITAL RELEASE DOCUMENTS.
We accept to offer you the requested legal services, because of the urgency of its need.Therefore, Payment should be made
immediately through the Chamber's finance controller through western union money transfer payment, with the following Information:
Name: Paul Sagna
Text Question: From
Answer: me
City: Dakar
Country: Senegal
The Slip via western union payment information should be sent to us for confirmation and commencement of your fund transfer.
BERNARD BONGO (Esq)
Of:BONGO CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email:bongo_associate@yahoo.com or
bongochambers@fastermail.com
Office Tel:00221-77-17 489 80
Fax: 00221-33 83 275 88
Foreign Direct Investment Advisory, Legal Due Diligence, Tax Advisory, Privatization, Banking and Finance, Infrastructure Projects, Telecommunication, Debt Recovery, Joint Venture, Oil and Mining, Intellectual Property, Mergers and...
CONTACT ADDRESS:Résidence Bernard Bongo (Esq), 49 Boulevard de la
République, 2 étage droite, BP 14356 Dakar, Senegal
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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Monday, January 12, 2009 12:04:00 PM
Subject: GOOD DAY MY WORLD.
Hello my beloved,
How are you doing for me today? The Reverend is about to close for the day but i insisted in writing you because you mean a lot to me.Let me tell you everybody has the right to say his or her own mind but is left for you to take your decision.Let me tell you my conscience will not ever forgive me should at end of the day will lost everything we have toiled for and am quiet sure that this project will be of great success because everything has been put in place for its
actualization.
Daddy,honestly you have nothing to worry about,just go ahead with whatever plans you have in raising the cost of those documents but i will like you to keep this project secret because people's
thinking and believe are not the same,some will say yes to a particular thing while others will say no.
I trusted the lawyer and i have already put this in prayers even the Reverend has given us go ahead with our lawyer after doing some fasting and prayers.Once again you have nothing to fear for and i will be very happy and glad to set my eyes on you,so you are welcome if you want to come here but i will like you to first of all secure those documents and have the money transferred to your bank account.
I will be stopping here but i will never stop thinking about you and your love.
Your Always in love,
Felicia. |
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From: Barrrister Bernard Bongo <bongo_associate@yahoo.com>
Sent: Tuesday, January 13, 2009 8:45:14 AM
Subject: THE COST OF YOUR DOCUMENTS,SIR.
Sir,
Here below is our chambers cashier bank account information in which you are going to send the money with.
Do send us the payment slip through email attachment immediately you send the money.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
To the account of Credit Mutuel Senegal.
open to the Society Generale Bank
in Senegal (SGBS Roume Enterprise Dakar)
SENEGAL
Dakar 19, Avenue L.S. Senghor.
The Sub No. K0011 01005 026007104338 64
Bic Swift code: SGSNSNDA
In favour of;
M; Fredrick
..E. Uzozie
Associate of the body; pancell; DTOR
Under the No Member; 2907
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
BERNARD BONGO (Esq)
Of:BONGO CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email:bongo_associate@yahoo.com or
bongochambers@fastermail.com
Office Tel:00221-77-17 489 80
Fax: 00221-33 83 275 88
Foreign Direct Investment Advisory, Legal Due Diligence,
Tax Advisory, Privatization, Banking and Finance, Infrastructure
Projects, Telecommunication, Debt Recovery, Joint Venture, Oil and
Mining, Intellectual Property, Mergers and...
CONTACT ADDRESS:Résidence Bernard Bongo (Esq), 49 Boulevard de la République, 2 étage droite, BP
14356 Dakar, Senegal
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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Tuesday, January 13, 2009 12:42:59 AM
Subject: GOOD MORNING MY WORLD.
Hello my beloved,
How are you doing for me today? I am about to clean the Reverend's office but before doing that i vowed to write the man of my dream and say at least good morning.The Reverend has gone out for every morning routine around the camp.Daddy,i understood all you said perfectly and it would have been my wish and gladness to set my eyes on you because i know when i set my eyes on you i will throw uncountable kisses to your rips.See my world,you must understand that even if am to come to your country,i
do not even have an international passport talk more of my traveling documents and all those things will also cost money,so you must understand with me that there is no shortcut in
success.
I will like you to pressurize your friend so that you will use him and secure the money,i have once again Spoken with the bank and they have given us their word again that immediately those documents are secured the fund will be remitted or transfer to your bank account.So please build more courage and effort and make sure you raise this money by all means so that we will able to achieve our dream of being together for the rest of lives.Like as i told you in my previous mail everybody is entitled to his or her own opinion but is left for us to stand on our decision because we know exactly what we want.
Try and convince your friend the more and force him to go to his bank today if possible go with you so that you will make sure that you raise this money today or tomorrow.I will be stopping here but might write you again after doing my morning duties in the Reverend's office.
Bye my love and do take care of yourself for
me.
Yours forever i will be,
Felicia.
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From: Barrrister Bernard Bongo <bongo_associate@yahoo.com>
Sent: Tuesday, January 13, 2009 3:59:40 AM
Subject: Re: THE COST OF YOUR DOCUMENTS,SIR.
Attention
Sir,
I wish to inform you that, i have received your correct name and i am still waiting for you and your Bank to sorth things out concerning the money.
Contact me back as soon as you send the money.
Barrister B. Bongo
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From: Barrrister Bernard Bongo <bongo_associate@yahoo.com>
Sent: Tuesday, January 13, 2009 8:45:14 AM
Subject: THE COST OF YOUR DOCUMENTS,SIR.
Sir,
Here below is our chambers cashier bank account information in which you are going to send the money with.
Do send us the payment slip through email attachment immediately you send the money.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
To the account of Credit Mutuel Senegal.
open to the Society Generale Bank
in Senegal (SGBS Roume Enterprise Dakar)
SENEGAL
Dakar 19, Avenue L.S. Senghor.
The Sub No. K0011 01005 026007104338 64
Bic Swift code: SGSNSNDA
In favour of;
M; Fredrick
..E. Uzozie
Associate of the body; pancell; DTOR
Under the No Member; 2907
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
BERNARD BONGO (Esq)
Of:BONGO CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email:bongo_associate@yahoo.com or
bongochambers@fastermail.com
Office Tel:00221-77-17 489 80
Fax: 00221-33 83 275 88
Foreign Direct Investment Advisory, Legal Due Diligence,
Tax Advisory, Privatization, Banking and Finance, Infrastructure
Projects, Telecommunication, Debt Recovery, Joint Venture, Oil and
Mining, Intellectual Property, Mergers and...
CONTACT ADDRESS:Résidence Bernard Bongo (Esq), 49 Boulevard de la République, 2 étage droite, BP
14356 Dakar, Senegal
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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Friday, January 16, 2009 1:56:50 AM
Subject: GOOD MORNING TOO,MY SUNSHINE.
Hello my Blood,
How are you doing for me today? And how was your Yesterday night? Yes i saw your mail but the Reverend was so busy with the computer that i couldn't make use of it to reply you.I understood all you said concerning getting an international passport.I have also told the Reverend about it and in return he made Inquires in my Embassy here in Senegal and they told him that since am leaving outside my country it will cost me three and fifty Us dollars because they are a lot of papers needed to be
secured first.
Please my love,i don't want you to stress yourself about looking for the money,if you don't have the money please do not worry yourself over it and lets wait when the money
will finally gets into your bank account which i know will definitely happen immediately those documents are ready.
But if you think you have the money,then reply me now so that i will direct you on how to send me the money through Western Union Money transfer.Before i forget,do you know you mean a lot to me,you are now part of me and i cannot stay a second without thinking about you,i love you more than you know.
Yours only,
Felicia. |
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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Friday, January 16, 2009 3:38:03 AM
Subject: I BELONG TO YOUR WORLD.
Hello my beloved,
I just finished my morning duties and am about to go back to that prison called refugee camp,sorry about the mistake,i wanted to write three hundred and fifty us dollars.
Bye for now and do take care of yourself,do not allow any thing to happen to that beautiful body of yours and mind.Sorry i forgot to tell you that you look so handsome that i cannot wait to jump into.
Yours only,
Felicia.
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From: Felicia Godwill <feliciagodwill@yahoo.co.uk>
Sent: Monday, January 19, 2009 10:39:35 AM
Subject: I AM ALL YOURS UNTIL THE END OF
TIME.
Hello my beloved,
How are you doing for me today? I just been released from the Hospital,i have not been feeling fine since last week,though am still feeling to weak because am still receiving injections.Daddy,which company are you talking about here,the one that was destroyed and burnt down completely long ago? Please do not remember those days of agony for me again,i just don't want to talk about it now.
You are going to far with your bank,they have agreed to give you the loan,why are they making things too difficult for you and i? I thought you told them you want to purchase a land or you want to enter into a new business? Honestly i am not in the mood to discuss things of this nature right now because my blood pressure is too high according to the test i
had.
Any way here are some of my pictures,as you requested because your wish is definitely my command.I will be stopping here because i need a total rest.
Yours only,
Felicia.
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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
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