Date: Mon, 5 Oct 2009 02:49:22 -0700
Subject: From Lilian
How is your day? Mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is Lilian Duncan ,Am 23yrs 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 ,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 Daniel Kablan Duncan was former Prime Minister of Côte d'Ivoire,and presently the Maneging director of Duncan's Fan industrial company before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture .Hoping to hear from you soonest.
|Date: Sat, 10 Oct 2009 04:28:09 -0700
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
I am more than happy in your reply to my mail today,How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal.just like i told you in my first mail that i'm from ivory-coast, but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugees. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev Father Paul Frank). who is the pastor of the (Christ the king Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Tel number is ( +221-762-946-201) if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things 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 (as his next of kin)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is $7.5m(Seven Million Five Hundred Thousand Dollars) So what i need from you is, for you to see that this 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 life and education. My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed 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 father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money,they can kill me ,so as to eat the money,it was as if my father saw their deed because he told the implication of having a big money in Africa and that was the reason while he made the deposit in Scotland.the day i wrote you first,i picked up three address from a dating site and i prayed over it with my Rev,father.he broth a pieces of paper and wrote the three email address in it and fold it,he ask me to pick one and i picked your email address,then i decided to write you and i also believe that it is the will of God. However you can call me with the reverend office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school in my country for almost all my school,I will like you to send me some of your pictures and also try to call me as requested so that we can hear each other voices,i have a lot to tell,i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a wonderful day,
|Date: Thu, 15 Oct 2009 23:14:22 -0700
Subject: CONTACT THE BANK FISRT LET'S HEAR FROM THEM
How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Paul Frank office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number ( 00221-762-946-201 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir Stephen Hester
Email address : firstname.lastname@example.org
OR : email@example.com
PHONE : +44 703 181 4720
OR : +44 703 181 5521
FAX : +44 844 774 3715
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Daniel Duncan of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Lilian whose father’s name is late Dr Daniel Duncan and that the father has an account no RBS-026004093 in your Bank.Miss Lilian in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Lilian that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
|Date: Tue, 20 Oct 2009 22:21:31 -0700
Subject: JUST EMAIL THE BANK AND WAIT FOR THEIR REPLY
|Hello My Darling
How are you doing today over there in your country and how about your health today? Honey i hope that you are doing very nice today and also that you are in good health.Honey i want to let you know that every thing concerning this transfer is legal,i don't just tell you to help me but is according to advice of the bank, I have always needed and wanted you for my happiness. I have to get you involved into this money because the bank advices me to get in touch with a responsible person who will stand on my behalf as regards to this money because of my refugee status over here at the moment. I have to tell you this so that you can assist me to get this money transferred to your country and then start to plan about my journey to meet with you.I feel you are so important for in life and i know that you will not fail me.So all you have to do now is to send mail or call the bank,let them know that you are calling on my behalf,i believe that they will reply you immediately they see your email or call because i have already inform them about you as my partner as they instructed me.So just email the bank and wait for their reply.Please i will be very happy to get in touch with you again , please try and call me at the office phone of the reverend father (+221-762-946-201) by 1 to 6pm GMT Monday till Saturday so that we can discuss about it, i wish i could be speaking with you all the day. I will be hoping to be with you soon. Bye and please try and get in touch with the transfer officer with this mail address firstname.lastname@example.org OR email@example.com.
Yours lovely heart Lilian.
Date: Thu, 22 Oct 2009 07:28:33 -0400
Welcome To Royal Bank ofScotland Interna tional [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Telephone.: 00447031814720 OR 00447031815521
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
I am the chairman of OverseasOperation/Wire Transfer wishes 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. Lilian Daniel Duncan that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Daniel Duncan (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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. Daniel Duncan (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr.Daniel Duncan 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.
Should you have any question(s), please contact foreign transfer officer
Sir. Stephen Hester
for more directives/ clarifications.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir Philip Hampton
|Date: Thu, 22 Oct 2009 21:45:16 -0700
Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENTS
|Hello my love,
I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank.
The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you to contact the Renon lawyer here who will help us to get those important documents without delay,Please contact the lawyer with the Bellow info:
NAME :(Barrister Diamansy Faye)
EMAIL ADDRESS :(firstname.lastname@example.org)
TELEPHONE : (+221-777-977-331)
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Diamansy
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Lilian whose father’s name is late Dr Daniel Duncan and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father,he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Lilian as the next of kin,So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank ,I will appreciate if my request is urgently granted.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE..........................
Please my love, try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note,please do not fail to get in touch with the lawyer today.I will appreciate if you act according to my instruction,please after contacting the lawyer through email,try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.
Yours Lovely Lilian.
|Date: Sun, 25 Oct 2009 23:03:08 -0700
Subject: PLEASE TRY AND LET ME KNOW WHEN YOU HEAR FROM THE LAW FIRM
|Hello My Darling,
How are you today and how about your work? i believe you are fine over there and that you are fine today, Glory be to almighty God.I thank you very much for your ability to help me out from here,i pray that God will bless you and protect you until when we will meet in person. Honey i am happy to hear from you today that you have contacted the law firm for the documents that the bank needed from us for the transfer,I am really grateful,The lord almighty will bless you for me, Honey please try as much as you can to see that everything goes fine so that i will come over to your country and have a good life over there with you.Honey I believe the lawyer will help to prepare the power of attorney on your name,the lawyer called reverend this morning, he told reverend to tell me to bring those two documents that i told you that is with me to their law firm, So i just give it to reverend to go to their law Chambers office to submit it for me since i can't not go there by myself, He said that he will use it to prepare the power of attorney and if he agree to help us he is going to send the documents to you once he prepare the power of attorney.Please honey try and make sure this transfer come through, that is my dream and my prayer since am in this camp, i believe you are the best for me, may God bless you for any step you take to help me. Have a nice day as i will like to stop here, i am waiting to hear from you soonest! love from deep of my heart
Yours lovely Lilian.
|Date: Mon, 26 Oct 2009 04:48:11 -0700
Subject: RESPONSE FROM OUR GLOBAL LAW CHAMBERS
TO YOUR KIND ATTN
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT
FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. I AM JUST COMING BACK FROM THE FEDERAL HIGH COURT TO ASCERTAIN THE PROCEDURE OF SECURING THE DOCUMENTS FOR YOU FROM THE GOVERNMENT, THEN FROM OUR FINDINGS ABOUT THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER, IT WILL COST THE SUM OF (850euros) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY,( 210euros) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,(200euros) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF (250euros), TOTAL NOW WILL BE ( 1,510euros) ONLY TO GET EVERYTHING DONE
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME..............YOUR NAME
RECEIVER NAME......... BAR, DIAMANSY FAYE
QUESTIONS ................MY NAME
CONTROL NUMBERS MCTN.............
AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE
DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THE MONEY, TRY AND GIVE US A CALL OR YOU EMAIL US WITH THE PAYMENT SLIP TO PICK IT UP.
YOURS SINCERELY IN SERVICE,
BAR (DR) DIAMANSY F
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: 00221-777-977-331.
BAR (DR) DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: +221-777-977-331.
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