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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Sunday, February 1, 2009 11:32:56 PM
Subject: From Goodness
My dear,
How is your day.
mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is Goodness James,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 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 mycountry.
My late father Dr Appolo James 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 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 visitation 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 more about myself in my next mail.Attached here is my picture and yours is very nice i like that.
Hoping to hear from you soonest,
Miss Goodness.
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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Monday, February 2, 2009 10:40:36 PM
Subject: From Goodness My Full Life Story with Love and Trust
Dearest
I am more than happy in your reply to my mail this morning.How is your day?Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev father who is ( REV Father Paul Frank) of the (Life Christian 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 am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( +221-766-855-027) 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 privilege 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 latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is! $7.5M
(seven 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. 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 deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have allot to tell you,Have a nice day and think about me. Am waiting to hear from you soonest,
yours in love Goodness. |
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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Tuesday, February 3, 2009 11:58:24 PM
Subject: DARLING I WANT YOU TO CONTACT THE BANK
My Dear,
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 ( 00221-766-855-027 ) 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 : rbsbnk@aol.co.uk
OR : foreignoperations@live.co.uk
PHONE : 0044703-1814-720
; 0044-703-1815-521
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Appolo James 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 Goodness whose father’s name is late Dr Appolo James and that the father has an account no RBS-026004093 in your Bank.Miss Goodness 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 Goodness 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.
Thanks.
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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Thursday, February 5, 2009 5:24:19 AM
Subject: Re:
OK, PLEASE TRY AND LET ME KNOW WHEN YOU CONTACTED THE BANK
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From: "rbsbnk@aol.co.uk" <rbsbnk@aol.co.uk>
Sent: Friday, February 6, 2009 2:40:24 AM
Subject: ACKNOWLEDGMENT/PROCEDURE
Welcome To Royal Bank ofScotland International
[RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Telephone.: 00447031814720 OR 00447031815521
Email : rbsbnk@aol.co.uk OR foreignoperations@live.co.uk
For your attention,
Sir,
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. Goodness Appolo James that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Appolo James (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.Appolo James (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr.Appolo James 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
Tel: 00447031815521
for more directives/ clarifications.
Yours Faithfully, chairman Sir Stephen Hester
Deputy chairman Sir Philip Hampton
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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Friday, February 6, 2009 11:37:16 PM
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 :(barrister_diamansy@yahoo.com)
OR :(globallawadministration@gmail.com)
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 Goodness whose father’s name is late Dr Appolo James 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 Goodness 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.
Thanks.
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 forever love
Goodness
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From: Global Law Firm International <barrister_diamansy@yahoo.com>
Sent: Monday, February 9, 2009 1:16:48 AM
Subject: RESPONSE FROM OUR GLOBAL LAW CHAMBERS
TO YOUR KIND ATTN
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM OUR FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER. INREGARDS OF THE ABOVE AND FROM OUR FINDINGS FROM THE HIGH COURT HERE,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
ANSWER ....................FAYE
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 THIS 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 FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: +221-77-7977-331.
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From: goodness goodness <goodnessand26@yahoo.com>
Sent: Tuesday, February 10, 2009 12:51:51 AM
Subject: PLEASE HELP ME
Hello my Darling,
How are you my dear? Darling i saw the response from the global law firm concerning the documents we ask them to help us to get on your name as the Bank directed us.
Honey remember i have no other person behind me accept you as my everything in life; sweetheart please kindly assist me to raise this money and pay to the lawyer, i am assuring you that when once this funds is been transfer in to your account you should first deduct any expenses you make starting from the phone call,pls do not disappoint me at this time of end of this transaction,I have see the response from the lawyer,Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf which will be fully influence you. Secondly, The
same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf,which also will be fully signed by the federal magistrate bearing the signature of a notary public.This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere,Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us,please call the lawyer immediately, so that he will get this document ready.I will not want us to make a single mistake concerning this documents, remember the safety of this fund, i don't want us to have problem with the bank, since the lawyer have promise to help us get this document please help me out to send him the money,so that he will start up the process immediately.My prayers are with you and i know that once this documents are ready, the bank will make the
transfer.And again honey remember my personal situation in the camp here that i find it very difficult to eat not to talk of writing you always,now where am i going to get this money please think it and reason with me , and remember the amount we have in the account which we are going to claim and you should no that it is allot of money which can make us stand as one of the richest and happiest people,Please honey kindly assist me to him this fee so that he will get us the document within 2 days as he said.
Thank you for your care and concern, and God bless you.
Best Regard.
Yours beloved Goodness
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