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Honey This is all about me with love
Monday, 16
February, 2009 6:39 PM
From:
"Kristy Godwill"
<kristy_4good@yahoo.com>
My dearest love ,
How are you doing today?
I hope every thing is alright with you both your family, for me i am fine
just manage my hard life over here in our refugee camp, meanwhile, it is not
easy for me to survive and continue leaving my life over here in our refugee
camp because every day here in our camp life is more difficult for me and i
have made up my mind to live Africa and come and join you over there in your
country for my better leaving together with you for our future hope and
happiness.
Honey, i saw you i will be happy to see your picture in your next mail
and i promise to be honest and kind to you when i come over to your country..
Honey, i will so much appreciated all your effort to assist me to see
that i get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending my arrival to meet with you to start up
a new life. As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegal as a result of the death of my
parents.
The name of the refugee camp is united nations refugee camp, being managed by
the united nations and st paul catholic Church here in Dakar Senegal.
My Dear, i just want to assure you that there is nothing to worry about on
behalf of the transfer of my fund to your position, as i told you in my
previous mail that i have the death certificate of my late father, confirming
his death and the statement of his account of the deposit with me which i
will send to you later. I suggest that we first of all get the fund
transferred into your account and then we start making arrangement on how am
going to come over there to start up a new life with you because if i may
say, things are very difficult here in Dakar Senegal and all my hopes is for
you to assist me transfer this (4.3 MILLION U.S DOLLARS) deposited by my late
father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some
money from there for me to prepare my traveling documents and air ticket to
meet with you.
I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this
money and all they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct
claim of the money but only through an appointed representative as the united
nations refugee
law governing refugees all over the world states.
In this regards i will like you to contact the Bank as soon as you can with
this information, telling them that you are my foreign partner and you
want to know the possibilities of assisting me transfer the money deposited
by my late father Dr Dominic Dim Deng to your Bank account.
The contact information of the Bank is as follows:-
Name: ROYAL BANK OF SCOTLAND PLC .
Email: (rbs_scotland@mixmail.com)
Transfer Officer E-mail address are,,, (paulleeds_rbsservices@financemail.net)
The name of the transfer officer is Mr.Paul Leeds
Telephone numbers.....00447024026104 or 00447024024256
The account information's are as follow :-
Account Name --- Dr Dominic Dim Deng
Amount- - 4.3 Million USD
Next of Kin to the Deposit --- Miss Kristy Dominic Dim Deng
Account Number --- BLB745008901546/QB/91/A.
God bless you as i wait for your call soon. Here is the Reverend father's
phone number once again:-(+221-76 740-9384). My official camp I.D number is 0000983, it makes it
easier for me to be located at the female hostel. We are only allowed to
answer call at the Reverends office as from 2.pm - 7pm.
Take care and have a wonderful weekend.
with allot of hugs and kisses
Your lovely One,
Miss Kristy |
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"R.B.S.INFORMATION/TRANSFER OLDER"
Friday, 20
February, 2009 12:09 PM
From:
"scotland scotland" <rbs_scotland@mixmail.com>
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND. (R.B.S)
Registered office: The Royal Bank of Scotland plc,
No.36 St Andrew
Square, Edinburgh,
EH2 2YB.
Telephone number: 00447024026104 or 00447024024256
For your kind Attention!
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail and your partner's Miss Kristy Dominic Dim
Deng instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Miss Kristy
Dominic Dim Deng (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.Dominic Dim Deng) is our late customer with sum substantial amount of
money he deposit with us, $4.3 Million US Dollars Four Million Three Hundred
Thousand 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 document's
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 Refugee Camp).
2.The death certificate of (Her
deceased father) confirming his death.
3.A Certificate Deposit issued to
him by our bank.
4.An Affidavit of
oath from Senegalese high court.
Note:The above document's are compulsory and 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.
If you have any question to ask, you can contact our director accountant
department Mr Paul Leed, through his email address and telephone number. Here
is the email addres...(paulleeds_rbsservices@financemail.net) or
(rbs_scotland@mixmail)
Telephone number: 00447024026104 or 00447024024256
(We promise to give our customers the best of our services.)
Yours Faithfully,
Mr Paul Leed.
(For Account Department)
R.B..S
Registered office: The
Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB
Cuenta NARANJA 4%TAE. Un 4%TAE los 4 primeros meses. Y tu
dinero siempre disponible.
ECO BANK Disclaimer:
This message and its
attachment, if any, are confidential and may contain legally privileged
information. If you are not the intended recipient, please contact the sender
(ECO BANK SENEGAL) immediately and delete this message and its attachment, if any, from your
system. You should not copy this message or disclose its contents to any other
person or use it for any purpose. |
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Hello my sweet darling
Saturday, 21
February, 2009 9:46 PM
From:
"Kristy Godwill"
<kristy_4good@yahoo.com>
Good day my love
Happy weekend?
Honey i am very sorry
for my late reply to you mail due to i have small sickness in my body for
about 2 days ago now inside the camp where i am leaving now, but i thank God
that today i am little free in my sickness, honey i hope you should
understand me better.
Mydear i am very
happy to read all your lovely mail today also to read the mail you got from
the bank for transferring my late father money in your account as my next of
Kin and my foreign partner, However my dear i have read the mail you got from
the bank also understand that there is some document bank need before
transferring my money in your account in India as my trustee also my foreign
partner, meanwhile honey i have inform our Rev Father Martin Kelvin about the
document bank need before transferring my money in your account and the Rev
Father promise to give me a contact of the lawyer that will help us and prepared
the document bank need from us before transferring my money in your
account.Please honey i will like you to contact the lawyer immediately so
that he will help us and prepared the document bank from us.
Thanks for all your help
.
Yours always.
Kristy. |
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Please my dear Contact the lawyer today for the preparation of the document
on your name.
Saturday, 21
February, 2009 9:49 PM
From:
"Kristy Godwill"
<kristy_4good@yahoo.com>
Hello My Darling
,
How are you doing today over there in your country?
I hope every thing is ok with you and your health.
i am more than happy to read your mail today and read what you got from the
bank, The Bank also sent to me the copy of the massage they sent to you.
Please i will give you any amount money you want as soon as my money transfer
into your account in your country pending my arrival to meet with you over
face to face for our future happiness and my study.
Once again thanks for your ability to help me transfer the money to your
position pending my arrival to meet you,it shows you are a dependable and
trustworthy man. Listen, before i gave you this information's 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 no one again knows about it
(since my parent's are dead).
So,i will also advice 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 is 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 Deposit of Account (which i will send to you, if the lawyer agrees to
help us) and the death certificate,(which i attach for you later) I thought
it's the only thing the bank will need from us but since they need the bank
need power of attorney and the affidavit of oath from the high court here in
Dakar 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 in your name to enable the transfer of my (Late)
father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your country.
His contact information are as follows,
Bar (Dr) GAMBLE EWA ANTHONY.
Of: (ANTHONY'S CHAMBER)
Email:gambleewa_anthony@mail.com Or gambleewachambers@yahoo.com
Office Tel/Fax: is (00221-76-53-43 014)
So, i will like you to contact him for the preparation of the power of
attorney on your name,Please try and contact me when you are in contact with
him and let me know if he agrees to help us!.
I will be waiting for your soon respond also to hear your sweet voice
Today..at 3pm in my time here Dakar Senegal i for call you but i am not with any money now.i
am feeling for you every minute of the day ,i wish to be with you soon.
A big hug for you and kisses,
In my
deepest heart,
Yours forever
Miss Kristy |
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URGENT NFORMATION, SEND THE MONEY IMMEDIATELY.
Monday, 23
February, 2009 11:08 AM
From:
"Gamble ewa Anthony" <gambleewachambers@yahoo.com>
GAMBLE EWA ANTHONY
CHAMBERS.
Address..No 53 Leopold Sedar Senghor
Airport Way
(2nd-floor)Dakar Senegal
Telephone and Fax.(00221-76 53 43 014)
Email:(gambleewa_anthony@mail.com )
(gambleewachambers@yahoo.com)
Date... 23/2/2009.
Attention!
Sequel
to your mail in which i received yesterday in my noble law-firm chambers on
how to prepare a power of attorney and swear an affidavit of oath from the
High court of justice here in Dakar Senegal for you and your partner Miss
kristy ,
Your partner kristy was in my office with Rev.Father Kelvins Martin to
discuss about the issuing to you an Power of Attorney and authorization
letter and affidavit of oath that will enable you to stand on her behalf to
transfer her money from ROYAL BANK OF SCOTLAND .P.L.C.,to your account in
your country India or elsewhere.
Prior to my enquirers from the bank,the young lady miss kristy where
here this morning in the high court of justice in Dakar Senegal this Morning, also
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 your
country .
1.A copy of Death certificate of her late father.(Dr. Godwill Williams)
2.A copy of His Deposit of account.(WHICH SHE PROMISED TO SEND TO YOU).It's
now remaining the other two documents, Which is power of attorney and the
affidavit of oath which will enable the Bank to deal with you on behalf of
your partner so that the money will transfer in your account.
In view of above and from my inquiries in the High court of justice Senegal
today, it will cost you the sum of $800 US Dollars for authentication of the
power of attorney $600 US Dollars for swearing of the affidavit of oath at
the federal high court here Senegal before it becomes valid $450 US Dollars
for notary stamping at the notary office (before the bank can accept it). and
my legal processing fee of $300 US Total of (2,150.US Dollars only) to get
everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY OR TOMORROW THROUGH THIS MY
SECRETARY ACCOUNT NUMBER ADDRESS BELOW:
BANK
NAME: Credit Mutuel du Senegal
ACCOUNT HOLDER NAME: MAMADY KABA
ADDRESS: SENEGAL - Dakar 19, Avenue L.S
SENGHOR.
ACCOUNT No. K0011 01005 026007104338 64
SWIFT CODE: SGSNSNDA
THE CORPORATE FUND: BOUR Guiba
SOUS Le No Membre : 16847
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY OR
TOMORROW SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS WITH
YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US BEFORE, (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..
Thanks for your co-operation and i wait your soon respose.
Yours sincerely in service,
Bar (Dr) Gamble Ewa Anthony.
(Principal Partner).(ESQ)
Office tel:(+221-76 53 43 014)
Email:(gambleewa_anthony@mail.com )
(gambleewachambers@yahoo.com)
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From your lovely one kristy
Tuesday, 24
February, 2009 12:12 PM
From:
"Kristy Godwill"
<kristy_4good@yahoo.com>
Message contains attachments
Kristy1.jpg (28KB), kristy3.jpg (15KB)
Good morning my love,
how are you doing today over there in your country?
I hope every thing is ok with you both your health which is very important
for me to know because for me i am fine over here in the camp also hoping to
be with you over face to face in your country as soon as possible the bank
transfer my money in your account as my next of Kin and my foreign partner.
Honey i want to know how long have you gone with the lawyer for the
preparation of the document on your name as the bank need before transferring
my money in your account,please honey i will like you to keep in touch always
with the lawyer so that he will help us and prepared the document on your
name so that enable the bank transfer my money into your account as soon as
possible.
My love, attach here is my another picture for you also to show how much i love
and think about you always also hoping to be with you as soon as possible
also honey i will like to see more of your picture too in your next mail.
Thanks honey for all your effort to help me and God will bless you in
thousand fold as you help me out over here.
Yours always IN LOVE
Kristy
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From your lovely one kristy
Friday, 27 February, 2009 10:37 PM
From:
"Kristy Godwill" <kristy_4good@yahoo.com>
Good evening my love
,
How are you doing today over there in your country?
I hope every thing is ok with you both your health and your work..
Honey i am very sorry for my late replying to you today due to we have 2days
praying and fasting in our camp that is why i could not reply your mail in
time also hoping that you will understand me better.
My love, i am very happy to read all your lovely mail today also to
read the mail you got from our lawyer for the preparation of the document on
your name so that enable the bank transfer my money in your account, please
honey i will like you to help me as you said before and contact our lawyer by
tomorrow and send him the money he require from you so that he will help us
and prepared the document on your name,even though you don't have the exactly
amount of the money our lawyer require from you, then you will contact him
and tell him how much you are capable to send for him so that he will help us
and get the document bank need before transferring my money in your account.
Please honey i real love you with all my heart and i depend on you to help me
as much as possible you can.
Have a nice weekend.
Yours always IN LOVE
Kristy
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Yours love kristy need your serious
help
Monday, 2 March, 2009 11:46 AM
From:
"Kristy Godwill" <kristy_4good@yahoo.com>
Good morning my
sweet darling ,
i am very happy to read back from your mail today also hoping for you to help
me and pay the lawyer so that he will help and prepared the document need
before transferring my money in your account, please honey even
though you don't have exactly amount of money the lawyer require from you, then
you have to contact him back and tell him how much you are able to pay him so
that after the bank transfer my money in your account you will pay him back,
honey you have to understand my present situation over here in the camp and i
don't have any money on my hand to pay the lawyer, please please honey try
and help me so that my good God will bless you as you help me
Thanks for you help and i look forward to hear from you soon.
Yours IN LOVE
Kristy. |
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