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From: Divine Frank <frank.divine@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Date: Monday, April 6, 2009, 8:02 AM
Dearest,  
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country
is very nice today? Mine was a little bit warm over here in Dakar
Senegal.
My name is divine, i am (23yrs) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in East
Africa,5ft.4
tall, fair in complexion, single,(never married ) and presently i am
residing here in Dakar as a result of the civil
war that was fought in
my country some years ago.
My late father DR.DOMINIC.F.Ukwa was the managing director of
ukwa COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my
country) 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 this country, SENEGAL where i am leaving now as a refugee under
a Revrend
father's care and i am using his computer to send these message to 
you.
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
Yours forever
divine. |
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From: Divine Frank <frank.divine@yahoo.com>
Subject: HONEY,PLS I NEED YOUR HELP.
Date: Tuesday, April 7, 2009, 7:49 AM
Dearest
I
am more than happy in your reply to my mail.How are you this morning?
How was your night? hope fine. Mine is a little bit cold over here in Dakar Senegal.In this camp we are only allowed to go out from the camp 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 relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is ( REV.JOHN CHARLES)
who is the pastor of the (Christ The King 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 living in the women's hostel because the camp has two
hostels, one for men the other for women.
The Pastors Tel number is ( +221-772-574-969 ) 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
privilledge 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 but not in Senegal or Rwanda because i only attended my first year before the traggic
incident that lead to my being in this situation now took place.
Please listen to this,(it's a secret,even the Revrend don't know about it),i have my late father's FUND
DEPOSIT CERTFICATE and his DEATH
CERTIFICATE here with me which shall be used to claim the money from the bank,because when he was alive he deposited some amount of money
in one of the leading bank in EUROPE which he used my name as the next
of kin,the amount in question is $9.7 (Nine Million,Seven Hundred
Thousand US Dollars).
So
i will like you to help me transfer this money to your account and from
it you will send some money for me to get my travelling documents and
air ticket to come over there to meet with you.I kept this secret to
people in the camp here but the only person that knows about it is the
Revrend because he is like a father to me,but he does not know that i
have the FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH CERTIFICATE
here with 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 and when i will be there
with you.
Remember i am giving you all this information due to
the trust i deposed on you.I like honest and understanding
people,trustfull and a man of vision,optimistic and hardworking.My
favourite language is english because it is my country's general
language.Meanwhile i will like you to call me like i said i have alot
to tell you.Have a nice day and think about me.
Awaiting to hear you soonest ..
Your's lovely,
Divine. |
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From: Divine Frank <frank.divine@yahoo.com>
Subject: HONEY,PLS CONTACT THIS BANK FOR THE TRANSFER.
Date: Thursday, April 9, 2009, 5:10 AM
Dearest,
I thank you ones again this day.I will also
like to see you face to face and will use this oppurtunity to let you
know that GOD has choosen you to help me amongst other men on earth its
now left for you and God who directed you to help me out from this
predicament i found myself.I know you are the man i am going to depend
and trust for my life.I am not going to give your love to any other man
because i know you will satisfy me,so needless of looking for another
man.
Please i have not told anyone except you about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on
it.Remember i trust you, that is why i am giving you all this
informations!.My love is for you and you alone,i will want you to call
the Revrend today and tell him that you want to speak with me and he
will send for me immediately you call ..You can call the Revrend today
through his phone number thus (+221-772-574-969) his name is( REV..JOHN CHARLES.) when you call, ask him the best time to call again for you to speak with me.
I
have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country.You
will have 15% of the total money for helping me and the remaining money
will be managed by you and i in any business of your choice.In this
regard i will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and that you want
to know the possibilities of assisting me in transfering the ($9.7
Million US Dollars) deposited by my late father of which i am the next
of kin to your account in your country.
The contact informations of the bank is
as follows,
BARCLAYS BANK OF LONDON PLC.
Email address (barclaysbank.uk@rediffmail.com <bankofbarclaymailworld@rediffmail.com>), The name of the transfer officer is Mr.David Smith with their department e mail address thus:
(foreigntransferdepartmenttt@rediffmail.com <foreigntransferdepartmentt@rediffmail.com>) .
Telephone number +44... or +44...
Fax number 0044-571 276 3289
While my late father's account number in the bank is 110/3335669969 .
The bank operates from monday to saturdays, but half day operation on saturdays
Contact them now on how to transfer the $9.7 million Dollars deposited by my late father of which i am the next of kin.I have maped
out 15% for your assistance and 5% for any expenses that might come up
in this transfer.My dear i am glad that God has brought you to see me
out from this situation and i promise to be kind and will equally need
you in every area of my life plus investing this money since i am still
too young to manage this amount of money.
As
i told you before,this camp is just like prison and my prayers is to
move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that account for me to prepare my travelling documents to meet
with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love
Divine. |
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From: Divine Frank <frank.divine@yahoo.com>
Subject: HONEY,PLS CONTACT THIS BANK FOR THE TRANSFER.
Date: Thursday, April 9, 2009, 5:03 AM
Dearest,
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country
is very nice today? Mine was a little bit warm over here in Dakar
Senegal.
My name is divine, i am (23yrs) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in East
Africa,5ft.4
tall, fair in complexion, single,(never married ) and presently i am
residing here in Dakar as a result of the civil
war that was fought in
my country some years ago.
My late father DR.DOMINIC.U.UKWA was the managing director
of
UKWA
COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my
country) 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 this country, SENEGAL where i am leaving now as a refugee under a Revrend
father's care and i am using his computer to send these message to
you.
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.
Yours forever,
Divine. |
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From: Divine Frank <frank.divine@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENT
Date: Tuesday, April 14, 2009, 6:29 AM
Dearest,
Thank's
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 informations 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 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 their 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 Fund depost
certificate (which i will send to the bank after the preparation of the
other two documents) and the death certificate,(which i will also send
to the bank) 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 Dakar Senegal.
I have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations 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
Barklays Bank Of London PLC to your account in Your
country.
His contact informations are as follows,
Bar (Dr) Cliff Benson.
E maill address;(lawchambers@mailbox.co.za)(bensoncliff5@yahoo.com)
His Telephone Number is ( 00 221- 768-386-505)
So,i
will like you to contact him for the preparation of the documents,
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 transfered and from it
you can send some money from the account for me to prepare my
travelling documents and when you come here we all can move at the same
time.I will be waiting for you soonest.
A big hug for
you,and kissssss!!!!!!!.
From my deepest heart,
Yours forever,
Divine. |
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From: Benson Cliff <bensoncliff5@yahoo.com>
Subject: WE NEED YOUR INFORMATION
Date: Wednesday, April 15, 2009, 3:18 AM
YEAR OF ESTABLISHMENT:1979- AREA OF PRACTICE:TRUST
INTELLECTUAL PROPERTY
LAW, INTERNATIONAL LAW,
BANKING AND FINANCE. CONTRACT: BUSINESS AND
COMMERCIAL.
PRINCIPAL CONTACT: CLIFFLAWCHMBERS.
EDUCATION: BAC,PHD.PUBLICATION: TEXTS
EXPERIENCE: OVER 25YRS, REGISTRAION NUMBER: BX00130
SOLICITORS AND ADVOCATE
NAME: BARRISTER CLIFF.BENSON
PHONE:(+221)768-386-505 or 771-671-550
E-MAIL:lawchambers@mailbox.co.za
ADDRESS:NO 14
CHEIKH ANTA
DIOP AVENUE
DAKAR SENEGAL.
ATTENTION,
SIR,
SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAWFIRM AND WHAT YOUR PARTNER HAS INFORMED ME ON HOW TO PREPARE AN AFFIDAVIT OF
SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR
PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED
WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU
WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
).ALSO SEND YOUR PRIVATE TELEPHONE NUMBER FOR OUR FAST CONTACT IF THE
NEED ARRISES.
SO
THAT FIRST THING TOMORROW MORNING I WILL GO TO THE FEDERAL HIGH COURT
HERE IN SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAWFIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR CLIFF BENSON (ESQ) |
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From: Benson Cliff <bensoncliff5@yahoo.com>
Subject: MY FINDINGS FROM THE HIGH COURT
Date: Thursday, April 16, 2009, 3:01 AM
SOLICITORS AND ADVOCATE
NAME: BARRISTER CLIFF.BENSON
PHONE:(+221)768-386-505 or 771-671-550
E-MAIL:lawchambers@mailbox.co.za
ADDRESS:NO
14
CHEIKH ANTA
DIOP
AVENUE
DAKAR SENEGAL.
ATTENTION
SIR,
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM
HERE ON HOW TO PREPARE
A
POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT
HERE FOR YOU AND YOUR PARTNER,I DISCUSSED WITH ONE OF THE MOST
RESPECTABLE REVEREND,JOHN CHARLES HERE IN DAKAR SENEGAL,
WE DISCUSSED ABOUT THE ISSUING TO YOU AN AUTHORIZATION
LETTER
AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S
BEHALF TO TRANSFER HER MONEY FROM A BANK IN EUROPE TO YOUR ACCOUNT IN
YOUR COUNTRY OR ELSEWHERE.PRIOR TO MY ENQUIRERS FROM THE GIRL AND THE
HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE
ARE FOUR (4) DOCUMENT REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY
TO YOUR ACCOUNT.(1) A COPY OF DEATH
CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR PARTNER HERE.
IT'S NOW REMAINING THE OTHER TWO DOCUMENT, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO
DEAL WITH YOU ON BEHALF OF YOUR PARTNER,IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF $190 FOR AUTHENTICATION OF THE POWER OF ATTORNEY,$170 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
CONSULTATION AND LEGAL PROCESSING FEE OF $250, TOTAL OF ($710 US DOLLARS) SEVEN HUNDRED AND TEN THOUSAND TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION
MONEY
TRANSFER TO MY SECRETARY'S NAME AND ADDRESS :
MR. PHILIP KONE,
NO,50 CITY SUPREME
PARCEL DAKAR
SENEGAL.
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO THAT WE
CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE
NEXT TWO WORKING DAYS).ATTACHED HERE IS MY LAW FILM ID CARD AND
CERTIFICATE TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH, LET I FORGET,
AFTER TRANSFERRING THE MONEY, SEND THE INFORMATION TO MY PHONE SO THAT
I CAN FORWARD IT TO MY SECRETORY TO GO AND GET IT BECAUSE I MAY BE IN
THE COURT AND WILL NOT HAVE ASSES TO INTERNET.
NOTE;WE
COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE
UNITED NATION DEMANDS),FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER
THE BEST SERVICES TO MY CLIENTS)
BAR (Dr) CLIFF.BENSON |
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