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Date: Tue 31 Mar 2009 02 34 20 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: WITH LOVE AND TRUST DEAR I NEED YOUR ASSISTANCE.
DAEREST ONE
firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.
How
was your night over there in your country,i believe you had a nice
night and that the arthmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar Senegal.
My name
is syntia Desmond i am (24) but age doesn't matter in a real
relationship, so i am confortable with your age,I am from Rwanda in East
Africa ,5.4ft tall, light 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 Philip
Desmond; was a politician and the managing director of a Gold &
Mine Ind in Kigali (the capital of Rwanda) 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 leaving now as a refugee under
a Reverend-Pastor'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,
PLAESE
Do to not be offended for this message that come;s from me please,
fair which to me obliged to put simple trust on you due to my situation
here as the refugee and I shall demand most your conscientiousness
after yours to know about me, I shall really grow fond we to have good
inspite attitudes therefore I have this as a trust which i belive that
you can not betray it at the end. I have communicated you because of
my difficaute situation here in this refugees camp;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 my
relatives ran away in the middle of the war the only person i have now
is Rev- Paul Devine , who is the pastor of the (CHRIST DE SAVIOR
MISSION) 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 77 1492 401) . 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.My love
I want to go back to my studies 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(please it's a secret,even no
one knows about it ecept the Reverend that knows about it),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 Foreign bank which he used my name as the next of kin,the
amount in question is $7.6(Seven Million Six Hundred Thousand
USDollars).
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
travelling 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,hardworking and GOD
fearing people.My favourite language is english but our language is
french but i speak english very fluently.Meanwhile i will like you to
call me like i said i have alot to tell you Attached here is my
picture.I will send you more in my next mail.Have a nice day and think
about me.Awaiting to hear from you soonest.
Yours in love
miss syntia 
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Date: Tue 31 Mar 2009 10 03 51 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: MY LOVE ONE PLEASE CONTACT THE BANK NOW PLEASE TODAY
My Love,
Thanks
alot for your response, I will also like to touch & see you face to
face,please call me at 14:00 GMT with the reverend phone number which
I gave to you. I will be waiting for your call due to it have been the
cry of my heart to hear your voice. I want to inform you that
before
i contacted you, I saw your profile that you matched mine and you are
the type of man i am looking forward to spend the rest of my life with.
Note:
I am not going to give your love to another man you will satisfy me,
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.
I confide you dear that's why i am giving you all this information.
My love is for you and only you
alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice:
I have already informed the bank about my plans to claim this Fund 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 18% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, 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 transfer my 7.6million
dollars deposited by my late father of which i am the next of kin to
your account in your country.The contact information of the bank are as
follows,
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Mr Nelson Smith .</ span>
Telephone number
+447031974969
+447031974974
Fax Number +447017029533
Email address
RBS_MoneyTransfer@mail.mn
RBS_MoneyTransfer@mail.mn
Contact
them now on how to transfer the $7.6 (Seven Million Six Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
investing this money since i am still too young to manage it.
As i told you before,this camp is just
like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank !.
Yours forever in love,
Miss Syntia |
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Date: Wed 1 Apr 2009 03 00 40 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: Hello My Sweetie.Contact Them
My Dearest. Thanks for your urgent response, How are you doing over there
today regarding to your health which is always the most Important thing
to me? hope fine and you are perfectly doing well in health.
My Love, Thanks for giving me hope of extricating from this problematic
situation which am passing through ever since the abrupt death of my
beloved parents, Honey am really grateful and God must Surely repay you
in returns. Meanwhile I love you from depth of my heart, that's why I
open up everything about my life & entrust my inheritance into your
care, therefore I will not like you to betray nor expose the confidence
confide in you.
However, I want you to kindly contact the bank Immediately with the
bellow informations after going through this mail tell them that you
are my foreign partner that you want to know their possibilities of
transferring my late father fund into you bank and post me with every
development from them as soon as you got their response,
Looking forward to your earliest reply and have a pleasant day.
Yours Wife
Syntia.
All Information I Have.
Transfer Officer Of, Royal Bank of Scotland,
Telephone number +447031974969
+447031974974
Fax Number +447017029533
Email address
RBS_MoneyTransfer@mail.mn
.
Next of Kin:::::::::::: Miss Syntia Desmond
Father's Name:::::::::::: Dr.Philip Desmond
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 7.6 Million US $
Account switch code::::::::::: (Philipdes)
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer officer::::::::::: Nelson Smit |
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Date: Thu 2 Apr 2009 03 06 42 -0700 PDT
From: RBS <rbs_moneytransfer@mail.mn>
Subject: Attn Sir Foreign Operation Wire Transfer Dept RBS .
Welcome To The Royal Bank of Scotland
Plc United
Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND
PLC.
Email address: RBS_MONEYTRANSFER@MAIL.MNThe Royal Bank of Scotland
plc,
Registered in Scotland No. 90312.
APRIL/02/2009.
FOR YOUR KIND ATTENTION
SIR/MADAM.
I
have been directed by the director of Foreign Operation/Wire Transfer
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 Synita Desmond
that she wishes you to be her trustee /representative for the claim of
her late father's deposit with our bank.Late Dr.Philip Desmond.is our
late customer with account no.BLB745008901546/QB/91/A substantial
amount(US\$7,600,000.00) of deposit with us. 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
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. Note:This Power
of attorney must be endorsed by a Senegalaise resident lawyer (since
the money is originated from Africa and the Girl is Currently residing
in Senegal).
2.The death certificate of late Dr.Philip Desmond (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr.Philip Desmond 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 will be
make within 48hours at reception of these documents. Also you have to
send your bank account information which will facilitate this fund as
soon as this document's are been provided.
Therefore
You have to present these documents to our bank to enable us wire the
fund (US\$7,600,000.00 ) into your account. We promise to give our
customers the best of our services. Should you have any
question(s),please contact foreign transfer officer Mr.Nelson Smith on
telephone number +447031974969/ .fax +447017029533 for more directives/clarifications.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept). |
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Date: Thu 2 Apr 2009 12 10 33 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: My Love I Thank You So much.
My Darling today i will Celebrate together with my heart
due to you realy do want to help ,Meanwhile you name have already taking an
instalations in my heart .I will never regret being together with you even
though i have a bad hard life down here with my in this camp called
prison.
My Sweetie i was so much greatly exited to read that you have
emailed to the bank,Darling as soon as you got any responce from the bank i
will like you to kindly Email me back with all and every informations that you
will be getting from them.
Yours Love
Syntia |
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Date: Fri 3 Apr 2009 09 06 58 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: My Darling Please Contact This Lawyer Immediately
My Lovely Darling,
Thank's
for your understanding and ability to help me transfer my inheritace to
your position pending my arrival to meet with you,it shows you are a
dependable and trustworthy man.Darling Listen,i have never told anybody
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 there
care, that was why it took me time to tell you about it and i promise
you this from my heart,please Darling never you disappoint me,
(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 my late father statement of account (which i willl give to the lawyer when he agrees to help us)and the
death certificate,(which i will also give to him,so he can send them to
you ) 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 support,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 Nation Camp here
and he is also a registered member in (Senegalaise 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 and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your
name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVERTHERE WITH YOU IN MY DREAM COUNTRY.
His Contact Informations Are As Follows,
BARRISTER MAGEZA NOEL CHAMBERS ASSOCIATION.
senior advocate
Barrister Mageza Noel
(Principal Partner).(ESQ)
Unite 101 parcelles .Office Telephone Number is (+221-771704046)
E-mail address Magezalegallawfirm@lawyer.com
E-mail address Barristermageza@yahoo.co.th
Darling,i will like you to contact Barrister
Mageza Noel for the preparation of the power of attorney and affidavit of support,
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 to me for
me to prepare my traveling documents and when you come here we can move
at the same time.
please try to contact him immediately with phone and E-mail address,
thanks and God bless you,
Yours In Love 4Ever
Syntia |
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Date: Sat 4 Apr 2009 11 42 22 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: Dear My Love.
Darling i must comfess
that i am very happy to Read from you once again today, How are you doing? How
about your health hope everything is alright with you?? Darling i love you
because you are honest and trustworthy man, In-fact darling i am totally
Surrounded by your Love, My Sweetheart Your words fill my heart, your love
caring and understanding fills my mind,I swear, I will love you till the end of
my life.
Darling I'm so much happy to read that you will contact the
lawyer for those document, .Darling you have to plead him so that he can fasten
everything to enable the Royal
bank
in London
wire
the fund without waisting time cause i cant Wait anymore to join you over-their
and have marriage with you.
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From: Mageza Noel <barristermageza@yahoo.co.th>
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
Date: Monday, April 6, 2009, 6:36 PM
BARRISTER MAGEZA NOEL CHAMBER OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE.
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Desmond..Your partner was in my office with Rev Paul Devine to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, 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.
1......A copy of Death certificate of Late Dr Philip Desmond
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains 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.
In View of above and from my enquiries, it will cost the sum of 825€ for authentication of the power of attorney 987€ for swearing of the affidavit of oath at the federal high court here before it becomes valid746€ for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 140€total of(2,698€Two Thousand Six Hundred And Ninety Eight euros) to get everything done.
You are to transfer this money through Western Union Money Transfer With My Name and address as follows.
Name......Mageza Noel
Address.......Unite 101 Parcelles Dakar Senegal).
Make sure you inform me immediately you send this money so that we can start the preparation of the documents.(Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Mageza Noel ((Principal Partner).(ESQ)
Unite 101 Parcelles Dakar Senegal.
Tel +221771704046
Email:(MAGEZALEGALLAWFIRM@LAWYER.COM <barrister_mohamedhaji@mail.com>). |
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Date: Mon 6 Apr 2009 11 43 37 -0700 PDT
From: Syntia Desmond <syntia300desmond@yahoo.com>
Subject: Fw FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
My Husband   If I haven't told you - I am so lucky to have you in my life. I adore and love you so much! You are a wonderful man and words cannot convey how much you mean to me. Just thinking about these feelings makes me tingle all over - to this day I still have butterflies in my stomach just like the ones I had at the Melting Pot of your words.
Darling you are a very giving man in every way because you make me feel safe, emotionally and mentally. Thank you for being part of my life. I'm very happy with you and I could not ask for a better man than you. Thank you for loving me despite of my shortcomings . Thank you for
being an exceptional man - you are so kind! Darling i'm very happy because our lawyer barrister Mageza Noel called me at his office ,he explained to me how everything was goingregarding to the preparations of those document's interfering to the transfer of my late father fund into your bank account .
Honey Mageza Noel said to me that he will help us with all andevery process of the document as well he mentioned during my physical conversation saying that he will get the document's by the next two working days immediately we comply and submit him all his needs including with his payment fee.
My Sweet heart, I m totally concern about the situation where i am now.. I really don't know what to do now, You came into my heart with loads of love, care & hopes. But at this stages we need to send 2698 euro to barrister Mageza Noel for our work to be done. Asi told youthat I had been facing many challanges in my life among that this is greatest challenge which I ever face in my life. It really making me to take long breath to come in the right decision.
Please Darling please try your optimal best to send him the Moneyso that he can obtainthose important documents for the transfer of the money into your bank account, please I am desperate and worried of this hell called camp.
Patiently waiting for your earliest reply with happiness.
Your's Dearly In Love
Syntia.
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