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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Saturday, 28 March, 2009 5:36:54 PM
Subject: I WILL LIKE TO KNOW MORE
ABOUT YOU
My Dearest One
I am more than happy when i saw your mail,
How was your day,Mine is a little bit cold over here in Dakar Senegal,
My Name Is Mis Naomi Godwill from Ivory Coast in West Africa,5.7ft
tall, dark in complexion, 23 years old (never married before) and
presently i am residing in the refugee camp here in Dakar as a result
of the civil war that was fought in my country.
My late father Dr Williams Godwill was the managing director of Godwill
industry (Ltd) and he was the personal advicer to the former head of
state (Late Dr Robert Guei) 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 living now. 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 and I will send another picture in my next mail I
will also like to see your picture,Hoping to hear from you soonest
Naomi
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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Monday, 30 March, 2009 8:32:00 PM
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND HONESTY
My Dearest Sweetheart.
I am more than happy in your reply to my mail ,
How are you today? How was your night hope fine? Mine is a little bit hot 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.Its just like
one staying in the prison and i hope by God,s 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 Reverend David
Jones, pastor of the(Christ for all 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 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 (00221-77-408-2454) 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 We 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 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,the only Person who knows about it is the Revrend ),i have my late father's certificate 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 in Europe,
which he used my name as the next of kin the amount is $ 6.5
million (six million five hundred thousand U.S. 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
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 Revrend because he is like a father to me. So in the right of above i
will like you to keep it to yourself and don't tell it to anyone,
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 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.
Have a nice day and
think about me.
am waiting to hear from you soonest
Yours in
love
Miss Naomi
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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Tuesday, 31 March, 2009 8:30:40 PM
Subject: PLEASE MY DEAR CONTACT THE BANK FOR POSSIBLE WAY OF TRANSFER
My Dear Honey,
I thank you ones again today.I will also like to see you face to face,i like you very much and i want you to know 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.
I am not going to give your love to anyother man you will satisfy me,so know needless of looking for another man.
Please i have not told anyone accept 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 honey that is why i am giving you all this informations!.My love is for you and You alone,
i will like to hear your voice please,just call the Rev and tell him that you want to speak with me
and he will send for me immediately.
You can call the
Revrend and ask him the best time to call 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 helping me and
the remaining money will be managed by you in any
business of your choice.
In this regards 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 $ 6.5 million (six million five hundred
thousand U.S. dollars). deposited by my late father of which i am the
next of kin.
The Contact information for the bank as follows
Royal Bank of Scotland plc LONDON
E-mail addresses are ,,,,,,,,,,
customers_rbsintl@inmail24.com OR
The name of the transfer officer is Mr Paul Leeds, his private e-mail address,,,,,,,
paulleeds_rbslondon@inmail.at
Telephone numbers ..... 0044-703-185-7570 , 0044 703-185-7568
Office ..... Fax. 00 44-703-191-7731
My Father's account number BLB745008901546/QB/91/A.
Contact them now on how to transfer the $ 6.5million dollars deposited by my late father,s 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 iam 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 iam still too young to manage it.
As i told you before,this camp is just like a 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 money for me to prepare my travelling
documents to meet with you in your country.
am waiting to hear from you soonest!.
Yours forever
Miss Naomi
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From: Royal Bank Of Scotland <paulleeds_rbslondon@inMail.at>
Sent: Wednesday, 1 April, 2009 7:14:39 PM
Subject: R.B.S INFORMATIONS/ TRANSFER PROCEDURES
ROYAL BANK OF SCOTLAND. (R.B.S)
Registered office: The Royal Bank of Scotland plc,
No.36 St Andrew Square, Edinburgh,
EH2 2YB.
(Tel.: 0044703-1857-568 .
or 0044703-1857-570 .
Office Fax 44 703 1971 731
For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and your partner's mail which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Mis Godwill (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.Williams Godwill,) is our late customer with sum substantial amount of money he deposit with us, $6.5m Dollars. (Six Million Five 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 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).
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 are compulsory,and are 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.
(We promise to give our customers the best of our services.)
Should you have any question(s),please contact our Foreign Operational Director-Mr.Paul Leeds, through his email address thus, (paulleeds_rbslondon@inmail.at
OR customers_rbsintl@inmail24.com) Via Phone for more directives/clarifications. or Office Telephone Numbers.: ( 0044703-18575-70 , or 0044703-18575-68 , Office Fax 00 44 703 1971 731
Yours Faithfully,
Mrs Precious Cherif Diouf.
(For Account Department)
R.B.S
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB |
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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Wednesday, 1 April, 2009 11:48:37 PM
Subject: Please contact this lawyer for the Preparation of the Power of Attorney and affidavit of oath on your name
MY Dearest One,
Iam sorry for my late reply to your mail, i want to be sure of those doccuments before getting back to you, However 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 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 (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 certificate of account
(which i willl give to the lawyer when he agrees to help us) and the death certificate,( which i will also give 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 oath,
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 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 you 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 support 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 the account in Your country.
His contact informations are as follows,
Bar (Dr) EWA ANTHONY.
Of:(ANTHONY'S CHAMBER)
Email (ewalaw_consultant@mail.com) (ewa_lawyerchambers@yahoo.com)
Office Tel/Fax: is ( 00221-77-408-24 32 )
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he grees to help us!.
Please i will like you to first of all get the money transfered and from it you can send some money for me to prepare my traveling documents In other to
start coming over there to your country and spend the rest of my life with you,
A big hug for you, From my deepest heart
Yours forever
Naomi
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![Certificate_of_Deposit_DR_William-Godwill[1][1]](419Certificate_of_Deposit_DR_William-Godwill.JPG)
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From: Ewa Anthony <ewa_lawyerchambers@yahoo.com>
Sent: Thursday, 2 April, 2009 5:42:56 PM
Subject: WE NEED YOUR INFORMATIONS
ATTENTION
SIR,
SEQUEL TO YOUR MAIL AND YOUR PARTNER MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS NAOMI GODWILL AND TRANSFER SOME MONEY FROM ROYAL BANK OF SCOTLAND 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 ).
SO THAT FIRST THING TOMORROW MORNING,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS 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 LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
ADD YOUR PHONE NUMBERS TOO FOR BETTER COMMUNICATION
THANKS
YOURS IN SERVICE,
BAR. (DR) EWA ANTHONY (ESQ)
PRINCIPAL PARTNER
Phone: 00221 77 408 24 32 .
Email : ( ewalaw_consultant@mail.com )
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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Friday, 3 April, 2009 1:48:38 AM
Subject: thanks alot
Hello My Darling
How are you doing today? I believe you are in good health
Honey
I am more than happy when I read from you and also heard that the
lawyer Is going to help us and get the remaining two documents which
the Royal bank are demanding from us before the smooth transfer of my
late father,s money Into your account,
I thank you once again
for all your effort concering what you have doing for me, I pray that
everything will work out for us soon, as I told you before i need to
have you forever and to spend the rest of my life with you after the
transfer,
Please
try and keep intoch with the lawyer by doing anything it may takes on
your side and make sure you get the remaning two documents from the
lawyer soonest,
I will wait for your reply soon,
Have a nice moment and think of me
Yours Lovely
Naomi |
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From: naomi godwill <naomi_1a1@yahoo.com>
Sent: Monday, 6 April, 2009 4:57:25 PM
Subject: Please contact the lawyer back
Hello My Darling
How are you doing today? I hope you are fine
Honey this morning the lawyer called me on phone he said that he don't see any of your mail,
Please try and re-contact the lawyer with all your details as he needed it from you before start working on the documents, I am really getting worried over here in this camp, i need to come out of this place and join you over there face to face as we are feeling each other,
Please try and make sure you contact the lawyer back today so that everything will work out for us soonest,
I will wait for your reply and also to hear that you have re-contact the lawyer
Have nice moment
Yours
Lovely
Naomi |
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From: Ewa Anthony <ewa_lawyerchambers@yahoo.com>
Sent: Monday, 6 April, 2009 10:16:00 PM
Subject: THE COST OF YOUR DOCUMENTS AT THE FEDERAL HIGH COURT
Sir
Sequel to the mails to my noble law-firm on how to prepare a power of attorney and swear an affidavit of
oath from the Federal high court here for you and your partner Mis Naomi Godwill,
Your partner Mis Naomi Godwill was in my office with Rev...David Johns 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 enquirers from the bank,the girl and high court here in Dakar Senegal this Evening, 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 her late father.(Dr.Williams Godwill )
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.
In view of above and from my inquiries, it will cost the sum of (820Euros )for authentication of
the power of attorney,(500Euros) for swearing of the affidavit of oath at the federal high court here before it
becomes valid,(400Euros) for notary stamping at the notary office (before the bank can accept it). and my legal processing fee of ( 280Euros.)Total of (2000Euros only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH MY ACCOUNT DETAILS BELOW:
NAME OF THE BANK ... SOCIETY GENERALE DE BANK AU SENEGAL (SGBS).
BANK ADDRESS:.......... 19 AVENUE L.S SENGHOR DAKAR-SENEGAL.
CODE BIC SWIFT:......... SGSNSNDA.
ACCOUNT NO:............... K00110100502600710433864.
BENEFICIARY:................ CREDIT
MUTUEL DU SENEGAL.
ADDRESS........................ PARCELL ASSAINIES.
IN FAVOUR...................... AUSTINE UGWUMBA CHIMA
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU SENT TO US.
(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.
Attached here is my international passport and my United Nations ID Card,so that you will know more about the person you are dealing with.
Yours sincerely in service,
Bar (Dr) Ewa Anthony.
(Principal Partner).(ESQ)
No 53 Leopold Sedar Senghor Airport Way..
(2nd-floor)Dakar,Senegal.
Office tel: (+221 77 408 24 32)
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