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Date: Mon, 29 Jun 2009 01:47:01 -0700
From: cynthia_enine@yahoo.com
Subject: MY PRINCE THIS IS MY PHOTO FOR YOU
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My Darling,
It is a pleasure to tell you about my life, how are you and your work over there? As for me, i thank God for seeing today.
My name is Miss Cynthia Enine, from Rwanda< /span>
presently residing in the refugee
camp in Dakar
due to the civil
war going on in my country, my late father Dr. Chuba Enine, was the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. i am the only person left for the
whole family now as i managed to make my way to a near by country Senegal
where i am living now. as a Refugee. I am sorry to tell you all this, please accept me and my condition i wouldn't like to embarrass you.
Please 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.
I attached here my picture for you.
I am waiting to hear your lovely mail.
Cynthia.
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Date: Tue, 30 Jun 2009 03:45:45 -0700
From: cynthia_enine@yahoo.com
Subject: MY HOPE THIS IS MY LIFE STORY 4U ALONE WITH LOVE AND TRUST
My lovely darling,
How are you over there? hope that all is well with you, i am so much happy for you, regards to my last mail i wish to continue with you till the end of my life i mean i don't have any other relatives whom i can go to because they ran away during the war, the only person i have now is Rev. John peter who is the pastor of (Christ for all churches) in the camp.
He has been very nice to me since i came in here but i am not living with him rather i am living in the women hostel because in the camp we have two hostels, one for men the other for women, and also we are allowed to go out three times in a week. honey i will like you to call me with Reverend's phone.
The Pastors Email. (rvjohnpeter@yahoo.co.uk) Tel: number is (+221-77-635-90-17) if you call 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 privileged 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 tragedy that leads me to be in this situation now took place.
Please listen to this (please it's a secret,) i have my late father's statement of account and the 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 London which he used my name as the next of kin,the amount in question is $ 5.7 (Five Million Seven Hundred Thousand US Dollars).
My love as you can see that i am suffering here, if really you love me, please help me out from here, 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 you.I kept this secret to people in the camp because i am afraid to loose this
money if they gets to know about it.
So, in the light of above i will like you to keep it within 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 favourite language is English. Meanwhile i will like you to call me like i said i have a lot to tell you.. Have a nice day and think about me.
I am waiting to hear from you soonest
Yours forever inlove
Cynthia
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Date: Thu, 2 Jul 2009 03:25:18 -0700
From: cynthia_enine@yahoo.com
Subject: MY ONLY HOPE I WILL LIKE YOU TO CONTACT THIS BANK TODAY 4 UR CONFIRMATION
My lovely darling,
i don't know how to thank you and the word to use to express my feeling for you, but i must remain grateful to you because you have restore my lost hope and joy i am saying thank you very much, i don't have anything to give, but my love, my kisses and my hug till i come to you. My love I have informed the bank about my plans to transfer this money, 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 law of this country.
My love you will have 15% of the total money by helping me and the remaining money will
be manged by you in your 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 5.7
million dollars deposited by my late father of which
i am the next of
kin to your account in your country.
The contact information's of the bank is as
follows,
STANDARD CHARTERED BANK LONDON.
Mr Charles Wood Transfer Officer International Payment Office/Telex Services Dept)
NO. 54 JERMYN STREET LONDON STANDARD CHARTERED BANK
EMAIL (scbnk@rediff.com) (scbnk@mybestmail.com)
Tell: (+447031877491) (+447031876338)
Fax : (+447005930861)
My love 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 and investing this money
since we are going to be together. 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.
My love please contact the bank so that after the transfer,
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country. Awaiting to hear from you
soonest.
Yours Forever inlove,
Cynthia.
NB: My love remember that i have written your name in gold in my heart, i will never look for any other person, please honey don't disappoint me save my life.
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Date: Fri, 3 Jul 2009 01:24:10 -0700
From: cynthia_enine@yahoo.com
Subject: MY DARLING.
My darling,
I am very happy as i was going through your mail it came to my memory that you are really there to help me out of this place, darling all i need from you is write to the bank in London, tell them that you are my partner, that you want to know the possibility of transferring my late father's money which he deposited in their bank with my name as the next of kin,to be transfer to your account in your country, i hope that you they will give you a positive answer as i have notified them about you.
Darling remember to tell them my name is (Cynthia Enine) from Rwanda while my father's name is (Dr. Chube Enine account holder's name) his account number is SCBNK/LD4348300278978KSQAH) amount deposited 5.7 million dollars. So write to them as soon as you get this mail today.
How are you today and your job? hope that you are sound in health.
I love you more than you can imagine.
Kiss you a million times as i am
waiting a wonderful news from you.
Cynthia.
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From: scbnk@mybestmail.com
Subject: STANDARD CHARTERED BANK LONDON.
Date: Mon, 6 Jul 2009 04:51:17 -0400
STANDARD CHARTERED BANK LONDON.
CHARLES WOOD TRANSFER OFFICER,
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICE DEPT)
NO 54 JARMYN STREET LONDON
E-MAILS ( scbnk@rediff.com)
( scbnk@mybestmail.com)
Tell (+447031877491) (+447031876338)
Fax (+447005930861)
For Your Kind Attention:Sir
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of the mail we received from you and the young
lady Miss Cynthia Enine (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.Her late Father (DR. CHUBA ENINE) was one of our late
customers with sum substantial amount of money he deposited with us(5.7Million USD and account number
SCBNK/LD4348300278978KSQAH).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 money is originated
from Africa and the young lady is currently residing in Senegal ).
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her late father by our bank.
4.An Affidavit of oath from the Senegalese high court.
5.Scanned copy of your passport.
Note:The above five documents 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.
Please note that we will not entertain any delay on this.You can send the scanned copy of your passport through e- mail to us.
After verifications and certifications of the items to be authentic by our legal and accounts departments respectively we will now transfer this money in your account which you will provide to us...
We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational Director-Mr.Roland Harris on telephone number (+447031877491) (+447031876338) for more directives/clarifications.
Yours Faithfully,
Mr.George Leeds.
(For Accounts Dept..)
DESK OF THE
FOREIGN TRANSFER/WIRE OPERATION |
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Date: Mon, 6 Jul 2009 07:42:16 -0700
From: cynthia_enine@yahoo.com
Subject: MY LOVELY DARLING GET IN CONTACT WITH THIS LAWYER.
My lovely darling,
I don't know how to thank you for the effort you have been making to make sure that i am a free person,darling how are you today and your job? hope that you are Ok and healthy.
I have discussed with the Reverend the outcome of your contact with the bank as you forwarded it to me as well as the bank did. He read it all and gave us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal.The name of the lawyer is Dr.Abba Bassey .His number is (+ 221-777-814-718) while his e mail address is (basseybab@yahoo.com ).
Darling please write to
him immediately and ask him to render his services to us.Also ask him all that is necessary for this.The Reverend said that this can be done without your arriving in Senegal.darling i am very hungry to see you.
I love and cherish you most.
Kiss you a million times as i am waiting a wonderful news from you.
Cynthia. |
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Date: Mon, 6 Jul 2009 10:00:13 -0700
From: basseybab@yahoo.com
Subject: WE NEED YOUR INFORMATION.
ATTENTION,
SEQUELTO YOUR EMAIL TODAY TO MY NOBLE LAW
FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
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, ADDRESS,OCCUPATION AND AGE AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE 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.
THANKS
YOURS SINCERELY IN SERVICE,
BAR (DR) ABBA BASSEY. |
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Date: Tue, 7 Jul 2009 06:32:26 -0700
From: basseybab@yahoo.com
Subject: MY FINDINGS AT THE HIGH COURT.
SAGE LAW FIRMS
48.AVENUE, LAMINE GUEYE
DAKAR-SENEGAL.
ATTENTION:
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF... (270 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
...(110 DOLLARS )FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF ...(250 DOLLARS)
...(85 DOLLARS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.
SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ...(TOTAL: 715 DOLLARS)
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW:
MICHAEL DICK.
48 AVENUE,LAMINE GUEYE
DAKAR-SENEGAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) ABBA BASSEY. |
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