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From: Loveth Anotony <lovethand003@yahoo.com>
Subject: From Loveth
Date: Tuesday, June 16, 2009, 3:19 AM
My Dearest
I am more than happy in your reply to my mail. How is your day?.
Mine
was hot over here in Daker Senegal. My name is Loveth Anthony Toure(23)
single and never married, tall and fair in complexion, Good looking
girl but very sharing, giving, caring and loving, above all God
fearing, i am from ivory coast in west Africa and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country. My late father Dr.Anthony
Toure was chairman managing director FAN INDUSTRIAL COMPANY LTD, in
ivory coast and he is also the personal advicer to the former head of
state before the rebels attacked our house one early morning killing my
mother and my father. It was only me that is alive now and i managed to
make my way to near by country Senegal where i am living now as a
refugee. 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
Hoping to hear from you soonest..
Yours Forever,
Loveth
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: MORE ABOUT ME AM TELLING YOU WITH TRUST
> Date: Wednesday, June 17, 2009, 6:02 AM
> Dearest,
> I
> am more than happy in your reply to my mail this morning.
> How is your day, Mine is a little bit hot over here in Dakar
> Senegal. 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 brother,sister or 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 father Emmanuel Paul who is
> the pastor of the (Life Christian 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 leaving in the women's
> hostel because the camp have two hostels one for men
> the other for women.The Pastors Tel number is (
> +221762836844 ) 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 privilege 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 tragic incident that
> lead to my being in this situation now took
> place.Please listen to this,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 bank which
> he used my name as the next of kin,the amount in
> question is! $7.5M
> (seven Million five Hundred
> Thousand 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 traveling 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,truth and hardworking. My favorite language is
> English but very fluently.Meanwhile i will like you to
> call me like i said i have allot to tell you,Have a nice day
> and think about me. Am waiting to hear from you
> soonest,
> Yours in love
> Loveth |
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: Pls I want you to contact the Bank
> Date: Friday, June 19, 2009, 6:25 AM
> My
> Dear,
> How are you today?.I believe that you are doing well, I am
> more than happy with your interest to help me to transfer my
> 7.5 million American dollars deposited in an European bank
> by my late father of which am the next of kin. In short this
> place is more of a prison and my hope is for you to assist
> me transfer this money to your position so that i can come
> over to start a new life with you. My dear i fasted and
> prayed to God when i got your contact and it was reveled to
> be that you are the right person that will assist me in this
> transfer.
> I send and receive e-mails in the office of Rev Fathe
> Emmanuel Paul office ..He is the pastor here in the refugee
> camp in Dakar Senegal. He has been so kind to me since i
> became close to him during one of his visitation to the
> clinic in the camp when i was sick. I will like you to call
> me at his office with this number ( 00221-762-836-844 ) so
> that i can tell you more about myself. When you call tell
> Rev father that you want to talk with me and he will send
> for me at the females hostel.you know why i trust you before
> i made this contact with you i ask God to provide to me a
> man that will lead me to the right Chanel some one that will
> not betray me but can you belief since ever i meet you my
> mind tell me that you have been giving to me by God listen i
> will make every thing to make you happy However,i will like
> you to contact the European bank where the money was
> deposited by my late father for confirmation and
> possibilities of transferring to your account
> in your country. The contact information of the bank is as
> follows.
>
> THE ROYAL BANK OF SCOTLAND INTERNATIONAL
> The name of the transfer officer is : Dr Stephen Hester
> Email address :
> rbsforeignremit@aol.co.uk
> Or :
> royal_bankforeignremittance@inMail24.com
> Telephone number : +447031891604 OR
> +447031892649
> Fax : 00447031970059
>
>
> I will like you to contact this bank immediately on how to
> transfer the 7..5 million dollars deposited by my late
> father Dr Anthony Toure of which am the next of kin. I have
> mapped out 15% of the total sum for your assistance and 5%
> for expenses .Moreover, i will need your assistance to
> manage the money on my behalf since am too young to handle
> such money. God bless you and take good care of yourself for
> me and also have a nice day as i wait to hear from you.
>
> PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
>
> Dear Dr Stephen Hester,
> It is a great pleasure to write you Sir in regards to the
> information pass across to me by one Miss Loveth whose
> father’s name is late Anthony Toure the father has an
> account no RBS 026004093 in your Bank.Miss Loveth in several
> occasion has communicated with me over E-Mail to assist her
> receive a funds valued at $7.5 million dollars which her
> late father deposited with your Bank.I do here by demand
> that according to advise of miss Loveth that this bank
> should grant our request by transferring the said funds into
> my account in my country,I will appreciate if my request is
> urgently granted.
> Thanks.
> Yours in love Loveth |
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From: rbsforeignremit@aol.co.uk <rbsforeignremit@aol.co.uk>
Subject: ACKNOWLEDGMENT/PROCEDURE
Date: Monday, June 22, 2009, 4:25 AM
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address: rbsforeignremit@aol.co.uk <royal_bankforeignremittance@inMail24.com>
Current Royal Bank of Scotland HQ in St Andrew's Square , Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh , Scotland
For your attention,
Sir,
I'am the Deputy chairman 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. Loveth Anthony Toure that she wishes you to be her trustee/representative for the
claim her late father's deposit with our bank.
Late Dr. Anthony Toure is our late customer with account no. 026004093, IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposit with us.
Hence
you have been really appointed as a trustee to represent the next of
Kin.How ever 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. This document
must be endorsed by a Senegalese resident lawyer which she can help you
to get one.
2.The death certificate of late Dr. Anthony Toure (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr. Anthony Toure 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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Sir. Stephen Hester
Tel : +447031891604 OR +447031892649
Fax : +447031970059
for more directives/ clarifications
Yours Faithfully, chairman Sir. Stephen Hester
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENTS
> Date: Tuesday, June 23, 2009, 4:28 AM
> I believe you are fine.
> I
> want to thank you for all your concern and your efforts to
> assist me receive my late father funds into your account.I
> write to let you know that myself and REV father has
> concluded on the arrangement of getting the reputable lawyer
> who is ready to carry out the assignment of procuring those
> important documents requested from the bank.
> The lawyer will help us to get the
> documents since I have here with me the death certificate of
> my late father including the last statement of account the
> bank issued to my father before his death.Please keep this
> matter only for yourself as you can see that we are almost
> at the end of this matter and i want you to promise me that
> no
> body will know about this transaction, I pray that
> Almighty God will help us.Therefore, as a matter of urgency
> i advise you to contact the Renon lawyer here who will help
> us to get those important documents without delay,Please
> contact the lawyer with the Bellow info:
>
> His contact informations are follows,
>
> BARRISTER DION LAW CHAMBERS.
> SOLICITORS &
> ADVOCATE
> Tel: +221 778 07 374 1
> E-mail :dion.lawchambers@yahoo.com Or
> dion.globallawchambers@gmail.com
> Country: Senegal-Dakar.
> Contact Person: Barrister Dion Kamara .
>
> Please my love, try as much as
> you can today to contact the law with the above email
> address and ask him to help us to get the needed documents
> required from the bank, as to enable the bank director for
> foreign operation to effect the release of the funds to
> you.
> As you can see everything
> concerning this transfer is coming to a perfect end, on that
> note,please do not fail to get in touch with the lawyer
> today.I will appreciate if you act according to my
> instruction,please after contacting the lawyer through
> email,try also and call him on his direct telephone number
> at least that will shows a sign of seriousness from
> you,Thank you for your concern and my love for you will
> never die.
> loveth |
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From: dion Kamara <dion.lawchambers@yahoo.com>
Subject: ATTENTION
Date: Tuesday, June 23, 2009, 8:07 AM
 
BARR.DION
.......................................................................................................
ATTENTION SIR,
SEQUEL TO YOUR EMAIL RECEIVE TODAY BY
OUR LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR
PARTNER, ABOUT GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF
SUPPORT FROM THE FEDERAL HIGH
COURT HERE IN SENEGAL.
OUR 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
(1) YOUR FULL NAMES.....................
(2) CONTACT ADDRESS AND COUNTRY............
(3) PHONE NUMBER.................
FAX NUMBER.........................
(5) AGE..........................
(6) MARITAL STATUS...................
(7) YOUR OCCUPATION...............
(8) YOUR PASSPORT NUMBER OR ANY IDDENTITY CARD NUMBER.
AS YOU WANT
IT TO APPEAR ON THE POWER OF ATTORNEY.
AFTER OUR LAW FILM RECIEVE THIS INFORMATION,
WE WILL GO TO THE FEDERAL HIGH
COURT HERE TO ASCERTAIN THE COST
OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR LAW FIRM
WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER
THE REQUIRED LEGAL SERVICES.
FAITHFULLY YOURS,
ADVOCATE DION M KAMARA
BARRISTER DION LAW CHAMBERS.
SOLICITORS & ADVOCATE
45 AVE GEORGES,DAKAR,
SENEGAL.
E-MAIL : DION.LAWCHAMBERS@YAHOO.COM
DION.GLOBALLAWCHAMBERS@GMAIL. COM <DION.GLOBALLAWCHAMBERS@GMAIL.COM>
TEL +221 77 80 73 741.
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From: Loveth Anotony <lovethand003@yahoo.com>
Subject: I WANT TO BE WHERE YOU ARE DAILY
Date: Wednesday, June 24, 2009, 12:05 PM
Hello my dear,
How are you doing over there? I hope all is fine and
you are doing good, I am very happy to hear from you and also to see
your information which the lawyer have ask from you, My dear the lawyer
need it to complete the document ok, Thank God that he have accepted to
prepare the documents for us. those information that he requested will
appear on the both documents to show the royal bank of Scotland that
you are my trustee. I thank you for every effort you are taking for me,
Pls i thank you for sending you contact detail to Barr Dion Kamara for
the preparation of the documents, This documents mentioned above gives
you full authority and credibility to represent me to the bank and to
anywhere. I am believing in you and want you to know that i will never
let you down.
You will do me a favour. You will help me to
invest it in any good business. And also buy or rent a good house where
the both of us will live together. I know that the money is mine and in
other way round yours too. You will send me small money to come over
there and start a new life over there and also go back to my study. I
will like to go back to school to complete my studies when am there in
your country.
My
dear just see that everything goes fine.. So the bank will receive the
documents and transfer the money to your account. So i will come and
join you over there soon. I am living in pain and i don't what to
continue like this, how i wish you are to see what i am passing
through. please help me with all your heart.
thanks yours,
Loveth
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From: dion Kamara <dion.lawchambers@yahoo.com>
Subject: RESPONSE FROM DION LAW CHAMBERS
Date: Wednesday, June 24, 2009, 3:44 PM
BARR.DION
......................................................................................................
TO YOUR
KIND ATTN
SIR,
SEQUEL TO THE INFORMATION RECEIVED
FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO
STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE
BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
FROM OUR
FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. FOR THE; THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR
PARTNER.
IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS
FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF ( € 850 EUROS ) FOR
THE AUTHENTICATION OF THE POWER OF ATTORNEY ( € 670 EUROS ) FOR THE
SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT
HERE BEFORE IT BECOMES VALID ( € 50 EUROS ) FOR NOTARY STAMPING AT THE
NOTARY OFFICE HERE. TOTAL NOW WILL BE ( € 1,570 EUROS ) ONLY TO GET
EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME.............YOUR NAME
RECEIVER NAME......... BAR DION M KAMARA
QUESTIONS .................MY NAME
ANSWER
.....................KAMARA
CONTROL NUMBERS
MCTN.............
AS
SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH
WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND
THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP. YOU SHOULD SEND YOUR
HOME OR OFFICE ADDRESS TO OUR NOBLE LAW FILM BECAUSE I WILL APPEAR ON
THE DOCUMENT AS I TOLD YOU O PHONE TODAY.
YOURS
SINCERELY IN SERVICE,
BAR (DR) DION M KAMARA ESQ.
BARRISTER DION LAW CHAMBERS.
SOLICITORS & ADVOCATE
45 AVE GEORGES,DAKAR,
SENEGAL.
OFFICE TEL: +221 77 80 73 741
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: Darling please help me out !
> Date: Thursday, June 25, 2009, 8:53 AM
> My
> Dearest,
> How are you over there? i hope you are fine,i am very sorry
> for not writing you since is due to some circumstance beyond
> my way.I am just thinking on what to do since i have nobody
> in my life again you are the only hope of my life now. You
> are the only eyes i use to see, i am writing you this mail
> with much tears in my eyes. I thank you for welcoming me to
> live with you and your wife.
>
> From the mail you sent me i do understand that the lawyer
> was only asking for money to prepare these documents. the
> only love of my life, you are the only hope i have in this
> transaction. All my hope now depends on your hands and i
> believe you will not disappoint me.
>
> There was a lot of tears in my eyes, when i was reading the
> mails, Somebody close to me was asking me what is the
> problem that makes me cry, but i don't really know what
> to say
> to the person i have really suffered a enough ever since i
> lost my family.My life have turn to the other way and i
> don't understand what to do again you are the only hope
> of my life now.
>
> I have no helper over here all my hope is in God,honestly i
> have nobody to help me here.As you know too well that here
> is not my country i only came here to sick for help.Please
> my dear try your best and help me i will never forget your
> help till i die.
>
> I don't have any body to ask now you are the only
> person i have in the whole world now. my love please I need
> your strong support on this matter.If your heart is right
> and posed sincerely to assist me please do not look back I
> have affection for you that is why i speak with due respect,
> I don’t want any kind of negative thoughts in my life any
> more.
>
> I just need a person who will appreciate and care for me
> naturally not for any selfish gains. I pray you understand
> me as I promised
> that you will never regret every Penny and time you
> invested in my case at this moment of my trials,No doubt you
> will be generously rewarded for your efforts upon successful
> completion of this fund into your account.
>
> Please dear try your best for me i am crying writing you
> this mail now please i want to go out from here very soon
> life is not easy with me over here just like person
> who is in prison.You are always in the most precious part of
> my heart. I love you my dear.
>
> I don't know what to write again let me stop hear till
> you write back, i hope to hear a good news from you as i
> hope in you.
>
> Your love,
> Loveth. |
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: PLEASE DARLING HELP ME FOR THE PAYMENT OF THE DOCUMENT'S
> Date: Friday, June 26, 2009, 1:13 PM
> My
> Darling,
> It's mine pleasure to write
> this mail to you.
> I believe that you are doing
> well.
> God will always bless you for
> taking care of an orphan like me and i assure you that you
> will not regret helping me as you will get your money back
> and equally manage the rest of the money for our future.
> Please i know that this money is very big but i am pleading
> that you should help me to pay the lawyer this money as you
> will get your money immediately after transfer. As you are
> aware that it is just this power of attorney that is
> delaying the transfer of my money to your position. As soon
> as this is
> prepared the bank will transfer my money to your position
> for me to come over to meet with you for the rest of my
> life. I don't have any body and any money to give the
> lawyer for the issuing of the power of attorney. If you will
> sale the car and pay the lawyer for him to pay for preparing
> the document in Federal high court. We will buy a small or
> big car after the bank transfer the money to your account.
> Darling just see that everything goes fine. So i will come
> over there for a better life. Am really passing through
> pains here. Life here is difficult for me. May i beg to stop
> here, Awaiting for your reply as soon as possible.
>
> Your in love
> Loveth |
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> From: dion Kamara <dion.lawchambers@yahoo.com>
> Subject: FROM DION LAW CHAMBERS
> Date: Monday, June 29, 2009, 4:08 AM
> BARRISTER DION M. KAMARA
> CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
>
> ATTENTION
> SIR,
>
> BASE ON
> YOUR REQUEST ON THE LAST MAIL WE GOT FROM YOU TODAY IN MY
> LAW FILM WITH YOUR FULL CONTACT DETAIL ADDRESS, WE WISH TO
> BRING TO YOUR NOTICE THAT THIS LAW FIRM IS BUSY ONE AND WE
> RECEIVE PAYMENT FROM OUR CLIENTS BEFORE RENDERING THE
> REQUIRED LEGAL SERVICES TO THEM, THAT MEANS WE DON'T
> ENTERTAIN SUCH REQUEST. THIS IS THE HELP WE CAN GIVE
> TO YOU AS WE ALWAYS PROMISE OUR CLIENT A QUICK AND AN
> AUTHENTIC LEGAL SERVICES,
>
> THANKS
> YOURS IN SERVICE,
> BARR DR, DION KAMARA(ESQ).
> TEL +221 77 80 73
> 741. |
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: YOU ARE MY ONE AND ONLY LOVE
> Date: Tuesday, June 30, 2009, 7:09 AM
> I
> thank you allot for your mail again
> How are you doing today, i hope that you are fine over
> there
> Darling i read your mails and the one you receive from Barr
> Dion kamara the lawyer and i understand all. Am sorry for
> not sending mail to you since Friday. I was not feeling too
> well that was why i couldn't mail you since then but am
> getting better today. I don't know how to thank you for
> all you are doing for me. I thank you very much for your
> ability to help me out from here,i pray that God will bless
> you and protect you until when we will meet in person. Try
> your best to see that you get the money. I pray that God
> will provide a buyer soon for us. Darling then try and
> settle with the lawyer because that is the major and most
> important thing because the Bank will not transfer the money
> if you do not get the documents ready.
> So i will like you to
> do that as soon as possible
> I will be waiting for your response soon
> Have a nice day
> My love and kisses to you
> Loveth |
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: Take care of yourself over the weekend.
> Date: Saturday, July 4, 2009, 7:15 AM
> How
> are you today? I believe you are fine. As sorry for my late
> reply. As you kniow am not too fine here. My love i am happy
> with all hopes to join you for a better life immediately
> after the transfer of our money to your account for a better
> life with you. God will bless and reward you for every
> effort you are making to help me come out from this prison
> called refugee camp. You are the most important person in my
> life. I never thought I would find someone like you to share
> my life with, and now I don't even want to imagine what
> my life would be like without you in it. I love you with all
> my heart. My prayers are with you ok. Do not worry you will
> pay the money you borrowed and we will have a nice and
> better life to live together when i will come to you. I wish
> you a happy and nice weekend.
> My regards to you
> Loveth |
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> From: Loveth Anotony <lovethand003@yahoo.com>
> Subject: Am trying to forget this.
> Date: Thursday, July 9, 2009, 8:14 AM
> My
> dear,
> How are you today? I believe you are fine. My love i am
> doing well with all hopes to join you for a better life
> immediately after the transfer of my money to your account
> for a better life with you. God will bless and reward you
> for every effort you are making to help me come out from
> this prison called refugee camp. I am a girl who has suffer
> a lot because the rebels attacked that took away my joy and
> happiness and my family as i have tell you before. I lost
> every member of my family my mother, brothers and sister.
> you make me cry so much today and remember the dead of my
> family which i am trying to forget,my dear why?why?why?.
> Well i don't blame you but i blame death who took away
> my parents when am still tender. God knows that all that i
> told you is true. Am honest to you and will never lie to
> you. If you need to see the documents both the
> Statement of account and death certificate of my late
> father. I will scan it and send to you. Both is just that i
> don't have money to scan it.
> Loveth |
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If you received a similar letter, please ignore it. Do not answer it.
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