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From: Nora Fred <noralove_fred@yahoo.com>
Date: Fri, Jul 24, 2009 at 8:59 AM
Subject: MY Darling please help me out,
Dearest One, 
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is nora fred benson .I am from Rwanda in Central Africa. 25years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Benson Fred was the CHAIRMAN MANAGING DIRECTOR OF Fred & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''.. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. patirck james who is the pastor of the (United Church of Christ, Dakar Branch) 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 female's hostel becouse the camp have two hostels one for women & the other for men.
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 later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four 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 Revrend because he is like a father to me.
The Pastors Tel. number is (+221 77 - 149 - 22- 58) If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. 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.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest response and have a pleasant day.
Yours In Love Nora
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From: Gift Williams <gift.williams@ymail.com>
Date: 2014-03-29 16:06 GMT+01:00
Subject: FROM GIFT FORMATE
Hello Dear
Let me intruduced my self. My name is miss gift williams from Ruwanda
in Africa ,5.6ft tall, fair in complexion, 24 year of age(never
married before )and presently l 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 James Williams. was the managing director of william
and Associates (Ltd) and he was the personal advicer to the former
head of state before the rebels attacked our house one early morning
and killed my father My day is very boring over here in Dakar Senegal.
ln this camp we find it hard to eat or to go out because we are not
allowed to do so, its just like one staying in the prison and l hope
by God's grace l will come out here soon.
I have now is Rev paulson samuel he is the pastor of the Churches
here in the camp he has been very good to me since l came here but l
am not living with him rather l am living in the women's hostel
because the camp have two hostels one for men the other for women. Rev
Tel number is
+221-774737486
if you call, tell him that you want to speak with me, he will send for
me in the hostel to answer your call.as a refugee here i don't have
any right or privilege to any thing.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. Honey, please l
would like you to know that l have my late father's statement of
account and death certificate here with me which l will forward to you
when you started contacting the bank and your seriousness of helping
me out.
Because when my late father was alive, he deposited some amount of
money in one of the leading bank which he used my name as the next of
kin. The amount in question is $3.6(Three Million six hundred US
Dollars). So l will like you to assist me and stand as the nest of
kins and as well foreign partner and transfer this money to your
account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you. I
can't withdraw this money my self due to my refugee statues here in
this country which does not permit me to do so.
I like honest and understanding truthful in a mani will like you to
call me like i said i have alot to tell you.Have a nice day and think
about me.waiting to hear from you soonest. Extend my greating to your
family.attach here my pic
Yours Truly
Gift Williams
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From: Gift Williams <gift.williams@ymail.com>
Date: 2014-03-31 14:00 GMT+02:00
Subject: CONTACT THE BANK
Dearling
I dont have my own phone i will also like to hear your voice on phone
and 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. I
will appreciate that you work with me in this transaction without
reserving any of your kind effort to make sure that I get my fund My
life is now entrusted in your hands as I forward every information
about my inheritance to you,I have nothing else to hide as I believe
that you will not do me any evil.
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. like i said before
the money belong to my late father ( Dr.James Williams ),who use to be
a goverment worker and a diamond dealer.i am his only daughter and his
next of kin.the only reason why i am looking for someone to help me
out,is for two reasons.one is the agreement my later father reached
with the bank, and then because of my refugee status here in
Senegal.and the bank will not listen to me they said unless i bring my
foregn partner as my late father has directed.
So you contact the bank on my behaIf. you will write to them and tell
them you want to know what it will take to get my money transferred to
your bank account,i am sure when you contact them, they will be able
to give you more details. i have formally inform the bank my
intentions to get the deposit transfered out of their bank.Meanwhile,
I have included the details of the bank here for your use.
NAME ROYAL BANK OF SCOTLAND INTERNATIONAL GROUP PLC
Contact person Dr Harry williams
Phone Tel +447732712220
E-mail.
royalbankscotlalondon@aol.com
Name of depositor .. Dr JAMES williams
Next of kin .......... Miss Gift williams
Nationnality ......... RUWANDA
Amount involved ....... US 3.6Million
TYPE OF ACCOUNT DEPOSIT: DOMICILARY: A/C N� 110/3335669969
Please remember to keep this transaction secret for security
reason..i'm looking forward to hear the outcome of your communication
with the bank.i will send you more of my pics in my next mail.
Yours Truly
Gift williams
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From: Gift Williams <gift.williams@ymail.com>
Date: 2014-04-01 10:34 GMT+02:00
Subject: Good Morning My Love,
Good Morning My Love,
how are you today,hope all is well with you my love.
Darling, all i need is help and some one who will save my life.
it is more than difficult for me here,i cant live a normal life here
in the camp.i only feed once in a day here,which is not the life i was
used to when my parents were alive.please help me out
all i need is some one who will assist me in transferring this fund,to
enable me complete my educations which is my priority.
i will like to come over to your country,once the fund is been
transferred into your account.as i do not have any other place to
go,and nobody else to hold unto.i am the only one left in the
family.please save my life.
i am writing with tears in my eyes,i do not really know what i did to
deserve all this sufferings and abandonments.
please my love,try and send an email to the bank,so that we will wait
for their response.
waiting to hear from you again,
yours in love,
miss ifii Edwin
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From: Gift Williams <gift.williams@ymail.com>
Date: 2014-04-01 10:47 GMT+02:00
Subject: WITH LOVE AND TRUST
Hello Dear
Thanks for your mail l hope you are fine. let me intruduced my self My
name is miss gift williams from Ruwanda in Africa ,5.6ft tall, fair
in complexion, 24 year of age(never married before )and presently l 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 James Williams.
was the managing director of william and Associates (Ltd) and he was
the personal advicer to the former head of state before the rebels
attacked our house one early morning and killed my father My day is
very boring over here in Dakar Senegal. ln this camp we find it hard
to eat or to go out because we are not allowed to do so, its just like
one staying in the prison and l hope by God's grace l will come out
here soon.
I have now is Rev paulson samuel he is the pastor of the Churches
here in the camp he has been very good to me since l came here but l
am not living with him rather l am living in the women's hostel
because the camp have two hostels one for men the other for women. Rev
Tel number is
+221-774737486
if you call, tell him that you want to speak with me, he will send for
me in the hostel to answer your call.as a refugee here i don't have
any right or privilege to any thing.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. Honey, please l
would like you to know that l have my late father's statement of
account and death certificate here with me which l will forward to you
when you started contacting the bank and your seriousness of helping
me out.
Because when my late father was alive, he deposited some amount of
money in one of the leading bank which he used my name as the next of
kin. The amount in question is $3.6(Three Million six hundred US
Dollars). So l will like you to assist me and stand as the nest of
kins and as well foreign partner and transfer this money to your
account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you. I
can't withdraw this money my self due to my refugee statues here in
this country which does not permit me to do so.
I like honest and understanding truthful in a mani will like you to
call me like i said i have alot to tell you.
Have a nice day and think about me.waiting to hear from you soonest.
Extend my greating to your family.
attach here my pic
Yours Truly
Gift Williams
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From: Royalbankscotla London <royalbankscotlalondon@aol.com>
Date: 2014-04-08 14:44 GMT+02:00
Subject: WELCOME TO ROYAL BANK OF SCOTLAND GROUP PLC
WELCOME TO ROYAL BANK OF SCOTLAND GROUP PLC
Address:N�36 St Andrew Square,
Edinburgh SCO EH2 2YB
Email:
remittance-dpt-rbs@scotlandmail.com
Tel: +447732712220
Date: 8-4-2014
REQUIREMENTS OF US$3.6MILLION
Attn /
Acknowledged the recipt of your maili am the chairman Foreign
Operation/ Wire Transfer to write you in respect of the Mail which we
have received today from you and Actually, we have earlier been told
about you by the young lady miss Gift Williams In respect of the
transfer provid to us As the Next of Kin of our Decease Customer
Dr.Williams James , From Ruwanda to effect the transfer of the sum of
US$3.6Million into your Bank account.
In view of the above instruction, you are advice to send to us the
following documents:
(1)Power of Attoney/ Letter of Administration From Federal High Court
Of Dakar-Senegal.since the girl is residence in senegal and the money
orginated from africa.
(2) Death Certificate of the Decease as proof that you are the
assigned beneficiary to receive the fund for us to conduct a
certification and validation exercise.
(3) A copy of the staement of the account issued to her deceased
father by our bank.Note the above are compulsory and are needed to
protect our interest yours and the next of kin after the transfer has
been made.
NB The Documents shall be made favouring you as the assigned/Trustee
to the fund as soon as we receive the legal Empowerment we shall
calculate all accumulated interest, and deduct our charges then
effect transfer to your account as it stands now the money/funds
cannot be claimed by anybody until the relevant conditions has been
made and adhered to.
Yours Faithfully
Dr Stephen Hester
Divisional Director of Finance
Royal Bank of Scotland Group Plc
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From: Gift Williams <gift.williams@ymail.com>
Date: 2014-07-21 16:44 GMT+02:00
Subject: Good Day to you from gift
Hello Dear,
How are you, I am pleased to inform you about my success in getting
that money from my late father moved with the cooperation of Mr.
Rodriguez Cruz from Paraguay.
So now I'm in Paraguay for investment projects with Mr. Cruz.
Meanwhile, I did not forget your past efforts and williness to help
me transfer the money, although it did not work out the way we
expected.
As it was your wish to help me then, but it did not work, I want to
remind you of your past to help me transfer the money, because of this
effort I kept a check for 350,000 $ .00 to Rev. father Paulson Samuel
as your salary, so you can write him to send you money I kept him
with your Compensetion, it is his e-mail add
revfatherpaulson.samuel@yahoo.com
Give him your bank details and ask them to send you money, thank you
for your efforts in that time a lot. so do not hesitate and contact
Rev. father paulson samuel and ask him where to send you money. Do let
me know immediately you receive it so that we can share the joy after
all the sufferings at that time.
At this moment I am very busy here because of the investment projects
with Mr. Cruz, I want to finalize everything and go back to school.
I passed the instructions to Rev. father Paulson samuel on your behalf
to release the money for your compensation. Therefore, do not hesitate
to contact him so that he will send the money to you immediately.
God bless you.
Gift
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From: revfatherpaulson samuel <revfatherpaulson.samuel@yahoo.com>
Date: 2014-07-28 17:43 GMT+02:00
Subject: PEACE BE UNTO YOU
may the peace of our lord almighty be upon you and whatsoever you lay
your hands upon.
my son,
your Partner, miss Gift Williams <gift.williams@ymail.com>, left a
draft cheque of (350,000,00 Dollars) three hundred and fifty thousand
Dollars in my possession for you.
before she departed with her partner Rodriguez Cruz to Paraguay.
meanwhile, to enable me proceed on how to send your cheque to you, i
will like you to forward your information's to me to enable me proceed
to the DHL courier office and post your cheque to you.
the information's required from you are as follows;
your resident address;
your private phone number;
your age,
your occupations
once i am receipt of the above mentioned information's, i will proceed
to the DHL courier office and post your cheque to you.
your cheque is in safe hands,once i receive the required information's from you.
Remain Bless In The Lord,
most Reverend Father paulson Samuel.
you can call now on my cell phone number for any inquiry.
+221-768519007
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From: revfatherpaulson samuel <revfatherpaulson.samuel@yahoo.com>
Date: 2014-10-07 3:08 GMT+02:00
Subject: My Son,
To: gift.williams@ymail.com
My Son,
The CREDIT MUTUEL DU SENEGAL HABIB BANK has approval to send the said
cash through western union Money Transfer.I also want to let you know
that i have been in contact with the young girl
Miss Gift Williams < gift.williams@ymail.com >
about this and she gave me go ahead order. My son you have to follow
all the Instructions on this. WESTERN UNION MONEY TRANSFER AGENT HERE
IN DAKAR SENEGAL with the amount of($350,000,00 USD)United State
Dollars directed in cash credited to file KTU/ 9023118308/03 to you
.My son i have done my best to make sure that i secure the draft check
to you right now is under the care of Western Union Dakar Senegal Head
Office,So right now they have agreed to transfer it to you through
Western Union Money Transfer,I have done this with the Help of
director general CREDIT MUTUEL DU SENEGAL.
I was unable to complete this as a result of non-availability of your
information's at hand. So you are required to send your Full
information to effect this post..
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
TYPE OF RECEIVING IDENTITY CARD......
In order to resolve this problem,ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e.mail address
wuniontransferw@aol.com
As soon as this information is received by the WESTERN UNION AGENT,
the Money shall be sent to you via Western Union or from The Western
Union Transferring Bank..
Dakar Senegal
Rev Father Paulson
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From: W Union < wuniontransferw@aol.com >
Date: 2014-10-15 11:02 GMT+02:00
Subject: Directe
u
r Genera
l
Western union dpt
.
Credit Mutuel du Senegal
Point E, Rue de Fatick (PE-17)
Dakar Senegal BP 28052
Email Address: c.cms1@aol.com
Website: www.cms.sn
Western union depart: wuniontransferw@aol.com
Ligne info: +221 33 855 0339
15/October/2014.
Welcome to Western
Union
Send
Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPT
Our
Ref:WUMT0XX2/987.
ATTN:
Be informed that we have received all your information to our office as
rev father tell us about you, sir you have to filled this form again to avoid errors in your transfer send it back to
us after feeling, We will complete your
payment as requested and our form must filled for immediate effect
of your payment through control number which is activating code within
24hours. Please you are advised to send the transfer fee sum of
$ 180
us dollars to enable us released your activating code which
you we use to received your cash in your country, This is very urgent as
we have finalized all requirement and are supposed to transfer your
fund immediately we received the transfer charges.
Transfer money through Western union money transfer with the below information.
Name.
. . . . . . . . .
. Yaye Bathily
Country
. .
. . Senegal
Address.
. . . . . . . .
. Dakar
card Identity Number
. . . . . .
. . 2996199300008
Question
. . . . . . . .
. Sister
Answer.
. . . . .
. Yes
Amount
. . . . . . . . . . .
$ 180 Us
dollars.
Do effect this office with the following information' s once payment is effected.
Thanks and please make sure you send the above details of payment
to this office after you make the payment via western union money
transfer for the purchase of your international remittance file to effect the transfer of your fund.
Attached here is my id and form to fill and send
back to me together with the needed fee to enable us released your
secret control number/ text /answer you will use to cash your fund in
your country.
Best regard
Welcome to Western
Union
Send Money Worldwide
Directer General® Western union depart
+221 33 855 0339
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From: revfatherpaulson samuel <revfatherpaulson.samuel@yahoo.com>
Date: 2014-10-24 11:12 GMT+02:00
Subject: My Son, about Miss Gift Williams <gift.williams@ymail.com>
My Son, about Miss Gift Williams <gift.williams@ymail.com>
In order to resolve this problem, ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e.mail address
wuniontransferw@aol.com
As soon as this information is received by the WESTERN UNION AGENT,
the money shall be sent to you via Western Union or from The Western
Union Transferring Bank, Dakar (Senegal)
Rev. Father Paulson
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From: W Union <wuniontransferw@aol.com>
Date: 2014-11-01 12:12 GMT+01:00
Subject: WESTERN UNION REMITTANCE TRANSFER DEPT
Credit Mutuel du Senegal
Point E, Rue de Fatick (PE-17)
Dakar Senegal BP 28052
Email Address:
c.cms1@aol.com
wuniontransferw@aol.com
Website: www.cms.sn
Western union depart
Ligne info: +221 33 855 0339
01/November/2014.
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPT
Our Ref:WUMT0XX2/987.
Sir:
We have received all your information to our bank. Sir we you have to
fill this form with your provided particulars to avoid errors in your
transfer. We will complete your payment as requested with immediate
effect through control number which is activating code within 24hours.
Your fund have been finalized in your name with no chances of
deducting the transfer charges here. You are to send the transfer
charges of
$ 150
to released your secret activating code to retrieve your cash in your
country. This is very urgent as we have finalized all requirement and
to transfer your fund immediately we received the transfer charges.
Western Union Money Transfer:
Name...............................Yaye Bathily.
Country............................Senegal
Address...........................Dakar
Card Identity Number......2996199300008.
Question.........................Yaye
Answer...........................Yes
Transfer Charges ...........$ 150 dollars.
Attached here is my id and form, send the needed fees to enable us
released your secret control number/ text /answer to retrieve your
fund .
Best regard
Welcome to Western Union
Send Money Worldwide
Directer General®Western union depart
Mrs.Yaye Bathily®
Ligne info: +221 33 855 0339
c.cms1@aol.com
wuniontransferw@aol.com
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From: W Union <wuniontransferw@aol.com>
Date: 2014-11-03 9:06 GMT+01:00
Subject: REMITTANCE TRANSFER DEPT.
Credit Mutuel du Senegal
Point E, Rue de Fatick (PE-17)
Dakar Senegal
BP 28052
Email Address:
c.cms1@aol.com
wuniontransferw@aol.com
+221 33 855 0339
03/November/2014.
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE TRANSFER DEPT
Our Ref:WUMT0XX2/987.
Sir:
Attached here is my id and form to fill, send the needed fee to enable
us released your secret control number/ text /answer to retrieve your
fund .
Best regard
Welcome to Western Union
Send Money Worldwide
Directer General®Western union depart
Mrs.Yaye Bathily®
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If you received a similar letter, please ignore it. Do not answer it.
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