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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: PLEASE MY DEAR I NEED YOUR ASSISTANCE
Date: Tuesday, July 21, 2009, 6:38 AM
My DAEREST ONE
firstly I am very sorry for my late response to Your Email,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 kate 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- partric Devine,who is the pastor of the (CHRIST DE SAVIORMISSION) 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 76 7414 046) 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 privilledge to any thing be it money or whatever because it is against the law of this country.My Dearest,please 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 eccept 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 $6.7(Six Million Seven 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 Kate
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: WITH LOVE AND TRUST PLEASE CONTANT THIS BANK
Date: Saturday, July 25, 2009, 8:32 AM
My Love Darling
Thanks alot for your response, I will also like to touch & see you face to face,please try to call me today by 14:00 GMT with the reverend phone number which I gave to you,I will be waiting for your call,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 6.7million 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
Email address:( nelsonsmith_rbs@mail.mn )
The name of the transfer officer is Mr Nelson Smith .
Office Telephone number
+447045798722
Fax +4470319447051
Contact them now on how to transfer the $6.7 (Six Million Seven 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 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.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss kate |
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: send this mail to bank
Date: Tuesday, July 28, 2009, 4:49 AM
My Dear,
thanks once again for your urgent response,How are you doing overthere together with your Health and work Hoping that everything is fine with you overthere if so thanks be to God,My Dear,Regarding to your Email,I will like you to use this information below to contact the bank immediately for the Transfer of the money,
Sir Mr Nelson Smith,
I am the foreign partner of Miss kate desmond and i want to know
the possibilities of assisting Her transfer His Late father $6.7million dollars
deposited in Your bank
which she is the next of kin to my account in my country as her request and here are the information need.
Name of depositor...............Philip Desmond
Next of kin...........................kate Desmond
Amount deposited................(US$6,700,000.00)
Account number..................RBS745008901546/QB/91/A
Conutry of origin..................Rep.Rwanda
Name of the bank.................Royal Bank of Scotland Plc.
Email
address:....................( nelsonsmith_rbs@mail.mn )
The name of the transfer officer is Mr Nelson Smith .
Office Telephone number .....
Fax Number ................ +4470319447051
So could you advice me what steps and documents need for me and Miss KATE desmond to transfer the money to my account in my country as Miss kate request as she is the next of kin to her late father Philip desmond,
Your highly cooperation
will be appreciate,waiting your reply soon
Thanks, baby kate
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: My Darling
Date: Tuesday, August 4, 2009, 10:23 AM
My Darling,
thanks for your response,How are you doing overthere today together with your Health and which is always my concern Hoping that everything is fine with you overthere if so thanks be to God, I am always praying for your good Health and properity, God will surely Hill you your sickness which you have been passing through, I was Glad you have sent the Email toMr Nelson Smith of Rbs ,Please as soon as you Got their response try to inform me so that we shall know the needfull to achieved this transaction to your bank account, Please always take Good care of your self ,
I shall be Rusging back to the camp now,Hoping to Hear from you soon,
Your lovely baby Kate,
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From: nelsonsmith nelson <nelsonsmith_rbs@mail.mn>
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=
Date: Tuesday, August 4, 2009, 10:33 AM
Welcome To The Royal Bank of Scotland
Plc United
Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: NelsonSmith_rbs@mail.mnThe Royal Bank of Scotland
plc,
Registered in Scotland No. 90312.
Aug/4th/2009.
FOR YOUR KIND ATTENTION,
DEAR 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 Kate 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.RBS745008901546/QB/91/A substantial amount(US\$6,700,000.00) 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\$6,700,000.00 ) 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 +447045798722/ fax +447017029533 for more directives/clarifications.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer
Dept).
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: my darling contant this lawyer immediately
Date: Monday, August 17, 2009, 3:53 AM
My Lovely Dear
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 and the Revrend 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 as i earlier told you i have with me here my late father statement of account (which i will 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 IN MY DREAM COUNTRY.
His Contact Informations Are As Follows,
BARRISTER DENNIS MABOURS CHAMBERS ASSOCIATION.
senior advocate
Barrister Dennis Mabour
(Principal Partner).(ESQ)
100 ave de medina, Dakar Senegal .
Office Telephone Number is
(+221-771-141-507)
E-mail address, barrdennismabourschambers@gmail.com
E-mail address, dennismabourschambers@yahoo.com
Darling,i will like you to contact Barrister Dennis Mabour for the preparation of this 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 to meat you overthere in my dream contry.please try to contact the lawyer immediately with phone and E-mail address,
thanks and God bless you,I shall be waiting for your discussion with the lawyer,
Yours In Love 4Ever
miss kate |
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From: dennis mabour <barrdennismabourschambers@gmail.com>
Subject: Atten Sir/ FINDING FROM THE FEDERAL HIGH COURT OF SENEGAL
Date: Tuesday, August 18, 2009, 9:16 AM
BARRISTER DENNIS MABOUR CHAMBER OF ATTORNEY AND OATH ASSOCIATION
Aut/18/2009.
FOR YOUR KIND ATTENTION
DEAR MR
Sequel to Your Email on how to prepare a power of attorney and affidavit of oath for you and your partner.Your partner was in my office with Rev patrick divine to discuss about the issuing to you an authorisation 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 enquries 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 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 Kate Desmond,
In View of above and from my enquiries, it will cost the sum of 450Euros for authentication of the power of attorney 950Euros for swearing
of the affidavit of oath at the federal high court here before it becomes valid,150Euros for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 100Euros total of(1,650 Euros,One Thousand Six Hundred and Fifty Euros,to get everything done.
You are to transfer this money through Western Union Money Transfer Immediately With My Name and address as follows Bellow,
Name.......... DENNIS MABOUR
Address.......Unite 100 Parcelles Dakar Senegal
Make sure you inform me immediately you send this money so 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 DENNIS MABOUR (Principal Partner).(ESQ)
Unite 100 Parcelles Dakar Senegal.
Tel +221-7711-41507
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: My Darling,
Date: Tuesday, August 18, 2009, 5:04 PM
My Darling,
thanks for your respondse once again today,How are you doing overthere today toigetherr with your Health which is always the most inportant to me, Hoping that everything is fine with you, I ma very happy that you are now well, thanks be to God, I am Very happy you have contacted the lawyer for the preparations of the documents which is the onlything the bank is waiting to transferd this funds to your bank account, Please I wil like you to try everything within your power to make sure you comply with Him to enable Him obtain this documents as soon as possible, I went to the Lawyer office together with the Revrend pastor to discussion about this issue, I was Glad the lawyer is read to help us get this documents as long as we comply with Him, Please anything the lawyer needs from you try evertything within your power to make sure
you setly with Him to enable Him obtain this documents for us, I am Very happy to have you in my life, God will surely Reward you back in every of your effort towards this my situation,
I shall be Rushing b&ack to the camp now,Hoping to Hear from you soonest,
Your lovbely baby Kate,
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: PLEASE HELP ME OUT I LOVE YOU,
Date: Wednesday, August 19, 2009, 5:08 PM
My Sweetie
Thanks for your true love and care to me, I am very greatful to God for giving me such a nice and understandable man of your type in life, I pray that God must surely grant us long life to love and cherish each other because I have no other person to call my Husband in life except you. Sweetheart, I adore you, You are the most wonderful man in this wide world, You make me feel loved and worthy of love.I have missed much in life because I did not have a companion due to this problematic situation which am passing through, which I also believe with you is over.Thank's for all your effort and kindness towards this transaction, i really do know how
you feels and how understandable you are, The Lord almighty will guide and protect you for me,
I was Glad you have contacted the lawyer and Got His response and also the amount He need to obtain this document which is the onlything the bank is waiting to transfferd this money to your bank account,Honey I know the amount the lawyer charge is every High amount of money but please just try your best to make sure you send the money to Him immediately to enable Him obtain this document Because those mentions documents is the onlything holding this transfer of my inheritance to your bank account, Please Honey try everything humanly possible to help me out, i am totally in deep of pain over here in refugee camp,I love you with all my heart and i want to live my whole life with you,
Once again,You have already
knows my situation over Here in the camp,Please just try your best to know as you will send this money to the lawyer to enable Him obtain this document as soon as possible,Please you are only my last Hope I dont have any othe person except you,
My Darling,Please I am looking forward to be in your loving arms owing the fact that you are worthy to be my love forever in life.My Lovely Darling, You are special,and mine for enternity.From Depth Of My Heart, I SAY I LOVE YOU SO DEARLY.
With Love & Million Kissesssssssssssssssssssssssssss
Your's In Love
Kate |
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: My Darling,
Date: Friday, August 28, 2009, 12:17 PM
My Darling,
Firstly,Thank's for all your effort and kindness toward this transaction, i really do know how you feels and how understandable you are,The Lord almighty will guide and protect you for me in all your effort towards this my urgly sitaution which am passing through ever since I lost my belove one's,
My Dearest, am Very sorry for my late response do to the situation which am passing through over Here in the camp, since all this days the have never allowed us to go out of the camp that is why I have never send any message to you, I am very sorry for that ,How are you doing overthere today together with Your Health and work which is always my concern Hoping that everything is fine with you if so thanks be to God, Please My Dear, try
everything within your power to make sure you get the money and send to the lawyer to enable Him obtain this documents which is the onlything the bank is waiting to transferd this funds to your bank account, I am always praying for you,God will surely Help out of this situation,
thanks and God bless you,
looking forward to hear a good news from you,
with love and Trust,
Your lovely baby Kate,
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From: Kate Desmond <kate100desmond@yahoo.com>
Subject: PLEASE TRY YOUR BEST TO COMPLY WITH THE LAWYER
Date: Tuesday, September 1, 2009, 6:35 AM
My Darling,
thanks for your response,How are you doing overthere today together with your Healt and work Hoping that everything is fine with you ,My Dearest, I was Glad you have contacted the lawyer and Got His response and also the amount He need from you to proceed on the documents, Please I will like you to try everything within your power to make sure you send the money to Him so that He will obtain this documents as soon as possible as the bank is now waiting to received the documents from us,
My Darling, Please I am begging you ,try your possible best to make sure you send this money to the lawyer without wasting any time, if you dont have he money completed try to contact the lawyer back and tell Him the amount you have now and promise to
pay Him the remaining balance as soon as the bank transferd this funds to your account, PLease try your best to make sure you help me outg God will surely Reward you back,
I shall be waiting to Hear from you soon,
Your baby Kate,
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