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From: Julieth Love <julieth_love200@yahoo.com> Subject: PLEASE MY SWEET LOVE CONTACT THIS BANK Date: Friday, February 1, 2008, 8:04 PM My sweet heart, How is your day? I believe it is great,I really appreciate your love.sorry for the misfortune in mail,i got your email from the matrimonial site,I read your mail and i realized very well that you are the man i have always wish for. I want someone who would treat me with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer 7.5 million dollars deposited by my late father at ROYAL BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my traveling documents to meet with you. 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. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.5 million dollars deposited by my late father Dr.Steve Kerrone, of which i am the next of kin. The contact information of the bank is as follows: ROYAL BANK OF SCOTLAND The name of the transfer officer is Johnny Cameron emails.....rbstransferservice@myway.com .....rbsforeignservices@myway.com Tel........ ............+44-702 403 5022 Fax number..............+44-714 513 2651 Account Name ...........Dr.Steve Kerrone Account number......... 037-753-80-100 Type of account.........Call Deposit When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.I wish you happy and prosperous new year, Hoping to hear from you soonest . my best regards and lovelly day, Miss Juliet |
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From: ROYAL BANK <rbstransferservice@myway.com> Date: Feb 2, 2008 3:13 PM Subject: TRANSFER SERVICES Attn: Sir, Reference to your request for release of Dr;Steve Kerrone's deposited fund, ($7.5 Million) willed to Miss Juliet Kerrone presently in Dakar-Senegal.We have acknowledged the receipt of your mail enquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal enquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin(Juliet Kerrone) to enable us to process the release order,you should present the following documents via regular mails for the contents to be viewed properly. 1. You should present an AUTHORITY LETTER(Power of attorney) duly prepared and signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on Juliet kerrone's behalf. 2: You should present a copy of Dr.Steve Kerrone's DEARTH CERTIFICATE,issued by a public/General hospital confirming his death. 3: You should present the last BANK STATEMENT of ACCOUNT issued to Dr.Steve Kerrone by our bank.On receipts of the above documents/informations,we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer which will take 48working hours.We sincerely apologise for the inconveniences,and we promise to give our customers the best of our services. Regards. Yours sincerely Johnny Cameron emails....rbstransferservice@myway.com ..........rbsforeignservices@myway.com phone no.......00447024035022 |
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From: ROYAL BANK <rbstransferservice@myway.com> Date: Feb 4, 2008 5:09 PM Subject: INFORMATIONS Attn:sir, THIS IS TO INFORM YOU THAT AFTER THE COMFIRMATION OF THE SAID DOCUMENTS,THE MONEY WILL BE TRANSFERED TO YOUR ACCOUNT WITH OR WITHOUT YOUR PRESENT: THAT IS WHY WE SAID THE LAWYER MUST BESENEGALAIS BASED. WE ARE COMMITTED TO GIVING OUR CUSTOMERS THE BEST OF SERVICE. YOURS SINCERELY IN SERVICE. JOHNNY CAMERON |
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From: Julieth Love <julieth_love200@yahoo.com> Subject: DARLING THIS IS THE LAWYER CONTACT PLEASE CONTACT THE LAWYER Date: Monday, February 4, 2008, 8:27 PM My Dear, It's lovely writing to you again.How are you?I so much believe that you are doing well.I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.God bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.I am in love with you.I love you so much,my sweet darling. I can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal.Presently i have my late father death certificate and statement of account with me here which i have given to the lawyer,to help him in preparing the power of attorney. After going through the bank's mail i discussed it with Rev.Patrick Faye and he gave me the contact of this lawyer Barrister Diarra Mike.I will want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 7.5 million dollars from Royal Bank of Scotland, to your account on my behalf due to my refugee status. His contact information are as follows: Barrister Diarra Mike phone no 00221 77 723 5940 E mail: (bardiarramike@yahoo.com) You are my darling sweetheart,i love you so much.Lots of love and sweet regards.i miss you so much. Yours darling, Miss juliet |
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From: Diarra mike <bardiarramike@yahoo.com> Date: Feb 5, 2008 9:28 PM Subject: informations Dear Sir, Sequel to your e-mail, i am replying you with the requirements for the said power of attorney.Your partner Miss Juliet Kerrone was in my office with the Reverend Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from Royal bank of scotland to your account in your country or elsewhere. Prior to my enquiries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you. 1.A copy of Death certificate of Steve Kerrone 2.A copy of His Statement of account.(which are available) It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner. From my enquiries, it will cost the sum of 380euros for authentication of the power of attorney at the high court before it becomes valid and 200euros for notary stamping at the notary public My legal processing fee of 100euros total (680euros) To speedy the process you are to send these money to me through Western Union Money Transfer with my name(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send a total amount of 680euros with my name immeadiately. Barr.Diarra Mike 107Apple Avenue Dakar,Senegal +221-777-235-940 Send or call me for the information as soon as you send the money to enable me to collect the money from Western Union Money transfer Local Office here . Yours sincerely in service, Barrister Diarra Mike.(ESQ) (Principal Partner). No 107 Apple Avenue) Dakar Senegal Office tel : ( 00-221 77 723 5940 ) Email Address : ( bardiarramike@yahoo.com) NB, YOU ARE TO SEND TO ME YOUR NAME AND PERSONAL INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Feb 7, 2008 6:07 PM Subject: please my darling help me to pay the lawyer My dear lovely husband, i felt so sad after reading your mail, i am very grateful for all your efforts in seeing that i come out of this place and i believe God Almithy will see us through, my dear i have seen what the lawyer is demanding to prepare the power of athoney for us, please darling help me to pay the lawyer,i dont have any body here to help me and the Rev who would like to help me has no money as he is only here on humanitarian service, You are my only hope for survival,i believe that when the money is transfered, i will come over to your country and start a new life with you.please call me today by 2.pm GMT,i will like to hear your voice. i love and miss you so much you are my darling sweetheart miss juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Subject: my lovely darling please dont allow me to die here Date: Saturday, February 9, 2008, 3:00 PM honey how are you? am very sorru for not writing to you for sometime now,i s just that the rev computer which i normaly use was infected with virus so i cannot access my mail box. honey how far have you gone in arranging the money the lawyer needs.i pray that God will make way for you so that we will pay the lawyer and get the documant, which will enable the bank to do the transfer.when the money is finally transfered we will start joint business in your country. honey try harder and let me know when you have gotten the money. i miss you so much. juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Feb 15, 2008 11:46 PM Subject: THE LOVE OF MY HEART my lovely darling how are you? am sorry for not writing to you everyday is because i am not allowed to use the computer everyday as it is in the rev's office and the office is always busy. honey am very happy to read from you,thanks for your mail and your efforts to help an ophan like me. honey i will scan the documents and send them to you,i have to look for where i will scann it because the rev's scanning machine is not good,so by monday i will send it to you,please honey try to be praying for me to come out of this situation. please honey try to be writing to me whenever i get the chance i will reply you. take proper care of yourself,you are the love of my heart. i miss you. Juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Feb 18, 2008 2:40 PM Subject: these are the documents my lovely husbad, how are you today, Thanks for your love for me,i so much miss you, honey i have canned the document and am sending it to you. please honey try to see what you can do to bring me out of this place. i love you. |
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From: Julieth Love <julieth_love200@yahoo.com> Subject: the documents Date: Monday, February 18, 2008, 4:39 PM honey this is a clearer ones |
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From: Julieth Love <julieth_love200@yahoo.com> Subject: my darling Date: Wednesday, February 20, 2008, 12:05 PM my darling how you? i hope you are fine, am sending my pics,please try to tell me how far you have gone.am waiting for you. juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Feb 20, 2008 5:37 PM Subject: my darling honey please help me.i can't lie to you.all is true. |
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From:Diarra mike <bardiarramike@yahoo.com> Date:Thu, 21 Feb 2008 01:08:22 -0800 (PST) Subject:from Diarra chambers My dear friend, Sequel to your mail,I have gone through the documents and comfirmed that they are true and certified copy of late Dr steve Kerrone, the only remaining document for the money to be transfered is the power of attorney. I promise to prepare the document within 2 days immediately i recieved the money and take it to the concerned authorities for signing and authentication. As soon as you send the money,call me to give me the information. Yours sincerely in service, Barrister Diarra Mike.(ESQ) (Principal Partner). No 107 Apple Avenue) Dakar Senegal (+221-777-368-559) |
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From: Julieth Love <julieth_love200@yahoo.com> Subject: my darling please ignore that girl Date: Thursday, February 21, 2008, 5:15 PM Honey how are you?
i was very sad after reading your mail,honey i had reported the girl to the rev and he promissed to punish the girl.
the girl is my friend who used to stay with me when am writing to you,so when she finds out that am about leave she told that she will wicked me and i thought she was joking i don't know that this is her plan.
please honey i want you to call the pastor too and report it to him and don't reply any oh her mails again.
i love you and i believe that she cannot change my love for you.please am sorry for that,the rev must punish the girl,
Please honey try to call me tomorrow so that we will discuss.
you are the love of my heart.
i miss you.
Miss Juliet
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From: Julieth Love <julieth_love200@yahoo.com>
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From: Julieth Love <julieth_love200@yahoo.com>
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From: Julieth Love <julieth_love200@yahoo.com> Date: Mar 4, 2008 2:14 PM Subject: don't forget me my dear, how are you today? i hope you are in good health condition. honey am comfused,i have not heard from you for sometime now what happened, please darling i want to know how far you have gone with the lawyer. please try to call ao write mail to me today,i want to hear your voice. i miss you so much. miss juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Mar 8, 2008 2:38 PM Subject: my lovely husband my darling how are you? am very happy to read from you,how is your health condition over there? i hope sound and healthy. my love try to write to me as you promised and tell me how far you have gone with the lawyer. my condition here is very bad. please i need your help. am waiting for the good news. i miss you. miss Juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: Mar 14, 2008 2:47 PM Subject: my love My lovely darling,how are you? I didn't forget you and you know that i can't forget you as you are the love of my life. honey am sorry for not writing to you, is just that the office has been very busy so i could not get chance to write to you. honey please am waiting for you,you know that you are my only hope for survival,i know it is not easy but try as much as you can to make sure we pay the lawyer to get us the power of attorney. i miss you so much,i want to be with you as soon as possible. take care of yourself. i love you my darling. miss Juliet |
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From: Julieth Love <julieth_love200@yahoo.com> Date: May 2, 2008 8:40 PM Subject: MY LOVE I DID NOT FORGET YOU
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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