by soldierfortune
Tue May 27, 2014 5:39 pm
ISP: X-Originating-IP: not available
Site: waydate
Username: flora123
Age: 24 y/o
Gender. woman
Location: Ave, Germany, Germany
Date of birth: 1989 February 14
X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Mon, 23 Dec 2013 07:11:07 +0000
Subject: HI DEAREST
How is your day today? My name is Miss Flora Benson. Am 24 years of age. Single and never been married before. I am from Ivory Coast in west Africa and presently residing in the N’dioum refugee camp here in Senegal where i am seeking political asylum due to the war that was fought in my country. I am in suffering and pains here in this camp and i really need to have somebody by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father Dr Ephraim Benson was the chairman/ managing director of (TOURE INDUSTRIAL COMPANY LTD), in Abidjan economic capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I like to meet understanding, loyal, sincere, trustworthy, kind, friendly and more to that, somebody of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture,
With lots of love,
Flora Benson
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X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Fri, 27 Dec 2013 09:42:49 +0000
Subject: HOPING TO HEAR FROM YOU SOONEST
Am happy to read your mail once again.I never know that people like you are still in this World. I appreciate your kindness towards am Orphan like me Miss Flora Benson. I will really like to come out from this place because of the pains that am going through here. Could you believe that we hardly eat twice here in a day, that is to tell you that am going through pains here. Somebody just died in the camp yesterday as a result of hunger.
I will ask the Rev father the process of getting the CLEARANCE CERTIFICATE so try and call me today. Rev Father Joe Ken, is the priest in-charge of the Camp. I am living in the Female's hostel because the camp have two hostels one for Male the other for Female. The Rev Father's Tel number is ( +221-779-861-509) if you call just tell him that you want to speak with Flora Benson in Room 2c he will send for me from the hostel to come and answer your call. 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 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 like to send to you to assist me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $4.7M (Four Million Seven Hundred Thousand Dollars) So l will like you to assist me 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 you. I can't withdraw the money myself due to my refugee status here in this country which does not permit me to do so, besides, the money cannot be transferred in Senegal where i am because of my refugee status. I want you to send me your contact information's such as your
Names in full form ......................................
Address ....................................
Telephone ...................................
I have gotten in touch with the bank and made them known about my plans to withdraw this money, l also notify them of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently a refugee over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have a lot to tell you. l kept this secret to people in the camp here and the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. hoping to hear from you soonest.
Flora
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X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Sat, 28 Dec 2013 12:41:29 +0000
Subject: HERE IS THE BANK CONTACT WHERE MY LATE FATHER DEPOSITED THE MONEY
Dearest in heart,
How are you today? Thanks for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents. Am really grateful and God must Surely repay you in returns. Meanwhile I trust you from depth of my heart, that's why I open up everything about my life & entrust my inheritance into your care, therefore I will not like you to betray or expose the confidence i have in you.
However, I want you to kindly contact the bank Immediately with the below Email information's after going through this mail tell them that you are my foreign partner that you want to know the possibilities of transferring my late father's fund into your bank account. Post me with every development from them as soon as you gets their response. It is you that will tell the bank on how you want the Money to be transfer into the Bank account that you will provide to them. You should copy the color Email below and send to the bank without any delay.
To, Dr Felix Bill
respected sir,
I, ..................., partner of Miss. Flora Benson, daughter of late Dr Ephraim Benson. My partner Miss Flora Benson wants to transfer her late fathers money deposited by him at ROYAL BANK OF SCOTLAND, Before his death, as she is only next of kin to her father.. Unfortunately she is unable to do so because of her rehabilitation status in Dakar. For this she is asking me to transfer her fathers money to my bank account. Regarding this i don't have enough information how to do this.. Hence kindly give me a detailed information on how i can produce my details like my bank account number etc... Expecting your soon reply
M..............
BANK...........Email [email protected]
PHONE NUMBER...+447053865576
The name of the transfer officer is Dr Felix Bill
NAME OF THE BANK:...........ROYAL BANK OF SCOTLAND.
ACCOUNT HOLDER:............Dr Ephraim Benson
ACCOUNT NUMBER:............30004 0075996438164
IBAN NUMBER:.................RBS0019351653161
SWIFT CODE:...................RBSBANKASNEN
BANK CODE:....................RBSBANK8376
BRANCH CODE:..................RBS00945
Have a lovely day as i awaits to hear your response from the bank soonest.
With lots of love,
Flora Benson
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Sender: [email protected]
From: ROYAL BANK <[email protected]>
Date: Sat, 28 Dec 2013 16:18:34 +0000
Subject: FROM THE TRANSFER UNIT OF ROYAL BANK OF SCOTLAND
Attention,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect of the mail we received from you on your partner's behalf. Actually, we have earlier been told about you by the young lady who is (the next of kin) that she has chosen you as her trustee/representative for the claim of her late father's deposit with our financial institution. Her late father is one of our late customers with some substantial amount of money he deposit with us. Hence you have been 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 account, we will like you to send the followings immediately to our bank.
1. You and your partner has to provide the Origin of Fund Certificate from our late customers country home.
2. The Death Certificate of Her deceased father Confirming his Death.
3. Statement of Account Of Late Dr Ephraim Benson.
Note: The above are compulsory, and are needed to protect our interest,you and the next of kin after the transfer has been made.
For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to this privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. For more clarifications and or information you may need to know get back to us.
Yours Faithfully
Dr Felix Bill
Tell.......+447053865576
Site: waydate
Username: flora123
Age: 24 y/o
Gender. woman
Location: Ave, Germany, Germany
Date of birth: 1989 February 14
Site: waydate
From: flora123
Date: 2013-12-04 10:57:21
Hi dear,
I am well pleased to contact you after viewing your profile i am interested in having communication with you as a genuine friend, please dear write me back using my e-mail address [[email protected]] and tell me more about your self and i also will tell you MAIN REASON WHILE I CONTACT YOU on mail box and more of my photos for you to know whom i am. I will be glad to see and hear from you soon on email [[email protected]]. Thanks and God bless,
Yours new friend Flora
X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Mon, 23 Dec 2013 07:11:07 +0000
Subject: HI DEAREST
How is your day today? My name is Miss Flora Benson. Am 24 years of age. Single and never been married before. I am from Ivory Coast in west Africa and presently residing in the N’dioum refugee camp here in Senegal where i am seeking political asylum due to the war that was fought in my country. I am in suffering and pains here in this camp and i really need to have somebody by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father Dr Ephraim Benson was the chairman/ managing director of (TOURE INDUSTRIAL COMPANY LTD), in Abidjan economic capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I like to meet understanding, loyal, sincere, trustworthy, kind, friendly and more to that, somebody of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture,
With lots of love,
Flora Benson
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Fri, 27 Dec 2013 09:42:49 +0000
Subject: HOPING TO HEAR FROM YOU SOONEST
Am happy to read your mail once again.I never know that people like you are still in this World. I appreciate your kindness towards am Orphan like me Miss Flora Benson. I will really like to come out from this place because of the pains that am going through here. Could you believe that we hardly eat twice here in a day, that is to tell you that am going through pains here. Somebody just died in the camp yesterday as a result of hunger.
I will ask the Rev father the process of getting the CLEARANCE CERTIFICATE so try and call me today. Rev Father Joe Ken, is the priest in-charge of the Camp. I am living in the Female's hostel because the camp have two hostels one for Male the other for Female. The Rev Father's Tel number is ( +221-779-861-509) if you call just tell him that you want to speak with Flora Benson in Room 2c he will send for me from the hostel to come and answer your call. 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 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 like to send to you to assist me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $4.7M (Four Million Seven Hundred Thousand Dollars) So l will like you to assist me 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 you. I can't withdraw the money myself due to my refugee status here in this country which does not permit me to do so, besides, the money cannot be transferred in Senegal where i am because of my refugee status. I want you to send me your contact information's such as your
Names in full form ......................................
Address ....................................
Telephone ...................................
I have gotten in touch with the bank and made them known about my plans to withdraw this money, l also notify them of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently a refugee over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have a lot to tell you. l kept this secret to people in the camp here and the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. hoping to hear from you soonest.
Flora
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: flora benson <[email protected]>
Date: Sat, 28 Dec 2013 12:41:29 +0000
Subject: HERE IS THE BANK CONTACT WHERE MY LATE FATHER DEPOSITED THE MONEY
Dearest in heart,
How are you today? Thanks for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents. Am really grateful and God must Surely repay you in returns. Meanwhile I trust you from depth of my heart, that's why I open up everything about my life & entrust my inheritance into your care, therefore I will not like you to betray or expose the confidence i have in you.
However, I want you to kindly contact the bank Immediately with the below Email information's after going through this mail tell them that you are my foreign partner that you want to know the possibilities of transferring my late father's fund into your bank account. Post me with every development from them as soon as you gets their response. It is you that will tell the bank on how you want the Money to be transfer into the Bank account that you will provide to them. You should copy the color Email below and send to the bank without any delay.
To, Dr Felix Bill
respected sir,
I, ..................., partner of Miss. Flora Benson, daughter of late Dr Ephraim Benson. My partner Miss Flora Benson wants to transfer her late fathers money deposited by him at ROYAL BANK OF SCOTLAND, Before his death, as she is only next of kin to her father.. Unfortunately she is unable to do so because of her rehabilitation status in Dakar. For this she is asking me to transfer her fathers money to my bank account. Regarding this i don't have enough information how to do this.. Hence kindly give me a detailed information on how i can produce my details like my bank account number etc... Expecting your soon reply
M..............
BANK...........Email [email protected]
PHONE NUMBER...+447053865576
The name of the transfer officer is Dr Felix Bill
NAME OF THE BANK:...........ROYAL BANK OF SCOTLAND.
ACCOUNT HOLDER:............Dr Ephraim Benson
ACCOUNT NUMBER:............30004 0075996438164
IBAN NUMBER:.................RBS0019351653161
SWIFT CODE:...................RBSBANKASNEN
BANK CODE:....................RBSBANK8376
BRANCH CODE:..................RBS00945
Have a lovely day as i awaits to hear your response from the bank soonest.
With lots of love,
Flora Benson
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Sender: [email protected]
From: ROYAL BANK <[email protected]>
Date: Sat, 28 Dec 2013 16:18:34 +0000
Subject: FROM THE TRANSFER UNIT OF ROYAL BANK OF SCOTLAND
Attention,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect of the mail we received from you on your partner's behalf. Actually, we have earlier been told about you by the young lady who is (the next of kin) that she has chosen you as her trustee/representative for the claim of her late father's deposit with our financial institution. Her late father is one of our late customers with some substantial amount of money he deposit with us. Hence you have been 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 account, we will like you to send the followings immediately to our bank.
1. You and your partner has to provide the Origin of Fund Certificate from our late customers country home.
2. The Death Certificate of Her deceased father Confirming his Death.
3. Statement of Account Of Late Dr Ephraim Benson.
Note: The above are compulsory, and are needed to protect our interest,you and the next of kin after the transfer has been made.
For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to this privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. For more clarifications and or information you may need to know get back to us.
Yours Faithfully
Dr Felix Bill
Tell.......+447053865576