by wolverine2011
Mon Oct 13, 2014 3:24 pm
Hello My dearest,
Good afternoon like my time is. How is your health and work? i have hope all is nice. For me, i thank God for giving me life to see this day. Thanks for your sincere reply and willingness to help me. This is a true proof that you are interested in me. I have hope very soon we will meet face to face through your help.
I know this message will not be a surprised to you as we have not known each other very well before now. Before i came in contact with you i have prayed and fasted; and my mind tells me that you are the right person for me.
Like you have know before, i am Miss Queen Remond Kwatoko, from Liberia nationality. i believe age difference does not matter in every good lovely relationship. I am single and never married. I hope you will understand my situation to show me a true love with sincerity.
I am presently living here in the refugee camp in dakar Senegal due to the civil war fought in my country some years ago. Its just like one staying in the prison and i hope by God's grace, i will come out here soon.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev Larry Dianne who is the Pastor here in the camp, he has been very nice to me since i came here but i am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please i will like you to call me through his office telephone number: (+22177 381 07 50). When you call tell him you want to speak with me. I will be happy to hear your voice and you hear mine as well. As a refugee here, I don't have freedom. And i want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this, I have my late father's deposit 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 a leading bank in here, which he used my name as the next of kin, the amount is '$5.5M' (Five 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.
Honestly i am afraid of internet communication because i was told that many people use internet to do evil. i hope you will not hurt my feelings. Please do not be angry with me. I do not want to make mistake on this issue because this money is the only hope i have for my better future life. Below here is what i need to know from you so that i can know you better and have more trust and confidence and relax mind to send to you all the bank information for you to verify to know the truth:--
Your full name..........., your country.........., you age............., your work............., your telephone number.........., your address..............
Remember, i am giving you all this information due to the trust i reposed in you. From your short message i hope you will be honest, truthful, reliable, and understanding person. I will love to meet you face to face very soon after the transfer. And again, i will like you to hear your voice and you hear mine. And lastly please remember me in your daily prayers. Have a nice day as i hope to read from you and hear your voice soonest.
yours lovely, Queen
HEADER:
Received: from BAY177-W31 ([65.54.190.187]) by BAY004-OMC3S4.hotmail.com with Microsoft SMTPSVC(7.5.7601.22724);
Sat, 20 Sep 2014 07:52:13 -0700
X-TMN: [J5rEzrIIP16aJsbfAnYojX8ZRvCRkisR]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_00609daf-ce2e-41c4-b9a4-a216200f265f_"
From: Queen Remond <[email protected]>
My dearest love,
Good day and how is health and work? i have hope all is nice with you. I am sorry for late answer to your mail. It is not my fault but because of life condition here in the camp. I feel so much happy reading your sincere message together with all your details information. With all this you have prove your sincerity with heart of love to me. This morning i will plead the Reverend Father to call your line for me so that i will hear your voice and you hears mine.
Before i came in contact with you i have prayed many weeks. Please, please, do not hurt my feelings. I have promised you all my wholesome love with respect. And i will not hurt your feelings. And please do not deceive me after the transfer.
I am sending you this message with heart of love and trust. My dear, concerning the money; i have with me the Deposit Certificate of the fund and the Death Certificate of my late father. My dear, please do not disaapoint me because this money is the only hope i have for my better future life. Use this bank contact information to send message to the bank to know truth and for the transfer.
My love, i have the hope to see you face to face very soon by the grace of God and your assistance. Please remember i have trusted you 100% percent that is why i am giving you all this information! I have sent an email message to the bank telling them about you as my foreign partner.
In this, i will like you to send a message to the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( $ 5.5million USDA ) Five million and Five hundred thousand USA dollars) deposited by my late father of which i am the next of kin / beneficiary, to your account in your country. Here is the contact information of the Bank. Just send an email to the bank today to verify. Note. The contact information of the bank is as follows:
La BANK OF AFRICA-SENEGAL
Transfer Manager: Mr Mathias M. Hubert
Address: BP
1992, 4 Ave. Leopold Sedar Seghor.
Dakar-Senegal.
E-mail; [email protected]
[email protected]
Tel: +221 70 618 96 84
+221 33 849 63 15
Information about the deposit code are as follows:
Name of depositor: Mr, Remond Kwatoko
Nationality: Liberia
Next of kin: Miss Queen Remond Kwatoko
Amount deposited: $5.5 million usda
My dear, please as soon as you send message and get the answer from the bank you write to tell me so that i know our next step we will follow. Please be honest with me and do not disappoint me at last. Have a nice day, and a successful week ahead as i wait your reply soonest. Lots of love, sweet kisses and warm hugs.. God bless you for coming into my life.
yours lovely, Queen
HEADER:
Received: from BAY177-W10 ([65.54.190.188]) by BAY004-OMC3S10.hotmail.com with Microsoft SMTPSVC(7.5.7601.22724);
Wed, 24 Sep 2014 02:03:36 -0700
X-TMN: [PA7VUETlG4BuJmoUlJGG4PwEt+b5122D]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_137632fe-d36d-4296-acc8-29f351c17a71_"
From: Queen Remond <[email protected]>
My dearest love,
Good day with joy in my heart to you. I have hope you are ok now. As i wrote you yesterday i told Rev father to help us get a lawyer for the document. This morning the Reverend father has given me a lawyer contact so that he will help us get the documents the bank needs from us. My dear, my heart is filled with joy and happiness because you have prove to me that you truly love and care for me with your heart. Thank you for the good understanding of my present situation here. I don't know much about banking work. But now you have to direct me because i have put all my trust, hope and confidence in you. I know you will not fail or disappoint me after the transfer. Please you have to send a message to the lawyer; write and tell him that you are my partner and you want him to help us get these documents.
1. A power of attorney, permitting the bank to transfer the money to your bank account on my behalf.
2. An Affidavit of oath.
this is the lawyer contact information; His name is Barister Morgan C. Demba
Email address ;-- ( [email protected] )
( [email protected] )
Rue 112 Fass Medina, Dakar Senegal
Tel: +221 77 773 51 25
My heart desire is after the money is transferred into your account then you will send me some money to prepare my traveling papers and air ticket so that i will come to meet with you there. After, i will like to complete my education studies so that i know how to do business and work hard for our future lives. Please be honest with me as i wait to read your reply after you must have contacted the lawyer. I have my trust, and confidence in you as my life partner. Have a nice day and successful weekend with lots of love, sweet kisses with warm hugs...
yours lovely, Queen
HEADER:
Received: from BAY177-W52 ([65.54.190.187]) by BAY004-OMC3S22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sat, 4 Oct 2014 05:13:27 -0700
X-TMN: [thuB+oQSe5aVuj0QQ5L9TAIPG96p+6R+]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_ee208896-afc3-49b0-90e6-8cd287f387f7_"
From: Queen Remond <[email protected]>
PHONE NUMBERS:
+221773810750
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221338496240
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
+221706189684
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
+221338496315
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
+221777735125
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
BANK ACCOUNT HARVESTED:
ACCOUNT NAME....... MALO DIEYNABA M. CELESTINE
NAME OF THE BANK........SOCIETE GENERALE DE BANQUES AU SENEGAL (SGBS)
BANK ADDRESS............ 34 YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ XXXXX 6 3 3 0
CODE AGENCE............. 01011
RIB............... 09
SWIFT CODE........... SGSNSNDA
CLE............... 2
IBAN............ SN25011 XXXXXX 6330 09
This is the 5th time I have received this account from a Scammer.
