MY ADDITIONS:
My dearest one
I'm delighted and honored writing this letter to you having received your prompt reply from the site in which I have first contacted you for a sincere relationship, and I hope and pray that you be the honest man that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Dakar the capital of Republic of Senegal in West Africa.
With deep sorrow and tears in my eyes I hope my story will not be upsetting or embarrassment to you because I am constrained to contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings.. I ran out of my country because my step mother planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. I urge you to read this letter carefully to enable you understand my predicaments.
My name is Miss Paulina Williams , I am a girl of 23 years of age, the only daughter of late Dr. Daniel Williams ,who was the chairman managing director of WILLIAMSCOCOA INDUSTRY LTD , in Monrovia,and also the personal adviser to the former head of state of my country, who was killed along side with the former head of states by the rebels when they took over the Government.
My father deposited the sum of (US$2, 300, 000.00) (Two Million Three Hundred Thousand Dollars) before his death in a leading Bank of which i am the next of kin I have informed the bank about my readiness to claim this money and the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal.
However, I shall forward the contact of the bank to you for confirmation after i receive mail of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university studing law, when the crisis started that put me this situation i am today.
After the transaction you will arrange for my trip joining you over there for us to share this our love and feelings face to face. Meanwhile I wanted to escape from Africa to any where in the world but my step mother hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father’s file which contains important documents
So I decided to run to the united nations refugee camp through help of a sailor where I am presently seeking asylum Dakar, Republic of Senegal We are only allowed to go out of the camp on Mondays and Fridays of the week as this place is more of a prison and i am sending you this mail from the office of Rev James Samuel the pastor of Christ the King church international located in the camp where i am living.
My dear i will be more than happy if you can call me in the church office with this number(00221777225004 ) so that we can talk more about my situation When you call,please tell Rev that you want to speak with me so that He will send for me from the female's hostel to talk with you.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work it out well because I believe that you will never betray me, After the transaction we will invest the fund me and you, or if you don't intend staying with me in your country then It will be my pleasure to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I send you the contact of the bank so that you can contact them for confirmation and possible transfer to your position for a better life with you. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response, Please do keep this only to your self please don't disclose this to anybody untill i join you over there , once the fund has been transferred. Thank you so much and God bless you. Yours Sincerely,
Paulina
HEADER:
Received: from SNT151-W86 ([65.55.90.135]) by SNT004-OMC3S46.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 21 Jan 2015 01:40:20 -0800
X-TMN: [5uICds/LfOS84ieOf/tHpUdTr9xVi8zB]
X-Originating-Email: [paulina_4williams@hotmail.com]
Message-ID: <SNT151-W860D2F5FF15A63C3772C17C2480@phx.gbl>
Return-Path:
paulina_4williams@hotmail.comContent-Type: multipart/mixed;
boundary="_ca61e644-09dd-40bf-80ed-098ec83ab1ba_"
From: paulina williams <paulina_4williams@hotmail.com>
To: <CLIPPED>
Subject: WITH LOVE AND TRUST
CONTACT MY BANKER
Darling am so delighted to read from you this morning,my love i will use this opportunity to let you know that GOD has chosen you to help me among other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now,
I believe and know that you are the man i am going to depend and trust my life, I am not going to give your love to any other man you will satisfy me,so 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, Remember i trust you that is why i am giving you all this information.
I have informed the bank in Scotland 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 and the laws of this country against a refugee like me,
I will give you 15% of the total money for helping me and and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again as soon as i come over there in your country.
In this regard 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 in transferring the ($2.3 Million US 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 is as follows,
ROYAL BANK OF SCOTLAND
Email addresses,(
RoyalBank45@accountant.com)or(
mrnelsonmark98@gmail.com)
The name of the transfer officer is Mr Nelson Mark.
Tel contact number (+447784759471) or (+447031878655): Banking hours
(Fax: 447 031 865 785)
Acc Number: 26834093 IBAN CODE RBS20122120840408
Depositor : Dr. Daniel Williams.
Please Contact them now on how to transfer the $2.3 million Dollars deposited by my late Father of which i am the next of kin, Like i said earlier I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer, My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money, As i told you before,this camp is just like a prison and my prayers are 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 traveling documents to meet with you over there in your country am waiting to hear from you after contacting the bank for confirmation and possible transfer,
yours in love
HEADER:
Received: from SNT151-W73 ([65.55.90.136]) by SNT004-OMC3S41.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 22 Jan 2015 01:41:15 -0800
X-TMN: [Wn3mVk3BNL7LOxbxDqpwWc6iSmPmrA+k]
X-Originating-Email: [paulina_4williams@hotmail.com]
Message-ID: <SNT151-W736A470EA90D3B23E2693AC2490@phx.gbl>
Return-Path:
paulina_4williams@hotmail.comContent-Type: multipart/alternative;
boundary="_6c4827f0-78a4-4759-834e-f90c29570bc1_"
From: paulina williams <paulina_4williams@hotmail.com>
CONTACT MY LAWYER
My darling,
How are you doing this morning,i hope you have a nice sleep,i cant wait to meet you soon immediately the bank transfer my money to your position,i hope everything is going fine with you over there,
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today due to the sudden death of my beloved parents,I appreciated 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, I am suffering here in the prison called refugee camp
My darling i can see what the bank is demanding before they will transfer my money to your position i really thank God that i have my late father death certificate and his statement of his account, my love i discussed it with Reverend James Samuel on how to get a good lawyer here in Senegal for this power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
darling he gave me the contact of this lawyer Barrister Maxwell Rogers.he is one of the lawyers working with the united nations here in Dakar Senegal, honey presently i have my Late Father Death Certificate and Statement of Account with me here which i will give to this lawyer to send you when you contact him,
I will want you to contact him on both phone and email 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 2.3 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.
His contact information are as follows,
BAR (DR) MAXWELL ROGERS ESQ.
PRUDENT LAW CHAMBERS,
55 AVE GEORGES, DAKAR,
E-MAIL: (
prudentlawfirm@ymail.com )
OFFICE TELEPHONE NUMBER :00221778896429
Please I want you to contact him immediately both on email and also on phone, and discuss with him to get such document for us faster and always be in touch with me as i am waiting for what you and him discuss and when he will be finishing that document for us to give it to the bank in claiming of our money back from them.
before i forget the lawyer said that you should send him your full name, your full contact address and your telephone numbers because it has to appear on the power of attorney, so darling while contacting the lawyer you send him all the information's as he needed it, please do that as soon as you received my mail so that by Monday i will go to his office to sign the attorney,
May God see you through for all the effort you have been putting to see me through into realizing back this my money,i have to stop here as i am waiting to read your mail, darling try and contact the lawyer immediately you received my mail,i really thank God because our dream have comes true,
i have to stop here take good care of your self i love you my sweetheart
May God bless you and have a wonderful nice day,
Yours Forever,
Paulina.
HEADER:
Received: from SNT151-W12 ([65.55.90.136]) by SNT004-OMC3S33.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sat, 24 Jan 2015 01:37:09 -0800
X-TMN: [uP+/+lW9uOalN9an4n61rUftcirq8CY1]
X-Originating-Email: [paulina_4williams@hotmail.com]
Message-ID: <SNT151-W120323DE0E6326EC56B55AC2370@phx.gbl>
Return-Path:
paulina_4williams@hotmail.comContent-Type: multipart/alternative;
boundary="_b0c58792-29d2-4ff9-aebd-adc021279d31_"
From: paulina williams <paulina_4williams@hotmail.com>
PICS AND DOCS:
PHONE NUMBERS:
+221777225004
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447784759471
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Ltd
+447041878655
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Cheers International Sales Ltd
FAX: +447031865785
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+221778896429
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel
BANK ACCOUNT USED BY THE SCAMMER:
BANK NAME, BANK OF AFRICA
ACC NAME, Ibe Junior Patrick
ACC NUMBER, 003812190005
SWIFT CODE, AFRISNDAXXX
ADDRESS, 190 R hann bel air
Dakar Senegal
