lina48williams@gmail.com lina11williams@outlook.com

[SlapHappy]

Return-Path: <lina11williams@outlook.com>
X-Originating-Email: [lina11williams@outlook.com]
Reply-To: <lina48williams@gmail.com>
From: lina williams <lina11williams@outlook.com>
Subject: Hello My love
Date: Tue, 29 Mar 2016 11:25:30 +0000



Hello My love
My name is lina williams I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( lina48williams@gmail.com )
so that i will give you full explanation of myself. and my picture, also i
have something to tell you about me.
Am Waiting for your quick reply
Thanks from me,
lina williams

[Big Al]

My Dearest One,

firstly I thank you for your reaction to my email; enline with the
message, which I have sent to you.
How is every thing over there in your country,i believe that you are
in good health, and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (lina williams) i am (24years old) but age doesn't matter
in a real relationship, so i am comfortable with your age, I am from
(Liberia, in West Africa,) 5.6ft 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.Williams Dominic; was a politician and the managing
director of a (Gold & Mine Industry.) in Monrovia the capital of
Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please,
its just that i dont know what else to do, because my situation here
as the refugee is giving me a great cocern, therefore, i will like you
to consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you with out fear, though i dont know
who you are before, but i believe that you can not betray it at the
end.

I have communicated you because of my difficult 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 the pastor
(Reverend JOHN MAXWELL ) , who is the pastor of the (CHRIST DE
SAVIOUR MISSION) here in the camp, he has been very nice to every body
in the camp, but we are not living with him, rather we are leaving in
the hostel, which is divided into two sections, one for the male, and
the other for the female.

The Pastors Tel number is (+221 76, 130 8319 ) if you call and tell
him that you want to speak with me (lina williams ) he will send for
me in the hostel. As a refugee here, i don't have any right or
privilege to any thing, be it phone or what ever, because it is
against the law of this country.

My love 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 except the Reverend father 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 total amount, is $7.9
(seven million nine Hundred Thousand US 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, i will like you to keep it to yourself and don't tell it to
anyone because 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 favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.
Yours in love,
lina

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Date: Mon, 28 Mar 2016
Subject: MY PIC

HELLO MY DARLING,

I thank you ones again this day.I will also like to see you face to face
and will use this opportunity to let you know that GOD has chosen you to
help me among others men on earth; its now left for you and God who
directed you to me to help me out from this predicament i found myself. I
know 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 because i know you will satisfy me, so
needless of looking for another man.Please i have not told anyone except
you and the Reverend Father about the existence of this money and i will
like you to please keep it secret and confidential because since it is
money,all eyes will be on it. Remember i trust you that is why i am giving
you all the information.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/representative who will stand on my behalf as a trustee due to my
refugee status and according to the laws of this 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 and procedure of assisting me in transferring the seven
million nine hundred thousand US Dollars($7,900,000) deposited by my late
father of which i am the next of kin into your account in your country.

The contact information of the bank is as follows:

STANDARD CHARTERED BANK PLC UK.


email ( standard.chartered_bank_plc@accountant.com )
or ( info_scb.transferdepartment@yahoo.co.uk )
The name of the transfer officer is Mr Roland Woods.
Telephone number: 0044-744-0120-426
Fax number : 0044-703-1970-059

Information about the eposit code is as follows.
Name of depositor: Dr.Dominic Williams.
Nationality: Liberia
Next of kin : Miss Lina Williams.
Amount deposited:$7.9 million.
Account Number: SCBUK745608902546/QB/91/A

lina is the name my parents called me while they were alive and Godline is
the name that my grand parents gave to me.my Darling Contact the bank now on
how to transfer the $7.9 million Dollars deposited by my late father of
which i am the next of kin.I have mapped out 15 percent for any person that
was going to assist me assuming you have not come into my life and 5% for
any expenses that might come up in this transfer. My Darling 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 is 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 in your country. I will
still wait for your call.Thanks and hopping to hear the good news once you
contact the bank.

I love you

Kisses
Kisses
lina williams

PHOTO:

PHONE NUMBERS:
+221761308319
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447440120426
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

FAX: +447031970059
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Big Al]

hello my dear,

how are you doing this lovely day and your health which is much more
important to me? i hope great if so thanks be to God almighty
(Amen),my dear i write to inform you that i am having problem with my
email address! it does not log in anymore and i dont know why but
nevertheless you can as well reach me through my new email address for
our further communication and please dear whenever you receive a reply
from the bank please kindly update me through this my new email
address for this will help me to know the next thing to do. thank your
very much for your concern towards me and may you stay blessed!i will
be waiting for your respond soon with good news. my sweet kisses to
you from the bottom of my heart here is my pic i sent to you to you.

yours sincerely in love,
Lina

STANDARD CHARTERED BANK P.L.C

1 BASING-HALL AVE,LONDON EC2V 5DD,
UNITED KINGDOM.

SWIFT CODE - SCBLGB2G GBL

PHONE:+44-793-7469-012.
+44-744-0120-426.

FAX; +44-703-1970-059.



Sir,

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 Lina Williams, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.The late father Dr.Dominic Williams was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.

3.A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity / international passport.

6.Letter of probate from the high court of Senegal where Miss Lina Williams is residing.

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 is made.We promise to give our customers the best of our services.Should you have any question(s),please contact our foreign transfer
officer,

Mr.Roland Woods,
on office telephone number;(+44-793-7469-012) or (+44-744-0120-426)
Thank you for your cooperation
Mr Roland Woods(TRANSFER/WIRE OF OFFICER)

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Thu, 31 Mar 2016
From: "Standard Chartered Bank PLC"
Subject: TRANSFER DEPARTMENT SCB LONDON

Header Analysis Quick Report<br>Originating IP: 41.82.19.252<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

PHONE NUMBER:
+447937469012
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* Jersey Telecom

[Big Al]

My dearest one,

thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you ,it shows you are a dependable and
trustworthy man. May you be blessed and happy in life.. Listen, before
I gave you this information I saw your profile that you matched mine.

Please remember to keep my secret.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 (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same
from you.Now regarding the requests the bank needs from us I have with
me here the last 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 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 oath/support,I
have informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp
here and he is also a registered member in (Senegalese 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/support from high court here in Dakar Senegal and that he will do
it in your name to enable the transfer of my (Late) father's ACCOUNT
in STANDARD CHARTERED BANK P.L.C to the account in Your country His
contact information are as follows,

Bar (Dr )Philip brown.
Phone Number: +221768677510
E mail address:(barristerphilipbrown@lawyer.com)


So, I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him
and let me know ! Please I will like you to first of all get the money
transferred and from it you can send some money for me to prepare my
traveling documents and come over to meet you in your country for our
better life together as husband and wife forever. Please honey i will
want you to call him as soon as possible to find out from him what it
will take to get us all these documents that the bank demands from us
and also remember to tell him to keep it secret and
confidential.thanks again as I think of you always.i Love you from my
deepest heart,

Lina

PHONE NUMBER:
+221768677510
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

BRR. Dr. PHILIP BROWN CHAMBER




LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER PHILIP BROWN CHAMBER. (ESQ)
NOBLE LAW CHAMBER.


BRR. Dr. PHILIP BROWN CHAMBER.
(Principal Partner).(ESQ)
PLOTS 21 RUE DAKAR
DAKAR SENEGAL


To your kind attention.

Mr ,
Sequel to your e-mail in my Law Chambers, I will like to introduce myself to you, My name is Barrister Dr. PHILIP Brown, the Principal Attorney (Esq)of noble law chambers.
.
I must first of all thank you for your wise decision to work with this Law-firm Chambers in achieving immediate success in processing the documents required by the Bank, and for guiding you and your partner towards a success claim and transfer of the deposited money within the ambit of law.
It is very important to assure you that the money in question is legitimate, I will there urge you to recognize the fact, that the claim has officially been made at the Bank, hence the need to expedite action towards processing the required documents, because any delay in processing and sending the required documents to the bank may jeopardize the integrity of the claim.

Immediately i read your e-mail. I went straight to the High Court where I made valuable inquires about what the documents will cost and how long it will take to obtained them. i hereby assuring you that getting the required Power of Attorney, and Affidavit of Oath from the High Court will never be a problem, and it will only take a maximum of 5 hours to get these documents ready.
To do this, you will be required to immediately provide the following to this Law Firm:

(1) YOUR NAME ................
(2) YOUR ADDRESS................
(3) YOUR PHONE NUMBER ..............
(4) FAX NUMBER,..............................
(5) YOUR COUNTRY............................
(6) YOUR DATE OF BIRTH......................
(7) OCCUPATION.........................................
8) Send a Fee of (two thousand three hundred dollar) only ($2,300) to this Law Firm immediately.This fee will cover the cost of getting the required Stamp, Notary and Authentication Certificates at the High Court and at the Federal Ministry of Justice where the Power of Attorney, and Affidavit of Oath certificate will be obtained.

The following represents the break-down of the fees and what each stands for:

Affidavit of Oath Fee: $500 .................. To be paid in Court.
Power of Attorney: $500 ..................... To be paid in Court.
Stamp Duty Fee: $500 .................. To be paid in Court.
Notary and Authentication Fee: $100 ............. To be paid in Court.
My Law Chambers Fee.................... $700

Total money needed at hand = $2,300 dollar(two thousand three hundred dollar) only
Take Note: This Law Firm must receive this payment ($2,300) in full before we commence operation.You are therefore directed by this E-mail to send the fee in my name and address through money gram or western union money transfer with my name below :

Receiver Name............... PHILIP BROWN

ADDRESS............ DAKAR

COUNTRY.........SENEGAL

QUESTION TEX...................... PHILIP

ANSWER TEXT...................BROWN

CONTROL NUMBER M.T.C.N..............................

You should send the information you used in sending the money, so that collection will be easy, and for me to process the documents without delay.NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.i hope i made myself understood. I once more thank you for your decision to work with this Law Firm, as I will assure you of the best legal services.

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) PHILIP BROWN. (+221768677510)

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[Big Al]

my love,

How are you doing, your work and your health which is much more
important to me ,i hope nice,Sincerely,i appreciate all the effort you
are making to see that you rescued me and also to see that my late
fathers deposited fund is transferred into your account pending my
arrival to meet you,please don't relent for i know that God will
reward you on all your effort.
Please love i want to know if you have contacted the lawyer with his
information i sent to you,please my love let me know as soon as you
receive a reply from the lawyer for this will help me to know the
next thing to do,thanks for your love and your care towards me your
love, honey hoping to read from you soon with good news.

yours true love,
Lina

BRR. Dr. PHILIP BROWN CHAMBER




LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER PHILIP BROWN CHAMBER. (ESQ)
NOBLE LAW CHAMBER.


BRR. Dr. PHILIP BROWN CHAMBER.
(Principal Partner).(ESQ)
PLOTS 21 RUE DAKAR
DAKAR SENEGAL


To your kind attention ,


Sequel to your e-mail i received in my Law Chamber today ,i write to inform you that i have read and understood your mail very well, dear client i here by inform you now to make the payment through my assistant official bank account and secondly make sure you don't include my name or office address while filling in the payment slip just kindly fill in the account information as it appears here below to avoid any inconveniences.......

NAME OF ACCOUNT HOLDER : MOSES STEPHEN FESTUS.


NAME OF THE BANK : UBA, SENEGAL

BANK ADDRESS : UBA Sénégal, Route des Almadies Zone 12 lot D

SWIFT CODE : UNAFSNDA

IBAN NUMBER: SN153 01301 301070002829 41

BANK CODE : SN153

CODE GUICHET: 01303

ACCOUNT NUMBER: 301070002829

CLE RIB: 41



Dear client for your notice once again make sure you don't include my name or my office address while filling the payment slip in your bank over there! in-case your bank ask you purpose of sending this money tell them its for family use OK,thirdly You should make sure you send me the scan copy of the payment slip, so that collection will be easy, and for me to process the documents without any more delay.i hope i made myself understood. thank you once more for your decision to work with this Law Firm, as I will assure you of the best legal services.

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) PHILIP BROWN. (+221768677510)

[Big Al]

My Darling,
How are you today? i hope fine.
I am more than happy to send you this email and to thank you for your
kindness and understanding in helping me out from this situation that
i am into.

My Darling,thanks for your effort and understanding,meanwhile since
you contacted the lawyer,have you received any response from the
lawyer,whenever you receive any response from the lawyer,i want you to
try as much as possible to co-operate with him so that those documents
will be secured without wasting time,i am very worried to make sure
that all this documents have been secured to enable the bank transfer
the money to your account.

My Darling,you are my fountain of love and happiness, Sometimes i stay
awake asking God why all these blessings you are showering on me? I
get no straight answer, But I know from bible readings that all gifts
from God are through His Grace. We deserve God's gifts. You are God's
gracious gift to me.and i send your too of my pic to your mail i love
you

Love Always,
Lina.

[firefly]

Stolen pictures from the same gallery are also reported in viewtopic.php?f=19&t=734.

[Big Al]

My Darling,
How are you today? i hope fine.
I am more than happy to send you this email and to thank you for your
kindness and understanding in helping me out from this situation that
i am into.

I am praying seriously for you and i now that the best will soon be
achieved,I know very well that your blessing from God is guaranteed,
hence you have devoted your heart to help an orphan like me out from
this situation that i found my self.

On the other hand i have seen the total cost as stated by the Lawyer
and I feel so sad because it appears to me that my future plans are no
longer going to be achieved.

I think it is better for me to die,than to live in pain nary, i have
all the trust and hope on you but i am really confused now.

Meanwhile, i want to inform you the urgent need of the documents
because this is the only thing hindering the bank from transferring
the money to your account.

Please i am very worried to make sure that all this documents have
been secured to enable the Bank transfer the money to your account, i
will like you to send him the money so that he will start to prepare
those documents immediately.

Please i need you to approach this issue like yours, because i am all
yours and you should know that whatever you are doing for me is all
for you as well and since the money will be transfer into you Account,
you can have it back once the money enter to your Account.

My condition here is too bad and is really affecting me badly,please
just send the money to the lawyer so that he will help us get those
documents and the money will be transferred to your account and i will
come over to be with you please.I beg you in name of God,please help
me out of this situation it is too bad and difficult for me.

Please i am begging you in the name of God to make sure you send this
money to the
Lawyer to enable him get those documents for us, i am writing this
mail with tears,

With tears in my eyes i beg you to please pay the lawyer for this is
the only way you can save an orphan like me .
I hope to hear from you soon.

LOVING YOU.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER PHILIP BROWN CHAMBER. (ESQ)
NOBLE LAW CHAMBER.


BRR. Dr. PHILIP BROWN CHAMBER.
(Principal Partner).(ESQ)
PLOTS 21 RUE DAKAR
DAKAR SENEGAL




To your kind attention Mr ,


Sequel to your e-mail i received in my Law Chamber today ,i write to inform you that i have read and understood your mail very well, dear client i here by give you once again an official bank account of my law partner in your country united state of America to make the payment without any more delay! here below is the account information.

ACCOUNT NAME: V. F. H.

ACCOUNT NUMBER: 32505119XXXX

BANK NAME: BANK OF AMERICA

ROUTING NUMBER: 121000358

SWIFT CODE: BOFAUS3N.



Dear client Mr for your notice once again You should make sure you call and send me the scan copy of the payment slip, so that collection will be easy for my law partner MR over there , and for me to process the documents without any more delay.i hope i made myself understood. thank you once more for your decision to work with this Law Firm, as I will assure you of the best legal services.

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) PHILIP BROWN. (+221768677510)

[Big Al]

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER PHILIP BROWN CHAMBER. (ESQ)
NOBLE LAW CHAMBER.


BRR. Dr. PHILIP BROWN CHAMBER.
(Principal Partner).(ESQ)
PLOTS 21 RUE DAKAR
DAKAR SENEGAL


To your kind attention Mr ,


I write to inform you that my law partner over there in your country called today and tell me that she received and urgent emergency message ! that her husband who work in Caribbean island has a car accident that she will travel to Caribbean island to know his situation over there! so she told me that she will not be around for few days but nevertheless she also gave me her cousin account information for you to make the payment! so that her cousin will pick up the money and send to me here without any delay!i am very sorry for this inconveniences please kindly bear with us and thank you very much for your kind understanding ! here below is the new account information which you will use and make the payment!


ACCOUNT NAME ..... D. E. D.,

BANK NAME ..........Bank Of America

ACCOUNT NUMBER ..... 38501007XXXX

ROUTING NUMBER .......026009593

WEST HAVEN, CONNECTICUT BRANCH ZIP CODE 06516



Dear client Mr for your urgent notice and information You should make sure you call and send me the scan copy of the payment slip, so that collection will be easy for my law partner cousin to cash the money over there, and for me to process those legal documents without any more delay.i hope i made myself understood. thank you once more for your decision to work with this Law Firm, as I will assure you of the best legal services.

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) PHILIP BROWN. (+221768677510)