Der Vorgang 6698
stelladavid62@yahoo.com
Stella
Der erste Kontakt 6698
Anzahl der Mails: 12
Die Transfersumme
5.600.000,00 Dollar (Anzahl: 1)
Der RevFather
revphillip_nyie@yahoo.com
Phillip Nyie
550.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
00221775868312
00221706887514
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| Hello my Love
Thank you so much for writing back and I will really like to have a good relationship with you, because I have a special reason why I decided to contact you, due to the urgency of my situation here and I am Miss stella david from Liberia in west Africa, the only daughter of late Dr,Philip.David the personal adviser of ( Late President Samuel Kanyon Doe ) who was killed by Prince Johnson and his rebels groups attacked our house one early morning and killed my mother and my father because my late father was adviser of Late President Samuel Kanyon Doe and i managed to make out my way to a near by country Senegal also west Africa where am leaving now as Refuge enduring hungry and bad situations of this camp, No good food to eat, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she 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 refugee camp here I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term and to get my life back normal, My father of blessed memory deposited the sum of US$ 5.6 000.00 in a Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started. It is my intention to compensate you with 20% 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 will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I m staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only for your self please I beg you not to disclose it till I come over , once the fund has been transferred and here is my picture as i will like to see yours in your next mail, hoping to hear from you and i wait for your lovely reply, Yours Truly Miss.Stella God bless you |
| Hello Dear
How are you and your family? Thank you accepting my offer, I am happy to receive your mail back. Please God will reward you in everything you about to do, i am in sorrows in refuge camp since i lost my parents, I have cry to God to chose for me some one that Can help me not to betrayed me, I come to you with tears to help me, My situation in refuge camp is not good and life was treating me bad, According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally. and that was made me to seek the face of God through fasting and prayer to get right person who will open heart to help me and took me like his own blood, Moreover I went into serious discussion with the holding bank where this money is deposited into, for them to advice me on what to do in order to have access to my late father s fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim the fund, receive the fund and invest it on my behalf as I wish. I was bitterly in my heart praying and fasting to get help because many peoples has dead in this camp. I don t have any phone here but if you want to hear my voice then you can call this number, +221775775145, It is office phone of reverend father Emmanuel Yuan. He was the one taken care of our health in refuge camp. If you want to call just call today by 1PM when rev was less busy and through his office i have access to send you this email because the law did not allow us to move any where for security reason, Please i will be happy to have your information according to the bank advice which i will use to make your name introduce to the bank before you will contact them as my trustee, only if you think and open your heart to help me out from this situation, The information s i need follows, your full names................. your phone number............... your contact home address................. your country origin..................... city you live currently.................................... Sex......................................... your age.............................. I must be happy if you can help me, When i got your information s then i will use it introduce your name to the bank before you will contact them and ask them the possibility of transferring the fund to your position. God bless you for your understanding, i am crying to escape this situation , Hope to receive your information s urgent yours lovely miss Stella |
| Hello my dearest xxxxxx
How are you and all family? hoping you are doing well? if so i thank God, am happy to see your contact information complete which i have forwarded to the bank today to make your name introduce to them, please remember that as you have open your heart to give me your contact informations all my hopes is in you right now, my plan is to move out from africa, i will love your heart to be open to me and brought me to your arms, my situation is terreble but i commit all in the hands of god, it is god chose you for me, i still need to hear your voice, the remaining of my picture i have now attached to you, I have also compose the letter you will sent to the bank, copy it up and down the way i direct you and send it to the bank, look at the informations well, i fill it with your data, your work is to copy it the way i direct you and send it to the bank and as soon as you hear from them you let me know, thanks for your effort to help me out here to join, THIS IS THE COPY OF THE LATTER YOU WILL SEND TO THE BANK To THIS IS THE BANK S CONTACT INFORMATION THE BANK MANAGER .. SILICON VALLEY BANK LONDON UK Dr.Oscar Jazdowski, My name is xxxxxx from Germany I am writing to you about an investigation into miss Stella David name. She wants the transfer of funds deposited by his late father Dr,Philip.David of the Republic of Liberia in west Africa which miss Stella David stands as the next of kin. Both parents are dead and Miss Stella David is the only child. I am the foreign partner of miss Stella from Liberia Dr.His father, Dr,Philip.David has an account with your bank. She asked me to stand by her in this transfer of the funds to my bank account in my country because of his refuge law statue, So how are we going to do? I hope you will give me an Positive answer as soon as possible. Thank you for your cop-ration Sir. Yours xxxxx Kjell xxxxx ACCOUNT INFORMATION S OF MY FATHER BELOW. SILICON VALLEY BANK LONDON UK Account Holder: Dr,Philip.David Nationality: Liberia IN WEST AFRICA Fund Ref Nos: SVBG584W9557F Account Numbers: SVB / 1005 8703459 Next of Kin: Miss.Stella david Deposited Amount: US $ 5.6 Million US Dollars Deposit Code ............... SV- OKHBHUHB IBAN No .................. SVK01268 TEL / + 44 7974277359 BANK EMAILS; siliconbank1@aol.com silicon.v.bk@bine-bine.com MY CONTACT INFORMATION FOLLOWS |
| good morning sir i hope all is well with you and your family i am sorry for my late reply to because of my condition here i hope is well with you i am happy to see that bank have reply you which i see the copy of the mail bank send to you all you have to do now is to forward me the mail bank send to you as well i am going to deices it with the rev father to no how we can get a lawyer so when i get it i we get back to you so that you can no the next thing to do please sir i can see that you make all your mind to help me and i will like to here your voice today try to call me with this number +221706887514 if you have time now call i am in the rev father office now waiting to here your voice |
| HEAD OFFICE http://www.svb.com
41 Lothbury /London, England EC2R 7HF TEL / +44 7845420392/ 44 (0) 207 367 7800 44 (0) 207 600 9556 (fax) Email .silicon.v.bk@bine-bine.com / siliconbank1@aol.com FROM THE OFFICE OF DR, Oscar Jazdowski DIRECTOR OF OPERATIONS SILICON VALLEY BANK PLC LONDON DATE 28 /6 /2016 Compliments Mr xxxxx Kjell xxxxx I. the director of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. We have earlier been told about you by Miss.Stella David that she wishes you to be her trustee/representative for the claim of her late father s deposited Fund with our bank. Late Dr,Philip.David (US$5.6,000.00 Million Dollars). 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 with you, We will like you to send the following: 1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on behalf of Miss Stella David. This document must be endorsed and signed by a Senegalese resident lawyer hence Miss Stella David is in refuge camp in Dakar Senegal for proves. 2.The death certificate of late Dr,Philip.David( Her deceased father) confirming his true death. 3.A copy of statement of account issued to Dr,Philip.David by our bank. Note; that the above are compulsory and are needed Urgently to protect our interest, yours and that of the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made under 48 hours, As soon as we receive our needed requirements, the transfer will be Carried out immediately without further delay. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer by Email for more directives/ clarifications. Yours Faithfully Oscar Jazdowski DIRECTOR OF OPERATIONS SILICON VALLEY BANK PLC LONDON |
| Hello daddy
good evening Sir, How are you and all my peoples at home? i know every body is doing well? THIS IS THE LETTER YOU WILL SEND TO THE LAWYER Hello Barrister luke douglas Good day, I am Miss Stella partner, i know that miss Stella has already tells you about me? My name is Mr xxxxx , I want you to tell me exactly data you need from me to get power of attorney and court Affidavit of oath support from high court of your country, Hoping to receive from you urgent Yours Faithfully Mr xxxxx Barrister Email contact, (lukedouglas48@rocketmail.com OR lukedouglas34@ymail.com) |
| SENEGAL WEST AFRICA
BARR.Luke Douglas (Esq) BARRISTER Luke Douglas CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. 29-6-2016 hello sir BIRGER KJELL WATSON May the peace of the lord be with you and found you peace,Sequel of your email in my office law film, Your partner in refuge camp has already told me everything about you and what the bank in London demand from you to stand on her be-half as a trustee to claim her late father s fund, i will work for you and i know for sure that you know all about power of attorney bolt affidavit oat support. min while my language is french but i can speak English bolt writing.I am a Muslim man by religion. i have saw your mail and what i need to start the process of the documents follows, YOUR FULL NAME.................. YOUR HOME LIVING ADDRESS.................... YOUR PROFESSIONAL................. YOUR DATE OF BIRTH....................... YOUR PHONE NUMBERS................... NAME OF YOUR COUNTRY....................... CITY YOU LIVE CON-RENT....................................... YOUR NATIONAL ID NUMBER OR DRIVING LICENSES NUMBER....................... Try to send all this data as it will appear on the power of attorney bolt affidavit oat support. and remember that all the process shall start immediately you forward all this data to me. THANKS FOR YOUR CO-OPERATION. BARRISTER Luke Douglas (ESQ). ATTORNEYS AND COUNSLORS AT LAW Lawyer: Barr. Luke Douglas Member of the Bar Association of Senegal. Areas of Practice General Practice Personal Injury Criminal Law Family Law Flag of Senegal OFFICE Address: Barrister Luke Douglas (ESQ) (Principal Partner). No 107A Apple Avenue) Dakar,Senegal. Africa E-mail: ( lukedouglas48@rocketmail.com) (lukedouglas34@ymail.com) TELE +221-775868312 |
| GOOD DAY SIR I HOW ARE YOU TODAY I HOPE ALL IS WELL WITH YOU I JUST WANT TO NO IF YOU HAVE HERE FROM THE LAWYER YOU LET ME NO |
| GOOD MORNING SIR HOW WAS YOUR NIGHT I HOPE ALL IS WELL WITH YOU OVER NOW HONEY HAVE HERE FROM THE LAWYER AS WELL YOU LET ME NO WHAT IS GOING NO AND PLEASE IF REALLY YOU HEART IS OPEN TO HELP ME YOU LET ME NO YOUR MIND LAST EMAIL I SEND TO YOU I TELL YOU TO CALL ME SO THAT I CAN HERE YOU VOICE ALL TELL NOW YOU HAVE NOT DON IT |
| good day sir what is go in if you don t want to help me you let me no |
| GOD Is Great,
I m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I’m in London for investment projects with my own share of the total sum.that is why i never send you mail. Meanwhile, I didn t forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that it failed us some how. Now you will need to contact this assistance Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev Phillip Nyie. and his email address is:( revphillip_nyie@yahoo.com) and his phone number ( 221-775868312 Ask him to send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev Phillip Nyie and instruct him where to send you the money,try and send him your address and your contact. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father Phillip Nyie on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now. Your Best friend. stella |
| Hello my dear friend,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn t forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. emmanuel yuan. as at the time I was in Dakar Senegal, his name is Rev emmanuel yuan. Quest Foire Yoff Villa,No60c Ndeye diey Dakar Senegal.Email:(emmanuelyuan@yahoo.com) Phone (00221 706887514, Ask him to kindly send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Revemmanuel yuan. and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed. Yours Sincerely, stella |