Valencia Moukah - [email protected]

[Ready to expose them]

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Date: Mon, 26 Jan 2015 01:24:04 +0000 (UTC)
From: Valencia Moukah <[email protected]>
Reply-To: Valencia Moukah <[email protected]>
Message-ID: <[email protected]>
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Greeting from Valencia
how are you doing today hope all is well with you, my name is Miss
Valencia i viewer your profile today on Facebook and your email, please i
will like to know you more write me back so i can tell you more about
myself and the reason why i contacted you here, i will be waiting for
your urgent respond, thanks yours new friend, Miss Valencia.

[Bryon Williams]

Hello Dear
How are you doing ? i am glad to get your reply, i will start by introducing my self first,
my full name is Miss Valencia Moukah,fair in complexion,173cm tall,black eyes and black long hair.I was a nursing student from University of Monrovia college of health science,Monrovia Liberia.
i m writing you from Republic of Senegal where i have been residing in a refugee home,after the brutal murder of my parents by some rebels,during the political crisis in my country Liberia some years ago.

My late father DR, PETER MOUKAH, was chairman managing director of ( PETERSON INDUSTRIAL COMPANY LTD),Monrovia) in my country Liberia,and he was a Business man and a politician before the rebels attacked my house one early morning killing my mother and my father,haven't finish up my education and I need who will make use of my fathers wealth and get me through in life,
I hope you will still like me after hearing all this because i know,a lot of people do not like hearing matters like this,i do not even like telling people the story ,but i guess i have to be real open to whom ever will have to be my friend,because what i really need in this period of my life is a real friend whom i can share secrets with,i just hope you are the one. So,this is my world,now you tell me more about your self ok. In my next letter, i will tell you what i like,and enjoy most and more about me, not now because i know some people do not like long letters or probably do not have the time,hope to hear from you soon.
regards

[Bryon Williams]

Hello My Darling.
How are you today,hope you are fine. I am happy to read your mail,am passing a lots of pain here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, or call which is the special reason why i have contacted you, all my relatives ran away in the middle of the war, the only person i have now is Rev Matthew Moore who is the Reverend pastor of the CHRIST DE SAVIOR MISSION. and i am 25 year old
Here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is +221 769049557 if you call, tell him that you want to speak with me, 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 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. Honey, please l would like you to know that l have my late father's Certificate of Deposit of account and death certificate here with me which l will forward to you when you started contacting the bank and your seriousness of helping me out.

Because when my late father was alive, he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $4.7 million (Four Million, Seven Hundred Thousand US Dollars).

So l will like you to assist me and stand as the nest of kins and as well foreign partner and 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 with you. I can't withdraw this money my self due to my refugee statues here in this country which does not permit me to do so.

The special reason why i decided to make contact with you is that, i want this money to be transfered to Other country because you know i can not get back to my country due to the way my late father was killed and the money in question is much, if my country people know any thing about it will be called back ok.I made this secret within me until this money is fininally transfered in your foreign account and me joining you over there to start having a good live with you.
I have got in touch with this bank through mail and made them to know about my plan of withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation. However,they advised 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 of refugee status 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.

If agreed I will like you to provide these information to send to the bank as my foreign partner as requested by the bank.

1. Full Name;
2. Contact Address;
3. Telephone No.
4. Occupation;
5. Age;

Once i get this useful information,i shall forward you the full contact of the bank with love and trust believing that you will never let me down. Once you started contacting the bank, i shall start making preparations of joining you over there ok. Have a nice time and think about me. I will despose to come to the Reverend office at 3 pm GMT, so kindly call me at that time my darling.

Once I hear from you again, i shall tell you more on how you will be acting on my behalf ok.
Take care and God bless.
Yours sweet heart

[Bryon Williams]

MY Dearest,
How are you today? I hope fine. I thank you once again and also thank the Almighty God.I will also like to see you face to face. l love you very much and I want you to know that before I contacted you i saw your profile that you matched mine and you are the type of man l am looking forward to spend the rest of life with.
Look before I come to the site where I found you I pray to God to give me somebody that will not run away with my money. I trust my God. so please try your best for me you will not regret it and please try to be fast OK because my condition here is too bad for me try to understand me.
Please, as I said earlier no one knows about the existence of this money except you and l 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's!.My love is for you and you alone,I will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.
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 who will stand on my behalf due to my refugee status and the laws of this country.You will have 25% of the total money for helping me and the
remaining money will be managed by you in any business of your choice and from there I will finish my university education.In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.7 million US dollars deposited by
my late father of which i am the next of kin to the account to your country.The contact information of the bank are as follows

Royal Bank of Scotland Group PLC
Sir,Alexander Maxwell Crombie Director,
International Payment Office/Telex Services Dept)
15 Mitchell Way, Alexandria, Dunbartonshire G83 0LW, UK
EMAIL. ( [email protected] )
TEL;+447831664100
FAX:00448447741906

When this money is transfer you can use it to start a good business of your own on my behalf.Contact them now on how to transfer the $4.7 million US dollars deposited by my late father of which I am the next of kin.My dear l am glad that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l am still too young to manage it. As told you before, this camp is just like a prison and my prayers is to live 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. in the mean time I will be expecting your call any time you receive this email.
Until then have a nice time and always think about me.
Thanks a lots and remain blessed.
My love is for you.
Thanks .

[Bryon Williams]

ROYAL BANK OF SCOTLAND GROUP .
15 MITCHELL WAY,ALEXANDRIA,
DUNBARTONSHIRE G83 0LW, UK.

TEL;+447831664100
FAX:00448447741906
Website; http://www.rbs.com

FROM THE OFFICE OF FOREIGN
TRANSFER MANAGER/REMITTANCE UNIT
DEPARTMENT RBS.
SIR,ALEXANDER MAXWELL CROMBIE.
DATE: 2/2/2015.

ATTENTION:

MR.xxxxxxxx

I HAVE BEEN DIRECTED BY THE DIRECTOR,INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT,SIR,ALEXANDER MAXWELL CROMBIE TO WRITE IN RESPECT TO YOUR MAIL WHICH WE RECEIVE IN OUR OFFICE.

ACTUALLY,WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS VALENCIA MOUKAH,THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S FUND WHICH HE DEPOSITED WITH OUR BANK.

HER LATE FATHER DR PETER MOUKAH WAS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT DEPOSITED WITH US AS ASKED,THE VOLUME OF FUND CURRENTLY DEPOSITED WITH OUR BANK IS US$4.700.00(FOUR MILLION SEVEN HUNDRED THOUSAND US DOLLARS).HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT AS THE NEXT OF KIN CUM MANDATE BENEFICIARY.

HOWEVER 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 HERE WHICH IS AS FOLLOWS.

1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF IN YOUR COUNTRY.THIS DOCUMENT MUST TO ENDORSED BY A SENEGALESE RESIDENT LAWYER IN SENEGAL.

2. AN AFFIDAVIT OF AN OATH FROM THE SENEGALESE HIGH COURT.

3.THE DEATH CERTIFICATE OF (HER DECEASED FATHER)CONFIRMING THE DEATH

4.A COPY OF THE DEPOSIT CERTIFICATE OF THE ACCOUNT ISSUED TO HER LATE FATHER BY OUR BANK.

5.YOUR ACCOUNT NUMBER AND YOUR BANK NAME FOR THE TRANSFER TO BE MADE INTO AFTER SENDING TO OUR BANK HERE ALL THE NEEDED DOCUMENTS.

AS REQUESTED THE ENTIRE FUND COULD BE TRANSFERRED TO YOUR ACCOUNT ON HER BEHALF ON THE RECEIPT OF THE ABOVE DOCUMENTS ISSUED BY A SENEGALESE HIGH COURT OF JUSTICE.YOU SIMPLY ASK YOUR PARTNER TO GET AN ATTORNEY FOR YOU TO PROCURE ALL THESE DOCUMENTS FOR YOU URGENTLY, TO ENABLE US EFFECT THE TRANSFER AS SHE HAD EARLIER REQUESTED US TO ASSIST HER AS SOON AS YOU CONTACTED US.

MAKE SURE YOU FORWARD ALL THESE DOCUMENTS NEEDED FOR THE TRANSFER TO BE MADE INTO YOUR ACCOUNT NUMBER WHICH YOU HAVE TO FORWARD TO OUR BANKING OFFICE HERE FOR THE TRANSFER TO TAKE PLACE STARTING FROM THE DAY YOU SEND THE FOUR DOCUMENTS WHICH WILL BE ASCERTAIN IN YOUR NAME AS A TRUSTEE.

NOTE,
THESE ABOVE DOCUMENTS ARE COMPULSORY AND NEEDED TO PROTECT OUR INTEREST ,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH,QUICK SUCCESSFUL TRANSFER OF THE FUND IS MADE.

TO ENHANCE QUICKER PROCESSING OF THIS FUND,YOU ARE TO PROVIDE TO THIS BANK THE FOLLOWING INFORMATION NEEDED FROM YOU IN OUR BANK UNDER BTD FORM 41.
THESE INFORMATION ARE URGENTLY ON RECEIPT OF THIS MAIL SO THAT WE CAN CREATE YOUR FUND TRANSMISSION FILE WITH THE DATA PROCESSING DEPARTMENT AND INTERNATIONAL PAYMENT OFFICE/TELEX SERVICE DEPT RESPECTIVELY.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES .KINDLY CONFIRM RECEIPT OF THIS MAIL FROM THE RECORDS.

IF YOU HAVE ANY QUESTION(s)PLEASE DO NOT FAIL TO CONTACT OUR FOREIGN OPERATIONAL DIRECTOR SIR,ALEXANDER MAXWELL CROMBIE. THROUGH THIS EMAIL ADDRESS THUS([email protected]) OR THROUGH OUR OFFICE NUMBER +447831664100. FOR MORE DIRECTIVE/CLARIFICATIONS.

IF YOU HAVE ANY QUESTION YOU CALL OUR FOREIGN REMITTANCE MANAGER SIR,ALEXANDER MAXWELL CROMBIE ON TEL PHONE NUMBER +447831664100.

ALWAYS AT YOUR SERVICE.
YOUR FAITHFULLY,
MRS KAREEN HORST.
SEC TO- THE FOREIGN OPERATION DIRECTOR (RBS)

[Bryon Williams]

My Dearest.
How are you today? i hope fine.l am very very happy with you . How ever 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.
Listen, before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me and the Rev, no one again knows about it (since my parent's are dead). 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 Deposit Certificate 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 from the high court
here in Senegal, Letter of probate. 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 ,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 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 Money in ROYAL BANK OF SCOTLAND. to your account in your country.

His contact information are as follows,
Barrister (DR) Johnson Leeds.
Email address (Barrister (Dr) Johnson Leeds.
Email Address:([email protected])
TEL:+ 221 776896188
Johnson Leeds

[Bryon Williams]

Hello my dear,

I am very happy to inform you about my success in getting the fund from the bank in United Kingdom transferred under the co-operation of a new partner from Paraguay (Mr Rolando Perez).

Presently I am in Paraguay here for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will have to contact the Rev father of the camp whom used to be a God-father to me when i was in Dakar-Senegal,his name is Rev. father Matthew Moore and his email address is: ( [email protected] )



Ask him to send you the certified bank draft of $300.000.00 (Three Hundred Thousand Dollars) which I prepared and kept for your compensation for all your past efforts and attempts to assist me in this matter that time.

I appreciate your efforts at that time very much. So feel free and get in touch with the Rev father Matthew Moore and instruct him on where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment,I am very busy here because of the investment projects which me and my new partner are having at hand.

Finally,remember that I had forwarded instructions to Rev father Matthew Moore on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without any delay.

Take care of yourself and bye for now, please don't forget to contact me when you get the check for us to share our joy and happiness together.


Thanks,
valencia.

[Bryon Williams]

My Dear

It has be long time i know it be a surprise for you to received this message, I have decided to offer you US$950,000 through western union money from my heart to show appreciation the help you try to give me in the past.

Here is the western union contact information.

Mrs.AntoinetteBrendon

E-Mail:
[email protected]
[email protected]


I advise you to contact her as this message reach you because she waiting to hear from you for now i have to go back for project in Gold Mining i will not able to check my message always unless when i come out to city,If you contact the western union they will let you know how much they can transfer to you daily