#122387 by soldierfortune
Fri Aug 31, 2012 7:19 pm
Scammer in brief:
Miss. Vivian Kipkalya Kones, 24 years old woman from the Kenya, father was died in aviation accident. Wicked stepmother and uncle were planning to sell all her father's property and share everything with each others. Somehow found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Kipkalya Kones) left an inheritance $3.8 million US dollars, deposited in English bank and Miss. Vivian is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally. The funds would be transferred to an assistant's account and invested on the lucrative business. Assistant's commission and allowance would be 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) Benjamin Christian) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Vivian would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum 830 CFA Franc BCEAO (about $1.550 USD) and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: FEBIAN URUA
ADDRESS: 24 YOFF VILLAG, DAKAR, SENEGAL
ZIP CODE: 00221
http://www.4ppl.com/viviankones10
User: viviankones10
Age: 26
I am a: Woman
Location: NY, US
Birthday: 04.05.1986
Looking for: Man
Language: English
[email protected]
Profile photo
Site: 4ppl
From: viviankones10
Date: 08.05.2012
Subject: [email protected]
My name is vivian, I am fair in complexion ,am a loving,caring honest girl, I saw your profile at (4ppl.com) and i was very interested of it, then i decided to contact you i really want to have a good relationship with you if you accept me, Beside i have something to tell you about myself and i will send my pictures for next email to discuss here is my Email [email protected]
ISP: SONATEL, Senegal
First the scammer post this person's photos
Then the scammer forget who's photos was posted, then this....
Received: from [41.82.178.129]
Date: Wed, 1 Aug 2012 01:24:01 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: I am more than happy in your reply to my mail.
Greeting from Vivian. I am more than happy in your reply to my mail? sorry for late reply I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
My name is Miss Vivian Kipkalya Kones, 24 yrs old female and i am from Kenya in East Africa. Light in complexion, single (never married) but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/afric ... index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M (Three Million eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. I am afraid of what i am seeing here. I don't want to loss my life OK. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
Please i want you to call me with our Pastors Tel number (+221774491867) tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privileged 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 and i don't have any relatives now whom i can go because i don't want to loss my life the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women.
My dear, my mind convinced me that you might be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have been threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now. You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. 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 our 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 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims. Have a nice day and think about me. Awaiting to hear from you soonest and i to see your pictures, attached here is my picture.
Yours in love,
Vivian Kipkalya Kones
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Received: from [41.82.163.99]
Date: Thu, 2 Aug 2012 00:33:43 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: HONEY TRY AND CONTACT THE BANK TODAY FOR MORE INFORMATION
My Dearest. How are you? hope fine, for me i am well with all hope to meet you after transfer my father money into your position? my dear i what i tell you all about myself i real need your help,
My dearest, i prayed and fasted when i got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our caring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp. My love, i want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.
Please my love, I want you to contact bank so that they can advise us the possibility to transfer my money to your position from there you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to meet with you for the rest of my life. My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right man for me and i will like you to help me and the transfer of my (3.8 million dollars), so that you can send me some money to prepare my traveling document to come over to meet you for a better life. I love you so much, and i can wait to meet with you for the rest of my life, and i am looking towards that lovely day when i will be meeting with you for the rest of my life after the transfer of my money to your position so that from there you can send me some money to prepare my travel documents to meet with you for a better life.
My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 3.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting.
Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows, The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND.
Email addresses
[email protected]
The name of the transfer officer is Mr. Ron Teerlink
[email protected] OR [email protected]
Telephone contact numbers +447035952623
The account informations are as follows:
Account name :........... Dr.Kipkalya Kones.
Amount:.................. 3.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. Vivian Kones.
Already, I have informed the bank about my intention to clame my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, i will like you to send an e-mail to the transfer department of the bank today with this.
[email protected]
Attentioned Mr. Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (3.8 million) dollars deposited by my late father of which i am the next of kin.
The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN VIVIAN KIPKALYA KONES
You can copy this mail and send it to the royal banks email address
[email protected]
This mail comes to you with the consent of the next kin of late Dr Kipkalya Kones. Miss Vivian Kones who is presently living in Senegal as a refugee. I am the foreign partner of Miss Vivian Kones. I would like to know the possibilities of assisting her transfering her money lying to the credit of the above account for which she is entitled as the next kin.
The account information is as follows:
ACCOUNT NAME IS DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS.
ACCOUNT NUMBER 87423006
NEXT OF KINS VIVIAN KONES
I have however forwared your contact to the bank this morning as my partner who will assist me in the transfer. Please make sure you inform me whenever the bank contacts you back as my health is going down daily due to the poor health condition of the refugee camp. Darling i will keep in touch to hear from you immediately you contacted the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know immediately after you contact Bank for transfer.
Miss Vivian.
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X-Originating-IP: [41.83.15.180]
From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: Fri, 3 Aug 2012 10:12:31 -0400 (EDT)
Subject: ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number +447035952623
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
http://www.rbs.co.uk
Application for Claim
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we recieved today. Actually, we have earlier been told about you by the young lady Miss Vivian Kones that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount (3.8 Million Dollars) of deposit with us. Hence you have been really 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 followings items together with your full bank information where you want us to transfer the money:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.
3.A copy of statement of account issued to Dr Kipkalya Kones by our bank
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. Ron Teerlink on telephone number Tel +447035952623, for more directives/clarifications.
Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept
http://www.rbs.co.uk/business
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Received: from [41.82.129.187]
Date: Fri, 31 Aug 2012 00:02:41 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: HONEY TRY AND CONTACT THE LAWYER TODAY I HAVE INFORMED HIM ABOUT YOU..
Honey good morning, i read your mail this morning and understand that you have never received lawyer contact, our reverend pastor promise me that he will send you the lawyer information, i meet him this morning and tell him about what you said and he was very sorry for the mistake he did bye sending it to wrong email he gave me the lawyer information this morning, Am so sorry my darling,
It's mine pleasure to know how you are doing today. I believe you are fine with all hopes to meet with you very soon for a lovely life in your country. Dearest, you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wondeful life as i have seen that you are such a caring man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
Honey the requirements of transfering my money to your position. Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of his account with me here which i have given to this lawyer to send to you when you contact him. The only problem we have now is the 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, i discussed it with our reverend pastor, Rev Chris Johnson and he gave me the contact of this lawyer Barrister Benjamin Christian. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him on both phone and email telling him that you are my appointed representative that you need his services to prepare a power of attorney that will enable you transfer my late father's 3.8 million dollars from ROYAL BANK OF SCOLAND to your account on my behalf due to my refugee status Honning. His contact information are as follows,
Dr. Benjamin Christian
E maill address: [email protected]
Office telephone number: +221768743063
Darling i will like you to inform me as soon as you hear from the lawyer about the possibility of helping us prepared the power of attorney so that you will send your account information together with all the documents for the bank to transfer my late father's money to your own account. God bless you as you contact the lawyer immediately today.
Yours in love
vivian
Received: from [41.82.106.142]
From: "BARRISTER BENJAMIN" <[email protected]>
Date: Fri, 31 Aug 2012 11:27:19 -0400
Subject: BARRISTER BENJAMIN LAW FIRM
BARRISTER BENJAMIN LAW FIRM
Telephone 00221768743063
Email; [email protected]
Attention
Sequel to your email on how to prepare a power of attorney for you and your partner Miss vivian Kones and the Reverend pastor Chris Johnson was in my office to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or elsewhere. Prior to my enquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of late Dr Kipkalya Kones.
2.A copy of His Deposit certificate.
WHICH I ATTACH HERE
It is now remaining one document. Which is the Power of attorney which will enable the Bank to deal with you on behalf of your partner. From my enquiries, it will cost the sum of 520 CFA Franc BCEAO for authentication of the power of attorney at the high court before it becomes valid and 210 CFA Franc BCEAO for notary stamping and my work is 100 CFA Franc BCEAO, TOTAL 830 CFA Franc BCEAO. EIGHT HUNDRED AND THIRTHY THOUSAND Cfa Franc Bceao; which is equivalent to 7.690”xxxxxxxx”
To speedy the process you are to send these money to me today through western union money transfer system OR moneygram office. (which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively as i have received your personal information that i will use to prepare the Power of attorney. Send the 7.690 ”xxxxxxxx” with my assistants name
FIRST NAME FEBIAN
FAMILY NAME URUA
COUNTRY SENEGAL
CITY DAKAR
CITY STREET 24 YOFF VILLAG DAKAR SENEGAL
POST CODE 00221
Send or call me for the information as soon as you send the money to enable my chambers collect the money from the western union money transfer office here. I am waiting for the transfer of the 7.690 ”xxxxxxxx” so that i will use it to prepare the power of attorney,
Dr Benjamin Christian
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Received: from [41.83.22.158]
Date: Sat, 1 Sep 2012 12:46:15 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HELP ME AND PAY THE LAWYER PLEASE
My Dear, How are you today?. I believe you are doing well. My love i am doing well with all hopes to join you for a better life immediately after the transfer of my money to your account for a better life with you. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp. My dear i called the lawyer this afternoon from the church office to know if the power of attorney is ready so that i can come over to sign my signature on it for the bank to transfer my money to your position. He told me that a sum total of 830 CFA franc bceao would be paid as his charges before he will prepare the power of attorney for us.
My dear please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after transfer plus 20% of the total sum for your wonderful assistance. As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position. As soon as this is prepared the bank will transfer my money to your position for me to come over to meet with you for the rest of my life. God bless you as you help me out from this situation.
Yours vivian
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Received: from [41.83.14.206]
Date: Mon, 3 Sep 2012 05:22:12 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HELP ME OUT
My love, How are you today?. Please write me darling as i am worried for not hearing from you through out the weekend. I hope every thing is well with you. dearest send me an email as i am disturbed about the situation of things with you. How are you today?. I believe that you are doing well. My love i want you to know that i love you and there is nothing that will make me to stop loving you and the only thing i am doing now is to look up to God to make a way for us so that you will have the money sent to the lawyer for him to prepare the power of attorney so that my money can be transfered for our meeting very soon. I miss you so much darling and i can't just stay a moment without thinking about you my love and your wonderful mails that makes me happy whenever i read them. You are all i have and i believe we will soon meet for a lovely life as your wife. I love you so much darling,
Your love Vivian
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CRY BABY CRY..................
Received: from [41.83.14.96]
Date: Tue, 4 Sep 2012 00:33:12 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HEAR MY CRY AND HELP ME OUT
My Dearest ”xxxxx”, my dearest, i was left alone all along silently weeping for the cost of my affliction, i have sent to you this mail feel so worried which was a serious disturb why all this after i gave you all my heart with regards of my present suffering here? In fact how can you bring me all this way and want to dump me, i know that you have tried alot please i am begging you to help me out from this my difficulty, Why all this to me,did i done anything wrong to you? my love you know that you are everything I have in my life.
I don't know what to say except for I'm worried, remember that i don't have any other person that will help me out so all my future hope is on your hand and i strongly believe that everything is moving very well with you, Courage to give you the strength to understand my expressions, your struggle will not last long, If you continue you will meet success. I need you in my life please don't let me down. Please try and send the money to the lawyer so that he will use it to prepare the power of attorney for us.
Yours Vivian
Miss. Vivian Kipkalya Kones, 24 years old woman from the Kenya, father was died in aviation accident. Wicked stepmother and uncle were planning to sell all her father's property and share everything with each others. Somehow found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Kipkalya Kones) left an inheritance $3.8 million US dollars, deposited in English bank and Miss. Vivian is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally. The funds would be transferred to an assistant's account and invested on the lucrative business. Assistant's commission and allowance would be 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) Benjamin Christian) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Vivian would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum 830 CFA Franc BCEAO (about $1.550 USD) and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: FEBIAN URUA
ADDRESS: 24 YOFF VILLAG, DAKAR, SENEGAL
ZIP CODE: 00221
http://www.4ppl.com/viviankones10
User: viviankones10
Age: 26
I am a: Woman
Location: NY, US
Birthday: 04.05.1986
Looking for: Man
Language: English
[email protected]
Profile photo
Site: 4ppl
From: viviankones10
Date: 08.05.2012
Subject: [email protected]
My name is vivian, I am fair in complexion ,am a loving,caring honest girl, I saw your profile at (4ppl.com) and i was very interested of it, then i decided to contact you i really want to have a good relationship with you if you accept me, Beside i have something to tell you about myself and i will send my pictures for next email to discuss here is my Email [email protected]
ISP: SONATEL, Senegal
First the scammer post this person's photos
Then the scammer forget who's photos was posted, then this....
Received: from [41.82.178.129]
Date: Wed, 1 Aug 2012 01:24:01 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: I am more than happy in your reply to my mail.
Greeting from Vivian. I am more than happy in your reply to my mail? sorry for late reply I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
My name is Miss Vivian Kipkalya Kones, 24 yrs old female and i am from Kenya in East Africa. Light in complexion, single (never married) but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/afric ... index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M (Three Million eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. I am afraid of what i am seeing here. I don't want to loss my life OK. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
Please i want you to call me with our Pastors Tel number (+221774491867) tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privileged 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 and i don't have any relatives now whom i can go because i don't want to loss my life the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women.
My dear, my mind convinced me that you might be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have been threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now. You will also help me to place the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so that I can complete my studies. 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 our 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 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims. Have a nice day and think about me. Awaiting to hear from you soonest and i to see your pictures, attached here is my picture.
Yours in love,
Vivian Kipkalya Kones
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Received: from [41.82.163.99]
Date: Thu, 2 Aug 2012 00:33:43 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: HONEY TRY AND CONTACT THE BANK TODAY FOR MORE INFORMATION
My Dearest. How are you? hope fine, for me i am well with all hope to meet you after transfer my father money into your position? my dear i what i tell you all about myself i real need your help,
My dearest, i prayed and fasted when i got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our caring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp. My love, i want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.
Please my love, I want you to contact bank so that they can advise us the possibility to transfer my money to your position from there you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to meet with you for the rest of my life. My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right man for me and i will like you to help me and the transfer of my (3.8 million dollars), so that you can send me some money to prepare my traveling document to come over to meet you for a better life. I love you so much, and i can wait to meet with you for the rest of my life, and i am looking towards that lovely day when i will be meeting with you for the rest of my life after the transfer of my money to your position so that from there you can send me some money to prepare my travel documents to meet with you for a better life.
My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 3.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting.
Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows, The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND.
Email addresses
[email protected]
The name of the transfer officer is Mr. Ron Teerlink
[email protected] OR [email protected]
Telephone contact numbers +447035952623
The account informations are as follows:
Account name :........... Dr.Kipkalya Kones.
Amount:.................. 3.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. Vivian Kones.
Already, I have informed the bank about my intention to clame my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, i will like you to send an e-mail to the transfer department of the bank today with this.
[email protected]
Attentioned Mr. Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (3.8 million) dollars deposited by my late father of which i am the next of kin.
The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN VIVIAN KIPKALYA KONES
You can copy this mail and send it to the royal banks email address
[email protected]
This mail comes to you with the consent of the next kin of late Dr Kipkalya Kones. Miss Vivian Kones who is presently living in Senegal as a refugee. I am the foreign partner of Miss Vivian Kones. I would like to know the possibilities of assisting her transfering her money lying to the credit of the above account for which she is entitled as the next kin.
The account information is as follows:
ACCOUNT NAME IS DR KIPKALYA KONES
AMOUNT 3.8 MILLION DOLLARS.
ACCOUNT NUMBER 87423006
NEXT OF KINS VIVIAN KONES
I have however forwared your contact to the bank this morning as my partner who will assist me in the transfer. Please make sure you inform me whenever the bank contacts you back as my health is going down daily due to the poor health condition of the refugee camp. Darling i will keep in touch to hear from you immediately you contacted the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know immediately after you contact Bank for transfer.
Miss Vivian.
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X-Originating-IP: [41.83.15.180]
From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: Fri, 3 Aug 2012 10:12:31 -0400 (EDT)
Subject: ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number +447035952623
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
http://www.rbs.co.uk
Application for Claim
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we recieved today. Actually, we have earlier been told about you by the young lady Miss Vivian Kones that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount (3.8 Million Dollars) of deposit with us. Hence you have been really 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 followings items together with your full bank information where you want us to transfer the money:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.
3.A copy of statement of account issued to Dr Kipkalya Kones by our bank
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. Ron Teerlink on telephone number Tel +447035952623, for more directives/clarifications.
Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept
http://www.rbs.co.uk/business
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Received: from [41.82.129.187]
Date: Fri, 31 Aug 2012 00:02:41 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: HONEY TRY AND CONTACT THE LAWYER TODAY I HAVE INFORMED HIM ABOUT YOU..
Honey good morning, i read your mail this morning and understand that you have never received lawyer contact, our reverend pastor promise me that he will send you the lawyer information, i meet him this morning and tell him about what you said and he was very sorry for the mistake he did bye sending it to wrong email he gave me the lawyer information this morning, Am so sorry my darling,
It's mine pleasure to know how you are doing today. I believe you are fine with all hopes to meet with you very soon for a lovely life in your country. Dearest, you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wondeful life as i have seen that you are such a caring man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
Honey the requirements of transfering my money to your position. Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of his account with me here which i have given to this lawyer to send to you when you contact him. The only problem we have now is the 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, i discussed it with our reverend pastor, Rev Chris Johnson and he gave me the contact of this lawyer Barrister Benjamin Christian. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him on both phone and email telling him that you are my appointed representative that you need his services to prepare a power of attorney that will enable you transfer my late father's 3.8 million dollars from ROYAL BANK OF SCOLAND to your account on my behalf due to my refugee status Honning. His contact information are as follows,
Dr. Benjamin Christian
E maill address: [email protected]
Office telephone number: +221768743063
Darling i will like you to inform me as soon as you hear from the lawyer about the possibility of helping us prepared the power of attorney so that you will send your account information together with all the documents for the bank to transfer my late father's money to your own account. God bless you as you contact the lawyer immediately today.
Yours in love
vivian
Received: from [41.82.106.142]
From: "BARRISTER BENJAMIN" <[email protected]>
Date: Fri, 31 Aug 2012 11:27:19 -0400
Subject: BARRISTER BENJAMIN LAW FIRM
BARRISTER BENJAMIN LAW FIRM
Telephone 00221768743063
Email; [email protected]
Attention
Sequel to your email on how to prepare a power of attorney for you and your partner Miss vivian Kones and the Reverend pastor Chris Johnson was in my office to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or elsewhere. Prior to my enquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of late Dr Kipkalya Kones.
2.A copy of His Deposit certificate.
WHICH I ATTACH HERE
It is now remaining one document. Which is the Power of attorney which will enable the Bank to deal with you on behalf of your partner. From my enquiries, it will cost the sum of 520 CFA Franc BCEAO for authentication of the power of attorney at the high court before it becomes valid and 210 CFA Franc BCEAO for notary stamping and my work is 100 CFA Franc BCEAO, TOTAL 830 CFA Franc BCEAO. EIGHT HUNDRED AND THIRTHY THOUSAND Cfa Franc Bceao; which is equivalent to 7.690”xxxxxxxx”
To speedy the process you are to send these money to me today through western union money transfer system OR moneygram office. (which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively as i have received your personal information that i will use to prepare the Power of attorney. Send the 7.690 ”xxxxxxxx” with my assistants name
FIRST NAME FEBIAN
FAMILY NAME URUA
COUNTRY SENEGAL
CITY DAKAR
CITY STREET 24 YOFF VILLAG DAKAR SENEGAL
POST CODE 00221
Send or call me for the information as soon as you send the money to enable my chambers collect the money from the western union money transfer office here. I am waiting for the transfer of the 7.690 ”xxxxxxxx” so that i will use it to prepare the power of attorney,
Dr Benjamin Christian
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Received: from [41.83.22.158]
Date: Sat, 1 Sep 2012 12:46:15 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HELP ME AND PAY THE LAWYER PLEASE
My Dear, How are you today?. I believe you are doing well. My love i am doing well with all hopes to join you for a better life immediately after the transfer of my money to your account for a better life with you. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp. My dear i called the lawyer this afternoon from the church office to know if the power of attorney is ready so that i can come over to sign my signature on it for the bank to transfer my money to your position. He told me that a sum total of 830 CFA franc bceao would be paid as his charges before he will prepare the power of attorney for us.
My dear please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after transfer plus 20% of the total sum for your wonderful assistance. As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position. As soon as this is prepared the bank will transfer my money to your position for me to come over to meet with you for the rest of my life. God bless you as you help me out from this situation.
Yours vivian
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Received: from [41.83.14.206]
Date: Mon, 3 Sep 2012 05:22:12 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HELP ME OUT
My love, How are you today?. Please write me darling as i am worried for not hearing from you through out the weekend. I hope every thing is well with you. dearest send me an email as i am disturbed about the situation of things with you. How are you today?. I believe that you are doing well. My love i want you to know that i love you and there is nothing that will make me to stop loving you and the only thing i am doing now is to look up to God to make a way for us so that you will have the money sent to the lawyer for him to prepare the power of attorney so that my money can be transfered for our meeting very soon. I miss you so much darling and i can't just stay a moment without thinking about you my love and your wonderful mails that makes me happy whenever i read them. You are all i have and i believe we will soon meet for a lovely life as your wife. I love you so much darling,
Your love Vivian
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CRY BABY CRY..................
Received: from [41.83.14.96]
Date: Tue, 4 Sep 2012 00:33:12 -0700 (PDT)
From: Vivian Kones <[email protected]>
Subject: PLEASE HEAR MY CRY AND HELP ME OUT
My Dearest ”xxxxx”, my dearest, i was left alone all along silently weeping for the cost of my affliction, i have sent to you this mail feel so worried which was a serious disturb why all this after i gave you all my heart with regards of my present suffering here? In fact how can you bring me all this way and want to dump me, i know that you have tried alot please i am begging you to help me out from this my difficulty, Why all this to me,did i done anything wrong to you? my love you know that you are everything I have in my life.
I don't know what to say except for I'm worried, remember that i don't have any other person that will help me out so all my future hope is on your hand and i strongly believe that everything is moving very well with you, Courage to give you the strength to understand my expressions, your struggle will not last long, If you continue you will meet success. I need you in my life please don't let me down. Please try and send the money to the lawyer so that he will use it to prepare the power of attorney for us.
Yours Vivian
Last edited by soldierfortune on Thu Jun 12, 2014 11:59 am, edited 1 time in total.
