Reports :

letter

Hello Darling.

My darling,

I have forwarded your email to the bank as my partner who will assist me in the transfer. The only thing i need from you is to inform me whenever the bank contacts you about transferring my money to your position as i am suffering here with all hopes to be with you for a better life.

God bless you, my love,

Yours in love,

Mirian.

Honey good morning,

how are you over there in my next dream country ? Hope everything is well with you?

Darling as i told you that my Rev father promised to help me to go to embassy office to discover the cost of my new passport, when i meet Rev. this morning in his office and he told me that my passport will cost ?280euro

Honey please help me and send me the money with this information here. Honey please send me the money through money gram or Ria / western union money transfer so that my Rev. father will help me get it immediately you will send the necessary informations. Please send me the control number that you use, send it immediately. important thing is question and answer and control number........ the name of sender like your name............. the name of receiver Sunny JOHNSON............

My love, all i need from you is to help me get the passport, I was talking with the Reverend what and what documents do i need to go out from here. The Reverend told me that once i get passport that the United Nations will give me Certificate that will allow me move to any country of my choice. Darling i believe with the help of the Reverend i will come to you easy once i get the passport. Please darling send me the money to get the passport.

I really need to meet you for a better life together.
Hope for good news from you soon.
Yours in Love
Mirian

Dearest,

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 because of the urgency of my situation here and after reading your profile.

I am Miss Lizzy Thomson Taylor, a 24 years old girl from Ivory Coast, the only daughter of Late Dr Thomson Taylor the Owner of THOMSON GOLD and DIAMOND DISTRIBUTION AGENCY Ivory Coast. My late father was involved in a car bomb that claimed his life in Sierra Leone during one of his trip to Sierra Leone for a business meeting.

I am constrained to contact you because of the maltreatment I was 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 because I am the only child of my late father and He just got married to my step mother few months before the sudden incident that took his life. I intended to escape to the Europe but she hid away my international passport and other valuable traveling documents. When I discovered that all my traveling documents have been hidden away from me, I sensed danger ahead so I had to run for my dear life. I ran away with my late father's file which she never knew that I have in my possession and the file contains some of my late fathers business agreement and some other important documents. So I decided to run to an orphanage home where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar, Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father of blessed memory had a fixed deposit of

with the Royal Bank of Scotland and I was lucky to find the deposit certificate inside the file with my name as the next of kin. I shall forward all the necessary documents to you on confirmation of your acceptance to assist me in claiming this money for investment purpose. As you will help me invest the money, I will like to complete my studies over there in your country. It'is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital, that 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.

I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely even though we don't know each other very well, yet I have this strong believe that you can help me out of this my present condition. Please do keep this only to your self please I beg you not to disclose it to any one till I come over to you, once the money is been transferred because I know that my step mother might still be searching for me to make sure that she kills me and be able to own everything my father larboard for. I will be expecting your urgent and positive response,indicating your willingness to assist me. I send you my pictures and I expect some of yours in return. Sincerely yours,

Lizzy

Good morning my love, how was your night today ?

Darling i really want to ask you if you really want to help me out or not please tell me if you really want to help me or not

Mirian.

Dearest friend,
This is Mirian that contacted you some time ago about the transfer of funds to your account as previously mentioned in my proposal, I am sending you this email to remind you of how I concluded with the said money transfer while knowing full well that you showed concern by offering the necessary help you could. I am thanking you very much for minimal assistance you gave me and for that, I intend to pay you well for good. I am very successful with the transfer of the funds that I contact you for assistance. I am happy to announce to your hearing that my husband and I are residing in the Netherlands as the transfer is completed. Because of your help and love you showed me I am giving you the sum of
$ 500,000,00
five hundred thousand US dollars showing concern. Please, I want you to accept this as a gift from my heart, I would have sent you this email before, but due to how quickly my trip with my husband was to Holland and since then he has been monitoring my movement, I signed a cheque of $500,000,00 in your name, as I am successful with this transfer. I want you to contact the Rev. Chris Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and for humanity, so take this compensation that came from my true heart. Contact him through his email below :
Name : Rev. Chris Johnson
revchris29@gmail.com
+221.767536965
My dear, I can not take the chance of sending you mail again as my husband is watching my movements. All should be between you and the Reverend Chris Johnson. You can send me an email to tell me what he said when you contact him for the cheque.v Thanking you once again.
God bless you and the whole family.
Sincerely,
Mirian.

Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady Miss Kones : miriannlove@gmail.com
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), for more
directives/clarifications, please contact our foreign transfer officer...
Mr. Ron Teerlink on telephone number
Tel +447031882113
Fax +447031880876
Yours aithfully,
Mrs. Shirley Eracleous
for Accounts Dept / Transfer Dept.
royalbanksemail@scotlandmail.com
miriannlove@gmail.com

Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel: +19406033789
lonestarnationaban@hotmail.com
ATTN: miriannlove@gmail.com
We the staff of Lone Star National Bank, Pharr Texas want to confirm the receipt of your mail to our bank, the young lady
miriannlove@gmail.com
have informed us about you and we have been waiting for your mail, her father deposited this money long ago before his death, it was her father's lawyer that informed us about the young lady's parents death and we sympathize with the young girl for the death of her parents because her father is a good man and one of our big costumer. We want you to get back to us with Your bank account details where you want us to transfer the funds to and please sir, make sure you handle the money very well for her and God will bless you as you do so. Please we also need the below stated certificate from you and the young lady before we will transfer the funds to you. You have to contact the young ladyand tell her to get a lawyer in Benin that will help you people secure the following documents as soon as possible so that we will transfer the funds to you without any further delay.
1). POWER OF ATTORNEY
2). AFFIDAVITY OF CLAIM
You need to bear in mind that the lawyer that will issue you people this two document most come from Benin so you need to contact the young lady immediately you receive this mail so that both of you will put heads together and know how you are going to secure the documents, immediately you get back to us with your bank details and the documents the funds will be release to you without any further delay. We wait to hear from you as soon as possible.
Yours faithfully
Mr. Rene Lopez Jr
Lone Star National Bank.
Tell: +19406033789
lonestarnationaban@hotmail.comcc miriannlove@gmail.com

May the peace of God Almighty be with you. How are you today ? i hope you are very fine over there. If so glory be to Almight God. My brother in Christ my name is Rev. Chris Johnson of Christ The King Church, Dakar Senegal. Miss Kones : miriannlove@gmail.com once living in the refugee told me about you and how she saw your profile and liked you to help her to come out from the camp and you tried very well to help her but you did not meet up ..later contacted another person who give her the kind help she needed and now is no more living in the refugee camp. The person that helped her take her to his country. Before she traveled, she dropped a message for me. She told me to give you some amount of money and the money is in our care now .The amount of the money is usd$ 500.000 I will send the money to you. But you will send all your information to me including your address and your full name to avoid mistake. Once you send this information i will definitely send the money to you immediately.You can also call me with this phone number for more information..... +221767536965 God bless you as i wait for your mail. Yours in Christ revchris29@gmail.com miriannlove@gmail.com

Hello and God bless you,
YES I AM REV FATHER ANDREW KUMA THE COORDINATOR AND CONTROLLER OF THE REFUGEE CAMP HERE IN DAKAR SENEGAL, ACTUALLY YOUR PARTNER
MISS KONEH : miriannlove@gmail.com
HAVE TRAVEL WITH HER NEW PARTNER AND SHE LEFT WITH ME A CHECK DRAFT WITH THE BEARER NAME, SO I WANT YOU TO SEND ME YOUR CONTACT WHICH WILL ENABLE COURIER SERVICE TO SEND YOUR DRAFT TO YOUR DESTINATION YOU ARE REQUIRED TO CONFIRM YOUR INFORMATION WHERE THE DRAFT WILL BE SEND TO YOU, YOUR TELEPHONE NUMBER IS ALSO NEEDED FOR EASY COMMUNICATION AS SOON AS I CONFIRM YOUR INFORMATION I WILL SEND THE DRAFT TO YOU THROUGH COURIER SERVICE IMMEDIATELY.
THE DRAFT WILL BE SEND TO YOU THROUGH DHL COURIER SERVICE TO YOUR COUNTRY SO YOUR INFORMATION IS NEEDED FROM YOU FAST,
1:YOUR FULL NAME..........................
2:YOUR ADDRESS.......................................
3;YOUR PHONE NUMBER..................................
4:YOUR COUNTRY...............................................
5:ATTACH COPY OF YOUR IDENTIFICATION.....................
THANKS AND GOD BLESS
REV. FATHER ANDREW KUMA
revandrewkuma@gmail.com
miriannlove@gmail.com

Hello darling,
hope you are doing well over there.
I wrote to the Reverend Chris now and ask him why must you pay for the check, and he explains many things to me, why you should pay. He said that the money is only needed for the DHL office. And you know that Reverend is old man and he also a man of God, and he can never lie to you. Just follow his instruction so that the DHL will send you the check.
Just do inform me as soon as you received your check.
I wish you the best of life.
Mrs Mirian.
miriannlove@gmail.com
revandrewkuma@gmail.com
revchris29@gmail.com

My dear friend, what you have to do now is to try and send this money to the pastor revchris29@gmail.com so that he can send your check to you, as soon as you receive this gift you will use the money and take good care of yourself, so try today.
Mirian
miriannlove@gmail.com
revchris29@gmail.com

Sir, May the peace of the Lord be with you and your family, amen !
Today i hereby have no other option that to send you the money which Miss Kones miriannlove@gmail.com left for you in my care because left for me here as evidence to prove that you are the right person and your delivery address is noted to send the cheque to your house.
As soon as i went for the delivery/shipment enquiries DHL on how to post the cheque in regards to your destination and the Korea company I visited them and they gave me different charges based on the weight and country of destination and it is left for you to choose preferable one following the face value of your cheque being
$500,000 (five hundred thousand dollars)
and needed diplomatic attention it will arrive in three days. Charges are as follows :
Diplomatic House
Delivery Care : 210 $
Immunity Yellow Tag: 45.$
10% vat :78 $
Total :................333 $
My dear, try your possible best to see that you send this money to me as soon as you get this mail so that i can go to the DHL office to send you the cheque before any other things. The total amount is three hundred and thirty three dollars you are to send the money through WESTERN UNION with .Please send me the information you use to send the money to western union through my email address for easy collection. Use this information and send the money.
Address : No. 265 Parcel, Dakar, Senegal
. First Name.... .... .John
Last Name.......... ..Chris
Question......... ok
Answer......... ok
revchris29@gmail.com
miriannlove@gmail.com

Hello my dear friend, how are you today ?
I want you to contact the Rev. Chris Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and for humanity, so take this compensation that came from my true heart.
Contact him through his email below :
Rev. Chris Johnson
+221.767536965
revchris29@gmail.com
My dear, I can not take the chance of sending you mail again as my husband is watching my movement. All should be between you and the Reverend Chris Johnson. You can send me an email to tell me what he said when you contact him for the cheque.
Thanking you once again
God bless you and the whole family.
Sincerely,
Mirian.
+221.767536965
miriannlove@gmail.com
revchris29@gmail.com

GOOD DAY
May pay peace of the lord be unto you , Now i have to inform you that i inquiries on how to post you the bank draft from miriannlove@gmail.com now the DHL said that it will cost
$250 dollars
both for the posting and insurance policy of the courier service,it has to be door to door delivery.so i want you to go and send the money so that can post it today, i am acting on the instructions given to me by your partner that i can only post by private speed post. So you send to me this amount and i will get the bank draft duly/securely posted to you and for information the money not in cash so that i can deduct money from there, the money is on bank draft check then i can only do you a favor to post you the bank draft cheek as soon as i receive the mentions fees of the
$250 dollars
for the posted. I will post the bank draft immediately i receive the postage fees and as soon as the courier service, arrivals to your country below, and you will be called to wait for the delivery then please send the money through western union or money gram transfer immediately ,so that i will take permission from my office again and go to the courier service to send the check draft to your destination, am waiting used this details below here to send the money as soon as possible am waiting... NAME...............Andrew Kuma
address is.........201 yoff line
Country..............Dakar Senegal
Rev. Andrew Kuma,
+221.703472221
revandrewkuma@gmail.com
miriannlove@gmail.com