- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) from Synthia Desmond to Marc (Botswana)
firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Syntia Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,
PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Paul Devine , who is the pastor of the (CHRIST DE SAVIORMISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221 771 492 401)if you call and 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 privilledge to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my picture.I will send you more in my next mail.
Have a nice day and think about me.Awaiting to hear from you soonest.
Yours in love,
My Love, Thanks for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents, Honey am really grateful and God must Surely repay you in returns. Meanwhile I love you from depth of my heart, that's why I open up everything about my life & entrust my inheritance into your care, therefore I will not like you to betray nor expose the confidence confide in you.
However, I want you to kindly contact the bank Immediately with the bellow Email informations after going through this mail tell them that you are my foreign partner that you want to know their possibilities of transferring my late father fund into you bank and post me with every development from them as soon as you got their response.
Looking forward to your earliest reply and have a pleasant day.
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Mr Nelson Smith .
Telephone Number: +447031883217
Fax Number : +447017029533
Email address: firstname.lastname@example.org
Next of Kin:::::::::::: Miss Syntia Desmond
Father's Name:::::::::::: Dr.Philip Desmond
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 7.6 Million US $
Account switch code::::::::::: (Philipdes)
Name of Bank:::::::: Royal Bank of Scotland
My Lovely Darling,
Thank's for your understanding and ability to help me transfer my inheritace to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Darling Listen,i have never told anybody about this money the only people that knows about it is you and me 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,please Darling never you disappoint me, (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 my late father statement of account (which i willl give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to 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 support,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.Please i will like you to contact him through email and phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVERTHERE WITH YOU IN MY DREAM COUNTRY.
His Contact Informations Are As Follows,
BARRISTER NORMAN SATHINI CHAMBERS ASSOCIATION.
Barrister Norman Sathini
Unite 101 parcelles .Office Telephone Number is (+221-776232669
E-mail address Normanlegallawfirm@lawyer.com
E-mail address Barristernormanchamber@yahoo.co.th
Darling,i will like you to contact Barrister Norman Sathini for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us .Please i will like you to first of all get the money transfered and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time.
please try to contact him immediately with phone and E-mail address,
thanks and God bless you,
Yours In Love 4Ever
BARRISTER NORMAN SATHINI CHAMBER OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE.
SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY WITH YOUR FULL DATA DETAILS through my email address (Name/Nationality /Date of birth,Place of birth /Address Of Living And your Telephone number, As you want it to appear in the power of Attorney).
SO that I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,PRINCIPAL PARTNER.
NORMAN SATHINI CHAMBERS
My Dearest In Heart.
Thanks for your E-mail Message. I'm very happy to read that you have already contacted the lawyer regarding the preparations of those required documents urgently needed by the bank to ensure a free and quick remittance of my inheritance into your account, Darling I am grateful.My Love, I want you to understand that I wish more than anything that you and I could grow together, love together, learn together, and laugh together, forever.
Darling, please I see you as a very competent, mature and responsible person and I am so happy to be a part of you in this life as my loving darling. I know that you are already trying your best for me, may God bless you as assist you in all your love and compassion to me.
I sincerely feel that between the two of us, we have the kind of love that some people never get a chance to experience. I promise to love you as much as I can, as best as I can, and for as long as I can. And no matter what, it's very important to me for you to know that you are an irreplaceable spirit that will always be a part of me.
Honey, Please email the lawyer with your full contact and data informations in the way it will stand on the documents as he said to me when i was in his office, don't fail to let me know, Also try your optimal to Co-operate with him, so that he will help us to prepare those documents which is the only thing interfering the remittance of my inheritance into your account and our dreams & desires of us together forever.
Looking forward to your Urgent & Immediate reply regarding the lawyer response.
With Love & Kissessssssssssss
Yours Wife Syntia
BARRISTER NORMAN SATHINI CHAMBER OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Mr THULANI P MPEDI.
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Syntia Desmond. Your partner was in my office with Rev Paul Devine to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1......A copy of Death certificate of Late Dr Philip Desmond
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents.
Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In View of above and from my enquiries, it will cost the sum of 825? for authentication of the power of attorney 987? for swearing of the affidavit of oath at the federal high court here before it becomes valid746? for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 140?total of(2,698?Two Thousand Six Hundred And Ninety Eight euros) to get everything done.
You are to transfer this money through Western Union Money Transfer With My Name and address as follows.
Address.......Unite 101 Parcelles Dakar Senegal).
Make sure you inform me immediately you send this money so that we can start the preparation of the documents.(Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Norman Sathini ((Principal Partner).(ESQ)
Unite 101 Parcelles Dakar Senegal.