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Romance scam letter(s) from Alisa Celine Samuel to Brad (France)
Letter 1
Hello my Dearest,
How was your night over there in your country ? i believe you had nice night and that the atmosphere over there in your country is very nice today. Mine is a little bit hot over here in Dakar, Senegal.

My name is Peace Celine Samuel, i am 24yrs old, but age doesn't matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you. I am from Sudan in east Africa, 5.4ft tall, fair in complexion, single, never married, 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. Omar Samuel was a great politician and the managing director of a Gold & Mine Industries PLC Khartoum, the capital of Sudan, my country, before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send these message to you,i am here as a refugee because i lost my international passport while i was running for my dear life. I would like to know more about you, your likes and dislikes, your hobbies and what you do for a living, I will tell you more about myself in my next mail.

Attached here are my pictures.
Hoping to hear from you soonest
Yours forever,
Peace Celine Samuel celinepeace44@gmail.com,
rena.angel2018@yandex.com,
renaceline330@gmail.com,
celinepeace444@gmail.com,
alisacelinesamuel44@gmail.com
Letter 2
Hello Darling,
How is your day ? Like you know, I am living in the refugee camp here in Dakar, Senegal. In this camp, it’s just like staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Father John Emmanuel who is the pastor of the Lord's Chosen Charismatic Revival Movement Dakar (Senegal) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call atleast from 10am to 5pm with the Pastor's phone

+221-762-312-134

when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I would like to hear your voice. As a refugee here, I don't have any right or privilege to anything 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 led to the death of my parents took place.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount is

$5.3 Million US dollars (Five millions, three Hundred Thousand us dollars)

so I would like you to help me to transfer my money to your account and from it you can send some money for me to get my traveling 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 Father 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. I will like you to send me all the under-mentioned particulars,for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can forward it to the bank to start the processing of transfer procedures with you as my representative : 1, name______________
2, address______________
3, phoner______________
4, occupation______________
5, country______________
6, age ________ Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful full of vision.

Thanks for your sweet regards for me. You are a nice person, I would like to meet you very soon. I would like you to call me around 10am to 5pm. I want to hear your voice.

Have a nice day and think about me.
Waiting to hear from you soonest.
yours
Peace,
+221-762-312-134

celinepeace44@gmail.com
rena.angel2018@yandex.com
renaceline330@gmail.com
celinepeace444@gmail.com
alisacelinesamuel44@gmail.com
Letter 3
Hello Dear,
I thank you for your nice mail, now i believe you are the only one i can trust in my life because it is not easy for me to trust someone i have never met in my life but sometimes we have to risk that trust and believe in god that the person will be trustworthy. I was a student before i lost my parents, then i stop school because of the situation am into, i don't have a boyfriend, i don't have lover, i am thinking about my situation first, i need freedom, i am happy to have you in my life, One more thing please, I have not told anyone except you about the existence of this money and I 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 with all my heart that is why i am giving you all this information!. I have informed the bank in United Kingdom 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 against refugees like me. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me in transferring the $5.3 millions dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows... CLYDESDALE BANK PLC (SCOTLAND)
clydesdalebankplc@accountant.com The name of Chief Financial Officer is
Mr Scott Butterworth.
Tel. +447031836873
Fax +447005961626.
Acc Number: cb 745038901789/QB/91/A
Depositor : Dr. Omar Samuel
Next of Kin: Miss Peace Celine Omar Samuel. You can copy this and send to the bank immediately the letter below.
Mr. Scott Butterworth
c.clydesdalebank@aol.com Sir
I am the foreign partner of Miss Peace Celine Samuel who is in the refugee camp in Senegal.
I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country.
This is the account no. cb 745038901789/QB/91/A
The name on the account holder is Dr. Omar Samuel,
Your reply is urgently needed. Waiting to hear from you as soon as you have been in contact with the bank :
clydesdalebankplc@accountant.com, c.clydesdalebank@aol.com

Yours forever
Peace
celinepeace44@gmail.com
Letter 4


Head Office.
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
Tel +447031836873
Fax +447005961626

c.clydesdalebank@aol.com For Your Ultimate Attention Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Peace Celine Samuel, celinepeace44@gmail.com that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late father Dr. Omar Samuel was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, 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 :

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
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.
Mr. Scott Butterworth,
Transfer Department.
c.clydesdalebank@aol.com

alisacelinesamuel44@gmail.com , celinepeace44@gmail.com , celinepeace444@gmail.com , rena.angel2018@yandex.com , renaceline330@gmail.com ......
NOTE : This email message is subject to the Clydesdale Bank Of Scotland Group disclaimer
______________________________________________________________ Clydesdale Bank Of Scotland is Registered in United Kingdom it's also authorized and regulated by the Financial Services Authority (FSA). Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and whosoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Clydesdale Bank Of Scotland are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)
Letter 5
Hello dear 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's i saw your profile that you are the person i can trust with my life and that was why i have never told anybody about this money the only people that knows about it is you and me also the Rev. Father noone again knows about it (since my parent's are dead). So, I will also advice 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 of hearts that 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 death certificate and Statement of the account, which I will send to the bank, 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 Dakar (Senegal). I asked the Rev. Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents. Please i will like you to contact him immediately 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 in your name to enable the transfer of my late father's account in a bank in Europe to your account in your country. His contact informations are as follows... Barr. Dr. Mbayi Amudo.
Noble Law Firm & Associates.
+221 762617585

barristermbayiamudo22@yahoo.co.uk

Please remember to send your informations to him :
1) Name:……………….
2) Address:…………….
3) Tel.:………….
4) age:…………
5) Country:………
6) city…………
7) Occupation………………. My love, make sure you contact the lawyer for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know. Please do not fail me because i am worried to be with you soon. remember you are all my hope, i have trusted you. Please call me immediately you receive my email. I will be waiting for you soonest.
i love you with all my heart.
Yours forever,
Celine Peace,
alisacelinesamuel44@gmail.com,
celinepeace44@gmail.com,
celinepeace444@gmail.com,
rena.angel2018@yandex.com,
renaceline330@gmail.com
Letter 6
I hope that you ARE CHOOSE BY GOD to cope with this transaction so I DO NOT HESITATE TO WORK WITH YOU IF YOU ARE READY. I want you to understand that he takes the Spirit of God to trust someone you have not met personally. I think its spiritual and. I believe in God. This incident took many years, and I took this opportunity to find any member of the family and, as God can, I contacted you.
I contacted you to come and help, claiming it means in connection with the upcoming political order in our country today. I will direct you in the bank as a bona fide next of kin with all the necessary documents and information about this funds on his security jacket file at my disposal. All legal documents about this deceased will be released to you when the bank requests it. You must strictly adhere to my advice and instructions for the success of this business. Please note that this transaction is legal and 100% free and I have all the legal documents that will back you as the original next of kin of the deceased and you should not take any atom of fear. I know very well about the rule of law, especially for the inheritance issue. It only takes a few days to complete this transaction from applying to the bank as the next of kin of this deceased client.
we will share it 60% / 40%. 100% risk free and will be legally supported with the government approval. Please update me with this information so I can send you the application that you will complete and send to the bank. (1) name ..........................
(2) occupation: ...........................
(3) status: ...........................
(4) address: ...........................
(5) phone .................................
(6) Age...........................
(7) Country ......................................... waiting for your answer
Regards

coris2bank@gmail.com
chineduomor23@gmail.com
Letter 7
ATTENTION, MADAM/SIR,
KINDLY SEND YOUR FULL DETAILS INFORMATION BECAUSE I WILL USE YOUR DETAILS TO PREPARE THE DOCUMENTS FOR FUNDS TRANSFER FROM YOUR PARTNER :
alisacelinesamuel44@gmail.com,
celinepeace44@gmail.com,
celinepeace444@gmail.com,
rena.angel2018@yandex.com,
renaceline330@gmail.com,

THE DETAILS NEEDED ARE BELOW,
NAME,,,,,,,,,,,,,,,,
ADDRESS,,,,,,,,,,,
PHONE,,,,,,,,,,,
OCCUPATION,,,,,,,,,,,,,,,,,,,,,
COUNTRY,,,,,,,,,,,,,,,,,,,,,,,,
AGE,,,,,,,,,,,,,,,,,,,,,,,,,,,, KINDLY SEND THE ABOVE DETAILS AND I WILL START THE PROCESS OF YOUR TRANSFER.

I AM WAITING FOR YOUR FEEDBACK,
GOOD DAY,
BARR. (DR) MBAYI AMUDO(ESQ).
barristermbayiamudo22@yahoo.co.uk
Letter 8
Hello dear, how are you ? I hope all is well with you. It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you, and i want to inform you that i have successfully move to Paraguay where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of

$300,000 (three hundred thousand US dollars)

Please accept this little gift because it is a gift from my heart,i issued the cheque and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily. This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information. GLOBAL ATM VISA CARD SERVICE DEPARTMENT
Route des Almadies, Zone 12 lot D, Dakar, Senegal.
Mrs. Marshal Ebrima / Mr.Fedrick Johnson
Telephone : +221 77493200

global.atm.office.service@consultant.com

Ask them to send you your ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year I gave instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay. Your friend
Peace
Letter 9
ATM GLOBAL ALLIANCE SERVICE
ATM VISA CARD SERVICE DEPARTMENT DAKAR (SENEGAL)
Dakar, Route des Almadies, Zone 12 lot D
Tel.: (+221) 774932000
Fax :(+221) 33 820 47 10 ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL

Sir,

You are notified of your Debit card ATM processed and deposited in this office by your partner Miss Rena, rena.angel2018@yandex.com, renaceline330@gmail.com, to proceed to the instruction of sending credit card ATM to you in your location. We request data tracking you...

names
Address
Nationality:
Sex
Occupation:
Phone :
passport or identity card

This information above will allow us to start processing your request.

Faithfully
Fredrick Johnson
Service Department ATM card
global.atm.office.service@consultant.com

rena.angel2018@yandex.com,
renaceline330@gmail.com
Created: 2018-04-13    Last updated: 2018-08-31    Views: 574