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Scam letter(s) from Tanisha Toure to Eunice (Philippines)

Letter 1
Hello Dear
My name is monica I would like to know you better,for us to build a relationship from there.i am 24 years old.I will be very glad if you will write me back through my email address for more about me and my picture as well,and remember that distant or language does not matter, but true love does.here is my email address(mo_koneh@yahoo.com) await your lovely reply soon
Sincerely yours,
monica
mo_koneh@yahoo.com
Letter 2
Hello Dear
How are you today together with your work hope fine.I am more than happy in your reply to my mail,I believe this is a good beginning of a long term relationship,well i thank God for keeping me till this moment here in Senegal,My name is monica koneh,24yrs,a young girl from Republic of Liberia in West Africa, and presently am residing in the refugee camp here in Dakar as a result of the civil war going on in my country(Liberia),please don't be discouraged for hearing this.My late father Col.Daniel Koneh was one of the high officers in the leadership of the formalpresident Charles Taylor who is now in exile after many innocent souls were killed.My father was unlucky to be among those that was killed by the rebel,On that fateful day i was just like a person who's life has finished on this earth seeing my father and pregnant mother being killed in a minute. in fact, i don't like telling this story because it causes me a lot of pain and sorrow all the day.It was only me is alive now and i managed to make out my way to a near by country Senegal where am leaving now.Meanwhile dear I would like to know more about you,your likes and dislikes,hobbies and what you are doing presently(business).I will tell you more about myself in my next mail,like i always say that distant or language does not matter,but true love does.Attached here is my picture.
Hoping to hear from you soonest.
Best Regards
Miss Monica
Letter 3
My Dearest,
How are you today together with your health which is the most important thing to me,I hope fine?I am more than happy in your reply to my mail,well, Mine is not so easy here in Dakar Senegal. In this refugee we are only allowed to go out only two times in a week.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.John Paulson 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 am not living with him rather am leaving in the women's hostel because the refugee have two hostels one for men the other for women.
The Pastors Tel number is (00221-7774-451-47) i will be waiting for your call,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 privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year in my nursing school before the tragic incident that lead to my been in this situation now took place.Please listen to this,I have my late father's Statement of Account and Death Certificatehere with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank inEurope which he used my name as the next of kin,the amount in question is $4.7M(Four Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you
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 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,truth and hardworking.Meanwhile i will like you to call me, like i said i have a Lots to tell you.Have a nice day and think about me.
Awaiting to hear from you soonest.
Monica
Letter 4


My Dearest,
How are you today together with your health which is the most important thing to me,I believe that you are doing well.I thank God that am fine here today with all hope to meet with you immediately after the transfer of my money to your position for a better life.Am so sorry for taking so long to respond to you,That was due to my health,But thank God that am better today,
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)Dear i want you to know that it is thewill of God that i knew you,and i believe that there is a reason about that.And that is why i trusted and believe in you.
I thank God for the life of Rev.John Paulson the pastor of the church located in the camp where i receive and send emails to you.He is very kind and caring also like a father to us,
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
Name:ROYAL BANK OF SCOTLAND PLC
Email Address:(online-rbs@royal.net)
(info_royalbs@accamail.com)
Name of Director:Mr Stephen Hester .
Telephone number: 0044-7024-044-868
Fax number :0044- 8704-714-630 Already i have informed this bank about my intention to claim my late father's 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 of the money but through an appointed representative as the united refugee lawgoverning refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address:(online-rbs@royal.net)
(info_royalbs@accamail.com)
Attention Mr Stephen Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by my late father of which am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS COL.DANIEL KONEH
AMOUNT 4.7 MILLION US DOLLARS.
NEXT OF KIN MISS MONICA KONEH
ACCOUNT NUMBER RBSCBS-43483002 God bless you as you do this today by sending email to the Bank.
Awaiting to to hear from you again.
Yours love
Miss.Monica Koneh
Letter 5
ROYAL BANK OF SCOTLAND PLC .
E-mail address: online-rbs@royal.net
info_royalbs@accamail.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. Attention ,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partners mail which we received earlier, Actually we have earlier been told about you by the young lady Miss Monica Koneh that she wishes you to be her trustee /representative partner for the claim of her late father's fund deposit in our bank.Late Col.Daniel Koneh is our late customer with Account No.BLB43483002/QB/91/A substantial Amount (U.S $4,700,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Koneh. However before our bank will transfer the fund into your Account,We will like you to send the followings: 1.A Power of Attorney And Affidavit of Oath from Senegal High Court permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Monica Koneh.
Note:This Power of Attorney And Affidavit of Oath must be endorsed by a Senegalese Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal).

2.The Death Certificate of late Col.Daniel Koneh(Her deceased Father) Confirming the Death. 3.A copy of Deposit Certificate of the Account issued to Col.Daniel Koneh by Our bank. 4.Your Bank Account Number where the money will be transferred to you as you are the appointed person by theNext of Kin Miss Koneh, Note that the above are compulsory, and are needed to protect our interest,yours,the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48hours at reception of those important Documents.
As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account, Therefore You are request to present those Documents Urgent to our bank to Enable Us wire the fund (U.S$4,700,000.00 ) into your Account. We promise to give our customers the best of our services. If you have any question(s),please contact Our foreign transfer officer.
Yours Faithfully,
Mr Stephen Hester
(Foreign Operation/Wire Transfer Dept) =======END OF MESSAGE====== The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Letter 6
My Dearest Friend,
How are you today and your health which means a lot,I believe you are fine? am happy reading your mail today,
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today,
As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life,Am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.Dear,I can see what the bank is demanding before they will transfer my money to your position.
Presently i have my Late fathers Death Certificate and Statement of Account with me here which i gave to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney and Affidavit of Oaths which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading about what the bank said i then discussed it with the Reverend and he gave me the contact of this lawyer Barrister Alfred Wade.
I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oaths that will enable you transfer my 4.7 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.
His contact information's are as follows,
Barr.Alfred Wade. E-mail address
(alfredwadeassociate@live.com)
(alfredwadeassociate@livesync.com)
His Telephone number. 00221-76-592-32-05
God bless you as you contact him immediately.
Yours friend
Monica
Letter 7
Dear Friend,
How are you today and your health which means a lot to me,i hope fine?As for me am fine here with all hope that you will assist me in the transfer of my money into your account and the i come over to your country as to further back my education,I thank you so much for your love and concern towards me as a friend,I want you to know that it is the will of God that i knew you and i believe that there is a reason about that,And that is why i trusted you and believe that God want to use you to give me freedom.
Honestly am really suffering here,i pray that God will help you understand what am passing through here,
Dear am happy for the effort that you are making towards my condition,I pray that God will continue blessing you abundantly for that,Meanwhile dear i will like to know if you have contacted the lawyer?And what was his respond?Please dear update me as soon as you hear from him,Until i hear from you again,have a nice working week and think about me.
Yours Friend
Monica
Created: 2010-10-25    Last updated: 2010-10-25    Views: 1539
    

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