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CB Inheritance Scams Review of Senegal sweetheart scam
Senegal sweetheart scam

Senegal sweetheart scam review: Recieved mails from scammer 2

A
Author of the review
1:13 pm EDT

Honey
how are you doing today with hope you are fine and in good health. Dear, i have read you mail and i want you to email the lawyer to let him know that you want to send him the money been the cost of our document so that the lawyerwill update you on how you will send him the money or you can ask him to send you bank account where you will pay in the money. Honey please try your best and make sure you email the lawyer now and to let him know that you want to send him the money and Please my dearest and lovely, one try your best for me so that the lawyer will get this document as soon as possible because the bank is waiting for us and i cant wait to leave here and be with you for my better happiness and please whenever you send him the moneydo let me know as i will be rushing back to the hostel now and i will beback after prayers.
Yours lonely,
Sonia
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Sonia Victor Tue, Mar 26, 2013 at 6:13 PM
To: abhijith vsubhash

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vesemeeh
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May 06, 2015 8:22 am EDT
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what can i do to know them better

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D
Daniel Kimani
, KE
Jul 25, 2013 10:35 am EDT

Hello My Dearest
I am very happy to see your reply to my mail . How is your today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs . Please i believe you are in a good position to help me out . I want you to be by my side and help me out of this condition, please. My name is Miss Vera Dion, I am 24 years old, single and never married . l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago . My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.

My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now . In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.Kelvin Chris. who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services . The reverends Tel number is (+[protected]) if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call .

I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($4..6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country 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 in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive, that was also why i ran out to this place . I kept this secret other peoples here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me .

please because of this, 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 telling you all this due to the trust i have in you, though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music, reading, writing and sports . I have attached my picture for you and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English, though not very perfect . Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Vera Dion

Honey, My Heart,
I am very pleased to reaching you today. I hope you are keeping fine, I appreciate your consent to assist me in my request, with regard to my late father's money, and it made me to get in the bank informed of your post, I introduced you to them which I can rely on the love and support for life I see you as very responsible, competent and ready to assist me direct my life in a positive direction in life.Honey please try to call me today by 12 P.M, so that i will hear your sweet voice, Honey please before you call me try to see that you contact the bank, becues of my situation here in the camp wish is not good for me, Honey please try to see that you help me out from the camp, Honey Please, I have not told anyone except you about the existence of this money, and I want you to please keep it secret to other people, like you promise me. because, as it is (money), I think all the interest will be on it. Keep in mind, I hope you honey, so I am giving you all this information!. I would like to hear your voice please, just call me at the church office, (+[protected]) and Father would send me immediately a challenge for me, I already told him about you, that you would be calling me.You can call the Reverend most preferably from 8 am to London 6 pm GMT, this is usually the time the church The office is open, and it seems to me that you will certainly get the line for now, this country has the same time in London, GMT, and you can calculate the time of this to know the best time to call me.I told about my bank plans to take and pass this money, and the only thing they told me was to find a very responsible person who will stand on my behalf as a trustee for that money because of my refugee status and the laws of this country. I must use this chance that you know about this, I decided not to stay here longer, I would like to take this opportunity to present you to the bank as my partner and person who will stand on my behalf With regard to the money.Honey my late father use my name and Deposited the money in Royal Bank Of Scotland, Honey if you are contacting the bank tell them that you are Miss Vera Dion partner that you won't to know how possible it be to transfer my late father's money into your account so that they will tell us what to do, Honey I've inform the bank about you,

Honey I've inform the bank about you, Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner whom i trusted to help me receive the money my late father's deposited in there bank, please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner whom i trusted to help me receive my late father's money deposited in there bank, In this connection I should like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know to help me transfer my 4.6 million dollars deposited my late father whom I have a relative / beneficiary to your account in your country.The
contact information of the bank is as follows:
Email-address of contact:
ROYAL BANK OF SCOTLAND PLC.
E-mail address (royalbankscotland@inMail.sk]
Title Transfer Officer, Mr. Paul LEEDS.
Phone [protected] +[protected]
Fax + [protected]
My late father's account number; BLB745008901546/QB/91/A
Name the manager for foreign transfers, as I was informed, is Mr. Paul LEEDS by the time I contacted them by phone and email.Please try to contact them to confirm this, and also about how to move (4.6 million U.S. dollars) deposited by my late of which I am next of kin to your account in your country.My my dear, I am glad that God brought you to see me out of this situation, and I promise to be very grateful and will equally need you in every area of my life plus investing this money, because I was too young and inexperienced to comfortably manage my life now Honey please,

Honey As I told you before, this camp, just as a prison and my prayer is to go from here as soon as possible..Please make sure that you contact the bank so that after the transfer you send me some money from these money for me to prepare my traveling documents to meet with you in your country.I believe I can make him join you as soon as you have with this transfer or you can go down to meet me here and see how you will help me to join you. I do not think that I regret being with you in your country, I believe that the best way for me to be with you, than to be here, I made my decision not to continue staying here any more.Honey, I hope you approach this issue as yours, because I am all yours, and I want to be your all my life, I trust you, and I want you to maintain confidence in my life and you.Honey please as soon as you receive this my mail try to contact the bank immediately, Honey as soon as you contact the bank try to inform me back, I will be waiting to hear from you as soon as you contact the bank today with good news!
From Yours Forever And Ever
Beloved Wife Vera Dion,

On Thu, Jul 18, 2013 at 12:36 PM, Vera Dion wrote:

My Dearest Sweetest Future Husband,

How are you today? I believe it was fine.Mine was fine with high expectation to meet with you immediately my money is transferred to your position for a better life.God will bless and reward you for taking care of an orphan, Honey we need to get this documents first as the bank demand it from us, so Honey try to get in contact with this lawyer i have inform him about you, that we need him to help us prepare this documents from High court of Senegal,

Honey make sure you send your full information's to our lawyer when sending him an e-mail, Honey he agree to prepare the documents for us, Honey as soon as you receive this my mail now now please try to get in contact with him immediately so that he will help us get the documents in high court, thank you for loving me the way you do which brings more hope on me, please try to call me after finish contacting our lawyer in order to update me, please l'm seriously waiting for your call after sending getting in contact with our lawyer,

Now regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate of my dad .I thought these are the only documents the bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal, i have informed the Reverend father it and our Rev Father gave me the contact of this lawyer below, he is a registered lawyer in the United Nations camp here and he is also a registered member in(Senegalese Bar Association) who will help in preparing the documents for us, Honey please make sure you help me contact this lawyer today in order for him to help us get the other two missing documents from Senegal Federal High Court as my late father's bank directed us,

Please i will like you to contact him through email and phone today, Honey please don't fail to send an email to the lawyer now now and please try to call the lawyer on phone immediately you send him an email today, Honey when your contacting him, tell him that you are Miss Vera Dion Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's account in Royal Bank of Scotland to your account in your resident country.
His contact information are as follows,
Bar (Dr)JOSE CAMARA,
E-mail address contacts:As following
(josecamara30@yahoo.ca)
Office Phone number :
+[protected]

So, i will like you to contact him for the preparation of the power of attorney since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the court as required by the bank. Please try to call me when you are in contact with him and let me know if he agrees to help us!. Please my love i don't have any other person except you and i am pleading that you should help me out from this terrible situation i found myself today.

Honey please try to do all you can just in order to see that you help me get this documents from the lawyer today and tomorrow, so that i will immediately join you over there as soon as my late father's bank transferred us my late father's money into your account, Honey do you know that your wife Vera Dion haven't eat anything food since past few days till now as i was writing you this mail now, because our food here in the camp have finish, Honey even as I'm writing you this mail now i was very hungry now, just because i don't have money to feed myself, mean while my late father's left enough money for me in the bank before his dead, but I'm here suffering myself due to i don't have any body who can do everything possible to help me out from here,

Honey please try all you can just in order to help me get this documents from the lawyer, , because as you can see now that the only thing that holding my late father's bank not to transfer us my late father's money into your account now is just because of this documents they demanded from us, As you do this God will reward you.Honey please i will like you to call me on phone today, Honey please don't tell any body about my late father's money, I'm afraid because of my life and you too,

Honey please try to see that you contact this lawyer as soon as you receive this my mail, because I've inform him about the documents, all you 've to do now is to contact him and send him all your information as he told me, because I've give him all my late father's documents wish he told me that he will use it and prepare us the documents, Honey i really need to hear your sweet voice as soon as possible, Honey as soon as you contact the lawyer for the documents that demanded from the bank, try to inform me, Honey i really need to hear from you,
Honey I A M Waiting To Hear Back From You As Soon As You Contacted The Lawyer,
From Yours Forever And Ever
God Sent Future Beloved Wife Miss Vera Dion

CONFIRMATION NOTE FROM THE SENEGAL HIGH COURT
Inbox
x
Jose Camara

12:02 AM (19 hours ago)

to me
حقوق كيفري و جرم شناسي

http://s1.picofile.com/file/6801901406/law_book.jpg

JOSE CAMARA RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
12 YORFLINE, PARCELLES,
DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +[protected]
EMAIL:josecamara30@yahoo.ca

OUR REF: JLC/01541 OUR REF: LMC/0549 DATE 16/07/2013
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 16/07/2013.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support

With Due Respect,
Atten Daniel,

Sequel to the file that was submitted in your name on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner. In respect of the authorization letter and Affidavit of Oath that will enable you stand on your partner to transfer her money from (ROYAL BANK OF SCOTLAND) to your bank account in your country or elsewhere.We are hereby to informed you that your message has been received by our office this today, and we wished to let you understand that, You should bid by the rules of this chambers before this chamber can move ahead to furnish you with the legal documents demanded you.

Prior to my enquirers from the bank and high court here in Dakar Senegal, I was made to understood 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 your partner's late father.
2. A copy of his Deposit Certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT ) I WANT TO INFORM YOU THAT IT WAS NOT EASY TO REGISTER YOU PEOPLE SAID DOCUMENTS AT FEDERAL HIGH COURT OF DAKAR SENEGAL,

It's now remaining 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 Miss Vera Dion.In view of above and from my inquiries, it will cost the sum of 200...Dollars (TO BE PAID IN COURT)for authentication of the(A) Power of Attorney, - 220-dollars (TO BE PAID IN COURT) for swearing of the(B) Affidavit of Oath at the federal high court here before it becomes valid, 50...Dollars (NOTARY / PROBATE OFFICE)(C) for notary stamping at the notary office(before it will go out from Senegal here)Our consultation and Mobilization charges is 80 Dollars so the total amount you need to send to us is 550 Dollars before we can start to process for your documents in the Senegal Federal High Court. Note/ Thank you are advices to SEND THIS MONEY THROUGH MY OFFICE SECRETARY NAME. MR. KELVIN ESINEBU IMMEDIATELY TODAY THE AMOUNT OF 550----DOLLARS THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAMMY

Here is the informatiom for your references.
SWIFT CODE 46980
RECEIVER NAME...KELVIN ESINEBU,
COUNTRY NAME...DAKAR SENEGAL,
ADDRESS ...No12 YORFF LINE PARCELLES DAKAR SENEGAL.
QUESTION...YES.
ANSWER ...YES.
AMOUNT ...550 DOLLARS.
MTCN--------

You hereby to inform that you should send this charges of 550 Dollars together with all your contact information's below.

AS SOON AS YOU MAKE THE PAYMENT, DO NOT DELAY TO CALL ME OR SEND ME A COPY OF THE PAYMENT SLIP YOU RECEIVE FROM THE WESTERN UNION MONEY TRANSFER THROUGH VIE EMAIL.

PLEASE FILL OUT THIS FORM FOR US
1) YOUR NAMES…..
2) YOUR ADDRESS….
3) YOUR PHONE NUMBERS…….
4) OCCUPATION...
5) AGE...
6) YOUR PASSPORT OR (IDENTIFICATION) ONLY.

Thank you and bear with us.
Yours sincerely in Service,
Barrister (Dr)JOSE CAMARA
(Principal Advocate).(ESQ)
Tel: +[protected]
Fax:+221 [protected]
(Principal Partner).(ESQ).( Reg- Number.7482Dkrsn

NB; WE THE MEMBERS OF JOSE CAMARA LAW CHAMBERS OFFER OUR LEGAL SERVICE TO CLIENTS WHEN CLIENTS ARE ABLE TO PAY FOR THEIR LEGAL FEES.

On Fri, Jul 19, 2013 at 9:32 PM, Vera Dion wrote:

Hello My Beloved Husband Honey How are you doing to day i hope you are fine Honey yes the Rev father told me that you call me and i am try to call you back for me to hear your sweet voice but i cant get you Honey waiting for your call tomorrow as you promise, How are you today over there, together with your life i hope everything is moving well with you, if so thanks be to god Almighty. as for me i am fine but steel suffering in this prison called refugee camp with hope to come out soon as long as you have come into my life i believed that soon free from this prison called refugee camp.

Honey am writing this mail with sorrow and weeping, now i am tired and totally helpless and hopeless without you, I get so lonely waiting to hear from you as you told me, i really know that you have been trying all your best to see that this money will be transferred into your account, honey i appreciate all the things that you have been doing for me from the day i meet you, is only god will reword you, honey this is the only thing i want you to know, i promise to give you the everlasting love which you deserve as soon as i come over there. because i take you as a farther, mother, brother and sister, i have no other one, you are the only one i have, and also the only love i have, I promise to love you until death apart us,

My Dearest Sweetest Husband, Honey I'm really sorry for my late respond, Honey i has been pleading the lawyer since in order to help us reduce the money he charge us for the documents, Honey the lawyer tell me to inform you to contact him back in order to tell him how much you can send to him now, so that after the transfer we can send him the remaining once, Honey i really thank God that the lawyer letter agreed to asked us how much we can pay now, Honey please try to check your self fine and get in contact with the lawyer back in order to tell the lawyer today how much you have at hand, so that the lawyer can help us process us all the necessary documents my late father's bank, demanded from us for the transfer, Honey please for the sake of God and humanity, please try to see that you tell the lawyer how much you can send him as soon as possible, so that we can get this documents from the lawyer so that i can come down to your country in order to spend all the rest of my life over there with you,

Honey if you have same amount of love I have for you, please you have to do something to relieve me from this hell fire called refugee camp. I have made my choice in you with open heart full of love and caring, honey am feeling rejected this time because of how things are moving i don't really know what is going on is time, this is what death has caused me, had it been that my beloved Daddy and mommy is alive, should I be passing all this hell ? Well I am leaving my fate to God, let God direct me.honey please think about my condition don't let me west my life in this hell refugee camp, if you know what am seeing in this refugee camp you will have mercy on me. is only maize and rice everyday and no proteins and the water is very bad because it is from dip pit wells and often times we sick with malaria and typhoid fever because mosquito bites and bad food and water.

Honey Please honey never you disappoint me because i do not have any other person to help me out of this problem. please think about me and what i am passing through here and help me. please Honey please do something very fast, because the lawyer have agree to help us tell him how much you can send to him now, so that after the transfer we can send him the remaining once, Honey please I'm suffering here a lot in need my freedom from here as well,

Honey i love you with all my heart,

Honey how are you also how was your weekend Over there i hope all is well with you for me i am not fine, Honey am very happy to see your mail today thank you very much, Honey as i told you in my last mail i send to you i have been crying to our lawyer for him to help us to get the documents my late father's bank, demanded from us for the transfer, Honey the lawyer ask me to tell you to come and tell him how much you can send him after the transfer we can pay him the remain one Honey please if you really know that you want help me as you promise me because the lawyer said that without any money he can not help, and i don't know what to do,

Honey please try to check your self fine and get in contact with the lawyer back in order to tell the lawyer today how much you have at hand, so that the lawyer can help us process us all the necessary documents my late father's bank, demanded from us for the transfer, Honey please for the sake of God and humanity, please try to see that you tell the lawyer how much you can send him as soon as possible, so that we can get this documents from the lawyer so that i can come down to your country in order to spend all the rest of my life over there with you,

Honey Please honey never you disappoint me because i do not have any other person to help me out of this problem. please think about me and what i am passing through here and help me. please Honey please do something very fast, because the lawyer have agree to help us tell him how much you can send to him now, so that after the transfer we can send him the remaining once, Honey please I'm suffering here a lot in need my freedom from here as well,

Honey i love you with all my heart,
Yours In Love Vera Dion