Passport already used before in a other Scam from "Helen Doe"
From WD...........
monica2kd
- 22 y/o female (1988 December 01)
- from Anchorage, Alaska, USA
- English,
- seeking a Man from 18 to 27 y/o
Hello my dear
You has a nice profile here, which interest me,is there any space in your life for a new admire?,i await your response to my personal email address so that we can know each other and exchange our pictures.
My personal email address is ( monica_243@yahoo.com )
I am waiting to hear from you soon.
Your new friend.
Monica
Hello My Dear
I am more than happy in your urgent reply to my mail.How are you today!! l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.I'm Ms Monica Colman,i am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in St.John Catholic Orphanage Home,here in Dakar Senegal,as a result of the civil war that fought in my country some years ago.I lost my both Parents,during this deadly Political War.That Damaged Thousands of innocent Souls in Liberia. http://wn.com/Second_Liberian_Civil_War
My family was among the first target of the rebels because my Late father Dr. Dave Colman, was a Successful businessman and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering school as 2nd year medical student, when this deadly incident took place.It is only myself who is alive now and i managed to make my way to a nearby country Senegal. where i am staying now in St.John Catholic Orphanage Home and never pray or think to step my legs in that bloody country called Liberia again.
My dear i would like to know more about you.Your likes and dislikes,I will tell you more about myself in my next mail.
Hoping to hear from you soonest.
Yours lovely,
Monica Colman.
196.207.198.17
SONATELNET
Pool RC_Camberene2_ADSL
Mody Ndiaye
SOCIETE NATIONALES DES TELECOMMUNICATIONS
Sonatel
Dakar
Senegal
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Hello My Dear
How are you doing today? I hope you are sound and healthy.I really appreciate your response,My hobbies includes watching TV, reading books, playing a musical instrument, singing in a choir, listening to music and cooking.
My Dear, as i told you in my last mail that i lost my family in the war that broke out in my country,my late father Dr.Dave Colman, was a Successful businessman and also a politician.i stays in St.John Catholic Orphanage Home,here in Dakar Senegal,as a result of the civil war that fought in my country.I did not have any other person that could be able to help me out all my relatives ran away during this deadly political War, the only person i have now is Reverend Father Peter Robort, who is our Orphanage Home Director here in (St.John Orphanage Home) he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel block A44F,My dear,if you will like to speak with me on telephone you can call me with Reverend Father Peter Robort's telephone number (00221-77-167-2832 ) or (+221-77-167-2832 ) When you call just tell him that you will like to talk with Ms Monica Colman,he will send for me from the hostel to come to his office to receive your call.
I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $2.7Million United States Dollars (Two Million Seven Hundred Thousand United States Dollars) I contacted the Bank to make the claims,but the director told me to look for a trustee whose account will be used to handle the transaction because of my refugee status and all my relatives ran away during the deadly political War,since i don't have any body arround me except you, I have decided to tell you about this money only if you will be honest and kind to my situation and assist me with all sincerity in your heart,so i will want you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you in your country, So that i will continue my education like i said before i was in my 2nd year as a medical student in bordering school when the deadly incident took place.I don't want to end my life here as a refugee in this Orphanage Home .I will need your details contact informations as mentioned bellow to enable me introduce you to the bank as my trustee such as:
Your Full Name:.................................................................
Your Phone number:..............................................................
Your Age:.......................................................................
Your Country :..................................................................
My Dear,please do keep this secret as i have not told any person about the existence of this money because i am afraid of loosing my money or my life.
I hope to hear from you soon
Your in love
Monica.
xxxxxxxxxxxxxxxxxxxxxxx
Hello My Dear.
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.
I appreciate your acceptance to assist me to my request as regards to my late father's money in the bank,Like i said before when i come in contact with you i was some how felt relaxed because I see you as a very nice person whom i can lean upon for trust and support for life and also mature enough to assist me to direct my life to a positive direction in life and this has made me to get the bank informed in a mail about you just 1hour ago, I introduced you to them as my trustee.
My dear,please forward this application Letter below to the bank e-mail address bellow so that they can process it and let us the the legal procedure of the transferring my late father's money to your bank account in your country.Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1.FULL NAME : ........
2.HOME AND OFFICE ADDRESS : ........
3.TELEPHONE NUMBER : .........
4.BANK ACCOUNT INFORMATION : ........
My dear,i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before,this orphanage home is just like a prison and my prayers is to move out from here as soon as possible.
I will be waiting to hear from you soonest.
Yours forever
Monica
.................................................................................................................
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9, High St,Perth,Perthshire PH1 5JS
Tel : +44-752-977-1163
: +44-701-004-7938
Fax : +44-870-974-7757
E-mail: royalbankofscottlandplc@inMail24.com
APPLICATION FOR FUND TRANSFER
Sir,
I am the foreign partner to Ms Monica Colman' I write to apply for the transfer of her late father's fund to my bank account in my country for an urgent business transaction. I was made to believe by my partner Ms Monica Colman,that her late father Dr.Dave Colman,deposited the sum of $2.7 Million USD, in your bank.Information about the deposit code are as follows:
Information about the deposit code are as follows:
Name of depositor : Dr.Dave Colman
Nationality : Liberia
Next of kin : Ms Monica Colman
Amount deposited : ($2.7 Million USD)
Account Number : RBS/745608902546/QB/91/A
Further my partner Ms Monica Colman, is in critical situation at Dakar Senegal, and she wishes to relocate permanently to my country for her future social life & investment purposes. In this point of view I hereby request that your good Office should process my Application and let me know the legal procedure of transferring the above fund to my designated bank account in my country.
I shall provide you with my full Bank Account details for the transfer when you approve my request .
Yours Faithfully
(YOUR NAME)
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