MY LETTERS IN REGULAR TYPE.
MY NOTES IN BOLD.
Date: Mon, 24 Jan 2005 16:06:13 +0000 (GMT)
From: rose edward
Subject: DONATION TO ORPHAN
To: roseedward12004@yahoo.co.in
From: ROSE EDWARD
ATTN: DONATION TO ORPHAN
Dear Sir,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from ABIDJAN.
I am married to Dr.FERDINAND EDWARD who worked with Abidjan embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both devoted Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $27.6Million
(twenty-seven Million six hundred thousand U.S. Dollars) with one security company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Tho
ugh what disturbs me most is my stroke. Having known my condition I decided to donate this fund to the less privilege and growth of Christian or better still a Muslim individual that will utilize this money the way I am going to instruct here in, I want
a christian or individual that will use this to fund churuch, orphanages and widows propagating the word of GOD and to ensure that the house of GOD is maintained.
The Holy Godspel made us to understand that blessed is giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christian and I don't want my husband's hard earned money to be misused by un
believers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of God.And I shall h
old my peace..
this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of
the
Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as
the original- beneficiary of this fund. I want you and the Church to always pray for me. My happiness is that I lived a life of a worthy Christianity.
Whoever that wants to serve the GOD must serve him in truth. please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Churuch or Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein. Hoping to hear from you.
Remain blessed in the name of GOD.
Yours,
ROSE EDWARD
Dear Rose: I am in receipt of your e-mail. Sorry about your plight.
I can't believe you only have 3 months to live and it took me over a
week to respond to you. Time is running out.
There is one slight problem. You indicated that you want this money
to be used by a christian or moslem. I am neither of those things. I
am a buddhist. What should we do?
Sincerely,
Roy Hobbs.
>
> Thank you for your mail and the content well understood,
>
> Since you said that you are a buddhist, i love someone that tells the truth [THAT'S IRONIC],
> my dear can you used the fund for the orphanage, Because i am an orphan
> before i got married to my late husband. if you can do that, then try and
> contact the lawyer that will do the changing of Beneficiary in your name
> before you will go to Spain to claim the fund. And remember that without
> the documents the security company will not release the box to you.
>
> Here is the contact of the authorizated lawyer who
> will do the change of ownership on your name as the
> new beneficairy.
> Barrister CLEMENT CHAMBERLINE Esq.
> E-Mail: cc_chambers2004@yahoo.com
> Chambers Ave 10 Rue 22 Cocody
> Phone: 00225+08+01+36+33
> Abidjan Cote d'Ivoire.
>
> He will advice you on what to do before you will go to Europe to retrieve
> the consignment from the security
> company custody in Madrid Spain. I will like all the documents to be
> changed to your name
> as the new beneficiary and again you have to
> understand that my late husband deposited the
> consignment in the security company as a family
> valuables not as money for security reasons , this is
> to tell you that is only you and me who knows that the
> consignment contains money.
>
> Kindest Regard,
>
> ROSE EDWARD.
>
> looking forward to hear from you.
I will use the money for buddhist purposes and will contact the
lawyer at once. Good luck and may the force be with you.
Dear Mr. Chamberlain: I am a friend of Rose Edward. She asked me to
write toyou about changning the beneficiary on all the documents with
respect to the consignment she has with you containing U.S. $27.6
million. Please tell me what to do next. Thanks.
Rose - I have contacted the lawyer as you requested. Here's the
e-mail I sent him. Have a good day.
From: The Desk of Barrister Clement Chamberline.
CLEMENT LAW CHAMBERS
Lot 22 Marcory Zone 3
Phone: 22508013633
Email: cc_chambers2004@yahoo.com
ROY,
Dear Sir,
Good day to you.
Thank you for contacting this chamber.
We thank you very much for your consideration to engage our services in this endeavour.
We are pleased to serve you and we fully commit ourselves to assist you making sure your goal is achieved.
Meanwhile, we would like you to provide this chamber with the following informations below for our file and to enabling us move forward to providing you the neccessary documents that you required.
(1) Please we need your full name
(2) We need your full address home and office.
(3) We need your home and office phone
(4) We need the photocopy of your passport or ID or driving License.
(5) We would like to know your occupation.
(6) We would like to your marital status.
As soon as we receive the above informations, we will proceed to the ministry of Justice to get and Legalize the doucments below which you will use to go to SPAIN.
You will be required to present the following documents at your arrival at SPAIN.
(1) Durable Power of Attorney for Financial Assets" fully
Notarised at the court of law here in Abidjan.
(2) Change of ownership certificate.
This documents is needed as a proof of the
Authority and power vested on you by Mrs Rose Edward and also clearly Elaborating your relationship with Mrs Rose.
However, to get this document in place enabling you
pursue further your goal with the Mrs Rose Edward, you shall
make judicial and administrative expenses as follow:
1) Stamping of the power of attorney: (500Euro)
2) Drafting of the Documents: (400Euro)
In line with the international rules and regulations
binding law offices, we also require a consultation
fee of: (600Euro)
Total: 1.500 Euro.
You are advised to send urgently the required (1.500Euro)
by Western Union Money Transfer OR Money Gram with the name below:
CHARLES NNADOZIE NWOSU,
Avenue 16 Rue 25 Treichville Abidjan.
06 B.P 850 ABIDJAN 06,
REP. OF COTE D'IVOIRE.
As soon as you send the money, remember to send me the control number by e-mail or by telephone call.
Thank you for your confidence, we promise to serve you
to the best of our ability.
If you need proof i will send to you the certificate of deposit.
Thanks for your anticipated co operation.
Yours Faithfully,
CLEMENT CHAMBERLINE
Principal Attorney
Dear Edward: I received this message from the Barrister and I'm a bit
confused. Please clarify what is going on here. Can you pay him the
money he needs out of the consignment? I will wait to hear from you
before I respond to him. Thanks.
Roy
Thank you for your mail and the content well understood.
But remember that i am sick, were can i get the money, but since you want to assist me, in order to see that my wish is accomplished, i will try and raise atleast £500 euro, and give to the lawyer.
My dear try as in as much as possible to see if you can raise £1000 euro. and send it to the lawyer. so that he start the documents for you, like i told you earlier, without the documents the security company can not release the box to you.
Then if you need proof, tell him to send to you the certificate of deposit that my late husband used to deposited the fund in the security company's custody.
looking forward to hear from you.
Regard,
Rose.
Dear Charlie, I have received your mail and the contents are well
understood. I have spoken to my friend Edward and she will take care
of raising the money. In the meantime, please send me proof of
ownership of the consignment.
Here are the answers to your questions:
(1) Please we need your full name: Roy Hobbs
(2) We need your full address home and office. 26419 Mulvihill Road,
New York, NY 11194
(3) We need your home and office phone (212) 555-1212. (No office phone)
(4) We need the photocopy of your passport or ID or driving License.
For security purposes, I will not comply.
(5) We would like to know your occupation. Retired
(6) We would like to your marital status. Civil union with homosexual partner.
Sincerely, Roy Hobbs
Dear Roy,
Thank you for your mail.
But Mrs Edward told me that she has discused this issue with you, that she will only afford £500 euro, and she has giving me the money, you are now telling me that she will take care of the whole money, i dont think you know that she is sick.
my dear if you want me to do the changing of ownership in your name before you will go to Spain and claim the box,kindly send to me the remaining £1000,00 if not i will refund her the £500 euro that she gave to me.
Since you want proof, if it is true, try and download the certificate so that you will see it clear.
Remember that i am not going to do any thing if i did not recieve any money from you.
Kindest Regard,
Clement.
HE SENDS AN OFFICIAL LOOKING CERTIFICATE
Clement, there's $27.6 million in those boxes. Why can't you just
take the money out of there?
Thank you for your question.
But remember that the box is still in the security company's custody, will i go there to collect the money?
I am trying to let you know that the problem is the money for documents and without the documents, the security company will not release the box to you.
I dont have money to do documents for you, Mrs Edward have tried to afford £500 euro, for you to complete the remaining.
I recieve your mail yesterday, and i told her what you said, and she told me if there is a way to help you, after pleading and i told her the only help i will render to you, is to collect £800 euro from you, then when you might have went to Spain and claim the box you know balance me £200 euro, that is all i can do for you.
Remember that the ball is on your court, earlier the better.
Regard,
Clement.
Dear Clement, I must admit that I am very skeptical of you. First
off, you tell me that I need to pay in euros, but you use the sign for
the british pound. These are two very different currencies.
Secondly, your prices are very high. 500 euros or pounds to prepare
some documents is very excessive. I can easily find lawyers that will
do it for half that price. Thirdly, I have never encountered a
barrister that has required payment in advance of services, especially
when we know there is $27.6 million in a box. Fourthly, the document
you sent me was complete nonsense. Edward Ferdinand died in January
of 2001, yet somehow, according to you, he made the deposit in March,
2001? I JUST MADE THIS UP.
Edward, I suggest that we forget about Clement. I think he's a thief
and is trying to steal my money. I will prepare the documents myself
or let's find a more trusting lawyer.
Sincerely, Roy Hobbs
Dear Roy,
If you can not do what the woman told you to do for her, why dont you let her know that you can not be able to do it, than talking nonsense, what do you mean that the certificate of deposit that i sent to you is nonsense, please for your earlier information, tell the woman what you told me, because the person that gave me this certificate of deposit is Dr Ferdinand Edward when he is still alive.
If you dont want me to do the documents for you,you better look for another lawyer that will do it for you than calling me a thief.
Clement.
AND 15 MINUTES LATER, THIS FROM ROSE.
Dear Roy,
Who told you that my husband died January 2001, look let me tell you any thing that he sent to you, please it is my late husband gave him that certificate of deposit when he is alive, please try and email to the lawyer ask for forgiveness because since my live, i have not seen that kind of lawyer before, he is so kind and trust worthy, why do you cause him, oh i am dissappionted by what you told the lawyer.
The certificate is very correct, remember that the certificate was giving by my late husband from where he deposited the money in the security company's custody in Madrid.
Remember he is the only Authorize lawyer that will do the changing of ownership before you will go to Spain to claim the fund.
Please say sorry to him, he will consider you because he is a GOD fearing lawyer.
ROSE.
looking forward to hear from you.
Dear Edward: You are the one who told me that your husband died in
January 2001. This lawyer is someone I do not trust. Let us find
someone else. In fact, this lawyer proposed the same thing. He sent
me an e-mail that said "If you dont want me to do the documents for
you,you better look for another lawyer that will do it for you." So
let's do as he says and find someone more trustworthy. As I
explained, he is charging way TOO MUCH to prepare a couple of lousy
documents. If you want, I will find another lawyer if you cannot do
so. Please let me know as soon as possible.
Roy
THEN TIME TO PUT THE LAWYER IN HIS PLACE
I can do everything that Edward asked of me, but not if I'm dealing
with a thief, which is what you are. You didn't answer my questions
about charging so much for a couple of lousy documents, and also
demanding payment in advance. Reputable lawyers do not do such a
thing. Where did you go to law school? Show me a copy of your law
degree. Perhaps you aren't even a lawyer.
Sincerely,
Roy
Dear Roy,
First of all, i did not tell you that my husband died january 2001, i never say so. then if you doubt it, go through the formant again.
Since you dont want this lawyer to do the changing of ownership in your name before you will go to spain,
Then another place that is suitable for me is the security company, since they have lawyer that can do all documents for you, please let me know so that i forward their contact to you and you tell them that mrs Edward sent you, you now prefer the one that will be cheaper for you.
looking forward to here from you.
Rose Edward.
lawyers at the security company
Here is the contact of the security company's lawyer, for your earlier information note that my late husband did not deposited the box as money, but he deposited it as family treasure for security purpose, please dont let the lawyer to know that the content of the box contains money, is only you and i knows that it contained money, but when you want to claim the box from the security company's custody, they will open it in front of you for you to confirmed it before you will carry the box, [SHE DOESN'T WANT ME TO TELL THE LAWYER ABOUT THE MONEY? I DON'T THINK I CAN COMPLY WITH THIS REQUEST]
COMPANY LAWYER: MR.WARNER DONNA FRANCES
EMAIL: (abogadodonna@consultant.com) try and contact him as soon as possible, but please always keep me posted..
Regard,
Dear Security Company: I am a friend of Edward Rose. She has $24.6
million deposited with your company that I would like to retrieve on
her behalf. Please tell me how to get it. Thanks.
To: Roy Hobbs <hobbsroy@gmail.com>
Date: Feb 14, 2005 12:22 PM
Subject: FULL IDENTIFICATION REQUIRED !!! [CHECK OUT THE SUBJECT LINE. THIS IS GOING TO COME BACK TO HAUNT THEM.]
Dear Sir,
This is to acknowledge the receipt of your mail concerning a consignment with my company the PROFESSIONAL SECURITIES INC.Madrid Spain.
Could you kindly forward the following informations to enable us identfy your person and the consignment you would wish to claim:
1,Your full names..........................
2,your company or the institution you represents...........................
3,your friend's full names and country of origin....................................
4.your personal telephone and fax numbers ...........................................
5.the consignment reference number:...................................................
6,the transaction code:...........................................................................
7,the deposite code:...........................................................
All these will enable us carry out our obligations to you......................................
SINCERELY,
WARNER DONNA FRANCES.
idea how to answer these questions. Please help.
Dear Roy,
But what did i told you?
I told you not to mention money, you still tell the lawyer that the box contained money.
Rose.
strictest cannons of ethics. He will be disbarred if he attempts to
steal the money. Besides, he has to be more trustworthy than that
other incompetent lawyer you found. Let's get this transaction going
already.
Reply-To: Roy Hobbs <hobbsroy@gmail.com>
To: WARNER DONNA FRANCES <abogadodonna@consultant.com>
Cc: roseedward12004@yahoo.co.in
Date: Feb 14, 2005 11:40 PM
Subject: RELAX TOUGH GUY!!!!!!!!!!!
Why did you use exclamation points in your e-mail and why was it all
in capital letters. I have already fired one of Edward Rose's lawyers
because of their incompetence and unprofessionalism and I will not
hesitate to do the same to you. You have never met me yet you speak
to me using exclamation points and all capital letters. This denotes
shouting and I will not stand for it. APOLOGIZE AT ONCE!
Now, back to business. Edward Rose will provide you with the answers
to these questions.
From: WARNER DONNA FRANCES <abogadodonna@consultant.com>
To: Roy Hobbs <hobbsroy@gmail.com>
Date: Feb 15, 2005 9:54 AM
Subject: Re: RELAX TOUGH GUY!!!!!!!!!!!
Attn: Roy Hobbs,
Could you pls be a little more serious and official in your communication with us,as we respect your person but can not condol your uncultured manner in the cause of transacting business with us as entails security.
Sincerely,
Warner Donna Frances.
Reply-To: Roy Hobbs <hobbsroy@gmail.com>
To: WARNER DONNA FRANCES <abogadodonna@consultant.com>
Date: Feb 15, 2005 3:10 PM
Subject: Re: RELAX TOUGH GUY!!!
Call me uncultured one more time and this transaction is finished.
You were the ones that were unprofessional by typing in all capital
letters and adding exclamation points.
From: WARNER DONNA FRANCES <abogadodonna@consultant.com>
To: Roy Hobbs <hobbsroy@gmail.com>
Date: Feb 16, 2005 9:00 AM
Subject: PROCEDURES FOR CLAIM !!!
Dear Roy Hobbs ,
We do not mean any harm with your person rather we want to transact business with you ,it is you and many others that has kept us in the track all these years, our appologies .
For the claiming of this said consignment you are required to make a change of ownership into your personal name and to notarise same in the province of madrid spain with the notario publico.
Therefore the total cost for doing it is euros €1,550.00 .
So we would wish to know yoyur readyness to make this payment as to enable us send the name through which you can send the money through money grams for speedy processes as you will be required to come down to our Madrid Spain office for the purpose of identification and collection of your benefit with us.
We are looking forward to your urgent response,
Sincerely,
Warner Donna Frances.
Reply-To: Roy Hobbs <hobbsroy@gmail.com>
To: WARNER DONNA FRANCES <abogadodonna@consultant.com>
Date: Feb 16, 2005 10:41 AM
Subject: Re: PROCEDURES FOR CLAIM !!!
You did it again. STOP USING EXCLAMATION POINTS IN THE SUBJECT LINE
AND STOP TYPING IN ALL
CAPS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I demand another apology before we continue.
Dear Roy,
Remember that i will not answer all the questions, you have to answer the remainning ones that he ask you, but i will answer the one that belongs to me. Dont answer no 6, tell him that your friend Rose said that her husband is no longer alive, he is the one that will answer that if he is still alive.
Rose.
looking forward to hear from you.
1,Your full names..........................
2,your company or the institution you represents...........................
3,your friend's full names and country of
origin.....Dr Ferdinand Edward.......Ivory Coast........................
4.your personal telephone and fax numbers
...........................................
5.the consignment reference
number:.....BX13/S2/LBX..............................................
6,the transaction
code:...........................................................................
7,the deposite
code:.............XXDR/NK..............................................
get the money:
1,Your full names. I only have one name. It is Roy Hobbs.
2,your company or the institution you represents. I don't represents
any institution.
3,your friend's full names and country of
origin.....Dr Ferdinand Edward.......Ivory Coast........................
4.your personal telephone and fax numbers
Not applicable.
5.the consignment reference
number:.....BX13/S2/LBX..............................................
6,the transaction
code: Edward Rose told me not to answer this question.
7,the deposite
code:.............XXDR/NK..............................................
Dear Roy,
What is happenning?
Have you got the documents?
ROSE.
I found out that you are not serious, because when i directed you to my lawyer, you told me that my lawyer is a thief, now i have directed you to the security company's lawyer, you are still saying the same thing.
Remember that at the first time i told you that i will try and afford 500 euro, you went and told my lawyer that i will take care of everything.
Please if you can not do the changing of ownership in your name, kindly forget it, so that i will look for someone else that will accomplished my wish.
Because you are not serious.
Last time i phone the security company's lawyer, he told me that you are not serious, that you are a joker.
please forget it so that i will look for another person that willdo it for me, since you are not serious.
security company was insulting me and shouting at me. They have since
apologized so I am ready to proceed. I am waiting for them to send
the documents. Don't worry, we'll take care of the whole thing.
From: WARNER DONNA FRANCES <abogadodonna@consultant.com>
To: Roy Hobbs <hobbsroy@gmail.com>
Date: Feb 17, 2005 12:45 PM
Subject: APOLOGY SIR
We would wish to know your readyness to effect the change of ownership crtification into your personal name and the notarisation same.
and to this regard you are requird to make available the required fee for this service which we've already informed you in our previous mail to you.
Do please get back to us as regards this to enable us serve you better.
Sincerely,
Warner Donna Frances.
my personal name and the notarisation same. Please reprovide the
modalities for the required fee for the service. Thank you.
Roy Hobbs
Dear Roy Hobbs,
You are required to send the sum of euros €1,550.00 through money grams or western union for the change of ownership and the notarisation of your documents with the below datas:
Given names: BRUCE
Surname: Tingle.
Madrid Spain
Amount required: €1,550.00
As soon as we confirm the receipt of this payment we shall carry our due obligations to you.
We are looking forward to reading from you.
Sincerely,
Warner Donna Frances.
Dear Warner Donna Frances: I went to MoneyGram today to send you the
money. They advised me that they require the recipient to fill out a
form. They gave me a copy of the form, which I've attached. Please
fill it out and send it back to me so I can go back tomorrow. Thanks.
Roy Hobbs.
Dear Roy,
Are you through with them?
What is happenning?
Rose.
change the names on the consignment.
Do you latter do as you said, by giving them the money for the changing of ownership in your name?
Let me know what is happenning.
Stop bothering me!!! I am working with them on completing the
transaction. I went to moneygram and they told me the security
company needs to fill out a form. So i'm waiting for them to fill out
the form. When I get the fucking form, I"ll send the money. Now go
play with yourself.
Dear Roy Hobbs,
Attached is the copy of the complited money grams payment form as requested .
as soon as we hear from you with the confirmation of the payment we shall carry our due obligations to you without further delay.
Be informed that this transaction needs security of the parties involved.
Sincerely,
Warner Donna Frances.
Dear Dnna Warner Frances: I took your form to Moneygram to send you
the fee for changing the name. Moneygram informed me that they don't
wire euros, only U.S. dollars. So I went to my bank and got a check
payable in euros and mailed it to the address you had on the moneygram
form. You should hopefully get the check within a week.
Sincerely,
Roy Hobbs
I would wish to advice that you ask your bank or the moneygrams operator to tell you the euro convation rate to dollars for you to send that fee through moneygrams as you've requested for my identity which you've received if truly you are for this claim.
Secondly ,we can only receive this fee either through money transfer or bank transfer and no other way.
we thank you foryourcontinued understanding while looking forward to reading from you.
must send me back the bank cheque before I can send you a wire.
Dear Roy,
Are you through with the lawyer?
Please let me know what is happenning?
ROSE.
it wasn't good enough. They need to send me the cheque back. Can you
talk to them?
Dear Roy,
Thank you for your mail.
Since i found out that you are not serious, please kindly forget it, you have started the same thing that you did to my lawyer, this time around you told me that you are waiting for the form, so that you can send the money to them.
But i found out that the lawyer sent the form to you, and you dont want to send the money to him.
what do you want me to tell the lawyer, please if you can not send the money to the lawyer, please forget about the transaction.
Rose.
they don't send euros. So I sent your lawyer a bank cheque which is
as good as cash. However, your stupid lawyer will not accept a bank
cheque. I have no fucking idea why. So I need your stupid lawyer to
send me the bank cheque back so I can send your stupid lawyer the
money via moneygram. Does that make sense?
This is to acknowledge the receipt of your long awaited mail concerning the conclusion of your transaction with us.
We would wish to inform you that we've not seen nor receive any cheque from any where indicating that you are the sender.
and would advice that you comply with our directives in the cause of actualising this transaction as every institution has their modus of operation including ours,and for this reason for us to serve you better you must met those regulations which includes making this payment for the change of ownership and notarisation of your documents .
If you've send any cheque you are advice to re-call it back as we've not seen it either.or put a tracer to it.
Thanks.
Sincerely,
Warner Donna Frances.
I hope you are not trying to steal my money. Did you cash the cheque
and are pretending you didn't get it? Please don't cheat me.
THEN THIS TO ROSE
Edward, I am very serious. This security company is trying to steal
my money. They claim that they never got my check. They are fucking
liars. Help me get my money back!
AND THAT WAS THE LAST I HEARD FROM EITHER OF THEM
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