Juliet Patric Denis

Juliet Patric Denis

Liar and romance/refugee scammer

User name used godwill200

Claims 18 or 22 or 23 years old, dob 10th March or May 1987 or 6th October 1991, single, no children, "musician" living in Berlin, Germany or Alabama, USA or Dakar, Senegal

Mail addresses used;

[email protected]
[email protected]
[email protected]

Note telephone used +4470 = UK redirect service to any cellphone worldwide and favoured by scammers.





Messages;

i will tell you lateri will tell you lateri will tell you lateri
will tell you lateri will tell you lateri will tell you lateri will
tell you lateri will tell you lateri will tell you lateri will tell
you lateri will tell you later

Looking for a male 23 - 90

Looking for a male 18 - 75

Hello my dearest one

My name is juliet denis i saw your profile today at (website) and became intrested in you,i will also like to now you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.

Here is my email address ([email protected]) i beliehere.

I am waiting for your mail to my email address above.

Miss juliet

Remeber the distance or colour does not matter but love matters alot in life.

Yours Love

Mails;

My name is Miss juliet Patric from Ivory Coast in West Africa.Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.I am 23 years old girl 5'8' tall. My father Dr Col Patric Denis was the personal adviser to the former head of state(Late Dr Robert Guei)before the rebels attacked our house one early morning and killed him alongside with my mother.it is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.Please I will like to know more about you.Your likes and dislikes and what you are doing presently.I will tell you more about my self in my next mail and the phone number you will
use to contact me.i will stop here waiting for your reply

Hello Dearest

How are you today?.I believe that you are doing well.I am more than happy to read your mail today

Attached here is my picture.Waiting for your reply l thank you for fast reply to mail and for your care towards my situation here in this camp. My dear l don't have any relatives now whom l can go to, all my relatives died in the war the only person l have now is Rev. Joel Amos who is the pastor in charge of the church here in the camp and he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women.

The Pastor's Tel number is (+221 765 193 014 ) 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 l 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 l only attended my first year before the tragic incident that lead to my being in this situation now took place.

Honey,please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in a leading bank in united kingdom which he used my name as the next of kin.

The amount in question is US$5.3(Five Million three Hundred Thousand US Dollars).So l will like you to assist me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.

I have got in touch with this bank in mail and made them to know about my plan of withdraw this money,l also got them aware of the death of my father and they have acknowledged it with all their confirmation. However,they advise me to get in touch with a very responsible person who will stand on my behalf to transfer this money

I just have to let you know about this so that you can assist me to be my trustee on this money.like l said l want you to call me because l have alot to tell you.

From me.
Miss juliet

Hello dear love

I thank you once again for your kindness towards me.Remember l trust you honey that is why l am giving you all these information. My love is for you and you alone,l will like to hear your voice every time.

You will have 15% of the total money helping us in this regards and we have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice.

l will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my US$5.3 million dollars deposited by my late father of which l am the next of kin.

The contact informations of the bank are as follows,

ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL : ([email protected] ) Or
([email protected])

Transfer officer: MR Fred Godwin.

TEL.. +447 031 864 533
TEL.. +447 031 864 711
FAX.. +448 704 798 903


My dear l am glad that God has brought you to help me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l am still too young to manage it.

As l told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank today for more information OK. l am waiting to hear from you soonest!.

Yours forever,
miss juliet

You can copy this and send to the bank immediately with this email ([email protected])
Or ([email protected])

-------------------------------------

Sir
I am the foreign partner of Miss juliet denis who is in the refugee camp Senagal.
I will like to know the procedure for transfering 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 (Deposit Account Number A/C BLAB745008901546/QB/91/A) the name on the account holder is Dr. Joseph Patric denis,

Your reply is urgently needed

Sir Fred Goodwin and Sir Tom McKillop at the Treasury Committee session
Royal Bnk Of Scotland Plc
Registered in Scotland No .90312
Registered office 36st.andrew Square.
Edirbugh EH2 2YB

Regulated and authorised by the
Financial Services Authority
TEL.. +447 031 864 711
FAX.. +448 704 798 903

This scammer will now reply "pretending" to be a bank official

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.

Actually,we have earlier been told about you by the young lady Miss Juliet Denis
(for the claim of her late father's deposit with our bank.

Late Dr.Joseph Patric Denis is our customer with sum substantial amount of money he deposit with us.

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.

2.The death certificate of late Dr.Joseph Patric Denis (Her deceased father)confirming his death.

3.A copy of statement of account issued to Dr.Joseph Patric Denis by our bank.

4.An Affidavit of support from the Senegalese high court with her signature in it.

Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.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.

Should you have any question(s),please contact our Foreign Operational Director-Mr.Tom Mckillop on e-mail ([email protected])

Telephone :+447 031 864 533

Yours Faithfully,
Mr Fred Godwin.
For Accounts Deptn.
([email protected]