Profile details of Scammer Joy Diane
Scammer Joy Diane
UserName:
joydianeAliases:
Email Id(s):
joydiane83@yahoo.comAge:
19Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : morisson sambo sambomorisson1@gmail.com
Envoyé le : Je, 14 Sep 2017 13:24
Sujet : $360 fees about your secured transfer from : joydiane83@yahoo.com
MORISLAWCHAMBER
LOME TOGO
Phone +228 9171 0966
Date. 14/09/2017
Dear Client,
I send this mail in regards to the Power of Attorney, the endorsement from the High Court of Justice, which will be secured in your name on behalf of your partner Miss Joy Diane joydiane83@yahoo.com whom you are going to inherit her legal fund deposited by her late father from the bank.
Sequence to my inquiring on the cost of obtaining this document which must be issued from the High Court of Justice and sent to the bank to enable the holding bank release the fund to you. However this document needs a legal payment of $360 three hundred and sixty dollars in exchange of our local currency here in Togo (Cfa) which is payable to high court and your partner & I will appear to
high court officially to apply for this documents on your behalf after a confirmation of the payment,
MY FINDINGS AT THE FEDERAL HIGH COURT OF JUSTICE.
For the authentication of the power of attorney
($100) swearing in Affidavit of oath will cost the sum of
($060 ) legalization of the death certificate
($100) My legal processing fees is
($100 ) and to get everything done will be
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$360
For purpose of sending the money, i advised you to send it through Money Gram or western union with below information
Name.......... ASSIOBO AYAWO KEVIN
country............LOME TOGO
Address ... ...... Rue 27 BLOVAD DECON
Amount .......................................................... $360 dollars
I hope to read from you on a very good note based on the process of moving forward towards releasing your fund, because it will be my happiness to see that this law firm satisfy your needs.
Thanks and kind regards.
Barrister Dr. Morisson SAMBO
sambomorisson1@gmail.com
joydiane83@yahoo.com
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-----E-mail d'origine-----
De : morisson sambo sambomorisson1@gmail.com
Envoyé le : Sa, 16 Sep 2017 12:47
Sujet : HER ADDRESSES : tjdiane12@gmail.com, joydiane83@yahoo.com
GOOD MORNING SIR
HOW ARE YOU DOING TODAY ? I HOPE ALL IS WELL OVER THERE.
HERE ARE THE NAME OF THE GIRL IN QUESTION
HER NAME IS TINA DIANE
HER EMAILS tjdiane12@gmail.com, joydiane83@yahoo.com
HER FATHER'S MONEY IS IN LONDON, ROYAL BANK OF SCOTLAND
SHE IS NOW IN THE REFUGEE CAMP OF LOME (TOGO).
I HOPE THAT SHE CAN TELL YOU MORE OTHER THINGS YOU NEED TO KNOW ABOUT THE TRANSFER...
THANK YOU AND HAVE A NICE WEEKEND
MORIS SAMBO
sambomorisson1@gmail.com,
tjdiane12@gmail.com,
joydiane83@yahoo.com
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-----E-mail d'origine-----
De : T DIANE tjdiane12@gmail.com
Envoyé le : Ve, 22 Sep 2017 19:19
Sujet : Have the Lawyer able to get the documents ? sambomorisson1@gmail.com
How are you doing today ? i hope all is well with you over there ? It is me Tina Diane, why decide
to stop writing to me ? I am not happy with you... so if the Lawyer sambomorisson1@gmail.com did not tell you to write to me, so you will not write to me ?... any way am happy to hear from you today... Have the Lawyer able to get the documents in your name ?
joydiane83@yahoo.com
tjdiane12@gmail.com
joydiane713@gmail.com
sambomorisson1@gmail.com
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-----E-mail d'origine-----
De : morisson sambo sambomorisson1@gmail.com
Envoyé le : Ve, 22 Sep 2017 14:45
Sujet : Her addresses : joydiane83@yahoo.com, tjdiane12@gmail.com
Try and write to her and let me know... because i want to make sure that the country will not confiscate the money... she always write to me.
sambomorisson1@gmail.com
joydiane83@yahoo.com,
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : joy diane joydiane713@gmail.com
Envoyé le : Ma, 10 Oct 2017 14:02
Sujet : have you contacted them : royalbankscotland@dr.com, sambomorisson1@gmail.com
hello, good day.
i want to know if you have contacted the bank and the lawyer ?
there will not be fees to pay for the bank to transfer
my late fathers money.
royalbankscotland@dr.com
sambomorisson1@gmail.com
joydiane713@gmail.com
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : joy diane joydiane713@gmail.com
Envoyé le : Lu, 9 Oct 2017 14:23
Sujet : Darling, please contact this bank : royalbankscotland@dr.com
My Dear,
i am happy to have you at my side.
i want to give you my father bank address, i want you to contact them and ask them how the can transfer my late father money into your account, just like i told you, i want to come to your country as soon as the money is transferred into your account so that i will finish my school in your country, tell the bank that you are my partner, the bank is in London, you can forward the below email to the bank with their email...
royalbankscotland@dr.com
My name is .............. from ............
I am writing you on behalf of Miss Joy Diane joydiane713@gmail.com, tjdiane12@gmail.com who reside in the refugee in Togo. Her father Dr. Banabas Diane was your late customer before he died. i am her foreign partner and i want to know the possibilities and guide lines of transferring Dr. Banabas Diane's deposit which miss Diane is the next of kin from your bank to my account in my country. this is the Deposit Account no. A/C 766254999744 the name on the account holder is Dr. Banabas Diane. inform me the step to follow in making the transfer come through without delay. i will be waiting to receive your reply immediately.
please try and forward the above letter to the bank now, i believe they will tell us what to do as soon as possible, thanks for your love and kindness towards me, and i pray that God will make it possible for us to meet before this month will runs out, thanks i love you and am looking forward to hear a good news from you
have a nice day,
yours in love
Joy Diane
joydiane713@gmail.com
tjdiane12@gmail.com
royalbankscotland@dr.com
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-----E-mail d'origine-----
De : joy diane joydiane713@gmail.com
Envoyé le : Ve, 6 Oct 2017 13:47
Sujet : My love, send me your details for the bank : joydiane713@gmail.com
my love
life have made me to matured by force base on what passing through, i will be happy to have you as my boyfriend and all so a life partner... i do not have any boyfriend apart from you... please send me your pictures as i will send you mine, i will like to have some of your picture in my box....
my love, since you have agreed to help me i would like you to send me your current address and information so that i will write to the bank again and tell them that you are willing to make the transfer now into your country...
please you can also call me with the reverend father office line, when you call tell him that you want to speak to JOY DIANE and he will send to me to come and answer your call, the number is
+228.97461598
i will be waiting for your call... thanks, my love
i will be happy to meet you soon...
Joy Diane
+228.97461598
joydiane713@gmail.com
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : T DIANE tjdiane12@gmail.com
Envoyé le : Je, 5 Oct 2017 12:50
Sujet : I need your help to transfer my money... joydiane713@gmail.com
My Dearest One,
How are you hope fine ? i thank God for today.
I must have to thank you once more for the reply.
My dear, just like last time, my condition here is terrible Its just like someone in the prison and i hope by Gods grace i will come out 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. Patrick Camara. who is the pastor of our church here in the camp Christ the king Churches whom i am at his custody here in the camp, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel (inside the camp) because here they have two hostels, one for the men the other for women. So please in case you want to call me, here is the Rev. phone
+228 97461598
if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call, because of my condition here i don't have much access or privilege to some things be it money or whatever because it is against the law of this country. and i really want to go back to my studies because i only attended my first year before the incident, and i thank God for the Rev. for allowing me to use his office computer to check and reply my mail. so my dear, please bear with me if i don't reply on time because i don't have my personal computer i only use the Rev. office computer when he is less busy.
Do you still remember i told you that i have something VERY IMPORTANT to tell you ? now listen to this because of my condition and what i am passing through here in this camp i cant wait to tell you this because i believe that God may use you to bring me out of this place and give me joy again. I have my late father's bank Deposit Certificate and His death certificate here with me (as his next of kin) which i will send to you latter, 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
$3.5m.
So what i need from you is to please help and stand for me and see that this money is transferred from the bank to your personal account or any good account, then after the transfer, you can send some money from it for me to get my traveling documents, passport, air ticket to come over there to start a new life. My choosing you is a question i knew you must ask and i think it is a good question, The day i wrote you first, i picked up three address from the Web Site i mate you, and i prayed over it with our rev. Patrick Camara, he broth a pieces of paper and wrote the three email address in it and fold it, he ask me to pick one among the three and i picked yours, then i decided to write you and i also believe that it is the will of God.
So in the light of above i will like you to keep it to yourself and please 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 giving you all this information with the trust and love i deposited in you hoping that we will soon become one family, i will also give you the contact of the bank in my next mail so that you to contact and hear from the bank on how to transfer the money into your account. And please i will also like to have your contact information's like i stated below here so i can write a latter to the bank and tell them about you before you contact the bank.
NAME_____________
MOBILE__________
ADDRESS_________________
OCCUPATION______________
AGE___________________________
EMAIL __________
However you can call me with the reverend office phone line above, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and
English speaking private school all in my country for almost all my life school.
And please i will be happy to see your picture, and also try to call me as requested so that we can hear each other voices.
i will be waiting to hear from you soonest,
Thanks and have a wonderful day.
Joy Diane
+228 97461598
joydiane713@gmail.com
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : joy diane joydiane713@gmail.com
Envoyé le : Me, 4 Oct 2017 13:46
Sujet : I shall tell you more in my next mail : joydiane713@gmail.com, tjdiane12@gmail.com
My Dear ,
I am more than happy in knowing you. How was your day ? mine was a little bit fine over here in Lome (Togo), hoping that you too must be fine over there.
So like i told you before my name is Joy Diane i am 24 yrs old from Ivory coast in west Africa and presently i am residing in the refugee camp here in Lome (Togo) as a result of the civil war going on in my country. My late father Dr. Banabas Diane was a prominent successful business man and a politician under the government of late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and i managed to make my way to near by country Togo where i am leaving now.
Remember i told you that I am from Ivory Coast, but due to the war in my country, that cost the dead of my parents which made me to stay hear as a refuge... And please also remember that in a any good
relationship, distance or age dose not matters, what matters is how you care about each other, so please bear with me for the distance and age. Meanwhile, I would like to know many more about you, your residents, your likes and dislikes, your hobbies, and please everything about you.
My hobbies are : cooking, music, reading, singing, praying, TV. My characters are : very sincere, faithful, respectful, kind, honest, calm. I like my movies, documentaries, detective series, comedy film. As for me, i have a lot and VERY IMPORTANT thing to tell you in my next mail.
Below here is my pictures,
Joy Diane
joydiane713@gmail.com
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : T DIANE tjdiane12@gmail.com
Envoyé le : Sa, 30 Sep 2017 9:55
Sujet : what the lawyer said about the documents ? sambomorisson1@gmail.com
what happens ? i have not hear from you since then,, please write to me and tell me what the lawyer said about the documents ,,...
sambomorisson1@gmail.com
have a nice weekend over there
joydiane83@yahoo.com,
tjdiane12@gmail.com,
joydiane713@gmail.com
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-----E-mail d'origine-----
De : T DIANE tjdiane12@gmail.com
Envoyé le : Je, 28 Sep 2017 13:20
Sujet : please try and write to the lawyer : sambomorisson1@gmail.com
My Dear,
how are you ? i hope you are fine, i am happy to talk you today, please i want you to help me as you promised because here is too bad to me here, it is just like a prison yard to me, i have no freedom... please i want you to stand for me as my partner so that the bank will transfer the money to your account in your country...
please this is my pictures and i will like you to send me your own photos too... please try and write to the lawyer : sambomorisson1@gmail.com and know how you can get the documents the bank needs from us so that they can make the transfer....
please try to write to me back if you get my message
tjdiane12@gmail.com
sambomorisson1@gmail.com
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De : royalbank scotland royalbankscotland@dr.com
Cc: royalbankscotland
Sujet : ROYAL BANK OF SCOTLAND {RBS} about the Miss Joy Diane's transfer.
ATTENTION
We have been directed by the directors of Foreign Operation/ Wire Transfer to write you ,
Actually, we have earlier been told about you by the young lady Miss Joy Diane Barnabas ( the next of kin ) of our Late customer Dr. Barnabas that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr. Barnabas is our late 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 (You are welcome and also to assure you that every thing will be successful). 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 documents immediately to our bank:
1. A power of attorney and Affidavit of support permitting you to claim and transfer the funds to your bank account on her behalf.
Note:
1.This Power of attorney must be endorsed by a Togolese resident lawyer due to her refugee status in Togo and according to our banking policy.
2. An Affidavit of support from the Togolese high court with her signature on 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. If you have any question(s), please contact Executive Director Mr. Stephen Hester
Philip Hampton ( The Chairman of Royal Bank of Scotland )
Deputy Chief Executive ( Gordon Pell ) / Group Finance Director ( Guy Whittaker ) Head of Legal ( Miller McLean )
Miss Lorisa Osteen.( For Accounts Dept )
Chief Executive Mr Ross McEwan
RBS Logo
Group Chief Executive Royal Bank Of Scotland ( RBS )
Mr Ross McEwan
We promise to give you the best of our service.
Thanks.
royalbankscotland@dr.com
joydiane83@yahoo.com,
tjdiane12@gmail.com,
joydiane713@gmail.com,
Royal bank of Scotland Groupr Plc ( RBS ) Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority
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-----E-mail d'origine-----
De : morisson sambo sambomorisson1@gmail.com
Envoyé le : Ma, 31 Oct 2017 15:32
Sujet : $360 fees for transfer : joydiane83@yahoo.com, tjdiane12@gmail.com, joydiane713@gmail.com
i think i told you what you need to send to me ..all your information
,,and the sum of 360 dollars to get those documents the bank need
before the will transfer the money into your account .. i told you
this before ...
sambomorisson1@gmail.com
joydiane83@yahoo.com,
tjdiane12@gmail.com,
joydiane713@gmail.com
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-----E-mail d'origine-----
De : royalbank scotland royalbankscotland@dr.com
Envoyé le : Je, 9 Nov 2017 11:03
Sujet : RBS about your partner's transfer : joydiane713@gmail.com
ATTENTION
MR.
OUR LATE CLIENT NAME IS MR BANABAS DIANE. HER NEXT OF KIN, YOUR PARTNER, IS JOY DIANE, HER EMAIL ADRESS IS joydiane713@gmail.com SO YOU CAN WRITE TO HER AND MAKE SURE SHE GET YOU A GOOD LAWYER THAT WILL GET ALL THE DOCUMENTS
WE NEED FOR THE TRANSACTION.
AS SOON AS YOU GET THE DOCUMENTS PLEASE LET US KNOW SO THAT WE WILL MAKE THE TRANSFER TO YOUR COUNTRY
THANKS
royalbankscotland@dr.com
joydiane713@gmail.com
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-----E-mail d'origine-----
De : joy diane joydiane713@gmail.com
Envoyé le : Ma, 5 Déc 2017 15:10
Sujet : Ask him to send you your ATM card of $200,000 : patrickcamara03@gmail.com
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in India for investment projects with my own share. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact the reverend father in Togo his name is Reverend Patrick Camara at
patrickcamara03@gmail.com
Ask him to send you your ATM Visa card worth of $200,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in our transaction earlier. I appreciated your efforts at that time very much. so feel free and get in touch with the reverend father and i have instructed him to ensure that the amount is released to you. Please let me know immediately you receive it so that we can share the joy after all the suffers at that time and moment, I’m very busy here because of the investment projects which me and my new partner are having at hand. Remember that I had forwarded instruction to Reverend father on your behalf to receive that card, so feel free to get in touch with Reverend Patrick Camara, he will send the card to you without any delay.
Yours faithfully,
Joy Diane
joydiane713@gmail.com
tjdiane12@gmail.com
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-----E-mail d'origine-----
De : T DIANE tjdiane12@gmail.com
Envoyé le : Di, 18 Fév 2018 13:37
Sujet : Good news, contact my secretary to get your money : florencelawson41@gmail.com
My Dear,
It's been long I heard from you. Well, This is my second letter to you. I knew you might have forgotten me but is good to be good to those that contributed alot to me. I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund.
I have decided to compensate you with the sum of $280,000.00. Now contact my secretary, her name is Mrs. Florence Kaka on
florencelawson41@gmail.com
and instruct her on where to send the money to you and do furnish her with your below details and informations...
Name............
Address .............
phone....................
Sincerely,
Joy Diane
tjdiane12@gmail.com,
joydiane713@gmail.com
florencelawson41@gmail.com
