 |
Date: Tue, 5 Jan 2010 03:36:27 -0800
From: franka_frnk@yahoo.comSubject: Hello my Dear
To:
Hello my Dear
Compliments of the day,i am miss Florence zarki by name 22years old girl single
i
am happy to get in contact with you after my prayer to god for a
direction to find a nice trusted and sincere reliable friend I was
motivated to write to you after see your contact site, I
know that this email will meet you in a good health and also surprised
but God have his own way of bringing people together my dear. i am hear
to seek your advice of which i know that it will helps me to overcome
my situation,
i
am presently single above all God fearing girl seeking Good
relationship,My dearest,In your usual time, may it please you to write
me back in my email address. So that i will
explain more about myself,my details,my pictures and purpose of writing
to you.Please do not neglect a humble and lonely heart that seeks your
love.A good friendship is the foundation build on other relative things
to come. May God bless you as i wait impatiently to hear from you .
Yours Friend Florence |
|
|
|
Date: Thu, 7 Jan 2010 05:18:08 -0800
From: florence80@ymail.com
Subject: Hoping to hear from you
My
Dearest
How
are you today and i hope that everything is fine Thanks for your mail
and your eagerness to know me as well my name is Florence Zarki
Richard,from Liberia i
am
22yrs of age,
single and A
God- fearing
girl,fair in complexion humble and gentle.My father died of car
accident while my
mom died when i was young, may their gentle (
souls rest in the bosom of the Lord, )
Since
the death of my father things become unbearable to me ,facing problems
and hardship from my wicked uncle who tried many times to kill me for
him to have access to my fathers wealth and properties.But the merciful
God have been my rock of safety and protection from this ungodly
man.My father in his life time,was a well known successful business
man who deals in Gold and Diamond.But right now in order to safe-guide my
life from my wicked uncle,i decided to live in refugee camp in this
nearby country Sènègal
my
dear contacted you after my prayer to god for direction to look for a
foreign trusted partner which is my main purpose of writing to you. I
believe that I am not in the wrong side? because i m privileged to use
our Reverend Pastors office
computer to writing to you. after i have
explained my condition to him And i will like to know you more tells me
about your myself your likes and dislikes,hobbies and what you are
doing presently. I will tell you more about myself in my next mail.I
have attached my photo here for you.i will like to see yours if
possible.
May GOD in his infinite mercy continue to bless and prosper you as i wait impatiently to hear from you.
Yours
Faithfully Florence,
|
|
 |
|
Date: Sat, 9 Jan 2010 09:54:39 -0800
From: florence80@ymail.com
Subject: Re: about me, my confidential secret with love trust
My Dearest,
How are you today and your health which is the most
important thing,I am more than happy to read from you although we have
not meet before still you response to me with sympathetic and
courageous words,may God bless you for your attention for an orphan
like me.life in this refugee camp here has became
un-conducive to Me
Based on my condition and age i
have decided to reclaim my father money which he willed
to me as the only daughter of my family,
But
here I have no right to do things on my own except been authorized to
do so, because we are under a refugee camp authority in conjunction
with United Nation.I will like to join you over there to continue with
my education.I will be very helpful to you,If you are willing to help
me out of this person they call camp for Me to live a happy life again,
Because when my Dad was alive he
deposited some amount of money in my name as the next of kin,$3.8M(Three Million Eight Hundred Thousand US Dollars)as his only
child and that is why my wicked uncle is fighting to see that he kills me so he will inherit this fund,
but
because i am still alive and that makes it so difficult for him to
do.So i need you as my reliable foreign partner that will assist Me to
transfer this fund into you nominated bank account I have kept this
secret from people here except our co-ordinating Reverend the Pastors
of ( St Paul Apostle Church ) who acts as a guardiance to me,and I will
like you to call me through the Rev,office no: ( +221-77 3038 462 )
Rev Barabbas Koba, when you call,tell him that you want to speak with
me,so that he will send for me in the hostel i will tell you more about
my self.you can call me around 1.00 GMT because that is when he
normally have time for us.like I told you.I want to fulfill my child
ambition of becoming a female doctor. I'm telling you all these due to
the love and faith i have on you.Please i will like you to keep it
secret and never discuss it with any ungodly person or somebody you
didn't trust.Because this is the only inheritance i have from my late
parents,
before
I will tell you the procedures on how we are going to recover my late
father's fund in the bank,I need to have your information's which i
will forward to the bank so that whenever you contacted them as my
foreign partner they will reply you immediately.
Your full name.......?
Your full address......?
Your telephone number.....?
Your nationality.......?
Remember
i am giving you all this information due to the trust I reposed in
you.As soon as I see the information then I will give you all the
necessary requirement on how to recover my late fathers money as my
trusted foreign partner.
Yours
Faithfully Florence
 |
|
|
|
Date: Mon, 11 Jan 2010 00:34:22 -0800
From: florence80@ymail.com
Subject: Re:Please contact this Bank as my representative
My darling,
How are you today,i hope that every thing is fine ,
Darling
as i have trusted you so much by giving you this bank information and
address, please be kind to my situation,as i have decided to join you
over there for continuation of my education .I have wrote to the bank
about my intention to withdraw this money i have declared to them that i have
gotten you as my foreign trusted partner so that they will respond to
you immediately you contacted them i will like you to send an E-mail to
Them Or even call them on Telephone
This is the Bank Information:
Coutts Bank and Finance Plc
Head Office:
440
Strand,
London
WC2R 0QS
United
Kingdom
Telephone : + 44 ( 7)
031855013
Telephone : +44 ( 20) 3 2874583
Telephone : + 44 ( 7) 031841321
Mr. Waltson is the Remittance/Transfer manager
E-mail : couttsb-uk@london.com
E-mail :couttsbankinquiry@london.com
Here is
the Deposit Informations :
The account holder's name : Dr. Richard
Zarki
The account number : 047978030848
Date of deposit : July 23, 2004
The amount deposited : 3.8M US Dollars
Account next of Kin : Miss Florence Zarki
Account swift code : coutssuk 229 .
So
please send an email to the bank telling them that you are my trusted
foreign partner and that you want to assist me transfer my late
father's deposited fund of which i am the next of kin due to my refugee
statue here in Dakar Senegal..And be kind to my situation and condition
here to updates me any information you may receive from them.
May God bless you as you do this .
Love from Florence |
|
|
|
Date: Mon, 11 Jan 2010 11:11:01 +0000
From: couttsbank@rocketmail.com
Subject: Coutts Bank and Finance Plc Banking Service
Coutts Bank and Finance Plc
440 Strand,
London
WC2R 0QS
United Kingdom
Fax: +44 (0)20 7753 2059
Attention:
Reference
to your request for release of Dr. Richard Zarki deposited fund in our
bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to
her daughter Miss,Florence Zarki presently in United Nations Refugee Camp in Senegal.
She has earlier informed us about her intention of withdrawing her late
father's deposited fund, and has told us about you as her foreign
partner.
We have acknowledge the receipt of your mail inquiry in respect to
the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the
true
death of the depositor and the legality of your claims from the side of the next of kin ( Miss, Florence Zarki
) to enable us process the release order.You should present the
following documents via regular mails for the contents to be viewed
properly.
1) You should present an authority letter(
Power of attorney ) dully prepared and signed by a Senegalese based
United nations recognized
lawyer as your witness, mandating you as a representative to make this claims and transfer on Miss, Florence Zarki behalf.
2) You should present a copy of Dr. Richard Zarki death
certificate,issued by a public/General hospital confirming his death.
3) You should present the last bank statement of account issued
to Dr. Richard Zarki by our bank. On receipts of the above documents
/ information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer.
We sincerely Apologise for any inconveniences and we promise
to give our customers the best of our services.
Regards.
Yours sincerely
Mr. Waltson
Remittance/Transfer Department
Direct Number : +44 ( 7) 031841321 ( or) +44 ( 20) 3 2874583 ( or) + 44 ( 7) 031855013
Disclaimer :
This electronic message transmission contains information from Coutts Bank and Finance Plc , United Kingdom that may be proprietary, confidential and/or privileged...The
information is intended only for the use of the individual(s) or entity
named above.. If you are not the intended recipient, be aware that any
disclosure, copying or distribution or use of the contents of this
information is prohibited. If you have received this electronic
transmission in error, please notify Coutts Bank and Finance Plc
immediately by replying to the address listed in the "From:" field and
please call the sender
Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom , All Rights reserved |
|
|
|
Date: Tue, 12 Jan 2010 02:10:49 -0800
From: florence80@ymail.com
Subject: please contact the lawyer for our work
Darling
How are you doing ? I hope that you are alright
I have scanned the 2 document which I have here my late father's death certificate and his last statement of account here this the scanned copy of the document attached.
My Dear bank stated that we must provide for them a Power of attorney which must be prepared by a United Nation's
recognized Lawyer and approved at the high court of justice .
Please
I have discussed with the Reverend and he has contracted for us a
United Nation's recognized Lawyer who will do this work for us
Please I want you to contact this Lawyer for our service
Barrister Baila Orton , The principal attorney ,
Baila Law Chamber's and Associates
107, Apple Avenue
Dakar - Senegal
E-mail : ( bailalawchambers@lawyer.com )
E-mail : ( bailalawchambers@lawyer.com )
Telephone : +221-7683 69308
Please contact this Lawyer immediately for our Power of attorney
love from Florence
|
|
 |
|
Date: Wed, 13 Jan 2010 11:22:00 +0000
Subject: Baila Law Chambers Barristers & Solicitors
From: bailalawchamberss@gmail.com
Baila Law Chambers & Associates
Baila Law Chambers Barristers & Solicitors
107,Apple Avenue , Dakar - Senegal
EMAIL: bailalawchambers-associa@lawye.com
Fax : 00221-739542728
CONFIDENTIALITY NOTICE
This
message is from the law firm of Barrister Bedie Baila ,of Baila Law
Chambers & Associates, Baila Law Chambers Barristers &
Solicitors is for the sole use of the intended recipient(s) and may
contain confidential and privileged information. Any review, use,
distribution or disclosure by others is strictly prohibited. If you are
not the intended recipient (or authorized to receive for the
recipient), please contact the sender by reply e-mail and delete all
copies of this message.
Attention :
Sequel to your request, I am replying you with the requirements for the
preparation of the power of attorney, which will enable you to stand on
behalf of Miss, Florence Zarki
From my inquiries at the Federal High Court Justice, it will cost the sum of 650 US.dollar
for authentication of the power of attorney,before it becomes valid,
and 480 US.dollar
for notary stamping .
My legal processing fee is 100.US.dollar
Then the total Amount required is 1230.US.dollar
To speed up the process,you are to send this Money 1230. US.dollar
to me through Western Union Money Transfer system,to enable my humble
law chamber to prepare, authenticate and validate the power of attorney
for you in the Federal High Court Of Justice.
You can send the Money through Western Union Money Transfer system
Barrister Baila Orton,
107, Apple Avenue
Dakar
Senegal.
Phone: 00221-768 369 308.
As soon as you send this Fund 1230. US.dollar
Please do not hesitate to inform me on how you sent the money so that i can withdraw the fund for preparation of your work.
Also,send to me your personal details:( full names, Your Full
address,international passport number or any national identification
card ) .
These your personal details will be used in preparing the power of attorney for you in the Federal High Court Of Justice.
The Baila Law Chamber is here to give you all his clients the best of his services
Yours Sincerely In Service,
Barrister Baila Orton,( ESQ ),
( Principal Partner,Baila Law Chambers ),
107,Apple Avenue
Dakar-Senegal.
E-mail:( bailalawchamberss@gmail.com )
|
|
|
Date: Wed, 13 Jan 2010 03:44:18 -0800
From: florence80@ymail.com
Subject: My dearest,
My dearest,
How are you today and i hopes that everything is fine over there,
and your family members over there,
I am so happy that you have contacted the Lawyer ,Please any message you receives from them tries to updates me so that i will know what next to do.I hopes that you will be of sincerely and honest character when the bank transfers the fund into your account before my arrival to your country.Hopes to reads from you,
Love from Florence.
|
|
|
|
Date: Wed, 13 Jan 2010 05:14:52 -0800
From: florence80@ymail.com
Subject: Good afternoon,my darling
Good afternoon,my darling,
i have seen the letter which the lawyer sent to you that you forawrded to me,
so darling please try all your possible best to pay him so that he can help us to prepare this only remaining document which the bank is asking from us,Because i believe that as soon as they receive this remaining document they transfer the money to your account because i have send to them the original copy of my late father's death certificate and his last statement of account which i sent the scanned copy to you.
Darling, the Rev is not in his office since Tuesday,because they are having a 7 days retreat in the national stadium.
So please darling, i am sorry that i have not called you and hear your voice,but my spirit is with you, so as soon as the Rev comes back,i will use his phone to call you.
So darling,do every thing
fast so that i will coming over there to join and also starts my education and again,
Love from Florence
|
|
|
|
Date: Wed, 13 Jan 2010 14:01:20 +0000
Subject: Baila Law Chambers Barristers & Solicitors
From: bailalawchamberss@gmail.com
Baila Law Chambers & Associates
Baila Law Chambers Barristers & Solicitors
107,Apple Avenue , Dakar - Senegal
EMAIL: bailalawchambers-associa@lawye.com
Fax : 00221-739542728
CONFIDENTIALITY NOTICE
This
message is from the law firm of Barrister Bedie Baila ,of Baila Law
Chambers & Associates, Baila Law Chambers Barristers &
Solicitors is for the sole use of the intended recipient(s) and may
contain confidential and privileged information. Any review, use,
distribution or disclosure by others is strictly prohibited. If you are
not the intended recipient (or authorized to receive for the
recipient), please contact the sender by reply e-mail and delete all
copies of this message.
Attention :
As you said in our phone conversation and also the mail which i
received from you now that sending Money through Western Union Money
Transfer System from your Country is difficult.
So i am giving you my banking informations where you can send the money
for your work.But if you can find a way to send it through western
union it will be more preferable for quick process of your work.I'm
saying this because the bank will takes more days before the money
arrives here in Senegal.You decide the way,it will be more easier for
you.
If you send it through my account, do not forget to scann the payment
slip and send it to me for the confirmation of the money into my
account.
Do not forget to send all your full informations to me for the preparation of the document
This is the Bank informations...
NAME OF THE BANK...COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE( CBAO ).
BANK ADDRESS...CBAO BLAISE DIAGNE,DAKAR SENEGAL.
ACCOUNT HOLDER.... ABBAFATHERS.
SWIFT CODE....CBAOSNDA.
BANK CODE....K0012.
BRANCH CODE..01208.
ACCOUNT NUMBER...36160022001.
CLE RIB..77
IBAN...K00120120803616002200177.
The Baila Law Chamber is here to give you all his clients the best of his services
Yours Sincerely In Service,
Barrister Baila Orton,( ESQ ),
( Principal Partner,Baila Law Chambers ),
107,Apple Avenue
Dakar-Senegal.
E-mail:( bailalawchamberss@gmail.com ) |
|
|
Date: Thu, 14 Jan 2010 01:34:00 -0800
From: florence80@ymail.com
Subject: Hopes to meet you soonest
my darling,
how are you,i hopes that everything is fine.
i am delighted to reads from you,i am very much happy that very soon that i will be joining you over there a good loving relationship and also continues with my education under your care.
As you said that you wants the money to be transffered in Egypt.
As the man of the house, you knows the one that will be more better for us.
If you want me to come to egypt,the Rev, will help me to get a visa and flight ticket to come and meet you there, Or you can come here in Senegal so that you can take me with you so that we can travel together.
All my prayers is may God help us so that everything will be fast and fine, i am suffering here and i wants to leave here and joins you very fast.
waiting to reads from you,
Love from
Florence |
|
|
|
Date: Thu, 14 Jan 2010 10:06:37 +0000
From: couttsbank@rocketmail.com
Subject: Coutts Bank and Finance Plc Banking Service
|
Coutts Bank and Finance Plc
440 Strand,
London
WC2R 0QS
United Kingdom
Fax: +44 (0)20 7753 2059
Attention:
This
is to informs you that we have received the Original copy of the death
certificate and last statement of account of Late Dr.Richard Zarki from
your partner Miss Florence Zarki this morning in our
Remittance/Transfer department of Coutts Bank and Finance Plc. And also
the Scanned copy of the death certificate and last statement of account
of late Dr. Richard Zarki which you attarched in the email you sent to
us yesterday.
Now it lefts the attorney letter which will be endorsed by a Senegalese
united nations recognized Lawyer and signed by your partner
Miss.Florence Zarki.
Your name and full address have to appear in the attorney letter:This
will be prove to us that you are the appointed partner of Miss Florence
Zarki.
On receipt of this above certificate the transfer will commence within 48 banking business hours.
So please be fast to deliver to us this authorized letter and do not
forget to send us your banking information where you want this fund to
be transferred and how you want this fund to be transferred either by
install mentally or at once.
We sincerely Apologise for any inconveniences and we promise
to give our customers the best of our services.
Regards.
Yours sincerely
Mr. Waltson
Remittance/Transfer Department
Direct Number : +44 ( 7) 031841321 ( or) +44 ( 20) 3 2874583 ( or)+ 44 (7) 031855013
Disclaimer :
This electronic message transmission contains information from Coutts Bank and Finance Plc , United Kingdom that may be proprietary, confidential and/or privileged...The
information is intended only for the use of the individual(s) or entity
named above.. If you are not the intended recipient, be aware that any
disclosure, copying or distribution or use of the contents of this
information is prohibited. If you have received this electronic
transmission in error, please notify Coutts Bank and Finance Plc
immediately by replying to the address listed in the "From:" field and
please call the sender
Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom , All Rights reserved
|
|
|
|
Date: Fri, 15 Jan 2010 01:52:17 -0800
From: florence80@ymail.com
Subject: My darling,
My darling,
How are you today,i hopes that everything is fine,
i am more than happy to reads from you today and also writes this letter to you.
Darling as i can see the letter which you wrote to the lawyer,darling after reading your letter, i called the lawyer to plead to him to preapre the document,but he says that he needs the cahrge fee to pay for the authorities in the high court.
he says that without the fee that there is nothing he can do,darling please try and send the charge fee to him because this the only thing that is holding the transfer now,You know that i have already posted to the bank my late father's death certificate and my late father's statement of account to the bank.
Please darling try all your best and send the money to the lawyer so that he can help us to prepare the document because the bank will be waiting
for us now.
Hopes to meet you soonest.
Love from Florence
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
