2009/12/23 Loveth Nkaje <firstname.lastname@example.org>
How are you this today? hope fine.But as for me am fine today.
name is miss Loveth . Nkaje i am (23yrs) but age doesn't matter in a real
relationship,so i am comfortable with your age,I am from Rwanda in East
Africa,5ft.4inches tall, fair in complexion, single,(never married )
and presently i am residing here in Dakar as a result of the civil war
that was fought in my country between 1999 to 2003.
My late father
DR DOMINIC.U.NKAJE was the managing director of DOMINIC COCOA
INDUSTRIES (Ltd) in MONROVIA (the capital city of LIBERIA my country)
before the rebels attacked our house one early morning and killed my
mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near
by country,SENEGAL with the help of the red cross society ,where i am
leaving now as a refugee under a Reverend father's care and i am using
his computer to send this message to you.In this camp we are only
allowed to go out from the camp only on Mondays and Fridays of the week
it's just like one staying in the prison and i hope by Gods grace i
will come out here soon.
I don't have any relatives now whom i can go to because all my
relatives ran away in the middle of the war, the only person i have now
is ( REV.GODSWILL JOHNSON ) who is the pastor of the (Christ The King
Church) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am living in the women's hostel
because the camp has two hostels, one for men the other for women.
The Pastors Tel number is (+221-773-364-153) if you call and tell him
that you want to speak with me, he will send for me in the hostel in
the refugee camp here i 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 but not in Senegal or Rwanda because i
only attended my first year before the tragic incident that lead to my
being in this situation now took place.
listen to this,(it's a secret,even the Reverend don't know about it),i
have my late father's FUND DEPOSIT CERTIFICATE and his DEATH
CERTIFICATE here with me which shall be used to claim the money from
the bank,because when he was alive he deposited some amount of money in
one of the leading bank in EUROPE which he used my name as the next of
kin,the amount in question is $9.7 (Nine Million,Seven Hundred Thousand
So i will like 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 there to meet with you.I kept this secret
to people in the camp here but the only person that knows about it is
the Reverend because he is like a father to me,but he does not know
that i have the FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH
CERTIFICATE here with me .So in the light of above i will like you to
keep it to yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people gets to know about it and when
i will be there with you.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,trust full and a
person of vision,optimistic and hardworking, My favorite language is
English because it is my country's general language.Mean while i will
like you to call me like i said i have a lot to tell you.Mean while i
want you to send your full information me ,to enable me send an
authorisation latter to the bank which will enable them to deal with
you as my trustee/ foreign partner .
Your Full Name.............................
Passport / driving license.......
Your Personal Mobile Number................
Your Personal Fax Number.....................
Have a nice day and think about me attached here is my pic.
Miss Loveth .
l love you and i kisessssssssssssssssssssss
||2009/12/28 Loveth Nkaje <email@example.com>
thank you ones again this day. I will also like to see you face to face
and will use this opportunity to let you know that GOD has chosen you
to help me amongst other men on earth its now left for you and God who
directed you to help me out from this predicament i found myself. I
know you are the Person I am going to depend and trust for my life.
Please I have not told anyone except you about the existence of this
money and I will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. Remember I trust
you, that is why I am giving you all this information’s, I will want you to call the Reverend today and tell
him that you want to speak with me, but incase he is not in the office
then, ask him the best time to call again for you to speak with me,
Remember his phone number is ( +221-773-364-153 ) his name is REV..Johnson Godswill
have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country. You
will have 15% of the total money for helping me and the remaining money
will be managed by you and I in any business of your choice. In this
regard I 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 in transferring the
($9.7 Million US Dollars) deposited by my late father of which I am the
next of kin to your account in your country.
The contact information’s of the bank is as follows,
BARCLAYS BANK OF LONDON PLC.
Email address (firstname.lastname@example.org), The name of the transfer officer is Mr. James Watt with their department e mail address thus:
+44 703 186 81 07 or +44 703 186 83 40.
Fax number 00448704952339
While my late father's account number in the bank is 1703089876.
The bank operates fully from Monday to Fridays, but half day operation on Saturdays
them now on how to transfer the money deposited by my late father of
which I am the next of kin. I have mapped out 15% for your assistance
and 5% for any expenses that might come up in this transfer. My dear I
am glad that God has brought you to see me out from this situation and
I promise to be kind and will equally need you in every area of my life
plus investing this money since I am still too young to manage such
I told you before, this camp is just like prison and my prayer is to
move out from here as soon as possible. Please make sure that you
contact the bank so that after the transfer you can send some money
from that account for me to prepare my traveling documents and meets
with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
||On 22/01/2010, Foreign Transfer <email@example.com> wrote:
> BARCLAYS BANK OF LONDON PLC
> 01 CHURCHILL PLACE LONDON
> For Your Kind Attention,
> have been directed by the director of Foreign Operation / Wire Transfer
> to write you in respect to the mail which we received today from you .
> have earlier been informed about you by the young lady who is (the next
> of kin to her late father's deposit in our bank here) that she wishes
> you to be her trustee/representative for the claim of her late father's
> deposit with this bank.
> Her late father is one of our late customers with sum substantial amount he
> deposited with us before his death.
> Hence you have been really appointed as a trustee to represent the next of
> before our bank will transact any business concerning the transfer of
> the fund to your bank,we will like you to send the followings
> immediately to our bank:
> 1.A power of attorney permiting you to claim and transfer the funds to your
> bank account on her behalf.
> Power of attorney must be endorsed by a Senegalese resident lawyer(
> since the money is originated from Africa and the Girl is Currently
> residing in Senegal)
> 2.The death certificate of Her deceased father confirming his death.
> 3.A copy of fund deposit certificate issued to her deceased father by our
> bank during the fund placement.
> 4.An Affidavit of support from Senegalese high court there in Africa.
> Note:The above are compulsory,and are needed to protect our interest,yours
> and the next of kin after the transfer has been made.
> shall also ensure that a smooth,quick and successful transfer of the
> fund is made within 48hrs from when we receive the above named
> We promise to give our customers the best services.
> Should you have any question(s) please contact the foreign transfer
> department office through this e mail address
> (firstname.lastname@example.org) or their office number thus
> +44 703 198 46 85 or
> +44 703 194 15 70 , for more clearifications and directives.
> Foreign/Transfer Department,
> Barclays Head Office,
||2010/1/23 Loveth Nkaje <email@example.com>
Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you,it shows you are a dependable and
trustworthy man.Listen,before i gave you this informations i saw your
profile that you matched mine,i have never told any body about this
money the only people that knows about it is you and me no one again
knows about it (since my parent's are dead).
So,i will also
advise you to please keep it to yourself because i am afraid of loosing
the money to people who will disappoint me when the money gets to their
care that was why it took me time to tell you about it and i promise
you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally
expect the same from you. Now,regarding the requests the bank needs
from us i have with me here the Fund deposit certificate (which i will
send to the bank after the preparation of the other two documents) and
the death certificate,(which i will also send to the bank)
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high
court here in Dakar Senegal.I have informed the Reverend about it and
he gave me the contact of this lawyer below,he is a registered lawyer
in the United
Nations who will help in preparing the documents for us.
i will like you to contact him through email and phone today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my (Late) father's account in Barclays Bank Of London PLC to your account in Your country.
His contact informations are as follows,
Bar (Dr) PATRICK GUMI.
address; (firstname.lastname@example.org <email@example.com>) <firstname.lastname@example.org>, while his Telephone Number is
( +221- 77-184-7008 )
will like you to contact him for the preparation of the documents,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us!.
Please i will like you to first
of all get the money transfered and from it you can send some money
from the account for me to prepare my travelling documents and when you
come here we all can move at the same time.I will be waiting for you
A big hug for you,and kissssss!!!!!!!..
||On 25/01/2010, Bar Patrick Gumi <email@example.com> wrote:
> SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAWFIRM AND WHAT
> YOUR PARTNER HAS INFORMED ME ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT
> AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR
> PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.
> MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
> WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
> IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU
> WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
> ).ALSO SEND YOUR PRIVATE TELEPHONE NUMBER FOR OUR FAST CONTACT IF THE
> NEED ARRISES.
> HOWEVER, I WILL BE GOING TO THE FEDERAL HIGH
> COURT HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION
> OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
> VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH MY LAWFIRM
> WILL CONTACT YOU BACK, WITH THE REQUIRED COSTS FOR YOUR PAYMENT BEFORE
> WE CAN RENDER THE REQUIRED LEGAL SERVICES AFTER RECEIVING YOUR
> YOUR'S SINCERELY IN SERVICE,
> BAR (DR) PATRICK GUMI (ESQ)
> PRINCIPAL PARTNER,
> UNITY LAWCHAMBER,
> DAKAR SENEGAL.
||On 26/01/2010, Bar Patrick Gumi <firstname.lastname@example.org> wrote:
|We need these from you,
(1) Your first and last name.
(2) Your resident address,
(3) The city you are living,
(4) The country.
Just send as thus and i will get back to you when i come back from court, i am proseeding there now,
Bar.Dr.Patrick Gumi (ESQ)
||On 27/01/2010, Loveth Nkaje <email@example.com> wrote:
My sweet love,
Honey how are you today? hope you are good but as for me i thank God for his mercies upon my life .Honey i thank you for your effort,i have seen the mail you got from the lawyer .Please the lawyer is requesting you to send your information to him so try to do that so that he can help us prepare the documents to enable the Bnak transfer the money to your account .My condition is not good so i dont want to continue staying here please try to help me .
I love you that is why i confided in you and my desire is to be with you after the transfer .
May God be with you,have a nice day and take good care of your self for me ,lots of kissesssssssssssssssssssssssssssssssss
||On 28 January 2010 17:11, Bar Patrick Gumi <firstname.lastname@example.org> wrote:
to your mail to my noble lawfirm here on how to prepare a power of
attorney and swear an affidavit of oath from the high court here for
you and your partner to enable you act on her behalf for the transfer of her money from A Bank in Europe,to
your account in your country or elsewhere.Prior to my enquries from the
girl which she confirmed, i have made a necessary findings
from the high court here in Dakar Senegal,I
was made to understand by your partner that there are four (4)
documents required by the bank before the transfer of the money to your
1.A copy of Death
certificate of her late father and A copy of His Fund deposit certificate which is already with your partner here.
now remaining the other two documents.Which is power of attorney and
the affidavit of oath which will enable the Bank to deal with you on
behalf of your partner.
view of above and from my inquiries,it will cost the sum of 790$ for
authentication of the power of attorney,450$ for swearing of the
affidavit of oath at the federal high court here before it becomes valid,120$ for notary stamping at the notary
office and my consultation & legal processing fee of 310$.Total of
(1,670 US$) one thousand,six hundred and seventy Dollar only. to get everything done.
YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER TO MY SECRETARY'S NAME AND ADDRESS BELOW:
U 22,No.78 P.ASSAINIES
MAKE SURE YOU INFORM
ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE
PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO
WORKING DAYS).ATTACHED HERE IS MY LAW FILM ID CARD TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
incase your country has no western union facility,just let me know so
that i will send to you a bank account where you will transfer the
money for my receiving,
NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Bar (Dr) Patrick Gumi.
+221 77 184 7008.
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