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From: Lindau Amaduy <lindauamaduy@yahoo.com>
Subject: FROM LINDA
My Dear,
thanks for your respond dear,How is your day over there in
your country?i believe you had a nice day and that the athmosphere over
there in your country am linda,(24)yrs old but age doesn't matter in a
real relationship, so i am confortable with you, I am from Sudan , 5.4ft 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 sudan some years ago,My late father Dr Yac D, Amadou
was a wealthy Timber Exporter in Sudan at the economic capital of Sudan
before the rebels attacked our house one early morning and killed my
Father in cold blood and my Mother died when i was 13 years old.
It was only me that is alive now and I managed to make my way to a near by country Senegal
where i am leaving now as a refugee under a Reverend father's care and
i am using his computer to send these message to you,I will tell you
more about my self in my next mail. here is my pictures to prove you
how much interest i have on you and I will send you more in my next
mail to you. Hoping to receive your picture in your next mail,have a
wonderful day.
Yours truely,
linda
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Subject: CONFIRMATION OF LATE DR. WILLIAM AMADOU FUNDS. US 6 500 000.00
From: dr-graham-joliffe@london.com
CONFIRMATION OF LATE DR.
WILLIAM AMADOU FUNDS. US$6,500,000.00 HELD IN ACCOUNT NUMBER BA/2286-4173 2(55) WITH
THE CO-OPERATIVE BANK P.L.C LONDON UNITED KINGDOM.
I hereby to let you know the out come of my meeting This morning with
the Co-operative Bank Board of Directors concerning the transferring of
the fund in cash to your country.The Co-operative Bank Board of
Directors told me on our meeting that the Central Bank of of the
United Kingdom have map out another new law concerning transferring of
huge amount of money out of the UK that is why it looks like we are
going to pass through a lot of procedure in this transfer but i will
not allow that so i have my plans as i have promised to the poor girl I
mean your partner that i am going to help her.
You can understand that you are not the original depositor of this fund
so we must to be very careful and obey the instruction from the
Co-operative Bank Board of Directors before transferring such huge
amount of money. Therefore, with this information's from the
Co-operative Bank Board of Directors, I do not have any other choice
than to tell the Co-operative Bank Board of Directors to find a way to
make you the second beneficiary to the fund seems the original
depositor of the fund is no more; you have been introduce to the bank
as beneficiary/ recipient of the fund. I asked the Co-operative Bank
Board of Directors to help the situation for the poor girl have passed
so many calamities in her life and they accepted to give us a help,
because we do not need to have any problem with Central bank.
The Co-operative Bank Board of Directors promise to help us with
another idea of transferring such huge amount of money out of UK to
another country without any problem. Based on his idea, you will start
your arrangement receive the money in CASH in your country as that is
the only way i can help you, the Co-operative Bank Board of Directors
said that they will make arrangement to transfer the money in Bond
through one of their diplomat travelling to Asia countries this week i
think this is a nice improvement, what do you think?
Please, if you have question concerning this arrangement do not
hesitate to ask me so that I'll make it clear more to you to avoid any
confusion. I'll visit the Courier Service Director Office today to get
more information of transferring the money through their Diplomatic
Courier means. I will be waiting to hear from you concerning this idea
from the Co-operative Bank Board of Directors please tell me what you
think about this idea and i have let your local partner to know about
this and she told me to go a head and secondly that is the only option
that we have now.
Dr Graham Joliffe
Manager Transfer Dpt
The Co-operative Bank
United Kingdom
+447035907993
For more clarification
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This message is intended only for the use
of the person to whom it is expressly addressed and may contain
information that is confidential and legally privileged. If you are not
the intended recipient, you are hereby notified that any use, reliance
on, reference to, review, disclosure or copying of the message and the
information it contains for any purpose is prohibited. If you have
received this message in error, please notify the sender by return
e-mail immediately and delete all its contents. Opinions, conclusions
and other information in this message that do not relate to the
official business of the Co_operative Bank London shall be understood
as neither given nor endorsed by it.
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Subject: YOUR CONSIGNMENT ARE READY PLEASE YOU CAN START GOING TO MUMBAI NOE
From: dr-graham-joliffe@london.com
I have received your email and your detailed information for the
delivery of the fund to you through diplamatic means is above here
please comfirm it to us if it is not correct please send us the reall address and I want to let you know that the diplomats Agent Director notified me
today that they have now the authorization licence to deliver
your consingments in India due to the Diplomatice relationship between
your Country and the United Kingdom they needed the authorization
licence to deliver your consingments in India and they told me today
that they already have it now. So that means the diplomat Dr William
will be arriving in India for deliverying the consignment to you in
Mumbai on SATURDAY as i have allready told you, and you will have to go
to Mumbia before the Diplomat arrive so that you and my representative
Mr. Ernest Wallis who is one of my staff here that is woking with us
here in our bank will meet there upon his arrival tomorrow in your
country India to meet with you before the diplomat will arrive the
following day.
I want to let you know that my representative Mr. Ernest Wallis will
live London to India this evening and open his arrival in India
tomorrow he will contact you on your phone number which
you have given to us then you and him will discuse on how to meet befor
the arrive of the diploma if porsible,please it is
important for you and for us too for you to take good care of my
representative Mr. Ernest Wallis as you know this is his time of
visting to India and is because of you that he is there,he do not know
any other person there,is only you so as soon as my representative Mr.
Ernest Wallis arrive in Mumbai he will contact you on your phone so you
and him will arrenge on how to meet,our work is to make sure that he is
there and your work is to take care of him as soon as he arrive in
Mumbai as you know without him the Diploma agent can not have confident
on you to release the consignment to you so you have to do everything
porsible to take good care of Mr. Ernest Wallis,i mean my
representative Mr. Ernest Wallis
You do not have to be afraid of anything as we have arranged the fund
to come to India through diplomatic means, which means the Indian
security at the airport can not open it and no one will be able to
touch or know what the content is and even the diplomat bringing the
consignment to you do not know the content of the consignment but he
only knows it is a photographic object an if expose on light it will
lose there image and if he ask you , please tell him it is official
documents from your business associate from London, as it will be
registered with a diplomat tag on it.
You will meet the representative (the banker Mr. Ernest Wallis) as I
said ealier, so what you will do, is both of you (you and the
representative Mr. Ernest Wallis) will meet with the diplomat
immediately he arrives in Mumbai and pay him for the clearing and
handling charge of the consignment which is the $2825 usa that you will
see in the Airway Bill receipt that I attached here in the email to
you. Make sure that you pay the diplomat upon his arrival for him to go
and bring the consignment as he should not for anything see or know
what the content of the consignment is.
Note:
I want you to know that this transaction is a secret and confidential
transaction and you have to keep the arrival of this fund between you
and me and for no reason will you bring another person to see the
representative or the diplomat or let them hear about this
transaction,Mr. Ernest Wallis will arrive in Mumbai by tomorrow and as
soon as he arrive in Mumbai he will call you with this your phoen
number ,Please you have brint out this recipt that i
attached here is what you have to show the Diploma for him to know your
the right owner of the consignment
Dr Graham Joliffe
Manager Transfer Dpt
The Co-operative Bank
United Kingdom
+447035907993
Please fell free to call me on the phone for more clarification if needed.
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Subject: URGENT
From: barrister.adamkarl@lawyer.com
BARRISTER ADAM KARL
ADAM KARL CHAMBERS & SOLICITORS
61, Av Georges Pomidou
Dakar Senegal
OFFICE TEL: +221 7770 7794
Email Address:
barrister.adamkarl@lawyer.com
adamkarl.chambers@livesync.com
ATTENTION
SEQUEL TO YOUR REQUEST TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY AND I CONTACTED THE BANK IN LONDON AND THEY TOLD ME THAAT THEY WILL BE NEEDING AN AFFIDAVIT OF OATH FOR YOU FROM YOUR PARTNER MISS LINDA.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS AS IT WILL APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH FOR US TO FILL THE NEEDED FORMS
1) YOUR FULL NAME.............................
2) ADDRESS,CITY, STATE AND COUNTRY:..........................................
3) PERSONAL CELL PHONE,FAX AND MOBILE:........................................
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:................................
5) BANK NAME:...........................................
6) BANK ADDRESS:.............................................
7) ACCOUNT NUMBER:..............................................................
8) ROUTING NUMBER OR SWIFT CODE NO:.............................................
9) OCCUPATION, AGE AND MARITAL STATUS:.............................................
10)A COPY OF YOUR INT'L PASSPORT/ANY VALID ID CARD................................
I WILL GO TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
BARR.ADAM KARL
ADAM KARL CHAMBERS & SOLICITORS
DAKAR SENEGAL.
OFFICE TEL: +221 7770 7794. |
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From: Lindau Amaduy <lindauamaduy@yahoo.com>
Subject: darling how are you doing today
My darling ,the bank people told us that there is no way that they can have
any more access to my later fathers account till we provide all this
documents and your asking me to tell the lawyer that money to pay for
the documents that we need to have access to money in the bank will be
deducted from the money in the account,how manage.
Where will he get the money to pay for the documents if there will be
need to pay for that as i do not know if we will pay or not,if we need to pay money to get the document baby please we have to manage it,you know my condition here that i can not even
afford even small money to buy food to eat baby if you want to help me
do it ones and for all and secondly we have not know if he will
need any money or how much it will be and your asking me to tell him
such a thing dont you know that if i told him this it may discurrage
him not to help us to get the document,please baby i am sory to tell
you that i do not think there is a need to tell him that.
baby i have talk to the Rev father about the account which you ask to
put small money for me for my upkeeping and he said there is no problem
for that but the only problem is you when you want to send the money
you have to tell them to do it wire transfer if not it will take more
than 1 month for the money to get here but if you do it wire transfer
it will take only 2 to 3 day,so darling here is the account of the
church accountand which he gave to me The Rev father said you can put
it here in this account and send me the payment paper for me to use to
claim it here,
Darling about the lawyer,please send him the data he ask from you first
let us know how it will cosy to get the document from there we will
know what next to do.
ACCOUNT NAME........................................MGBEME IFEANYI FELIX
CODE BANQUE ........................................................KOO12
CODE AGENTE................................................01284
COMPTE............................................................034153497401
CODE SWIFT......................................................CBAOSNDA
CODE INTERBANCAIRE..................................................K0012C |
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Subject: FOR YOUR APPLICATION
From: barrister.adamkarl@lawyer.com
BARRISTER ADAM KARL
ADAM KARL CHAMBERS &
SOLICITORS
61, Av
Georges Pomidou
Dakar Senegal
OFFICE
TEL: +221 7770 7794
Email Address:
barrister.adamkarl@lawyer.com
adamkarl.chambers@livesync.com <damkarl.chambers@livesync.com>
www.adamkarlchambers.ning.com
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO
PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR
PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER YOUR
PARTNERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR
ELSEWHERE.
I HAVE ALSO CONTACTED THE BANK TO CONFIRM THAT THE SAID FUND IS GENUINE AND IS OK BY OUR CHAMBER TO HANDLE.
FROM OUR FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT. FOR; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR
PARTNER.
IN REGARDS OF THE ABOVE AND OUR FINDINGS FROM THE HIGH COURT HERE,IT
WILL COST THE SUM OF $870 (EIGHT HUNDRED AND SEVENTY DOLLARS) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY. $750 (SEVEN HUNDRED AND FIFTY
DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID. $250 (TWO HUNDRED AND FIFTY
DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL
PROCESSING FEE OF $400 (FOUR HUNDRED DOLLARS).
TOTAL NOW WILL BE $2,270 (TWO THOUSAND TWO HUNDRED AND SEVENTY DOLLARS) UNITED STATES DOLLARS ONLY TO GET EVERYTHING DONE.
TO SPEEDY THE PROCESS AS YOUR PARTNER WANTED, YOU ARE TO SEND THESE
MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER SYSTEM. (WHICH IS THE
FASTEST WAY OF SENDING MONEY ALSO TO ENABLE MY NOBLE OFFICE PREPARE AND
VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY
REPUBLIC RESPECTIVELY.
BELLOW IS THE INFORMATION WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.
FIRST NAME................ MIKE
SURNAME................... ALIU
ADDRESS................... 61, Av
Georges Pomidou Dakar
COUNTRY..................... DAKAR, SENEGAL.
CALL ME IMMEDIATELY FOR THE MONEY YOU SEND AND ALSO ALTERNATIVELY SEND
ME A DIRECT EMAIL WITH YOUR CONTACT ADDRESS AND PHONE NUMBER, AS SOON
AS YOU SEND THE MONEY TO ENABLE ME START UP THE PROCESS IMMEDIATELY.
AS SOON AS WE RECEIVED THE MONEY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS..
THANKS
BARRISTER ADAM KARL
TEL: +221- 777037794 |
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Subject: Re
From: barrister.adamkarl@lawyer.com
I WILL SEND YOU THE ACCOUNT INFORMATION ON THE 9th THAT IS IN THE NEXT 4 DAYS THE OTHER ACCOUNT I GAVE TO YOU BEFOR THE BANK SAID WECAN NO LONGER USE IT AND THEY WILL SEND ME OUR NEW ACCOUNT INFORMATION WHICH THEY HAVE EDITHED TO US AS SOON AS THEY SEND IT TO ME THEN I WILL SEND IT TO YOU.
BARRISTER ADAM KARL
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From: Lindau Amaduy <lindauamaduy@yahoo.com>
Subject: Re hai
please darling you have to write to the lawyer i have also write to him too you know he is a busy man please try to call him on the phone this is his phone number 00221777037794
PLEASE CALL HIM TI GIVE YOU THE INFORMATION TO SEND THE MONEY TO HIM,
baby know that your not doing any thing for the lawyer is me that your helping not the lawyer
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Subject: HERE IS THE ACCOUNT INFORMATION
From: barrister.adamkarl@lawyer.com
HERE IS THE ACCOUNT DETAILS
LALTHANKIMI
A/C ICICI AIZAWL
077201500632
PAN.ALOPR5208E
PLEASE AS SOON AS YOU PAYED IN THE MONEY TO THIS ACCOUNT SCAN THE PAYMENT RECIPT AND SEND IT TO ME FOR ME TO COMFIRM THAT YOU HAVE REALY MADE THE PAYMENTS
BARRISTER ADAM KARL
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From: Lindau Amaduy <lindauamaduy@yahoo.com>
Subject: Re yes he said that the account is for him
darling i know that you care so much for me and so do i too and as soon as we are together i am going to make you know that i have a very good heart and the spirit of God in me have told me that your family is as well my own family and there is nothing that we can do without a family.
please know that all my thought and heart is where you are and every time i think and think about how is going to be the first day i am going to meet you face to face that is going to be the most hapiest day of my life,i am happy now you have make me to be very very happy right from here and i know that this happiness will go on till the end of our life.
please just take care of your self for me that is the only thing i ask from you.
Linda
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From: Lindau Amaduy <lindauamaduy@yahoo.com>
Subject: yes he said that the account is for him
my dear i told you before that the lawyer is not a small man,he is a
very big lawyer and every one talk about him in this country that he is
a big man and he have a good heart,and he is well conected all over the
world,the rev father called him on the phone to ask him about what you
told me to ask him and he told us on the phone that he have account in
36 countries in the world.
He said that you have noting to worry about,just go on and pay the
money in that account that he gave to you it is his account,he said
after sending the money to the account what ou need to do is to scn the
recipt that they gave to you and send it to him to show to his banker
that you have payed the money in the account.
S right now everything is ok,what i think is that may be his workers
name or agent name or bankrs name,he did not say that but that is what
i think but that is not our concine as long as he is the one that gave
you the account that means he have access to the account so i do not
think there is any problems on that just scan the recipt send to him
and send it to me too so that i can give it to Rev father.
so enough of that tell me how are you doing,i missing you here soo much
do you miss me too,how is our family there i hope that every one is in
good health there.
waiting to hear good news about the family.
Linda |
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Subject: Re HERE IS THE ACCOUNT INFORMATION
From: barrister.adamkarl@lawyer.com
i am still waiting on youso that i will confirm the money then we can go on on the process,right now i have put everything set and is you that we are waiting.
Barrister Adam Karl
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