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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Thu, 18 November, 2010 10:38:27
Subject: This is my real love and trust for you
Dearest
One
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How
was your night over there in your country,i believe you had a wonderful
night and that the atmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar
Senegal.
My name is Grace Apia, I was born in 1985 but age doesn't matter in
a real relationship, so i am confortable with your age, I am from Ivory
Coast in
West
Africa ,5.8ft 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 some years ago.
My late father (Dr Williams Apia) was the managing director of Apia and Associates
(Ltd) and he was the personal adviser to the former head of state
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 where i am
leaving
now as a refugee under a Reverend-Pastor's care and i am using his
computer to send these message to you.
I would like to know
more about you. Your likes and dislikes.
PLEASE Do not be offended for this message that comes from me
please, fair which to me obliged to put simple trust on you due to my
situation here as a refugee and I shall demand most your
conscientiousness after yours to know about me, I shall really grow fond
we to have good in spite attitudes therefore I have this as a trust
which i believe that you can not betray it at the end. I have
communicated you because of my difficult situation here in this refugee
camp; Its 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. all my relatives ran
away in the middle of the war the only person i have now is Rev- George
David
, who is the pastor of the (Christ for all Churches) 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 leaving in the women hostel because the camp have two
hostels,
one for men the other for women.
The Pastors
Tel number is (+221-771-571-199) . 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 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. My love I want
to go back to my studies because i only attended my first year before
the tragic incident that lead to my being in this situation now took
place.
Please listen to this(please it's a secret,even no one
knows about it except the Reverend that knows about it),i have my late
father's statement of
account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in a leading
Foreign bank which he used my name as the next of kin, the amount in
question is $5.7M (Five Million Seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account
and from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here, the only person that knows about it is the
Reverend because he is like a father to 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.
Remember i am giving you all this information due to the
trust i deposed on you. I like honest and understanding people, truthful
and a man of vision,hardworking and GOD fearing people. My favorite
language is English but our language is french but i speak English very
fluently. Meanwhile i will like you to call me like i said i have a lot
to tell you. Attached here is my picture. I will send you more in my
next mail. Have a nice day and think
about me. Awaiting to hear from you soonest.
Yours in love,
Miss Grace
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Fri, 19 November, 2010 10:59:22
Subject: Dear here is the bank contact
My Darling,
How
are you today? I believe you're having a great day. Ask of me, am fine,
just managing to cope with the hard life here in this prison called refugee
camp,
hoping
that by the special grace of God that i will be out very soon and join
you over there for a better living and to continue back with my
education.
Honey, i will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father's foreign Bank
account transferred to your position, pending our arrival to meet with you to start up a new life.
As i told you in my previous mail, i
am presently living in this refugee camp here in Dakar Senegal as a result of the death of my parents.
I
suggest that we first of all get the fund transferred to your account
and then we start making arrangement on how am going to come over there
to start up a new life with you because if i may say, things are very
difficult here in Dakar Senegal and all my hopes is for you to assist me
transfer this (5.7Million US Dollars) deposited by my late father at
(ROYAL BANK OF SCOTLAND) to your position so that you can send some
money from there for me to prepare my traveling documents and air ticket
to meet with you.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer
officer;Mr.Paul Leeds
Email: ( royalbank_transfer_department@yahoo.co.uk )
or (the_royalbankofscotlandgroup@livesync.com )
Personal Number To Mr.Paul Leeds
Tel Number .+447-035-966-176 begin_of_the_skype_highlighting+447-035-966-176 end_of_the_skype_highlighting
Fax Number.
+44-703-1971-731.
The account information's are as follow
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Grace
Apia
A/C No, BLB745008901546/QB/91/A.
I
have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal .
As a refugee, am not allowed direct claim of the money but only through
an appointed representative as the united nations refugee law governing
refugees all over the world states.
In this regards i will like
you to contact the Bank as soon as you can with this information,
telling them that you are my foreign partner and that you want to know
the
possibilities of assisting me transfer the money deposited by my late
father Dr Williams Apia to your Bank
account.
God will bless you as you contact the bank today,
Sincerely Yours
in Love Grace |
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From: ROYAL BANK OF SCOTLAND < royalbank_transfer_department@yahoo.co.uk >
Sent: Sat, 20 November, 2010 8:41:14
Subject: FROM THE TRANSFER DEPARTMENT (R .B. S)
Royal
Bank Of
Scotland
Plc
Welcome to
The Royal
Bank of
Scotland PlcUnited
Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No.
90312
Registered
Office:
36 St
Andrew Square,
Edinburgh .
Tel. +447-035-966-176 begin_of_the_skype_highlighting+447-035-966-176 end_of_the_skype_highlighting ,
Fax,
+44-703-1971-731.
Email
royalbank_transfer_department@yahoo.co.uk
or
the_royalbankofscotlandgroup@livesync.com
FOR YOUR KIND ATTENTION
SIR.
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady Miss Grace Apia that she wishes you to
be her trustee/representative for the claim her late father's
deposit with our bank. Late (Dr. Williams Apia) is our late
customer with
account
no,BLB745008901546/QB/91/A.substantial
amount(US$5.....7M, USD) of 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 with you, we will like
you to send the followings.
1.A power of attorney and affidavit of oath 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
(since the
money is
originated
from
Africa and
the Girl is
Currently
residing in
Senegal).
2.The death
certificate of late Dr.
Williams Apia (Her
deceased
father) confirming the
death.
3..A copy of
Deposit Certificate of the
account issued to
Dr,
Williams Apia by our
bank.
Note that the above
are compulsory, and are
needed to
protect our
interest,yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and
successful transfer of the fund will be make within 48hours
at reception of these documents.
Also you have to send your account information which will
facilitate this fund as soon as these documents are been
provided.Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund ( US$5..7M,
USD ) into your account. We promise to give our customers
the best of our services. Should you have any question(s),
please contact foreign transfer
officer Mr Paul
Leeds
on
telephone
number for more
directives
/clarifications.
Yours
Faithfully,
Mr. Paul Leeds
(Foreign Operation/Wire Transfer Dept)
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Mon, 22 November, 2010 11:52:45
Subject: Please contact this lawyer for help
My Dearest
How
are you today? i hope fine.i am more than happy to read your mails and
read what you got from the Bank, Once again 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, i was
looking for a Lawyer who will help us with this paper, I hope this
Lawyer will do it.
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 there 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
last Deposit of Account and the
death certificate, (which i already sent to you) I 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 Camp here and he is also a registered member in
(Senegalese Bar Association) who will help in preparing the documents for us.
Please
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 and affidavit of Oath in your name to
enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF
SCOTLAND to the account in Your country.
His contact information are as follows,
Bar (Dr) KELVIN AMINGO .
Of: (AMINGO'S CHAMBER)
Email ( barrister.amingolawchamber@gawab.com ) or ( bar.amingolawchamber@lawyer.com )
Office Tel
is ( 221-763-801-466)
So,
i will like you to contact him for the preparation of those remaining
documents power of attorney and affidavit of Oath on your name, Please
try and contact me when you are in contact with him and let me know if
he agrees to help us!.
Yours forever
Grace |
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From: Barrister Kelvin Amingo < barrister.amingolawchamber@gawab.com >
Sent: Mon, 22 November, 2010 23:00:10
Subject: I NEED YOUR FULL INFORMATION
SEQUEL
TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET
AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF
OF YOUR PARTNER MISS GRACE APIA AND TRANSFER SOME MONEY FROM
ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.
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
YOUR FULL INFORMATION IMMEDIATELY AS YOU WANT IT TO APPEAR ON THE POWER
OF ATTORNEY
YOUR FULL INFORMATION
FULL NAME : ...........
ADDRESS : .............
COUNTRY : ...........
PHONE NO : ........
OCCUPATION : .............
DATE OF BIRTH : .................
SO THAT,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS
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..........
AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL PROCESS TO YOU.
Yours sincerely in service,
Bar (Dr) Kelvin Amingo.
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor Airport Way.
(2nd-floor)Dakar,Senegal.
Office tel:(+221-763-801-466 )
Tel:phone (+221-775.957.898 )
Email: (barrister.amingolawchamber@gawab.com )
(bar.amingolawchamber@lawyer.com
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Tue, 23 November, 2010 9:38:41
Subject: Thanks for contacting the lawyer
Hello my lovely one,
How
are you doing today over there in my dream
country, I hope all is moving well with you and also your business and
your health which is the most important thing to me, if so thanks be to
God. as for me i am fine but still suffering in this prison called
refugee camp with all hope to come out soon as long as you have come
into my life.
Darling thank you very much for your lovely reply
to my mail which i am so much happy to hear that you have contacted our
lawyer to know the possibilities of getting those remaining documents
prepared for us as soon as possible. my love, i really do not know how
to show my appreciation for all your love, kindness and effort towards
my freedom. but surely i promise to make you the most happiest person
over there in your country as soon as the transfer is completed and i
come
over.
Please i will stop here for now with all hope to hear
from you soon on how far you have gone with our lawyer concerning those
remaining documents, because the bank are still waiting to hear from us.
Yours faithfully
Grace |
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From: Barrister Kelvin Amingo < barrister.amingolawchamber@gawab.com >
Sent: Wed, 24 November, 2010 8:24:20
Subject: THE COST OF THE DOCUMENTS FROM AMINGO CHAMBERS
Sequel
to your mail to my noble law-firm on how to
prepare a power of attorney and swear an affidavit of oath from the
Federal
high court here for you and your partner Miss Grace Apia
was in
my office with Rev.George David to discuss about the issuing to you
an authorization letter and affidavit of oath that will enable you to
stand
on her behalf to transfer her money from (ROYAL BANK OF SCOTLAND) to
your account in your country or elsewhere.
Prior to my inquiries from the bank and high court here in Dakar Senegal I
was made
to
understand from the bank that you have to prepare documents (power of
attorney) required by the bank before the transfer of the money to your
account..
1. A copy of Death certificate of her late
father.( Dr. Williams
Apia )
2. A copy of His Deposit of account.(WHICH SHE PROMISED TO SEND
TO
YOU) .....It's 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.
In view of above and from my
Inquiries, it will cost the sum of 730 euros for authentication of the
Power of Attorney, 370 euros for swearing of the the Affidavit of Oath
at
the Federal High Court here before it becomes valid,350 euros for
notary
stamping at the notary office
(before the bank can accept it). and
my legal processing fee of 300 euros .
Total of (1750 euros o nly) to get
everything
done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH
WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW:
(DR)
BAR. KELVIN AMINGO.
NO 101 LEOPOLD SEDAR SENGHOR AIRPORT WAY DAKAR
SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY
TODAY,SO WE CAN MOVE TO THE FEDERAL HIGH COURT WITH YOUR FULL CONTACT
DETAILS WHICH YOU HAVE ALREADY SENT AND START THE PREPARATION OF THE
DOCUMENTS.
(WHICH WILL BE READY BY THE NEXT TWO WORKING
DAYS).
NOTE: (THE FEDERAL HIGH COURT RECEIVE PAYMENT BEFORE
RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
CLIENTS.
Yours sincerely in service,
Bar (Dr) Kelvin
Amingo.
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor
Airport
Way.
(2nd-floor)Dakar,Senegal.
Tel:( +221-763-801-466 )
Office:
( +221-775-957-898 )
Email:( barrister.amingolawchamber@gawab.com )
( bar.amingolawchamber@lawyer.com )
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Wed, 24 November, 2010 13:32:55
Subject: THANKS FOR SENDING YOUR INFORMATION TO OUR LAWYER
My beloved ,
How are you today? hope your fine and
better than me here in the camp.
Honey, i saw your mail and the
letter you received from the lawyer demanding for your contact
information's for the preparation of the needed documents.
I am very
happy to see that you are solidly behind me for the transfer of my late
fathers deposit to your account after which i shall come and meet with
you.
Honey, i am also happy that you have send your information's
to our lawyer for him to start preparing the needed documents for us. I
believed you and trusted you with all my heart.
You have really made
my day, i cant wait to hear that the documents are ready and my late
fathers deposit has been transferred to your account.
Honey, it has always been my dreams to stay out of this uncomfortable place and meet with someone special like
you.
I shall wait to hear from you again.Take good care of
yourself for me and always remember that i love you and ever ready to
prove my love for you.
with much love, trust and my kisses.
Yours love forever
Grace
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Thu, 25 November, 2010 9:31:11
Subject: Please tell the lawyer how much you have OK
Hello my lovely one
How
are you doing today over
there in my dream country, i hope all is moving well with you and also
your health which is the most important thing to me, if so thanks be to
God. as for me i m fine but still suffering in this prison called
refugee camp with all hope to come out soon as long as you have come
into my life.
Darling thank you very much for your reply to my
mail which i have heard what you said. darling i was very happy to hear
that the lawyer accepted to help us to get those remaining document
prepared as fast as possible, so my love, now you complained that you
don't have up to the amount required by our lawyer, i think the best
thing you have to do now is to write back to the lawyer and tell him how
much you can afford to deposit to him.
So that he will start
going for those documents
immediately because the bank are still waiting for us to submit their
requirements which is the Power of Attorney and Affidavit of Oath to
them before the transaction commence. darling you will also promise the
lawyer that we will complete his fees as soon as the money is
transferred OK. please contact him back and tell him how much you have
at the moment because you are my only hope of living this camp to come
over there and start up with a new life and my education again.
I
will stop here for now with all hope to hear a very good news from you
that you have contacted the lawyer to tell him how much you have and
wait for his response. try to let me know as soon as he replies you OK.
Yours Truly
Grace |
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From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Sat, 27 November, 2010 8:01:21
Subject: Don't worry my dear
Hello my dear one,
How are you doing today over there in my dream country, i hope
all is well with you. if so thanks be to God.
Thank you for your
words of encouragement towards me, i am now happy that someone is
solidly behind me. don't worry i will have some patients ok. but let it
not be like that of Nelson Mandela as you said, because someone might
die before then.
Please let me know whenever you are ready to take me out of here as soon as possible ok.
Take care
Grace |
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