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Subject: Hello.
Hello Dearest one,
I am very happy to contact u directly.How is your day? Mine was hot over here in Dakar Senegal. My name is Maureen,
(24)years, single and never married, i am from Liberia in West Africa, but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Hamza Velon was the chairman managingdirector of VELON INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to the former head of state before the rebels attacked our 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 Senegal where i am living now as a refugee.
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.Attached here is my picture and i will like to see yours, Hoping to hear from you soonest.
Yours Maureen
Witam Drodzy jeden,
Bardzo się cieszę, aby skontaktować się directly.How u twój dzień? Kopalnia była gorąca tutaj w Dakarze w Senegalu. Nazywam się Maureen,
(24 lata), jedno-i nigdy się nie ożenił, jestem z Liberii w Afryce Zachodniej, ale obecnie jestem przebywających w obozie dla uchodźców w Dakarze w Senegalu o wyniku wojny domowej, która toczyła się w moim kraju.
Mój ojciec późno Dr Hamza Velon był managingdirector przewodniczący VELON Industry Company Ltd, w Monrovia, a on jest również osobisty doradca byłego szefa państwa przed rebeliantami zaatakowali nasz dom jeden wczesnym rankiem zabijania mojej matki i ojca. Dopiero mi się, że żyje teraz i udało mi się zrobić mój sposób w pobliżu kraju Senegalu, gdzie żyję teraz za uchodźcę.
Chciałbym wiedzieć więcej o Tobie. Twoje upodobania, hobby i co robisz obecnie. Powiem wam więcej o sobie w następnym mail.Attached tu jest moje zdjęcie i będę jak zobaczyć Ciebie, mając nadzieję usłyszeć od ciebie najwcześniej.
Pozdrawiam Maureen
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Mr.MARK Dr Sir
FISHER
My
Nazwa jest .............................................
Kraj ......................., partnera zagranicznego do Miss .... Maureen Velon .... który jest w obozie dla uchodźców Senegalu teraz, z powodu wojen,
który walczył w swoim kraju Liberia ....... miss.Maureen Velon ....
to kolejna z Kin do końca Dr Hamza Velon, twój koniec, kiedy klient
żyje on złożony sumę 7 dolarów. 3 mln dolarów w banku.
Proszę chcę wiedzieć Duże możliwości przekazania tych pieniędzy
(Fundusz) na moje konto bankowe w moim kraju lub gdzie indziej, proszę mi powiedzieć
co zrobić dzięki.
adres e-mail z banku
Standard Life Bank of Scotland adres e-mail lub standardlifetransferunity@livesync.com OR costomersservices@mail2world.com lub slbtransfer@sify.com
Nazwisko funkcjonariusza transfer jest Pan Mark Fisher
Numer telefonu +44703 180 9333
Numer faksu +44700 593 1322
Bellow jest imię mojego zmarłego ojca,
Velon Hamza dr,
Osoba bliska: Maureen Velon
Obywatelstwo. Liberii,
Numer konta (SLS745008901546-QB-91-A)
Kod banku: RBG003
Kod Swift: RBSGBSUK
Liczba Code Kaucja: AT78
Ciebie .... |
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Welcome to Standard Life Bank of Scotland Plc United Kingdom.
Make it happen. Find out how ingenuity can help you make it happen here.STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.:+44703-1809-333
Office Fax..44-700-593-1322: Standard Life Bank of Scotland Registered in Scotland No. (SC286832).
Registered Office: Standard Life plc, registered in Scotland (SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone
Web..www.standardlife.com
STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
For Your Kind Attention
Sir
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner's mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Maureen Velon as (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late(Dr Hamza Velon) from Liberia West Africa is our late customer with sum substantial amount of money he deposit with us,$ 7.3 M Dollars.(Seven million Three Hundred Thousand Dollars)Hence you have been really appointed as a trustee to represent the next of Kin.
How ever 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 permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)
(2).The death certificate of (Her deceased father) confirming his death.
(3).A Certificate Deposit issued to him by our bank.
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 as smooth, quick and successful transfer of the fund is made.(We promise to give our customers the best of our services.)
Should you have any question (s),please contact our Foreign Operational Director, Mr, Mark Fisher, through his email address(slbtransfer@sify.com) Via Phone for more directives/clarifications.
Office Telephone
Numbers.: +44703-1809-333
Office Fax +44700 593 1322 |
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FOR YOUR KIND ATTENTION,
SEQUEL TO YOUR ÉMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON THE BEHALF TO TRANSFER HER LATE FATHER'S MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.
FROM MY FINDINGS FROM THE HIGH COURT THIS MORNING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THESE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE RECEIVED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTERED THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE , IT WILL COST THE SUM OF (euro 380) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(euro 335 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,
( euro285) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (euro350),
TOTAL NOW WILL BE (euro1350), TO GET EVERYTHING DONE.
YOU AR E TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW. SO THAT I AND YOUR PATNER WILL BE AT FEDERAL HIGH COURT FIRST THING TOMORROW MORNING FOR QUICK PROCESSING OF THE DOCUMENTS.
YOURS SINCERELY IN SERVICE.
THIS NFORMATION ARE BELLOW
BAHU KANE LAW CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS .....RUE CD 7 WM LAMINE GUEYE
COUNTRY....DAKAR SENEGAL.
PRIVATE TELEPHONE=
NAME BARR.BAHU.A KANE.ESQ
AND MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY THROUGH WESTERN UNION ,(CALL ME) AND ALSO INFORM YOUR PATNER SO THAT SHE WILL BE THERE WITH ME AT THE FEDERAL HIGH COURT THEN I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT WORKING DAY
WITH THIS INFORMATION BELOW..
NAME.....BAHU KANE
ADDRESS.....RUE CD 7 WM LAMINE GUEYE
COUNTRY....DAKAR SENEGAL. |
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Hello My Love,
How are you again,Hope fine ? I am pleased with the way you are using your position to help me recover my inheritance which i was refused because of the law of Senegal.God will guide,protect and strength you and your family coming to the rescue an orphanage.For me i will forever leave to remember you and your enterely family.
As i have earlier said,i have with me some document,all that we need is the Draft letter requested by the bank,the Power of Attorney the bank said we must get it in Senegal because i am living in Senegal.
My dear i find it difficult because it is not easy for me to get a lawyer who will help me because of my refugee situation but i have use the influence of the Rev father to get this good lawyer,he is a famous human right lawyer,he has help alot of refugee in the past and i am confident ours will not be a different case.
He promise to help us but insist we must meet up with his strict request as that is the only way he can help a refugee in getting this legal documents.Please don't hesitate to do all he has said as he has warn me that Unknown account will he attend to us or less we meet with his law firm request.
I spoke much about you to him that he said he will like to deal with you before anything,so please try and contact him on both phone and email,inform him that you are my foreign partner that you need his services to draft an application letter,get an affidavit of oath from Federal High Court of Senegal and as well prepare a power of attorney that will allow you transfer my inheritance from STANDARD LIFE BANK SCOTLAND into your account......................
DARLING PLEASE TRY AND CALL THE LAWYER SO THAT HE WILL KNOW HOW SERIOUS WE NEED THOSE DOCUMENTS.
THIS IS THE LAWYERS INFORMATION HE WILL HELP US GET THE DOCUMENTS.
HIS INFORMATION ARE BELLOW
BAHU KANE.CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221777898588
NAME..... BARR BAHU KANE
EMAIL: bahukanelawfirm@yahoo.com OR (bahukanelawfirm@aim.com) |
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Darling copy this mail and send it to the lawyer also call him.
Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email............bahukanelawfirm@yahoo.com or bahukanelawfirm@aim.com
Dear Sir,
POWER OF ATTORNEY AND AFFIDAVIT OF OATH
My name is ..............., I am from .............. a foriegn partner to Miss Maureen Velon who is in the Senegalese refugee camp now because of the war which was fought in her country Liberia. Miss Maureen Velon is the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3 million US dollars in Standard Life Bank of Scotland and now wants to transfer the said money to my account here in ....................... for her studies and upkeep.
Please sir help us get the following documents,
(1).A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)
Please I am writing on her behalf and her instructions that you should please help us.
Thank you for your co-operation as I await for your urgent reply to this letter.
Yours faithfully,
...............................
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