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From: brenda khalifa <brenda_duk@yahoo.com>
Sent: Mon, February 8, 2010 3:53:58 PM
Subject: Hoping to hear from you
Dearest.
How is your life over there? I hope all is well with you,i am happy to receive your mail,My Dear,i hope that color,distance or age will not be a barrier to you. My Full name is Miss Brenda dion 23 years old girl, fair in complexion, 5.4 cm , 63kg, i like reading novels, watching movies and tele, i love going beside the beach with my soul-mate during the summer season, i love swimming, i also like watching foot ball but i am not a footballer,
i am a citizen of Rep. of Sudan, Africa, i love the capital city Khartoum, but i am not presently in Sudan now, i am now in Dakar,Senegal , under assylon seeking (Refugee), i will explain to you the reason i am residing here, but i will also like to know more about you your next mail before i will explain better,i am waiting to know more about you in details with your photos and your phone numbers for easy communications, i attached my photo
here,
Thanks and have a nice day
Yours Friend
Miss Brenda |
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From: brenda khalifa brenda_duk@yahoo.com
Subject: I HAVE BEEN KEEPING THIS SECRETE
Hello My Dearest,
I am happy to receive your letter, How is your day?. Mine is a little bit cold down here in Dakar, Senegal, In this Refugee camp here as i told you in my previous mail, Its just like one staying in the prison and i hope by God's 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 while my parent was killed in cool blood. i am facing humiliation and tribulations here, please i am disclosing this secret to you and i want you to keep it secret within you,
I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation here.Please listen to this, i will soon give you some of my late father's Fund deposit documents, because when he was alive he deposited some amount of money in a leading Finance House, which he used my name
as the next of kin, the amount in question is $5.7M (Five Million and Seven Hundred Thousand Dollars). 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 to meet with you. 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 laws of this country, please i will be grateful to have you as my partner, i keep this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate 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.My Dearest,i will like to hear from your voice,try to call me from this
phone no.+221-767515382,it belongs to Rev,he is the Rev. in charge of the camp here.just tell him that you wants to speak with Miss brenda, dion,he will send for me pls.I like honest and understanding people, truthful and man of vision,truth and hardworking man.The money in question was made by my late father through his oil business and political career, that is why i don't want anyone here to know about it until i travel out from here. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in Friend,
brenda
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From: brenda khalifa <brenda_duk@yahoo.com>
Sent: Wed, February 10, 2010 4:40:29 AM
Subject: Please contact the bank immediately for the transferring
My Dearest ,
How is your day?I believe it is great. I read your mail and i realised very well that you are the man i have always wish for. I want someone who would treat with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.
Things are very difficult here and all my hopes is on you and for you to assist me transfer 6.5 million dollars deposited by my late father at HSB BANK OF LONDON to your position so that you can send some money for me to prepare my travelling documents to meet with you. I 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. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7M (Five Million and Seven Hundred Thousand Dollars) deposited by my late father Dr. Luis dion , of which i am the next of kin.The contact information of the bank is as follows,The contact information of the bank is as follows,
Email addresses: (trans-ferdept.hsbbl@bigstring.com)
Adress:54GERMYN STREET LONDON RBSINT EHZ 2YBLONDON,UK.
The name of the transfer officer is Mr Owen Stocken
Telephone number(Ext) +447035991806 +447031806316, +447031806318
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
God bless you as i
wait for your call 1pm our time today.
Yours Brenda dion
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From: brenda khalifa <brenda_duk2@yahoo.com>
Sent: Thu, February 11, 2010 1:20:05 PM
Subject: I LOVE U
Hello my love,
how are you today ? I hope that all is well with you , as for me I really want to come and stay with you there for a better life .
I was very happy to hear your lovely voice yesterday , infact you really made my day. I am so happy that you said that you have written to the bank , please what did they say ? Just get me informed.
My love , infact things are very difficult for me here , could you imagine that we only eat ones a day and nobody knows when they will give us food today , as I'm writing this mail to you now , I have not eatten , please if there is any way you will send me money for my feeding and my toiletaries infact , I will be very happy.
Concerning the passport , I have made enquiry in my embassy with the help of the reverend , and they said that they will issue me another passport , but it will cost me $350, because the reason is
because I am not collecting the passport direct from my country , so that is why it is that amount .
My love , I will be very happy if you can send the money for my passport together with some amount for my feeding and my toilateries.
You can send the money through western union money transfer with the name of the assistant pastor. Her name is( Pastor Mrs Mercy Oyia)
I will be waiting for your call and your mail tomorrow.
Still love from me,
Brenda.
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From: "johnkuwehh@lawyer.com" <johnkuwehh@lawyer.com>
Sent: Tue, February 16, 2010 2:29:37 AM
Subject: INFORMATION
Dear Sir,
Sequel to your email , i am replying you with the requirements for the said power of attorney.
Your partner Miss Dion was in my office with the Reverened Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to claim her late father's fund.
Prior to my enquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to you.
1.A copy of Death certificate of Dr Luis Dion
2.A copy of His Statement of account.(which are available)
It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner....
From my enquiries, it will cost the sum of 1180 dollars for authentication of the power of attorney at the high court before it becomes valid and 600 dollars for notary stamping at the notary public My
legal processing fee of 200 dollars total ($1980 )
To speedy the process you are to send these money to me through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send the $1980 with my name.
Barrister John Kuweh
26 Rue 22 Medina, Dakar, Senegal.
Send or call me for the information as soon as you send the money to enable me to collect the money from western union local office here.
Endeavour to send the money as soon as possible so that I will prepare the power of attorney.
Yours sincerely in service,
Barrister John Kuweh.(ESQ)
(Principal Partner).
No 26 Rue 22 Medina Dakar,Senegal.
Office tel(+221765340581) |
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From: "johnkuwehh@lawyer.com" <johnkuwehh@lawyer.com>
Sent: Wed, February 17, 2010 3:44:47 AM
Subject: MY ACCOUNT INFORMATION
I AM HEREBY GIVING YOU MY ACCOUNT INFORMATION AS DISCUSSED ON PHONE TODAY, YOU HAVE TO TRY AND PAY THE MONEY AS SOON AS POSSIBLE WITH THIS ACCOUNT SO THAT IT WILL ENABLE ME TO GO TO THE FEDERAL LAW COURT AND PREPARE THE POWER OF ATTORNEY.
AS SOON AS YOU SEND THE MONEY, MAKE SURE THAT YOU SEND THE PAYMENT SLIP TO ME MY BOX
SO THAT IT WILL ENABLE MY ACCOUNTANT TO COLLECT THE MONEY FROM THE BANK .
HERE IS THE ACCOUNT INFORMATION:
BANK NAME C.B.A.O DAKAR SENEGAL
ACC.NO: ………….34152300201-56
ACC NAME...................DIALLO BELHOR
ADDRESS............... 12E SCAT URBAM
SWIFT….... CBAOSNDA
SO I WILL BE WAITING FOR YOUR QUICK RESPONSE.
YOURS IN SERVICE,
JOHN KUWEH(EQS). |
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From: brenda khalifa <brenda_duk@yahoo.com>
Sent: Fri, February 19, 2010 1:22:12 AM
Subject: I really want to come and stay with you there my love
Hello my love,
how are you today ? I hope that all is well with you my love,as for me I am not fine ,because i can't believe that there is no way you will not send the money to the lawyer , you can see that without the power of attorney the bank will not transfer my late father's money to your account , please find a way to send the money to the lawyer my love.
I really want to come and stay with you there for a better life .
My love , please send mail to the lawyer and ask him the way you will send the money to him so that he will prepare the power of attorney for you to use and transfer my late father's money to your account so that you will send for me.
I called the lawyer and he said that he gave you account where you will send the money , please try and do that my love.
I will be waiting for your call today my love .
Still love from
me,
Brenda.
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From: "johnkuwehh@lawyer.com" <johnkuwehh@lawyer.com>
Sent: Fri, March 12, 2010 3:35:13 AM
Subject: ATTENTION
I SPOKE TO YOU YESTERDAY ON PHONE REGARDING THE MONEY FOR THE PREPARATION OF THE POWER OF ATTORNEY FOR YOU AND YOUR PARTNER , AND YOU SAID THAT I SHOULD SEND YOU AN EMAIL, NOW THE WAY YOU WILL SEND THE MONEY NOW, JUST BUY A BOOK , DIVIDE THE MONEY INTO THREE PLACES, AND PUT THEM INTO THREE EMVELOPS, AND OPEN THE BOOK AND SEPERATE THEM , IF YOU OPEN SOME PAGES , YOU PUT ONE PART OF THE MONEY , YOU OPEN ANOTHER PAGES AND PUT THE OTHER PART , TILL THE THREE PLACES.
THEN YOU RAP THEM INSIDE THAT BOOK WITH RAPPER VERY WELL AND THE WHOLE BODY OF THE BOOK, AND TAKE IT TO DHL OFFICE THERE IN YOUR COUN TRY , TELL THEM THAT IT IS A GIFT , DON'T TELL THEM THAT IT IS MONEY , JUST TELL THEM THAT IT'S A GIFT THAT YOU WANT TO GIVE IT TO A FRIEND IN DAKAR, SENEGAL.
HERE IS THE NAME AND ADDRESS YOU WILL USE.
NAME: ALAGIE
CAMARA
PHONE:+221-762897407
NO10 PARCELLE ASSAINEE,
DAKA, SENEGAL.
JUST TELL THEM THAT WHEN EVER THEY GET HERE, THAT THEY SHOULD CALL THE NUMBER , AND MY SECRETARY WIME AND COLLECT THE GIFT.
WAITING TO SEE YOUR MAIL AS SOON AS YOU SEND IT .
GOODBYE,
YOURS IN SERVICE,
JOHN KUWEH(ESQ).
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