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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/12
Subject: THANKS FOR YOUR REPLY
Hello Dear
How are you doing i hope you are fine over there,
i am very happy to see your reply it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you,
My Name is Ms Cordelia Williams. 23years, 5.7ft tall, never married before. i am from Ivory Coast in West Africa by origin but presently residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Donatus Williams was the managing director of Mavococoa and Associates (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) 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 in a refugee camp.
i am a girl who loves to give people happiness always despite what the circumstance might look like.most of my hobbies are,reading novels,jogging,listening to music,cooking,watching TV and movies.I like honest,real,sincere and trustworthy people. but i hate dishonest,cheaters,Killers and irresponsible peoples.
please tell me more about your self,your likes and dislikes,family,country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else.i promise to give you happiness all the days i will be your friend,finally i wish to let you know that sincerely is the best way in life.though we might be thousands of miles away from each other but it does not matter,what really matters in life is love not distance or color.
I will tell you more about my self in my next email. attached here is my picture i hope you like how i look like and i will like to know more about you in your next mail hopping to hear from you soonest, do have a nice day with my kisses
Best of luck Ms Cordelia
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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/14
Subject: LOVE AND TRUST
My Dearest One,
I appreciate your reply to my mail, How are you doing over there today?How is your health which is always my concern?Hope fine and you are shining in with the light from above. Mine is boring due to the problematic situation which am passing through here In this Camp. We are not eligible to go out from the Camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Jude Patrick who is the pastor of the (Christ The Light 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 due to the camp have two Hostels one for women & the other for men the Pastors Tel number is (+221 761 266 320 ) and his Email address is rev.judepatrick@ymail.com If you want to call me,Call and tell him That you want to speak with me, then he will send for me in the female Hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against the law of this country.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,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 bank which he used my name as the next of kin,the amount in question is $5.5M. 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 travailing documents and air ticket to come over to meet with you to continue my Education under your care,While you will be managing the rest of the money for Investments for our Future.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.
Please I Shall Need The Below Information's To Write and Summit a Letter Of Nomination To The Bank,Introducing You as my nominated Partner,For you to Work with Them Towards The Release and Transfer of my money To Your Nominated Account: Such as Your:
1.Your Full Legal Names....
2.Contact Addresses...........
3.Phone Number................
4.Nationality.......................
5 Age..................................
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.
Thanks and God bless you, Looking forward to your urgent response & have a nice day.Please Send Your photo to me while Replying.Attach are my pictures
Yours In Love
Miss Cordelia |
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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/16
Subject: DARLING PLEASE HELP ME
Hi My Darling,
I saw your reply this morning and i am happy you replied to my mail.Excuse me for my late response,Is just that i use the computer of Rev.Jude Patrick inside his office in this camp to read and write you mails.He was not at work yesterday as they went for a missionary work in the nearby city yesterday so his office was locked.
How are you and your Health?? I Hope you are fine and strong for me Thanks for your mail,by your thoughts i must confess that you are the one i have been looking for and i thank the Almighty God who provides you for me and am happy to have the opportunity to meet and to know you and i want to promise you that you will never regret by helping me to get my inheritance secured and i join you,
Darling i want you to know that After the Death of my late parents the family members of my parents wanted to kill me because of the money,i decided to run out from them for my dear life that was how i got into this ugly situation and since then i have not been going to school because there is no body to take care of me.After that i decided to keep everything about this fund secret to people,I told Rev.Jude about this fund because he is a very good man and like a father to me here,but i have never told him any thing about my intention to transfer this fund,this is between us.About your question that you will not spend any money from your side,I want you to understand that i am not sure that there will be much expense but even if there is,I have decided to mapped out 10% of the total money pay back for all the expense made during this transfer,I think there must be expense to make,if not for any thing,phone calls to the bank and running about to provide a good bank account that can contain the fund,all is will surely cost you money,the bank as well may demand for money,so there is need to make all this clear before we proceed.
Darling i plead with you to try your possible best to help me get my inheritance secure and i join you to complete my Education,i need this information's as i told you earlier to write and summit to the bank a letter of nomination,Nominating you as my partner so that you can work hand to hand with the Bank towards the Transfer of the money into your account in your country which you shall send money for me to join you immediately the money is transferred and confirm into your account in your country.
I want to assure you that this transaction is 100% risk free and that i have with me here MY LATE FATHERS DEATH CERTIFICATE and THE STATEMENT OF ACCOUNT FROM THE BANK.. As soon as i write a letter of nomination to the bank and it is approved by the bank i shall send to you all this documents to enable you contact the bank for the transfer.
Ones again i really need the below information
Your Legal Names
Age
Address
Telephone
Thanks Darling and i will be waiting to hear from you.
Have My Love,Trust and Confidence
With Love Always
Cordelia |
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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/17
Subject: DARLING PLEASE CONTACT THE BANK IMMEDIATELY
Hello Dearest,
Good Morning my dearest,and how are you doing today? with hope all is well and fine. Darling I thank you once again for your kindness towards me. I trust you honey that is why i am giving you all this information,My love is for you and you alone,i want you to know that age does not matter,what matters is love. 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 and the laws of this country.You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of our choice. while i will continue my study over there with you.
l 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 transfer my $ 5.5 million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,
BARCLAY'S BANK OF LONDON
1 Churchill Place, London, E14 5HP.email :
(Bantransferdept@mail2finance.com) or (transferdepartment_Barclaysbank@24.com)
Account Number 09000750006061
The name of the transfer officer is
Mr. lynsey Cox.
Tel: (+44 703-1879134 / +44 703-1822494)
Fax: (+44-703-183-9506 / +44-7031839506)
Contact them now on how to transfer the $5.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information ok. I am waiting to hear from you soonest.
Yours for ever,
Cordelia |
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From: BARCLAYS BANK LONDON UNITED KINGDOM <transferdepartment_Barclaysbank@24.com>
Date: 2009/9/17
Subject: BARCLAYS BANK OF LONDON PLC.
BARCLAYS BANK OF LONDON PLC
1 Churchill Place, London, E14 5HP.
Tel: (+44 703-1879134 / +44 703-1822494 )
Fax: (+44-703-183-9506 / +44-7031839506
Attn:Sir,
In view of your request for claims, closure and transfer of deposited fund belonging to late Dr.Donatus Williams's family to you on behalf of his daugther,we sincerely apologize for late response, thorough investigation has been conducted and information coincided with what we have in our records.
Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr.Donatus Williams's death certificate.
(3) A power of attorney which must be signed/notarized by a Senegal based lawyer.
(4) A sworn affidavit from high court of Senegal.
We hope that you will understand that our request for the above information is part our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
Thanks for your cooperation.
Your's Faithfully,
Mr.Lynsey Cox.
(Foreign/Transfer Department)
BARCLAYS BANK OF LONDON PLC.
NOTE: This email message is subject to the Barclays Bank Group disclaimer
______________________________________________________________
Barclays Bank Disclaimer and Confidentiality Note
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Barclays Bank Group Plc and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this email, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Barclays Bank Group are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 |
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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/18
Subject: DARLING CONTACT THE BARRISTER IMMEDIATELY
Hello Darling,
How is life over there with you,Thanks for your mail,I am happy to read the reply from the bank, the bank is demanding for some documents before the can transfer this money into your account.
I have with me here My Late Father's death certificate and the statement of account from the bank which i have attached in this mail,i spoke to Rev Jude to help me get a good Lawyer who will assist us in getting the remaining documents (3) A power of attorney which must be signed/notarized by a Senegal based lawyer.(4) A sworn affidavit from high court of Senegal. I made sure that i select the best and reliable lawyer over here whose name can influence any bank to release the money to you without delay. Reverend father said that the amount of fund we are transferring is very large and it deserves to use a famous lawyer so that they won't look down on you.
I have told this lawyer little about you and he is waiting to hear from you, therefore contact him immediately and let him know that the bank wants an authority letter signed by him as our lawyer. that will sign from high court of justice here in Senegal. Please let this lawyer know all we want him to secure for us as the bank requires.
Please maintain this height and do not disappoint me before him, i have placed you with honored because of the amount of money involve so that he will have regards as well for you. Here are the lawyer's contact.
BARRISTER SHERIFF AZEEZ CHAMBERS .
SENIOR ADVOCATE,
Barrister Sheriff Azeez Mohamed
Azeez Law Firm
Km 3 Avenue Cheikh Anta Diop
Tel:+ 221 76 835 2613
Email: barristerazeezlawchambers@gmail.com
barristerazeez_lawchambers@yahoo.com
I also want to let you understand my present condition, ever since my parents died, life has become so rough and tough for me as you can see that my last hope of survival lies unto this transaction and it's there that i hope to survive my life because i have been withdrawn from school because i couldn't afford to continue after the crises. Now my intention is to join you as soon as i can, so that i can start schooling in your country while you will continue to invest the rest of the money for me as my partner.
I am saying this to you so that you will understand how important this fund is to my life, and there is no other hope apart from it. I am counting on you and i hope that i will celebrate with you when this victory is achieved.
You should be able to note my directives and try as much as you can to have it done as i explained to you so that we can be uplifted to a higher level in life, in riches and in glories.
Yours Lovely
Cordelia |
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From: SHERIFF AZEEZ CHAMBERS . <barristerazeezlawchambers@gmail.com>
Date: 2009/9/18
Subject: Urgent Attention
SHERIFF AZEEZ CHAMBER & ASSOCIATES
Sheriff Azeez Chambers Barristers & Solicitors
Km 3 Avenue Cheikh Anta Diop , Dakar-Senegal TEL... 00221-768-352-613
Sir,
Please note that I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction.I wish to assure you that we give the best legal services to our clients.
These are the demands from the High Court Of Justice , for Notarization and authentication of your Power of Attorney and Affidavit of Oath ;
Your Partner MUST appear in court to sign the Power of Attorney and Affidavit of Oath.
I , Barr. Sheriff Azeez , your principal attorney will sign on your behalf .
Forward to us ;
Your Complete Name ....................
Contact address....................... ...
Nationality .............................. .....
Age /Occupation................... .......
Telephone number ........................
From the inquiries made at the Federal High Court today, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.
Please note that we had to be minimal in our service charge because of the present condition of Miss Cordelia Williams and Rev.Pastor who gave us the details of her conditions in the Refugee camp.
To this end, we have accepted that our service charge of ; 2000 Euro Shall be paid to us once we complete this project. However, the only financial expenditure that will have to be done is the Oath fee, Notary and Stamp duty fee as listed below:
Oath Fee: ...............................................225 Euro.To be paid in Court.
Stamp Duty Fee: .....................................205 Euro.To be paid in Court.
Notary and Authentication Stamp: ............300 Euro.To be paid in Court.
TOTAL CASH NEEDED AT HAND...................730 Euro.
(Seven hundred and thirty Euro Only)
Take Note: We have to receive this payment 730 Euro before we commence operation.
Upon the receipt of the Fee, I will proceed to the Federal High court with the, Statement/Certificate of deposit and Death Certificate for Attestation.will then swear affidavit of support to change you as the owner of the fund.
You are therefore advised to send finances to enable us pay oath fee , Notary and stamp duty fees.To do this, you will have to send the money through Western Union Money Transfer to My Secretary's name and address therein With the Western Union Control Number for Confirmation.
NAME:.................NZE JOSEPHINE
ADDRESS:............KM 3 AVENUE CHEIKH ANTA DIOP
COUNTRY:............SENEGAL : CITY......DAKAR
Using the Followings as Test Question and answer
Test Question...............Sheriff
Answer........................ Azeez
Upon the receipt of the said amount (730 Euro) we will commence the processing immediately, Which will be ready in two working days.
I have attached a copy of My Law Firm I.D Card for your kind perusal.
NOTE: WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATIONS DEMANDS),FOR A HUGE TRANSFER.
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
THANKS. YOURS SINCERELY IN SERVICE,
Barrister (Dr.)Sheriff Azeez Mohamed(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
TEL... 00221-768-352-613
FAX .. 00221-825-32-16. E mail address,
barristerazeez_lawchambers@ yahoo.com
barristerazeezlawchambers@ gmail.com |
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From: cordelia williams <williamscordelia6@gmail.com>
Date: 2009/9/21
Subject: Good Morning Darling
Good Morning Darling
What a wonderful beginning to a new week! How are you over there with your health??Hope fine,
Thank you. What more can a woman say to the man who opened his heart to me, allowing me to feel the warmth of his love across the great distance that separates them? You truly have no idea what I feel for you. Each day that passes makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.
You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.
Where would I be if I had not met you? I'll tell you where; I would still be lonely looking for that special someone to make me smile again. We found each other at just the right time.The distance that is between us is only going to make our love stronger.
Regarding your question,Darling do not worry as i believe that immediately after the money is transferred and confirm into your account,we shall talk with the lawyer to help and assist me in arranging for my traveling papers,or in alternatively Rev.Jude can do that for me,then you shall send the money directly to him for my traveling expense,you are not going to send 20% of the money for my traveling as this is too high amount for traveling,I shall make inquires and fine out the amount requested to arrange for the traveling papers and i will inform you then you will send the amount needed.But this shall be immediately after the transfer.I shall be expecting to read from you soon.attached here is my picture,Darling please do send me yours.Kisses 
With Love
Cordelia |
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