||Date: Thu, 18 Mar 2010 02:56:19 -0700
Subject: Remain blessed and in good health,
|My Dearest Darling,
How are you doing today, i hope you are
wishyoua happy day and in
good health always,
am very happy reading the email you send to me, and one thing I've
noticed from your email is that you're an open person and someone who
can be trusted too. I appreciate and cherish your friendship.
a pity that I will be telling you about all that I have passed through,
but my present condition is compelling me to tell you everything about
myself in order to give you a clearer picture of my predicaments and
the condition this misfortune has subjected me into.
I am not afraid of letting myfamily
to you, because my spirit tells me to work with you in full
confidence and sincerity, and I believe that you will not betray the
trust I have in you,
Honey, I need your
help to claim a deposit my Late Father made in my name in aDeposit
It is important to inform you that this Deposit has my name as the
next-of-kin, and I will require you to help me to get this money
released so that I will come over there in your country and meet you
for the investment of this money.
I will give you the full contact information of this deposited
the full information of this account deposited on the receipt of a
positive response from you.
honey, if you will like to speak with me true phone you can
easily dial the phone number
Micheal Duke in charger of thisrefugee
his number is,(00221-764-760-133) when you call, tell
Duke that you want to speak to me Miss Prisca Abba, FromLiberia,
he will send for me in the camp to come and answer your call, i have
already inform him about you, that you will call me any moment from
now, so try and call me before,12.PMGMT Time In your country today,
have a nice
day and think about me always,
Let your heart and goodness be guided
towards me always,
Remain blessed and in
Till than, kiss and hug
From Your Friend,
||Date: Thu, 25 Mar 2010 13:29:29 -0700
Subject: Honey, i am waiting to hear from you soonest!.
|Hello My Dearest and Sweet heart.
day today, i believe you are fine and in good health, well, i am fine but just that i am
you, i thank
you so much for all your helps and effort towards me here. I have pray
you in this case before I decide to open up this issue to you.
love to see you face to face over there in your country, but since
that is impossible for now, I have to release this information to you
in trust, and I pray that I will not regret this trust that i have in
Honey, I have not informed anyone about
this funds except you and I, and I will like you to please keep it as a
secret to other people because I prefer to live a cool and private
life. Remember I trust you, that is why I am give you all this
I have already informed the management of standard
bank about my plans to claim and transfer this money but the
manager advised me to look for a trusted foreign partner who will
stand on my behalf due to the fact that I want this funds to
transferred into a foreign account which can not be able to provide at
In this regard I will like you to contact Standard
Chartered bank immediately.
Tell the bank manager that you are my
foreign partner, and you want to know the possibilities way of
assisting me in transferring the US$4.700 000 (Four Million, Seven
Hundred Thousand United States
deposited by my late father in which I am the next-of-kin to the
7031 993 660
Fax: +44 8715 031 594
Contact Pasonial Email,
Contact Personnel Chief
Holmes, Director of
Deposit Reference Number: SCBGB97/RPTHSOMGQ02
Account Number : 00715530809664
Name Of Depositor:
Clement Jerome Abba
Amount Deposited: $4.7Million US Dollars
Next-Of-Kin: Miss Prisca Clement Jerome Abba,
Honey, I have decided to offer you 10% of the
whole money as a compensation and in showing appreciation for your kind
help in this transcation.
i will like you to send the bank an email with
there official address in this massage, You can also call
them with there tele phone number if you wish to speak to
the bank manager him self.
Honey, i am waiting to hear from you soonest!.
till than kiss and hug,
Subject: STANDARD CHARTERED BANK PLC.
Date: Mon, 29 Mar 2010 05:13:12 -0400
STANDARD CHARTERED BANK PLC.
ADDRESS 1 BASINGHALL AVUNUE. LONDON.
ZIP CODE :EC2V 5DD.
COUNTRY : UNITED KINGDOM.
OFFICE NUMBER: +44 703 199 3660
FAX NUMBER: +44 8715 031 594
RE: APPLICATION RESPONSE
WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFERRING OF THE MONEY DEPOSITED IN THIS BANK BY OUR LATE CUSTOMER DR. CLEMENTJEROME ABBA.
WE ARE HERE BY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID.
NEVERTHELESS. THE BANK ARE DEMANDING FOR THE FOLLOWING DOCUMENTS AND INFORMATION BEFORE WE WILL PROCESS YOUR APPLICATION.
1) THE DEATH CERTIFICATE OF LATE DR. CLEMENT JEROME ABBA.
2) AN AFFIDAVIT OF OATH CERTIFICATE FROM THE MINISTRY OF JUSTICE.
3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS PRISCA CLEMENTJEROME ABBA EMPOWERING YOU TO ACT ON HER BEHALF BY A SENEGALESE LAWYER.
4) A COPY OF THE CERTIFICATE FUND DEPOSIT BY OUR BANK.
5) YOUR VALID IDENTITY CARD.
THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY AND FOR THE BANK TO PROCESS YOUR APPLICATION.
KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS SO THAT WE WILL PROCESS YOUR APPLICATION WITHING THE NEST 72 HOURS.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
DR. RICHARD HOLMES.
DIRECTOR OF REMITTANCE.
||Date: Tue, 30 Mar 2010 06:51:29 -0700
Subject: Principal Attorney of Doulf aw Chambers
Attorney of Doulf aw Chambers
to your e-mail in my Law Chambers, I will like to introduce myself to
you, My name is Barrister (Dr.) Doulf Ndayi, the Principal Attorney of
Doulf Law Chambers.
must first of all thank you for your wise decision to work with this
Law Chambers in achieving immediate success in processing the documents
required by the Bank, and for guiding you and your partner towards a
success claim and transfer of the deposited money within the ambit of
is very important to assure you that the money in question is
legitimate, I will there urge you to recognise the fact, that the claim
has officially been made at the Bank, hence the need to expedite action
towards processing the required documents, because any delay in
processing and sending the required documents to the bank may
jeopardize the integrity of the claim.
read your e-mail today. I went straight to theHigh
Court where I made valuable inquires about what the documents will cost
and how long it will take to obtained them. i am hereby assure you that
getting the requiredPower of
and Affidavit of Oath certificate from theHigh Court will never be a problem, and it will only take a
maximum of 5 hours to get these documents ready.
To do this, you will be required to immediately
provide the following to this Law Firm:
1) 1) Your Full Names
2) Your Current Address
3) Your Nationality
4) Your Sex
5) Your Age
6) Your Marital Status
7) Your Contact Telephone Number
8) Your Fax Number (if
2) Send a Fee of
(Six Hundred Dollars) only ($600.00 USD) to this Law Firm immediately.
This fee will cover the cost of getting the required Stamp,
Notary andAuthentication Certificatesat
theHigh Court and at the
Federal Ministry of Justice where thePower
and Affidavit of Oath certificate will be
represents the break-down of the fees and what each stands for:
Affidavit of Oath Fee: $150 .................. To be paid inCourt.
of Attorney: $300
..................... To be paid in Court.
$25 .................. To be paid in Court.
$25 ............. To be paid in Court.
My Law Chambers Fee:$100....................
needed at hand = $600.00 USD
(Six Hundred Dollars)only
Take Note: This Law Firm must receive this payment
($600.00) in full before we commence operation.
You are therefore directed by this E-mail to send
the fee in my name and address throughWestern
Union Money Transfer.
Receives Name Is:
Barrister Dr. Doulf Ndayi
Address: 48 Avenue Lamine Gueye International Airport Red Dakar
.................... My Name
Answer ......................BarristerDr. Doulf Ndayi
Control Number ......................
should send the information you used in sending the money, so that
collection will be easy, and for me to process the documents without
I once more thank you
for your decision to work with this Law Firm, as I assure you of the
best legal services.
Barrister Dr. Doulf Ndayi (Esq).
Doulf Law Chambers
+(221) 70103 76 19
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