Subject: From jessica
Date: Mon, 15 Mar 2010 08:19:39 +0000
How is your day.
mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is jessica Sery,Am 23yrs single tall and fair in
complexion, Very good looking girl that is very sharing, giving, caring
and loving girl, above all God fearing and trusted.I really want have a
good relationship with you.A relationship of deep feeling that will
construct a mutual understanding ,I'm from ivory coast in west Africa
and presently I am residing in the refugee camp here in Dakar as a
result of the civil war going on in mycountry.
My late father Dr Sery Bahi was the personal adviser to the former head
of state of Ivory coast before the rebels attacked my house one early
morning killing my mother and my father.It was only me that is alive
now and we managed to make our way to near by country Senegal where we
are living now in a refugee camp.I send and receive e-mails in the
office of our Reverend,He has been so kind to me since i became close
to him during one of his visitation to the clinic in the camp when i
was sick. I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently. I will tell
more about myself in my next mail.Attached here is my picture and yours
is very nice i like that.
Hoping to hear from you soonest,
Subject: From jessica My Full Life Story with Love and Trust
Date: Tue, 16 Mar 2010 07:26:30 +0000
I am more than happy in your reply to my mail this morning.How is your day?Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any brother,sister or 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 father who is ( REV Father Paul Frank) of the (Life Christian Church) 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's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( +221-773-285-410) 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.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 latter,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! $7.5M
(seven Million five 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,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have allot to tell you,Have a nice day and think about me. Am waiting to hear from you soonest,
yours in love jessica.
Subject: DARLING I WANT YOU TO CONTACT THE BANK
Date: Wed, 17 Mar 2010 08:11:32 +0000
How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer.
I send and receive e-mails in the office of Rev Father Paul Frank office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (00221-773-285-410) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir Stephen Hester
Email address :email@example.com
PHONE : 0044-703-1881-665
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Sery Bahi of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss jessica whose father’s name is late Dr Sery Bahi and that the father has an account no RBS-026004093 in your Bank.Miss jessica in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss jessica that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
| Subject: ACKNOWLEDGEMENT/PROCEEDURE
Date: Thu, 18 Mar 2010 04:36:28 -0400
Welcome To Royal Bank of Scotland P l c [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address firstname.lastname@example.org
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
I'am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss Jessica Bahi that she wishes you to be her trustee/representative for the claim of her late father's deposite with our bank.
Late Dr.Sery Bahi is our late customer with ACCOUNT NO RBS-026004093 , IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposited 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. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr.Sery Bahi (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr.Sery Bahi 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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Dr Stephen Hester
Tel: +44 7031881665,
or more directives/ clarifications.
Yours Faithfully, chairman Dr Stephen Hester
Deputy chairman Sir Tom McKillop
Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENTS
Date: Fri, 19 Mar 2010 08:01:40 +0000
Hello my love,
I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank.
The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you to contact the renown lawyer here who will help us to get those important documents without delay,Please contact the lawyer with the Bellow info:
NAME :(Barrister Judge Duko)
EMAIL ADDRESS :(email@example.com)
TELEPHONE : (+221-76-527-8879)
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Judge Duko
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Jessica whose father’s name is late Dr Sery Bahi and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father,he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Jessica as the next of kin,So due to condition of the young Lady as a refugee, She wishes me to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my name and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank ,I will appreciate if my request is urgently granted.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE..........................
Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note,please do not fail to get in touch with the lawyer today.I will appreciate if you act according to my instruction,please after contacting the lawyer through email,try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.
yours forever love Jessica
|Date: Fri, 19 Mar 2010 04:17:04 -0700
Subject: RESPONSE FROM FIDELITY LAW CHAMBERS INT.
| FIDELITY LAW CHAMBERS INT.
TO YOUR KIND ATTENTION
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S BEHALF TO TRANSFER YOUR PARTNER'S MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY PAKISTAN OR ELSEWHERE.
FROM OUR FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE
BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS AT THE HIGH COURT HERE, IT WILL COST THE SUM OF (250 dollars) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.(145 dollars) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.(80 dollars) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
OUR LEGAL PROCESSING FEE OF (120 dollars).
TOTAL NOW WILL BE (595 dollars) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME.............YOUR NAME
RECEIVER NAME......... BARR. JUDGE DUKO
QUESTIONS ................MY NAME
ANSWER .................... JUDGE
CONTROL NUMBERS MCTN.............
AS SOON AS WE RECEIVED THE MONEY TODAY, WE
SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP.
YOURS SINCERELY IN SERVICE,
BARR. (DR) JUDGE DUKO ESQ.
FIDELITY LAW CHAMBERS Int,
158 POLITY AVENUE DAKAR SENEGAL,
OFFICE TEL: +221- 776-984-431
TEL PHONE. +221- 76527-887
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