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From:
deborahevans@hotmail.fr
Sent:
16:39:42
Apr-23-2010
Subject:
MY DEAR PLEASE CONTACT THIS BANK WITH THIS INFORMATION FOR THE TRANSFER.
Hello 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 wished for. I want someone who would treat me with love and
understanding as i have gone through a lot of trauma. I appreciate
your effort towards me, your concern to assist me transfer and secure
my money in your position pending my arrival to meet with you to start
a new life for you already known my situation. 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 beloved parents. Things are very
difficult with me here and all my hopes is on you and for you to assist
me transfer the $4.7 million dollars deposited by my late father at
RABO BANK OF LONDON to your position, of which after that you can send
some money for me to prepare my travelling documents to come over and
meet with you. I have informed the bank about my plans to claim this
money and the only thing they asked of 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 $4.7 million
dollars deposited by my late father Dr. Amani Evans, of which i am the
next of kin to the account. Meanwhile i have already introduced you to
the bank as my partner and informed them that you will contact them in
this regard.
The contact information of the bank is as follows below.
NAME OF THE BANK IS RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR.DANIEL OWENS.
TELEPHONE NUMBER IS +44-7031890489
FAX NUMBER IS +44 709-280-41-74
E-MAIL ID: raboinfodept@earthlink.net
Contact the transfer department of the bank, call the attention of the transfer officer in charge MR.DANIEL OWENS
Email address: raboinfodept@earthlink.net
Telephone numbers: +44-7031890489, +44 709-280-41-74
Below is the account information of the money.
ACCOUNT NAME:: Dr. Amani Evans.
COUNTRY:: Liberia
AMOUNT:: $4.7Million
ACCOUNT NUMBER:: LD4348300278978KSQAH
NEXT OF KIN:: Deborah Evans.
When
you contact them tell them that you are my foreign partner and that you
want to assist me transfer my money to your account due to my refugee
status here in Dakar Senegal.
God bless you as i wait for your mail,
Have a blessed day
Yours Deborah.
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From:
raboinfodept@earthlink.net
Sent:
21:08:43
Apr-23-2010
Subject:
TRANSFER DEPARTMENT RABO BANK OF LONDON
RABO BANK OF LONDON.
1 Queen Hythe Aperthames Street
Thames Court
London, EC4V 3RL
United Kingdom
raboinfodept@earthlink.net
Phone :+44-7031890489
D.Fax :+44-8704791582
For Your Attention.
Sir.
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail we recieved.
Actually,we have earlier been told about you by the young lady
Miss Deborah Evans. that she wishes you to be her trustee/representative
For the claim of her late father's deposit with our Bank.
Late Dr.Armani Evans, is our late customer with substantial
Amount ( US$ 4,700,000.000 ) of deposit with us.
Hence you have been really appointed as a trustee to represent the
Next of Kin.
However before our bank will transact any bussiness concerning
Thetransfer of the fund with you , we will like you to send the
Followings:
( 1) ; A Power of Attorney permiting you to claim and transfer the funds
To your bank account on his behalf.
This document must be endorsed by a Senegalese resident lawyer
(2) ;.The Death Certificate of late Dr.Armani Evans, (Her deceased
Father)comfirming the death.
(3) ; A Copy of Deposit Certificate issued to Dr.Armani Evans,
(4) ; You should present an Affidavit of Oath from the federal high court in Senegal.
To 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 our transfer
Officer Mr.Daniel Owens on telephone number
+44-7031890489 for more directives/clarifications.
Thanks for your understanding.
Mr.Daniel Owens
(Accounts/Operations Dept).
Rabo Bank Of London. |
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From:
deborahevans@hotmail.fr
Sent:
19:22:39
Apr-24-2010
Subject:
From me Deborah
Hello my dear, how is the day with you!! hope you are having it great!!
Thanks
for your mail, thanks for your concern for me. Of course my dear do try
and contact the transfer department of the bank with the information i
sent to you and addressing to Mr.Daniel Owens, he is the transfer
officer in charge and like i told you i have already informed him that
you are my foreign representative to stand on my behalf in receiving my
late father's deposit in your bank account and that you will contact
the bank on my behalf concerning that, so definitely they will be
expecting an introduction from you as they also tell us the procedure
for transferring the money to your bank account on my behalf.
However,
like you know the bank is in London and so they have to be approached
in English language. I have drafted and attached a letter down below
for you to copy and send to the bank while contacting them, then you
try to inform me when ever they respond back to you so that we know the
right direction to move about the transfer.
I just pray that
everything will be finalized quick and i have my freedom from this
place of suffering to join you in your place for a better living.
Please do take care of yourself as i hope to get a good news from you soonest,
Your sincerely
Deborah
------------------------
( raboinfodept@earthlink.net )
RABO BANK OF LONDON
Hello Mr. Daniel Owens
Sir,
I
am the representative and partner of Miss Deborah Evans, I'm hereby
asked by Deborah to write you in respect of transferring her money
($4.7Million.) to my personal bank account. The money was deposited in your
bank by her late Father Dr. Armani Evans, which his duaghter Deborah
is the Next of kin to the account.
Please let me know Sir, what is the procedures for transferring the fund to my personal bank account on her behalf?
Thanks,
waiting for your valuable response. |
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From:
barristrjohnalichambers@live.com
Sent:
19:44:38
Apr-26-2010
Subject:
BARRISTER JOHN ALI NOBLE LAW CHAMBER
BARRISTER JOHN ALI NOBLE LAW CHAMBER
LAWYER / SOLICITORS
654/67BK RUE DE CONSURLAR DAKAR SENEGAL
PHONE:00-221-77-41-37-970
EMAIL : barristerjohnalichambers@yahoo.com
EMAIL : barristrjohnalichambers@live.com
ATTENTION SIR.
IN RESPECT OF YOUR MAIL WE RECEIVED TODAY IN OUR NOBLE LAW CHAMBER, ON HOW TO PREPARE AN (POWER OF ATTORNEY AND AFFIDAVIT OF OATH) IN YOUR NAME FOR YOU TO STAND UN BEHALF OF YOUR PARTNER (MISS DEBORAH EVANS) TO TRANSFER SOME MONEY FROM (RABO BANK OF LONDON) TO YOUR ACCOUNT. OUR NOBLE LAW CHAMBER, WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY.
(1) YOUR FULL NAME;------------------------------------------------------------
(2) TELL PHONE NUMBER: --------------------------------------------------------
(3) FAX;-----------------------------------------------------------------------
(4) E-MAIL; ------------------------------------------------------------------
(5) DATE OF BIRTH:-------------------------------------------------------------
(6) COUNTRY: ------------------------------------------------------------------
(7) PROFESSION;----------------------------------------------------------------
(8) SEX;-----------------------------------------------------------------------
(9) STATUS;--------------------------------------------------------------------
THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE (POWER OF ATTORNEY AND AFFIDAVIT OF OATH). AS YOU WANT IT TO APPEAR ON THE (POWER OF ATTORNEY AND AFFIDAVIT OF OATH) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL DAKAR, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE (POWER OF ATTORNEY AND AFFIDAVIT OF OATH) BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION AND YOU CAN CALL ME ON PHONE FROM 8.00AM TO 9.00PM GMT TIME FROM MONDAY TO SATURDAY EVERY WEEK.,
.
THANKS MY REGARDS
YOURS IN SERVICE,
BARRISTER JOHN ALI (ESQ)
PRINCIPAL ATTORNEY
DAKAR SENEGAL. |
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From:
barristrjohnalichambers@live.com
Sent:
16:10:19
Apr-27-2010
Subject:
BARRISTER JOHN ALI NOBLE LAW CHAMBERS
BARRISTER JOHN ALI NOBLE LAW CHAMBERS
LAWYER / SOLICITORS
654/67BK RUE DE CONSURLAR DAKAR SENEGAL
PHONE: + 221-77-41-37-970
EMAIL : barristerjohnalichambers@yahoo.com
EMAIL ; barristrjohnalichambers@live.com
Sequel to your email on how to prepare a (Power of Attorney and Affidavit Of Oath) for you and Your partner,
Miss.Deborah Evans was in my office to discuss about the issuing to you an
authorization letter that will enable you stand on her behalf to transfer her money from
RABO BANK OF LONDON to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court,I understand from the bank
that there are documents required by them before the transfer of the money to you.
Which is Power of Attorney and Affidavit Of Oath which will enable the Bank to deal with you
on behalf of your partner. From my inquiries, it will cost the sum of ( 1,240 Euros )
for Athenatic of the power of attorney and the (Affidavit Of Oath) at the high court before it becomes
valid and ( 560 Euros ) for notary stamping at the notary republic
My
legal processing fee of ( 900 Euros ) total ( 2,700 Euros ) so try
and send this money today through western union money transfer system.
(which is the fastest way of sending money to enable my noble. office
prepare and validate Power Of Attorney and Affidavit Of Oath here in the high court and notary republic respectively.You are to send this ( 2,700 Euros ) today with my Name John .Ali.
You have to make the payment today or tomorrow with this my information's below through western union bank.
Name of Receiver:----------- John Ali
Country:---------------------------- Senegal.
State:--------------------------------- Dakar
Country Code:--------------------- 00221
No:---------------------------------------654/67BK RUE DE CONSURLAR DAKAR SENEGAL
So
that I will finalize everything for you to continue with your
transaction with RABO BANK OF LONDON. Again don't forget to send me the
information's that the western union gave to you such as:- the Ten
Digital control number, the question & answer together with the
amount you send, also don't forget to send the full name you use for
sending the money,
I promise you that once you send the ( 2,700 Euros ) I will complete the document under 24hours
Thanks for your Understanding,
Barrister John Ali. ESQ
(Principal Attorney)
Tel: +221-77-413-7970.
Dakar Senegal. |
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From:
deborahevans@hotmail.fr
Sent:
17:20:28
Apr-27-2010
Subject:
Please help me to pay the lawyer this money for the power of attorney.
Greetings to you Darling,
how are you today guess you are fine and how about your health your
work, your families and every other things around you, hope they are
all in perfect peace as that has always been my wishes and my prayers
for you which i know that almighty God have orady answerd. Thank you
onse again for your update from the lawyer concerning the fee, attually
after going through your mail i pearsonally called the lawyer on phone
to see if i can negotiate the fee with him as the bank manager also
called me today and was asking me why up till now we have not reton
back with the remaining 2 document and that time is almost aganst us
and that we should be fast and bring the remaining 2 document to them.
God will bless and reward you for every effort you are making to help
me come out from this place, i went to the lawyers office today to
know if the power of attorney is ready so that i can sign it for
the Bank to transfer my money to your account in your position
immediately but the Lawyer told me that a sum total of ( 2,700 Euros
) must be paid as his charges before he will prepare the power of
attorney for us .
i am so confuse because i don't have any money or right or privilege to
any thing be it money or whatever because it is against the law of this
country as a refugee.
i am pleading that you should help me to pay this money to the
Lawyer as you will get your money immediately after the transfer As you
are aware that it is just this power of attorney that is delaying the
transfer of my money to your position. As soon as this power of
attorney is prepared the bank will then transfer my money to your
position for me to come over to meet with you for our investment
projects.
Please, i am pleading that you should help me out from this my
situation i promise you that you must be goodly rewarded for the rest
of my life i will depend on you in my life, God will bless you as you
help me out from this situation,
i am waiting to recieve good news from you today
Regard from
Miss Deborah. |
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From:
deborahevans@hotmail.fr
Sent:
18:19:00
Apr-28-2010
Subject:
Urgent mail from Deborah
Hello My Lovely Darling,
How are you today? i hope you are fine.
My love i am writing this mail with full of tears running out of my
eyes, imagine a young girl like me staying in the refugee camp where
there is no good food and we
are not taken good care of rather treated as prisoners.
My love how can i live to remain in this type of situation. I could not
sleep all night as i was thinking about my situation, others were
sleeping while i was awake hearing the cries of birds and other animals
moving around in the night, I looked up no one with me down no one with
me.
I remembered both my parents last night going into memories thinking how they were pampering me when they were alive,
To be candid no one should pray to be a victim of war. When life were
going on smoothly i have never thought of being in this type of
situation but this is one of those things in life, No condition is
permanent.
Dearest i fully rest my hope on you and have never get double mind, i
count on you the person who will bring me out from this prison called
refugee camp where i found myself as a result of the untimely death of
my parents. My dearest please i know that this money is very big but i
am pleading you to assist me to claim my late father's money. Please
Darling don't leave me at the center of the sea to die as you are just
the only person i have to see me out from this place.
I prayed and fasted to God before he revealed you to me and i saw that
you are such a caring man, i told you all my secret due to love and
trust i have on you. I have never thought of being in this type of
condition before, i have been eating with golden spoon although no
condition is permanent but i believe with you i can start a new life
after the bank transfer my money to your position.
Darling please help me to pay the lawyer so that he will get the
document from federal high court, please don't leave me here as my
health is going down daily due to the poor condition of this camp where
i am living as a refugee.
Please help me as all of my hopes is on you and i am looking towards that wonderful day when i will be meeting with you.
I am waiting to hear from you soon
Have a nice day as you think about me
Yours Lovely Deborah. |
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From:
deborahevans@hotmail.fr
Sent:
17:58:26
Apr-29-2010
Subject:
Hello My Lovely Darling,
Hello My Lovely Darling,
How are you today my dear!! hope all is well with you.
I am very happy to hear from you today, i really thank you for your love and care for me
really i know that it is not very easy, but there is nothing we can do right now than to send the money to the lawyer.
I
wrote to the lawyer this morning begging him to help us get this
documents, but the lawyer replied to me and told me that he can not get
this documents from the high court of justice without giving them money
for the payment.
Please Darling there is something i want you
to do immediately, it will really help us, i want you to write to the
lawyer Immediately and tell him how much you have at hand that you
will send to Him immediately, no matter how little it might be so
that he will know that we really want to get this documents, but we
don't have the complete money, i really beleive he will accept and help
us i have explain to him what you said about the money ok,
Please Darling contact him immediately and tell him how much you can send to him as an advance payment
and tell him he should accept it and get the documents for us and
immediately the money is transferred into your account the balance will
be given to him.
I will also beg him with the Rev Father i
really beleive he will complete it with his money and get the
documents, but if you did not give him anything no matter how little it
might be he will think that we are not seriouse, to proove to him we
are very seriouse please dear write to him and send any amount of money you have at your hand Now.
Remember
that the money the bank is transfering to you is enough to bould our
future and the rest of our life , think about this money and know that
it is better we try our best and transfer this money so that we can
have all we want in life, also remember that the money the bank is
transfering to you is much more biger than the money the lawyer is
demanding from us. Please contact him immediately ok, i really believe
he will help us, i am praying for you every time i really know it will
be well soon .
I
will be expecting to hear from you immediately. I will always love
you darling and i have seen how much you cared for me an orphan without
caring my situation as a refugee.
God will bless and reward you,
Yours Love
From Me Deborah. |
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