Monday, June 28, 2010 4:50:33
THANKS FOR YOUR MAIL AND I DISCLOSE THIS TO YOU BECAUSE I LOVE YOU
From: Mary Arnauld <email@example.com>
MARY4U.JPG (4KB) View Image
I am more than happy in your urgent reply to my mail.How was your day today?.
Mine a little cold over here in Dakar Senegal.My name is Miss Mary Arnauld
mahachi (24) single and never married, i am from sudan in Este Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country years ago.
My late father Dr Arnauld mahachi was chairman managing director (INDUSTRIAL COMPANY LTD),in khartoum the capital of my country,and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.I would like to know more about you,and I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is ( Rev ben dominic ) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone
through Rev number (+221-76-472-58-12) . If you call just tell him that you want to speak with miss mary( the girl that came fromSudan ), he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country.
I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me out.my late father deposited some money in one of the banks inscotland i keep this secret to people so that my life will not involve since is money , I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has
given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in bank because my father used my name as the next of kin. The amount is $4.7(four Million Seven Hundred Thousand U S 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 travelling documents and air ticket to come over to meet with you. I will give you all the necessary information about the money and will introduce directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they will release this money for me.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. i know it will sound strange to you but it is the whole truth and nothing but the
truth..and i am promising you that if only i can trust you,you will never regreat knowing me.i want you to take me as one of your own body. and I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund to your norminated account overseas as i said in my first mail. Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
I am expecting your response and your call.
|Hello My Beloved Mother,
Beloved i am so much happy as i come to the Rev office to check my mail this afternoon and i was so much happy to read your kind and your lovely mail also thank you for your decision to help me out from my predicament and thank for your promise to guild me rescure my late father acoount into your own account as my foreign parttner.
Beloved i want you to understand everything about my life and my late fathers account which i want you give you all the information of the account for you to contact those Bankers through there email address with the Deposite Certificate and the Death Certificate which i
have attach to you, so i will like you to contact them with those Documents and explian to the that you are the foreign parttner of Miss Mary Arnauld Mahachi the Duagther of late Dr Arnauld Mahachi who Deposited sum amount in there Bank and Miss Mary Arnauld Mahachi the Next of Kin to the fund.
Beloved i am giving you all this information with my trust in and faith in christ jesus that you will never disapoint me when the Bankers made the Transfer into your Account as my foreign parttner because the Bankers knows me as the next of kin to that fund and they also have the original copy of the Account with them there, so i am really seeking help in you and i have also hope in you that you will never disapoint me after the transfer.
Beloved i want to let you know and understand that i am into urgly place and my prayers everyday and night is God Almight tp prove him self to me and rescure me from my hardship to the betterment of my life.
Beloved i really want to have freedom with you and live with you as my lovely mother even when i read all your mail this afternoon then i remember when my mother was alife she use to give me some worlds which you told me on your mail as a beloved mother. so be knowing that i have made trust in you and that is maket me to disclose everything about my life to you so that you will help me recover my
better life and enjoy with you as good mother.
Beloved i am plaining that after the bank made the transfer into your account then from there you will send some little amount to me so that the Rev father we help me arrange my travel visa so that i will start comming over to your country to share with you or after the transfer you can come over here and help me arrange my freedom as soon with our Camp Authority Manager so that we will follow together and go to your country and live a better life with our happiness.
Beloved i also want to let you know that is this camp we are
not allow to go out any how without a permission of Rev father and we also not allow to have personal telephone it is against the Authority of the Camp unless you want to apply for your freedom papers for my travel, so we are not having chance to to go out or do any how because the Camp have a lot of Authority and things is really defficult in this camp even to the extend that we only eat food once in one Day so here is not safety i am really tired to stay here and my prayer is for God to help you hence you have make up your mind to assist me to recover my better and my late father proper then my promise to you is that you will never regreat in your life in what ever you do to make sure that i have my freedom as soon and join you in your country for my better life with you.
Beloved so i will like you to contact the Bankers on there email address bellow and if possible you can call them on there telephone number so that they will start making everything possible and fast for us so that the Transfer will be commence into your own account as my foreign parttner, so please make sure that you explian to the Bankers very well with your name and my own name tell the Bankers that you are the foreign parttner of Miss Mary Arnuld who Residing at Senegal Dakar Refugee Camp the Daugther of late Dr Arnauld Mahachi, so explain to them very well so that they will understand you as well that you are comming on my behalf to transfer my late father account in your own account as my foreign parttner.
forgot to thank you for you phto you send please appreciate to see your photo and i hope to speak with you on telephone one day. so i will be more happy to read from you immediately you read this message try to reply me as well with your new photo and inform me when ever you contacted the Bankers so that i will be also knowing how exted you have gone with them so that i will be getting my self ready because i believe the Bankers will not delay to start the Transfer into your Account hence i have giving you the informations of the account. and please i will also like you to keep the transfer secret within your self until we get everything succesful please i don't want you to disclose it to anyone until the transfer is done because i am very very afriad with some people who like to decieve or cheated others. so keep everything secret with you there then i believe in God help and Mercy that we will have everything successfully with the Divine help of the
God Almighty. Amen.
Here is the Bankers Contact.
BANK NAME ----------- ROYAL BANK OF SCOLT LAND
Flat 07 Ronceville
St. Clement Road
JE 1 5 PX - St.
Tel:+44 703 1898309
Tel:+44 703 1898309
Account. number.... RBS...61111101800000000
Contact Person:.... Dr Tony vickram (operation manager)
Email .... firstname.lastname@example.org
So i will be happy to read from you soon and my greetings to your Daugther hopping to meet you all soon.
Yours One Heart
Mary. i love you Sweet Mother.
|Welcome to TheRoyal Bank of Scotland PlcUnited Kingdom.
ROYAL BANK OF SCOTLAND PLCLONDON
With due respect,
On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you thatyour mail was recieved in our
Also to notify you that late Mr Arnauld Mahachihave a deposit of (usd $4.7m) Four MillionSeven Hundred ThousandUnited State Dollarswith us and Miss Mary Arnauld Mahachithe daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund.
Hence you have been really appointed as a trustee to represent Miss Mary ArnauldMahachi the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank:
1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: ThisPower of
attorneymust be endorsed by a Senegalese resident lawyer, since the money is originated from Africa and the Girl is Currently residing inSenegal .
2.An Affidavit of supportfrom Senegalese high court there in Africa.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
and immediately you get those two documents then you forward them to our bank together with your account informations and your telephone number.
These shall also ensure that a
smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
Feel free to contact the undersigned for clarification.
Thanks and kind
BARRISTER WILLIAM JAMES CHAMBERS LEGAL PRACTITIONER AND HUMAN RIGTH
FOR YOUR KIND ATTENTION
SIR/ ==== ,
Sequel to your email which we received in our noble law firm and your information which i will use to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner and the Court have ascepted to prepare those Documents as soon you made the requirment cost.
Prior to my enquireries from the high court here in Dakar Senegal this Afternoon , I was made to understand from you that there are two
documents required from your bank before the transfer of the money to your account.
Which is power of attorney and the affidavit of oath which will enable the Bank deal with you on behalf of your partner.
In view of above and from my inquiries to prepare those Documents from the high court this afternoon,it will cost the sum of 450 dollar for authentication of the power of attorney, 360 dollar for swearing of the affidavit of oath at the federal high court here before it becomes valid, 325 dollars for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee is 385 dollar. Total of 1,470 dollars only) to get everything done.
SO YOU ARE TO TRANSFER THIS MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH MY ADDRESS BELLOW SO THAT FIRST THING TOMMORROW MORNING I WILL GO TO THE HIGH COURT AND PREPARE THOSE DOCUMENTS WHICH WILL BE READY IN TWO DAYS TIME.
BELLOW IS MY NAME WHICH YOU WILL USE TO MADE THE PAYMENT.
NAME ... BARR.WILLIAM JAMES RAYMOND.
ADDRESS ... 42 VILLA GROUND YOFF DAKAR SENEGAL (Principal Partner).(Esq)
COUNTRY ... DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE AMOUNT ,SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BEFORE THE WEEKEND)
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)
BARRISTER WILLIAM JAMES CHAMBERS LEGAL PRACTITIONER AND HUMAN RIGTH ASSOCIATION.
FOR YOUR KIND ATTENTION
SIR/ Miss ==== ,
GOOD DAY DEAR?
DEAR, YOUR E-EMAIL WAS WELL RECIEVE IN MY NOBLE LAW FIRM TODAY AND I UNDERSTOOD ALL YOU HAVE SAID CONCERING THE EFFORT YOU HAVE MAKE TO TRANSFER THE MONEY FOR YOUR TRANSFER DOCUMENTS, SO I WILL ADVICE YOU HENCE YOU HAVE GOT THE SOLUTION TO SEND THE MONEY TO YOUR RELATION IN ABROAD SO I WILL LIKE IF IT WILL BE
POSSIBLE FOR THE PERSON TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY ADDRESS BELLOW SO THAT IT WILL NOT TAKE LONGEST DAYS TO RECIEVE IT HERE.AND IF NOT POSSIBLE FOR THE PERSON TO MAKE THE TRANSFER THROUGH WESTERN UNION THEN HE CAN ALSO USE THE BANK INFORMATION BELLOW IT BELONG TO MY SECETARY HERE. SO DEAR I AM JUST GIVING AN ADVICE ON WHAT YOU SHOULD DO SO THAT I WILL HELP YOU GET YOUR TRANSFER DOCUMENTS WHICH I HAVE INQUIRE FROM THE COURT MANAGEMENT THAT IMMEDIATELY I MADE THE PAYMENT THAT YOU DOCUMENTS WILL BE READY IN THREE DAYS THEN I WILL FORWARD THEM FOR YOU TO COMPLETE YOUR TRANSFER WITH YOUR BANKERS.SO MAKE SURE YOU MADE THE PAYMENT AS SOON AND IF YOU MAKE TO TRANSFER THE MONEY THROUGH BANK ACCOUNT THEN YOU HAVE TO FORWARD THE PAYMENT SLIP FOR ME AFTER MAKING THE PAYMENT AT THE BANK OVER THERE THEN YOU INFORM ME WITH THE PAYMENT SLIP IMMEDIATELY AND TELL THE PERSON TO MAKE THE PAYMENT AT ANY BANK OVER THERE. I HOPE EVERY
THING IS CLAY TO YOU BUT I WILL LIKE YOU TO INFORM THAT YOUR RELATIVE ABROAD TELL HIM TO MAKE THE PAYMENT THROUGH WESTERN UNION WITH MY ADDRESS BELLOW I HOPE THAT WILL BE BETTER AND EASY TO RECIEVE THE MONEY IMMEDIATELY SO IF HE MAKE TO TRANSFER THE MONEY THROUGH WESTERN UNION THEN AFTER THAT YOU INFORM ME WITH THE CONTROL NUBERS AFTER YOUR PAYMENT TO MY MAIL.
HERE IS THE ACCOUNT INFORMATION.
Bank Name: Eco bank Senegal
BRANCH: MEDINNA DAKAR
Acc.Name: Bah Ousmane.D
Swift Code: ECOCSNDA.
DEAR YOU CAN MAKE THE PAYMENT AT ANY BANK OVER THERE WITH THIS ACCOUNT. IT IS AN INTERNATION ACCOUNT YOU CAN MAKE THE PAYMENT AT ANY NEAREST BANK BUT MAKE SURE YOU WROTE DOWN ALL THE INFORMATION
OF THE ACCOUNT TO THE TELLER WHEN YOU ARE PAYING.
DEAR IF IT WILL BE POSSIBLE FOR YOU, THEN YOU GO THROUGH WESTERN UNION MONEY TRANSFER WITH MY ADDRESS BELLOW SO THAT I CAN BE ABLE TO RECIEVE THE MONEY AFTER YOUR PAYMENT AND MAKE SURE YOU INFORM ME AFTER MAKING THE TRANSFER WITH THE CONTOL NUMBERS.
HERE IS MY ADDRESS.
NAME ..... BARR. WILLIAM JAMES.
ADDRESS ... 45 DIOP VILLA GROUND YOFF.
COUNTRY NAME ... DAKAR SENEGAL.
TELEPHONE NUMBER -- +221 772 772 271
SO MAKE SURE YOU INFORM ME AFTERGETTING EVERY THING SUCCESSFULLY.
THANKS FOR YOUR ANTICIPATION
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