How are you? I saw your profile todayand feel like contacting you.(email@example.com ) is my contact. Kindly make a contact if you areinterested.so that i can give you my picture for you to know who i am.My name is evline I will appreciate it if you give a good responds.
Thanks and remain blessed.
(Remember the distance,color or age does not matter but love matters a lot in life)
From: Evline Madou <firstname.lastname@example.org>
How was your night over there in your country and the day,i believe you had a nice day and that the atmosphere over there in our country is very nice today? Mine was a little bit hot over here in Dakar Senegal.
My name is Evline Madou i am (24yrs old Girl) but age doesn't matter in a real relationship,so i am comfortable with your age,I am fromRwanda in Africa ,5.4ft tall, fair in complexion, single, (never married ) and presently i am residing here inDakar as a result of thecivil
warthat was fought in my country some years ago.
My late father DR FREDRICK D. MADOU was the managing director of MADOU COCOA INDUSTRIES (Ltd) inKIGALI (the capital city of RWANDA,my country) before the rebels attacked our houseone early morningand killed my mother and my father incold
It was only me that is alive now and I managed to make my way to a near by countrySENEGAL where
i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
I would like to know more about you.Your likes and dislikes,your hobbies and i will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest .
l hope you are fine. My day is very boring over here in Dakar Senegal . ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the
middle of the war the only person i have now is Rev. REV.JOHN MICHEAL who is the Reverend pastor of the (Christ the kingof Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is ( +221-774
If you call and tell him that you want to speak with me he will send for me.
Please i don't have to tell you this earlier time but due to my condition here i cant wait.
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. i have my late father's FUND DEPOSIT CERTIFICATE and hisDEATH CERTIFICATEhere with me which shall be used to claim the money from the bank because when he was alive he deposited
someamount of money in the
Bankwhich he used my name as the next of kin. The amount in question is $4.7(Four Million Seven Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as.
Full Names ..................................
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a veryresponsible personwho will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle thisamount of
money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said you can call me i have a lot to tell you. I kept this secret to people in the camp here but the only person that knows about it is the Reverend because he is like a father to me,but he does not know that i have the FUND DEPOSIT/DEATH CERTIFICATES here with 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 and when i will be there with you. Have a nice time and think about me.
l hope to hear from you
soonest. l love you.
Yours for ever in love.
I thank you ones again this day.I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to help me out from this predicament i found myself.I know you are the man i am going to depend and trust for the rest of my life.I am not going to give your love to any other man because i know you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you, that is why i am giving you all this
information's!.My love is for you and you alone.
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 15% of the total money for helping me and the remaining money will be managed by you and I in any business of your choice.In this regard i 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 in transferring the ($4.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
While my late father's account number in the bank is 110/3335669969 .
The bank operates from Monday to Saturdays, but half day operation on Saturdays
Contact them now on how to transfer the $4.7million Dollarsdeposited by my late father of which i am the next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that
God has brought you to see 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 thisamount of money.
As i told you before,this camp is just like prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that account for me to prepare my traveling documents to meet with you in your country.
below is the letter you will be sending to the bank inLondon and you ask them the possibility, please do try to send it to them as soon as possible because l have already told them that you will be sending them an email.please fill the gaps with your address or your name and country.
Awaiting to hear from you soonest!.
Subject:- Possibilities and procedure of transfer of amount.
BARCLAY'S BANK OF LONDONPLC.
Email address (email@example.com ), The name of thetransfer officeris Mr.Paul Sands with their department e mail address thus:
( firstname.lastname@example.org ) .
Telephone number+ 447031847763 .
Fax number 0044-8709747945
please fill the form with your address name and countrysend it to the bank in London.
I,Mr.------------------,a permanent residentof -------------- wants to put forth the following few lines for your kind favor and quick necessary action at your end.That Miss Evline Madou, daughter of Late Dr FREDRICK D. MADOU ,now living inDAKAR SENEGAL ,is in a refugee status.That I am her foreign partner living in ------------- will stand on her behalf.
That she is the only next of kin to her late father who has an account in your bank where he had deposited someamount of
moneybefore his death. While the account number in your bank is 110/3335669969 .That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin to my account in my country.After receiving a reply from you, I will be able to know the procedure and probability of transfer of the
amount from your bank to my
Expecting an early reply, with regards,
BARCLAYS BANK OF LONDON PLC
01 CHURCHILL PLACE LONDON.
For Your Kind Attention,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive from you .actually we have earlier been informed about you by the young lady who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount he deposited with us before his death.
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 to your bank 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:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.
4.An Affidavit of support from Senegalese high court there in Africa.
5.You are also require to send to us your nominated bank account fully endorsed by you of which we would facilitate the transfer.
Note:The above are compulsory and are needed to protect our interest yours and the next of kin after the transfer has been made.
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.
We promise to give our customers the best services.
Should you have any question(s) please contact the Operational/transfer officer
Mr.Paul Sands through email address thus(email@example.com)(firstname.lastname@example.org) or the bank's office number thus
+447031847763 or Fax 0044-8709747945 for more clarifications and directives.
Mr Paul Sands.
BARCLAY'S BANK OF LONDON PLC.
Thanh's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen,before i gave you this information i saw your profile that you are a God fearing man,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead) i thank you for informing me about the mail you received from that Mr Umaru please I DON'T AND NEVER REPLY THEM i don't know him he may want to know every thing between me and you and my life is in danger please ignore them their want to know our secret.
So,i will also advise you to please keep it to your self because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now,regarding the requests the bank needs from us i have with me here the Fund deposit certificate and the death certificate.i thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nationswho will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's money inBarclay's Bank Of London PLC to your account in Your country.
His contact information are as follows,
Bar (Dr) Fabian Agim,
E mail address;(email@example.com)
His Telephone Number is ( 00 221- 771-454-593)
So,i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us..
Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents for my coming over there to meet with you,
I will be waiting for you soonest.
From my deepest heart,
| FABIAN LAW CHAMBERS AND ASSOCIATES.
SOLICITORS AND ADVOCATES
20 TP SOM HANN.BP.21167
Sequel to your mail to mynoble law firmhere with your identity's which we receive on how to prepare a power of attorney and swear an affidavit of oath from the high court here for
you and your partner.
I discussed with the Reverend father about the issuing to you anauthorization letterand affidavit of oath that will enable you to stand as a trustee on your partner's behalf to transfer her late father's money from a Bank in Europe,to your account in your country or elsewhere.prior to my enquirersi was made to understand that there are four (4) documents required by the Bank before the transfer of the money to your account could be made.
1.A copy ofDeath certificateof her late father and A copy of His fund deposit certificate which is already with your partner here.
It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,it will cost the sum of $300 Dollars for authentication of the power of attorney, $350 Dollars for swearing of the affidavit of oath at thefederal high courthere before it becomes valid,$150 Dollars for notary stamping at the notary office (before it will go out fromSenegal here) and my consultation & legal processing fee of($300 Dollars )Total of
( 1100 Dollars) One Thusand One Hundered Dollars only. to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGHWESTERN UNION MONEYTRANSFER TO MY NAME AND ADDRESS :
BARR (DR)FABIAN AGIM.
NO,20 TP SOM HANN.
BP. 21167DAKAR .
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THATWE WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS.YOUR NAME AND ADDRESS AS YOU WANT IT
TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
NOTE.WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS)
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR) FABIAN AGIM(ESQ)
FABIAN LAW CHAMBERS AND ASSOCIATES.
SOLICITORS AND ADVOCATES
20 TP SOM HANN.BP.21167
. i have seen your mail today prior to my enquirers from my friend over there in your country he told me thatwestern Union can not send money over here in my country then here is the account number of my friend that lives there in your Country India i want you to pay the money into his account over there and he will tell his family to give it to me here since you can not send it direct to me, pay in the money in his account and let me know immediately,
The account data is as follow,
A/C Name.VISHNU TRADERS
After you make the payment,send the scan copy of the payment slip to me immediately.
Barr Br Fabian Agim( ESQ)
BARCLAYS BANK PLC,LONDON
For Your Kind Attention
Your mail and all your full information's has been well received togeher with your bank account.
As we are waiting for the acknowledgement of the required original 4 documents from you,which will be submitted from Dakar Senegal,
Immediately we receive those original 4 documents the money will be transfer withing 48hours,
Those documents are compulsery and must be presented before fascilitating the transfer to your nominated bank account in your country or else where as you may direct us,
We promise to give our customers the best services.
Mr Paul Sands.
BARCLAY'S BANK OF LONDON PLC.
Darling how are you?
Please i want you to know that is you that is holding this transfer please try to understand i hope you received a mail from the banktelling us that the money will be transfer withing 48 hours.please stop western our time and pay the money so that the bank will transfer the money to you please
Thanks from me yours lovely
||Rev John has kept the money for long waiting for you to send the money as you promised and today he called to tell me that you call. but we are praying in the camp today and i came to his office to reply this mail and to answer your call but Rev John is very busy with the church committee members. and he told me that you have to send the money tomorrow as you promised because the church want to make use of the money that he kept for helping us.
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