From: Mary Konan < firstname.lastname@example.org >
Sent: Monday, September 26, 2011 5:19 AM
Subject: Darling, Contact The Bank Of My Father, Transfer My Money And Help Me Out From Here, I Need You Now Please.
|My Dearest One,
I am pleased to tell you that I appreciate all your
company and all you wrote me, Please contact the bank today I had to
tell them about you please help me so that I will Get out of this camp
to be with you.
Dear, 'I live in this refugee camp here in
Dakar, Senegal Suffering for something I do not know anything about it,
and I like very much to pray to see you Face to face as soon as
possible, "but you know that is not safe here for me, The politicians
who killed my father may be looking for me, I was lucky to be here, but I
can not continue in this type of suffering, I trust you with my all
heart, and with believe in God For us, I use the computer because I am
one of the four female refugees that sweep the UN main office daily
before the UN staff comes
Dear 'I prayed a lot before God let me to you , so I can not search for
man. Please I will like you to' please keep this information
confidential to other persons please, Is (money) all the focus will be
on it, I do not want anything that would Threaten your life because our
money and our joy, To me 'You are my joy and happiness after the
transfer; please Be careful with this money, and you know wealth do
attract any one and you can not dictate the minds of others . I remember
I am sure you know! This is why I'm offer you all this information. My
heart is you and you alone.
I' informed the bank about my plans
to ask for my father money for me on transfer, and now the only thing
that they said to me, is to search for foreign partner who will stand
matured for me because of my Legal status of refugees and the laws of
this country. You'll have 15% of the total funds for
any Expenses, and the remaining funds will be managed by you in any
business of your choice For our family. In this context, I would like
you to contact this bank immediately with this information, Tell them
that you are my foreign partner, that you want to know the possibilities
to help me transfer 9.7 million dollars from my late father account and
I'm next of kin' In to your account in your country, My name is Miss
Mary Konan, and my father's name is Dr. Bernard Konan.
Contact information of the bank were as follows,
Barclay's Bank in London.
Mr. Robin Tarloy Executive Director of finance / Director of Transfer and Foreign Affairs.
( email@example.com )
Head of Customer consultant. Mr. Kelvin Leeds.
E-mail: ( firstname.lastname@example.org )
Fax: +44 8704 717 102
My father account number is BB445008901786.
Contact them now on how
the transfer of 9.7 dollars (Nine million Seven hundred thousand U.S.
dollars) was Deposit and my father is late I am, " Mary Konan. I am glad
that God has Brought you to see me out of this situation and I promise
to be kind and on an equal footing , You must have in every area of
life, including my own country to invest this money Since I'm still too
young to manage alone.
As I told you before, this camp is just like a prison and my prayer is to get out of
as soon as possible. Please make sure that you contact the bank even
after the transfer You can send some money from this money for me to
prepare travel documents for Me to meet with you in your country.
Waiting to hear from you as soon as possible !.
From: Robin Barclays < email@example.com >
Sent: Wednesday, September 28, 2011 6:56 AM
Subject: :::::::::::::::::::::::::::::::::::::::::::INFORMATION TRANSFERING FUNDS PROCEDURE:::::::::::::::::::::::::::::::::REFXX0019
" Bank Plc London Main Base"
Principal Residence: 1 Churchill Place Canary Wharf London E14 5HP.
Headquarter London, United Kingdom
Key people" Chairman, Mr. Robin Tarloy ' Chief Executive; Mr. Kelvin Cooper' CBE.
Products: Financial Services
Telephone No. +44 7980861285 / +44 (7) 031883508 / +44 (7) 031946044
Fax No. +44 8704 717 102
Your Kind Attention,
I have been directed by the director of Foreign Operation Manager/ Wire Transfer to write you in respect to your mail which was received today in our bank( Date: 28th ' September , 2011 ) Our bank have directed me to respond to you; That ' Miss. Mary Konan, Have informed us about you' on email , Which was recorded this morning in our banking daily journal, With your email address and your name as To her trustee / representative for the claim of her late fathers deposit with our
The late Dr. Bernard Konan , was our substantial customer in this account numbers (BB 445008901786) with a tangible/ hugeamount of interest accumulatedin our bank, And for this transaction or transfer to be started ' Done to your named account in your country or else where; Our bank needs these very compulsory documents from you now for this transfer in your
names. . .
1. Power of Attorney and Affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf; This documents must be endorsed by a Senegalese resident lawyer since the girl is currently residing
2. The death certificate of (Her deceased father) Confirming the death.
You have to send the original copies of these documents to our bank address above' Here in London through the DHL delivery service' For fast and safe delivery , You can take the copies, After we transfer all your funds in to your account, Our bank will send you all the documents for your transfer evidence and legal proper security to your names; For your country or else
3. You are to send our bank your personal full data / Your identity copy .
Note: That the above are compulsory and are needed to protect our interest, Yours and the next of kin after the claims and transfer done. These shall also ensure that a smooth, quick and successful transfer of the funds is
(We promise to give all our customers the best of our services). Should you have any
Please contact Mr. Robert .C. Tarloy (Foreign / Wire transfer officer)
Telephone No +44 7980861285 / +44 (7) 031825814 / +44 (7) 031946044.
Fax No. + 44 8704 717 102.
EMAIL: ( firstname.lastname@example.org )
( mr.umar.kelvin.le email@example.com )
Sir. Richard Cole.(AMBBL).
From: Mary Konan < firstname.lastname@example.org >
Sent: Thursday, September 29, 2011 2:25 AM
Subject: Darling, Contact With This Lawyer Tell Him To Prepare The Documents In Your Names,Help Me Out.
My Darling Sweetheart
for your wards of encouragements, Love and mostly hope on being with
you soonest, I will Love you for ever and forever we will share the joy
from the power of God, Thanks once again for your ability to help me
transfer the money to your position pending my arrival to meet with you
face to face in your country. May we be blessed and happy in life as we
Listen, before I gave you this informations I saw your
profile that you matched mine. Please remember to keep our secret. So, I
will also advise you to please keep it to yourself because I am afraid
of loosing the money to people who will disappoint me when the money
gets to there 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 death
certificate (which I will give the lawyer, so he can send them to you )
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of support,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 Nations Camp here and he is also
a registered member in (Senegalaise Bar Association) who will help in
preparing the documents for us. Please I will like you to contact him
through email and phone , when your contacting him, tell him that you
are my Foreign partner and you want him to prepare a power of attorney
and also get the affidavit of support from high court here in Dakar
Senegal and that he will do it in your name to enable the tranfer of my
(Late) father's ACCOUNT in BARCLAYS BANK LONDON to the account in Your
country. His contact informations are as follows,
Bar(Dr) Ajulia Edward Pascal.
Emaill address: bar_ajulia_edward_p@mail2Paralegal.com
Phone Number: 00221 771537724
I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agree to prepare the documents fast. Please I will
like you to first of all get the money transfered and from it you can
send some money for me to prepare my documents and when you come here
we can move at the same time;
Have a nice days as I think of you always. Love from my deepest heart.
From: Ajulia Edward Pascal < bar_ajulia_edward_p@mail2Paralegal.com >
Sent: Friday, September 30, 2011 4:44 AM
Subject: THIS IS THE REDUCED COST FOR YOUR DOCUMENTS AT THE FEDERAL HIGH COURT OF SENEGAL
BAR. DR. PRINCIPAL ATTORNEY.
ADDRESS: 39 AVENUE LA MINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
PHONE +221 771537724
Please note that I am in receipt of your mail to our solicitor office , I wish to thank you for accepting to use us in this transaction. I wish to assure you that we will give you the best legal services to our clients, hence we are sure that Reverend' must have told you this before introducing us to you. He brought a young girl who is in a refugee camp here, Miss. Mary Konan. She has already told me everything and also made me understand that you are her partner.
She has just show me his father's DEATH CERTIFICATE which are some of the document needed by the Bank for the transfer.
Now as requested by you for the processing of the transfer,you are to forward this office. . . .
A. Scan copy of your Identity card for identification only Or your Nation identity card, Which we will want you to forward with the cost of the Documents for the Federal High Court of Senegal to register and authentication of the documents in your information.
B. Send your full residential address .
Upon the receipt of the after mentioned documents, I will proceed to the Federal High court with the Death Certificate of Late Dr. Bernard Konan , for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, The bank will now effect transfer to your names.
Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee, For the Chief Justice of the Federal High Court in Senegal to stamp, sign and release the documents in your names.
National Legal Charges on finance case of Attorney; 500 ponds Ordinarily, Our fees when it comes to "TRANSNATIONAL PROJECT OF THIS MAGNITUDE" We charge British Ponds ( 2,500.00) We are compelled to reduce our fees to 2,207 US DOLLARS ONLY " due to the very poor situation of (client. Miss. Mary Konan). To this end, we have accepted that our service charges be paid to us for the high court to release the documents with authentic stamps, signatures for the compliment of this project.
However, the only financial expenditure that will have to be done is the Registration fees, Oath fee, Notary and Stamp duty fee as listed below:
International Registration Record. . . . . . . . . . . . . . 80 US Dollar. .to be paid at Minister of exterior affairs
Registration fee. . . . . . . . . . . . . . . . . . . . . . . . . .40 US Dollar. .to be paid at the court.
Oath fee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .437 US Dollar. .To be paid in Court
Stamp duty Fee:. . . . . . . . . . . . . . . . . . . . . . . . . 310 US Dollar. To be paid in Court
Notary and Authentication stamp:. . . . . . . . . . 1,340 US Dollar. . To be paid in court
TOTAL CASH NEEDED AT HAND. . . . . . . . . . . . . . . . . . .2,207 US Dollars Only .
Please note that we had to be minimal in our service charge because of the present condition of Mary Konan and Reverend of the United Nation Commission , who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay registration fee, oath fee , Notary and stamp duty fees, At the high court to register and release this documents in your names.
Hence our Legal chamber receive this payment we shall pay to the Federal High Court registration, I shall send all to you as authentic documents, After two working days.
Let me know when you are ready to make this fees payment for your documnets registeration ? And I assure you the best of Legal services.
Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days as official international Legal service period.
I have attached a copy of my professional Identity Card for proper identification.
We once more thank you for your decision to work with our chamber as we assure you of the best service.
Yours In Service,
Bar.Dr. Ajulia Edward Pascal(Esq)
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