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From: adlinekhalifar2@yahoo.com
Sent: Thu, Nov 3, 2011 2:18 AM PDT
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU,
Hello my dear,
�
I am very excited with your email,But I
wish to explain more to you in details my position and how you have to
help me, Presently i am residing here in SENEGAL
where i am seeking
my political assylum as refugee due to the crisis in my country.This
money is not a smuggled money or hunt by the authorities,my father
deposited the money in the bank before he died,he use my name as the
next of kin to this fund,it is very legal that i am the righful
beneficiary of this fund.
�
I am emailing you from the office of
the Rev.Father, REV. PASCAL WILFRED in
the refugees camp, I told the Rev.Father about my
situation and he permited me to access my email in his office computer
twice a day, here in the refugees camp life is very difficult,
I have all the prove that shows that i am the
rightfull beneficiary of this money,this is the number of the rev
father,call him and tell him that you want to speak with Miss. Adline
Abdel Fattah Younis.from libya
+221-774-227-957,
and his name is REV. PASCAL WILFRED
i will be expecting to hear
from you,i hope to speak with you.
�
Now due to my political
situation, i cannot make this claims by myself, i need a forigner who
will stand on mybehalf to the bank, that is why i decieded to make this
contact with you, for you to stand on my behalf to the bank and ask them
the possibility of transfering this fund into your position in your
country. I have all the Information concering the Bank Account Also have
my late father death certificate, everything concernig this transaction
is clear.
�
The reason why I need your help to be sincere in your
heart and assist me transafer the money into any account which you know
will be safe either new or old
empty or not, Though I do not have experience in international
transaction so there is nothing I can do without your help, I wouldn't
have borderd you if I have full access to the money within myself,
because I am helpless without you, having no account and no body abroad
as a friend or relation who i will trust.
�
After the transaction
of the money into your account You will help me withdraw some money from
the account where the money was transferred, You will help me send the
money through the REV. PASCAL WILFRED
in refugees camp to get all my traveling
documents to join you and have a good life with you and continue my
education and for the capital investment which you have to help me for
that.
�
I will want you to think very well and understand in your
heart if you really want to help me ? If yes I will live the rest of my
life to apprceiate it, But if no I suggest you make it open to me
before you will brake my heart Because I don't
want to under go touture any more,
�
Once i get you well, i will
send the bank contact details to you, so that from there you will make
contact with them concerning the account and find out the possibility of
transfering this fund into your position okay, i really appreciate your
concern, waiting for your urgent response so that we can proceed.you
have to send me the following informations below so that i will know you
very
well,
�
The money is in the bank,i can not make this claim
without a representative,that is why i need your help,as soon i received
this information from you i will send you the bank contact for you to
contact them for the bank to transfer the money to your account.this is
the number of the rev father,call him and tell him that you want to
speak with Miss. Adline Abdel Fattah Younis.+221-774-227-957
�
1.full name
2.full address
3.phone number
4.occupation
5.country
�
Yours Faithfully,
Miss. Adline� Abdel Fattah Younis.
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From: adlinekhalifar2@yahoo.com
Sent: Thu, Nov 3, 2011 11:23 AM PDT
Subject: DARLING PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER PLS CALL ME
My� darling .
foremost ,� I will be very much glad to hear your sweet voice on phone
so please try to call me at 3pm GMT Senegal time any day from Mondays
to Saturdays , this time our reverend always be in his office . Once
more our Reverend phone number is (+221-774-227-957
) and his name is REVEREND PASCAL WILFRED, when you call tell him that
you want to speak to me , Miss Adline Abdel Fattah, the refugee from
Libya and he will
send for me to answer your
call , I� promise
to be of
my best to you in deed and kind .
Honey ,however , I have drafted a mail to the bank now where I
introduce you as my partner and I made them to know that you will be
contacting them on my behalf� so they will honor your mail application
when ever you contact them . Though I stated too that they can contact
you directly in case they wish so which ever way I look forward for a�
good news sooner than later . Just tell them that you are contacting
them on behalf of� Miss Adline Abdel Fattah, for the following
information of my inherited account :
MR.BRIAN WILSTON
Director of operation,
ROYAL BANK OF SCOTLAND
PLC.
Email: ( rbsroyalbankplc@yahoo.co.uk
)� or ( info_rbstransfersplc@inMail24.com)
Direct Line: + +447-031-891-161� or +44-703-186-9559
Fax:.... Fax� +447031863763
DEPOSITOR NAME: DR. ABDEL FATAH YOUNES
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 3.5 Million Us Dollars
Swift code ; AFT877
Deposit Code ; AT78
The next king is Adline Abdel Fatah Younes
My darling contact the bank as soon as
you read this email and let me know when they have reply to your E-mail
I am waiting for good news soonest.
Yours Adline
With love & kisses |
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From: adlinekhalifar2@yahoo.com
Sent: Sat, Nov 5, 2011 11:47 AM PDT
Subject: Please just send an email to the bank ok
Honey there is know problem in this issue please just send an email to
the bank i have already tell the bank every thing about you, please
email them and call me immediately. as soon as you email the bank their
will reply you with the requirements for the transaction and you let me
know ok.
please i don't have phone to call you the number i gave to you is
reverend no, i will give it to you again +221-774-227-957 or 00221-774-227-957, below is email of the bank� Email: ( rbsroyalbankplc@yahoo.co.uk� )� or (info_rbstransfersplc@inMail24.com)
Please just send an email to the bank
ok |
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From: rbsroyalbankplc@yahoo.co.uk
Sent: Mon, Nov 7, 2011 11:49 PM PST
Subject: TRANSFER DEPARTMENT,
����
�http://www.rbsmakeithappencom
ROYAL
BANK OF SCOTLAND
PLC
LONDON Emailaddress:R.B.S@my bestmail.com
Emailaddress:info_rbstransfersplc@inMail24.com
�
Royal Bank
of Scotland Registered in Scotland No. 90312.
Registered Office: 36
St Andrew Square, Edinburgh EH2 2YB.
�
08/NOVEMBER/2011
FOR YOUR KIND ATTENTION:
�
�
I have been� directed by the
director of Foreign Operation/ WireTransfer to write you in respect to
your mail and your partner's mail which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Miss Adline Abdel Fattah Younis.(the next of kin) that she wishes you to
be
her
trustee/represent� for the claim of her late father's deposit with this
bank.
Late (DR ABDEL FATAH YOUNIS)� is our late customer with sum
substantial amount of money he deposit with us,$3.5MDollars.(Three
Million Five Hundred Thousand Dollars).Hence you have been really
appointed as a trustee to represent the next of Kin.How ever 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 been dorsed by a Senegalese
resident lawyer.(Since the young lady is presently in� Senegal)
2.The death certificate of (Her deceased
father) confirming his death
3.A Certificate Deposit issued to him by our bank.
Note:The above are compulsory,and are needed
to protect our interest,yours and the next of kin after the transfer
has been made. Therefore You have to hurry up to present these documents
to our bank to enable us wire the fund ( US$3,500,000.00 )into your
account.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 Foreign
Operational
Director- DR BRIAN WILSTON, through
his , Via Phone for more directives/clarifications. or Office Telephone
Numbers.:
( +447031863759or�� +447031863762� )
Yours Faithfully,
Mr. Shona
Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S? |
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From: adlinekhalifar2@yahoo.com
Sent: Thu, Nov 10, 2011 12:03 PM PST
Subject: DARLING PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARATION OF THE DOCUMENTS
My Darling
How are you today,I believe you are doing well.
God will bless and reward you for every effort you are making to see me
out from this horrible situation i found myself today and am happy to
hear from the reverend that you called him on phone today to hear my
voice please honey call me tomorrow 3pm senegal
time ok i really need to hear your lovely voice ok.
As
for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you.
I
appreciated the way you are handling this transfer of my money to your
position pending my arrival to meet with you to start a new life.
I
am suffering here in the prison called refugee camp and i believe with
you i can start a new life in your country after the transfer of my
money to your account.
Darling I can see what the bank is demanding
before they will transfer my money to your position .Presently i have my
Late Father Death Certificate and Deposit Certificate with me here
which i have given to the lawyer to send to you
when you contact him.The only problem we have now is the Power of
Attorney which the bank said that it will be issued by a lawyer here in
Senegal
for me to sign my signature on it.After reading your mail, i
discussed it with Rev. Pascal Wilfred and he gave me the
contact of this lawyer Dr Barrister Ibrahim Usman.
He is one of the
lawyers working with the united nations here in Daker Senegal I will
want you to contact him on both phone and email telling him that you are
my foreign partner that you need his services to prepare a power of
attorney that will enable you transfer my 3.5 million dollars from Royal
Bank of Scotland
to your account on my behalf due to my refugee status.
His contact in formations are as follows,
Dr Ibrahim Usman. E-mail address
(bar_ibrahimlawchambers@yahoo.com)
Office telephone number +221 765 024 223
God bless you as you contact
him immediately.
Yours in love Forever.
Adline |
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From: rbsroyalbankplc@yahoo.co.uk
To: rbsroyalbankplc@yahoo.co.uk
Sent: Fri, Nov 11, 2011 12:39 AM PST
Subject: ROYAL BANK OF SCOTLAND GROUP
����
Welcome to The Royal Bank of Scotland Plc United
Kingdom
http://www.rbsmakeithappen.com/
ROYAL
BANK OF
SCOTLAND
PLC
LONDON
�
Royal Bank
of Scotland Registered in Scotland No. 90312.
Registered Office: 36
St Andrew Square, Edinburgh EH2 2YB.
�
11/NOVEMBER/2011
FOR YOUR KIND ATTENTION :
SIR,
I have being� directed by the director of Foreign Operation/
Wire Transfer to write you in respect to inform you, we have make all
the arrangement to wire the money to your nominated account only you
are delaying this transaction by sending all the original required transferring documents needed for the
transfer,
NOTE :We are not advice to
remove $1dollar from this account until these documents are presented in
our head office here at London. according to our banking procedure, This Power of attorney must been dorsed by a Senegalese
resident lawyer.(Since the young lady is presently in� Senegal) immediately we receive all the original required documents
the transaction would wire to your nominated account without any further
delaying. we need your urgent reply with all the required transferring
documents. you can get us through this line: Tel:.....+447031892644
ROYAL BANK OF SCOTLAND GROUP |
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From: bar_ibrahimlawchambers@yahoo.com
Sent: Fri, Nov 11, 2011 4:34 AM PST
Subject: SEND YOUR INFORMATION,
��������
�� EQUAL RIGHT CHAMBERS
�
MEMBER ECOWAS BANK������ ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar
Senegal,
Tel: +221 765 024 223
Email;bar_ibrahimlawchambers@yahoo.com
� �
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 11/11/2011
�
��� EQUAL RIGHT CHAMBERS
ATTENTION; DEAR CLIENT.
SEQUEL
TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW CHAMBERS TODAY ON
HOW TO GET AN AFFIDAVIT OF OATH AND PREPARE A POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER� MISS ADLINE ABDEL FATTAH YOUNIS� AND
TRANSFER� HER LATE FATHERS MONEY FROM ROYAL BANK OF SCOTLAND INTO YOUR
ACCOUNT.
MY
NOBLE
LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR PARTNER MISS ADLINE ABDEL FATTAH YOUNIS�
HAVE GIVING TO ME THE DEPOSIT CERTIFICATE WITH DEATH
CERTIFICATE� WHICH I WILL GO AND REGISTER THEM IN THE HIGH COURT,
MEANWHILE BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION DETAILS.
1.� FULL NAME,.....................
2.� RESIDENTIAL ADDRESS....................
3.� COUNTRY OF ORIGIN...................
4.� OCCUPATION.................... .
5.� AGE........................... ........
6.� YOUR TELEPHONE NUMBER........................ .
AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH WHICH WILL ENABLE ME GO TO THE FEDERAL HIGH COURT HERE TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT IN YOUR COUNTRY .
�
AFTER
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE DETAILS OF� THE
REQUIRED LEGAL SERVICES. MY PRIORITY ATTENTION IS TO RENDER AN
EFFICIENT LEGAL SERVICES TO MY CLIENT AT ALL TIME.
�
YOU'S SINCERELY IN SERVICE.
BAR IBRAHIM USMAN SIGNED OFF (ESQ). PHONE NUMBER +221 765 024 223, |
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From: bar_ibrahimlawchambers@yahoo.com
Sent: Fri, Nov 11, 2011 11:11 AM PST
Subject: EQUAL RIGHT CHAMBERS (SEND THE MONEY IMMEDIATELY)
����������
�� EQUAL RIGHT CHAMBERS
�
MEMBER ECOWAS BANK������ ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar
Senegal,
Tel: +221 765 024 223
Email;bar_ibrahimlawchambers@yahoo.com
� �
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 11/11/2011
�
��� EQUAL RIGHT CHAMBERS
In
compliance with the content of my email dated 11/11/2011. I wish to
inform you that after due confirmations from the bank , of the true
existence of the money, its legitimacy and enquires from appropriate
quarters about the needful for successful completion of the transfer
process, that I hereby accept to dutifully handle the case. Prior to my
conversation with the bank as i contacted the bank before.
�
I
understand from the Bank Transfer director that the actual credit
balance at the moment is US$3,500 000.00 The Transfer director also
mentioned that you have already being nominated by the next of kin and
they are expecting that you get back to them soonest for further
transfer to your country .I have seen the documents even as your
partner shows me. The young girl father's death certificate, and the
deposit certificate. I was made to understand from the bank that these
documents are required by them for the transfer.
�
1.I have
drafted a tentative power of attorney/affidavit of oath based on your
partner request and information which will be notarised on my chambers
letter head after the signature of party involved at the Federal High
Court Here In� Dakar
Senegal
.
�
2.After due consultations
from�
Dakar Federal High Court, I understand that it will officially cost the
sum of 70 us dollars ( only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of�� Senegal on any investor in
the country in the category of such fund income is 1,970 us dollars which
must be paid to Inland Revenue
Office.
�
The payment receipt
would be tendered to the Federal High Court before the power of
attorney is notarised. The funds in Bank is a guarantee to you by the
next of kin now,� (including notary fee) ten banking days after receipt
of the fund (US$3,500 000:00) in your country bank account as customary
in legal services.
�
While you should arrange and only send now
the government levy of�� 1,970 us dollars to enable me commence and conclude
actions on the authentication of the power of attorney/agreement in the
Federal High Court.
�
To speedy the process you are to send these
money through Reverend Pascal Wilfred (who is the person
that directed you to my law firm so that he would submit the money by himself in
my law office to enable this noble office prepare and
validate the power of attorney here in the high court and notary
republic respectively.
You are to send the ( 1,970 us dollars) through
Western Union Money Transfer with information of Reverend Pascal Wilfred below, so that i will start
the preparation of those document's as you requested which will only
take two working day's for it readiness for the transfer.
�
� WESTERN UNION MONEY TRANSFER OR MONEY GRAM
The name/address for payment is:
Amount...... 1,970 us dollars Needed Now .
Name.......... Reverend Pascal Wilfred
Address..... Liberty Six No 17, Dakar
Senegal.
�
�
Thanks.
Faithfully yours
Bar
Ibrahim Usman (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221 765 024 223 ) |
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From: adlinekhalifar2@yahoo.com
Sent: Sat, Nov 12, 2011 9:08 AM PST
Subject: HONEY PLEASE HELP ME PAY THE LAWYER
My Darling,
� It's mine pleasure to write this mail to you.
I
believe that you are doing well, God will always bless you for taking
care of an orphan like me please my love i assure you that you will not
regret helping me as you will get your money back and equally manage
the rest of the money for our future.
Honey after reading your
mail i called the lawyer from the� Reverend's office� to know if the
power of attorney is ready so that i can� sign the document for the
bank to transfer my money to your position.
He told me that we have
to pay (1,970 us dollars ) before the documents would be ready for the
transfer
Please my love help me as i don't have any other person except you and i
am assuring you that you
will not regret helping me as you will have your money back plus 100 %
of my money for your assistance and as you know this is the only thing
left as soon as we get this power of attorney everything will be over.
I
am an innocent young girl suffering here with all hopes to live a
better life with you immediately after the transfer of my money to your
account. Dear if it means taking loan from the bank,please do that for
me as you will get back your money and manage the rest for our future
.
Thanks you once again for your love and concern God will� bless and
provide
for you as you help me.� I love you so much and waiting to hear from you
that you have send the money to the lawyer
please.
Yours Beloved Forever,
Adline |
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From: bar_ibrahimlawchambers@yahoo.com
Sent: Mon, Nov 14, 2011 11:38 AM PST
Subject: Re: PLEASE WE NEED UR HELP SIR
YOU CAN SEND THE MONEY IN NIGERIA CURRENCY AND YOU HAVE TO KNOW THAT $1,970 US DOLLARS IS EQUAL TO 312,835.97 NIGERIA CURRENCY |
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From: bar_ibrahimlawchambers@yahoo.com
Sent: Wed, Nov 16, 2011 6:05 AM PST
Subject: FOR YOUR INFORMATION,
IN RESPECT TO OUR TELE CONSERVATION TODAY I WANT TO MAKE IT CLEAR TO YOU THAT 1,970 US DOLLARS IS EQUAL TO 313,137 NAIRA NOW YOU HAVE TO GO AND SEND THE MONEY IN NAIARA OK
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From: bar_ibrahimlawchambers@yahoo.com
Sent: Wed, Nov 16, 2011 7:17 AM PST
Subject: TOP URGENT,
���� �� �
�� EQUAL RIGHT CHAMBERS
� MEMBER ECOWAS BANK������ ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221 765 024 223
Email;bar_ibrahimlawchambers@yahoo.com
� �
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE;
16/11/2011
�
��� EQUAL RIGHT CHAMBERS
NAME........................... STANLEY� BENJAMIN
PASSPORT ID......... 232/ 95325
ADDRESS........................� SENEGAL� DAKAR
I WANT YOU TO USE THIS INFORMATION ABOVE IN TRANSFERRING THE MONEY THROUGH ECO BANK. WHEN YOU GET TO ANY ECO BANK AROUND YOU, TELL THEM THAT YOU WANT TO DO RAPID TRANSFER TO SENEGAL DAKAR. GIVE THEM THIS INFORMATION ABOVE AND THEY WILL HELP YOU IN TRANSFERRING THE MONEY ACROSS TO ME HERE. REMEMBER TO TELL THEM IS RAPID TRANSFER ( CASH TO CASH) .AFTER THAT YOU TRANSFERRED THE MONEY, YOU SEND TO ME THE RECEIVERS INFORMATION SUCH AS MTCN NUMBER, QUESTION AND ANSWER THAT YOU FILLED IN THE FORM . I SHALL BE WAITING YOUR RESPONSE.
YOU'S SINCERELY IN SERVICE.
BAR IBRAHIM USMAN SIGNED OFF (ESQ). PHONE NUMBER +221 765 024 223 |
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From: adlinekhalifar2@yahoo.com
Sent: Thu, Nov 17, 2011 9:37 AM PST
Subject: darling am confuse this time ok
darling am so much worried for your silent what is going on, your not
writhing to me and am not hearing your voice, darling am worried about
all this please tell me your mind am confuse this time ok |
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