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From: Pauline Blah < paulineblah@yahoo.in >
Subject: With love and trust this is my life story pls keep this secret
Received: Tuesday, January 18, 2011, 7:23 AM
Dearest
I am overwhelmed to
read back from you.How is life
over there in your country?I hope that you are in atmosphere of peace
and love. I will really like to have a good relationship with you, and I
have a special reason why I decided to contact you because of the
urgency of my situation here , I am Miss Pauline Blah 20 years old girl
from Liberia, the only daughter of Late Dr James Blah who was killed by
Charles Taylor and his rebels groups after many innocent soul were
killed ,My Parents was killed by government of Charles Taylor, he
accused my father of coup attempt. My late father Dr James Blah is the
Managing Director Of Chevron Petroleum Company Limited Liberia and he
was the personal adviser to the former head of state of Liberian. I am
constrained to contact you because of the maltreatment I am receiving
from my step mother. She
planned to take away all my late father' s treasury and properties from
me since the unexpected death of my beloved Parents. Meanwhile I wanted
to escape to Europe but she hide away my international passport and
other valuable traveling documents. Luckily she did not discover where I
kept my Father' s File which contains important documents. So I decided
to run to the refugee camp where I am presently seeking asylum under the
United Nations High Commission for the Refugee camp here in Dakar
Republic of Senegal. I wish to contact you personally for a long term
relationship and business investment assistance in your country. My
father of blessed memory deposited the sum of
(
US$ 2.3.000.00 US Dollars )
( Two Million Three Hundred Thousand Dollars) in Bank with my name as
the next of kin. However, I shall forward you with the necessary
information of the deposit on confirmation of your acceptance to assist
me for the transfer
and investment of the fund in your country. As you will help me in an
investment, and I will like to complete my studies, as I was in my fist
year in the university, when the crisis started. It is my intention to
compensate you with 25% of the total money for your services and 15% for
the expenses, the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should be
through this email address only for confidential purposes. As soon as I
receive your positive response showing your interest I will put things
into action immediately. In the light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle this
transaction sincerely. I am staying at the female hostel here in the
refugee camp, you can call me through the Rev telephone, The Rev Office
Tel number is ( + 221-766-414-384 ) he
is
incharge of our camp prayer his name is
Rev Paul Gabriel if you call, please tell him that you want to speak
with me Miss Pauline Blah so that he will send for me in the hostel.
please I want to go back to my studies because i only attended my first
year before the tragic incident that lead to the death of my beloved
parents took place. Awaiting your urgent and positive response. Please
do keep this only to your self please I beg you not to disclose it till I
come over , once the fund has been transferred. I hope my explanation
is very clear but if you need further clarification, then send in your
questions. Please try and help me out in the name of God. Thanks as i
hope to hear from you soon.
Yours,
Pauline |
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From: Pauline Blah < paulineblah@yahoo.in >
Subject: Pls contact the bank fo confirmation and possibility of the transfer
Received: Wednesday, January 19, 2011, 3:44 PM
Dearest One
I
thank you once again .i
will also like to see you in person and i want you to know that before i
contact you ,it's the will of God that we know each other and you are
the type of person i am looking forward to meet in my life.
Please i have not told anyone about the existence of this money
except you 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 trusted
you that is why i am giving you all this information's.
I have already informed the bank about you,that you
are my trustee and my 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
bellow, tell them that you are my foreign partner and you want to know
the possibilities of assisting me to transfer the ($ 2.3 million dollars
)deposited by my late father Dr.James Blah of which i am the next of kin to your account in
your country.
I have mapped out
25% of the total sum of the money for your assistance and 15% for
expenses.
and the remaining
money will be managed by you in any business of your choice since am too
young to handle such money and i will like to complete my studies. may
God bless you as i wait to hear from you.
The contact
information's of the Bank
is as
follows,
( Royal
Bank Of Scotland )
The
name of the transfer
officer is : Mr Johnson Larry
Email
address : rbsunittransfer@livesync.com or rbsunittransfer@mail.com
Tel: +447-031-864-729 Fax: +44-70-31-52-66-89
PLEASE COPY THE
NOTE BELOW AND FWD IT
TO THE BANK
Dear Mr. Johnson
Larry ,
It is a great
pleasure to write you Sir
in regards to the information pass across to me by one Miss Pauline
whose fathers name is late Dr.James Blah and that the father
has an account No 26834094 in your Bank.
Miss Pauline Blah
in several occasion has communicated with me over E-Mail to assist her
receive a funds valued ( $ 2.3 million dollars )which her late father deposited with your Bank.
I do here by demand
that according to
advise of Miss Pauline Blah that this bank should grant our request by
transferring the said funds into my account in my country,
I will appreciate
if my request is
urgently granted.
Thanks |
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From: Pauline Blah < paulineblah@yahoo.in >
Subject: Dear
Received: Wednesday, January 19, 2011, 8:13 PM
Dear
How are you and things with you?hope that all is well with you over there,honey the Rev sent for me and he told me that you call him when he went out and said that you want to speak with me but i waited for you but you did not call back.i saw your mail and i am happy to hear that you have contacted the bank for i know that with your help very soon i
will be with you over there for a better life.i thank you so much for all your efforts to help me out of this critical situation i found myself today and i pray that God will guide and protect you in all your doings,honey pls i want you to try all you can to see that everything is done and i come over there for a better life because life is very hard in this refugee camp.this is my other picture and i want you to send your pics to me.i will stop here hope to hear from you soonest.
yours in love
Pauline
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From: Pauline Blah < paulineblah@yahoo.in >
Subject: Darling pls contact the lawyer for the power of attorney
Received: Thursday, January 20, 2011, 2:53 PM
My darling
How are you doing once again?
I believe that you are fine.God will bless
and reward you for every effort you are
making to see me out from this horrible situation i found
myself today.
As for me i am suffering
here in this prison called refugee camp and i believe that with you i
can start a new life in your country after the transfer of my money to
your account,i am happy that we have come toghether , pending my arrival
to meet with you to start a new life.
I have seen what the bank is demanding before they will
transfer my money to your
position. Presently i have my late fathers death certificate and
statement of account with me here.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 discuss this
matter with Rev Paul who is in-charge of our Refugee Camp here and he
assisted me in getting the contact information of an Advocate (lawyer)
who will represent you here to direct you on the process of getting the
above mentioned documents from the bank in item (1)& (3) because of
your distance.Darling you may open a new account as you said over there not in Senegal here because as soon as the money is transfered to your account you will send some money from there to me here so that i will get my trvelling papers and come over there to meet with you for a better life.i saw your pics and you are looking great and handsome,i love you.
Honey,I really need a
peaceful home ,and i have all hope that you will gladly give me the very
opportunity to have you and be with you and demonstrate my pure love
for you. Before i gave you all the information about myself ,i saw your
profile that you matched mine, i also see how co-ordinated and mature
you are.I have never told any body about this money,no one else again
knows about it (since my parent's are dead),i see you as being mature
and
competent and responsible enough to handle this problem successfully
for me.
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 , that i will never fail in making sure that my relationship with
you gets realized soon and i will equally expect the same from you.
Below is the contact
information of the Advocate (lawyer) he is a registered lawyer in the
United Nations camp here and he is also a registered member of
(Senegalese Bar Association) he will help you to get the
documents.Please i will like you to contact him through email and phone
today
telling him that you are my Foreign partner/trustee that you need his
service to prepare a power of attorney in your name to enable you
transfer my 2.3 Million Dollars from Royal Bank Of Scotland to your
account in your country on mybehalf due to my refugee status.
His contact informations are as follows,
Name: Barrister Max Daniel
Emaill address: (
maxdanlawfirm@yahoo.fr )
Tel: +221-778-097-724
Honey, Please Forward the bellow mail to the Lawyer.
Dear Barr Max Daniel,
Its my pleasure to write
some words in your respect,
that I am the Foreign Partner of Miss Pauline Blah, who is now
in Refugee Camp in Dakar Senegal.
Her father Late Dr. James Blah has deposited 2.3 Million
Dollars in the Royal Bank Of Scotland.
but Late Dr. James Blah died in the civil war in his country
Liberia, Miss Pauline Blah is the next of
Kin of her fathers account and she nominated me as her foreign
partner/trustee.
Now the
Bank has to transfer Late Dr. James Blah money to
my account, so they need the following documents from
me before they can transfer the money to my
account.
1. A power of Attorney
permitting me to claim the funds to my bank account and
Affidavit of support from the Senegal High
Court with Miss Pauline Blah signature on it.
2. Found of Origin.
Barr. Max,being your profession,i requested
that you may kindly help me,
Miss Pauline Blah will come to your office to give you the two
documents she have.
You may
kindly be prepare No.1 Power of Attorney and affidavit with her
signatures,No. 2 Found of Origin.
please get back to me as soon as possible.
Very truly yours,
... .
My Darling please try and contact me when you are in contact
with the lawyer and let me know if he agrees to help us so that i will
go to his office with Rev Paul to give him the documents that is with
me. I will like you to first of all get the money transferred to your
account and from it you can send some money for me to prepare my
travelling papers to come over to meet with you.
Honey,i have made myself out for you,all i
do is for you and whatever i have is for you,i think about you always,I
really thank God that you were made for me.
God bless you as you contact the lawyer
immediately,
Have a nice time and
always think about me.
I so much
value you in my life my love.
From my deepest heart,
Yours forever in Love,
Pauline |
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From: Bar Max Daniel < maxdanlawfirm@yahoo.fr >
Subject: FROM MAXDAN LAW CHAMBERS
Received: Monday, January 24, 2011, 10:16 AM
MAXDAN SOLICITORS
AND ADVOCATES
5 RUE
DE LA MEDINA,P O BOX 120,
DAKAR SENEGAL.
PHONE:
221-778-097-724
Email: maxdanlawfirm@yahoo.fr
OUR
REF : JLC/01541 YOUR
REF :LMC/0549
DATE :24TH ---JAN---2011
ATTENTION
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY,AFFIDAVIT SUPPORT AND FUND OF ORIGIN FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER FATHERS
MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR
COUNTRY OR ELSEWHERE.
FROM MY FINDINGS,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
THREE DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE
TRANSFERING OF THE MONEY TO YOUR ACCOUNT.
INCLUDING, THE POWER OF ATTORNEY AND THE FUND OF ORIGIN WHICH WILL
ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT
HERE, IT WILL COST THE SUM OF ( $125 ) FOR THE AUTHENTICATION
OF THE POWER OF ATTORNEY.
( $ 45 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
( $15 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
( $100 ) FOR MY LEGAL PROCESSING FEE.
TOTAL WILL BE ( $ 285 )
TO GET EVERYTHING
DONE. YOU ARE REQUIRED TO SEND THE MONEY TO ME IMMEDIATLY SO THAT I WILL
PROCEED ON GETTING THOSE REQUIRED DOCUMENTS FOR YOU,I HAVE SUBMITTED
YOUR FILE IN THE FEDRAL HIGH COURT HERE AND I WANT YOU TO SEND THE
MONEY IMMEDIATLY SO THAT I WILL MAKE
THE NECESARY PAYMENT AND GET THE
DOCUMENTS READY.YOU CAN EASILY SEND THE MONEY THROUGH WESTERN UNION
MONEY
TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW.
THANKS
YOURS SINCERELY IN SERVICE,
BAR MAX DANIEL (ESQ)
MAXDAN LAW CHAMBERS
5 RUE DE LA MEDINA
P.O BOX 120 DAKAR SENEGAL
TEL/ +221-778-097-724
EMAIL.....maxdanlawfirm@yahoo.fr |
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From: Bar Max Daniel < maxdanlawfirm@yahoo.fr >
Subject: FROM MAXDAN LAW CHAMBERS
Received: Friday, January 28, 2011, 3:07 PM
MAXDAN SOLICITORS
AND ADVOCATES
5 RUE
DE LA MEDINA,P O BOX 120,
DAKAR SENEGAL.
PHONE:
221-778-097-724
Email: maxdanlawfirm@yahoo.fr
OUR
REF: JLC/01541 YOUR
REF: LMC/0549
DATE :28TH ---JAN---2011
ATTENTION
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY,AFFIDAVIT SUPPORT AND FUND OF ORIGIN FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER FATHERS
MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR
COUNTRY OR ELSEWHERE.
MY LAW FIRM WISH TO INFORM YOU THAT AFTER READING YOUR MAIL,I MADE INQUIRY ABOUT SEDING MONEY OUT FROM YOUR COUNTRY AND I FOUND OUT THAT WHAT YOU ARE SAYING IS TRUE BUT THERE IS ANOTHER WAY OF SENDING MONEY OUT FROM YOUR COUNTRY.YOU WILL SEND THE MONEY THROUGH THE ECOBANK RAPID MONEY TRANSFER.IF YOU ARE READY TO SEND THE MONEY I WILL GIVE YOU MY SECRETARY NAME SO THAT YOU WILL SEND THE MONEY WITH HIS NAME BECAUSE HE HAS ACCOUNT IN ECOBANK HERE,HE IS THE ONE WHO VERIFY FROM THE ECOBANK AND THEY SAID THAT YOU CAN SEND THE MONEY THROUGH THE RAPID MONEY TRANSFER.CONCERNING WHAT YOU SAID ON THE AMOUNT FOR THE DOCUMENTS.I WILL HELP YOU IF YOU WILL BE ABLE TO SEND TO ME ( $ 185 ) I WILL GET THE DOCUMENTS AND YOU WILL PAY ME THE BALANCE OF ( $ 100 ) AFTER.
THANKS
YOURS SINCERELY IN SERVICE,
BAR MAX DANIEL (ESQ)
MAXDAN LAW CHAMBERS
5 RUE DE LA MEDINA
P.O BOX 120 DAKAR SENEGAL
TEL/ +221-778-097-724
EMAIL.....maxdanlawfirm@yahoo.fr |
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From: Bar Max Daniel < maxdanlawfirm@yahoo.fr >
Subject: FROM MAXDAN LAW CHAMBERS
Received: Saturday, January 29, 2011, 2:45 PM
MAXDAN SOLICITORS
AND ADVOCATES
5 RUE
DE LA MEDINA,P O BOX 120,
DAKAR SENEGAL.
PHONE:
221-778-097-724
Email: maxdanlawfirm@yahoo.fr
OUR
REF : JLC/01541 YOUR
REF :LMC/0549
DATE :29TH ---JAN---2011
ATTENTION
MY LAW FIRM WISH TO INFORM YOU THAT THE CONTENT OF YOUR MAIL WAS WELL UNDERSTOOD BUT I WILL MAKE THE PAYMENT IN THE FEDRAL HIGH COURT HERE BEFORE THE POWER OF ATTORNEY BECOMES VALID AND ALL THE PAYMENT I WILL MAKE IS ( $ 185 ) THAT IS WHY I TOLD YOU TO SEND THAT TO ME AND I WILL GET THE DOCUMENTS FOR YOU AND AFTER YOU WILL PAY MY BALANCE TO ME.I WAS SURPOSE TO COLLECT CONSULTATION FEE BEFORE ATTENDING/SUBMITTING YOUR FILE TO THE HIGH COURT BUT I DID NOT DO SO BECAUSE THE REV EXPLAINED EVERYTHING TO ME.
THANKS
YOURS SINCERELY IN SERVICE,
BAR MAX DANIEL (ESQ)
MAXDAN LAW CHAMBERS
5 RUE DE LA MEDINA
P.O BOX 120 DAKAR SENEGAL
TEL/ +221-778-097-724
EMAIL.....maxdanlawfirm@yahoo.fr |
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From: Bar Max Daniel < maxdanlawfirm@yahoo.fr >
Subject: FROM MAXDAN LAW CHAMBERS
Received: Saturday, February 5, 2011, 9:39 AM
MAXDAN SOLICITORS
AND ADVOCATES
5 RUE
DE LA MEDINA,P O BOX 120,
DAKAR SENEGAL.
PHONE:
221-778-097-724
Email: maxdanlawfirm@yahoo.fr
OUR
REF : JLC/01541 YOUR
REF :LMC/0549
DATE :5TH ---FEB---2011
ATTENTION
CONCERNING THE ACCOUNT INFORMATION THE ECOBANK IS DEMANDING,THIS IS MY SECRETARY ACCOUNT INFORMATION.
ACCOUNT UNMBER; ..........18024192606016
HOLDER'S NAME; ..........BAKARR ISHMAIL
BANK ; ..........ECOBANK SENEGAL
SWIFT ; ..........ECOCSNDA
CODE IBAN; ..........K009401018 024192606016 79
VILLE ; ....................DAKAR
ADDRESS POSTALE..1:SCATT URBAM 117 1ER ETAGE.
I WISH TO INFORM YOU ALSO THAT THERE IS ANOTHER EASY WAY YOU CAN SEND THE MONEY THROUGH UBA AFRICASH.I GOT THE INFORMATION THROUGH MY WIFE SISTER WHO IS A STAFF IN UBA BANK HERE AND SHE SAID THAT AFRICASH IS FUNCTIONING LIKE WESTERN UNION AND THERE TRANSFER IS FAST WITHOUT MUCH PROTOCALL.I WANT YOU TO GO TO UBA OVER THERE IN YOUR COUNTRY AND VERIFY FOR AFRICASH MAYBE IT WILL BE EASY FOR YOU TO SEND THE MONEY.
THIS IS MY WIFE SISTER INFORMATION.
NAME...MARIETOU BANGOURA
DATE OF BIRTH....5/2/1965
IDENTITY CARD...TO RECEIVED IT
QUESTION......... TO
WHO..
ANSWER........MARIETOU
GO AND CHECK FOR THIS AFRICASH AND YOU WILL USE THE ABOVE INFORMATION OF MY WIFE SISTER TO SEND THE MONEY THROUGH AFRICASH SO THAT SHE WILL BRING THE MONEY TO ME AS SHE IS A STAFF IN THE UBA BANK HERE.
THANKS
YOURS SINCERELY IN SERVICE,
BAR MAX DANIEL (ESQ)
MAXDAN LAW CHAMBERS
5 RUE DE LA MEDINA
P.O BOX 120 DAKAR SENEGAL
TEL/ +221-778-097-724
EMAIL.....maxdanlawfirm@yahoo.fr |
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