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Date: Fri, 18 Feb 2011 10:44:23 -0800
From: linda1daddah@yahoo.com
Subject: Hope to hear from you soon
Mein Lieber,
Vielen Dank für Ihre Antwort, und mir von dir
erzählen. Mein lieber, kontaktierte ich Sie wegen, ich brauche eine
Vertrauensperson, die helfen me.I bin Miss Linda Musa Jammeh 23 Jahre
alt Frau aus der Republik Gambia, die Tochter des verstorbenen Musa
Jammeh kann. Mein verstorbener Vater war Principal Protection Officer
von Präsident Yahya Jammeh. Er starb am 19. November 2007 am Royal
Victoria Teaching Hospital nach einer Krankheit.
Sie können mehr
über meinen Vater in den unten stehenden Link:
http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html
Ich
bin gezwungen, Sie wegen der Misshandlung, die ich von meiner
Stiefmutter empfangen bin zu kontaktieren. Sie geplant, um alle meines
verstorbenen Vaters Schatzkammer und Eigenschaften von mir seit dem
unerwarteten Tod meines geliebten Vaters. Unterdessen wollte ich nach
Europa zu reisen, aber sie verstecken meiner internationalen Pass und
andere wertvolle Dokumente.
Glücklicherweise konnte sie nicht
entdecken, wo ich meines Vaters Datei enthält wichtige Dokumente
aufbewahrt,. Ich schaffe es zu unserem Nachbarland laufen. Jetzt bin ich
derzeit Aufenthalt in der Mission in Dakar Senegal in Westafrika. Ich
bin für eine langfristige Beziehung und Investitionsförderung sucht
hinterlegte Mein Vater seligen Angedenkens die Summe von US $ 10,5
Millionen in einer der führenden Bank mit meinem Namen wie die nächsten
Angehörigen. Ich hatte Kontakt mit der Bank, die Kaution klar, aber der
Filialleiter sagte mir, dass der Anerkennung als Flüchtling, mein Status
nach dem Gesetz nicht genehmigt mich für die Durchführung der
Operation.
Allerdings riet er mir auf einen Treuhänder, der in
meinem Namen stehen zur Verfügung stellt. Ich wollte meine Stiefmutter
zu dieser Hinterlegung zu informieren, aber ich fürchte, dass sie nicht
bieten mir nichts nach der Veröffentlichung des money.Therefore,
entscheide ich mich für Ihre Hilfe bei der Übertragung der Geld auf Ihr
Bankkonto, während ich zu verlegen suchen Ihr Land und nieder mit dir.
Wie Sie Ihr Interesse angedeutet, mir zu helfen werde ich Ihnen die
Kontodaten und den Kontakt der Bank, wo mein verstorbener Vater
geliebten hinterlegt das Geld mit meinem Namen wie die nächsten
Angehörigen.
Es ist meine Absicht, Sie mit 30% des gesamten Geld
für Ihre Unterstützung und das Gleichgewicht zu kompensieren gilt für
meine Investition in einem profitablen Unternehmen, die Sie mir
empfehlen wird wie haben keine Ahnung über ausländische investment.I bin
hier Leiden in Dakar Senegal so viel, weil ich nicht bessere Mittel zum
Überleben, und mit diesem Geld aus kann ich nicht ein besseres Leben
haben, Zukunft oder Hoffnung und mein verstorbener Vater hat das Geld,
so dass ich eine gute Zukunft und eine gute Ausbildung haben, können
auch in seiner Abwesenheit.
Ich danke Ihnen sehr viel im Hinblick
auf Ihre schnelle Antwort. Ich gebe Ihnen Details in meinem nächsten
Mail nach dem Erhalt Ihrer Akzeptanz Mail um mir zu helfen.
Ich
brauche eure Hilfe dringend, wenn möglich.
Mit freundlichen
Grüßen.
Miss Linda Musa Jammeh.
My
dear,
Thanks
for your reply, and to tell me about you. My dear, I contacted you due
to,i need a trusted person who can assist me.I am Miss Linda Musa
Jammeh 23 years old
female from the Republic of Gambia, the Daughter of Late musa Jammeh.
My late father was Principal Protection Officer to President Yahya
Jammeh. He died on the 19 Nov 2007 the Royal Victoria
Teaching Hospital
following an illness.
You can read more about my father in the
link below :
http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html
I
am constrained to contact you because of the maltreatment which 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 Father. Meanwhile I wanted to travel to Europe , but she
hide away my international
passport and other valuable documents.
Luckily
she did not discover where I kept my father's File which contained
important documents. I manage to run to our neighboring country.
Now I am presently staying in the Mission in Dakar
Senegal in West
Africa.
I am seeking for long term relationship and investment assistance,My
father of blessed memory deposited the sum of US$ 10.5 Million in one of
the leading bank with my name as the next of kin. I had contacted the
Bank to clear the deposit but the Branch Manager told me that being a
refugee, my status according to the law does not authorize me to carry
out the operation.
However, he advised me to provide a trustee
who will stand on my behalf. I had wanted to inform my stepmother about
this deposit but I am afraid that she will not offer me anything after
the release of the money.Therefore, I decide to seek for your help in
transferring the money into your bank account while I will relocate to
your country and settle down with you. As you indicated your interest to
help me I will give you the account information and the contact of the
bank where my late beloved father
deposited the money with my name as the next of kin.
It is my
intention to compensate you with 30% of the total money for your
assistance and the balance shall be for my investment in any profitable
venture which you will recommend to me as have no any idea about foreign
investment.I am suffering here in Dakar Senegal so
much because i
do
not have better means of survival,and with out this money i can not have
a better life,future or hope,and my late father left the money so that i
can have a good future and good education even in his absence.
Thanking
you a lot in anticipation of your quick response. I will give you
details in my next mail after receiving your acceptance mail to help me.
I
need your urgent
assistance if possible.
Yours
sincerely.
Miss
Linda Musa Jammeh. |
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Date: Mon, 21 Feb 2011 11:45:09 -0800
From: linda1daddah@yahoo.com
Subject: DARLING CONTACT THE BANK
My
dear,
How are you
doing?
Now i am giving the information of the money and the bank,i want
you to contact the bank for the transfer,please do that with open heart
without any evil plans for me OK.
I will also like to see you face to face,I
have the confident that you are the person that will make me forget my
past and face the future,i have also heard what you said,i just want
you to be honest with me,please i don't want to fall a victim or have
any more sorrow in my life,i have had so much sorrow already,and i will
be happy to stay with you and take you as my family,so this is the
information's about the money and the bank,but you have to keep this as a
secret between both of us,don't let any other person know about this
till i come over to you,Please i have not told anyone except you and our
pastor 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 trusted you that is why i am
giving you all this information!.
I have informed the
bank about my plans to claim the 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.
In this
regards 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 transfer my sum of $10.5, (
Ten Million five Hundred Thousand US Dollars) deposited by my late
father of which i am the next of kin to your account in your country.
The
contact information of the bank are as
follows,
Bank
Name.......STANDARD
CHARTERED BANK LIMITED LONDON.
E-mail,......
...........(standardchar@aol.co.uk )
Person
to contact: MR E.MERVYN DAVI
Telephone number:............... . ..
+44-703-1808-812
Fax
number ...........................
+44-171-2001-779
Information
about the deposit code are as
follows.
Name of
depositor:......................... Major. Musa Jammeh.
Nationality:....................................... Gambia
Next
of
kin :
..............................Linda Musa Jammeh.
Type Of
Deposit: "ESCROW ACCOUNT
Account
Number:
101-8-35807-5
Amount
Deposit :
$10.5m, Ten Million five Hundred Thousand US Dollars
remember am
giving this information to you
with faith and trust that you will be of help to me with the help of
God,i like honest and understanding people,truthful and a person of
vision.
Once the money transfer to your account we can make the
necessary arrangements for me to come over there,and meet you in person
for my freedom,
I m Seriously waiting for your urgent reply
this is the phone
number of our Rev pastor you can call me through it (+221-76-346-3428)
tell him that you want to speak with me.
Thanks and God bless you.
Yours,Linda |
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Subject: ACKNOWLADGEMENT/PROCEDURE.
From: standardchar@aol.co.uk
CC: linda1daddah@yahoo.com
Date: Tue, 22 Feb 2011 04:41:48 -0500
STANDARD CHARTERED BANK LTD LONDON.
FROM THE OFFICE OF ACCOUNTS DEPARTMENT.
(STANDARD
CHARTERED BANK LTD.)
STB-ANEX.
Registerd Address 5th floor river plate
house.
London Ec2M 7EA united Kingdom.
Contact Email;standardchar@aol.co.uk <standardchartered@bigstring.com>
Tel:+ 44- 7024095185 OR +44-7024034374
FAX:+44-171-2001-779
Reg: No scb C74741B
ACKNOWLADGEMENT/PROCEDURE.
THE ABOVE REFERS,
YOUR INQUIRY,
WITH REFERENCE TO YOUR ABOVE SUBJECT MATTER WE WISH TO INFORM YOU THAT
WE HAVE RECEIVED A MANDATE OF RECOGNITION VIED A LATTER OF NOMINATION
FROMM ISS . LINDA MUSA JAMMEH, MANDATING US TO
RECOGNIZE YOU AS HIS NOMINATED FUNDS RECIPIENT/TRUSTEE AND ON THE
STRENGTH OF THE SUBMISSION AND APPROVAL.
WE WISH TO INFORM YOU THAT FROM OUR RECORDS THAT ACCOUNT NUMBER
REFERENCE OF OUR LATE CUSTOMER MAJOR. MUSA JAMMEH WHO DIED IN HIS TOWN GAMBIA , BY
ILLNESS ACCORDING TO WITNESS AND ALSO FROM HIS THE ONLY CHILD
WHO IS ALSO THE NEXT OF KIN IN OUR STANDARD CHARTERED BANK LTD LONDON.
SIN CE WE GOT INFORMATION ABOUT MAJOR. MUSA JAMMEH'S DEATH,
WE HAVE BEEN ADVICE HIS NEXT OF KIN TO COME OVER AND CLAIMS HER LATE
FATHER MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR
IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES.
BUT UNFORTUNATELY WE LEARNT THAT
M ISS . LINDA MUSA JAMMEH,
THE
NEXT OF KIN IS ONLY A REFUGEE UNDER ONE MISSION IN DAKAR SENEGAL AND
SHE CAN NOT PARTAKE THIS TRANSACTION
WITH OUR BANK DIRECTLY OR SHE HAVE TO PROVIDED ANY OF HIS FAMILY/
RELATION / FOREIGN PARTNER / WHO WILL STAND ON HIS BEHALF.
STD/FC138STB/992/003.
IN THE MANDATE FILE HAS THE BENEFICIARY AS MAJOR. MUSA JAMMEH HAVING
THE ASSIGN/NEXT OF KIN AS
M ISS . LINDA MUSA
JAMMEH
, WHILE THE ACCOUNT
INITIAL DEPOSIT IS TEN MILLION FIVE HUNDRED THOUSAND .USD. ($10.500, 00 0 .00 ONLY)
SUBJECT TO THE FULFILMENT OF INHERITANCE CLAIMS CONDITIONS AS CLEARLY
STIPULATED IN THE STATUTORY LAWS AND REGULATION'S OF BANKS HERE IN
BRITAIN WHERE THE DISPOSITION IS MADE WHICH STATES INTER-ALIA"BI10.6.6
INHERITANCE:
A
PERSON INHERITING THE BALANCE OF AN ACCOUNT ACQUIRES A RIGHT OF
DISPOSAL ONLY AFTER PRESENTING OF ORIGINAL CERTIFICATE OF DISTRIBUTION
OF AN ESTATE,MADE BEFORE A NOTARY PUBLIC OR OTHER DOCUMENTS LEGALLY
BINDING ON THE BANK. SUCH PERSON DOES NOT BECOME THE ACCOUNT
HOLDER,THEREFORE HIS/HER INSTRUCTION MAY ONLY EXTEND TO THE TRANSFER OF
THE FINAL ACCOUNT BALANCE,AFTER THE DEDUCTION OF RELEVANT CLOSING COST
AND CHARGES".
INHERITANCE CLAIM LAW OF BRITAIN ,OUR BANK MUST FULFIL THEY RULE AND
REGULATION EXERCISE OUR LEGAL AND MORAL DUTIES TO YOUR SUBJECT TO
THE
PRESENT OF THE FOLLOWING LEGALIZED DOCUMENTS ISSUED BY THE
REPRESENTATIVE GOVERNMENT APPROVED AGENCIES:
NOTE:
IT WILL ONLY TAKE US 144 BANK WORKING HOURS TO GET THIS FUND CREDITED
INTO YOUR ACCOUNT AS INSTRUCTED BY
M ISS . LINDA MUSA
JAMMEH
, AND YOU ARE ALSO
ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK
MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.
THOUGH
SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS
AS HIS REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT
WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER
AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE BELOW
REQUIREMENT,
(1.)AFFIDAVIT OF CLAIM SUPPORT AND (2) POWER OF ADMINISTRATION (POA
CHANGE BENEFIC) FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL PERMITTING
YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF,
THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH
SHE
CAN HELP YOU GET ONE SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE
YOUNGLADY IS CURRENTLY RESIDING IN SENEGAL .)
(3.)THE DEATH CERTIFICATE OF OUR LATE CUSTOMER MAJOR. MUSA JAMMEH (HIS
DECEASED FATHER) CONFIRMING THE DEATH.
(4.) A COPY OF STATEMENT OF THE ACCOUNT DEPOSITED ISSUED TO MAJOR. MUSA
JAMMEH OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE
THAT FUNDS ARE NOT RELEASED/TRANSFERRED TO THE WRONG PERSON. AND YOU ARE
ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK
MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.
5. FORWARD TO OUR BANK DEPARTMENT ALL YOUR INFORMATION INCLUDING WITH
YOUR BANK ACCOUNT NEEDED FOR THE TRANSACTION, ONCE WE RECEIVE THE SAID
DOCUMENTS IN OUR BANK. IF YOU SURE THAT YOUR THE ONE INSTRUCTED BY
M ISS . LINDA MUSA
JAMMEH
THE REAL
BENEFICIARY/NEXT OF KIN TO OUR CUSTOMER LATE MAJOR,MUSA JAMMEH.
NOTE
THAT THE ABOVE ARE COMPULSORY,AND NEEDED TO PROTECT OUR
INTEREST,YOURS,THE NEXT OF KIN AFTER THE CLAIMS AND ALSO TO MAKE SURE
THAT YOU ARE THE RIGHT PERSON SENT FROM THE YOUNGLADY .
THESE SHALL ALSO
ENSURE THAT A SMOOTH,QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE.
NOTE: THE DOCUMENTS SHALL BE MADE FAVOURING YOU AS THE ASSIGNS OF (WILL)
TO THE FUND.
AS SOON AS WE RECEIVED THE LEGAL EMPOWERMENT WE SHALL CALCULATE ALL
ACCUMULATED INTEREST/DEDUCT OR CHARGES AND EFFECT TRANSFERS TO YOUR
ACCOUNT.
AS
IT STAND NOW THE MONEY/FUNDS CANNOT BE ACCESSED/CLAIMED BY ANYBODY
UNTIL THE RELEVANT CONDITIONS HAS BEEN MADE AND ADHERED TO.
CONTACT YOUR PARTNER
M ISS . LINDA MUSA JAMMEH
ABOUT
THIS DEVELOPMENTS TO ASSIST YOU IN GETTING A LAWYER FROM THE LEGAL
ENHANCING DOCUMENTS,YOU ARE HEREBY DIRECTED TO CONTACT THE YOUNG MAN
YOUR PARTNER FOR PROCUREMENT DETAILS/REQUIREMENTS.
THANKS FOR CHOOSING STANDARD CHARTERED BANK LTD LONDON.
AS YOUR
BANKING PARTNERS.
WE PROMISE TO GIVE OUR CUSTOMERS THE B EST OF OUR SERVICE.
Mr.E Mervyn Davies,
CBE.
Mrs Elizebeth wolf.
Foreign
Operation/Wire Transfer Dept .
Address 5th floor river plate house.
London Ec2M 7EA united Kingdom
Zip code:EC2V 5DD
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Date: Thu, 24 Feb 2011 10:50:24 -0800
From: raymondsock@rocketmail.com
Subject: Attn information's
Bar.(Dr)Raymond.C.Sock LLB, MLB, LLD.
Upper chamber Law Group,
(Attorney
General)
www.statehouse.gm/cv/attorneygeneral.htm
No°3 Avenue Cheikh Anta
Diop
Gran
Dakar
2255
Senegal
E-mail,raymondsock@rocketmail.com
Phone:+221-77 158 58 95.
ATTN:
SIR,
SEQUEL TO YOUR
EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
MY NOBLE
LAW FIRM WISH TO
BRING TO YOUR NOTICE THAT BEFORE
PROCEEDING WITH THIS SERVICES YOU
SHOULD FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT
DETAILS,
YOUR FULL NAME:....................
HOME
ADDRESS:.....................
PHONE NUMBER................
OCCUPATION:.....................
AND
YOUR AGE;.................
AS YOU WANT IT TO APPEAR ON THE POWER OF
ATTORNEY AND AFFIDAVIT OF
SUPPORT
THAT YOU ARE THE APPOINTED
BENEFICIARY
OF THE
FUND ON
HER
BEHALF).
SO THAT I WILL GO TO THE FEDERAL
HIGH COURT HERE
TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
AND AFFIDAVIT OF OATH BEFORE IT
BECOMES VALID.
AFTER WHICH MY LAW
FIRM WILL INFORM YOU ABOUT THE REQUIREMENTS
BEFORE ACCEPTING TO
RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BARRISTER
RAYMOND SOCK.......(ESQ) |
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Date: Fri, 25 Feb 2011 00:49:37 -0800
From: linda1daddah@yahoo.com
Subject: please help me and pay this lawyer for the document's,
Hello My Dear,
How are you today hope fine?
It's mine pleasure to write this mail to you.
I believe that you are doing well,God will always bless you for taking good care of me and 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.
My Dear the lawyer called us this morning to inform
me that his back from high court then i went to his office with Rev.Samuel Williams to know if the power of attorney and affidavit of oath is ready so that i can sign the document for the bank to transfer my money to your position.but He told me that we have to pay (1120euro)
before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney.
Please my Dear 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 30 % 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 and affidavit of oath everything will be over.
I am an Innocent young girl suffering here with all hopes to live a better life once again with you and your family immediately after the transfer of my money to your account.
My 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 .
Thank you once again for your love and concern.
God will bless and provide for you as you help me.
Have a lovely day and think about my condition here in camp!
Lots of greetings from me,hoping to hear a good news from you soon!
yours sincerely in love Linda. |
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Date: Sat, 26 Feb 2011 09:45:33 -0800
From: linda1daddah@yahoo.com
Subject: to my love one,
Darling,
How are you today? i believe that all is going well with you over there in your country as for me my loving angel i am happy for your care and concern over my life God in heaven will guide and bless you for me in abundant,
Angel honestly you have change my lonely life i am smiling ever since i read what you wrote to me about the help that you promise me i know that your really God sent to me may you leave long my angel,
Darling i don't know whom that sent this mail to you i will advice you do not reply
the mail since you don't know the person please try to ignore the mail,
My love remember that we are going to leave a better life as soon as the transfer made into your position do not worry about money anymore since your there for me i also promise to be there for you,
My love my only problem is to continue my education promise me that when i come to your country you will help me and get an admission into a university over there in your country so that i will continue here i stopped i want to be a medical doctor in my near future the money you will use it for any business of your choice until i finish my studies,
I LOVE YOU WITH MY WHOLE HEART, try to contact the lawyer and inform him
when the money will be send to him and also how he is going to receive it for the preparation of our document's needed from the bank in London,Attached here is my picture and the death certificate of my late father
Your special one,Linda,
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Date: Thu, 3 Mar 2011 11:25:51 -0800
From: raymondsock@rocketmail.com
Subject: Attn information's
Bar.(Dr)Raymond.C.Sock LLB, MLB ,
LLD.
Upper
chamber Law Group,
(Attorney
General)
www.statehouse.gm/cv/attorneygeneral.htm
No°3 Avenue Cheikh
Anta Diop
Gran Dakar 2255 Senegal
E-mail,raymondsock@rocketmail.com
Phone:+221-77 158 58 95.
MY NOBLE LAW FIRM WANT TO NOTIFY YOU THAT YOUR DOCUMENT'S IS ALREADY BEEN PREPARED TODAY AND I HAVE ATTACH THEM FOR YOUR NOTIFICATION'S AND I WENT TO THE D.H L DILEVERY SERVICE THEY TOLD ME THAT TO SEND THE DOCUMENT'S TO THE BANK WILL COST THE SOME OF 300EURO TO SEND THE DOCUMENT'S TO THE BANK HEAD OFFICE IN LONDON FOR BETTER CLARIFICATION PLEASE TRY YOPUR POSSIBLE BEST TO MAKE THE PAYMENT FOR SENDING YOUR DOCUMENT'S FIRST THING TOMORROW MORNING,
HAVE
A NICE DAY
BAR RAYMOND SOCK . |
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