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> From: irene@ns2.bnet.com.br
> Subject: Hi Please Can I Know More About You?
> Date: Thu, 31 Mar 2011 14:15:35 +0100
>
> Hello,
>
> Am Miss Mary Tazy,a young single lady I come across your contact During google search and
> became interesting to know more about you and tell you more about myself, I am here to look for a friend, It will
> be my pleasure if you write me back so that i can tell you more about myself and also know more about
> you becuse i know making friends is part of Education/learning. at list we can move from there.
> (Remember the distance or color does not matter but love matters a lot in life)Take care and please do reply me
> back God bless you.
>
> please do reply me in my private email..misssmarytazy1@gmail.com
>
> Your New Friend,
> Miss Mary |
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Date: Fri, 1 Apr 2011 10:32:17 +0100
Subject: Re: Hi Please Can I Know More About You?
From: misssmarytazy1@gmail.com
My Dear One
I am more than happy in your urgent mail to my mail. and i am so sorry for my late response. How are you today? l hope fine.Mine is not too good due to my suffering condition here in River state a city boundry between Nigeria and Cameroon My name is Miss Mary I am (24) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from CONGO in Central Africa and presently l am residing in a church Orphanage home here in Rivers State Nigeria as a result of the civil war
that was fought in my country .I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in CONGO.My family was among the first target of the rebels because my Late father a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place.
It is only myself who is alive now and l managed to make my way to aWest African country Rivers State Nigeria where l am staying now and never pray or thing to step my legs in that bloody country called CONGO.
I would like to know more about
you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my pictures.Hoping to hear
from you soonest. God bless you.
Yours Forever
Miss Mary
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Date: Sat, 2 Apr 2011 05:17:57 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Can I Trust You?
How are you today?
I appreciate your mail.
My Dear As I told You on my last mail that i lost my family in the war that broke out in my country ,My late father Dr. MICHEAL TAZY.was a contractor /international business man also a politician supporting the Present Government . Now i am residencies in the church hostel in River State Nigeria, as a result of the civil war that fought in my country .
I did not have any other person that could be able to help me out,The only person i have now is.
Rev Pastor Samuel Benjamin In (St John Church)
His office telephone (+2348037616890).
Here in the Orphanage home were i am leaving now in women's hostel.
You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call.
This is a top secret i have my late father's deposit certificate and death certificate when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.3 Million Dollars. I want to
inform you please to help me to transfer this money to your account for a better living and help me to invest this money in your country after this transfer in your account, you will help me to preparing my traveling documents and air ticket to come over to meet with you., I humbly waiting for your mail from you
Yours
Miss Mary
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Date: Tue, 5 Apr 2011 14:42:32 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been waiting to hear from the bank.
Hello my Dear Sister
I thank you ones again for reaching me. But i will like you to know that this is truth.I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you have to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed becuse you are a woman like me. saying with me that God has answered my fasting and prayer's.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person
whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one 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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about that is why it tooks me a little time so that they will reply to my mail since few days now. my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would
like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 9.3 million USA dollars) Nine million three hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in United Kingdom.
Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Mary Instructed to transfer this fund into your account.Below are the bank contact
information,s
CAPITAL BANK SCOTLAND PLC:
Transfer Manager.Larry Smith
Address:Bank of Scotland 48 trinity road PO Box 2358 Edinburgh Post code : EH1 1WH United Kingdom
Information about the deposit code are as follows..
Name of depositor: Dr.MICHEAL TAZY
Nationality: CONGO
Next of kin : Miss; Mary MICHEAL TAZY
Amount deposited:( $9 .3 Million USD)
Account Number: CABL 745608902546/QB/91/A
The name of the manager for foreign transfers as i was informed is Mr Larry Smith by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the ( 9.3million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear sister i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a 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 will send some money from my late father money for me to prepare my traveling documents to meet with you in your country .I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Sister please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am
afraid to loose my life or the money.I will be waiting to hear from you soonest!.
Miss;Mary
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Date: Wed, 6 Apr 2011 08:43:13 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been waiting to hear from the bank.
Hello Sister,
How are you today and hearth? i hope all is fine and good. if so thanks be to God Almighty. i am happy to receive your email and i have hear all you said. and am so glade for your help to me.
Now as i told you i have informed the bank about you. and they are aware of you to me and they are waiting to hear from you. all you need to do is to email them immediately tell them that you are my foreign partner whom they are going to transfer the fund in her account.
Please all you need to understand is my truth and nothing else. the Attachment in this email is as follow..
1. Statement Of Account and.
2. Death Certificate of my Late Father
please to make you believe that all am saying is the truth, that is why i Attach this two valuable Documents to you. please Sister promise that you will take this transaction serious because as you can
see my condition here is critically bad. is like some one in person. so please in the name of Christ our Lord assist me like a beloved sister. i would have loved to call you but for now i have no money at hand. Thank you God Bless You as you wish to help me in this critical situation. i wait to hear from You.
Best Wishers
Yours Mary.
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Date: Wed, 6 Apr 2011 20:15:42 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been waiting to hear from the bank.
Hello Dear Sister,
I received your email and your question, but to that all you need to understand is that ever since my father died the account have not been run, no one have payed in or withrew in that account it has been remain like that and it was the bank that issue it. in 2002. so i hope the question must be ask to the bank. it is them that will provide the current one but it will still be the same.thank you
Yours
Mary |
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Date: Mon, 11 Apr 2011 12:33:36 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been so sick, but i have gotten the barristers contact here please go through the email. God Bless You..
Dearest Sister,
please sorry Sister for my late reply i have been so sick for the past three days now upon that i am making arrangement with the Lawyer.Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country , it shows you are a dependable and trustworthy Woman. i am sorry that you have not spoke with me, you know that i am under the control of the church without the Rev calling me i cant go there but i hope he will call me to come and answer your call. i really appreciate your effort towards my life i prayed may the good God bless you,
Listen, before i gave you this information ,i have never told any body about this money the only person that knows about it is you and me and the reverend pastor no one again knows about it (since my parent's are
dead).
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 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 request the bank needs from us i have with me here the last statement of account of my late father and the death certificate of my late father (which i have sent to you ) 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 Nigeria.
I have informed the Reverend pastor 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 (Nigeria Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone him 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 ACCOUNT from CAPITAL BANK in Scotland to your country .
His contact information are as follows,
LAWRENCE LACHA CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Mobile Quarter Street, River,
P. O. Box 28874 River State Nigeria,
Tel:+2348031855283.
Email;
barrlachachambers@lawyer.com
(Barrister (Dr)Lawrence Lacha (Esq)
So, 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 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 for me to process my travel documents to your country.Please my dear i do not have money to call you, please try and call me on the reverend phone number so that i will know the extent you have gone.
Yours ever in love
Miss Mary
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Date: Tue, 12 Apr 2011 19:57:54 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been so sick, but i have gotten the barristers contact here please go through the email. God Bless You..
Hello Dear Sister,
How are you doing? i hope you are very fine. i got the copy of the email you sent to him but we pray he will respond. since you have not hear from him. maybe he have not been arround, but as soon as you hear from him try and update me immediately. i wait to hear from you. God bless you.
Best Regards
Mary
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Date: Tue, 12 Apr 2011 23:33:05 -0700
From: missmarytazy1@yahoo.com
Subject: RE: Hi Please Sister am sorry i have been so sick, but i have gotten the barristers contact here please go through the email. God Bless You..
Goodmorning Sister,
Lets wait for him to reply to your email, he is the only one that i can trustthat willhelp us obtain the two vital Documents. so i hope he will reply to you maybe he isnot arround but i pray he will reply to you. but see if you will resend the email to him again please.God Bless You.
Thanks
Mary
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From: barrlachachambers@lawyer.com
Subject: RE: WITH DUE RESPECT:
Date: Wed, 13 Apr 2011 20:25:12 +0000
EQUITY LAW CHAMBERS
equity-chambersequates justice,service with integrity and guarantee
LAWRENCE LACHA CHAMBERS. MEMBER
ECO-WAS BANK ACCREDITED ATTORNEYS.
Rue 48, Mobile Quarter Street,River ,
P. O. Box 28874River State Nigeria
Email( lawrencelachachambers@yahoo.co.uk )
(Barrister (Dr)Lawrence Lacha
(Esq)
Tel:+ 2348031855283 .
WITH DUE RESPECT:
WITH REGARDS TO YOUR MAIL READ TODAY IN OUR NOBLE LAW FIRM= EQUITY CHAMBERS, ON HOW TO PREPARE AND AFFORD YOU POWER OF ATTORNEY AND TO BACK IT UP AN AFFIDAVIT OF OATH IN YOUR NAME ,FOR YOU TO STAND FIT ON BEHALF OF YOUR PARTNER MISS MARY TAZY TO CLAIM AND TRANSFER THE SUM OF $9.3 MILLION
DOLLARS. USD FROM THE CAPITAL BANK SCOTLAND U.K TO YOUR ACCOUNT AS THE TRUSTEE AND INHERITOR MY NOBLE LAW FIRM EQUITY CHAMBERS WISHES TO BRING TO YOUR NOTICE
(1)THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
FROM:
1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
ALL THE INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH , NEEDED BY EQUITY CHAMBERS TO PREPARE THESE DOCUMENTS AND ALSO GO TO THE FEDERAL HIGH COURT HERE IN NIGERIA, TO AGAIN ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID DOCUMENTS FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
PLEASE, SEND THE ABOVE INFORMATION IMMEDIATELY.
THEN YOU ALSO...
YOU HAVE TO GIVE ME AND MY CHAMBER TWO (2) GOVERNMENT OFFICIAL
WORKING DAYS TO USE OUR LEGAL PROFESSIONAL ENQUIRY METHOD TO CONTACT THE BANK, CAPITAL BANK SCOTLAND TO CONFIRM THE FOLLOWING:
1.WETHER Dr.MICHEAL TAZY IS ACTUALLY A CUSTOMER TO CAPITAL BANK SCOTLAND PLC.
2.THE FACTS ABOUT THE EXISTENCE OF Dr.MICHEAL TAZY DEPOSIT IN CBS.[WEATHER SUCH DEPOSIT EXIST IN CBS OR NOT]
3,IF SUCH DEPOSIT EXIST, THE POSSIBILITY OF ITS TRANSFER (WEATHER IT IS TRANSFERABLE OR NOT).
AFTER WHICH OUR LAW FIRM=EQUITY CHAMBERS WILL CONTACT YOU BACK TO REJECT OR TO ACCEPT TO RENDER THE REQUIRED LEGAL SERVICES AND THE REQUIRED COST.
OUR PRIORITY IS TO RENDER THE BEST , EFFICIENT AND POSITIVE RESULT ORIENTED SERVICE TO OUR CLIENTS AS EQUITY CHAMBERS HAS IMAGE TO PROTECT IN THE LEGAL PROFESSION.
IN LEGAL PROFESSION, EQUITY CHAMBERS EQUATES JUSTICE, JUSTICE EQUATES INTEGRITY IN SERVICE, AND INTEGRITY IN SERVICE EQUATES GUARANTEE.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS
TRANSACTION.
REGARDS,
BARR.LAWRENCE LACHA (ESQ)
TEL +2348031855283
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Date: Thu, 14 Apr 2011 16:00:33 -0700
From: missmarytazy1@yahoo.com
Subject: Re: Hello Sister how is today?
Hello Sister ,
Its mine pleasure to write this mail to you. i hope you have been waiting to hear from me since remember i told you that i have dislocation and it pains me a lot and secondly i don't have access to check my mail every time in Rev office because they making use of the computer, please I believe that you are doing well.
I received your email, but is just that i am not happy over what is happening. becuse already i have told Rev. Samuel that you are my friend sister and you want to help me come over soonest. and now Reverien is not in possition to help me pay for this money becuse he is building a new church that is distoping him a lot. secondly he is owning his workers for now and he works for the church so i dont whant to inform him about the fees so that he will not question me about you and how i came accross to transfer the money to your Account. so that is the reason why i kept it to my self. and another reason is that i dont want to stay here any more so if i do ask for a help here they most like me to transfer the money here in there country. so all this things is what am trying to avoid.
2. In the issue of Lawyer which you asked i persinaly went to his office and told him that you are a senior sister to my friend, that i will like him to help you get those documents bears your name and that you will contact him as well to verify if he will do it for you in your name. that is the only thing i told the Lawyer and he said ok that he will verify from the bank as well before he can help proceed with us.
If you can help get a loan so that we pay back immediately you recieve this money this propblem can be solve between both of us please Sister help me look for money so that you can pay for this two Documents lets this fund transfered into your Account and to enable me go out from here. i promise to give you 20% pesent out of that fund if you help me get those Documents from Lawyer. we can not stay and look at that fund staying with the bank becuse it is my father's swealth and now i have no one to help me exept you. if you can help me at this point i dont think you will regreat knowing me. please in the name of God. for the past few days now i have been in prayers to make sure thinks work out immediately as we planed. i wait to hear from you God bless you as you have wish to help me in getting this fund.
Yours Sister
Mary
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