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Sent: Sat, 26 Mar 2011 04:59 CET
Subject: PLEASE I NEED YOUR HONEST ASSISTANCE
DEAREST ONE.
Firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.
How are you today over there in your country, i believe you' re having a
nice day and that the atmosphere over there in your country is very
nice? Mine is a little bit cold over here in Dakar Senegal.
My name is Miss Merian Harry i am (23) from Liberia In West Part Of
Africa ,5.4ft tall, light in complexion single, (Never married) and
presently i am residing here in Senegal Dakar as a result of the civil
war that was fought in my country some years ago.
My late father Dr Leonard Harry ; was a politician before the rebels
attacked our house one early morning and killed my mother, my father
and two of my younger brother in a cold blood.
It was only me that is alive now and I managed to make my way to a near
by country Senegal where i am leaving now as a refugee under a Reverend
Pastor' s care. Rev Frank
I would like to know more about you. Your likes and dislikes,
I don' t have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev- Frank
Johnson, who is the pastor of the (CHRIST FOR ALL CHURCHES MISSION)
here in the camp he has been very nice to me since i came here but i am
not living with him rather i am leaving in the women hostel because the
camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-7710-35815). If you call and tell
him that you want to speak with me he will send for me in the hostel.
As a refugee here we don' t have any right or privilledge to any thing
be it money or whatever because it is against the law of this country.
My love I want to go back to my studies because i only attended my
first year before the tragic incident that lead to my being in this
situation now took place.
Please listen to this (please it' s a secret, even no one knows about
it except the Reverend that knows about it ) i have my late father' s
Last Written Will and the Death Certificate here with me which i will
send to you latter, because when he was alive he deposited some amount
of money in one of the leading bank in Europe which he used my name as
the next of kin, the amount in question is $4.7 (Four Million Seven
Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my travelling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here the only person that knows about it is the
Reverend because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don' t tell it to anyone for i
am afraid of loosing my life and the money if people gets to know about
it.
Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding man, truthful and a man
of vision, hardworking and GOD fearing man. Meanwhile i will like you
to call me like i said i have alot to tell you Attached here is my
pictures. I will equelly like to see yours too. Have a nice day and
think about me. Awaiting to hear from you soonest.
Yours in love,
Miss Merian |
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Sent: Fri, 08 Apr 2011 16:43 CEST
Subject: CONTACT THE BANK FOR THE TRANSFER
My Dearest Love.
How are you today, hope alright?. Honey i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of person i am looking forward to spend the rest of my life with.
Please i have not told anyone except you and the Reverend 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 trust you honey that is why i am giving you all this information' s. My love is for you and you alone,
I have informed the bank about my plans to claim this 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. You will have 15% of the total money for
helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies . In this regards i will like you to contact the bank immediately with these information' s below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4,700,000.00 US Dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country.
The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations
E-mail, ( royalbktransferdpt@inMail24.com )
E-mail, ( royalbk_ofscotland@uk2.net )
Phone; (+447045796688) Fax :( +442076073200 )
Information About The Deposit Code Are As Follows.
Name of The Depositor, Dr. Leonard Harry
Next Of Kin Miss Merian Harry
Amount $4,700,000.00 US Dollar'
Exco Account Number is ALC
643I08701346/QA/71/B.
Nationality, Liberia.
Contact them now on how to transfer the $4,700,000.00 US
Dollars deposited by my late father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money.
As i told you before, this camp 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 can send some money from that money for me to prepare my traveling documents to meet with you in your country. Meanwhile try to call me because i need to hear your sweet voice ok, the number once again and the country code is 00221 or +221 ( +221-7710-35815 )
Awaiting to hear from you soonest and have a nice day!.
Yours forever in love
Miss Merian With Kissessss And
Hugggggg |
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Sent: Tue, 12 Apr 2011 12:01 CEST
Subject: ATTEN RBS RESPONSE.
ROYAL BANK OF
SCOTLAND PLC
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUAR
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST : P O BOX 1527
TEI : (+44-207-607-3200) FAX
(+44-870-9749-458 )
www.rbsmakeithappen.com
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect of your mail which we received today. we also received the Death Certificate and the Last Written Will of our late customer Dr Leonard Harry from your partner Actually, we have earlier been told about you by the young lady Miss Merian Harry who is (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank Dr Leonard Harry. Her late father is one of our late customers who
deposited the sum of $4.7 Million Dollars (Four Million Seven Hundred Thousand United State Of American Dollars) with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However 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 be endorsed by a Senegalese resident Lawyer since the money is originated from Africa,
2. An Affidavit of Support from Senegalese high
court,
3.Your Bank account information' s where you will want us to transfer the money and address.
4.Your nationality.
5.Your age and marital status.
Note: The above are compulsory, and are needed to protect our interest, you and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. we shall process your claim and
effect the transfer. within 72 hours after receiving the above mentioned documents from you and verify them to be correct and authentic by our legal transfer department. We promise to give adequate services to our customers.
Furthermore, $1 will not be remove from this account of Dr Leonard Harry until we receive this (2) Documents from you before the transfer will take place, according to the banking policy demands.
Thank you.
Sir Rolens Smith
Phone (+44-207-60-73-200) FAX (+44-870-9749-458)
For more clarifications or information you may need to
know
Yours Faithfully,
Mrs Sinclair Owen
For Acct Departments |
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Sent: Tue, 12 Apr 2011 23:33 CEST
Subject: HONEY CONTACT THE LAWYER IMMEDIATELY FOR THE DOCUMENTS.
Hello My Dearest,
Darling, i want to thank you once again for all your love and efforts
to help me out of my situation and to help transfer the money to your
position pending my arrival to meet with you, it shows you are a
dependable and trustworthy man. Listen honey, before i gave you these
information' s, i prayed and my spirit convinced me that you are my bone
and my flesh, i have never loved any man this
way or told any body about this money, the only people that knows about
it is you, me and the Reverend no one again knows about it (since the
death of my parents) and i will like you to keep it to yourself because
of wicked people, for i don' t want to lose my life because of money.
Now,
regarding the requests the bank needs from us, i have with me here My
Late Father' s personal Will (which i' ve send to the Bank, if the Lawyer
agrees to help us) and the Death Certificate, (which i' ve also send to
the Bank) 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 Dakar Senegal .
I have informed the
Reverend Father about it and he gave me the contact of this Lawyer
below, according to the Reverend Father he is a registered Lawyer in the
United Nations and he is also a registered member in (Senegalese Bar
Association) who will help in
preparing the documents for us. Please i will like you to contact him
through email or phone today or tomorrow because according to what the
Bank requested, the documents that is the Power of Attorney and
Affidavit of Oath are going to bear your name and when you are
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 in (ROYAL BANK OF SCOTLAND PLC) to your
account in your country.
His contact information are as follows,
Bar (Dr) DICKSON MBATO.
Of: (DIAMOND LAW CHAMBER)
E mail ( diamondlawchamber42@gmail.com)
( diamondlawchamber42@hotmail.fr )
Office Tel/fax( +221-773-896-663 )
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
prepare my traveling documents air ticket to join you over to your
country. Thanks A big hug and kisses for you.
From my deepest heart of love, have a nice day.
Yours forever,
Miss Merian Kissesssssss |
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Sent: Wed, 13 Apr 2011 19:00 CEST
Subject: YOUR KIND ATTENTION....
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER DR. DICKSON MBATO. (ESQ
DIAMOND LAW CHAMBER.
Pau, U21, No 364, Unite Parcelles.
Office Tel (+22177389-6663)
Dakar Senegal.
SIR,
SEQUEL TO YOUR
MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A
POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND
ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR
ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT
BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO
THIS LAW CHAMBER IMMEDIATELY,
YOUR FULL NAME AND SURNAME.
YOUR IDENTITY CARD OR PASSPORT IDENTITY.
TELEPHONE NUMBER.
PERMANENT HOME ADDRESS.
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
SO
I WILL 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.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) DICKSON MBATO (ESQ)
(+221773896663)
DAKAR SENEGAL.
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Sent: Thu, 14 Apr 2011 13:23 CEST
Subject: HOPING TO HEAR FROM YOU MY LOVE.
Honey
I am very happy to hear that you have contacted the lawyer and that he has already replied you requesting for some money for the preparation of the documents. Honey, try to call him and find out what it will cost and as soon as you hear from him try to comply with him. Honey, how are you doing today, i hope you are alright? Thanks be to God for that. Darling, i have told the Rev father about what you said and he told me that traveling from Dakar Senegal to your place Tanzania, the flight tickt cost is 2120 Dollars with either Kenyan airline, Ethiopian airline and Emirates Airline and he said that the flight will stop at your international airport at (Dar Es Salaam International Airport,
Tanzania) Honey, but the problem now is that i don' t have international passport that will help me travel to your place and according to the Rev father he said that it will cost the sum of 170 dollars Total 2290 Dollars.
Honey, with this amount the Rev father promised that he will help me book my flight ticket to your place and make sure i get to your country in less than 7 days from now. Honey, he said that as you are sending the money try to send it through Western Union Money Transfer or Money Gram with my name and information' s below and according to him he said it' s very fast and the esaiest way of sending money
Name......Miss Merian Harry
Address...... No.12 Senghor
Evenue
Tarma Kundar
Country..... Dakar Senegal.
Honey, as soon as you send the money to me try to call the Rev on phone to let me know so that i can go immediately and get the money and start preparing for my trip to your place and lease don' t forget to send all the information' s you used in sending the money to me to enable me claim the money from the agency. Thanks and hoping to hear from you.
Yours sweet apple Merian
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