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Date: Sat, 16 Apr 2011 00:42:28 -0700
From: madlin2real@yahoo.com
Subject: DARLING, THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
My dear,
How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal. Please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp,
Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything (be it age,distance or color) because I have this feeling that you are my man and you will not betray me.
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman), i became in-trested in knowing you the more and also to trust you with my life. I am Miss Madline Patrick Mutu (as you know). from Liberia ,
the only daughter of (Late) Dr Patrick Mutu
the deputy minister of national security under the leadership of the then Liberia president who is now in exile after many innocent soul were killed, My father was killed alongside my beloved mother by some hoodlum,who parades themselves as political thugs they accuse my father of coup attempt (which he never did).
Anyway, I am constrained to contact you because of the maltreatment i am receiving from my step mother(since the death of my late parents). 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 from Africa to any where in the world but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of his access.So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
I found out in one of the files that my father of blessed memory deposited the sum of ($7.5m) Seven Million Five Hundred Thousand Dollars) in a Bank with my name as the next of kin.
However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund and will also want you to send me your contact or you can reach me true this telephone number
(00221-763473414) please this telephone number belongs to the reverend father that is in charge of this church here in the camp,please call me by 1pm till 5pm london GMT time that is our free time over here in the camp,if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call.
please call or send me your information such as your..
Names ...................................
Address ................................
Telephone .............................
As you will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university before the crisis started.
After the transaction you will arrange for my trip of joining you over there for us to share this feelings face to face.
We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and 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 relationship and transaction sincerely.
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 transfered.
Yours Sincerely,
Madline | | | | | | | | | |
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Date: Sun, 17 Apr 2011 03:18:35 -0700
From: madlin2real@yahoo.com
Subject: PLEASE DARLING, CONTACT THIS BANK URGENT FOR THE TRANSFER
My dearest in heart
I thank you once again this morning.I will also like to see you face to face also chat you on web cam but the problem is we are not allow to chat just only send message if not i will come on web cam for we to see each other please consider me for God sake, i like you very much and i want you to know that before i contacted you i seek God present to direct me to you matched mine and you are the type of person i am looking forward to spend the rest of my life with.I am not going to give your love to anyother man you will satisfy me,so needless of looking for another man. Please i have not told anyone 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) all eyes will be on it.Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me
and he will send for me immediately.You can call the Revrend and ask him the best time to call me.
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 25% of the total money helping me and the remaining money will be managed by you in any business of your choice.
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 $7.5m million dollars deposited by my late father which i am the next of kin to your account in your country.The contact informations of the bank are as follows,
BARCLAYS BANK of LONDON, Dr Maxwell Smith Executive Director of finance/Foreign transfer officer.
Email:bblondon@mail2developer.com
Email:bblconsul@yahoo.co.uk
The Name Of TheTransfer officer is Dr. Maxwell Smith,
Telephone numbers + 447035931442 Fax : 00448704716865
My Father's Account Number is 018396030182-70
Code..........................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Contact them now on how to transfer the $7.5m millon dollars deposited by my late father which i am the next of kin.I have maped out 25% for your assistance to make this transfer. 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 plus investing this money since i am still too young to manage it.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 travelling documents
to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever in love Madline. |
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Date: Wed, 20 Apr 2011 11:06:21 +0100
From: bblconsul@yahoo.co.uk
Subject: FROM BARCLAYS BANK TRANSFER DEPARTMENT
Barclays Bank Plc
35 Kingsway City of
Westminister
London Wc2b6tp.
+44 703 593 1442
20/04/2011
Attn:Sir.
Refference to mail which we recieve from your partner Miss Madline Patrick requesting for the release of her late fathers fund Dr Patrick Mutu deposited fund to you, willed to Miss. Madline Patrick presently in Dakar Senegal. We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our non residential account. Be informed that the formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss.Madline Patrick ) to enable us process the release order, You should present the following documents via e-mail attachment for the contents to be viewed properly.
1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter(Power of attorney) dully signed by a Senegalese based lawyer as your witness,mandating you to make this claims and transfer on Miss Madline Patrick behalf.
3. You should present a copy of Dr Patrick Mutu death certificate, issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the federal high court in Dakar Senegal,Since the next of kin is residing in Senegal .
5.A copy of your international passport or driver's license for proper verification.
On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer with 48 hours.
We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services.
Thank You,
Maxwell Smith.
Operation manager.
( Barclays Bank PLC London |
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Date: Thu, 21 Apr 2011 01:30:50 -0700
From: madlin2real@yahoo.com
Subject: PLEASE MY DARLING CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY.
My Dearest in heart,
How do you do, I think it's fine.Mine was fine tthis morning with great expectations to meet you immediately my money is transferred to your position for a better life, God bless you and reward you for taking care of a orphan like me. My dear the lawyer said that he will like to hear from you and there is some other thing to discause with you first before he start arranging the documents.
Now, as regards the demands of the bank needs from us, as I told you that I am here with the last (deposite certificate) and the (death certificate of my father). I thought that the only documents the bank needs from us but since they need a power of attorney from high court here of Senegal , I informed Father here about this and he gave me the contact This lawyer here, he is a lawyer registered in the United Nations compound here, and it is also a member enrolled in (the Bar Association of Senegal), which assists in preparing documents for us. Please, I invite you to contact him
by e-mail and phone now, when your contact with him, tell him that you are my partner and want to prepare a power, he will make on your behalf so you can transfer my ( late) father's account in your account in your country of residence.
Its details are as follows,
Bar (Dr) MARSS ADEH
E-mail contact: Following
( bmalawfirm@yahoo.fr )
Office Phone Number:
00221 77 449 69 30
So I suggest you contact for the preparation of the proxy because you're the person to stand on my behalf, and some of your data would be required to include in these documents in the court as required by the bank.Please try to contact me when you come into contact with him and let me know if he agrees to help us!.
Please my love I do not have anyone else except you and I am pleading that you must help me from this terrible situation, I found myself today. I can not wait to meet you, because you're the only one I have, I can honey, with t to meet you as my late father is the transfer of money you send me some money from thence to get my travel document to meet you there, to kiss you and tell you how much I love and feel for you. As you do, God reward you, I love you my honey,
Yours love Madline. |
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Date: Thu, 21 Apr 2011 15:38:40 +0100
From: bmalawfirm@yahoo.fr
Subject: BARRISTER. DR. MARSS ADEH LAW CHAMBER.
SEQUEL TO YOUR REQUEST TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
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 FIRM IMMEDIATELY WITH YOUR FULL DATA DETAILS THROUGH EMAIL ADDRESS (Nationality /Date of birth,Place of birth /HOME Address/Full Name And Telephone Number/Occupation, As you want it to appear in the power of Attorney).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE
BAR. DR. MARSS ADEH
(PRINCIPAL PARTNER).(ESQ)
EQUITY LAW FIRM CHAMBERS,
No 53 LEOPOLD SENGHOR AIRPORT WAY.
(2ND-FLOOR) DAKAR,SENEGAL.
Email:bmalawfirm@yahoo.fr.
Email:mxad@consultant.com.
Tele:00221 77 449 69 30
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Date: Wed, 27 Apr 2011 00:38:07 +0100
From: bmalawfirm@yahoo.fr
Subject: RE: BARRISTER. DR. MARSS ADEH LAW CHAMBER.
Sequel to your mail to my noble law-firm, on how to transfer the money for preparing the legal documents, Regarding what you ask, Do you have Western Union in your country? if there Western Union in your country then transfer the money through Western Union with my name and my address but if you don't have Western Union then let me know i will give you an Account to Transfer the said amount.
Regarding your question, You don't need to come here that is why i requested all your details, don't worry for that i am here standing on your behalf to the end of this Transaction. Make sure you transfer this money as early as thursday morning.
YOURS IN SERVICE
BAR. DR. MARSS ADEH
(PRINCIPAL PARTNER).(ESQ)
EQUITY LAW FIRM CHAMBERS,
No 53 LEOPOLD SENGHOR AIRPORT WAY.
(2ND-FLOOR) DAKAR,SENEGAL.
Email:bmalawfirm@yahoo.fr.
Email:mxad@consultant.com.
TELEPHONE: 00221 77 449 69 30
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Date: Sun, 1 May 2011 08:22:59 -0700
From: madlin2real@yahoo.com
Subject: Hello My Dear, Remember Your Promise To Me.
Hello my dearest,
how are you and your son? hope everybody is fine,My dear, why do you ran away from me like this? is it the bank address you complain, please my dear, is not what should make you to stop write an email to me because Barclay's Bank has many branches you shouldn't understand it like that you have to know how trust and sincere we have to each other.
Please, write an email to me, do not leave me like that because i have put you in my mind as my daddy and brother.
Thanks and hope to hear from you soon with good news,Have nice day and God bless you and your family.
Yours sincerely Madline . |
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Date: Mon, 2 May 2011 09:17:10 +0100
From: bmalawfirm@yahoo.fr
Subject: RE: BARRISTER. DR. MARSS ADEH LAW CHAMBER.
Have you make the payment of which you said you will transfer the money last week thursday been 28 april 2011 till now no reply.
Look i was informed from the BARLAY'S BANK that we shouldn't delay for the legal documents, And don't disappoint by abuse me regarding this to avoid, Get back to me urgent.
YOURS IN SERVICE
BAR. DR. MARSS ADEH
(PRINCIPAL PARTNER).(ESQ)
EQUITY LAW FIRM CHAMBERS,
No 53 LEOPOLD SENGHOR AIRPORT WAY.
(2ND-FLOOR) DAKAR,SENEGAL.
Email:bmalawfirm@yahoo.fr.
Email:mxad@consultant.com.
TELEPHONE: 00221 77 449 69 30 |
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