||Date: Thu, 26 May 2011 11:11:28 -0700
Subject: HOPING TO HEAR FROM YOU SOON
Thanks for your mail, How is your day? I guess nice. Mine is a little bit hot over here in Dakar Senegal.
My name is Lisa Mpka, I'm 23 years old girl, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion, Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.Read the news to know what am telling you,http://edition.cnn.com/2011/WORLD/africa/04/0 9/ivory.coast.crisis/:http://www.monstersandcritics.com/news/africa/features/article_1631834.php/Ivory-Coast-Crisis-Pictures%22%20rel=%22nofollow.
My late father Dr.Daniel Mpka was the managing director of Daniel's ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am living now in a refugee camp, and this computer is belonging to a Reverend pastor that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fun of little kids.
I would like to know more about you, your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail.
Copy here is my two photos, i believe you will like it.
Hoping to hear from you soonest.
||Date: Tue, 7 Jun 2011 15:14:23 -0700
Subject: DEAR WITH TRUST AND LOVE
Thanks for your mail,
I am more than happy in your reply today.
How are you today together with your health which is the most important thing to me and your night, hope fine, thank God i know you are God sent to my life.
Dear, is a little bit hot over here in Dakar Senegal In this camp we are only allowed to go out only on Monday's and Friday's of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom we can go to, all our relatives ran away in the middle of the war, the only person we have now is Rev.Peter Adams who is the pastor in charge of the (Christ for all Churches) 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 woman's hostel because the
camp have two hostels one for men the other for women.
The Pastors email address:(email@example.com).
Here is my personal mobile number:(+221-765-819-278)
l will like you to call me for explanation about me and my situation hear, As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
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, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $4.9 USDA (four Million Nine Hundred Thousand Dollars).
So i will like you to help me transfer this money to your
account and from it you will send some money for me to get my traveling 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 people, truthful and a man of vision, truth and hardworking.
My favorite language is English but our language is french but i speak English very fluently.Mean while i will like you to call me like i said i have allot for you.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Date: Wed, 8 Jun 2011 09:59:34 -0700
Subject: DEAR THE BANK DETAILS
Thank for your mail,
How are you once again? hope you are doing well.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest I have read your mail and wish to thank you for coming into my life and showing me that there are still good people in the world, thanks for your caring and concerns upon me and God bless you ok.
Call me any day from 11:45 am till 5pm Senegal time i will pick your call and speak with you.
Please for the sake of our lifes and discouragements please make sure you keep this transaction as your top secret and make it confidential till we receives the fund into your account that you will provide to the bank. DON'T DISCLOSE IT TO ANY BODY PLEASE, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Like on Tuesdays and Fridays we have free days to go out and seek for financial help for our feeding, due to my knowledge to computer i do go to i look for a help at is writing in the document that i must provide a foreign partner, some order time i do have chance to make use of our reverend computer since he knows every thing,
Here is the contact information of the bank in UK where the money was deposited by my late father is as follows,
Name; FIBI BANK PLC LONDON
Name of the transfer officer is Mr.Martin Berwarld.
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as
the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Or you acceptance to fill the following information stated below i we forward it to the bank manager for the process begin immediately.
1)Your Full name . . . . . . .
2)Your Occupation. . . . .
3)Your Telephone. . . . . .
4)Your Age. . . . . . . . . . .
5)Your Sex. . . . . . . . . .
6)Your Passport details. . . .
7)Your Country. . . . . . . . . . . .
Based on this information i will like you to send an email to the transfer department of the bank today with their email address: (firstname.lastname@example.org) Mr.Martin Berwarld, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you want to know the possibilities of assisting me transfer my 4.9 million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR.DANIEL MPKA
AMOUNT 4.9 MILLION DOLLARS.
NEXT OF KIN MISS LISA MPKA
ACCOUNT NUMBER 43483002
God bless as you do this today by sending email to the Bank.
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest,
Date: Fri, 10 Jun 2011 02:23:45 -0700
Subject: Re: transfer details
|My Dear Sister,
Thanks allot for your effort to help me out of this suffering condition i find myself today as a result of my family death. I am happy having you in my life to help me out of my suffering condition and to transfer my Late father money to enable you help me to come and have my freedom again. I saw the email you sent to the Fibi Bank of London, please in case they reply your mail, please let me know to enable send some prove documents which my Late father has with them in there bank. thanks for your care and love over my life God in heaven will bless you Amen.
Date: Fri, 17 Jun 2011 10:02:16 +0100
Subject: TRANSFER DEPARTMENT
|FIBI Bank (UK) plc
House 24 Creechurch Ln
London, EC3A 5JX
Dear Value Client,
Reference to your request for the release of Late Dr.Daniel Mpka
deposited fund, (US$4,900,000.00) willed to Miss Lisa Mpka presently
in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry
in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted by your partner and
has being 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 kings ( Miss Lisa Mpka) to
enable us process the release order you should present the following
documents via regular
mails for the contents to be viewed properly.
present an authority letter (Power of Attorney) dully prepared and
signed by a lawyer based in Senegal where your partner is currently
residing as your witness, mandating you to make this claims and transfer
on Miss Lisa Mpka's behalf.
2.An Affidavit of Oath from the
Senegalese High Court declaring you as an Appointed Trustee to receive
the money on Miss Lisa Mpka's behalf.
3.The death certificate of her deceased father confirming his death.
4.A copy of statement of account issued to late Dr.Daniel Mpka by our bank.
On receipt of the above documents/information, we shall verify them and
as soon as we are satisfied, we shall process your claim and effect the
transfer without delay.
C/O Mr.Martin Berwarld
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX Tel :+442032869537/+442081337245/+447035983170.
Date: Sat, 18 Jun 2011 00:44:23 -0700
Subject: Dear please reply me soon
How are you doing today? hope all is well with you. I thank God for my life today over hear in orphanage camp Dakar Senegal. I saw the email you sent to the bank with a copy to me and there reply to us which i has forward to you what i receive. Please i want to know how you being considering to help me out of this suffering condition and to transfer my Late father money into your account pending my arrive to meet you after the transfer. Please i want to know how serious you are in contributing to my health and suffering condition hear, i have two of the documents the bank request for, and we are seriously looking for a reliable lawyer who can help us for the power of attorney and affidavit of Oath for the transfer to be done, please reply me soon.
Date: Sun, 19 Jun 2011 20:43:35 -0700
Subject: MY DEAR PLEASE HELP ME CONTACT THIS LAWYER FOR THE DOCUMENTS
|My Dearest Sister,
How are you today which is the most important thing to me hope your fine?
Thank you for all you being doing to save my life and freedom God will bless you.
contacted you because i am desperate to leave this horrible situation
and to have my freedom again, i know after you may have had my
condition, God will torch your heart to help me leave a normal life
I am suffering here in the refugee camp and I believe with
you I can start a new life again, after the transfer of this money in
I can see what the bank is demanding before they will
transfer the money to your position. Presently I have my Late Father
Death Certificate and Statement of Account with me here which i have
attached to this mail.
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,
and an Affidavit of Oath which will be issued by the Federal High Court
Senegal declaring you as my true trustee to receive the money on my
After reading the mail I discussed it with Rev.Peter
Adams and he gave me the contact of this lawyer, Barrister Ousmane
He is one of the lawyers working with the united nations here in Dakar Senegal.
want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services to prepare a "power of
attorney" that will enable you transfer my fund ($4.9m) from FIBI BANK
PLC LONDON to your account on my behalf due to my refugee status here in
Senegal, and an Affidavit of Oath from the Federal High Court Senegal
declaring you as my true trustee to receive the money on my behalf ok.
His contact information's are as follows,
Bar. (Dr) Ousmane Dialloce
Esq E-mail address (email@example.com)
Office telephone number (+221-774-834-923)
God bless you for what you are about to do in my life,
Thanks for being there for me and thanks for coming into my life.
I'm truly grateful,
Subject: LETTER OF ACCEPTANCE
Date: Tue, 21 Jun 2011 12:25:33 +0000
654/67BK RUE DE CONSULAR DAKAR SENEGAL
EMAIL : firstname.lastname@example.org
Date :21 /06/2011.
Ref: CSS/LMU/S/ 08
I thank you for building up confidence in me by contacting my law firm chamber
to handle and prepare the power of attorney and affidavit of oath in
respect of your transaction with Miss Lisa Mpka who was brought to
my office by Rev Peter Adams of the UNHCR,
We discussed about issuing you an Affidavit of Oath and a Power of
Attorney that will enable you stand on her behalf to transfer her money
from "FIBI BANK PLC London" to your account in your country or
I have received your mail and agreed with it to help you stand on the
federal high court,since you have contacted my chamber for help, my law
chamber will render our best service to you and your partner,I will go
to the federal high court of Senegal here to inquire for the documents
as soon as i am true with them i will immediately inform you.
Therefore, you are to furnish me with this information's
1.Your Official Names:. . . . . . .
2.Your Nationality:. . . . . . . . .
3.Contact Address:. . . . . . . . .
4.Copy of Your Identity:. . . . . .
5.Telephone / Fax:. . . . . . . . .
For the preparation of the documents) as you may want it to appear on the documents above.
We're thanking you once again for building up trust and confidence to
my chamber and we are promising to stand for you till the end and
conclution of it.
Yours sincerely in service,
Bar. (Dr) Ousmane Dialloce
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