From: Mary Mpka < firstname.lastname@example.org >
Subject: DEAR WITH TRUST AND LOVE
Date: Saturday, May 28, 2011, 10:31 AM
Thanks for your mail,
I am more than happy in your reply today.
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 women's hostel because
the camp have two hostels one for men the other for women.
My Personal Tel number:+221-765-819-278
will like you to call him will tell you more about me secondly, hear is
my personal phone number i will like to keep communicating with you for
more details about me. 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
USDA (four Million Nine Hundred
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
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
||From: Mary Mpka < email@example.com >
Subject: DEAR THE BANK DETAILS
Date: Monday, May 30, 2011, 7:57 AM
Thank for your mail my dear,
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).
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.
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 near by
cyber 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
Email address:(firstname.lastname@example.org )
Name of the transfer officer is Mr.Martin Berwarld.
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
1)Your Full name . . . . . . .
2)Your Occupation. . . . .
3)Your Telephone. . . . . .
4)Your Age. . . . . . . . . . .
5)Your Sex. . . . . . . . . .
6)Your Passport details. . . .
7)Your Country. . . . . . . . . . . .
on this information i will like you to send an email to the transfer
department of the bank today with their email address: (email@example.com )
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 Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DANIEL MPKA
AMOUNT 4.9 MILLION DOLLARS.
NEXT OF KIN MISS MARY 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,
||From: Fibi Bank < firstname.lastname@example.org >
Subject: TRANSFER DEPARTMENT
Date: Tuesday, May 31, 2011, 6:16 AM
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 Mary 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 Mary Mpka) to enable us process the release order you should present the following documents via regular mails for the contents to be
1.You should 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 Mary 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 Mary 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.
||From: Peter Adams < email@example.com >
Subject: DIVINE CHURCH OF ALL CHRIST NATION
Date: Tuesday, May 31, 2011, 7:26 AM
| DIVINE CHURCH OF ALL
D.C.C REDEMPTION CHAPEL
NO 10/11 RUE YUFF, AVE POMPADOUR
PARCELLS ASSAINIES DAKAR
Calvary Greeting to you in the name of Our Lord, How are you today? I believe things is fine, It is my great pleasure to reply you, though i don't know you, but i believe with time we shall known each other better,
I am Rev.Peter Adams in charge of ndi'oum refugee camp here in Dakar Senegal, Mary told me something about you and your intention to give her freedom from this situation she find herself hear in the camp, i do appreciate, I pray the holy spirit of God will take control in your life and your family
About Miss Mary Mpka she is a girl that is in my care in female hostel here in refugee camp about eight to nine mouths now, and she has told me something about her life and her family incident in there country, I do try my best for her and orders who are in the same problem.
I we advice you to try your possible best to help her out of this condition to be with you in your country, as long she is here the condition we continue increasing due to the bad economy of Africa.
I only try my best as Reverend to see what i can do to help her and orders who are in the same condition to have freedom and to leave a better life again.
The young girl have told me allot of horrible things she has past away doing the incident that lead to the death of her entire family, and i have personally take her like my own child due to the good characters i found in her, and she also told me a certain money his late
father deposited in foreign country which they are requesting a foreign partner that is why i do allow her sometimes to make use of my office system to reply your mail after she has told me something about you and your intention to help her transfer the money and also take her out of here which is my concern.
I thank God for sending someone like you to be of help to this young girl.
I will advice you to try all you can to help, why i make show everything work out to the will of God.
I we be very grateful for the effort you will make to assist her out from here and to give her a better life again.
Here is our ministry address
Name. . Peter Adams
Address. . 10/11 rue yuff Dakar Senegal
State. . . . .Dakar
Country. . Senegal
Phone. . . .+221762938896
God will Bless you more abundantly,for the help you are about to render her. My God will cover you with
his feathers,and under his wings you will find refuge, his faithfulness will be your shield and rampart.
May Father Lord Be With You.
Respect and Regards,
||From: Mary Mpka < firstname.lastname@example.org >
Subject: MY LOVE PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Date: Wednesday, June 1, 2011, 7:08 AM
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.
I contacted you because i am desperate to leave this horrible situation and to have my freedom again, i know after you may has had my condition, God will torch
your heart to help me leave a normal life again.
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 your care.
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 behalf.
After reading the mail I discussed it with Rev.Peter Adams and he gave me the contact of this lawyer, Barrister Ousmane Dialloce.
He is one of the lawyers working with the united nations here in Dakar Senegal.
I 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
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,
||From: OUSMANE DIALLOCE < email@example.com >
Subject: IN ADDITION
Date: Friday, June 3, 2011, 7:52 AM
Date: 03 /06/2011.
Ref: CSS/LMU/S/ 08
POWER OF ATTORNEY AND AFFIDAVIT OF OATH
your mail with your information's as you want it to
appear on the documents, Prior to my inquiries at the federal high
court this morning for the Documents it will cost the sum of ($240)
for authentication of the Power of Attorney at the Federal High
Court before it becomes valid.
And ($200) for notary
stamping at the Notary Public.Swearing of Affidavit of Oath containing
all your personal data at the High Court is ($100) and my legal
processing fee of ($100),
Total will be the sum of ($640usd)
high court magistrate make it official to me that every payment must to
be complete before issuing the documents mentioned for the transfer.
speedy the process you are to send these money through "Western Union
Money Transfer/Money Gram Transfer to enable my noble law firm prepare
and validate the Power of Attorney here at the Federal High Court and
Notary Public respectively.
You are advised to send the sum ($ 640 usd ) with my name through western union money transfer system / Money Gram Transfer system.
Name:. . . . Ousmane Dialloce
Text.Question: FAVORITE COLOR?
Text.Answer : GREEN,
or call me for the payment information as soon as you send the money to
enable me received the money from western union or Money Gram local
office and process with the documents.
Note the documents will be prepared and validate after two days of receiving the payment.
Yours sincerely in service,
Bar. (Dr) Ousmane Dialloce
||From: Mary Mpka < firstname.lastname@example.org >
Subject: MY DEAREST HEAR PLEASE HELP ME OUT
Date: Friday, June 3, 2011, 12:04 PM
|My Dearest Heart
How are you today i hope your fine.
It's my pleasure to write you this mail,i am just coming back from the Lawyer's office with reverend father.
Dear the Lawyer have agreed to help us get the documents from the federal high court of Senegal,and he said that we have to pay sum of ($640) for the
documents due to the stamp, fees at the federal high court for the
preparation of the power of attorney.
Dear, Lawyer told us that
he had made all arrangement and that we should pay him first.Lawyer
stated that this payment will cover all the expenses at the federal high
court before the power of attorney becomes legal and a little part of his fee for his services.
Dear help me pay the Lawyer to enable him provide the power of attorney
for us OK. I depend on you,and you are my only relative that i have now
to leave a better life again.
The Reverend could have help us but
due to his responsibilities of taking care of all the orphans, there is
know money for even our feeding.
Dear please help me
out, after reading this mail try and call me for more discussion, i we
be waiting for your call.
Thanks for being there for me and thanks for coming into my life God will bless you for helping an orphan like me.
Waiting to hear from you soonest,
Greetings from your dearest,
||From: OUSMANE DIALLOCE < email@example.com > |
Subject: BARRISTER OUSMANE LAW CHAMBERS
Date: Saturday, June 4, 2011, 3:01 PM