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From: Peace Dickson < peacedickson03@yahoo.com >
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU OK
Dearest
love,
How
are you today and how is everything in your country "Over
There" and the day , i believe you are Having a nice time and the
atmosphere That Over There in your country is very nice today ? Mine is a
little bit warm over here in Dakar Senegal .
My name is Miss
Peace Dickson , i am ( 23yrs ) purpose age does not matter in a real
relationship , so i am comfortable with your age , I am from Sudan in
Africa , 5.5ft tall ,
chocolate in complexion , very attractive , single ( never married ) and
Presently i am residing here in Dakar as a result of the Civil War That
Was Fought in my country Some years ago. My hobbies are Tennis ,
Swimming, reading, cooking and Homemaking
My late father Dr
Dickson
Johnson Was the managing director of JD.INDUSTRIES (Ltd ) in Khartoum
(the capital city of Sudan , my country ) Before the rebels Attacked o
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 near by country SENEGAL WHERE i am Leaving now have a refugee sold
to a Reverend father's care and i am using computer to send Loved
thesis message to you.
I would like to know more about likes and
Dislikes you.Your , your hobbies and What are you doing Presently . I
will tell you more about myself in my
next mail . Attached here is my picture.
Hoping to Hear from you
soonest
Forever Yours
Kissssss
Peace |
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From: Peace Dickson < peacedickson03@yahoo.com >
Sent: Tuesday, September 6, 2011 11:57 PM
Subject: MY LOVE THIS IS ALL ABOUT MY LIFE I REALLY NEED YOUR HELP OK. . .
Dearest
love,
I
am more than happy in
your reply to my mail, how
are you today and how was your night and your health over there? I hope
fine
and Mine is a bit tough over here in Dakar Senegal .
In this camp we
are
only allowed to go out from the camp only on Mondays and Fridays of the
weeks.Its just like one staying in the prison and i hope by God's grace i
will
come out here soon. 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. David Diallo who is the Rev Father of the (Christ The Saviour
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 e-mail address is
(revdaviddiallo@yahoo.com) so you can even write to him ok.
The
Rev
Pastors Tel number is ( + 221-773807931 ) 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 I
don't have any right or privileged 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 (please it's a
secret,
even the Reverend don't know about it), I have my late father's Deposit
Certificate and death certificate here with me which i will send to you
later,
because when he was alive he deposited some amount of money in a leading
bank in
Senegal here which he used my name as the next of kin, the amount in
question is
$3.5 (Three Million Five Hundred Thousand US Dollars).So I will like
you to
help me transfer this money into your account and from it you can send
me some money
for me to get my traveling documents and air ticket to come over and
meet with
you in your country.I kept this secret to people in the camp here(even
the Reverend don't know
about it),because i am afraid of loosing this money if they gets to know
about
it.
So, in the light of above I will like you to keep it to yourself
and
don't tell it to anyone please, even your friends okay, 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 deposited 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 here is French but I speak English very fluently.
Meanwhile
I will
like you to call me today with the Reverend's phone number so that we
can talk more about it okay, like I said I have a lot to tell you.
Have
a nice day and
think about me. Awaiting to hear from you soonest.
Yours lovely
baby
Peace
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From: Rajagopal Nairs < rajagopalnairs@ymail.com >
Sent: Friday, September 9, 2011 8:32 PM
Subject: Response In Relation To Miss Peace Dickson
Direccin: 18, Avenue
Leopold Sedar Senghor PB32310,
Ponty,Senegal
Tel:+221 773957567
Fax:
+221338202684
E-mail:icbank5@aol.com
Your Kind Attention,
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received.
Actually, we
have been informed about you by the young lady Miss. Peace Dickson that
she wishes you to be her Trustee/Representative for the claim of her
late father's fund deposit with our bank.
Late
Dr.Dickson Johnson is our late customer with a substantial amount. The
volume of money is $3.5(Three Million Five Hundred Thousand United State
of American Dollars.) 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 account, we need the following legal requirements:
1.A power
of attorney or A letter of Probate and an Affidavit of OATH empowering
you to claim and transfer the funds to your bank account on her behalf.
These documents must be prepared and endorsed by a Senegalese resident
lawyer in the Federal
High Court since the girl is
currently residing in Senegal .
2. A
transfer instruction from Miss Peace Dickson fully endorsed and
signed by the lawyer
3. A bond of
Contract Agreement
=0 A
4. The death
certificate of (Her deceased father)confirming his death. (for attestation)
5. A certificate of fund deposit issued to
him by our bank. (for attestation)
6. Your
Personal information including; contacts, full name, Your Designated
bank account where the money is to be wired, the Name of The lawyer From
Senegal who does the legal powers,
Note that
the above documents are compulsory for the filling of BTD Form 41, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure
that a smooth, quick and successful transfer of the fund is made.
Should you have any question(s), please contact our Foreign Payment
Director Mr.M.R.Rajagopalan Nair +221773957567 or write to
rajagopalnairs@ymail.com
for more
directives and clarifications.
Yours
Faithfully,
Mr.Roudip Dioff |
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From: Peace Dickson < peacedickson03@yahoo.com >
Sent: Sunday, September 11, 2011 6:04 PM
Subject: MY LOVE PLEASE CONSULT THIS LAWYER FOR THOSE TRANSFER DOCUMENTS
My beloved
Darling,
Honey
how are you today and how was your day over there together with your
health? i hope all is going according to our expectation and as for me
honey am not feeling well due to am not on your side, and i have
being thinking about you,and am more than happy as i received the mail
the bank gave to you and honey am more than happy because the bank have
agreed to transfer the money into your account,and in fact honey i
really really love you because you are God's sent ok.I believe you are
well. God will bless and reward you for every
effort you are making to see me out from this horrible situation i
found myself today. As for me i am fine here with all hopes that you
will assist me to transfer my money to your position for a better life
with me.I appreciated the way you are handling this transfer of my money
to your position pending my arrival to meet with you to start a new
life. I am suffering here in the prison called refugee camp and i
believe with you we can start a new life in your country after the
transfer of my money to your account.I can see what the bank is
demanding before they will transfer my money to your position Presently i
have my Late Father Death Certificate and Deposit Certificate with me
here which i have given to the lawyer to send to you when you contact
him.
The only problem we have now is the Power of Attorney and
Affidavit of OATH which the bank said that it will be issued by a
lawyer here in Senegal for me to sign my signature on it.
After reading your mail, i discussed it with Rev Peter Mialo and he
gave me the contact of this lawyer Barrister Matamba William. He is one
of the lawyers working with the united nations here in Dakar Senegal. I
will want you to consult 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 and Affidavit of OATH that will enable you transfer my 3.5
million dollars from International Commercial Bank Senegal to your
account on my behalf due to my refugee status.
So honey this is the Lawyer information
Barr. Matamba William
Advocate Carbinet
Tel: +221774845879
matambalawfirm@yahoo.com
advocatscarbinet@rocketmail.com
Please
honey consult the Lawyer as quickly as possible and you can call him on
phone to confirm carefully if he will direct us on what we could do
next.
i have put all my trust on you and believe that God will continue to guide
and strengthen you for all you have done for me.
Honey i will stop here and please do not forget to update me if you hear from the lawyer.
Kissssssssssssssssssssss
Thanks and have a wonderful day my love
Your lovely baby
peace
My love, i have
composed this Mail for you to forward it to our Lawyer in cases or
you could write on your own. .
Sir,
My name is ... i am Miss peace Dickson foreign partner.
i
have applied to you requesting for your legal assistance to prepare a
power of Attorney and Affidavit of support as we were directed by our
Bank to enable the release of money into my Bank account safely.
We
are having the support of the refugees Camp Reverend Father who directed
us to you for this assistance please. Sir help us with those funds
transfer documents,
Thanks. |
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From: Lawfirm Matamba < matambalawfirm@yahoo.com >
Sent: Monday, September 12, 2011 7:03 PM
Subject: Our Legal Service Requirements.
BAR
DR WILLAM MATAMBA (ESQ)
SOLICITORS AND ADVOCATES
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR
SENEGAL
P.O BOX.28874
PHONE: +221774845879
EMAIL: <lawfirm2matamba@yahoo.com>matambalawfirm@yahoo.com <lawfirm2matamba@yahoo.com>
<lawfirm2matamba@yahoo.com>
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE
03/12/2011
YOUR Ref:
DCC/Vol.111 Case No.015181 Your Date 03/12/2011.
Ref: Power
of Attorney/Affidavit of Support and Changing of Ownershipand
Support.
FOR YOUR URGENT
ATTENTION,
IN RESPECT OF YOUR MAIL I RECEIVED TODAY ,IN MY NOBLE
LAW FIRM ON HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF
YOUR PARTNER MISS Peace DICKSON TO TRANSFER SOME FUND FROM THE INTERNATIONAL
COMMERCIAL BANK
(I.C BANK DU SENEGAL) TO YOUR ACCOUNT .
OUR NOBLE
LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS
SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR
LAW FIRM IMMEDIATELY .
1) NAME. . . . . . .
2) ADDRESS . . . .
3) TELL
. . . . . . . .
4) FAX. . . . . . . . .
5)E-MAIL. . . . . .
7)
COUNTRY. . . . .
8) PROFESSION. .
9) AGE. . . . . . . .
ALL
THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY .
NOTE THAT I WILL GO TO THE FEDERAL
HIGH
COURT HERE INSENEGAL, TO
ASCERTAIN
THE COST
OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID
FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
NOTE
THAT YOUR PARTNER MISS Peace DICKSON HAVE SUBMITTED
(1). A COPY
OF DEATH CERTIFICATE OF YOUR PARTNER'S LATE FATHER .
2). A COPY OF DEPOSIT CERTIFICATE ISSUED TO MR DR JOHNSON DICKSON
FOR REGISTERED THEM IN THE HIGH COURT.
OUR PRIORITY IS TO RENDER
THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR
DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
YOURS IN SERVICE,
BAR DR WILLIAM MATAMBA
(Esq)
SENIOR ADVOCATE
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR
SENEGAL
OFFICE TEL PHONE +221774845879
EMAIL ADDRESS;
matambalawfirm@yahoo.com
advocatscarbinet@rocketmail.com <lawfirm2matamba@yahoo.com> |
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From: Lawfirm Matamba < matambalawfirm@yahoo.com >
Sent: Tuesday, September 13, 2011 11:27 PM
Subject: Our Legal Service Payment Schedule
BAR DR WILLAM
MATAMBA (ESQ)
SOLICITORS AND ADVOCATES
NO;48
AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
P.O BOX.28874
PHONE: +221774845879
EMAIL:
matamba <lawfirm2matamba@yahoo.com>lawfirm <lawfirm2matamba@yahoo.com>@yahoo.com <lawfirm2matamba@yahoo.com>
For Your Attention:
We have acknowledged the receipt of
your information as Our Noble Chamber Policy directed.
Our
efforts and final verification cost procedures through the Office of
the Chief Justice of the Federal
High
Court here in Senegal today the 13th of september 2011 had a fair approval.
We shall
establish a legal back up to enable you stand proxy on the claim of your
partner Miss Peace Dickson inheritance kept in a financial
institution.
We commend your honest
understanding and readiness to oblige with our legal directives to
effect a successful procurement of those Funds Transfer Documents
immediately.
Sequel to
your request, below are the analysis of the cost of the procurement of
those Documents:
COSTS :
1.Our
Chamber Consultation Fees- - - 250Dollars
2.A Power of
Attorney- - 150 Dollars
3.Affidavit/Oath - - - 100 Dollars
4. Stamps, Authentication and registration of all documents- - -50 Dollars
Total
Fund
Transfer Fees for the
Procurement of these Documents in your favor as had been directed by the
Bank
is $550 Dollars ( Five
Houndred
and fifty Dollars only).
Be informed that this payment
will effect a firm beginning
during the legality and authentication of all these Documents from the Federal
High Court through the Office of the Chief Justice for equity and fairness in your
favor.
You are hereby notified that every payment passes through Western
Union Money Transfer through Our Chamber Acountant
as the recipient . If you require our Law Firm Revenue Collection Bank
Account, We shall as well make it available to enable payment direct
delivery safely.
Follow our payment
schedule below ;
ACOUNTANT' NAME:. . . ALBAN
GARY
COUNTRY;. . . . . .
SENEGAL
CITY;. . . . . . . . . . DAKAR
QUESTION;. . . . . TO WHO
ANSWER;. . . . . . WILLIAM
Do forward every details accordingly as soon as payment is
concluded. We
shall commence the procurement of those within two working days.
Official copies will be sent to you and the Bank for reference purposes.
Yours
Sincerely,
Bar.Dr William Matamba
senior Advocate
No.48
Avenue Lamine Gueye (2nd Floor)
Dakar Senegal.
Office Tell Phone.
+221774845879
Email Address;
matamba <lawfirm2matamba@yahoo.com>lawfirm <lawfirm2matamba@yahoo.com>@yahoo.com <lawfirm2matamba@yahoo.com>
<avocatscarbinet@gmail.com> <avocatscarbinet@gmail.com>advocatscarbinet@rocketmail.com <avocatscarbinet@gmail.com> |
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From: Peace Dickson < peacedickson03@yahoo.com >
Sent: Thursday, September 15, 2011 7:19 PM
Subject: MY LOVE PLEASE TRY AND SEND YOUR INFORMATION TO THE LAWYER OK
Hello My
Sweetheart,
how are you today i hope you are fine including your health which is
very important to me?
i am very happy to see the which you want to send to the lawyer please
forward it to the lawyer ok. please my try and
send your personal information to the lawyer so that he can start the
preparation of those transfer documents. my love i
dont know how to thank you for all your effort love and caring towards
me.you mean a lot to me.my love as you have made up your mind to help me
out of this my painful situation i pray that the good lord must surely
see you through. .my
love please try to update me as soon as you hear from
the lawyer and pray that the lawyer will respond to you.
hoping to hear from you soonest.
yours lovely baby Peace. |
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From: Peace Dickson < peacedickson03@yahoo.com >
Sent: Saturday, September 17, 2011 5:59 PM
Subject: HONEY PLEASE TRY YOUR BEST AND SEND MONEY TO THE LAWYER OK. .
Hello My
Sweetheart,
Honey how are you today and how was your night together with your precious health which is very very important to me? i hope you have a wonderful night over there and you are in good health and healthy,as for me honey my night was only thinking about you because i so much love you with all my heart and i can not stay with out thinking of you every day,and i know that very soon i will be with you for ever.I am really happy to read your mail once again which I saw what you said and I really want you to know that I so much love you from my heart just as I have deposited all my love, hope and trust of transferring this my late Father's money into your account over there in your country as well as my
coming out from this unbearable situation which I found myself due to the incident that took place in my country and I really want you to try your possible best in other to help me out soonest so that I can regain my freedom once again because I am really suffering so much here.Honey I read the mail the lawyer gave to you,honey i heard the amount the lawyer asked you to pay for those documents.Honey I have see the amount the lawyer told you to pay $550 Us dollars for those documents and I have told our Reverend father to help us and called the lawyer to ask why and the lawyer said that this money belongs to the Federal Government of Senegal and must be paid to the high court first before those documents will be Released or Endorsed in your name and our reverend pleaded to him on our behalf and the lawyer said he must help us as soon as the money is paid to him, honey you know that the bank are now waiting for us to bring those
documents so that they will transfer the money into your account and according to the lawyer,he said that it will take him only two working days to prepare those documents immediately the money is send to him and the lawyer assured us that he is going to help us and make sure that the money is transfer into your account.
Darling you know all my condition here and i don't have any other person except you, and the bank said that they will not transfer any money from the account until we bring those documents,so please try your best for me and see how you can send the money to the lawyer today so that he will help us get those documents since it is the only thing the bank required from us before they transfer the money to your account.
Honey please with tears in my eyes and on my bended knee i am pleading with you to try and send the money to the lawyer, even if it means for you to borrow please do that and after the money transfer
we will pay back with interest please.I don't have freedom here and i cannot involve any other person into this. all my love, hope, trust and confidence is in you please do not disappoint me in this transfer because i trust and have confidence in you that is why i want you to help me transfer the money into your account so that i will be free from this camp and come over to your country.Meanwhile to continue my education there while you will invest the money wisely in a very good business for our better tomorrow since i am still too young to manage this amount of money and all the money will be with you.Honey please,you know that the bank are waiting for us,please try your best and talk to the lawyer and send the money to him ok.I am waiting to receive your favorable reply soon. Take good care of yourself for me and remember that you are my happiness and my lifeKisssssssssssssssssssssssssss
Hugggggggggggggggggggggggggg
hoping to hear from
you soon.
Yours lovely baby
Peace
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