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From: Favour Sarweh <gift_diagne24@yahoo.com>
Date: Fri, 6 Jan 2012 22:47:12 -0800 (PST)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Dearest love,
Good day to you and how are you getting on?.I do hope that you are catching
up with the goodies of the day in full.Mine here is very hot and like you
know we are living in the refugee camp here in� Dakar Senegal. In this
camp
we are only allowed to go out only on Mondays and Fridays
of the weeks.Its
just like one staying in the prison and i hope by Gods grace i will come out
here soon.
We 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 charles david
who is the
pastor of the (Christ The King Church) 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.
The Pastors Tel number is (00221 OR +221767433861) 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 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 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 $3.5M (three Million five Hundred Thousand USA 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 travel ling 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 Rev rend 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 am giving you all this information due to the trust and love i
deposited on you.I like honest and understanding people,truthful and a man
of vision,truth and hard working.Mean while i will like you to call me like
i said i have alto to tell you.I will like you to call me like i said i have
alto to tell you.Have a nice day and think about me.Awaiting to hear from
you soonest miss Gift Diagne
Yours Gift in
love.
Thanks
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From: Favour Sarweh <favoursarweh@yahoo.com>
Date: Sun, 8 Jan 2012 23:03:45 -0800 (PST)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Dearest love,
Good day to you and how are you getting on?.I do hope that you are catching
up with the goodies of the day in full.Mine here is very hot and like you
know we are living in the refugee camp here in� Dakar
Senegal. In this
camp
we are only allowed
to go out only on Mondays and Fridays
of the weeks.Its
just like one staying in the prison and i hope by Gods grace i will come out
here soon.
We 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 charles david
who is the
pastor of the (Christ The King Church) 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.
The Pastors Tel number is (00221 OR +221767433861) 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 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 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 $3.5M (three Million five Hundred Thousand USA 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 travel ling 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 Rev rend 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 am giving you all this information due to the trust and love i
deposited on you.I like honest and understanding people,truthful and a man
of vision,truth and hard working.Mean while i will like you to call me like
i said i have alto to tell you.I will like you to call me like i said i have
alto to tell you.Have a nice day and think about me.Awaiting to hear from
you soonest miss favour sarweh
Yours favour in
love.
Thanks, |
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From: Oliver Stocken <OliverStocken@europe.com>
Date: Tue, 10 Jan 2012 03:43:23 -0500
Subject: TRANSFER DEPARTMENT
Cc: gift_diagne24@yahoo.com
For your attention,
Sir,
I have been directed by the director of Foreign Operation/
Wire Transfer to write you in respect to the mail we recieve from Miss
Gift Diagne to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss
Gift Diagne that she wishes you to be her trustee/representative for
the claim of her late father's deposit with our bank.
Late Dr George Diagne is our late customer with substantial
amount(US$3,500,000.00)of deposit with us.Hence you have been really
appointed as a trustee to represent the next of Kin.
However before our bank will transact any bussiness concerning the
transfer of the fund with you,
we will like you to send the followings immediately to our bank::
1.A power of attorney permiting you to claim and transfer the funds to
your bank account on her behalf.
This document must be endorsed by a SDiagneenegalese resident lawyer
which she can help you to get one.
2.The death certificate of late Dr George (Her deceased
father)comfirming the death.
3.An Affidavit of support from the Senegalese high court with her
signature in it.
4.A copy of statement of account of the account issued to Dr George
Diagne by our bank.
Note that the above are compulsory,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.We promise to give our customers the best of our
services.Should you have any question(s)please contact our foreign
transfer officer for
Mr.Oliver Stocken on any of these telephone numbers
Tel,,00447031872602 or 00447031868785 for more
directives/clarifications.
Fax,,,,(Fax:+447005801596) |
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From: Robert Edward <edward.robert21@yahoo.com>
Date: Tue, 10 Jan 2012 05:42:22 -0800 (PST)
Subject: ATTN SIR,YOUR FULL DATA INFORMATION IS NEEDED TO PROCEED FOLDER,
ATTENTION SIR,
SEQUEL TO YOUR EMAIL TO MY CHAMBERS,BASE ON HOW TO PREPARE A POWER OF
ATTORNEY WITH YOUR NAME AND THE SIGNATURE OF YOUR PARTNER GIFT DIAGNE
LISTEN,MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT,BEFORE WE
CAN PROCEED FOLDER WITH THIS SERVICES,
WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,YOUR FULL
CONTACT AND DATA DETAILS(YOUR TELEPHONE NUMBERS,FULL NAME AND
ADDRESS,A SCAN COPY OF YOUR PASSPORT OR DRIVEN LICENSES AS YOU WILL
WANT IT TO APPEAR ON FRONT PAGE OF THIS 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.
HON,BARRISTER EDWARD ROBERT
TEL----+221774765282
THANKS, |
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From: Favour Sarweh <gift_diagne24@yahoo.com>
Date: Tue, 10 Jan 2012 23:32:52 -0800 (PST)
Subject: honey please send your details to the lawyer
hello daddy
how was your day over there?
thanks for your email to me,honey am happy to hear that you have
contact the lawyer and i have also seen what the lawyer need before he
will prepare the documents for us so please try and send your details
to the lawyer so that he will start and prepare those documents that
the bank is demanding from us before they will transfer my late
fathers money into your bank account so that i will come and be with
you in your country and continue a better life with you also keep me
inform if you send your information to the lawyer have a nice day i
love you bye. |
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From: Robert Edward <edward.robert21@yahoo.com>
Date: Wed, 11 Jan 2012 04:16:50 -0800 (PST)
Subject: ATTENTION SIR,YOUR REGUIED IS ACCEPTED,
DREDWARDCHAMBERS
��������������� BAR DR EDWARD CHAMBERS(ESQ)
�������������� PRUDENT LAW CHAMBER
�������������� 5 RUE DE LA MEDINA SECOND-FLOOR
������������� P.O BOX 120 DAKAR SENEGAL
������������ TEL: +221-774-765-282
ATTENTION.
SIR.� ROM DR,BARRISTER EDWARD.ROBERT
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO
STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR
ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
HOWEVER FROM MY FINDINGS,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE
ARE THREE DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE
TRANSFERRING OF THAT MONEY TO YOUR ACCOUNT .INCLUDING, THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,
IT WILL COST THE SUM OF (580 dollars) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY. ( 350 dollars) FOR THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES INVALID.
(130 dollars) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE, MY LEGAL
PROCESSING FEE OF (100 dollars)
TOTAL NOW WILL BE (580 dollars Only), TO GET EVERYTHING DONE. YOU CAN
EASILY SEND THE MONEY THROUGH ECO BANK MONEY TRANSFER WHICH IS THE
FASTEST WAY OF SENDING MONEY TO ENABLE MY LAW NOBLE OFFICE PREPARE AND
VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY
REPUBLIC RESPECTIVELY
YOU ARE TO SEND THE (580 dollars) WITH MY NAME� DR BARRISTER
EDWARD.ROBERT,THIS ATTACHMENT BELLOW IS MY PASSPORT AND MY NATIONAL
IDENTITY CARD,INCLUDING CARD THE PROFESSION SEE THE ATTACHMENT,
THIS IS MY SECRETARY INFORMATION USE IT AND SEND THE MONEY THROUGH ECO BANK,
NAME..........MOHAMMED
SUR NAME...........ABDULAHI
PASSPORT NO...............3653703
COUNTRY.....................SENEGAL
STATE............................DAKAR
STREET........................No 101 AVENUE� CHIECK� ANITA� DIOP
COUNTRY.....................SENEGAL
STATE......................DAKAR
SEND OR CALL ME FOR THE INFORMATION AS SOON AS YOU SEND THE MONEY TO
ENABLE MY LAW CHAMBERS COLLECT THE MONEY FROM ECO BANK MONEY TRANSFER
HERE.WHILE SENDING THE MONEY TO ME YOU ALSO SEND ME YOUR CORRECT
TELEPHONE NUMBER FULL NAME AND ADDRESS,A SCAN COPY OF YOUR PASSPORT OR
DRIVEN LICENSES AS YOU WILL WANT IT TO APPEAR ON FRONT PAGE OF THIS
POWER OF ATTORNEY).
AND BE FAST ABOUT IT.
YOURS SINCERELY IN SERVICE,
BAR DR BARRISTER EDWARD.ROBERT
EDWARD� LAW FIRM
18 Airport Road Dakar Senegal
P.O BOX 120 DAKAR SENEGAL
TEL: 00221-774-765-282
Hon,Barrister Edward Robert,
Thanks,
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From: Robert Edward <edward.robert21@yahoo.com>
Date: Wed, 11 Jan 2012 08:46:20 -0800 (PST)
Subject: FROM EDWARD ROBERT
ATTENTION SIR,
SIR I WANT TO LET YOU KNOW THAT MY LAW FIRM CHAMBER HAVE RECEIVE YOUR
MAIL ALL I WILL TELL YOU IS THAT ANYTHING THAT YOU ARE DOING IN
SENDING THE MONEY YOU HAVE TO MAKE IT TO BE FAST BECAUSE I HAVE MANY
JOB THAT AM DOING IN MY OFFICE THANKS. |
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From: Favour Sarweh <gift_diagne24@yahoo.com>
Date: Wed, 11 Jan 2012 09:45:19 -0800 (PST)
Subject: honey please help me pay the lawyer
my darling husband,
how are you doing today afternoon?
honey am so happy again to read from you this lovely hour,honey am so
happy that you are telling me how you are doing with the lawyer and i
have seen what the lawyer needs before he will start to prepare the
documents for us and i want to let you know that i know that life is
not easy,
regarding on the money that the lawyer ask us to pay before he will
start to prepare the documents i want you to know that you are the
only one that i have in this world so please i want you to help me see
that you pay the lawyer so that he will start to prepare the documents
for us again you also know that if the bank transfer my late fathers
money into your account that you are going to use it and invest in
your country,
so please am begging you in the name of god to help me pay the lawyer
so that he will prepare the document that the bank needs before they
will transfer my late fathers money into your bank account so that i
will come and be with you in your country and continue a better life
with you am going to stop here and i will be happy to hear that you
have help me pay the lawyer have a nice day i love you bye. |
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From: Robert Edward <edward.robert21@yahoo.com>
Date: Wed, 11 Jan 2012 13:08:54 -0800 (PST)
Subject: USE THIS ACCOUNT AND SEND THE MONEY THROUGH ECO BANK IN YOUR COUNTRY,
ATTENTION SIR,
SIR I HUMBLE WISH TO INFORM YOU THAT I HAVE SEEN YOUR MAIL AND I WANT
YOU TO KNOW THAT IN THE MAIL THAT I SEND TO YOU THAT I ALSO SEND YOU
THE ACCOUNT INFORMATION THAT YOU WILL USE AND SEND THE MONEY THROUGH
ECO BANK IN YOUR COUNTRY SO KINDLY GO THROUGH THE MAIL THAT I SEND TO
YOU WILL SEE THE ACCOUNT INFORMATION,
AGAIN SIR ANYTHING THAT YOU ARE DOING YOU DON'T HAVE TO DELAY BECAUSE
I HAVE MANY JOB THAT AM DOING HERE IN MY OFFICE BELLOW HERE IS THE ECO
BANK ACCOUNT THAT YOU WILL USE AND SEND THE MONEY AND AS SOON AS YOU
SEND THE MONEY MY LAW FIRM CHAMBER WILL GIVE YOU 24 HOURS FOR THE
DOCUMENTS TO BE READY BEST REGARD THANKS.
HERE IS THE ECO BANK ACCOUNT INFORMATION USE IT AND SEND THE MONEY,
NAME..........MOHAMMED
SUR NAME...........ABDULAHI
PASSPORT NO...............3653703
COUNTRY.....................SENEGAL
STATE............................DAKAR
STREET........................No 101 AVENUE� CHIECK� ANITA� DIOP
COUNTRY.....................SENEGAL
STATE......................DAKAR
Hon,Barrister Edward Robert,
Thanks, |
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