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From: lilianuwanga50@yahoo.com
Sent: Sat, Jan 7, 2012 7:29 AM PST
Subject: HOPE TO KNOW MORE ABOUT YOU
Hello my dearest,
How
are you today? My name is Lilian Uwanga, i am 23 years old girl but age
does not matter in a relationship, 5'8 "tall from Ivory Coast in West
Africa.
I am presently residing in the refugee camp here in Dakar Senegal as a result of the political crisis and that happened in my
country.
My
father Dr Livia Uwanga was the personal adviser to the former head of
state (Dr Laurent Gbagbo) before the Rebels loyal to Mr Alassane
Quattara attacked our house one early morning and killed him alongside
with my mother, am the only person that is alive now because i was
living in our school hostel then that was why i managed to make my way
to a nearby country Senegal where i am living now.
Please
i will like to know more about you better, your likes and dislikes and
what you are doing presently for a living now, i want to tell you more
about myself in my next mail.
Attached here is my picture.
Waiting
for your reply as soon as possible.
Your Love Lilian.
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From: lilianuwanga50@yahoo.com
Sent: Sun, Jan 8, 2012 9:32 AM PST
Subject: PLEASE THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
My dearest love,
thanks for your mail,How� is your day? your� family and work? I hope that everything is fine with you over there.
Mine
here is a bit cold� and like you know i am living in the refugee camp
here in Dakar.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. I don't have any
relatives now whom I can go to, as all my relatives ran away in the
middle of the war.The only person� i have now is Rev.Father Nelson
Fredrick who is the rev.father
here in the camp, he has been very nice to me since i came here but i
am not living with him rather i live in the females hostel because the
camp have two hostels one for men the other for women.
The� Rev. Tell number is� (+221-77-412-00-96) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call at any time.
I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to the death of my parents 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 later,because when he was alive
he deposited some amount of money in a bank in London which he used my
name as the next of kin,the amount in question is $5.3M(Five Million,
three Hundred Thousand 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 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.
Dear i will like you to send me your information,
(1) your Home address----------------------------------
(2) your full name --------------------------------------
(3) your phone
number---------------------------------
(4) your fax number------------------------------
(5)� your� picture -----------------------------------------
(6) your age-----------------------------------
Meanwhile
i will like you to call me like i said i have a lot to tell you. Call
at any time. Have a nice day and think about me. am waiting to hear from
you soonest,
Yours Forever in love.
Lilian. |
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From: lilianuwanga50@yahoo.com
Sent: Mon, Jan 9, 2012 4:42 AM PST
Subject: PLEASE CONTACT THE BANK FOR THE COMFIRMATION OF THE TRANSFER.
HI DEAREST
How are you today?.
I
believe that you are doing well as for me am fine here with all hopes
to meet with you immediately after the transfer of my money to your
position for a better life. you can call me on phone through rev number
to come and speak with you and you know that i put all my trust in you
before telling you my secret please don't betray me and God will bless
you 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
appreciated your interest to assist me in transferring my money
deposited by my late father at STANDARD CHARTERED BANK OF LONDON of
which my name appears as the next of kin.
Like
i told you in my first mail that my Father was the personal adviser to
the former head of state (Dr Laurent Gbagbo)� before he was killed with
my mother by rebels when they took over the government which put me in
this situation i am today.
After the death of my parents i managed to make my way to Senegal where the
united nations have their refugee camp in west Africa.
This
place is like a prison as we are only allowed to go out 3 times in a
week and i thank God for the life of the Rev Father of (St.Mary's
Catholic church) located in the camp where i send and receive emails. I
chosen you immediately i saw your profile at the site without
delay,because they said that out of hundred,there must be a good
Samaritan and i hope that it was by God's grace that i chosen you and
during my praying,God reveal to me that you are a very kind person,that
is capable to help me.And i have 100% trust and confidence in you and i
am rest assured that you will surely help me out from this terrible
place called refugee camp.
I will like you to call me any time you want
to speak with me with the rev father's phone,Rev Father Nelson Fredrick ( +221774120096 )
When you call tell him that you want to speak with me so that he will
send for me from the females hostel to talk with you about what i am
going through here.I don't have money to call you there,since my
situation here is very difficult.
Here is the contacts information of the bank in London where the money was deposited by my late father is as follows,
STANDARD CHARTERED BANK OF LONDON
E-mail :transferenquiiriesdpt@london.com
E-mail :ssllb.contact@london.com
TEL: +44- 7031-873705
Fax: +44- 870 479 5693
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 is to look for 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.
Based on this information i will like you to send an email to the transfer department of the bank with this email address
(transferenquiiriesdpt@london.com)
Attention Mr. Mark Gerald the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 5.3 million dollars deposited by late father of which i
am the next of kin and i have equally forwarded your contact details to
them to contact you.
THE ACCOUNT
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR LIVIA UWANGA
AMOUNT 5.3 MILLION DOLLARS.
NEXT OF KIN MISS LILIAN UWANGA.
ACCOUNT NUMBER 43483002876
�
please i put all my trust in you and believe that you will help me out of here in the sake of Almighty God
God bless you as you do this today.
Yours Faithfully LILIAN. |
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From: transferenquiiriesdpt@london.com
Cc: lilianuwanga50@yahoo.com
Sent: Tue, Jan 10, 2012 3:19 AM PST
Subject: departamento de transferencia de
09-01-2012
STANDARD CHARTERED BANK PLCLONDON
Head Office; 1 Basinghall Avenue, London
ATTN: SIR.
I have been directed by the director of Foreign Operation/WireTransfer to write you in respect to your mail we received today.
*Actually,we have earlier been told about you by the young lady Miss(Lilian Uwanga) that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank.Late Dr Livia Uwanga is our late customer with substantial amount(US$5,300,000.00) 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 business concerning the transfer of the fund with you , we will like you to send the followings and also the money will be transfer in any account:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer which she most dully signed.
2..The death certificate of late Dr Livia Uwanga (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr * *Livia Uwanga* * 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. Mark Gerald through Email* */ phone* * for more directives/clarifications.
Yours Faithfully,Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)* |
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From: lilianuwanga50@yahoo.com
Sent: Tue, Jan 10, 2012 6:35 AM PST
Subject: DARLING THANK YOU FOR CONTACTING THE BANK.
Hello my love,
how are you today?, hope that you are feeling fine.
Darling, i am more than happy to hear a good news from you that you have contacted the bank and have also receive a copy of the mail there sent to you. En-fact i don't know how to thank you for what you have done for me by giving me hope when it seems that all hope for my future and freedom have gone.
As am writing to you, is as if i am right there with you now since we have gotten a reply from the bank concerning this transfer.
�
I have seen what the bank request from us before transferring my late father's money to your account on my behalf. As i told you earlier, I have my beloved fathers file which includes the deposit certificate here with me in the camp. What we need now is the power of attorney and affidavit of oath and an agreement letter which the bank said will be the things that will permit you to stand on my behalf as my foreign partner or trustee in this transfer.
I wrote a mail to the bank in London this Afternoon after reading there mail to know if they can help us to look for a good and competent lawyer here in Dakar Senegal, who will assist us to get the power of attorney and affidavit of oath and an agreement letter being demanded by the bank for the transfer.
�
If the bank give me a contact of any good and reputable lawyer here in Dakar Senegal, i will give it to you for you to contact him for the preparation of the power of attorney and affidavit of oath and agreement letter on our behalf with regards to the transfer of the money to your account.
I am assuring you that you are not going to regret anything you did on my behalf as far as this transfer and our present condition is concern because we are going to depend on you alone in managing the money for the future when the transfer is being done.
Hope to hear from you soon.
Yours faithfully,
Lilian. |
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From: transferenquiiriesdpt@london.com
Cc: lilianuwanga50@yahoo.com
Sent: Wed, Jan 11, 2012 1:15 AM PST
Subject: departamento de transferencia de
*11-01-2012*
STANDARD CHARTERED BANK PLC LONDON
Head Office; 1 Basinghall Avenue, London
ATTN: SIR.*
*I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail we received in our bank.
DATE:11-01-2012
NOTIFICATION/PROCEDURE.
Dear Sir,
With reference to an email which we received from your partner requesting us to assist in getting an accredited lawyer residing in Dakar Senegal for the preparation of the power of attorney and affidavit of oath, which must be sign and seal by a resident lawyer in Senegal.
You are here by instructed by the board of directors and the remittance unit of Standard Chartered Bank of London Plc to contact Barrister Jubrine with this information's as stated below for the preparation and legalization of this documents
This documents will bear your name and information's which will confirm you as the trustee to this stated fund, ($5.300.000.00 ),
Name: Barrister Jubrine (Principal Partner).(ESQ),
Email: (advocatejubrine@rocketmail.com callgate-6.50.2.0/rms/6.50.2.0/mail/getBody? folderId=3&messageId=ODIzNDVbKlQzM8wComV117B1SGsglcwi&purpose=display&bodyType=html# ),
Email: (barristerjubrine@lawyer.com callgate-6.50.2.0/rms/6.50.2.0/mail/getBody? folderId=3&messageId=ODIzNDVbKlQzM8wComV117B1SGsglcwi&purpose=display&bodyType=html# )
Address: 3rd-floor) Unite 200 Parcels,
City: Dakar Senegal
Phone:+221-77-84-07-142,* |
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From: lilianuwanga50@yahoo.com
Sent: Thu, Jan 12, 2012 12:33 AM PST
Subject: DARLING PLEASE CONTACT THE LAWYER FOR THE PROCESSING OF THE DOCUMENT'S
Hi dearest one in my heart,
how are you today together with your health which is important to me? I hope you are healthy and fine.
Darling help me to contact the barrister today because i have explain you to him through Rev father phone as you told me so what you have to do now is to write him immediately to work the paper because the bank are still waiting to hear from us.
My love, please try your possible best to see that you get this document's from lawyer soon because you are the only hope i have in getting this document's from this lawyer in order to regain this money and also have my freedom back because I'm really suffering in this prison called Refugee camp.
Yours lovely,
Lilian. |
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From: advocatejubrine@rocketmail.com
Sent: Thu, Jan 12, 2012 8:57 AM PST
Subject: EQUAL RIGHTS CHAMBERS.
(EQUAL RIGHTS CHAMBERS)
�
BARRISTER JUBRINE BASOUG OF ATTORNEY AND OATH ASSOCIATION.
12/01/12,
�
REF: CSD/SSA/T08
FOR YOUR
NOTICE
MY NOBLE LAW FIRM HERE BY WISHES TO BRING TO YOUR NOTICE THAT YOUR INFORMATION'S HAVE BEEN RECEIVED AND NOTED IN MY LAW CHAMBER.
FIRST THING TOMORROW MORNING, I WILL PROCEED TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL
TO ASCERTAIN THE COST OF THIS DOCUMENTS AND HOW LONG IT WILL TAKE TO BE
PREPARED AND LEGALIZE FOR IT TO BECOME VALID. ONCE I RETURN FROM THE
HIGH COURT, I WILL UPDATE YOU ON THE COST OF THIS DOCUMENTS NEEDED BY
YOU AND YOUR PARTNER IN THE REFUGEES CAMP HERE IN DAKAR SENEGAL AND WHEN
THIS DOCUMENTS WILL BE READY.
THANK YOU FOR YOUR PATRONIZING MY NOBLE LAW FIRM.
I PROMISE TO DISCHARGE MY DUTIES WITH ALL DILIGENT AND EFFECTIVENESS AS SOON AS YOU ARE READY TO CO-OPERATE WITH US.
NOTE: MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
FOR MORE INFORMATION YOU ARE FREE TO CONTACT THIS HONORABLE LAW FIRM FOR GUIDANCE.
�
Thanks for your co-operation.
Yours in service,
Barrister Jubrine Basoug (Principal
Partner).(ESQ),
(advocatejubrine@rocketmail.com),
(barristerjubrine@lawyer.com)
(3rd-floor) Unite 200 Parcels,
+221-77-840-71-42,
Dakar Senegal. |
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From: advocatejubrine@rocketmail.com
Sent: Fri, Jan 13, 2012 6:20 AM PST
Subject: EQUAL RIGHTS CHAMBERS
������ (EQUAL RIGHTS CHAMBERS)
�
BARRISTER JUBRINE BASOUG OF ATTORNEY AND OATH ASSOCIATION.
13/O1/2012,
�
REF: CSD/SSA/T08
FOR YOUR NOTICE �
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY, AND AN AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER IN THE REFUGEES CAMP HERE IN DAKAR SENEGAL.
PRIOR TO MY INQUIRIES AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE CONCERNING THE COST OF THE LEGALIZATION OF THIS DOCUMENTS BEFORE IT BECOMES VALID.
FROM MY INQUIRIES AT THE FEDERAL HIGH COURT AND NOTARY OFFICE THIS MORNING, THE MAGISTRATE SAID THAT THIS DOCUMENTS WILL BE READY IN TWO WORKING DAYS TIME FROM THE DAY WE APPLIED AND PAID FOR IT, WHICH I BOOKED AN APPOINTMENT WITH THEM ON MONDAY.
THE DRAFTING AND AUTHENTICATION OF THIS DOCUMENTS AT THE HIGH COURT IS 530, EURO.
FOR NOTARY STAMP AT THE NOTARY PUBLIC OFFICE IS 120, EURO.
THE LEGALIZATION OF THIS DOCUMENTS FOR IT TO BECOME VALID� AT THE HIGH COURT IS 385, EURO.
WITH MY LEGAL PROCESSING FEE OF 200, EURO.
WHICH IS A TOTAL SUM OF 1,235. EURO.
TO SPEEDY THE PROCESS, YOU ARE TO SEND THIS MONEY TO ME FROM NOW TILL MONDAY. MORNING THROUGH THE WESTERN UNION MONEY TRANSFER SYSTEM WITH MY NAME AND CONTACT INFORMATION'S, WHICH IS THE FASTEST MEANS OF SENDING MONEY NATION WIDE, THEN YOU FORWARD TO ME THE INFORMATION'S ON THE PAYMENT SLIP SUCH AS, NAME AND ADDRESS OF THE SENDER AND OF THE RECEIVER, CONTROL NUMBER, AMOUNT OF MONEY, QUESTION AND ANSWER ON THE PAYMENT SLIP, FOR SAFELY AND QUICK RECEIVING OF THIS FUND, TO ENABLE MY NOBLE LAW FIRM PREPARE AND VALIDATE THIS DOCUMENTS AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE HERE IN DAKAR SENEGAL RESPECTIVELY FIRST THING ON MONDAY MORNING.
NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES). MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
FOR MORE INFORMATION YOU ARE FREE TO CONTACT THIS HONORABLE LAW FIRM FOR GUIDANCE.
�
Thanks for your co-operation.
Yours in service,
Barrister Jubrine Basoug (Principal Partner).(ESQ),
(advocatejubrine@rocketmail.com),
(barristerjubrine@lawyer.com)
(3rd-floor) Unite 200 Parcels,
Phone:+221-77-840-71-42,
Dakar Senegal. |
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From: richard lee <transferenquiiriesdpt@london.com>
Subject: departamento de transferencia de
Cc: lilianuwanga50@yahoo.com
Date: Saturday, January 14, 2012, 3:47 AM
14-01-2012
STANDARD CHARTERED BANK PLC LONDON
Head Office; 1 Basinghall Avenue, London
ATTN: SIR.
We wish to inform you that we receive an email from your miss Lilian Uwanga, Your partner who stays in the Refugee camp in Dakar Senegal.
Now listen' We can not deduct or remove or tamper with any deceased account of any of our customer unless there is legitimate and proper proves to the reactions, Your legal claims to the account of Late Dr. Livia Uwanga, Was signed by the next of kin Miss Lilian Uwanga on the Power of Attorney, Backing by the High Court Affidavit, From the resident country of your partner, To make this transfer successful out of England after remittance, You have to present the power of Attorney We requested before the transaction will take place and remember that this money have been here for a long period without any one operating in the account from the day our customer, Mr Livia Uwanga died in an inccident in his country, That is why we insist to see those document's first before the money can be tampered.
�
NOTE: That a financial legal entity is not a one man company, The Board of Directors have simply fallowed a Banking manipulation codes of laws backing the Great United Kingdom Banking and transfer laws, This funds have not been operated here in England, For a long period now and we must see the power of Attorney document's before the transaction can take place.
Yours Faithfully,Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.) |
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From: lilianuwanga50@yahoo.com
Sent: Sat, Jan 14, 2012 4:47 AM PST
Subject: DARLING PLEASE HELP ME BECAUSE YOU ARE THE ONLY HOPE I HAVE.
Hello my love,
how are you today?, hope that you are feeling fine.
Darling i have forwarded you a copy of mail the bank send to me today which i think you also receive a copy of the mail concerning what you told me to write them.
My love, please I'm pleading you to not abandon me here because of the cost of this only document's that is delaying this transaction's to not been take place by now and you are the only person and the only hope i have in order to regain this money and to have my freedom again.
Please i plead you to look for a way you will get this money to get this document's from the lawyer before that Monday once the bank insist that there must see the power of attorney document's before there can tamper with the money, Even if you can get up to that you can mail the lawyer and plead him to help us with the one you have at the moment before the mandate been Monday as he said.
I am assuring you that you are not going to regret any thing you did on my behalf as far as this transfer and our present condition is concern because i am going to depend on you alone in managing the money for the future when the transfer is being done.
Hope to hear from you soon.
Yours faithfully,
Lilian . |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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