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Site: 4ppl
From: favourakima
Date: 01.09.2012
Subject:(favour.akima@yahoo.com)
My name is Miss favour, i saw your
profile today at ( www.4ppl.com) and became interested in you, i will
also like to know you the more, and i want you to send an email to my
email address so i can give you my picture for you to know whom i am
and tell you more about myself, here is my email address
(favour.akima@yahoo.com) i believe we can move from here. I am
waiting. (Remember that distance or color does not matter but love
matters a lot in life) reply me, thanks, favour.
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Date: Tue, 4 Sep 2012 16:13:18 +0800
(SGT)
From: Favour Akima
<favour.akima@yahoo.com>
Subject: My full life story with love
and trust
My Dearest, I appreciate your mail and
your nice picture, how is your day? hope all is well. thanks for your
mail. I believe that it is better we get to know each other better
and trust each other because I believe any good relationship will
only last if it is built on truth and real love and i will like us to
know and be a good love and trust our self.
My name is Miss Favour Akima, 25 years
girl I am 5.3ft tall, fair in complexion. I am from Liberia but
presently residing here in Senegal in a refugee camp with many other
girls of different Ages from war ravaged country in Africa. I came
here some few years ago because my parents and my sister and our
region in Liberia is not safe because of the war that happens in my
country. Among my family It is only me that is alive now and I
managed to make my way to a near by country Senegal where I am
residing now. I wish to contact you personally for something
important that may lead us to somewhere better if we work well on it.
I resident in the refugee camp in Dakar Senegal, as a result of the
civil war that fight in my country. I don't have any brother, sister
or 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 Martin Anthony
who is the REV 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 woman's hostel because the camp have
two hostels one for men the other for women. The Pastors Tel number
is (+221 77 447 45 44) i want you to call me with Rev office, number,
pls if you call and tell him that you want to speak with Favour
Akima, he will send to call me from refugee woman hostel to answer
your call. Here in the Orphanage home where i am leaving now in
woman's hostel. You can call me with the Rev office telephone number.
My Dear my late father was a
contractor and international business man before he died. I have my
late father's Death certificate deposit certificate that contact the
fund. in royal bank which he used my name as the next of kin, the
amount in question is 7,5 US million Dollars. since i am too small to
handle this and my present condition here in the camp cannot permit
me to do the transfer on my own. So i will like you to help me
transfer this money to your account so i can joined you in your
country to settle down also start my study back is very important to
me, that is the reason i contact you, Pls I want this money to be
transferred in your account after this transfer in your account, you
will help me to prepare my traveling documents and air ticket to come
over to meet with you. I need your information's such as !!! my love
please send me your contact information
Your Age....................
Your Full name...........
Your Full Address..............
Your Telephone number....
Your Occupational.......
Your country...........
I humbly waiting for your mail also
feel to hear your Sweet voice, i attached my pictures for you to
know who i am, yours
Favour
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Date: Thu, 6 Sep 2012 04:49:01 +0800
(SGT)
From: Favour Akima
<favour.akima@yahoo.com>
Subject: Pls contact the bank where the
money deposite
Good day daddy
Happy to read your mail again. Daddy i
contact you to help me rescue my late father's fund deposite in ROYAL
BANK OF SCOTLAND IN UK. I contact the bank they told me i would not
stand for this money due my situation as a refugee, That i should
look for a foreign partiner who can help me rescue my late father's
fund to his account. I believe god connect me to you so you can stand
on my behalf and help me make the transaction with the bank. They are
going to attend you because the CEO of the bank is one that told me
to search for a foreign partiner that can assit me make the
transaction with them. everything am telling you concern this fund
and my present situation is what am passing through. You know i
cannot have such money in the bank i be here suffered, Pls believe me
and help me rescue this money from the bank.
Note: Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it and is not my wish to involved you in this money
issue but due to my condition here, i see know reason i will have
such money i will be here suffered. I have confident in you dear that
is why i am giving you all this information. Is for you and only you
alone, And i will like to hear your voice. You can call me around 14:
00GMT, If you call tell the rev that you want to speak with Favour
Akima, That am your friend OK.
You will have 18% of the total money
helping me and the remaining money will be managed by you and me in
any business of your choice. There fore, i will like you to contact
the bank immediately with this information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer the 7.5 million dollars deposited by my late
father of which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Sir
Stephen Hester .
Telephone number.....+447024018966
Email ADDRESS:
(royalbankscotland566@ymail.com)
Next of Kin:::::::::::: Miss. Favour
Akima
Father's Name:::::::::::: Dr. Wilson
Akima
Account Number:::::::::::
(BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 7.5
Million US $
Account switch code::::::::::: (wilaki)
Name of Bank:::::::: Royal Bank of
Scotland
The name of transfer officer: Stephen
Hester.
Contact them now on how to transfer the
$ Seven Million, Five Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this ugly situation which am
passing through. This camp is just like a prison and I pray always to
move out from here as soon as possible. Hope you can assit me out by
rescue my late father fund from the bank were it deposite. Pls when
you hear from the bank do let me know OK. Your beloved
Favour.
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Date: Wed, 12 Sep 2012 06:07:22 +0800
(SGT)
From: Favour Akima
<favour.akima@yahoo.com>
Subject: Please listen to these issue
and tried write to the bank where the money deposite
Dearest One,
Good day, How are you and your health?
Dear pls help me rescue this fund from the bank OK. I contact you to
rescue this fund for me from ROYAL BANK OF SCOTLAND IN UK. I contact
the bank abou this fund, they are telling me i will not stand for it
that i need to go and look for a foreign partiner that can assit me
transfer the fund to his account so i can joined him to his country,
That is the reason i contact you to assit me rescue it to your
position. What you have to do now is to write to the bank as my
foreign partiner OK.T ry send them mail let them know you are my
foreign partiner that you want them to transfer my late father fund
to your account. They are going to attend you and make the
transaction with you. The CEO of the bank is the that told me to look
for a foreign partiner that can assit me transfer it to his account.
I have the deposite account and plus
the death certificate of my father. Everything concerning this
transaction is clear. Try contact the bank on my behalf as my foreign
Representative, And find out the possibility of transferring this
fund into your position in your country. Please i am asking you for
my safety and security and keep it very secret and private OK, I know
that God will see us through.Once the fund hit your country you will
now send me money to process my traveling document to come over to
your country.
Try write them today and don't forget
to let me know when you hear from them, Also try to call me with the
number which i send to you OK. When you call tell our Rev you want to
speak with Favour Akima, He will send to call me from women hostel to
answer your call OK. Have a nice sweet day. Your lovely
Favour
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Date: Mon, 8 Oct 2012 11:55:50 +0100
(BST)
From: Royal bank Scotland
<royalbankscotland566@ymail.com>
Subject: PROCEDURE/ACKNOLEDGE
ROYAL BANK OF SCOTLAND PLC LONDON
The Royal Bank of Scotland plc,
registered in Scotland no. 90312.
Registered office:36 St Andrew Square,
Edinburgh London in United Kingdom.
Email
ADDRESS:royalbankscotland566@ymail.com
Tel:+44 702 4018866
Fax+447031924640
Attn: Sir,
In view of your request for claims,
closure and transfer of deposited fund belonging to your late father
Dr. Wilson Akima. Through investigation has been conducted and
information conceded with what we had not received any email from
your foreign partiner regarding your late father fund. Be informed
that before we can effect further transfer, we need to receive the
following documents from you to prove that you have been mandated by
his next of kin in Senegal.
(1) A scanned copy of your identity
must be sent to us by email attachment.
(2) A copy of late Dr. wilson Akima's
death certificate.
(3) A power of attorney which must be
signed/notarised by a Senegal based lawyer.
(4) A sworn affidavit from high court
of Senegal.
We hope that you will understand that
our request for the above information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some
individuals or some other distance
relations who might have had access to his privacy. On receipts of
the above mentioned, we shall verify them and shall process your
claim to effect the transfer into your nominated bank account without
delay.
Regard,
Sir Stephen Hester
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Date: Mon, 8 Oct 2012 20:33:02 +0800
(SGT)
From: Favour Akima
<favour.akima@yahoo.com>
Subject: Please contact this lawyer for
the remaining documents
My Dearest one, How is your day? I read
the mail from the ROYAL BANK OF SCOTLAND requesting some documents
before transfering the fund to your account. I have my late father
death certificate and state of account which i attached for you to
see, what remain now is the power of attorney and affidavit of oath
which they said it must be a Senegalese lawyer where i stay as a
refugee so i can sign for it.
l told Reverend about these, So he gave
me these email contact address of this lawyer and his phone number.
He is a registered lawyer in the United Nations here and he is also a
registered member in (Senegalese Bar Association). I contact the
lawyer just now he said you have to contact him and send your
information for him to used it to prepared the documents authentic as
my foreign partiner.
Please write to this lawyer today and
also call him on phone and tell him that you are my foreign partner
and trustee, That you want him to prepare and get it for us the power
of attorney and the Affidavit of oath from Federal high court here in
Dakar Senegal, that the documents will bear your name to enable the
transfer of my (Late) father's account in Royal Bank Plc Scotland
transfer to your account be successful. Below is the information he
needed from you.......
1.Your full name............
2.Your country and state......
3.Your occupation......
4.Phone No. with code........
5.Your full address.....
6. Your Bank Account information.
6.Scan your international passport or
Drive ring lincince or National-ID any one is this OK,
The information list is what the lawyer
said you have to send to him so he can used it to prepared the
documents for us, That your information must attached with the
documents. Pls try send it to him for him to start the documents OK.
Have a nice day.
your lovely
Favour.
THIS IS THE LAWYER CONTACT.
BARRISTER KARIM EDEWOR
OFFICE TEL; +221-77-55-69 -504
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Date: Tue, 9 Oct 2012 11:18:11 +0100
(BST)
From: Karim Lawyer
<karimlawyer52@rocketmail.com>
Subject: EQUITY LAW FIRM ASSOCIATION
EQUITY LAW FIRM CHAMBERS.
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
OUR REF; JLC/Vol.19 CASE No.015181/09
YOUR REF: ATTORNEY/AGREEMENT.
SUBJECT: POWER OF ATTORNEY/AGREEMENT.
ADD: RUE 125 ANTA DIOP STREET, DAKAR
SENEGAL.
DATE: OCTOBER:9: 2012.
P. O . Box 280874. DAKAR, SENEGAL.
TEL: +221 77 556 95 04
Email: karimlawyer52@rocketmail.com
(EQUITY LAW FIRM BARRISTER KARIM
EDEWOR) REQUESTED ENQUIRE HOW I WILL SECURE THE AFFIDAVIT OF CLAIM ON
YOUR BEHALF PRIOR TO MY ENQUIRIES FROM THE HIGH COURT HERE IN
SENEGAL. I WAS MADE TO UNDERSTAND THAT AFFIDAVIT OF CLAIM WILL COST
THE SUM OF = $650. FOR THE REGISTRATION AND AUTHENTICATION OF THE
AFFIDAVIT OF CLAIM FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT JUSTICE BEFORE IT BECOME VALID WILL COST = $500.
FOR NOTARY STAMPING AT THE OFFICE BEFORE IT WILL GO OUT FROM SENEGAL
HERE IT WILL COST = $400. MY LEGAL PROCESSING AND FEES AND SERVICE
CHARGE OF = $250. THE TOTAL AMOUNT IS = $1800 - QUIVALENT. ONE
THOUSAND, EIGHT HUNDRED USA – DOLLARS, TO GET THE AFFIDAVIT OF
CLAIM AND POWER OF ATTORNEY IMMEDIATELY.
TO ENABLE US TO EXECUTE YOUR JOB
IMMEDIATELY AS YOU REQUESTED YOU ARE ADVISED TO SEND THE DOCUMENT
FEES VIA / WESTERN UNION MONEY TRANSFER IMMEDIATELY WITH THE NAME AND
ADDRESS BELOW. THEN YOU SEND US ALL THE INFORMATION'S WITH CONTROL
NUMBER IN EMAIL BOX . MAKE THE PAYMENT WITH THIS INFORMATION.
NAME---------- KARIM EDEWOR.
ADDRESS------- RUE 125 ANTA DIOP
STREET, DAKAR, SENEGAL.
QUESTION--------YOUR CITY
ANSWERED-------- DAKAR.
(FORWARD THE PAYMENT SLIP TO THIS MAIL
BOX).
YOU ARE REQUIRED TO INFORM US
IMMEDIATELY WITH THE PAYMENT INFORMATION FOR US TO PROCEED WITH THE
PREPARATION AND REGISTRATION AND AUTHENTICATION OF THE LEGAL DOCUMENT
WHICH WILL TAKE 48 WORKING HOURS TO BE COMPLETED. N/B: BEFORE
RENDERING OUR LEGAL SERVICE TO ANY CLIENT WE HAVE TO RECEIVE THE
PAYMENT FEES. FOR MORE CLARIFICATION YOU CAN CALL OUR BAR PRIVATE
NUMBER: (+221-77-556-95-04)
YOURS IN SERVICE.
BARRISTER, DR. KARIM EDEWOR. (ESQ)
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
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Date: Mon, 26 Nov 2012 09:48:46 +0000
(GMT)
From: Royalbank Scotland
<royalbankofscotland566@yahoo.co.uk>
Subject: The Sealed Consignment Trunk
Box will move tomorrow been Tuesday,
ROYAL BANK OF SCOTLAND PLC LONDON
The Royal Bank of Scotland plc,
registered in Scotland no. 90312.
Registered office: 36 St Andrew Square,
Edinburgh London in United Kingdom.
Email Address:
royalbankofscotland566@yahoo.co.uk
Tel:+44 744 200 2194
Fax+44 870 9747 7577
Dear Valued Customer,
How are you and your family, Sir we
wish to inform you that the management and the board of directors of
Royal bank of Scotland plc London have decided to move your fund
direct to your country through a diplomatic means so we have
arranged your fund in a trunk box loaded with cash, so be inform
that your fund will be coming to you in a cash packaged with a trunk
box and will be deliver to you by the diplomatic agents and this is
because of some security reason and the monitory policy all over the
world now, so to avoid problem with your government during the
transfer of this fund that is why we decided to move the fund to you
through a diplomatic means for successful delivery.
Furthermore, note that the diplomats
will not be aware of the content of the consignment box that will be
carried out to you because we arranged your fund in the trunk box as
your personal properties, the diplomat will move from here London
tomorrow been Tuesday to meet you in your country, information about
the fund,
Next of Kin: Miss.favour Akima
Father's Name: Dr. Wilson Akima
Amount Deposited: $ 7.5 Million US
we request from you the Below
information,
1) Your name____________
2) sex/age___________
3) Your country_______________
4) Your occupation_____________
5) Your marital status__________
6) Phone number__________
7) Your Address___________
8) Scan copy of identity or
international passport ________________
be informed that this decision was
taken in our Bank today in order to beat high tax liability and to
protect the fund from been regarded as drug or terrorism money,
urgent respond needed.
Thanks for your co-operation.
Best regards,
Sir Stephen Hester. |
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