How are you doing? i hope all is well
my name is miss hadiza. i want to be your good friend please send me
your email at my private box here (email@example.com) so i
will give you my picture, have a nice day
Date: Tue, 7 Aug 2012 11:42:22 -0700
From: Hadiza Mohammad
Subject: My dear, please I need your
Hello Dearest One! How are you this
moment, I hope this mail will reach you in good health, I'm really
happy for you, I really want to have a good relationship with you,
and I have a reason why I decided to get in touch with you because of
the urgency of my situation here, and I am Miss Hadiza M. Khalifa, a
23 years old girl from Liberia, the only daughter of the late Dr
Hadiza M. Khalifa who was killed by rebels groups during the reign of
president Charles Taylor, after many innocent soul were killed, My
father was killed by the government of Charles Taylor.
I am compelled to contact you because
of the abuse that I received from my stepmother. She had planned to
bring all my late father`s treasury and properties from me since the
unexpected death of my beloved Father. Meanwhile, I wanted to escape
but she hide my international passport and other valuable travel
documents. Fortunately I was discovering that my Father`s File which
contains important documents. So I decided to run to the refugee camp
where I am presently seeking asylum under the United Nations High
Commission for Refugees here in Dakar, Republic of Senegal. I would
personally contact you for a long term business relationship and
investment assistance in your country.
My father of blessed memory deposited
the sum of $ 3.8, 000.00 Million usd in Finance Company with my name
as a family valid it. However I will forward the information required
deposit to confirm in your acceptance to assist me to transfer and
investment of the Fund in your country. As you help me in an investment and I
would complete my studies because I was in my school when the crisis
began. I intend to make up to 10% of the total money for your
services and the balance shall be my investment capital. This is why
I decided to contact you. Please all communications should be through
this email address only for confidential purposes. I am only
surviving through the support of the Rev. Father Garry Thomos who is
pasturing the church in the camp, He have allowed me to be receiving
calls from you through his office telephone number, which is as
follows: (+221 765 257 068), remember to ask him Miss Hadiza Khalifa
the Liberian girl at the female hostel, when you call.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In light of the above, reveals an urgent message
indicating your ability and willingness to handle this transaction
sincerely. I stay in the female hostel. Awaiting your urgent and
positive response. Please keep this only to your care, please I ask
you not to disclose it until the fund has been transferred. I hope my
explanation is very clear, but if you need further clarification,
then send your questions. Thank you hope to receive from you soon.
Miss Hadiza Khalifa
Date: Wed, 8 Aug 2012 03:46:55 -0700
From: Hadiza Mohammad
Subject: MY GREETING TO YOU
Hello My Dearest Heart, How are you
today in health and family? I hope fine, my regard to you. I
appreciate your interest and your willingness to help me yet, the
most important thing I need from you now is your honesty and
integrity. I choose you in this transaction, based on my current
status here in Dakar Senegal. In addition, I went into serious
discussions with the holding bank where this money is deposited into
and they advise me on what to do to have access to my late father's
Fund, the legal department of the bank told me that in situations
just like mine, that the best solution is requesting the assistance
of a reliable foreigner who can assist me claim/receive the fund and
invest it on my account, as I would like.
I then decided to contact you, hoping
that with your advanced knowledge may be able to work together, so if
anything comes from us, we can go into life partnership if you want,
because I am not yet married. Though it took the time to my mind to
contact you and offer you this proposal, my whole life depends on
you. I will attach the death essential document of my beloved father
for your view as prove, please understand that there is no illegality
involved in this transaction, You will deal with the bank holding
directly. In the response to this email will I forward to you all the
contacts of the Bank where the money is deposited by the end of my
father so that you contact them to know the possibility to release
the money to your account, I'm looking forward to read from you.
Waiting for your soonest response.
Love with care,
Date: Mon, 3 Sep 2012 02:35:32 -0700
From: Hadiza Mohammad
Subject: DARLING PLEASE CONTACT THE
BANK FOR THE PROCESS
My dearest Heart, How are you today ? I
believe everything is fine, as for me I am fine here with all hopes
to meet with you immediately after the transfer of my money to your
position for a better life, God will bless and reward you for every
effort you are about to make to see me out from this present
situation that I'm living today as a result of the untimely of my
parents (may their gentle souls rest in peace). Darling I appreciate
your honesty towards assisting me, my dear I want to inform you that
this moment I have sent a letter to my bank in informing them about
my conclusion to nominate you as my foreign representative to whose
account this money should be transfer. Please read this information
below and keep it secret from anybody's hearing. Contact the bank
through e-mail to find out the ways of moving this deposit/money to
your account. When you contact them, these are the information you
have to give them to identify me. Please if you need any information
more , just ask for it so as to move this process fast enough.
NAME OF THE BANK - ROYAL BANK OF
NAME OF THE TRANSFER - OFFICER IS MR.
TELEPHONE NUMBER IS : 044 7024 025 041
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. Attention Mr Miller Mclean the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 3.8 million
dollars deposited by late father of which I am the next of kin. After
which you call me on phone today.
THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS (DR MOHAMMED KHALIFA)
AMOUNT (3.8 MILLION DOLLARS)
NEXT OF KIN MISS (HADIZA MOHAMMED
God bless you as you do this today,
Yours in love
From: Royal Bank Of Scotland
Date: Tue, 4 Sep 2012 08:59:46 +0000
WELCOME TO THE ROYAL BANK OF SCOTLAND
PLC LONDON UNITED KINGDOM
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Telephone/Fax: +447024016917 /
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered Office: P.O BOX 1000,
Gogaburn, Edinburgh, EH12 1HQ, UK.
THE KIND ATTENTION.
YOUR INQUIRY ON ACCOUNT REFERENCE
NUMBER: RBS/745608902546/QB/91/A. WE ARE WRITING TO ACKNOWLEDGE THE
RECEIPT OF YOUR INQUIRE MAIL ON THE ABOVE SUBJECT MATTER WE WISH TO
INFORM YOU THAT WE HAVE RECEIVED A MANDATE OF RECOGNITION VIED A
LETTER OF NOMINATION FROM YOUR PARTNER (MISS HADIZA MOHAMMED KHALIFA)
MANDATING US TO RECOGNIZE YOU AS HER NOMINATED FUNDS RECIPIENT AND ON
THE STRENGTH OF THE SUBMISSION AND APPROVAL WE WRITE YOU.
WE WISH TO INFORM YOU THAT FROM OUR
RECORDS THAT ACCOUNT REFERENCE NUMBER RBS/745608902546/QB/91/A. IN
THE MANDATE FILE HAS AS THE ACCOUNT INITIAL DEPOSIT THREE MILLION,
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$3.8.000.00) BY OUR
LATE CUSTOMER DR. MOHAMMED KHALIFA. WE ARE VERY MUCH WILLING TO CARRY OUT
THE RELEASE/REMITTANCE INSTRUCTIONS SUBJECT TO THE FULFILLMENT OF
INHERITANCE CLAIMS CONDITIONS AS CLEARLY STIPULATED IN THE STATUTORY
LAWS OF THE ROYAL BANK WHERE THE DISPOSITION IS MADE WHICH STATES
A PERSON INHERITING THE BALANCE OF AN
ACCOUNT ACQUIRES A RIGHT OF DISPOSAL ONLY AFTER PRESENTATION OF THE
ORIGINAL CERTIFICATE OF DISTRIBUTION OF AN ESTATE, MADE BEFORE A
NOTARY PUBLIC OR OTHER DOCUMENTS LEGALLY BINDING ON THE BANK. SUCH
PERSON DOES NOT BECOME THE ACCOUNT HOLDER; THEREFORE HIS/HER
INSTRUCTION MAY ONLY EXTEND TO THE TRANSFER OF THE FINAL ACCOUNT
BALANCE, AFTER THE DEDUCTION OF RELEVANT CLOSING COSTS AND CHARGES".
IN CONTEXT, WHAT IT MEANS AND ADVISED
IS THAT THE MINISTRIES CONCERNED SHALL ISSUE THE FOLLOWING DOCUMENTS
BEING THE REQUISITE CONDITIONS OF CLAIM ON INHERITED FUNDS: BELLOW IS
THE PROCEDURES IN RELEASING/TRANSFERRING A DECEASE CUSTOMER FUNDS TO
(A) A CERTIFICATE OF DEPOSIT ISSUED TO
HIM BY OUR BANK IN HARD COPY.
(B) YOU ARE REQUESTED TO PRESENT THE
DEATH CERTIFICATE OF (HER DECEASED FATHER) CONFIRMING HIS DEATH IN
(C) POWER OF ATTORNEY DULLY SIGNED BY A
SENEGAL BASED LAWYER HENCE THE NEXT OF KIN IS PRESENTLY IN SENEGAL.
(D) AN AFFIDAVIT OF OATH/SUPPORT FROM
THE HIGH COURT OF SENEGAL.
THESE DOCUMENTS SHALL BE MADE FAVORING
YOU AS THE ASSIGNS TO THE FUNDS. AS SOON AS WE RECEIVED THE LEGAL
EMPOWERMENT WE SHALL CALCULATE ALL ACCUMULATED INTEREST, DEDUCT OUR
CHARGES AND THEN EFFECT TRANSFERS TO YOUR ACCOUNT. AS IT STANDS NOW
THE MONEY/FUNDS CANNOT BE ACCESSED/CLAIMED BY ANYBODY UNTIL THE
RELEVANT CONDITIONS HAS BEEN MADE AND ADHERED TO. NOTE: THE ABOVE
DOCUMENT ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST.YOU
SHOULD BE ADVISED TO SEEK/CONTACT A SENEGAL BASED ATTORNEY/LAWYER TO
ASSIST YOU OF ISSUANCE AND LEGALIZATION OF THE INHERITANCE CLAIM
ENHANCING DOCUMENTS. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT
OUR FOREIGN OPERATIONAL DIRECTOR- THROUGH HIS, VIA PHONE FOR MORE
DIRECTIVES/CLARIFICATIONS. OR OFFICE TELEPHONE NUMBERS. +447024016917, FAX 447024016706.
MR. SHONA MACKENZIE.
(FOREIGN OPERATION/WIRE TRANSFER DEPT).
Date: Wed, 5 Sep 2012 01:21:47 -0700
From: Hadiza Mohammad
Subject: My dear, please contact this
lawyer for the document
My Dearest heart, How are you over
there, I hope fine? darling I hear the respond of the bank, however I
have discus with reverend and he gave me the contact of this lawyer,
Dr Edward Tounkara, please darling I want you to contact him on how
we can get the document ready, below here is his contact information.
Name: Dr. Edward Abdul Tounkara
Telephone: +221 778 391 880
Please try to call him on phone and
tell him what we need though I have inform him about you. on our
communication with lawyer he demand that while sending him a mail
that you should send including the below data to enable him work on
the document without any mistake.Your complete name, your home
address, your occupation, your age and telephone numbers, please
contact him with the above information as soon as possible. I will be
waiting for your reply as you contact him soon, please call the
lawyer immediately. Take care of your self,
Date: Mon, 8 Oct 2012 00:58:36 -0700
From: Hadiza Mohammed
Subject: Good morning dearest
Good morning from Hadiza, I’m very
much happy to write you this morning, please how was your weekend, I
hope fine. My dear, I want to know how you have been going with
lawyer in getting the required document ready, please my dear I am
suffering here and I want you to try everything within your power to
see that we have the document done this week, I have talk to lawyer
this morning and he assure me that you and him are working to
complete everything, please I’m eager to read from you to know in
details how everything is going, I mean when the document will be
ready, please make my pains your priority and have pity on me. Take
care of your self, I will be waiting your soonest reply,
Yours ever Hadiza
From: "DR-EDWARD LAWFIRM T.
Date: Mon, 08 Oct 2012 04:57:42 -0400
Subject: INHERITANCE CLAIM AND
EDWARD LAW FIRM & ASSOCIATES
MEMBER ECOWAS BANK ACCREDITED
Rue 48, Laminu Guye Street, Dakar,
Certified Human Resources Professional
Immigration Resource Centre (CHRPIRC)
B.A, L.L.B, M.A, N.A.A
P. O. Box 28874 Dakar Senegal,
Tel: +221-778-391-880 .
OUR REF: JLC/01541
YOUR REF: LMC/0549 DATE 08/10/2012
In compliance with the content of my
email dated on 08/10/2012. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and inquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. I have seen the documents as
your partner shows me. The young girl father's death certificate and
the deposit certificate. I was made to understand that these
documents are required by the bank for the transfer. I have drafted a
tentative power of attorney/affidavit of oath based on your partner
request and information which will be notarized on my chambers letter
head after the signature of party involved at the Federal High Court
Here In Dakar Senegal. In View of above and from my inquiring.
(A) It will cost the sum of 420 Euros.
For authentication of the power of attorney.
(B) Swearing of the affidavit of oath
at the federal high court here before it becomes valid will cost 385
(C) For notary stamping at the notary
office (before it will go out from Senegal here) it will cost 410
(D) My legal processing fee of 500
All amounting to (1,715 Euros) One
Thousand Seven Hundred And Fifteen Euros) to get everything done.
After due consultations from Dakar
Federal High Court, I understand that it will officially cost you the
sum of 1,715 Euros only to legalize the power of attorney, poverty
alleviation levy imposed by government of Senegal on any investor in
the country and in the category of such fund income is 1,715 Euros
which must be paid to Inland Revenue Office. The payment receipt
would be tendered to the Federal High Court before the power of
attorney is notarized. The funds in Bank is a guarantee to you by the
next of kin together with my law firm certificate, (including notary
fee) ten banking days after receipt of the fund (US$3,800 000:00) in
your country bank account as customary in legal services.
Sir. You should arrange and only send
now the government levy and my processing fees of 1,715 Euros to
enable me commence and conclude actions on the authentication of the
power of attorney/agreement in the Federal High Court. To speedy the
process you are to send these money through Western Union Money
Transfer System (which is the fastest mean's of sending money to
enable this noble office prepare and validate the power of
attorney/affidavit of oath here in the high court and notary republic
respectively. Send or call my office for the information as soon as
you send the money to enable my chamber to go and get the money out
from the bank and start the preparation of those document's as you
requested which will only take two working day's for it readiness for
Western Union Money Transfer
Name: Edward Abdul Tounkara
Address: .Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
Amount needed: 1,715 Euros.
Send the transfer information as soon
as you send the funds to enable our office to receive the money here.
Barr Edward Abdul Tounkara (Esq.)
Edward Law Firm Chambers &
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Tel :( +221-778-391-880)
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