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From: Mirian Awad < mirianawad9@yahoo.com >
Date: 2012/10/23
Subject: Hii
To: mirianawa-@hotmail.com
Hi Dear,
Compliment s of the season !!
Um, i am miss MIRIAN by name, i wish
to have you as my friend so shall we be good friends ? I
want us to base
on mutual friendship because A ' Hello ' today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven' t met yet; we got to take time to be friendly because it' s the road to happiness so reach me at (mirianawad-@hotmail.com ) i will send you my photo thanks.
My best regards,
MIRIAN
Ciao Caro,
Complimento della stagione !
Ehm, io sono signorina Mirian per nome, ho voluto
di averti come mio amico così saremo buoni amici? Voglio che basare
sull ' amicizia
reciproca, perché oggi un ' Ciao ' può significare un' amicizia domani.
L' amicizia è una parola, la sola vista di cui in stampa rende il cuore
caldo. Uno straniero è solo un amico non hai ancora incontrato, abbiamo
avuto modo di prendere il tempo di essere gentile, perché è la strada
della felicità così a raggiungere me (mirianawad-@hotmail.com ) Io ti mando i miei ringraziamenti foto.
I miei migliori saluti,
Mirian
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From: mirian awad < mirianawad-@hotmail.com >
Date: 2012/10/24
Subject: I WISH TO KNOW MORE ABOUT YOU
Dear one,
I am more
than happy in your mail .you cant imagine how happy i am .How are you
today? l hope fine.Mine is not too good due to my suffering condition
here in Dakar Senegal. let me introduce myself .My name is Miss mirian
Awad. I am (24) years old, single and never married, 5ft 8 inches Tall,
55kg weight, black hair and
brown eyes,l am from Dafur Sudan central Africa and
presently l am residing in a church Orphanage home here in Dakar as
a result of the civil war that was fought in my country some years
ago.I lost my both Parents during this deadly Political War.That Damaged
Thousands of innocent Souls in Dafur Sudan.My family was among the
first target of the rebels because my Late father a Successful business
and also a politician supporting the Present Government when the
problems was about to start.Due to this all the members of my family was
Murdered in a cold Blood and
our family house was set blazed.I was Lucky and escaped death because i
was in bordering when deadly incident took place.
It is only
myself who is alive now and l managed to make my way to a nearby
country Senegal where
l am staying now and never pray or think to step my legs in that bloody
country called Sudan.
I would like to know more about you.Your likes and
dislikes,your hobbies and what you are doing presently. I will tell you
more about myself in my next mail. Attached here is my picture.Hoping
to hear
from
you soonest.
Yours faithfully
mirian 
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From: mirian awad < mirianawad-@hotmail.com >
Date: 2012/10/25
Subject: this is my full life story with love and trusth
How are you today?
I appreciate your mail.My Dear As I told You.
on my last mail that i lost my family in the war that broke out in my
country ,My late father Dr. John Edward was a contractor and
international business man. I resident in the church hostel in Dakar
Senegal, as a result of the civil war that fought in my country .
I did not have any other person that could be able to help me out,The
only person i have now is.
Rev Father Emmanuel In (Saint Luc, église catholique)
His office telephone ( +221-777-323-876 )
Here in the Orphanage home where i am leaving now in women' s hostel.You
can call me with his office telephone number, he will send for me from
hostel to come to his office to receive your call.I have my late
father' s deposit certificate and death certificate because when
he was alive he deposited some amount of money in a leading financial
institution, which he used my name as the next of kin,the amount in
question is $5.4 Million Dollars.
I want to inform you 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 but my most problem now is am not getting younger any
more.i wants to get back to school and finished my study because i was
in the UNIVERSITY also a second year LAW student before i lost my
parents but with you, there is still hope because am alive today i have
full hope.and i have
heard enough about your country i wish to come and settle down there.I
need your information' s such as !!!
Your Full Names . . .
Age . . . .
Address . . . .
Telephone . . . .
i want you to send to me your recent photo
I humbly waiting for your mail from you,
Kisses and continue dream about me
yours love
Miss Mirian Awad
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From: mirian awad < mirianawad-@hotmail.com >
Date: 2012/10/26
Subject: darling here is the bank contact for possible transfer
Hello Dear
i thank you for reaching me. I hope you are
keeping fine today. As for me, i am not looking fine over here. Really
it sounds some how depositing such a big trust to some body that you
have never seen in person but one thing you ought to understand is that
any body who is into difficult situation like mine may be looking for
help from every angle and when i come in contact with you i was some how
felt relaxed saying with you that God has answered my fasting and
prayer' s.I was moved
please contact the bank with there email address
below
I have informed the
bank about my plans to take and transfer this money and the only thing
they told me is to look for a very responsible person , who will stand
on my behalf as a trustee to this money due to my refugee status and the
laws of this country. I have to use this chance to let you know about
it,i have decided not to continue staying over here any more, i would
like to use this chance get you introduced to the bank as my partner and
the person who will be standing on my behalf as regards to this money.
In this regards i will like you to contact the bank immediately with
their contact information below; please tell them that you are my
foreign partner,
ROYAL
BANK OF SCOTLAND
Transfer
Manager. Sir Steven Henster
Address: 9,
High St , Perth , Perthshire PH1 5JS
Tel
: +44703
199 0892
: +44703199
0958
Fax
:+44870 9747 757
E-mail : transfdeptroyallbankscotlland@london.com
Information
about the deposit code are as follows.
Name of depositor: Dr. Johnson E Awad
Nationality:Sudan Africa
Next of kin : Miss Mirian Awad
Amount deposited:( $5 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A
Or you send your full information for
reconfirmation so that i will forward it to bank to make the transfer to
your given account in your country
1.FULL
NAME. . . . . .
2.HOME AND
OFFICE ADDRESS. . . . . .
3.TELEPHONE
NUMBER . . . . . . . . . . . . . . . .
4.BANK ACCOUNT INFORMATION
. . . . . . . . . . . . . .
i hope you approach
this issue as yours, and give an urgent attention, because i am not in
good condition and i want to be free in all my life; i so much trust you
and i will like you to maintain the trust i have got in you . Honey
please keep this transaction secret this is a very huge amount of money.
i will not like people to know about this fund because i am afraid to
loose my life or the money. I will be waiting to hear from you soonest!.
Yours
love
Miss Mirian Awad
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From: mirian awad < mirianawad@live.com >
Date: 2012/10/27
Subject: Happy weekend my love
Happy weekend my love
how are you today hope you are keeping fine over there in your country.
darling i thank you for all the effort you are making to help me out in
this ugly situation i pray that almighty God will continue to bless you
in all you are doing in this life, now i want to let you know that i
have a small problem with my old mail that is why i contact you with my
new email
so this is my current mail for now,
darling i send you an email regard the bank contact so how far have you
gone with the bank, darling please let me know whens you receive a reply
from the bank so that i will know the update for the transfer
now i am waiting to hear from you soonest thanks
yours love forever Mirian
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From: mirian awad < mirianawad@live.com >
Date: 2012/10/28
Subject: HONEY HAVE YOU HEARD FROM THE BANK
Hello my
lovely darling,
HONEY HAVE YOU HEARD FROM THE BANK ?
How are you today over there in your country?.I
hope you are doing very fine over there in your country.Mine is getting
better with all hopes of living a better life with you over there in
your country.Darling,i thank you for your mails to me, i feel so good
and brown new and was beaming with smiles over all that you are doing to
save my life,i do appreciate you so much.
Darling,i have been waiting
to hear from you regarding how far you have gone with the bank because the said once
you write them, they will tell us when every thing will be ready ,
just write and tell them that you want that money to be transferred in
your own account because i have told them about you and they said they
need to confirm from you before the transfer
Darling,you know that i do not have any
other person to talk to,you are all i have.My days starts by thinking
about you and ends by dreaming by you.I believe i have never done
anything wrong to you,please do not abandon me on the way.
I love you with all my heart
and i wait to read your lovely mail soonest with regards that you have
contacted the bank and i want you to forward to me what you got from
them
Yours in love,
Mirian
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From: ROYAL BANK OF SCOTLAND < transfdeptroyallbankscotlland@london.com >
Date: 2012/10/29
Subject:
Cc: mirianawad@live.com
SECURITY & REMITTANCE DEPARTMENT
Email- rbsc@rbs.com
Transfer Manager:Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5J
Fax : +44870 9747 757
transfdeptroyallbankscotlland@london.com
Date: 29th.oct.,2012.
Attention :Sir
. . . .,
The Royal Bank of Scotland through
the office of the Transfer Manager/Director of Foreign Operation/Wire
Transfer say welcome and wish to formally write to you in respect of
your information,we have received from Miss Mirian Edward the Next of Kin to our
customer Dr Johnson Edward and his
substantial Money Deposit in RBS.
Actually,we
have earlier been formally informed about you by Miss mirian Edward that
she wishes you to be her trustee/representative to claim her late
father' s deposit with our bank.With reference to the letter she wrote to
this bank,in which she officially informed this bank of her interest to
transfer this 5.4,000.00 Only) in Royal Bank of Scotland.
Hence
you have been formally appointed as a trustee to represent the Next of
Kin/Beneficiary. RBS is here to serve you.However before our bank will
transact any business concerning the transfer of the fund,you have to
provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf.
Note (i): This Power of attorney must
be endorsed by a Senegalese resident lawyer (as the money originated
from Africa and the Next of Kin/Beneficiary is currently residing in
Senegal).
2. The death certificate of late Dr Johnson Edward
(Our
deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr Johnson Edward
by Royal Bank of Scotland plc. (RBS).
Note
(ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to
diligently serve you to ensure a smooth,quick and successful transfer
of this fund possibly within 48hours of acknowledgment of reception of
these documents.
Yours Faithfully,
Mr. Nicolas Owen.
(Foreign Operation/Wire Transfer Dept).
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This
email was sent from within the RBS (UK) Plc . This email (and any
attachments or hyperlinks
within it) may contain information that is confidential, legally
privileged or otherwise protected from disclosure. If you are not the
intended recipient of this email, you are not entitled to use, disclose,
distribute, copy, print, disseminate or rely on this email in any way.
If you have received this email in error, please notify the sender
immediately by telephone or email and destroy it, and all copies of
it.We have taken steps to ensure that this email (and any attachments)
are free from computer viruses and the like. However, it is the
recipient' s responsibility to ensure that it is actually virus free. Any
emails that you send to us may be monitored for the purposes of
ascertaining whether the communication complies with the law and our
policies.
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Date: Mon, 29 Oct 2012 02:26:33 -0700
From: transfdeptroyallbankscotlland@london.com
CC: mirianawad@live.com
WELCOME TO ROYAL BANK
ROYAL BANK OF SCOTLAND UK PLC
SECURITY & REMITTANCE DEPARTMENT
Email- rbsc@rbs.com
Transfer Manager:Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5J
Fax : +44870 9747 757
E-mail :
transfdeptroyallbankscotlland@london.com
Date: 29th.oct.,2012.
Attention :Sir
. . . .,
The Royal Bank of Scotland through
the office of the Transfer Manager/Director of Foreign Operation/Wire
Transfer say welcome and wish to formally write to you in respect of
your information,we have received from Miss Mirian Edward the Next of Kin to our
customer Dr Johnson Edward and his
substantial Money Deposit in RBS.
Actually,we
have earlier been formally informed about you by Miss mirian Edward that
she wishes you to be her trustee/representative to claim her late
father' s deposit with our bank.With reference to the letter she wrote to
this bank,in which she officially informed this bank of her interest to
transfer this 5.4,000.00 Only) in Royal Bank of Scotland.
Hence
you have been formally appointed as a trustee to represent the Next of
Kin/Beneficiary. RBS is here to serve you.However before our bank will
transact any business concerning the transfer of the fund,you have to
provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf.
Note (i): This Power of attorney must
be endorsed by a Senegalese resident lawyer (as the money originated
from Africa and the Next of Kin/Beneficiary is currently residing in
Senegal).
2. The death certificate of late Dr Johnson Edward
(Our
deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr Johnson Edward
by Royal Bank of Scotland plc. (RBS).
Note
(ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to
diligently serve you to ensure a smooth,quick and successful transfer
of this fund possibly within 48hours of acknowledgment of reception of
these documents.
Yours Faithfully,
Mr. Nicolas Owen.
(Foreign Operation/Wire Transfer Dept).
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This
email was sent from within the RBS (UK) Plc . This email (and any
attachments or hyperlinks
within it) may contain information that is confidential, legally
privileged or otherwise protected from disclosure. If you are not the
intended recipient of this email, you are not entitled to use, disclose,
distribute, copy, print, disseminate or rely on this email in any way.
If you have received this email in error, please notify the sender
immediately by telephone or email and destroy it, and all copies of
it.We have taken steps to ensure that this email (and any attachments)
are free from computer viruses and the like. However, it is the
recipient' s responsibility to ensure that it is actually virus free. Any
emails that you send to us may be monitored for the purposes of
ascertaining whether the communication complies with the law and our
policies.
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From: mirian awad < mirianawad@live.com >
Date: 2012/10/30
Subject: Darling this is the lawyer contact who will help us for the transfer
Hi my love,
how are you ,i hope you are keeping fine over there ?
Well Darling, i thank you so much for contacting the bank
i most thank you for your kind gesture
Darling, you have been so lovely and wonderful, i appreciate your love,
so Darling i thank you so much for your love and caring towards me
The Rev father just came back now and i have told him about the bank mail, though i have my late Father' s Dearth Certificate and Deposit Certificate but the problem now is Power of Attorney which they said it must be endorse by Senegalese Lawyer so
After reading the bank mail, and he gave me the contact of this lawyer
Barrister Davide mark.
He is one of the lawyers working with the united nations here in Dakar Senegal
I will want you to contact 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 that will enable you transfer my 5.4
million dollars from RBS to your account on my behalf due to my refugee status
.
His contact information' s are as follows,
Dr Davide mark. E-mail address
Office telephone number +221774594565
God bless you as you contact him immediately with your full information
Yours in love Forever. Mirian
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From: Barrdavide Mark < barr_davidemark@yahoo.com >
Date: 2012/10/30
Subject: EQUAL RIGHT CHAMBERS AND MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Cc: mirianawad@live.com
EQUAL
RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar
P. O. Box
28874 Dakar senegal
Tel: +221-774-594-565 .
Email;
barr_davidemark@yahoo.com
barr_davidemark@lawyer.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549 DATE; 30/10/2012
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ATTENTION:MR
IN RESPECTS OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW
FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND UN BEHALF OF YOUR
PARTNER ( MISS. MIRIAN EDWARD ) TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF
SCOTLAND ) 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 .
FROM:
1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH .SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. 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
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From: Barrdavide Mark < barr_davidemark@yahoo.com >
Date: 2012/10/31
Subject: EQUAL RIGHT CHAMBERS AND MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Cc: mirianawad@live.com
EQUAL
RIGHT CHAMBERS
MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar
P. O. Box
28874 Dakar senegal
Tel: +221-774-594-565 .
Email;
barr_davidemark@yahoo.com
barr_davidemark@lawyer.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549 DATE; 31/10/2012
EQUAL
RIGHT CHAMBERS
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ATTENTION:MR
IN RESPECTS OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW
FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND UN BEHALF OF YOUR
PARTNER ( MISS MIRIAN EDWARD ) TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF
SCOTLAND ) 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 .
FROM:
1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH .SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. 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
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From: mirian awad < mirianawad@live.com >
Date: 2012/11/1
Subject: hi my love
hi my love
good day and how are you today
i hope you are fine
well my love i send to you an email regarding contacting a lawyer whom will help us to get the power of attorney as the bank instructed us
but since then i have not heard from you
honey please i need to hear from you as soon as possible so that let me know the update regarding the transfer
when will the transfer is going to be made so i will be getting ready on how to make my trip to meet with you
yours baby
Mirian
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