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From: Susan Song <susansong55@yahoo.com>
Date: Mon, 15 Oct 2012 09:01:04 -0700 (PDT)
Subject: SUSAN FROM facebook
My dearest Love
I am more than happy to read your mail today,
How was your day? Mine is a little bit hot over here in Dakar senengal.
My name is SUSAN MPKA I 'm 23, from Republic of Liberia in West,
African 5.11ft tall, Fair in complexion,(never married before )and
presently i am residing in the refugee camp here in Dakar as a result
of the civil war that was fought in my country.
My
late father Col.Daniel Mpka was one of the high officers in the
leadership to the president he was the personal advicer to the former
head of state Charles Taylor before the rebels attacked our house one
early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a
near by country Senegal
where i am Iiving now in a refugee camp,and this computer is belonging
to a revrend that has a church here in the camp. 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. I will like see yours, Hoping to hear from you soon.
miss Susan
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From: Susan Song <susansong55@yahoo.com>
Date: Wed, 17 Oct 2012 03:03:35 -0700 (PDT)
Subject: FROM SUSAN THIS IS ALL ABOUT M
My dearest
How is your day? I believe is fine.
Mine here is very cold and like you know i am living in the refugee camp
here in Dakar. In this camp we are 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.Christopher John who is the pastor of the
(Christ for all Churches) 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 Pastors Tel number is (+221 77
255 7740) if you call, please tell him that you want to speak with me so
that he will send for me in the hostel. call 3pm GMT today. Please as a
refugee here i 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 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 latter,because when he was alive he deposited some
amount of money in a leading bank in which he used my name as the next
of kin,the amount in question is $4.7M (four Million Seven 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. please i
want you send me your complete details if you are ready to help me in
this gesture, send me the the following so that i will give you the
contact information of the bank where the money is deposited.
Your complete name:
Your address:
Your Country:
Your telephone number:
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 person of vision , truth and
hardworking. My favorite language is English and my favourite colour is
pink. Meanwhile i will like you to call me like i said i have alot to
tell you. Call around 3pm GMT time. i have a lot to tell you.
Susan
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From: Susan Song <susansong55@yahoo.com>
Date: Thu, 18 Oct 2012 02:58:19 -0700 (PDT)
Subject: PLEASE SEND AN EMAIL TO THIS BANK IMMEDIATELY
My Dearest Love
How
are you today?, I believe you are doing 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. Its my wish to arrive over
there to live happily with you and also start my studies there on my
arrival.
God
will bless 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
want you to understand that i fasted and prayed before i contacted you
and i strongly hope that you will help me out of this situation.
Like
i told you in my previous mail, the laws of this country doesn't allow
me to handle financial issues due to my refugee statues and i don't have
a resident permit to enable me handle it by myself, and the bank
requested that i should present a foreign partner that will stand on my
behalf to transfer the said amount.
please
i will like you to send an email to the bank immediately and tell them
that you are my foreign partner and you want to assist me
transfer the amount of 4.7million us dollars deposited by my my late
father COL.DANIEL MPKA due to my refugee statues here in Dakar. Here ;
is the contact information of the bank in Scotland where the money was
deposited by my late father is as follows;
ROYALBANK OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR STEPHEN HESTER.
EMAIL ADDRESS (rbscustomservice@aol.co.uk)
(transfersdepartmentrbs@gmail.com)
TELEPHONE NUMBER IS +44-702-407-09-68
FAX NUMBER :+44- 8704-714-630
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 today with this email address
(rbscustomservice@aol.co.uk)or
(transfersdepartmentrbs@gmail.com) Attention-ed MR MR STEPHEN HESTER
the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my late father's
4.7 million dollars deposited by late father of which I'm the next of
kin.
ACCOUNT NAME IS COL.DANIEL MPKA
AMOUNT 4.7 MILLION US DOLLARS.
NEXT OF KIN MISS SUSAN MPKA.
ACCOUNT NUMBER RBSCBS-43483002
God bless you as you do this today. this is the Pastors Tel number is
(+221 77
255 7740) if you call, please tell him that you want to speak with me so
that he will send for me in the hostel. call 12 pm GMT today. london time
Yours sweet love
Susan |
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From: ROYAL BANK OF SCOTLAND PLC <transfersdepartmentrbs@gmail.com>
Date: Fri, 19 Oct 2012 03:09:59 -0700
Subject: FROM THE ROYAL BANK OF SCOTLAND PLC.
Cc: susansong55@yahoo.com
*Tel. +44- 703-181-6929
Fax.+44- 703-192-4213
Email-
rbscustomservice@aol.co.uk
transfersdepartmentrbs@gmail.com***
*CONFIRMATION OF APPELICATION****
For your attention..........
Sir.
I have been directed by the director of Foreign Operation/WirTransfer to
write you in respect to your mail we received today. Actually,
we have earlier been informed about you by the young lady Miss Susan Mpka.
that she wishes you to be her trustee/representative for the claim of her
late father's deposit with our
bank.
Her late Father(Col.Daniel Mpka)is our late customer with Account
No.BLB43483002/QB/91/A substantial Amount (U.S $4,700,000.00) deposit with
us.
Hence you have been really appointed as a trustee to represent the next of
King .
However before our bank will transact any business concerning the transfer
of the fund to your bank,we will like you to send the followings
immediately to our bank.
1.A power of attorney which well permiting you to claim and transfer the
funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer.(Since the money is originated from Africa and the young lady is
currently residing in Senegal).
2.The death certificate of Her deceased father confirming his death.
3.A copy of Deposit of account issued to her late father by our bank.
4.Your Bank Account Number where the money will be transferred to you as
you are the appointed person by the Next of King Miss Susan mpka.
Note:The above Three documents are compulsory,and are needed to protect
our interest,yours and the next of kin after the transfer has been
made.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.
Director-Mr Stephen Hester on telephone number
(+44- 703-180-0459 .
for more directives/clarifications.
Yours Faithfully
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept..............**
*
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorised and regulated by the Financial Services Authority.
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From: Susan Song <susansong55@yahoo.com>
Date: Sat, 20 Oct 2012 02:20:17 -0700 (PDT)
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARATION OF
THE POWER OF ATTORNEY
Hello My Darling,
How are you once again today and your
health which means a lot to me,I believe you are fine?God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found myself today,
As for me i am fine here with all hopes
that you will assist me to transfer my money to your position for a
better life with you.
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life,Am suffering here in the prison called
refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my
money to your position.
Presently i have my Late fathers Death
Certificate and Deposit of Account with me here which i gave to the
lawyer to send to you when you contact him.The only problem we have now
is the Power of
Attorney which the bank said
that it will be issued by a
lawyer here in Senegal for me to sign my signature on it.
After reading about what the bank said i
then discussed it with the Reverend and he gave me the contact of this
lawyer Barrister Alfred Wade.
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 4.7 million dollars from Royal Bank Of
Scotland to your
account on my behalf due to my refugee status.
His contact information's are as follows,
Barr.Alfred Wade. E-mail address
alfredschambers@rocketmail.com
barr.alfredwade@ymail.com
His Telephone number.+221-77-756-88-12
God bless you as you contact him immediately.
Yours Forever
Susan |
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From: Barrister alfred Wade <alfredschambers@rocketmail.com>
Date: Tue, 23 Oct 2012 03:33:27 -0700 (PDT)
Subject: LETTER OF ACCEPTANCE.
WADE LAW CHAMBERS
ADVOCATES OF THE FEDERAL HIGH COURT OF JUSTICE.
No 206 Rodhes crescent (2ND-floor) Dakar-Senegal
Tel +221-77-75 688 12.
barr.alfredwade@ymail.com
alfredschambers@rocketmail.com
In compliance with the content of my email date 23/10/2012.
I
wish to inform you that after due confirmations from the Bank of the
true existence of the money,its legitimacy and esquires from
appropriate quarters about the needful for successful completion of the
transfer process,that I hereby accept to dutifully handle the case.
Prior to my conversation with the bank as i contacted the bank.
I
understand from the Bank Transfer director that the actual credit
balance at the moment is US$4.7Million Dollars The Transfer director
also mentioned that you have already been nominated by the next of kin
and they are expecting that you get back to them soonest for further
transfer to Your account . I have seen those documents even as your
partner shows me the scan copy of it.Her Late father's death
certificate and deposit certificate of her late father,I was made to
understand from the bank that those documents are required by them for
the transfer to take place immediately and to be confirm in your
account in three banking working days.
1. I have drafted a
tentative Power of Attorney based on your partner request and
information which will be notarized on this noble law chambers letter
head after the signature of party involved at the Federal High Court
Dakar Senegal .
2.After
due consultations from Dakar Federal High Court, I understand that it
will officially cost the sum of ( $70 Dollar ) to legalize the Power of
Attorney, but poverty allivation levy's imposed by government of
Senegal on any investor/ investors in the country in the category of
such fund income is ( 311,312.43 XOF Communaut� Financi�re Africaine
Francs BCEAO ) Which is the local currency that we are using in country
Senegal. In the Universal Currency Converter it is (580.00 Dollar )
which has to be paid to Federal Inland Revenue Office first by you
before the document can be obtain and it will be ready by tomorrow
morning if we can receive this government levy today.
The
payment receipt shown that the government levy has be cleared will be
tendered to the Federal High Court before the Power of Attorney is
notarize.My chambers legal fees is $3,000 United States Dollar ( three
thousand Dollars only )
The funds in Bank is a
guarantee to you by the next of kin now, therefore you should pay our
legal fees of $3,000 United States Dollar ( including notary fees ) In
ten banking days after receipt of the fund ( US$4.7Million Dollar ) in
your country bank account as customary in legal services in my country
demands.
While you should arrange and only send now the
government levy of (580. Dollar Dollar) To enable us commence and conclude
actions on the authentication of the Power of Attorney in the Federal
High Court today.
To speedy the process
you are to send these money through western union money transfer system (which
is the fastest means of receiving/sending money to enable this noble office
prepare and validate the Power of Attorney here in the high court and notary
republic respectively.
You are to send the ( 580.00
Dollar ) with
the name of this noble law firm secretary ( Mr.Jeff John.) Send or call my
office for the information as soon as you send the money to enable this noble
law chambers to go and get the money out from the western union money transfer
office and to start the preparation of the document as you requested which will
only be ready by tomorrow morning when once this government levy are cleared at
the Federal inland revenue office here in Senegal.
The bank has said that
the document's should be send to them through DHL post service to effect and
complete the transfer right in your account in three banking working days
legally.
___________________________________
Use this information and send
the government levy's:
THROUGH WESTERN UNION
MONEY TRANSFER.
The name/address for payment is:
Name: Mr Jeff
John...............
Address: No 206 Rodhes crescent
(2ND-floor)
Country:
Dakar,
Senegal
_______________________________
Send the transfer
information as soon as you send the government levy to enable our secretary to
go for the collection of the money from any of western union
office here. This noble law firm has noted down your
information for the Power of Attorney and mind you
that without the government levy been clear first this noble law firm
will never
have any of service to give in this Issue as you should understand that the
federal high court will not endorse the document if you did not send the
government levy and your partner can not even afford this money.Please do not
fail to contact me for more clarifications needed on the receipt of
this mail if
needed.
Yours sincerely in service,
Bar Alfred Wade
(ESQ) |
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From: Susan Song <susansong55@yahoo.com>
Date: Tue, 23 Oct 2012 05:10:11 -0700 (PDT)
Subject: PLEASE HELP ME PAY THE LAWYER
Hello My Love ,
It's mine pleasure to write this mail to you I believe that you are doing fine,
Darling,God
will always bless you for taking good care of me and i assure you that
you will not regret helping me as you will get your money back and
equally manage the rest of the money for our future.
Darling i want you to know that it is the will of God that i knew
you,and i believe that God has a purpose of letting it be so.
Darling
i can see the respond you got from the lawyer regarding cost of getting
the power of
attorney which we needed his service, lawyer called
me
today he said that we have to pay the sum of $580 before he will
prepare the power of attorney on your name,According to him,He said that
it was due to the stamp duty fees at the federal high court before the
chief judge will sign the power of attorney.
Please,My Darling,
help me as i don't have any other person except you and i am assuring
you that you will not regret helping me as you will have your money back
plus 20 % of my money for your assistance and as you know this is the
only thing left as soon as we get this power of attorney the transfer of
my money will be made to your position and i start coming over
immediately.
I am an innocent young girl suffering here with all
hopes to live a better life with you immediately after the transfer of
my money to your account.
Please Darling if it means taking loan
from the bank or borrow from your friends,please do that for me as you
will get back your money and manage the rest for our future ,
Thank
you once again for taking care of me, God will bless and provide for you
as you help me and i believe in God that very soon i will be in your
country and celebrate the happy moment
together,
hope to hear from you soonest.
Yours Forever Susan, |
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