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From: moureen johnson < halima_4mohammed@yahoo.co.uk >
Date: 2012/10/14
Subject: Greetings With Love.
To:
Greetings With Love.
My name is miss halima i saw your profile today and i
became interested in you i will also like to know you the more,and i
want you to send a mail to my email address so i can give you my
pictures for you to know whom i am. I believe we can move from here. I
am waiting for your mail to my email address above.(Remember the
distance or colour does not matter but love matters alot in life)
Please reply me with my email address here
halima4inlove@yahoo.com
Thanks,
Greetings With Love.
halima
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From: Halima Mohammed < halima4inlove@yahoo.com >
Date: 2012/10/19
Subject: Honey this is my full life story with love and trust.
My Dearest,
How are you today?.
I believe that you are doing well.
I
hope this my mail will reach you in good condition of health,l am
really more than happy to read your mail today, and i will really like
to have a good relationship with you, and I have a special reason why I
decided to contact you because of the urgency of my situation here My
dear like i told you in my first mail, My name is Halima Mohamed 23years
old girl 5' 7" tall. from Khartoum Sudan in Northeastern Africa, My
late father Dr.Ayman Mohamed was the managing director of Dion
Manufacturing industry (W.A) and he was the personal advice to the
former head of state (Late Dr.Baasim Fawaz ) before the rebels attacked
our house one early morning and killed my mother and my father in cold
blood.
I am constrained to contact you because of the maltreatment I,
am receiving from my
step mother. She planned to take away all my late father' s treasury and
properties from me since the unexpected death of my beloved Father.
Meanwhile
I wanted to escape to the Europe but she hide away my international
passport and other valuable traveling documents. Luckily she did not
discover where I kept 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 the Refugee
here in Dakar, Republic of Senegal. I wish to contact you personally for
a long term business relationship and investment assistance in your
country.
My father of blessed memory deposited the sum of
$7.5M(Seven Million five Hundred Thousand Dollars) in Finance Firm with
my name as the next of kin. However, I shall forward you with the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer and investment of
the fund in your country. As you will help me in an investment, and I
will like to complete my studies, as I was in my school, when the crisis
started.
It is my intention to compensate you with 30% of the total
money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all
communications should be through this email address only for
confidential purposes.
As soon as I receive your positive response
showing your interest I will put things into action immediately. In the
light of the above, I shall appreciate an urgent message indicating your
ability and willingness to handle this transaction sincerely.
I am
staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not to
disclose it till I come over , once the fund has been transferred. I
hope my explanation is very clear but if you need further
clarification, then send in your questions.
this below attach here is my picture and i will like to see yours.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Halima Mohamed |
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/24
Subject: Honey please help me to contact this Bank immediately for the transfer.
My Dearest sweetheart
How are you today.
I believe that you are doing well.
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 and 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). and also i will be waiting for your call at the
church office located in the refugee camp where i am living at moment
with this number ( 00221-772-799-489 ) I thank God for the life of Rev
Father john.maxwell the pastor of the church located in the camp where i
receive and send e-mails to you. He is like a father to us here as his
church assists united nations here in Senegal in taking care of
refugees.
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.
Here is the contact information of the bank in Europ where the money was deposited by my late father is as follows,
The contact information' s of the bank is as follows,
Bank name : HERITABLE BANK LTD UNITED KINGDOM
Transfer officer: Dr Mark Sismey Durrant
Email address: transferdept.foreignoperation@ <goog_794292471>inMail24.com
Email address: <heritablebank_london@aol.co.uk>heritablebank_london@aol.co.uk
Fax 00448447747259
Account Number: 026834093
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 king and 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 so based on this
information i will like you to send an email to the transfer department
of the bank today which is Dr.Mark Sismey Durrant.the foreign transfer
officer of the bank. tell him that you are my representative and that
you want to assist me transfer my 7.5 million dollars deposited by my
late father Dr.Ayman Mohamed of which i am the next of king after which
you call me on phone today my sweet heart i will be very happy to hear
from you soon. God bless you as you do this today by sending email to
the bank my love lest kiss together. awaiting to hear from you again.
Awaiting to hear from you soonest!
yours ever
Halima.
COPY THIS NOTE BELOW AND SEND IT TO THE BANK:
Dear :Dr Mark Sismey Durrant,
It
is a great pleasure to write you Sir in regards to the information pass
across to me by one Miss Halima Mohamed whose father’s name is late
Dr.Ayman Mohamed
and that her Late father has an account no 026834093 in your Bank.
Miss Halima in several occasion has communicated with me over E-Mail to
assist her receive a funds valued at $7.5. million dollars which her
late father deposited with your Bank. I do here by demand that according
to advise of Miss Halima Mohamed that this bank should grant our
request by knowing the possibilities of transferring the said funds into
my account in my country,I will appreciate if my request is urgently
granted.
Thanks |
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From: < heritablebank_london@aol.co.uk >
Date: 2012/10/25
Subject: HERITABLE BANK OF LONDON LTD UNITED KINGDOM.
Cc: halima4inlove@yahoo.com
HERITABLE BANK OF LONDON LTD UNITED KINGDOM
Headquarters in St Andrew Square, Edinburgh
HQ, Gogarburn, Edinburgh,London.
St Peter Port Guernsey GY1 4NW
1 Glategny Esplanade
Date: 25:10:2012
transferdept.foreignoperation@inmail24.com
heritablebank_london@aol.co.uk
Fax: 00448447747259
Attention ,
Sir,
I ' m the chairman, Chief Executive of Heritable Bank of London (HBL)
Department of Foreign Operation/ Wire Transfer to write you in respect
to your mail, Actually we have earlier been told about you by the young
lady Miss Halima Mohammed that she wishes you to be her trustee/
representative for the claim of her late father' s deposit with our bank.
Late Dr. Ayman Mohammed is our late customer with this ACCOUNT N°
026834093,substantial amount of ( $7,500,000.00 United State of America
dollars ) deposited 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:
1. A power of attorney and affidavit of oath 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 can help you
to get one.
2.The death certificate of late Dr. Ayman Mohammed (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr. Ayman Mohammed 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 us.
Dr.Mark Sismey Durrant
Fax : 00448447747259
Chairman of Foreign Operation/ Wire Transfer.
IMPORTANT This email and any attachments is intended
for the above named addressee(s), and may contain information which is
confidential or privileged. If you are not the intended recipient,
please inform the sender immediately and delete this email: you should
not copy or use this e-mail for any purpose nor disclose its contents to
any person.
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rom: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/27
Subject: Hello My dearest,
Hello My dearest,
honey how are you today.
Dear i will like to know the Ripley that you get from the bank.
please try to let me know as soon as
you received any reply from the Bank. forward me any massage you receive
from the Bank so that i will tell you what next todto dor>
Thank you and i am waiting for your mail, as soon as you receive any reply from the London Bank.
Yours in Love,
Miss Halima |
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/27
Subject: THIS IS THE MAIL THAT I GET FROM HERITABLE BANK OF LONDON LTD UNITED KINGDOM.
HELLO DEAR I HAVE BEEN SEARCHING MY MAIL AND SEE THE MAIL THAT BANK SENT TO YOU AND I.ABOUT THE DOCUMENT THAT THEIR NEEDS.BEFORE THE MONEY WILL BE TRANSFERD.
- - On Thu, 25/10/12, heritablebank_london@aol.co.uk < heritablebank_london@aol.co.uk > wrote:
From: heritablebank_london@aol.co.uk < heritablebank_london@aol.co.uk >
Subject: HERITABLE BANK OF LONDON LTD UNITED KINGDOM.
Cc: halima4inlove@yahoo.com
Date: Thursday, 25 October, 2012, 9:45
HERITABLE BANK OF LONDON LTD UNITED KINGDOM.
Headquarters in St Andrew Square, Edinburgh
HQ, Gogarburn, Edinburgh,London.
St Peter Port Guernsey GY1 4NW
1 Glategny Esplanade
Date: 25:10:2012
E-mail address: transferdept.foreignoperation@inmail24.com
E-mail address: heritablebank_london@aol.co.uk
Fax: 00448447747259
Attention ,
Sir,
I ' m the chairman, Chief Executive of Heritable Bank of London (HBL)
Department of Foreign Operation/ Wire Transfer to write you in respect
to your mail, Actually we have earlier been told about you by the young
lady Miss. Halima Mohammed that she wishes you to be her trustee/
representative for the claim of her late father' s deposit with our bank.
Late Dr. Ayman Mohammed is our late customer with this ACCOUNT N°
026834093,substantial amount of ( $7,500,000.00 United State of America
dollars ) deposited 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:
1. A power of attorney and affidavit of oath 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 can help you
to get one.
2.The death certificate of late Dr. Ayman Mohammed (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr. Ayman Mohammed 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 us.
Dr.Mark Sismey Durrant
Fax : 00448447747259
Chairman of Foreign Operation/ Wire Transfer.
IMPORTANT This email and any attachments is intended
for the above named addressee(s), and may contain information which is
confidential or privileged. If you are not the intended recipient,
please inform the sender immediately and delete this email: you should
not copy or use this e-mail for any purpose nor disclose its contents to
any person.
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/28
Subject: Honey contact this Lawyer today for the documents.
My Sweetheart,
How are you today? i hope fine.
l am very
very happy with you, i want to be sure of those documents that the Bank
needs from us before getting back to you. However thanks for your
ability to help me transfer the money to your position pending my
arrival to meet with you,it shows me that you are a dependable and trustworthy
man.
Listen, before i gave you this information i saw your
profile that you matched mine,i have never told any body about this
money the only people that knows about it is you and me and the Rev, no
one again knows about it (since my parent' s are dead). So,i will also
advise you to please keep it to yourself because i am afraid of loosing
the money to people who will disappoint me when the money gets to there
care that was why it took me time to tell you about it and i
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i
equally expect the same from you. Now,regarding the requests the bank
needs from us i have with me here the last statement of account (which i
will give to the lawyer when he agrees to help us) and the death
certificate,(which i will also give him,so he can send them to you ) I
thought it' s the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high court
here in Senegal,i have informed the Reverend about it and he gave me
the contact of this lawyer below,he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of
attorney and also get the affidavit of support from high court here in
Dakar Senegal and that he will do it in your name to enable the transfer
of my (Late) father' s ACCOUNT in Heritable Bank to your account in your
country.
His contact information are as follows,
BARRISTER KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221-771-800-673
Fax:00221 33826 43 71
barrister_khalifaahmed@ymail.com <Email%3Abarrister_khalifaahmed@ymail.com>
Contact person. Bar Khalifa Ahmed.
So, i will like you to contact him for the preparation of the power of
attorney. and try to contact me when you are in contact with him and let
me know if he agrees to help us get the documents or not.
have a nice day and always think
about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Halima
Honey send this letter below to the lawyer.
Attn/Sir,
My Name is Mr. . . . . . , a foreign partner to the young lady Miss
Halima Mohamed, who has already contacted you concerning the documents
Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and
Miss Halima daughter of (Late) Dr Ayman Mohamed, to contact a recognized
Senegalese lawyer for the preparation of the Power of Attorney and
Affidavit of Oath from High Court here in Dakar-Senegal. This is to
enable the transfer of her (Late) Father' s Account to my Account, in my
Country However, am foreign partner solemnly solicit for your assistance
so that the Document(s) can lawfully be prepared in
my name. Looking forward to favorable acceptance and my tel phone
number is . . . . . . . . . . . please reply soon.
Thanks for your co-operations.
Yours Faithfully,
Mr. . . . |
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/29
Subject: Hello My darling,
Hello My darling,
Honey how are you today and your family, i hope all is fine and in good condition of heath which is the most important thing for me over here in Camp.
please darling i will like to know if you have contact the lawyer for preparation of the documents because the documents thing that going to delaying and holding the Heritable Bank of London not to conclude this transfer of the total $7.5Million dollars to your account.
honey please contact the Lawyer. please honey write me back for me to know that you are still there for me
thanks and i am waiting for your reply.
always think about me
Miss Halima
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From: Bar.khalifa Ahmed < barrister_khalifaahmed@ymail.com >
Date: 2012/10/29
Subject: EQUAL RIGHT CHAMBER
EQUAL RIGHT LAW CHAMBER
COLLABORATEUR INTERNATIONAL.
No 36 AVENUE Faidherbe ,
BP 11443 DAKAR-SENEGAL
PHONE;(+221-765-892-531)
OUR
REF: JLC/01541 YOUR REF: LMC/0549 DATE 29/09/2012.
YOUR Ref: DCC/Vol.111 Case No.015181
Your Date 29/09/2012.
Ref: Power of Attorney/Affidavit of
Support and Changing of Ownership.
EQUAL RIGHT CHAMBER
______________________________________________________________
Avec respect.
SUITE DE LA POSTE QUI J ' AI REÇU DANS MON CABINET NOBLE DE VOUS , ON COMMENT OBTENIR UNE LETTRE DE DÉCLARATION SOUS SERMENT ET
PREPARER UNE PROCURATION QUE VOUS PERMETTRA DE MONTER SUR SON NOM POUR LE TRANSFERT
DE L ' ARGENT SUR VOTRE COMPTE BANCAIRE,
Eh bien je vais aller devant la Cour suprême, pour déterminer COÛTS DE L ' AUTHENTIFICATION DE LA PROCURATION ET LE AFFIDAVIT DE SERMENT, avant qu' il ne devienne VALIDE POUR LE TRANSFERT DE L ' ARGENT SUR VOTRE COMPTE,
Et je vais revenir vers vous avec les coûts totaux des
documents juridiques, VOUS DEVEZ ME ENVOYER UN TEL VOS COORDONNÉES DU AS.
VOTRE NOM AU COMPLET, . . . . . . . . . . .
NUMERO DE TELEPHONE, . . . . . . . . . . . . .
OCCUPATION / TRAVAIL , . . . . . . . .
ADRESSE . . . . . . . . . . . . . . . . . . . .
PHOTO PASSEPORT . . . . . . . . . . .
DATE DE NAISSANCE, . . . . . . . . . . . . . .
PAYS . . . . . . . . . . . . . . . . . . .
NATIONALITE, . . . . . . . . . . . . . . . .
ÉTAT CIVIL, . . . . . . . . . . . .
APRÈS MON SE RENSEIGNER
MON CABINET JURIDIQUE AVEC
VOUS DE RETOUR AVEC LES COÛTS TOTAUX DES DOCUMENTS AVANT D' ACCEPTER D ' OFFRES DES SERVICES JURIDIQUES OBLIGATOIRES .
Cordialement dans le service,
Avocat (Br ) Khalifa Ahmed ( avocat principal ) . (ONU )
_________________________________________________________
WITH
DUE
RESPECT.
SEQUEL FOR THE MAIL WHICH I
RECEIVED
IN MY NOBLE
LAW
FIRM FROM YOU, ON
HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER
OF
ATTORNEY, THAT WILL ENABLE YOU TO STAND ON HER BEHALF FOR TRANSFERRING
THE MONEY TO YOUR BANK ACCOUNT,
WELL I WILL GO TO
THE SUPREME COURT, TO ASCERTAIN COSTS OF THE
AUTHENTICATION FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH,
BEFORE IT
BECOMES VALID FOR TRANSFERRING THE MONEY TO YOUR ACCOUNT,
AND I WILL GET BACK TO YOU
WITH THE
TOTAL COSTS OF THE LEGAL DOCUMENTS, YOU SHOULD SEND ME YOUR CONTACT
INFORMATION' S SUCH AS.
YOUR FULL
NAME,
. . . . . . . . . . .
PHONE NUMBER,. . . . . . . . . . . . .
OCCUPATION / WORK,. . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . . . . .
PASSPORT
PHOTO. . . . . . . . . . .
DATE
OF
BIRTH,. . . . . . . . . . . . . .
COUNTRY. . . . . . . . . . . . . . . . . . .
NATIONALITY,. . . . . . . . . . . . . . . .
MARITAL STATUS,. . . . . . .. . . . . .
AFTER MY INQUIRE
MY LEGAL
LAW
FIRM WILL CONTACT
YOU
BACK WITH THE TOTAL COSTS OF THE DOCUMENTS BEFORE ACCEPTING TO TENDER
THE
REQUIRED LEGAL SERVICES.
Yours
sincerely in Service,
Barrister (Br) Khalifa ahmed (Principal Advocate).(ONU )
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/10/30
Subject: Hello dear how are you today?
Hello dear how are you today?
I am very happy to read your mail today.
Dear last time told that you don' t went to lose your money by helping me out of this place
honey i promise you that i will never deceive you
But
for you to have to
contact the bank
by know the request by knowing the possibilities of transferring this
funds into your account in your country,please i will like to hear your
voice so that i can speak with you on
phone.dear as soon as you get this my mail i will like you to coll me so
that i will tell you more things on phone.
you can coll me with Rev
Father john.maxwell the pastor of the church located here in the camp the phone number is ( 00221-772-799-489 ) I thank God to see your mail and i will be happy to hear your voice today. |
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/11/13
Subject: Dear i need your help to come out from this camp.
Hello Dear
How are you today
this my mail to inform you that i sow last mail that you sent to me.But dear i will like to know if you have sent the mail to the lawyer as i told.dear try to let me know all about the him OK
thanks from
Halima.
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2012/11/14
Subject: Honey this is contact of the Lawyer.
Hello dear how are you today?
My name is Halima Mohammed 23years old girl 5' 7" tall. from Khartoum Sudan in Northeastern Africa, My late father Dr.Ayman Mohamed was the managing director of Dion Manufacturing industry (W.A) and he was the personal advice to the former head of state (Late Dr.Baasim Fawaz ) before the rebels attacked our house one early morning.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father' s treasury and properties from me since the unexpected death of my beloved Father.
this below attach here is my picture and i will like to see yours.
Thanks as i hope to receive from you soon.
Yours
Truly.
His contact information are as follows,
BARRISTER KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221-765-892-531
Fax:00221 33826 43 71
barrister_khalifaahmed@ymail.com <Email%3Abarrister_khalifaahmed@ymail.com>
Contact person. Bar Khalifa Ahmed.
So, i will like you to contact him for the preparation of the power of attorney. and try to contact me when you are in contact with him and let me know if he agrees to help us get the documents or not.
have a nice day and always think about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Halima
Honey send this letter below to the lawyer.
Attn/Sir,
My Name is Mr. . . . . . , a foreign partner to the young lady Miss Halima Mohamed, who has already contacted you concerning the documents Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and Miss Halima daughter of (Late) Dr Ayman Mohamed, to contact a recognized Senegalese lawyer for the preparation of the Power of Attorney and Affidavit of Oath from High Court here in Dakar-Senegal. This is to enable the transfer of her (Late) Father' s Account to my Account, in my Country However, am foreign partner solemnly solicit for your assistance so that the Document(s) can lawfully be prepared in my name. Looking forward to favorable acceptance and my tel phone number is . . . . . . . . . . . please reply
soon.
Thanks for your co-operations.
Yours Faithfully,
Mr. . . .
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From: Bar.khalifa Ahmed < barrister_khalifaahmed@ymail.com >
Date: 2012/11/16
Subject: EQUAL RIGHT LAW CHAMBER.
EQUAL RIGHT LAW CHAMBER
COLLABORATEUR INTERNATIONAL.
No 36 AVENUE Faidherbe ,
BP 11443 DAKAR-SENEGAl
PHONE;(+221-765-892-531 )
OUR
REF: JLC/01541 YOUR REF: LMC/0549 DATE 16/11/2012.
YOUR Ref: DCC/Vol.111 Case No.015181
Your Date 16/11/2012.
Ref: Power of Attorney/Affidavit of
Support and Changing of Ownership.
EQUAL RIGHT CHAMBER
WITH
DUE
RESPECT.
SEQUEL FOR THE MAIL WHICH I
RECEIVED
IN MY NOBLE
LAW
FIRM FROM YOU, ON
HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER
OF
ATTORNEY, THAT WILL ENABLE YOU TO STAND ON HER BEHALF FOR TRANSFERRING
THE MONEY TO YOUR BANK ACCOUNT,
WELL I WILL GO TO
THE SUPREME COURT, TO ASCERTAIN COSTS OF THE
AUTHENTICATION FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH,
BEFORE IT
BECOMES VALID FOR TRANSFERRING THE MONEY TO YOUR ACCOUNT,
AND I WILL GET BACK TO YOU
WITH THE
TOTAL COSTS OF THE LEGAL DOCUMENTS, YOU SHOULD SEND ME YOUR CONTACT
INFORMATION' S SUCH AS.
YOUR FULL
NAME,
. . . . . . . . . . .
PHONE NUMBER,. . . . . . . . . . . . .
OCCUPATION / WORK,. . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . . . . .
PASSPORT
PHOTO. . . . . . . . . . .
DATE
OF
BIRTH,. . . . . . . . . . . . . .
COUNTRY. . . . . . . . . . . . . . . . . . .
NATIONALITY,. . . . . . . . . . . . . . . .
MARITAL STATUS,. . . . . . .. . . . . .
AFTER MY INQUIRE
MY LEGAL
LAW
FIRM WILL CONTACT
YOU
BACK WITH THE TOTAL COSTS OF THE DOCUMENTS BEFORE ACCEPTING TO TENDER
THE
REQUIRED LEGAL SERVICES.
Yours
sincerely in Service,
Barrister (Br) Khalifa ahmed (Principal Advocate).(ONU)
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2013/1/4
Subject: Honey this is my full life story with love and trust.
My Dearest,
How are you today?.
I believe that you are doing well.
I
hope this my mail will reach you in good condition of health,l am
really more than happy to read your mail today, and i will really like
to have a good relationship with you, and I have a special reason why I
decided to contact you because of the urgency of my situation here My
dear like i told you in my first mail, My name is Halima Mohamed 23years
old girl 5' 7" tall. from Khartoum Sudan in Northeastern Africa, My
late father Dr.Ayman Mohamed was the managing director of Dion
Manufacturing industry (W.A) and he was the personal advice to the
former head of state (Late Dr.Baasim Fawaz ) before the rebels attacked
our house one early morning and killed my mother and my father in cold
blood.
I am constrained to contact you because of the maltreatment I,
am receiving from my
step mother. She planned to take away all my late father' s treasury and
properties from me since the unexpected death of my beloved Father.
Meanwhile
I wanted to escape to the Europe but she hide away my international
passport and other valuable traveling documents. Luckily she did not
discover where I kept 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 the Refugee
here in Dakar, Republic of Senegal. I wish to contact you personally for
a long term business relationship and investment assistance in your
country.
My father of blessed memory deposited the sum of
$7.5M(Seven Million five Hundred Thousand Dollars) in Finance Firm with
my name as the next of kin. However, I shall forward you with the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer and investment of
the fund in your country. As you will help me in an investment, and I
will like to complete my studies, as I was in my school, when the crisis
started.
It is my intention to compensate you with 30% of the total
money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all
communications should be through this email address only for
confidential purposes.
As soon as I receive your positive response
showing your interest I will put things into action immediately. In the
light of the above, I shall appreciate an urgent message indicating your
ability and willingness to handle this transaction sincerely.
I am
staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not to
disclose it till I come over , once the fund has been transferred. I
hope my explanation is very clear but if you need further
clarification, then send in your questions.
this below attach here is my picture and i will like to see yours.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Halima Mohammed |
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2013/1/5
Subject: Hello dear
Hello dear how are you today,
M y Dearest
how was your day?,Mine is a
little bit cold over here in Dakar Senegal.Dear am lucky to get somebady
like you,Honey as you understand my situation over here in the
camp.Honey don,t know if you have contact the lawyer as i told you
before.The London Bank is waiting for the documents honey try all your
possible best to see that you sent mail to the lawyer.Dear am still a
student but since the death of my parents i did not go to school am
here in the refugee camp.Honey i dont have boy friends i always bee in
the camp praying to God to come and intervene in my condition.my dearest
i dont have any other peace but,and i have told lawyer about my partner
that you are going to sent him a mail since then you did not.Please
honey i will bee today to hear that you have sent mail to the lawyer for
the document that the bank ask from you.Honey the details of this
transaction now is for you to contact the lawyer so that he will tell
you more about this transaction.
Thanks my love
your lover Halima
Contact information of the lawyer are as follows,
BARRISTER KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221-765-892-531
Fax:00221 33826 43 71
barrister_khalifaahmed@ymail.com <Email%3Abarrister_khalifaahmed@ymail.com>
Contact person. Bar Khalifa Ahmed.
So, i will like you to contact him for the preparation of the power of
attorney. and try to contact me when you are in contact with him and let
me know if he agrees to help us get the documents or not.
have a nice day and always think
about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Halima
Honey send this letter below to the lawyer.
Attn/Sir,
My Name is Mr. . . . . . , a foreign partner to the young lady Miss
Halima Mohamed, who has already contacted you concerning the documents
Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and
Miss Halima daughter of (Late) Dr Ayman Mohamed, to contact a recognized
Senegalese lawyer for the preparation of the Power of Attorney and
Affidavit of Oath from High Court here in Dakar-Senegal. This is to
enable the transfer of her (Late) Father' s Account to my Account, in my
Country However, am foreign partner solemnly solicit for your assistance
so that the Document(s) can lawfully be prepared in
my name. Looking forward to favorable acceptance and my tel phone
number is . . . . . . . . . . . please reply soon.
Thanks for your co-operations.
Yours Faithfully,
Mr. . . .
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From: halima mohammed < halima4inlove@yahoo.com >
Date: 2013/1/5
Subject: Hello dear
Hello dear how are you today,
M y Dearest
how was your day?,Mine is a
little bit cold over here in Dakar Senegal.Dear am lucky to get somebady
like you,Honey as you understand my situation over here in the
camp.Honey don,t know if you have contact the lawyer as i told you
before.The London Bank is waiting for the documents honey try all your
possible best to see that you sent mail to the lawyer.Dear am still a
student but since the death of my parents i did not go to school am
here in the refugee camp.Honey i dont have boy friends i always bee in
the camp praying to God to come and intervene in my condition.my dearest
i dont have any other peace but,and i have told lawyer about my partner
that you are going to sent him a mail since then you did not.Please
honey i will bee today to hear that you have sent mail to the lawyer for
the document that the bank ask from you.Honey the details of this
transaction now is for you to contact the lawyer so that he will tell
you more about this transaction.
Thanks my love
your lover Halima
Contact information of the lawyer are as follows,
BARRISTER KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221-765-892-531
Fax:00221 33826 43 71
barrister_khalifaahmed@ymail.com <Email%3Abarrister_khalifaahmed@ymail.com>
Contact person. Bar Khalifa Ahmed.
So, i will like you to contact him for the preparation of the power of
attorney. and try to contact me when you are in contact with him and let
me know if he agrees to help us get the documents or not.
have a nice day and always think
about me.
A big hug for you,
From my deepest heart,
Yours forever in Love
Halima
Honey send this letter below to the lawyer.
Attn/Sir,
My Name is Mr. . . . . . , a foreign partner to the young lady Miss
Halima Mohamed, who has already contacted you concerning the documents
Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and
Miss Halima daughter of (Late) Dr Ayman Mohamed, to contact a recognized
Senegalese lawyer for the preparation of the Power of Attorney and
Affidavit of Oath from High Court here in Dakar-Senegal. This is to
enable the transfer of her (Late) Father' s Account to my Account, in my
Country However, am foreign partner solemnly solicit for your assistance
so that the Document(s) can lawfully be prepared in
my name. Looking forward to favorable acceptance and my tel phone
number is . . . . . . . . . . . please reply soon.
Thanks for your co-operations.
Yours Faithfully,
Mr. . . .
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From: Bar.khalifa Ahmed < barrister_khalifaahmed@ymail.com >
Date: 2013/1/7
Subject: EQUAL RIGHT LAW CHAMBER.
EQUAL RIGHT LAW CHAMBER
OUR REF: JLC/01541 YOUR REF: LMC/0549 .
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 07/1/2013.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership.
COLLABORATEUR INTERNATIONAL.
No: 36 AVENUE Faidherbe,
BP 11443 DAKAR - SENEGAl
Tel: +221-765-892-531
Date: JEN. 01: 2013
SIR,
WITH
DUE RESPECT,SEQUEL FOR THE MAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM
FROM YOU, ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF
ATTORNEY, THAT WILL ENABLE YOU TO STAND ON HER BEHALF FOR TRANSFERRING
THE MONEY TO YOUR BANK ACCOUNT,
WELL
I WILL GO TO THE SUPREME COURT, TO ASCERTAIN COSTS OF THE
AUTHENTICATION FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH,
BEFORE IT BECOMES VALID FOR TRANSFERRING THE MONEY TO YOUR ACCOUNT,
AND I WILL GET BACK TO YOU WITH THE TOTAL COSTS OF THE LEGAL DOCUMENTS, YOU SHOULD SEND ME YOUR CONTACT INFORMATIONS.
SEND ME YOUR CONTACT INFORMATION AS FOLLOWS:
- YOUR FULL NAME, . . . . . . . . . . .
- PHONE NUMBER,. . . . . . . . . . . ..
- OCCUPATION / WORK,. . . . . . . .
- ADDRESS. . . . . . . . . . . . . . . . . . . .
- PASSPORT PHOTO. . . . . . . . . . .
- DATE OF BIRTH,. . . . . . . . . . . . . .
- COUNTRY. . . . . . . . . . . . . . . . . . . .
- NATIONALITY,. . . . . . . . . . . . . . . .
- MARITAL STATUS,. . . . . . . . . . . ..
AFTER MY INQUIRE
MY
LEGAL LAW FIRM WILL CONTACT YOU BACK WITH THE TOTAL COSTS OF THE
DOCUMENTS BEFORE ACCEPTING TO TENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BARR. KHALIFA AHMED.
PRINCIPAL ADVOCATE (ONU) |
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