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From: Abena Adura < abena.adura01@yahoo.co.uk >
Date: 2012/12/12
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my Dear,
I am more than happy in your reply to my email. . How
was your day? Mine is quiet over here in Dakar Senegal.
My name is
Abena Adura, I ' m 24, from Liberia in Africa. i am 5.10ft 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 Dr Logan Adura was the managing
director of Adurex and Associates (Ltd) and he was a special adviser
to our former head of state 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 living now in a refugee camp,and this
computer is belonging to a reverend that has a church here in the camp.
I
will 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. Like to see yours.
Hoping to
hear from you soon
Miss Abena
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From: Abena Adura < abenaadura106@yahoo.com >
Date: 2012/12/17
Subject: Hello my new friend,
To:
Hello my new friend,
Past is Experience! Present is Experiment! Future is Expectation! Use your Experience in your experiment to achieve your expectations!
My name is miss Abena,i am 24 years old girl,
You can reach me via e-mail bellow.
I ' ll give you my picture and tell you more about myself.
Adongo kiss you.
Have a good day.
kiss me back at my email.i am waiting for your reply soon,
abena.
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From: Abena Adura < abena.adura01@yahoo.co.uk >
Date: 2012/12/20
Subject: my full life story with love and trust
Hello my
dear,
Thanks
for your mail. I am happy i have found someone who iS
ready to share my
pains and give me a shoulder to lean on.
How is your day? I believe is fine. Mine here is
fine and like you know i am living in the refugee camp here in Dakar
Senegal. In this camp we are only allowed to go out only on Mondays and
Fridays of the weeks, It' s just like one staying in the prison and i
hope by God' s grace i will come out from 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. Abraham
Ambrose who is the pastor of the ( Living Water christian 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 live in the females hostel because the camp has
two hostels one for men the other for women.
The Pastor' s Tel
number is (+221 77 2879217) 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 noon GMT, i will be in the
Reverend' s office by that time tomorrow please,
As a refugee here i
don' t have any right or privileged 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 later because when he was alive
he deposited some amount of money in a leading bank in Europe which he
used my name as the next of kin, the amount in question is $6.5M (six
Million five 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. Remember i am giving you all this information due-to the trust i
deposed on you, I like honest and understanding people, a man of vision,
truthful and hardworking. My favorite language is English. Meanwhile i
will like you to call me like i said i have a lot to tell you. Call me
12 noon my time tomorrow, i will be in the Reverend' s office that time.
Have
a nice day and think about me.
Awaiting to hear from you soonest
Yours
Forever in mind,
Abena.
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From: Abena Adura < abena.adura01@yahoo.co.uk >
Date: 2012/12/31
Subject: SWEETHEART PLEASE CONTACT THIS BANK FOR THE TRANSFER
Hello My dearest,
How are you today?. I believe that you are doing
well. As for me 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 and your family 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 appreciate your
interest to assist me in transferring my money deposited by my late
father at TRIODOS BANK PLC of which my name appears as the next of kin.
Like
i told you in my first mail my father was the personal adviser of the
former head of state of my country before he was killed by rebels when
they took over the government which put me in this situation i am today.
After
the death
of my parents i managed to make my way to Senegal where the United
Nations have their refugee camp in West Africa. This place is like a
prison and i thank God for the life of the pastor of this church located
in this camp where i send and receive emails. And I have 100% trust
and confidence in you and I am rest assured that you will surely help me
out from this terrible place called refugee camp.
Here is the
contact information of the bank in Scotland where the money was
deposited by my late father,
TRIODOS BANK PLC
32 ANNANDALE
STREET LANE,
EDINBURGH EH4 SCOTLAND.
Email
addresses: triodos.accountant@accountant.com
NAME
OF THE TRANSFER OFFICER IS MR JAMES VACCARO.
TELEPHONE
NO: +44 70-3183-4576
FAX NUMBER : +44
70-3186-8896
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 with this email address ( triodos.accountant@accountant.com ) Attention
to Mr. James
Vaccaro the foreign
transfer officer of the bank telling him that you are my representative
and that you want to assist me transfer my 6.5 million dollars deposited
by my late father of which i am the next of kin and I have equally
forwarded your contact details to them so that they will recognize you
when you contact them.
THE ACCOUNT
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR LOGAN
ADURA
AMOUNT : 6.5
MILLION
DOLLARS.
NEXT OF KIN : MISS ABENA ADURA
ACCOUNT NUMBER : 431111
God
bless you as I wait for your call.
From Abena. |
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From: Abena Adura <abena.adura01@yahoo.co.uk>
Date: 2012/12/31
Subject: AM WAITING TO HEAR YOUR LOVELY VOICE
Sweetheart i will like to hear your lovely voice,please do call me on
the Pastor's Tel number is (+221 77 2879217) 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 noon GMT London time.and please do write to the bank
of my late father for the money to be transfer to you.
Yours Adura.
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From: Triodosdepartment Triodos < triodos.accountant@accountant.com >
Date: 2013/1/2
Subject: ACCOUNTS DEPARTMENT,
Cc: abena.adura01@yahoo.co.uk
TO
32 St. Annandale Street
Lane,
Edinburgh EH4
Scotland
Email: <triodos.accountant@accountant.com>triodos.accountant@accountant.com
For
Your Attention Sir,
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to your mail inquiry.
Actually
we have earlier been informed about you by the young lady Miss Abena Adura that she wishes you to be her trustee/representative for the
claim of her late father' s deposit with this bank.
Late
Dr. Logan Adura is our late customer with
substantial amount
(US$6,500,000.00) of deposit 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 want you to send the following for the
verification of your claims:
1.A
power of attorney and affidavit of oath permitting you to claim and transfer the funds to
your bank account on Miss Abena Adura' s behalf. This document must be
endorsed and prepared by a Senegalese resident lawyer on which the next
of kin will sign and thumb print.
2.The death certificate of late Dr. Logan Adura (Her deceased father)confirming his death.
3.A copy of the last statement of account
issued to Dr Logan Adura by our bank.
4.Your valid contact address and name.
5.Your personal phone and fax numbers.
6.Scanned copy of your national identity or international passport.
Note
that the
above are
compulsory, and are needed to protect our interest, yours, the next of
kin during and after the claims.
These
shall also ensure that a smooth, quick and successful transfer of the
fund is made within 48 hours from when we receive the above mentioned
documents.
We
promise to give our customers the best of our services. Should you have
any question(s), please contact our foreign operations
director-Mr.James
Vaccaro on his office telephone
number 00 44 70 3183 4576, 00 44 70 3183 7664 for more directives/clarifications .
Yours
Faithfully,
Mrs. Kathryn
Hiscock
(For
Accounts Dept/Transfer
Dept)
Triodos
Plc email
Disclaimer and confidentiality note.
This
e-mail, its attachments and any rights attaching hereto are, unless the
content clearly indicates otherwise, the property of Triodos PLC and
its subsidiaries. It is confidential, private and intended for only the
addressee.
Should
you
not be the addressee and receive this e-mail by mistake, kindly
notify the sender, and delete this e-mail immediately.
Do not
disclose or use it in any way. Views and opinions expressed in this
e-mail are those of the sender unless clearly stated as those of Triodos
Plc
Triodos
Plc does not warrant
the integrity of this e-mail nor is that it free of viruses,
interception or interference.
Licensed
divisions of the triodos Plc are
authorized financial
services
providers in terms of the Financial Advisory and
Intermediary Services Act, No 37 of 2002
(FAIS)
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From: Abena Adura < abena.adura01@yahoo.co.uk >
Date: 2013/1/2
Subject: PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THE POWER OF ATTORNEY
Hello My Dearest love,
It ' s lovely writing to you again today. How
are you?.I so much believe that you are doing well. I thank you so much
for all your concern and care. I appreciate 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. God will bless and reward you for taking
good care of an orphan and i will equally pay you back your kind
gesture.
I can see what the bank is demanding before they will
transfer my money to your position.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 going
through the bank mail i discussed it with the Reverend and he gave me
the contact of this lawyer Barrister Bale Udeh.
He is one of the
lawyers working
with the United Nations here in Dakar Senegal.Presently i have my late
father death certificate and statement of account with me here which i
have given to the lawyer to send to you when you contact him.
I want
you to contact him on both phone and e-mail 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 6.5 million dollars from
Triodos Bank Plc, Scotland to your account on my behalf due to my
refugee status. His contact information are as follows,
Barrister
Bale Udeh
E maill address: balechambers@yahoo.co.uk
barristerbaleude@aim.com
Office
telephone number +221 77 4148840 I
want you to email and call him immediately and discuss with him.
God
bless you so much for your love and
care
Love from me
Yours Abena. |
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From: Abena Adura < abena.adura01@yahoo.co.uk >
Date: 2013/1/14
Subject: PLEASE CONTACT LAWYER
Sweetheart,
How lovely are you,
hope you are doing great over there, well as for me over here, my
condition here is too bad and please do all you can to get me out of
here to be with you in your country for a better life.
Sweetheart
please all you have to do now is to contact the lawyer immediately so
that he will prepare the power of attorney being the only thing that is
stopping the bank of my late father from transferring my late father
money to your account in your country, hope to hear from you soon.
Love from me.
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From: Aja Adura < ajaadura01@yahoo.co.uk >
Sent: Saturday, February 9, 2013 2:25 PM
Subject: SWEETHEART PLEASE CONTACT THIS BANK FOR THE TRANSFER
Hello My dearest,
How are you today?. I believe that you are doing
well. As for me 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 and your family 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 appreciate your
interest to assist me in transferring my money deposited by my late
father at TRIODOS BANK PLC of which my name appears as the next of kin.
Like
i told you in my first mail my father was the personal adviser of the
former head of state of my country before he was killed by rebels when
they took over the government which put me in this situation i am today.
After
the death
of my parents i managed to make my way to Senegal where the United
Nations have their refugee camp in West Africa. This place is like a
prison and i thank God for the life of the pastor of this church located
in this camp where i send and receive emails. And I have 100% trust
and confidence in you and I am rest assured that you will surely help me
out from this terrible place called refugee camp.
Here is the
contact information of the bank in Scotland where the money was
deposited by my late father,
TRIODOS BANK PLC
32 ANNANDALE
STREET LANE,
EDINBURGH EH4 SCOTLAND.
Email
addresses:(triodos.accountant@accountant.com)
NAME
OF THE TRANSFER OFFICER IS MR JAMES VACCARO.
TELEPHONE
NO: +44 70-3183-4576
FAX NUMBER : +44
70-3186-8896
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 with this email address
(triodos.accountant@accountant.com ) Attention to Mr. James Vaccaro the foreign
transfer officer of the bank telling him that you are my representative
and that you want to assist me transfer my 6.5 million dollars deposited
by my late father of which i am the next of kin and I have equally
forwarded your contact details to them so that they will recognize you
when you contact them.
THE ACCOUNT
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR LOGAN
ADURA
AMOUNT : 6.5
MILLION
DOLLARS.
NEXT OF KIN : MISS Aja ADURA
ACCOUNT NUMBER : 431111
God
bless you as I wait for your call.
From Aja |
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From: Aja Adura <ajaadura01@yahoo.co.uk>
Date: 2013/9/18
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my Dear,
How was your day? Mine is quiet over here in Dakar Senegal.
My name is Aja Adura, I 'm 24, from Liberia in Africa. i am 5.10ft
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 Dr Logan Adura was the managing director of Adurex and
Associates (Ltd) and he was a special adviser to our former head of
state 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 living now in a refugee camp,and
this computer is belonging to a reverend that has a church here in the
camp.
I will 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. Like to see yours.
Hoping to hear from you soon
Miss Aja
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