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From: Joy Siako < siakojoy72@yahoo.com >
Date: 2012/12/13
Subject: Nice to hear from you again.
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Darling
Good Evening to you, how was your day together with your work and family, I pray
that you find peace, I am very glad to read from you once again, as I said early
that I love to build good relationship with you, also willing to come over to
your country to star new life with you, because my wish is to become part of
your life.
As
I told you before I don' t have any relatives now whom I can go to, all my
relatives ran away in the middle of the war the only person I have now is the Reverend
Michael James, 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 am leaving in the women' s hostel because the camp have two hostels one
for men the other for women. And I use to communicate with you through the
reverend Michael James computer here in camp I sent and received , Also here is
the reverend pastor Michael James phone number (+221-774642640 )for easier to
hear your voice, When you call tell the reverend pastor Michael James you want
to speak with Miss Joy Siako He will sent for me,
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 my being in this situation now 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 letter, Because
when he was alive he deposited some amount of money in a Royal Bank Of Scotland
in which he used my name Joy as the next of kin, the amount in question is (DEPOSIT
CERTIFICATE) of ((£5,400,000) ) four million U.S Dollars deposited by my late father in
the bank which I am the next of kin.
Darling I will like you to help me transfer this money to your care 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
get to know about it.
Remember I am giving you all this information due to the trust and love I
deposited on you. I like honest and understanding people, truthful and a man of
vision, truth and hard working.
Please
Darling I want to know more about your like and dislike also with your hobby,
as you send to me your contact information such as
Full
Names
You’re
Address
You’re
Age
You’re
Occupation
Your
telephone Number
Darling I will like you to reply me like I said I have alot to tell you. If
you accept and willing to help me I attach my picture here please kindly
attached your photo and recent contact details as you reply me.
Have a nice day and think about me. Waiting to hear from you soonest.thank you my darling and take good care of yourself.
Yours Lovely One Miss Joy |
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From: Royal Bank Of Scotland < Rbsgrouptransfers@london.com >
Date: 2012/12/17
Subject: TRANSFER NOTIFICATION OF FUND DEPOSITED WITH THIS BANKING INSTITUTION
Cc: siakojoy72@yahoo.com
ROYAL BANK OF SCOTLAND
Head Office: No 36 St Andrew Square
Edinburgh EH22YB Scotland: United Kingdom
FAX NUMBER: (+44) 070-31-876388
OUR REF: RBS584W/9552SUK
From The Office Of: Mr. Frank Gibson
Director of Online Banking & Transfer Department
WELCOME TO ROYAL BANK OF SCOTLAND
By
fiat invocation of decree 24 Articles sub Sections(A)& (C),we hereby
today been 17/12/2012, informing you of the trust deposit made into our
Bank by Dr.Siako Adams
,a citizen of Ivory Coast in West Africa, with
the next of kin Miss Joy Siako with the total sum of $5.400,000Pounds (Five Million Four Hundred thousand Pounds only) Please be
informed as your transfer Banker, that we have received a mail request
from your Partner Miss Joy Siako, to credit in your favor, the total sum
of-$ 5.400,000Millions Pounds deposited on the behalf of Miss Joy Siako, into your nominated banking account, with an accrued interest over the
last couple of years in deposit which would be transferred into your
care instrumentally.
So therefore before we proceed with this transfer, please kindly provide
to the management of Royal Bank Of Scotland with the following
information’s that will enable the initiation of a successful transfer
of this fund in deposit with the Apex accounts of this banking
institution into your banking account, which you will readily make
available to the Foreign Transfer of this banking institution in due
course .
1)Your Full Name
2)Your Home Address
3)Your International Passport Or ID Card
4) Your Telephone Number
5.) A Copy of Deposit Certificate of the fund. and Statement of account
6.) Death Certificate of Dr.Siako Adams,confirming the death of the father of Miss Joy Siako, the next of kin.
7.) Your Complete Banking account details were this money will be logged into directly.
8.) You are to contact a lawyer there in Senegal to issue a Power of
Attorney on your name Affidavit of Oath signed by the next of kin, Miss Joy Siako, this will permit you to transfer the fund on her behalf, this
Power of Attorney and the Affidavit of Oath must be endorsed by a
Senegalese lawyer as your partner is currently a refugee in Senegal, you
can contact one of the well known lawyer over there in Senegal in the
person of Barrister.Dr.Ibrahim Diop to help you prepare the Power of
Attorney and the Affidavit of Oath and to sign the documents from the
Senegalese Federal High Court Of Justice.
And this is the contact of the Barrister.Dr.Ibrahim Diop.
Aipha Law Chambers
Address: 45 Georges Avenue.(3rd floor)
Dakar Senegal.
Email address:
aiphalawchamberssn@hotmail.com or ibrahimdiopsn@yahoo.fr
Phone number: +221770227439
As soon as we have all these document' s sent in to the management of
Royal Bank Of Scotland, you shall be advice promptly towards the
effective proceedings leading to a successfully transfer of the total
sum of money in deposit into your designated bank account.
We promise to give our customers the best of our banking services.
Yours sincerely,
Mr.Frank Gibson
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From: Ibrahim Diop < ibrahimdiopsn@yahoo.fr >
Date: 2012/12/18
Subject: ACCEPTANCE OF SERVICES FROM LAW CHAMBER AIPHA
LE GAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
ALPHA LAW CHAMBERS.SOLICITORS AND ADVOCATES.
Rue 48, Laminu Guye Street, Dakar,
Certified Human Resources Professional
Immigration Resource Centre (CHRPIRC) Inc.
B.A, L.L.B, M.A, N.A.A
P. O. Box 28874 Dakar Senegal,
Tel: +221-770-227-439
.
aiphalawchamberssn@hotmail. co m
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 18/12/2012
Greeting to you from Alpha law chamber. Sir we are to inform you that you letter has been acknowledge
Sir
sequel to the information received on the issue of helping you to
procure some Documents,Power of Attorney and Affidavit Oath on your
behalf from high court of Senegal.required by the Bank to make claims
and
transfer, Your Partner late fathers Funds to your account.
Having
clarified all reasonable doubt from the Royal Bank, I have to notified
you that my Honorable Law chambers has accepted to prepare the power of
attorney for you and your partner to enable you claim her late fathers
Funds deposited with the Bank. From my enquirers at high court of
Senegal concerning this very Document, it will cost you a sum of 650Euros
Therefore
to speed the process, you are to send the money as soon as possible to
enable my noble office prepare and validate the power of
attorney here in the high court of Senegal and notary republic
respectively.
Sir
You are to send the 650Euros Through Western Union Money Transfer or
money Gram transfer with this provided information and scan the payment
slip and send it through mail as soon as you make the payments to enable
my chambers to confirm the money immediately and proceed with the
preparation of the documents.
(NOTE) We only receive payments before rendering service; Our duty is to give the best of service to my Client.
SIR YOU HAVE TO SEND YOUR REMAINING INFORMATION AS IT FOLLOW BELOW:
YOUR PASSPORT NUMBER OR YOUR WORKING ID CARD…….
YOUR FULL NAME. . . . .
YOUR FULL ADDRESS. . . . .
YOUR TELEPHONE
NUMBER. . . .
USE
THIS INFORMATION OF MY SECRETARY AND MAKE PAYMENTS THROUGH WESTERN
UNION MONEY TRANSFER OR VIA MONEY GRAM TRANSFER.WITH THE INFORMATION OF
MY SECRETARY BELLOW
RECEIVER NAME HERE IN SENEGAL= = MR.CHARLES WILLIAMS
RECEIVER ADDRESS= = = NO 45 GEORGE AVENUE (3rd floor) DAKAR SENEGAL
CITY= = = = DAKAR
COUNTRY= = = SENEGAL
You have 48hours to make the payments with that information and get back to me with the payments slip
for confirmation.
Thanks
Yours Sincerely In Service
BAR. Dr. Ibrahim Diop (ESQ.)
ALPHA LAW CHAMBERS,
+221770227439 |
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LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
AIPHA LAW CHAMBERS
SOLICITORS AND ADVOCATES
Rue 48, Laminu Guye Street, Dakar,
Certified Human Resources Professional
Immigration Resource Centre (CHRPIRC) Inc
B.A, L.L.B, M.A, N.A.A
P. O. Box 28874 Dakar Senegal,
Tel: +221-770-227-439.
Email: aiphalawchamberssn@hotmail.com.
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 18/12/2012
SUBJECT: POWER OF ATTORNEY AND AFFIDAVIT SUPPORT
Greeting to you from Alpha law chamber. We are sincerely Acknowledged your letter.
Sir sequel to the information received on the issue of helping you to procure the necessary Documents, Power of Attorney and Affidavit Oath. Required by the Bank to make claims and transfer, Your Partner late fathers Funds to your account.
Having clarified all reasonable doubt from the Royal Bank, I have now to notify you that my Honorable Law chambers has accepted to prepare the power of attorney for you and your partner to enable you claim her late fathers Funds deposited with the Bank. From my enquirers at high court of Senegal concerning the power of attorney, it will cost the sum of (£ 250 Euros) for authentication of the power of attorney at the high court of this federation before it becomes valid and (£ 200 Euros) for notary stamping at the notary republic, My legal processing fee of (£ 200 Euros) and the total fees of (£ 650 Euros) To get everything done.
Therefore to speed the process, you are to send the money as soon as possible to enable my noble office prepare and validate the power of attorney here in the high court of Senegal and notary republic respectively.
Sir You are to send the (£650 Euros) Through western union money transfer with this provided information and scan the payment slip and send it through mail as soon as you make the payments to enable my chambers to confirm the money immediately and proceed with the preparation of the documents.
NOTE We only receive payments before rendering service; my duty is to give the best of service to my Client.
You have 48hours to make the payments with that information and get back to me with the payments slip for confirmation together with all your personal information’s.
Yours sincerely in service,
Barrister.Dr Ibrahim Diop (ESQ)
Telephone +221770227439
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