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Subject: Hoping to hear from you.
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
Thanks for your reply to my mail,
How is your day my dear? I guess nice.
Mine is a little bit hot over here in Dakar Senegal.
My name is Judith Aron I'm 24 years, from Ivory Coast in
West Africa. I am 5' 7" tall, Fair in complexion,
Single (never married before) I am presently residing
in the refugee camp here in Dakar Senegal as a
result of the
civil war that was fought in my country.
My late father Dr.Raymond Aron was the managing
director of Aron's ventures (Ltd) and he was
the personal adviser to the 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 nearby 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.
My hobbies are reading, cooking, cinema, movies,
dancing and fond of little kids.
I would like to know more about you.Your likes and
dislikes, hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Attached here is my photo hope you will like it,
Hoping to hear from you
soonest,
Yours Judith.
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Subject: WITH LOVE AND TRUST.
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
My dearest.
Thanks for your mail my dear,
How are you today? I guess you are doing well,
Mine
is little bit hot over here in Dakar Senegal, as I told you in my last
mail about my situations here in the refugee camp, in this camp we are
allowed to go out on Mondays and Fridays of the weeks only. It's 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 all my relatives ran away
in the middle of the war, the only person I have now is Rev Steven
Johnson who is the
Pastor of the (God's Ministry church) here in the camp and he is the
owner of this computer which i send and receive email from you.He has
been very nice to me since I came here but I am not living with him
rather, I am living in the women's hostel because the camp have two
hostels one for men the other for women.
The
Rev's tel number is (+221-77-8407290) please call me as soon as you
read this mail ok, and if you calls, tell the Reverend that you want to
speak with me and he will send for me ok.
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 latter, 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 $2.9m (Two Million Nine
Hundred Thousand US Dollars).So I will like you to help me transfer this
money to your position and from it you can send some money for me to
get my traveling documents and air ticket to come over to your country
and stay with you and continue with my studies ok.I kept this secret to
people in the camp 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
now due to the trust I have deposited on you now, your thoughts is a
good example of whom you are. I like honest and understanding
people,truthful and God fearing.
My favorite language is English, meanwhile I will like you to call me like I said I have a lot to tell you ok.
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest.
Yours dearest friend
Judith
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Subject: thanks dear, here is contact of the bank.
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
Thanks for your mail my dear, reading your mail had brought hope to my life.
How are you today ? I guess you are doing good,
I
am fine here with all hopes of coming over to your country and stay with you for a normal life and continue my studies
after the transfer of my late father's funds to your position.
God
will bless and reward you for every effort you are about to make to see
me out from this horrible place 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).
My
dear I thank you so much for coming into my life and showing me that
there are still good men in the world, thanks for your caring and
concerns upon me, and God bless you.
I
never met you, rather your thoughts are my reasons of trusting you, I
believe you will always be sincere and will never let me down.
Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane, London UK.
Email address: (fibibankonlineservice@yahoo.co.uk)
Name of the transfer officer is Mr.M.Berwald
Telephone:+447024022133
Fax :+447024023224
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 condition
the bank gave me was to provide 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 for a 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 help me by sending an email to
the bank with their email address: (fibibankonlineservice@yahoo.co.uk).
Attention to Mr.Berwald (Director Foreign Payment Department), telling
him that you are my foreign representative and that you are writing to
know the possibilities of assisting me transfer my late father's deposit
(2.9million dollars) of which i am the next of kin into your account
due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME:......... RAYMOND ARON
AMOUNT:..................... 2.9 MILLION
DOLLARS.
NEXT OF KIN:............... JUDITH ARON
ACCOUNT NUMBER:..... 43473012
God bless as you do this today by sending email to the bank
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest,
Greetings from your dearest
Judith
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Subject: Re: FUND TRANSFER
From: FIBI BANK <fibibankonlineservice@yahoo.co.uk>
CC:
FIBI
BANK (UK) PLC,
24 Creechurch Lane,
London, EC3A 5JX,
Payment Department,
Tel/Fax:
+44-702-4022133/+44-702-4023224.
Telex:
6969815. Swift: FIRBGB 2L,
Date : 21st Nov, 2012.
To Your Kind Attention,
Reference to your request for the release of late
Dr.Raymond Aron's
outstanding balance (US$2.900,000.00) with A/C No.43473012 willed to
daughter Ms.Judith Aron
presently in Dakar-Senegal. We have acknowledge the receipt of your mail
inquiry in respect to the said inherited fund deposited in our escrow
account.
Be informed that your formal inquiry has been noted and forwarded to the
transfer unit, you are require to provide proves confirming the true
death of the depositor and the legality of your claims from the side of
the next of kin (Ms.Judith Aron) to enable us process the release order,
you should present the following documents via regular mails for the
contents to be viewed properly.
1.You should present an authority letter (Power of Attorney) dully
prepared and signed by a Senegalese based lawyer where your partner is
currently residing as your witness, mandating you to make this claims
and transfer on Ms.Judith Aron's behalf.
2.Affidavit of Oath from Senegalese High Court declaring you as an
Appointed Trustee to receive the money on Ms.Judith Aron's behalf.
3.The death certificate of the depositor late Dr.Raymond Aron confirming
his death.
4. A copy of statement of account issued to the depositor late
Dr.Raymond Aron by our bank.
On receipt of the above documents / information with satisfaction, we
shall process your claim and effect the transfer without delay.
Regards
Mr.Berwald
Foreign Operations & International Remittances Dept.
Fibi Bank Plc London UK. |
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Subject: here are some documents requested by the bank.
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
Thanks for your efforts my dear, am glad.
Am looking forward to meet you soon and stay with you for new life together after the transfer.
I have seen what the bank is demanding before they could transfer my inherited money to your position.
Presently I have my late Father death Certificate and Statement of Account with me here which i have attached to this mail.
The
only problem we have now is the Power of Attorney which the bank said
that it will be prepared by a lawyer here in Senegal for me to sign my
signature on it, and Affidavit of Oath issued by
the high court of Senegal declaring you as my true trustee to receive
the money on my behalf.
After reading the mail, I discussed with the Reverend and he gave me contact of this lawyer, Barrister Oman Kibaki.
He is a respected lawyer here in Dakar.
I
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 late father's deposit from
FIBI BANK PLC LONDON to your account on my behalf due to my refugee
status here in Senegal, and Affidavit of Oath from the high court
Senegal declaring you as my true trustee to receive the money on
my behalf .
His contact information's are as follows,
Name: Barrister Oman Kibaki
E-mail Address: (kibakichambers@hotmail.com)
Office Tel : +221- 77- 7574081
Please contact the lawyer today.
Thanks for helping me,am looking forward to have new life with you.
I love you dear.
Judith.
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Subject: RE: Seek your assistance >Mr Barrister Oman kibaki
From: KIBAKI CHAMBERS <kibakichambers@hotmail.com>
CC:
Kibaki Chambers & Associates
Solicitors And Advocates
# 26
Rodhes Crescent (2nd Floor),
Dakar Senegal
Tel: + 221-77- 7574081.
E-mail:
kibakichambers@hotmail.com
We
have acknowledged the receipt of your mail and your partner Ms.Judith
Aron was in my office, we discussed on issuing to you a Power of
Attorney & Affidavit of Oath of the high court empowering you to
stand on her behalf to transfer her inherited fund from Fibi bank Plc
London to your position.
My law firm had made inquiries, we
confirmed that the funds were legitimately acquired by the depositor and
we have accepted to work with you and fibi bank to ensure a legal,
smooth and successful transaction.
To proceed with the services,
you're require to provide the following details as you want it to appear
on the documents.
1.Nationality:.........................................................................
2.Contact
Address:................................................................
3.Marital
Status:....................................................................
4.Occupation:........................................................................
5.Copy
of ID card (proof of identity):........................................
Prior
to my inquiries at the Federal High Court of Justice, you're require to
pay the following fees:
1. Pay $230 to the High Court of Justice
Senegal for Swearing of Affidavit of Oath.
2. Pay $360 to the
High Court of Justice Senegal for Preparation and Legalization of the
Power of Attorney.
3. Pay $40 to the Notary Public office for
notary stamping .
4. My legal processing fee $100.
Total:
$730 (payment is mandatory in the court to process your documentation).
To
speedy the process, you are require to send the fees through (Western
Union Money Transfer) we will receive the money within an hour and
proceed with the services.
For security reasons, pay in my name
below:
Name:..........Diwa Oman Kibaki
Address:......26 Rodhes
Crescent Dakar Senegal
Provide payment information to enable us
receive the money from Western Union local office here.
Note;
don't ask us to bear the expenses, such will not be accepted and we
shall drop your file.
Documents will be ready in 48 hours,
after payment.
Attached here is my identity card.
Yours In
Service,
Barrister Dr.Oman Kibaki.
(Principal Partner).(ESQ).
Tel:+221-77-7574081. |
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Subject: i visited the lawyer
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
Thanks for your efforts my dear, thanks for being there for me, I love you and I want to be with you for new life and continue my studies after the transfer.
I visited the lawyer, they requested your data, with 730 dollar cost of documentation and legal service in court of justice Senegal.
The Reverend is just a Bible preacher to Christian refugees here, he is a very poor and low standard person.
I have $40 only, which is for my food and health.
I'm suffering here every day, I'm living in pains here in the camp.
I depend on you my dear, kindly pay the fee for documentation and inform me after payment, so i will return lawyer's office to make endorsement.
Get a loan and keep record of expenses for repayment ok.
I believe the days to meet you is closer.
Am looking forward to meet you soon,
I love you dear
Judith.
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Subject: Re: FUND TRANSFER
From: FIBI BANK <fibibankonlineservice@yahoo.co.uk>
CC:
FIBI BANK (UK)
PLC,
#24 Creechurch Lane, London, EC3A
5JX,
Payment
Department,
Tel/Fax:
+44-702-4022133/+44-702-4023224
Telex:
6969815.
Swift: FIRBGB 2L,
Date: 23rd Nov, 2012.
To Your Kind
Attention
Be informed that the transfer process would be done under the jurisdiction of the United Kingdom law and our banking polices.
The Statement of
Account & Death Certificate of late
Dr.Raymond Aron has been received and confirmed to be correct and
authentic by
our legal department.
You are require to provide the Power of
Attorney
& Affidavit of Oath of the high court to process your
claim. Upon receipt of these documents, we shall process and effect the
transfer in 72 hours.
Regards
Transfer Department
Fibi Bank Plc
London UK. |
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Subject: my dear
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
thanks my dear, i have seen your update with the bank. Tell me what else shall we do ? I want you to get a loan and pay the legal fee and keep record of any expenses for repayment, i will repay it all ok. |
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Subject: Re: i visited the lawyer
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
I cannot use the lawyer or the Reverend as a representative because the bank's condition was to present a "foreign trustee" who will stand on my behalf for the claim and transfer due to my refugee status here in Senegal.
I discussed with the lawyer to finance the work and receive pay after the transfer, he did not accept, saying it is not routine of legal service in Senegal.
The Reverend himself is just a Bible preacher to Christian refugees here in the camp, he is a very poor and low standard person.
Please get a loan from your friends and relative and keep record of the loan and expenses for repayment.
I love you dear.
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From: Judith Aron <juditharon3@yahoo.co.uk>
Subject: cost of passport and air ticket
Date: Saturday, 1 December, 2012, 9:49
Thanks for your mail my dear, reading your mail has brought strength and hope to my heart. Thanks for loving me this way, thanks for your caring an concerns upon orphan like me. Am looking forward to join you soon in Kenya for a new life together.
I read your mail and I made inquiries with Reverend, the cost of international passport is $190 and cost of air ticket to Kenya is $760.
The immigration said the passport will be ready in 2 days after payment.
Send me the money through (Western Union money transfer).
Send in my data below:
Name:..... (Judith Aron)
Address:.. (#190-193 Av XX Sones, Dakar Senegal)
After obtaining the passport, the Reverend will meet the United Nations High Commission for Refugees (UNHCR) to process my relocation to your place.
Thanks for coming in my life, I hope to arrive soon to stay with you.
I wait your mail.
I love you dear
Judith.
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Judith Aron <juditharon3@yahoo.co.uk> wrote:
>My dear, sorry for late response, this computer does not belong to me, so am not privileged to it everytime.
>
>I read your mail and wish to inform you that a journey of 1000miles started with just a step, therefore I want you to send the $475, let me start processing the papers, then the Reverend and some people will know that we have started making efforts, then they will help me.
>
>Send me the information to receive the money and i will start the process immediately, i will firstly get international passport and i will send you photocopy of the passport for you know that the process has stated.
>
>I wait your mail.
>
>I love you dear.
>
>
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Subject: Re: Hi babe how is ur progress
From: Judith Aron <juditharon3@yahoo.co.uk>
CC:
Am glad reading your mail, I hereby confirm that my information stated below is true and correct.
Name:.....
(Judith Aron)
Address:.. (#190-193 Av XX Sones, Dakar
Senegal)
I want you to cancel the form, take another form and send $400, this is best solution, because i don't have any money at hand now.
I talked to the Reverend he is ready to obtain the travel papers, I want to meet you before 25th December. I wait your mail.
I love you dear,
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