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From: blessingbabe22@yahoo.com
Sent: Mon, Jan 23, 2012 3:17 AM PST
Subject: From Blessing.
My Dear
�
I am more than happy in your mail. How do you do today? .
My
name is Blessing. (24 years) single and never married, I am from the
Sudan in Africa and I am currently living in a refugee camp here in
Dakar-Senegal as a result of war
that took place in my country.
�
My
late father Engr. John Fadil Dabir was chief executive of director of
the oil marketers, as well as Managing Director (AFD ENGINEERING COMPANY
LTD) in Southern Darfur in
my country, and he was
also President
(CASTLE LAYING CONSTRUCTION COMPANY) before the rebels attacked our
house one early morning and killed him and my mother in cold blood.
It was only me that is alive now and I was able to make my way to a country Senegal, where I live now as a
refugee.
�
I would like to know more about you, your like and
dislike, your hobbies and what you are doing presently. I will tell you
more about myself in my next mail.
Attached here is my picture, have a nice day.
Hoping to hearing from you as soon as possible.
Thanks,
Blessing. |
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From: blessingbabe22@yahoo.com
Sent: Thu, Jan 26, 2012 3:44 AM PST
Subject: More about me with love and trust
My Dearest one,
I am more than happy in your reply to my email
and very happy to write to you once again.Honestly my condition here in
the refugee camp is quite unbearable and i am sick and tired of staying
here any longer.
Therefore I wish to share with you in confidence
that before the incident took place, there was a certain amount of
money totaling $4.5 M USD (Four million five hundred thousand US
dollars) which my late father� deposited in one of the leading bank out
of my country which i am the next of kin before he met his untimely
death which claim the life of all my family.Meanwhile all my relatives has ran away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to my refugee
status,
I wish to seek for your assistance of a long standing relationship of
your help in
transferring this my late fathers money into your account in your
country pending my arrival to you to start a new life over there because
my condition here is terrible.
Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
�
Therefore,
I shall give you the bank contact and other necessary information in my
next email if you will only promise me that you will not or never betray
and disclosed this matter to anybody because this money is the only hope
i have for survival on earth since I have lost my parents.I
have the Fund deposit certificate and the Death certificate here with
me, but before I give you further information, I want you to promise me that you will never betray
me after the money is transfer into your account.
Meanwhile,
you can reach me by the help of the pastor, Rev.Tony Danddy, he is the
pastor of the (CHRIST FOR ALL CHURCHES) in the camp
here.� So if you wish to speak with me, call the phone number of the
pastor (+221765779404).Just tell him that you want to speak with me, he
will then send for me in the female hostel. I like honest and
understanding people,truthful and hardworking.Meanwhile
i will like you to call me.Have a nice day and think about me.
Awaiting to hear from you soonest.
�
Thanks.
Yours ever,
Blessing. |
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From: blessingbabe22@yahoo.com
Sent: Sat, Jan 28, 2012 2:18 AM PST
Subject: Dearest One Please Send Email To The Bank Today For More Confirmation's
Dearest One,
I am more than happy with your interest to help me solve this problem.
Furthermore
i chose you for what love is been defined, that is for whom you are,
not for what you are.I really appreciate your concern towards me.
However i will like you to contact the bank for confirmations.
The contact information's of the bank is as follows, please contact them:
�
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent
Street,
Westminister,Haymarket,
London, SW1Y
4ND.
Email: cbinfonlin@london.com
Email: clybanklondon@yahoo.co.uk
Tel :��
+44-722-570-6831
Name of Depositor: Engr. John
Fadil Dabir
Name of Next of Kin: Miss. Blessing John
Amount Deposited: US$4,500,000.00
Account Ref No. GB/IO/4505/27553502-501/2006
�
Please
while writing to the
Bank, tell them that you are my foreign partner and you want to know
the possibility of transferring the money into your account OK?
Remember that all my hope is in you and let me know as soon as you receive any respond from them. am waiting for your mail soon.
Take care and have a nice day.
Yours ever in love,
Blessing. |
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From: clybanklondon@yahoo.co.uk
Sent: Tue, Jan 31, 2012 5:24 AM PST
Subject: REQUIREMENTS FOR THE FUND TRANSFER.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
�
�
Account Ref No. GB/IO/4505/27553502-501/2006
�
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received.
Actually, we have earlier been told about you by the young lady Miss
Blessing John, that she wishes you to be her Trustee/Representative for
the claim of her late father's deposit with our bank.
Engr. John Fadil Dabir was our late customer with substantial amount
deposited with us. As asked, the volume of fund currently deposited with
our bank is US$4,500,000.00. Hence you have been really appointed as a
trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:
�
1.A� Power of Attorney and Affidavit of Oath permitting 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 Girl is Currently residing in
Senegal).
�
2. The death certificate of (Her deceased father) confirming the death.
�
3. A scanned copy of your Identity.
�
4.Bank details where this fund is expected to be wired to.
As requested the entire fund could be transferred to your account on her
behalf on receipt of the above documents issued by a Senegalese High
Court of Justice. You are advise to contact a resident attorney in
Senegal which your partner can help you to get one urgently, to enable
us effect transfer as she had earlier requested us to assist her as soon
as you contacted us.
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.
These information are urgently on receipt of this mail so that we can
create your Fund Transmission File with the Data Processing Department
and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA International.
�
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message. |
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From: blessingbabe22@yahoo.com
Sent: Tue, Jan 31, 2012 11:52 PM PST
Subject: My Dearest Please Send Email To This Lawyer Today For the Power of Attorney And Affidavit
Dearest one,
It's lovely writing you today� .How are you?.I so
much believe that you are doing well. 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.I have seen 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 and Affidavit of Oath which
the bank said that it will be issued by a lawyer here in Senegal .
After going through your mail i discussed it with Reverend Tony Danddy.
and he gave me the contact of this lawyer Barrister Paul Camara .He is
one of the lawyers working with the united nations here in Dakar
Senegal.I will like you to contact him 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
US$4,500,000.00 from the Clydesdale
Bank London, to your account on my behalf due to my refugee status.
His contact information's are as follows:
The lawyer name is :Barrister Paul Camara
Email address is :barristerpaulcamara@lawyer.com
Phone number is : +221765839946
My love,Please send email to him
immediately� to enable him get us
the required documents, as you know that the bank have requested the
documents to be done by a Senegalese lawyer.
I will be waiting for your email and inform me as soon as you contact him.
Take care of yourself� and await� hearing from you soonest.
With love,
Blessing. |
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From: barristerpaulcamara@lawyer.com
Sent: Fri, Feb 3, 2012 6:53 AM PST
Subject: THE COST OF PROCUREMENT OF LEGAL DOCUMENTS AT HIGH COURT
I acknowledged the receipt of the mail from your partner (Miss Blessing John) concerning the preparation of a power of attorney for you which will enable you to stand on her behalf to transfer her money from Clydesdale Bank of London to your account.
Prior to my inquiry from the high court here in Dakar Senegal, I was made to understand that the above will cost you the sum of US$570 for authentication of the power of attorney and swearing of the affidavit of oath at the federal high court here before it becomes valid and my legal processing fee of US$200.
Total cash needed (US$770) to get everything done.
You are to send this required sum through Western Union Money Transfer so that i will immediately get everything done OK.
You are required to send the money with my name and address below:
Name................Barrister Paul .C.
Adress..................Dakar Senegal.
Amount...............(US$780)
However, do not forget to send the information's you used in sending the money through Western Union Money Transfer.
Regards,
DR.PAUL CAMARA (ESQ)
PRINCIPAL PARTNER
CAMARA LAW OFFICE
DAKAR-SENEGAL.
TEL.+221765839946
TEL.+221773280922
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From: blessingbabe22@yahoo.com
Sent: Sat, Feb 4, 2012 6:07 AM PST
Subject: Awaiting to hear good news
Hi Dear,
How are you doing at this moment?.Hope you are fine and OK.
I have seen your mail and every thing that you said please my dear you
have to try your best and send the money to the lawyer for the documents
because the bank is waiting for us OK. All my hope is in you now.Take
good care of your self and have a nice day.
I await hearing from you soonest.
with love,
Blessing. |
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From: blessingbabe22@yahoo.com
Sent: Mon, Feb 6, 2012 1:37 AM PST
Subject: Thanks
Hi Dear,
I am happy for your mail today.How are you doing?.Hope you are fine and OK.
I have asked the lawyer about what you said concerning the money he demanded in US dollars instead of� in Senegal currency and the lawyer explained to me to tell you that the cost he gave you is its equivalent to Senegal currency,He said again that if you send the money in US dollar that he will receive it in the currency of Senegal.Please my dear you have to try for me fast so that we will achieve our success OK.
Take good care of yourself and have a nice day.
I await hearing from you soonest.
with love,
Blessing. |
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From: barristerpaulcamara@lawyer.com
Sent: Mon, Feb 6, 2012 2:56 AM PST
Subject: RESPONSE.
I am in receipt of your mail to my chamber and i wish to know when you shall be sending the cost so that i will know how to schedule my movement.
Regards,
DR.PAUL CAMARA (ESQ)
PRINCIPAL PARTNER
CAMARA LAW OFFICE
DAKAR-SENEGAL.
TEL.+221765839946
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