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Sent: Sat, Jan 7, 2012 10:21 GMT
Subject: HOPING TO HEAR FROM YOU SOONEST
My Dearest
How are you today i hope that everything is fine Thanks for your mail. my name is Favour Ithamar, from Liberia,
i am 23years of age, single, fair in complexion My parents died of car
accident with our 5years old boy Henry, may their gentle souls rest in
the bosom of the Lord.
Since the death of my parents, things
became unbearable for me, facing problems and hardship from my wicked
uncle who tried many times to assassinate me for him to have access to my
father's wealth and properties But the merciful god have been my rock
of safety and protection from this wicked man. my father in his life
time,was a well known successful business man who owns a Gold mining
company But my wicked uncle has seized all my late father's properties,
including the
company since the unexpected death of my beloved Father and has been
hunting for my life to eliminate me to make sure he kept everything for
himself and his wife. I wanted to escape to Europe,
but He hide away my international passport and other valuable traveling
documents.Luckily He did not discover where I kept my father’s File
which contains important documents.
So I decided to run to the refugee camp here in Senegal
where I am presently seeking asylum under the United Nations High
Commission for Refugee here in nearby country Sènègal. I wish to
contact you personally for a long term business relationship and
investment assistance in your Country.which is my main purpose of
writing to you. I believe that I am not in the wrong side? I will tell
you more about myself in my next mail.I have attached my photo here for
you.i will like to see yours if possible
i wait impatiently to hear from you.
Yours Favour
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From: favourithamar@yahoo.com
Sent: Mon, Jan 9, 2012 09:05 GMT
Subject: This is all about me with confidential secret and love
Dearest,
Warm greetings from my heart, how are you doing today, i
believe you are doing great and that you are also in good health over
there in your country, i am happy to read from you today and i
understood everything you said in your mail, i really appreciate your
concern towards my welfare, i want you to know that i am suffering very
badly here in this refugee camp, life in the refugee camp is very
miserable and uncomfortable especially here in Africa, i really need to
get out of this refugee camp to live a normal and comfortable life, i
will be very grateful if you will be kind enough to help me come out of
this place to be with you in your country.
I know we might be
like strangers to each other, but a journey of a thousands mile begins
from a day and that was the day we met online and i told the pastor here
about you and he prayed over it
and told me to go on with you that you might be my guardian angel and
that is why i want to let you into my most confidential story. My father
of blessed memory deposited the sum of $3.8M ( Three Million Eight
Hundred Thousand US Dollars ) with a renowned bank with My Name as the
next of kin So i need you as my reliable foreign partner that will
assist Me to transfer this fund into your nominated bank account for
investment and management purposes.
I will like you to call me
through the pastor's office no: ( +221-77 240 1481 ) pastor Barabbas,
when you call,tell him that you want to speak with me Favour Ithamar,so
that he will send for me in the hostel so that we can discuss more on
phone. you can call me around 12 GMT
However, I shall forward to
you the necessary documents on confirmation of your acceptance to assist
me for the transfer and investment of the fund As you will help me in
an investment, and i will like to complete my
studies,in the university, because i want to fulfill my childhood
ambition of becoming a female medical doctor.This is the reason or why I
decided to contact you.Please i will like you to keep it confidential
because this is the only inheritance i have from my late parents.
Before
I will tell you the procedures on how we are going to recover my late
father's fund in the bank,I need to have your information which i will
forward to the bank so that whenever you contact them as my foreign
partner they will reply you immediately.
Your full name..............?
Your nationality...............?
Your full address................?
Your occupation...................?
Your telephone number.............?
Remember
i am giving you all this information due to the trust I deposed in you.
As soon as I see your information then I will give you all bank's
contact details for you to contact the bank as my trusted foreign
partner regarding
the transferring of my late father's funds into your bank account for
investment purposes.
Hoping for a positive response from you, while you have a nice day.
Yours Faithfully Favour |
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From: favourithamar@yahoo.com
Sent: Mon, Jan 9, 2012 13:35 GMT
Subject: Sweet heart
Sweet heart,
Lovely greetings from
me, how are you doing today, i am very happy to see your mail; more
especially i am also on your suggestion, that is a very good suggestion
you have made, it will be my greatest pleasure to be with you in your
country, so that i can see you face to face and know you very intimately
so that we can from your country together work towards the transferring
of my late father's fund into your bank account.
reverend said you can send this money. through ECO Bank RAPID TRANSFER, to me
with the following information below;
Receiver's Names :� JOHN N GOMES
Pasport :����� 232/026111
City : Dakar
Country : Senegal
Hope to hear from you
soonest.
Favour |
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From: favourithamar@yahoo.com
Sent: Thu, Jan 12, 2012 09:53 GMT
Subject: please contact this bank as my representative
My Dearest,�
How are you doing
today, i hope you are doing great, i am doing good by the special grace
of God.
Darling
as i have trusted you so much by giving you this bank information and
address, please be kind to my situation,as i have decided to join you
over there for continuation of� my education .I have wrote to the bank
about my intention to withdraw this money� i have declared to them that
i have gotten you as my foreign trusted partner so that they will
respond to you immediately you contacted them i will like you to send
an E-mail to Them Or even call them on Telephone��
This is the
Bank Information
Standard Life Bank Scotland
Standard Life House,
30 Lothian Road
Edinburgh EH1 2DH
Telephone :�+44 ( 7 031875774
Telephone :�+44 ( 70 31878954
Mr.Gerry Grimstone� is the
Remittance/Transfer manager
E-mail�: slb-transfer@scotlandmail.com
E-mail�: standardlifebank@email.com
Here is the Deposit Information :
The account holder's name�:�Dr.�Ithamar�Aadil
The account number�:���� 0719405738511
Date
of� deposit�:�July 16, 2007
The
amount deposited�: 3.8M
US�
Dollars
Account
next of� Kin�:�Miss��Favour� Ithamar
So
please send an email to the bank telling them that you are my trusted
foreign partner and that you want to assist me transfer my late
father's deposited fund of which i am the next of kin due to my refugee
status here in Dakar Senegal.And be kind to my situation and condition
here to updates me any information you may receive from them.
May God bless you as you do this .
Love from Favour |
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From: slb-transfer@scotlandmail.com
CC: favourithamar@yahoo.com
Sent: Fri, Jan 13, 2012 08:22 GMT
Subject: STANDARD LIFE BANK SERVICE
STANDARD LIFE BANK,
Head Office
*Standard Life House,30 Lothian Road
Edinburgh,EH1 2DH Scotland * 6
Fax: +44
(0)20 7753
2059
Reference
to your request for release of� DR. ITHAMAR AADIL deposited fund in our
bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to
her daughter MISS, FAVOUR ITHAMAR presently in United Nations Refugee
Camp in Senegal.
She has earlier informed us about her intention
of withdrawing her late father's deposited fund, and has told us about
you as her foreign partner. 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 required to provide proves
confirming the true death of the depositor and the legality of your
claims from the side of the next of kin ( MISS, FAVOUR ITHAMAR ) 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 & Affidavit of oath )
dully prepared and signed by a Senegalese based United nations
recognized lawyer from High Court of Senegalese as your witness,
mandating you as a representative to make this claims and transfer on�
MISS, FAVOUR ITHAMAR behalf.
2 ) You should present A copy of DR. ITHAMAR AADIL death
certificate, issued by a public/General hospital confirming his death.
3 ) You should present A copy of� fund deposit certificate issued
to
DR. ITHAMAR AADIL� by our bank. On receipts of the above documents
/information, we shall verify them as soon as we are satisfied, we shall
process your claim and effect the transfer.
We sincerely
Apologise for any� inconveniences and we promise to give our customers the best of our services. regards.
Yours sincerely
Mr.Gerry Grimstone
Remittance/Transfer Department
Direct Number : +44 (8)7 15038220 (or) +44 (0)131 225 2552
�Disclaimer
:This electronic message transmission contains information from standard life
Bank Plc , United Kingdom�� that may be proprietary,
confidential and/or privileged...The information is intended only for
the use of the individual(s) or entity named above.. If you are not the
intended recipient, be aware that any disclosure, copying or
distribution or use of the contents of this information is prohibited.
If you have received this electronic transmission in error, please
notify standard life Bank Plc immediately by replying to the
address listed in the "From:" field and please call the sender
Copyright (c) standard Bank and Lothian Road Edinburgh,eh1 2dhUnited Kingdom , All Rights reserve |
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From: favourithamar@yahoo.com
Sent: Fri, Jan 13, 2012 09:20 GMT
Subject: Thanks for contacting the bank
Darling,
Lovely
greetings from my heart, how are you doing, i
hope you are doing great, i am happy to read your mail today and also
to know that you have contacted the bank regarding the fund transfer, i am
very happy to
hear that, please do let me know as
soon as you hear from the bank.
Hoping to hear from you soon
Favour |
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From: favourithamar@yahoo.com
Sent: Sat, Jan 14, 2012 09:43 GMT
Subject: THANK GOD FOR THE BANK RESPONSE
Darling;
Warm greetings from my heart, how are you doing, i hope you are doing great and that you are also in good health, i am happy to read from you today, i thank God for the bank response.
Darling the documents which required by the the bank i have already told Reverend concerning it on how to get the lawyer who will prepare the remaining two documents for us, Yesterday Reverend went to the lawyer's office but he only met the lawyer's assistance and he told him that the lawyer traveled to Egypt and will come back on Tuesday or Wednesday next week, so darling as soon as the lawyer comes back i will give you his contact for you to contact him regarding the preparing of the documents, sweet heart remain bless until then i still love you
Forever Yours
Favour |
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From: favourithamar@yahoo.com
Sent: Tue, Jan 17, 2012 16:49 GMT
Subject: Sweet heart contact this Lawyer for our service
Sweet heart,
How
are you doing today, i hope you are doing great.i am happy to read from
you today, i do think about
you always and pray to God that he will bring us together soonest.
Darling,
as the bank demands my late father's death
certificate,�
and
the deposit certificate of account and power of attorney from� high
court, I am happy that i have two documents,My late father's death
certificate and the deposit certificate of
the account. Please i want
you to find attached to this mail the scanned copy of the account
statement of my late father and also a scanned copy of his death
certificate
My Dear as bank stated that the� power of attorney
must be approved and signed at the high
court of
justice
by Senegalese based United Nations recognized lawyer as our witness I
have discussed with the pastor about United Nation's recognized Lawyer
who will prepared the power of attorney for us, he has� contacted for
us A United Nation's recognized Lawyer who will do this� work for us.
Please
i will like you to contact the lawyer with his contact
details below for the preparation of the
remaining two documents, the power of attorney and the affidavit of
oath. Please try to contact the lawyer as soon as possible regarding
the preparation of the legal documents and please do let me know as
soon as you contact the lawyer.
Barrister Araujo Ghabour, The principal attorney ,
Araujo
Law Chamber's and Associates, 177 Apple
Avenue Senegal-
Dakar
E-mail :(� araujochambers@lawyer.com
)
Telephone : +221-7683
69308
Hoping to
hear from you
soonest.
Yours Faithfully Favour |
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From: favourithamar@yahoo.com
Sent: Wed, Jan 18, 2012 08:59 GMT
Subject: MY GUIDING ANGEL
My Love;
Lovely greetings from your sweet heat, how are doing this morning, i hope you are doing great, i am feeling joy in my heart when ever i am writing to you, Darling i have forwarded your email address and your number to lawyer and also tell him about you, he said that he will get back to you as soon as possible, so honey do let me know as soon as you hear from him, remain bless.
Your Lovely Favour |
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From: araujolawchambers@yahoo.com
CC: favourithamar@yahoo.com
Sent: Wed, Jan 18, 2012 13:25 GMT
Subject: Araujo Law Chambers Barristers & Solicitors
Araujo Law Chambers & Associates�
Araujo Law Chambers Barristers & Solicitors��������
177,Apple�Avenue, Dakar - Senegal�
EMAIL:�araujolawchambers@lawyer.com
Fax�:�00221-739542728�
�CONFIDENTIALITY
NOTICE�
This�
message is� from the law firm of Barrister Araujo Ghabour� ,of Araujo
Law Chambers� & Associates, Araujo Law� Chambers Barristers &
Solicitors is for the sole use of the intended recipient(s) and may
contain confidential and privileged information. Any review, use,
distribution or disclosure by others is strictly prohibited. If you are
not the intended recipient (or authorized to receive for the
recipient), please contact the sender by reply e-mail and delete all
copies of this message.�
Sequel
to your request, for preparation of the power of attorney and swear an
affidavit of oath, which will enable you to stand on behalf of� Miss Favour Ithamar, From my inquiry at the�federal high court of justice�of�senegal�to ascertain the cost of preparing the documents, it will cost the total sum of�$ 550 USD.
To speed up the process you are to send this fee.
Please
do not hesitate to inform me on how you sent the money so that i can
receive the money for preparation of your work.Do not hesistate to send
to me your full personal information which will be used in the
preparation of legal documents, Thus we need the following information;
Your Full Names:............?
Your Date of Birth:.........?
Your Nationality:.........?
Your Occupation:.........?
Your Residential address:......?
A Copy of your�international passport�or any national identification card: ..............?
Your phone number or fax number:.........?
These your personal details will be used in preparing of the Documents.
The Araujo Law Chamber is here to give you all his clients the best of his services.
Yours Sincerely In
Service,
Barrister
Araujo Ghabour,( ESQ )
(� Principal Partner, Araujo Law Chambers� )
177,Apple Avenue
Dakar-Senegal. |
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From: favourithamar@yahoo.com
Sent: Thu, Jan 19, 2012 09:40 GMT
Subject: I REALLY NEED YOUR HELP
My Darling,
Lovely greetings from my heart, how are you doing, i hope you are doing
great, i am happy to read from you today, darling i have not been my
self since i
heard about the cost of preparing the documents.
Darling please i really need your help, i need you to help me pay the
lawyer so that he can prepare the documents, honey you know the
documents are the only thing holding the bank from transferring the
money into your account, please honey this is where i need your help
most,please help me send the money to the lawyer, honey i beg you in the
name of God
to
please help me and send the money to the lawyer. Honey, you know that you're the one who changed my life completely. You're the one who
makes me beautiful. You're the one who makes me strong. You're the one who
makes me feel so important; you're everything to me.Please
also try and send to him your information which he will use and prepare
the documents.
Hoping for a positive response.
Yours lovely
Favour |
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From: favourithamar@yahoo.com
Sent: Fri, Jan 20, 2012 19:12 GMT
Subject: TO MY LOVE
Dearest,
Lovely greetings from your love Favour, how are you doing today i hope you are doing great and that you are also in good health, Darling i read your mail and understood all you said, i am happy for the kind heart gesture you have on me, i really appreciate it with love, is my heart desire to be in your country as soon as possible, Darling Reverend said that refugee clearance will cost $200 dollars so darling please send it to Reverend so that i will leave this miserable camp and live with Reverend until the day i will come over to your country and live a comfortable life, God will help us and grant us our heart desire in Jesus name Amen.
Love Always
Favour |
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From: favourithamar@yahoo.com
Sent: Thu, Jan 26, 2012 14:25 GMT
Subject: PLEASE I WANT TO HEAR FROM YOU
My Sweet Heart,
Greetings from your love Favour, how are you doing, i hope you are doing great and that you are also in good health with members of your family, Darling, for past few days now i have not hear from you, what is wrong i hope you are OK with you, please honey i am worried, do write to me so or call me so that i will know how you are. thanks and God bless you as i am waiting to hear from you soon.
Always Yours
Favour
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From: favourithamar@yahoo.com
Sent: Fri, Jan 27, 2012 10:35 GMT
Subject: HONEY I REALLY MISS YOU
My Sweet Honey,
How are doing today, i hope all is well with you including the members of your family, i am happy to read from you today, you know that you are the love of life, i can not do with out you, the reason i am so much worried is because i miss you so much, for me to stay two days with out hear from you is like one month with out eating, Darling i pray that the good God who made it possible for us to know each other will make it possible for us to come together as husband and wife, once again i appreciate your encouragement� which you gave to me. thanks and God bless you. i really miss you.
Always Yours
Favour
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From: slb-transfer@scotlandmail.com
Sent: Mon, Jan 30, 2012 09:56 GMT
Subject: STANDARD LIFE BANK SERVICE
STANDARD LIFE BANK,
Head Office
*Standard Life House,30 Lothian Road
Edinburgh,EH1 2DH Scotland * 6
Fax: +44
(0)20 7753
2059
Reference to the mail which we received from your partner Miss Favour Ithamar,
This is to informs you that we have received the Original copy of the death certificate and the statement of account of Late DR. Ithamar Aadil from your� partner Miss Favour Ithamar� in our Remittance/Transfer department of� STANDARD LIFE BANK PLC.
Now it lefts the attorney letter which will be endorsed by a Senegalese united nations recognized Lawyer and signed by your partner Miss.Favour Ithamar.
Your name and full address have to appear in the attorney letter,This will be prove to us that you are the appointed partner of Miss Favour Ithamar.
On receipt of this above certificate the transfer will commence within 48 banking business hours.
So please be fast to deliver to us this authorized letter and do not forget to send us your banking information where you want this fund to be transferred and how you want this fund to be transferred either by install mentally or at once.
We sincerely Apologise for any� inconveniences and we promise to give our customers the best of our services. regards.
Your urgent cooperation is highly needed.
Yours sincerely
Mr.Gerry Grimstone
Remittance/Transfer Department
Direct Number : +44 (8)7 15038220 (or) +44 (0)131 225 2552
�Disclaimer
:This electronic message transmission contains information from standard life
Bank Plc , United Kingdom�� that may be proprietary,
confidential and/or privileged...The information is intended only for
the use of the individual(s) or entity named above.. If you are not the
intended recipient, be aware that any disclosure, copying or
distribution or use of the contents of this information is prohibited.
If you have received this electronic transmission in error, please
notify standard life Bank Plc immediately by replying to the
address listed in the "From:" field and please call the sender
Copyright (c) standard Bank and Lothian Road Edinburgh,eh1 2dhUnited Kingdom , All Rights reserve |
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From: favourithamar@yahoo.com
Sent: Wed, Feb 1, 2012 14:36 GMT
Subject: KISS FROM YOUR LOVE
My Love,
I am grateful to read from you today, how are you doing today, i am happy that you have heard from the bank, darling i always pray to God to help us and achieve our goal, honey when ever i read from you i use to feel happy and also regain back my strength, i am sorry for not answer your question, darling the camp address is Kotu East refugee counselling center Dakar Senegal, thanks and God bless you.
Kiss from your love
Favour |
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