Sent: Mon, Mar 12, 2012 9:06 AM PDT
Subject: Good Day
am very sorry if i may violate your policy or in any way hurt your
feelings by intruding into your privacy,actually It's true that I don't
know you in person and it's not compulsory that you must help me, but
before that I will like you to� make sure you keep this business secret
and confidential if you are interested to help me out., I am Miss Kavita Agurma ,22 years old from Liberia�
and the only daughter of my late parents Mr.and Mrs. Mark G Agurma My
late father has the sum of $3.5 million US DOLLARS
(Three million five hundred thousand USD) in a bank here and� he used
my name to Deposit the money� with the bank� as his only daughter as
well as the next of kin to the money i� will like to transfer it to�
your account, Your suggestions and ideas will be highly regarded.
permit me to ask these few questions:-
1. Can you honestly help me
as your daughter or friend?
2. Can I completely trust you?
What percentage of the total amount� will be good for you after the
money is in your position?
I am anxiously waiting for your urgent
response so that i will give you the bank details where the money is
Sent: Tue, Mar 27, 2012 3:13 AM PDT
Subject: Thanks and contact the lawyer
for your ability to help me transfer my money to your position pending
my arrival to meet with you,It shows you are a dependable and
trustworthy person which I can't wait longer to be with you,And enjoy
the success of life in more comfortable environment. Now here is the
contact of the barrister that will help us secure the necessary
documents legally on your names as bank requested.
names are Hon Barrister.Dr Maite Bacra Jacob from ministry of Justice
of the federation.Also a member of United Nation legal Representatives
under Africa union humanitarian rights.The� Revered Father assured me of
his diligence and commitment towards matter like this as a senior
advocate here in the country,as a matter of fact,the Revered Father�
Vincent Obieh� was the one that introduced him to me,
your have to contact him with your full information's such as full
names and tel phone resident address that is what he need to help us in
preparations of those legal documents on your Names as the bank have
requested from us,
His contact in formations are as follows,
Barrister.Dr Maite Bacra Jacob
Civil Litigation, Corporate Finance & Business
Tel: ...........������������ + 221.773555801�����
will like you to contact him for the preparation of the power of
attorney,Partnership agreement and also contact me when you are in
contact with him and let me know his response to you. At least when
everything is done,I will start to prepare my traveling documents to
come and meet with you in your country for the rest of my life.
Thank you once again,and God bless you,
Have a wonderful day.
With Love from my deepest heart,
Sent: Sat, Mar 31, 2012 5:36 AM PDT
Subject: MAITE ADVOCATE & SSOCIATE (ESQ)
MAITE ADVOCATE & SSOCIATE (ESQ)
* MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.*
105 RUE AMADOU NDOYE DAKAR SENEGAL
P.O BOX. 31894
PHONE ( +221)--77-355-5801
OUR REF:JLC/01541 YOUR REF: LMC /0549
DATE: 31 */3/2012*
*In compliance with the content of my email dated 31* */3/2012 * * I wish to inform you that after due confirmations from the bank , of the true existence of the money, its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.*
*I understand from the Bank Transfer director that the actual credit balance at the moment is US $ 3,500 000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.*
*1. I have drafted a tentative power of attorney/Partnership agreement based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal .*
*2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of * *Us $ * *455 ( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is * *$ 520 * *which must be paid to Inland Revenue Office.*
*The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. My chambers' legal fees is $ * *520 * *(Five hundred* * and twenty United State Dollars* *).The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of * *Us $* *1,800* * (including notary fee) ten banking days after receipt of the fund (Us $3,500 000:00) in your country bank account as customary in legal services in my country.*
*While you should arrange and only send now the government levy of * *$9* *75* *to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.*
*To speedy the process you are to send these money through western union money transfer or money gram system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the ($ 975* *) Through my secretary James Jacob * *,Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those documents as you requested which will only take two working day's for it readiness for the transfer.*
PAY THE $ 975 THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH THE NAME BELLOW
NAME; JAMES JACOB
ADDRESS ...DAKAR SENEGAL.
Text Question.... What for.
*Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney . Please do not fail to contact me for more clarifications needed on the receipt of this mail.*
*Faithfully yours *
*Barrister.Dr Maite Bacra Jacob
Civil Litigation, Corporate Finance & Business Law*
P.O BOX. 31894
PHONE: Office phone ( +221)-77-355-5801*
For : Commercial - Real Estate Transactions, Civil Litigation's in all courts.This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited- Mail Address Guard
From: Kavita Agurma < firstname.lastname@example.org >
Sent: Tuesday, 3 April 2012 9:03 PM
Subject: Thanks and contact the bank
Dearest in heart.
I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail. i will
like to hear your voice , please call me with our Reverends Number, his name is Rev Vincent Obieh , he is the Reverend In charge of CHRIST THE KING MISSION here in Dakar Senegal His number is (+221-77-8367125) just tell him that you want to speak to Miss Kavita Agurma and he will send for me. I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finally comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear. i am well pleased for your help, i am here now offering you 15% of the fund for your assistance and 5% for any expenses you made in this transfer, i promise you immediately the money arrived in your account just take 20% of it, i purposely do that for your appreciation, Honey Fill in your information's
bellow, Copy And Send The Below Letter To The Bank OK
- - - - - - - - - - - - - - - - - - - - - - - - - - -
ROYAL BANK OF SCOTLAND
FINANCE MANAGER MR STEPHEN HESTER
Account name: Mr Mark G Agurma
Next of kin: Miss Kavita Agurma
Amount Deposited: U.S. $ 3,500,000.00
Ware housekeeper Date: January 7, 2005
Ref No. RBS/IO/45121/0055478-541/2005 Account
I would like to know the legal procedure of transferring this
fund into my Bank account in my Country. And my partner Miss Kavita Agurma is in refugee camp Dakar Senegal which you are aware and she will not be able to reach your bank. That is why she have ask me to stand for her to receive this fund from your bank.So Sir, I need the details on what to do to get the fund transferred into my bank account at the earliest time.
Your Full Name:______________________
Your Complete Bank Account Details ______________________
Your urgent respond to my request will be highly appreciated.
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