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From: susan kollie < susankollie@hotmail.com >
Sent: Monday, March 5, 2012 12:16 PM
Subject: من سوزان، عزيزي هذا هو قصة حياتي كامل الرجاء مساعدتي
مرحبا يا أعز،
كيف حالك مع صحتك والذي هو أهم شيء في الحياة، وشكرا لردكم، الألغام هو قليلا الباردة أكثر من هنا في داكار بالسنغال. اسمي
سوزان Cammue الكولي من ساحل العاج في غرب أفريقيا، طويل القامة، البالغ
من العمر 24 عاما، نزيهة في البشرة، (لم يسبق لهم الزواج)، وحاليا انا مقيم
في مخيم اللاجئين هنا في داكار كنتيجة للحرب الأهلية التي كانت 5.6ft حارب
في بلادي التي تدعي حياة parents.l بلدي صباحا في موقف عاجز وهذا هو السبب
وأنا أبحث عن الرجل الذي سوف يحل محل الفراغ في قلبي الذي والدي الراحل
والأم قد خلق في قلبي.
بلدي الده الراحل Dr.Collie اولي Cammue، وكان المستشار السابق لرئيس المجلس الاقتصادي والاجتماعي من ساحل العاج. قبل هاجم المتمردون منزلنا في صباح أحد الأيام في وقت مبكر وقتلوا أمي وأبي. وكان
لي إلا أن على قيد الحياة الآن لأنني كنت في المدرسة، ونجحت في جعل طريقي
إلى بالقرب من بلد اسمه السنغال حيث سأرحل الآن كلاجئ تحت رعاية الأب القس،
وأنا باستخدام جهاز الكمبيوتر الخاص به لإرسال هذه الرسالة إلى أنت.
هنا انها مثل رحلة الى السجن، وآمل بنعمة الله أنا سوف يخرج من هذا المكان في وقت قريب، إذا كنت مساعدتي. ليس
لدي أي الأخ أو الأخت أو الأم، وأنا يمكن أن تذهب إلى الآن، أن الشخص
الوحيد عندي الآن هو القس بيتر مايكل، كاهن (كاتدرائية القديس يوحنا) هنا
في المخيم، وقال انه لطيف جدا بالنسبة لي أنا هنا منذ ، ولكن أنا لا تعيش معه، وليس أنا أعيش في بيت الشباب وذلك لأن مخيم واثنين من بيوت الشباب واحد للرجال والآخر للإناث.
رقم
هاتف الأب القس (00221-771-842-088) وعنوانه الالكتروني (father.peter@rocketmail.com) عند استدعاء اقول له ان كنت تريد التحدث مع الآنسة سوزان
الكولي ثم قال انه سوف ترسل لي في المخيم . كما تعلمون، بصفة لاجئ هنا، ليس لدي أي حق أو امتياز، وليس المال أو أيا كان لأنه مخالف للقانون في هذا البلد.
أريد أن أعود إلى دراستي لأنني لن تؤدي إلا إلى السنة الأولى قبل وقوع الحادث المأساوي الذي يقودني في هذه الحالة حدث.
يرجى
الاستماع بعناية، ولدي بيان من والدي الراحل، ق من الحساب وشهادة وفاة
(واقاربه) هنا معي الذي سأرسل لك في وقت لاحق، لتأكيد قبولك لمساعدتي لنقل الأموال
إلى حسابك، لأنه عندما كان والدي على قيد الحياة التي أودعها مبلغ من
المال في واحد من البنوك الرائدة، وقال انه استخدم اسمي والقادمة من مبلغ
قريب في السؤال! $ 4.5m (أربعة ملايين وخمسمائة الف دولار).
وذلك
ما أحتاج منك هو لك أن نرى أن يتم نقل هذه الاموال الى حساب جيد وايضا
لجعل هذا الترتيب على كيف سيأتي أكثر والبقاء معكم ومواصلة حياتي والتعليم.
بلدي اختيار لك هو السؤال كنت أعلم أنك يجب أن نسأل، وأعتقد أنه سؤال جيد. لدي سببان لاختيار لكم، وأنا اخترت لكم لأنها إرادة الله. وأعتقد مع العلم أنك سوف تجلب الأمل يعود مرة أخرى إلى حياتي.
وأعتزم أن يعوضك 20٪ من اجمالى الاموال لخدماتك والتوازن يكون عاصمة بلدي الاستثمار. هذا هو السبب في انني قررت ان اتصل بك. يرجى جميع الاتصالات يجب أن تكون من خلال عنوان البريد الإلكتروني هذا فقط لأغراض سرية.
ظللت هذا سرا الى الناس في المخيم هنا الشخص الوحيد الذي يعرف هو القس بطرس، لأنه بمثابة الأب لي. لذلك
في ضوء ما تقدم، أود منك أن تحافظ عليه، وخاصة لا تخبر أي واحد حول هذا
الموضوع، بحيث أنك لن تخسر حياتك عندما يتم نقل، لأنني سوف تفقد حياتي
والمال إذا كان الناس تسمع من أنت. وأحب أن يكون الاتصال الخاصة بك كامل، وكذلك الخاص بك:
البريد المقيم،
الاسم الكامل،
YOUR العمر الحقيقي،
رقم هاتفك،
صورة مؤخرا YOU
مهنتك.
تذكر، وسأعطيك كل هذه المعلومات في الثقة عندي لك. وأود أن أعرف المزيد عنك.
لديك يحب ويكره، والهوايات الخاصة بك.
أود صادقا والتفاهم وصادقة ورجل من الحقيقة، من الصعب رؤية وعمل الرجل. لغتي
المفضلة هي الانجليزية لأنني حضرت اميركي والإنجليزية مدرسة خاصة الناطقة
في بلدي لبلدي كل مدرسة تقريبا، من فضلك حاول الاتصال بي وأنا طلبت حتى
نتمكن من سماع كل voices.I أخرى سيتم التفكير عنك بقدر ما هو سوف أكون في انتظار أن نسمع منك قريبا، وقد يوم رائع جدا،
تفضلوا بقبول فائق الاحترام
سوزان.
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From: susan kollie < susankollie@hotmail.com >
Sent: Monday, March 12, 2012 1:09 PM
Subject: From Susan,Good Morning My Dearest.
Good Morning My Dearest.
It’s my pleasure writing to you at this moment hoping that
you are in good health? Dear I am a little bit fine over here in refugee camp just
that my condition is very bad and painful but I strongly believe that with you I will
make my life again and have my freedom with you over there in your country.
Dear I want you to know that I have already inform the bank
about you that I wishes you to be my foreign trustee partner and investor representative
so feel free and get in touch with the bank. Dear we will get married as soon
as i join you over there in your country and the money will be invested there
in your country.
Dear I will prefer the money to be transferred into your Egyptian
bank so contact the bank as soon as you receive his mail and let me know when
you hear from them. I thank God that soonest I will be there with you for my better
life, I so much appreciate your concern towards my situation God will bless you
as you wish to help an orphan like me out of this ugly situation of life and I promise
to be kind and submissive to you in every area of my life. Have a lovely day
and take good care of yourself for me.
Yours Lovely
Susan.
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Hello Dearest,
I received your mail and i want to thank you for your acceptance to help
me, by the grace of God I'm still alive till today, and with all hopes to
meet you immediately after the transfer of my money to your position for a
better life. Dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every area of
my life plus investing this money since i am still too young to manage it.
I will like you to contact the Bank for the release of the fund to you as my
trustee partner and investor. Write to them with all your information and tell
them that you are my foreign trustee partner and you want to know the
possibility of assisting me to transfer the fund to your bank account.
THIS IS THE CONTACT INFORMATION'S OF THE BANK.
HALIFAX BANK OF SCOTLAND
.
Chief Executive Officer (CEO) Mr. Smith George.
HEAD QUARTER OFFICE NO: 38 ST. ANDREW SQ. EDINBURGH
EH2 2YR
REGISTERED NO: 90437.
E-mail: halifax_bankofscotland@scotlandmail.com smithgeorgetransfermanager@accountant.com
THE ACCOUNT INFORMATION IS AS FOLLOW:
Account details:
Account number: 0 1 0 4 0 4 2 3
Beneficiary Name:Dr.collie Cammue
Next of Kin: Miss Susan collie
Roll no: D / 33556847-6
Sort code: 80-46-57
Bic: BOFSGBS1103
Iban: GB92BOFS80465701040423
The Amount is. . $4.5M (Four Million Five Hundred Thousand Dollars).
I have already informed the Bank about you and my intention to claim my late
father's deposit of which my name appears as the next of kin. The only thing
they advise me is to look for a foreign partner who will assist me in the
transferring due to my refugee status here in Senegal, because as a refugee
statue i am not allowed directly to claim 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 send an email to the Bank to
enable them start releasing the fund to you as my trustee partner and investor.
May God bless you as you do this and i am waiting to read from you?
Have a nice moment and take good care of your self, I love you.
Yours lovely,
Susan.
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From: halifax bankofscotland < halifax_bankofscotland@scotlandmail.com >
Cc: susankollie@hotmail.com
Sent: Thursday, March 15, 2012 4:43 PM
Subject: HALIFAX BANK OF SCOTLAND PLC LONDON.
HALIFAX BANK OF SCOTLAND PLC LONDON,
Email address
(HALIFAXBANKOFSCOTLAND@SCOTLANDMAIL.COM ) or ( SMITHGEORGETANSFERMANAGER@ACCOUNTANT.COM )
HALIFAX BANK OF SCOTLAND,38 ST.ANDREW SQ.
Edinburgh EH2
2YR.
Contact No.0044 7031895829
Fax No.07722311431
15/March/2012,
I have been directed by the director of Foreign operation/Wire Transfer to write you in respect of the mail which we received from your partner, Actually we have earlier been told about you by the young lady Miss
Susan Collie that she wishes you to be her trustee /representative partner for the claim of her late father fund deposit in our Bank.Late Dr. Collie Cammue is our late customer with Account No.01040423. Roll No. D/33556847-6. Sort Code. 80-46-57 Bic. Bofsgbs1103. Iban. Gb92bofs80465701040423.substantial Amount (U.S $4,500,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Susan Collie. However before our bank will transfer the fund into your Account, We will like you to send the followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Susan Collie Note:This Power of Attorney must be endorsed by a Senegalese Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal which she can help you to get one Lawyer).
2.The Death Certificate of late Dr.Collie Cammue (Her deceased Father) Confirming the Death.
3.A copy of Deposit Certificate of the Account issued to Dr.Collie Cammue by Our Bank.
4. Your Bank Account where the 4.5 Millions US Dollars will be transferred to you as you are the appointed person by the Next of Kin Miss Susan Collie.
Note the above are compulsory, and are needed to protect our interest,yours,the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48hours at reception of those important Documents.
As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account immediately, Therefore You are request to present those Documents Urgent to our Bank to Enable Us Wire the fund ($4,500,000.00 ) into your Account. We promise to give our customers the best of our services.
Yours Faithfully,
Mr.Smith George
(Foreign Operation/Wire Transfer Dept),
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From: susan kollie < susankollie@hotmail.com >
Sent: Saturday, March 17, 2012 1:00 AM
Subject: Good Evening My Sweetheart.
Good Evening My Sweetheart.
How is your health which is the most important thing to me I
hope you are in good health? Sweetheart I am sorry for my late respond to your
mail Rev Father Peter was so busy in his office that is the reason why I couldn’t
respond on time, I feel so much happy and grateful to hear your lovely voice
today and also receive your two lovely pictures. Sweetheart you are a handsome
man and I wish to spend the rest of my life with you as husband and wife.
Sweetheart i am sending you my full details as you requested
for the marriage contract.
Full Name. Susan Collie Cammue.
Date of Birth. 17/02/1988.
Place of Birth. Ivory Coast.
Current Place of Residence. No 15 Rue Guye Mbour Dakar Senegal.
Sweetheart that is my full details, I have received the
massage you sent to me which you received from the Bank and i am very happy to
hear the good news. my love i do appreciate all your efforts so far and i pray
that God will see us through in all our efforts, the point is that we need a
service of a lawyer who will legalize and process those needed documents for us
here at the court of law as demanded by Halifax Bank of Scotland.
With the help of Reverend father Peter in charge of our
camp, we were able to secure a lawyer this evening who is ready to get those
needed documents for us here at the court of law, which will empower the
Halifax Bank of Scotland to transfer the money in to your bank account.
Please My Love you are to contact this lawyer as soon as you
receive this mail, meanwhile we have already informed him about you, so feel
free and contact him as soon as possible because your attention is highly need
by the lawyer which is the reason why he asked us to tell you to contact him.
Here is the contact of the lawyer for you to contact him as
soon as you receive this mail and also call him on phone after sending mail to
him so that he will know how serious we are for the document.
Barrister. Chris William BAR LEGAL SERVICE ASSOCIATE
Solicitors & Advocate
(Principal Partner). (ESQ)
N°, 1 Place de Independence
,
Dakar-Senegal.
barristerchrislawfirm@lawyer.com
00221 772 496 222
OUR REF: JLC/01541 YOUR REF: LMC/0549
Thank you once again for this great help which is going to
turn my life around. God must surely see us through in all your efforts. Have a
lovely evening and take care of your self. I LOVE YOU.
Yours Forever.
Susan.
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From: barrister chris < barristerchrislawfirm@lawyer.com >
To:
Sent: Monday, March 19, 2012 11:32 AM
Subject: BARRISTER CHRIS WILLIAM.
BARRISTER CHRIS
WILLIAM
SENIOR ADVOCATE OF ROYAL
HOUSE CHAMBERS
CHRIS & ASSOCIATE
Sequel e-mail I received from you in my noble law firm and also my return from the High Court here in Senegal this morning regarding how to prepare a power of attorney and swear an affidavit of oath in the Federal High Court here in Senegal for you and your partner.
Your partner call me on phone to grant a permit for your letter and affidavit of oath in your name, and discuss the money in the bank to be transferred to your account in your country or elsewhere. Prior to my inquiry about Susan Collie, the Bank and the High Court here in Dakar, Senegal, I understand from the bank that there are four documents the need before the transfer of money to your account.
I have receive two documents from your partner which is death certificate and deposit certificate i will send all to the bank immediately i get the power of attorney and affidavit of oath from Federal High Court of Dakar Senegal.
The remaining documents is the power of attorney and affidavit of oath, i will go back to the Supreme Court of Senegal, in order to get it done once I hear from you.
The power of attorney and the affidavit of oath that will enable the bank to deal with you in the name of the partner? Given the above and from my research, the power of attorney will cost the sum of $1550 dollar for the authentication of the authority, $1200 dollar for the swearing of the affidavit of oath to the Federal High Court here in Dakar Senegal, before it becomes available, 100 dollar for notary stamps notary office (before they go out from Senegal here) the total sum is $2850 dollars for government fees. Note that my legal service charges will be 500 dollars which will be paid to my chamber within 72 hours after you have received the transfer in your own bank
account.
I have received your information's which will appear on the power of attorney and affidavit of oath in the Federal High Court of Dakar Senegal.You are to send the money through Western Union Money Transfer or Money Gram, with my secretary's name and address.
Name/ David Diouf.
City/ Dakar
Country/ Senegal
TRY AND SEND THE money as soon as you receive this mail, so that i will start the preparation of the documents before nest two days, when i receive the money from you and call me on phone as soon as you make the payment) Our priority is to render the best and efficient service to our clients.Thanks for your decision to work with our law firm in this transaction.
Yours Sincerely Service,
Barrister Chris William (Esq.)
+ 221- 772 -496- 222
N°, 1 Place de Independence,
Dakar-Senegal
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From: susan kollie < susankollie@hotmail.com >
Sent: Tuesday, March 20, 2012 2:45 PM
Subject: Good Afternoon My Sweetheart.
Good Afternoon My Sweetheart.
How was your night over there in your country i hope you have
a lovely and sweetest dreams last night. Sweetheart I am a little bit fine just
that I am thinking of you and I really wish to set my eyes on you and make love
with you because you are the only joy and happiness I have in this earth now
without you my life is incomplete.
Sweetheart I receive your mail and the letter which you
received from our lawyer and I go through the letter it happens that Barrister
Chris William needs 2850 Dollars from us to enable him get those needed
documents which Halifax Bank of Scotland demand from us. Sweetheart I really thank
Allah the way things are going smoothly and I will like you to try your
possible best to raise the amount and send it to the lawyer.
Sweetheart as you can see we are at end of this transfer as
soon as the lawyer get those documents from Federal High Court of Senegal for
us and we send it to Halifax Bank of Scotland the transfer will be done to your
account immediately, Then you will come down to Senegal here and pick me to
your country. Sweetheart I have pack all my cloths waiting for you and you
alone. I dream of you all the day and night and I can’t stop thinking of you on
till I be with you forever and ever. Sweetheart do your best and send the money
to Barrister Chris even if you don’t have the money borrow from any body or
sale anything as soon as the bank transfer the money everything will be fine
and we will live a happily life as husband and wife. Sweetheart I will be
waiting to hear good news from you soonest. Have a lovely day and take good
care of yourself for me. I MISS YOU SO MUCH. KISS KISS KISS KISS KISS.
Yours Wife
Susan.
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From: susan kollie < susankollie@hotmail.com >
Sent: Wednesday, March 21, 2012 11:35 AM
Subject: Good Morning My Sweetheart.
Good Morning My Sweetheart.
It’s my pleasure writing to you at this moment hoping that
you are in good health? Sweetheart I receive your mail and understand all you
said, Sweetheart I want you to go ahead and send the amount you are having now
to Mr. Chris lawyer then I will speck with Rev Father Peter if he can help me
with some money. I will inform you as soon as I finish specking with him and
also try and send some money to the lawyer today so that he will start process of
those documents for us.
Sweetheart I am dying so much to set my eyes on you soonest,
I really wish to be there for you and you alone. Always remember that someone
is here thinking and dying to see you. Have a lovely day and think of me all
the time as I do. I MISS YOU MY LOVE. KISS KISS KISS KISS KISS.
Yours Wife
Susan.
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