 |
Date: Sat 31 Mar 2012 04 23 20 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Greetings day dear
How
are you doing today. i hope everything is ok with you. i wish you the
best of this year, thanks so much for your response. I know that this
mail will not come to you as a surprise since we have not had a previous
correspondence, please bear with me. i will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you.
I decided to contact you because of the urgency of
my situation here, and after looking ur profile. I am Miss gift
larry
24 years old girl from Liberia ,
the only daughter of Late Major General Johnny Paul larry father was
the former deputy minister of national security under the leadership of president
Charles
Taylor who is now in exile after many innocent soul were killed in my country
Liberia, My father was killed by government of Charles
Taylor,
He accused my father of coup attempt.
I
am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international
passport and other valuable traveling documents. Luckily she did not discover
where I kept my late fathers File which contains important
documents.
So I decided to ran away to the refugee
camp where I am
presently seeking
asylum under the United Nations High Commission for the
Refugees here in Dakar Republic of Senegal, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country.
My late father of blessed memory
deposited the sum of (US$ 2,7m) in one of the leading bank in Europe
with my names as the next of kin. But meanwhile you should not allow any
other person to know about this money since my late father did not
disclose it with any body rather do they know about the valuable
documents .
I have informed the bank about my plans of
transferring the money to me here in african to start a new life but i
don't know that my late father have an agreement with the bank.that i
should be up to 30 years of age before i will have direct
access to the money.if not then i should provide my partner to stand for me as
my trustee to the bank so the bank will make the transfer into my
partners account.
However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for
the transfer of the money to your account, and I will like you to help
me invest the money in your country, and i will also like to complete my
studies, as i was in my 1st year in the university when the crisis
started,It is my intention to compensate you with 20% of the total money
for your assistance and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all
communications should be through this email address only for save and
confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely.
You can not call me on phone because i
have no phone here in the refugee camp,but there is a church here in the
camp. where i can receive yours calls. if you care to call me, it is
the Reverend priest phone Number here in the camp, Please when you call ,
tell him that you want to speak with Miss gift the Liberian girl in
female hostel room 101.then he will send for me to answer your call,
This
is the Rev priest phone number +221
771 358 376
.
Please I am waiting for your urgent and positive response. Please do
keep this only to yourself, please i beg you not to disclose it to
anyone until i come over to join you immediately the fund is transferred
into your account.
Thanks hoping to hear from you soon,
here
is my picture
Yours faithfully gift
|
|
 |
|
Date: Mon 2 Apr 2012 00 17 41 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS BANK ON MY BEHALF
Dearest
sweetheart
I thank you ones again today, i just snicked out from the camp now to
write you this mail and to be sure and know how are you over there in
your country? i believe you are fine. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I am able to use internet as a result of the Rev
fathers Office computer.
Remember that i trust you that is why i am giving you all this
information!. My love is for you and you alone,i will like to hear your
voice please,just call the Rev and tell him that you want to speak with
me and he will send for me immediately.
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country. You
will have 20% of the total money for helping me out and the remaining
money will be managed by you in any business of your choice since i am
too young to handle such huge amount.
In this regards i will like you to contact the bank immediately with
this information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my
$2,700,000.00 dollars deposited by my late father of which i am the next
of kin to your account in your country. The contact information of the
bank is as follows,
BARCLAYS BANK PLC, LONDON.
The name of the transfer
officer is Mr Morgan Brown
Bank Telephone
number +447031994319.
Bank
Office Telephone +4470 31994318 .
Bank Email address Remittancetransferdirect@gmx.com
Bank Email adress brstransferdirect@gmx.com
This is my late father Account Detail.
Account No: (125469873554)
Account holder: ( General Dr johnny paul Larry)
Amount Deposited: ($2,700,000.00 US Dollars)
Next
Of Kin Beneficiary: (Miss gift larry)
Contact them now on how to transfer the $2,700,000.00 dollars deposited
by my late father of which i am the next of kin. I have mapped out 5% of
the total money for any expenses that might come up in this transfer,
so that after the transfer you will take your 20% for assisting me with
the transfer the remaining money for me.Remember you will help me out in
the area of investing this fund because i can`t be able to do it by
myself.
My 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
investing this money since i am still too young to manage it as you
know. As i told you before,this camp is just like a prison and my
prayers is to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country.Thank you very much for your
effort.
Awaiting to hear from you soonest!.
Yours forever
miss gift
|
|
 |
|
Date: Tue 03 Apr 2012 15 18 50 0200
From: "barclays transfer" <brstransferdirect@gmx.com>
Subject: BARCLAYS BANK PLC
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BARCLAYSBANK PLC
ATTENTION: SIR
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE ( LARRY ) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE (DR JHONNY PAUL LARRY),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR , (DR JHONNY PAUL LARRY IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON GIFT LARRY BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN-AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL . THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +447024080355 / +447024079256
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
NOTICE:
This email and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments.
Barclays Bank PLC. Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Barclays Bank PLC is authorised and regulated by the Financial Services Authority
|
|
|
Date: Wed 4 Apr 2012 01 38 02 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY DEAR WHY ARE YOU SILENT
my Dear sweetheart,
Since no communication till today, I write to inquired for your health condition which is the most
important thing
to me. dear i am very weak since i have not heard from you, With hope
that all is well with you over there in your country . I'm worried about
you too. As for me, i am not feeling fine at all due to my present
situation here.
Dear, please i want to be with you in your
country for my better life. Please i need your help, sweetheart please
try to message me , for me to know what is happening . am worried about
you so much, message me so that i can know your health condition .
please don't west time for things are getting too bad here, people are
falling sick here every day no good food or good water to drink, dear
have you got any reply from the bank? please help me out .
Honey please think about my present situation here in this prison called camp.
Hoping to hear from you soon.
May you always be blessed!.
Yours gift |
|
|
|
Date: Wed 4 Apr 2012 06 27 25 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Hello my love
Thanks
once again for your love, care And ability to help me transfer the
money to your position pending my arrival to meet with you, it shows you
are a dependable and trustworthy man. Listen, before i gave you this
information i have never told anybody about this money the only people
that knows about it is you the Reverend father who take care of me here
in the camp and me no one again knows about it (since my parent's are
dead)
So, i will also advise you to please keep it to yourself
because i am afraid of loosing the money to people who will disappoint
me when the money gets to there care that was why it took me time to
tell you about it and i promise you this from my heart (I AM NOT GOING
TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding
the requests the bank needs from us i have with me here the last the
Deposit Certificate(which i Will give to the lawyer when he agrees to
help us)and the death certificate, (which i will also give him,) I
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath,i have informed the
Reverend about it and he gave me the contact of this lawyer below,he is
a registered lawyer in the United Nations Camp here also a who will
help in preparing the documents for us.
Please i will like you
to contact him through email and phone today,when your contacting him,
tell him that you are
my Foreign partner and you want him to prepare a power of attorney and
also get the affidavit of support from high court here in Dakar Senegal
and that he will do it in your name to enable the transfer of my
(Late)father's ACCOUNT in BARCLAYS BANK LONDON PLC. to your account in
Your country.
The lawyer's contact details:
abdulhamza lawfirm association Dakar Senegal.
Principal partner: Barrister Abdul Hamza
Address: 52 Cite Avione, Ouakam Dakar Senegal
Email contact: dr.abdulhamza@yahoo.ca
Tel contact: + 221 774 244 533
So,
i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. Please i will like
you to first of all get the money transferred to your acconut and from
it you can send some money for me to prepare my documents to join you
over there in your country
From my deepest heart,
Yours forever
gift |
|
|
|
Date: Thu 5 Apr 2012 11 33 30 -0700 PDT
From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>
Subject: REQUIRED INFORMATION
Attention, Sir
Sequel
to you and your partners email to my Noble Law Firm on how to get a
letter of Affidavit and prepare a power of Attorney for you and your
partner as mentioned by Reverend Fr.Timothy Esah .
My Noble
Law Firm Wish to bring to your notice that before we can proceed with
the service we will want you to forward to this law Firm immediately
your full contact detail such as:
(1) Your full name. . . .
(2) Your Permanent Residential Your Address. . .
(3) Your passport Copy or Any ID Card . . . .
(4) Your direct phone numbers. . .
(5) Your country and city. . . . .
(6) Your Occupation. . . .
(7) Your Age . . .
So
that i will go to the Federal high Court here to ascertain the cost of
the Authentication of the power of Attorney and the Affidavit of Oath
before it becomes valid for the transfer of the mentioned fund into
your account.
AFTER
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.PEACE UNTO YOU AND YOUR
FAMILY.
YOURS SINCERELY IN SERVICE.
ADVOCATE: Barr.Abdul Hamza (ESQ)
(DIRECTOR Abdul hamza Law Firm |
|
|
|
Date: Fri 6 Apr 2012 01 37 45 -0700 PDT
From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>
Subject: REQUIRED URGENT ATTENTION
6/4/2012
Attention Sir,
Sequel
your
request
regarding authorization document on Behalf of partner.aforementioned
deposited asset.
It will cost you an equivalent of €1.960 Euros to secure the required
documents and present them before the Barclay's bank P.l.c, this
€1.960 Euros includes my legal consultation fee.Bellow are
the cost prize list of your required documents.
It will cost
the sum of 700. euros for authentication of the power of attorney
It
will cost €460 euros for swearing of the affidavit of oath at the
federal high court here before it becomes valid for your transaction.
It
will cost €600.euros for notary stamping at the notary office (before
it will go out from Senegal here) my consultation and legal
processing fee of €200
euros
Total charge to be sent = €I.960 .Euros
You
should
use my personal secretary's name to send me the 1.960 Euros so
that he can help me collect from the western union or money gram office
over here in
other to safe time.
Stated below are the details you may need at
the
Western union to send €1.960 Euros .
As soon as you send the
money today tomorrow morning i will be in federal high court to get the
documents
is going to takes me only three working days to get all the papers
done.send this money with this information is my secretary.
Receiver Name:James Hamza
Receiver
Address:
52 Cite Avione, Ouakam Dakar Senegal
Receiver Phone:+ 221 77 424 45
33
CIty Dakar
Then
forward direct to my email box the following information over here as
soon as you transfer the €1.960 Euros by western union money transfer:if i receive the money today the documents
will be ready latest in three working days time.i need this information
from you .
1) The Western
Union Control Number.
2) The Text question and Answer you chose at
the western union
3) The name and address of the sender
Yours Sincerely in Service
Advocate
Abdul Hamza(Esq)
Director. abdul hamza Dakar Senegal
Telephone:+
221 77 424 45 3 |
|
 |
|
Date: Fri 6 Apr 2012 11 23 50 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: Please help me with all your heart
Hello,My Dearest
How are you doing today?Hope you are fine as
for me i am not fine as you can see that my condition is very bad here
in the camp,I am Happy to see the letter you got from our lawyer about
the cost to secure the documents for us,My Dear i dont have any money
with me here in the camp i lost everything during the incident that
happens in my country.
Please My dear i will like you to try all
your possible best to send the money to our lawyer so that he can easily
secure the documents for the transfer of the money to your account.
Please
help me i have spoke with the reverend father timothy and he said that
he dont have any to help us.do your best I shall wait to hear from you
soon
Yours In Love Gift |
|
|
|
Date: Sat 7 Apr 2012 15 09 02 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: Hello My Dearest
Hello,My Dearest
How are you doing today?Hope you are fine as for me i am not fine as you can see that my condition is very bad here in the camp,I am sorry for the late response,I Count on you and i trust you with all my heart that you will never ever regreat knowing me in
this world.
Honey the attachment of this letter is my refugee id card,
No.634 city avion lanba dakar senegal
Use my name as Gift Larry to send the money to me,Please do your possible best to send the money
to me on monday so that the lawyer can easily start the process `of the documents without any delay.I Miss and i will be waiting to hear from you as soon as you send the money to me.
I Miss You and I Hope to hear from you soon
Yours Gift
|
|
|
|
 |
|
From: "Gift Larry" < giftlarry87@yahoo.com >
Date: 2012-04-08 17:42:16
Subject: PleaseDo your best
Hello,My Dearest
How are you doing today?Hope you are in Good health as for me i am not fine as you can see that my condition is very bad here in the camp,My Dear Believe me and i have confidence me over this transaction,for more information the attachment of this letter is my fathers dearth certificate and his deposite slip.
Please do your best to send the money tomorrow,I Count you and i promise you that you will never ever regreat knowing me in this world,THis is the mobile phone +221 771 358 376 and i will be waiting to hear from you as soon as you send the money,Kindly advice the westernunion to send the money with the name.
I Trust you with all my heart and i know that you will never betrayed me as soon as the transfer to your account.
I Hope to hear from you soon
Yours Forever In
Mind
Gift
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
