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Site: 4ppl
From: vera_tt
Date: 24.02.2012.02.24
my name is Vera i saw your profile and
became interested in you, I believe that good friend is a Gift of
God. i have something very important to share with you write to me in
my email address (vera43@ yahoo.com) not on the site i need your help
pl |
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From: vera Apollo
< vera43@yahoo.com >
Date: Mon, 12 Mar 2012 00:49:24 -0700
(PDT)
Subject: Hoping to hear from you soonest
My dear,
How is your day, Mine is fine over here
in Dakar. Thanks for your mail. Like I said my name is Vera Apollo,
Am 23 years single tall and fair in complexion, Very good looking
girl that is very sharing, giving, caring and loving girl, above all
God fearing and trusted. I really want have a good relationship with
you. A relationship of deep feeling that will construct a mutual
understanding, I'm from ivory coast in west Africa and presently I am
residing in the refugee camp here in Dakar as a result of the civil
war going on in my country.
My late father Dr Apollo Hugo was the
personal adviser to the former head of state of Ivory coast before
the rebels attacked my house one early morning killing my mother and
my father. It was only me that is alive now and we managed to make
our way to near by country Senegal where we are living now in a
refugee camp. I send and receive e-mails in the office of our
Reverend, He has been so kind to me since i became close to him
during one of his visitation to the clinic in the camp when i was
sick. I would like to know more about you. Your likes and dislikes,
your hobbies and what you are doing presently, I will tell more about
myself in my next mail. I will like you to call me at his office with
this number (+221773577155) so that i can tell you more about myself.
When you call tell Rev father that you want to talk with me and he
will send for me at the females hostel. Attached here is my picture,
Hoping to hear from you soonest
Miss Vera |
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From: vera Apollo
< vera43@yahoo.com >
Date: Tue, 13 Mar 2012 16:36:02 -0700
(PDT)
Subject: Please tell me more about your Self
Please tell me more about your Self and
send me photo if possible and I will send mine in my next Mail and
details about me I will appreciate your friendship, because I believe
that good friend is a Gift of God. I am very honest, caring,
sensitive, loving, music, films, reading, holidays, I am look
forward to receiving your details and picture so that I may see who
I am writing to so be frank with me I love to hear from you soon Best
WishesVera. |
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From: vera Apollo
< vera43@yahoo.com >
Date: Wed, 14 Mar 2012 01:41:51 -0700
(PDT)
Subject: My full life story with love and trust
Dearest One,
I am more than happy in your reply to
my mail, How is your day, Mine is a little bit hot over here in Dakar
Senegal. It's just like one staying in the prison and i hope by Gods
grace i will come out here soon. I don't have any brother, sister or
relatives now whom i can go to all my relatives ran away in the
middle of the war the only person i have now is Rev father Paul
Michael who is the pastor of the (Life Christian Church) here in the
camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the woman's hostel because the
camp have two hostels one for men the other for women.The Pastors
Tel number is (+221773577155) if you call and tell him that you want
to speak with me he will send for me in the hostel.
As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to this, i have my late
father's statement of account and death certificate here with me
which i will send to you latter, because when he was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin,t he amount in question is! $7.5M (seven
Million five Hundred Thousand Dollars). So i will like you to help me
transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come
over to meet with you. I kept this secret to people in the camp here
the only person that knows about it is the Reverend because he is
like a father to me.
So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it. Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and
a man of vision, truth and hard working. My favorite language is
English and very fluently. Meanwhile i will like you to call me like
i said i have allot to tell you,Have a nice day and think about me, |
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From: vera Apollo
< vera43@yahoo.com >
Date: Thu, 15 Mar 2012 04:49:50 -0700
(PDT)
Subject: Contact the bank lets hear from them first
Dear One,
How are you today, I believe that you
are doing well, In short this place is more of a prison and my hope
is for you to assist me transfer this money to your position so that
i can come over to start a new life with you, I send and receive
emails in the office of Rev Father office, He is the pastor here in
the refugee camp in Dakar Senegal. He has been so kind to me since i
became close to him during one of his visitation to the clinic in the
camp when i was sick. I will like you to call me at his office with
this number (+221773577155) so that i can tell you more about myself.
When you call tell Rev father that you want to talk with me and he
will send for me at the females hostel.
you know why i trust you before i made
this contact with you i ask God to provide to me a man that will lead
me to the right Chanel some one that will not betray me but can you
belief since ever i meet you my mind tell me that you have been
giving to me by God listen i will make every thing to make you happy
However, I will like you to contact the European bank where the money
was deposited by my late father for confirmation and possibilities of
transferring to your account in your country. The contact information
of the bank is as follows.
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL
The name of the transfer officer is :
Mr. Stephen Hester
Telephone number : +447035984257 OR
+447035978815
Fax: 00447031970059
I will like you to contact this bank
immediately on how to transfer the 7.5 million dollars deposited by
my late father Dr Apollo Hugo of which Am the next of kin. I have
mapped out 15% of the total sum for your assistance and 5% for
expenses, Moreover, i will need your assistance to manage the money
on my behalf since Am too young to such money, God bless you as i
wait to hear from you.
COPY THE NOTE BELOW AND FWD IT TO THE
BANK AND YOU CAN ADD YOURS
Dear Mr. Stephen Hester
It is a great pleasure to write you Sir
in regards to the information pass across to me by one Miss Vera
whose father’s name is late Dr. Apollo Hugo and that the father has
an account no 026004093 in your Bank. Miss Vera in
several occasion has communicated with me over e-mail to assist her
receive a funds valued at $7.5 million dollars which her late father
deposited with your Bank. I do here by demand that according to
advise of Miss Vera that this bank should grant our request by
transferring the said funds into my account in my country. I will
appreciate if my request is urgently granted.
Thanks |
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From: ROYAL BANK OF SCOTLAND
INTERNATIONAL < royalbank@mcom.com >
Date: Fri, 16 Mar 2012
05:21:51 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE
Royal Bank Place
Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address: royalbank@mcom.com
Fax +447031970059
Tel +447035984257 OR +447035978815
Current Royal Bank of Scotland HQ in
St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn,
Edinburgh, Scotland
For your attention,
Sir,
I'm the Deputy chairman of Foreign
Operation / Wire Transfer to write you in respect to your Mail which
we have received. Actually, we have earlier been told about you by
the young lady Miss. Vera Apollo that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank. Late Dr. Apollo Hugo is our late customer with account no.
026004093, IBANBIC: RBOSGB2L substantial amount
(US$7,500,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the next of Kin. How ever before
our bank will transact any business concerning the transfer of the
fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer which she can help you to get one.
2.The death certificate of Dr. Apollo
Hugo (Her deceased father) confirming the death.
3.A copy of statement of account of the
account issued to Dr. Apollo Hugo by our bank.
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. We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer
Chief Executive Officer Stephen Hester
for more directives/ clarifications
Yours Faithfully, Chief Executive,
Stephen Hester
Deputy chairman Sir Philip Hampton. |
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From: vera Apollo
< vera43@yahoo.com >
Date: Sat, 17 Mar 2012 13:49:51 -0700
(PDT)
Subject: CONTACT THE BANK PEOPLE LET'S HEAR FROM THEM FIRST
I believe you are fine. I want to thank
you for all your concern and your efforts to assist me receive my
late father funds into your account. I write to let you know that
myself and Rev Paul Michael father has concluded on the arrangement
of getting the reputable lawyer who is ready to carry out the
assignment of procuring those important documents requested from the
bank. The lawyer will help us to get the documents since I have here
with me the death certificate of my late father including the last
statement of account the bank issued to my father before his death.
Please keep this matter only for
yourself as you can see that we are almost at the end of this matter
and i want you to promise me that no body will know about this
transaction, I pray that Almighty God will help us. Therefore, as a
matter of urgency i advise you to contact the Renown lawyer here who
will help us to get those important documents without delay, Please
contact the lawyer with the Bellow info:
NAME: Barrister Koziel Franck
EMAIL ADDRESS:
globallawfirmkoziel@yahoo.com
OR: globallawfiirm@lawyer.com
TELEPHONE: 00221-775-331-790
Please my love, try as much as you can
today to contact the law with the above email address and ask him to
help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you, Thank you
for your concern and my love for you will never die. |
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From: Barrister Franck Koziel
< globallawfirmkoziel@yahoo.com >
Date: Wed, 21 Mar 2012
02:15:27 -0700 (PDT)
Subject: ATTENTION
ATTENTION SIR,
SEQUEL TO YOUR EMAIL RECEIVE TODAY BY
OUR LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND
YOUR PARTNER, ABOUT GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF
SUPPORT FROM THE FEDERAL HIGH COURT HERE IN SENEGAL.
OUR NOBLE LAW FIRM WILL WISH TO BRING
TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL
WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
DETAILS (YOUR NAMES, PHONE NUMBER, ADDRESS WITH YOUR CITY AND
COUNTRY, AGE, DATE BIRTH, OCCUPATION, NATIONALITY, MARITAL STATUS,
SINGLE AND YOUR PASSPORT OR NATIONAL ID CARD NUMBER, DRIVES' LICENSE
NUMBER, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
WE WILL GO TO THE FEDERAL HIGH COURT
HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF
ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR LAW FIRM WILL
CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE
REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR (DR) KOZIEL FRANCK ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR ,
OFFICE TEL: +221- 77- 533 -1790 |
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From: Barrister Franck Koziel
< globallawfirmkoziel@yahoo.com >
Date: Wed, 4 Apr 2012
00:47:15 -0700 (PDT)
Subject: RESPONSE FROM GLOBAL LAW CHAMBERS
TO YOUR KIND ATTN
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM
YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO
STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM
THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM OUR
FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT, THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR
PARTNER,
IN REGARDS OF THE ABOVE AND FROM OUR
FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF ($750) FOR
THE AUTHENTICATION OF THE POWER OF ATTORNEY.($670) FOR THE SWEARING
OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID. ($20) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
TOTAL NOW WILL BE ($1.440) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY
FROM THE WESTERN UNION MONEY TRANSFER
SENDER NAME. . . . . . .YOUR NAME
RECEIVER NAME. . . . . BAR KOZIEL
FRANCK
QUESTIONS . . . . . . . . MY NAME
ANSWER . . . . . . . . . . KOZIEL
CONTROL NUMBERS MTCN. . . . . . .
AS SOON AS WE RECEIVED THE MONEY TODAY,
WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY
TRANSFER WITH MY NAME. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE
US A CALL TO PICK IT UP.
YOURS SINCERELY IN SERVICE,
BAR (DR) KOZIEL FRANCK ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR ,
OFFICE TEL: +221- 77- 533 -1790 |
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