Date: Wed, 13 Jun 2012 01:23:16 -0700
Subject: MY DEAR THIS IS ALL ABOUT ME WITH LOVE AND TRUST. .
|Hello My Dear.
How are you today together with your health which is the most important thing to me i hope fine.? thank you for your concern over my life,i understand everything you said,
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Monday Tuesday and Fridays of the weeks.
Its just like one staying in the prison and i hope by Gods grace i will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev.John Mathew who is the pastor of the (Christ for all Churches) 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 women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221-777308812 ) i will like you to call me today or any day you like when you call me tell the Rev Pastor John Mathew 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 privileged 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 in Europe which he used my name as the next of kin,the amount in question is $5.3M(Five Million three 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 hardworking.
My favorites language is English but our language is french but i speak English 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.
Awaiting to hear from you soonest.
Yours in love.
Date: Thu, 14 Jun 2012 14:42:55 -0700
Subject: HONEY PLEASE TRY AND CONTACT THE BANK TODAY FOR THE TRANSFER
|OH MY LOVELY DARLING.Thank you for your calling i so much happy to hear your voice,we just have light now,
i receive your mail am so sorry for death of your brother,is my pleasure to know about your family,Thank you once again. I would also like to see you face to face and i use this opportunity to let you know that God has chosen you to help me, among other men on earth its now left for you and God, God has sent you to help me in this situation I was. I know you're the man I am going to depend and trust my life.I promise to be your own forever. my dear before i contact you i pray to God to give a trustee man who will not disappointed me when the money is transferred to his account and that is why i trusted you.please i will like you to call me by tomorrow as soon as you contacted the bank with this information,s,
Please, I have not told anyone except you and the rev of the existence of this money and I would like you to please keep secret to other people because since it is (MONEY) all eyes will be on him. I hope you remember that is why I am giving you all this information!. My love is for you and you alone, I have informed the bank about my plans to claim this money and them said that i should seek a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
In this regard I would like you to contact the bank immediately with this information, tell them you are my foreign partner and you want to know the possibilities of assisting me in the transfer of the deposit ($ 5.3 million U.S. dollars) by my late father of which I am the next of kin to your account in your country.
The bank's contact information is as follows,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir Stephen Hester
Fax : 00448704154332
Information about the deposit code are as follows.
Name of depositor: Dr. Avor Johnson.
Nationality: Ivory Coast
Next of kin: Miss. Jennifer Avor
Amount deposited: $ 5.3 million.
Account Number: 026004093
honey Contact the bank now on how to transfer the $ 5.3 million dollars deposited by my late father I am the nearest relative. I have mapped out 15 percent for anyone who would help me assuming who have not entered my life and 5% for expenses that may arise in this transfer. My dear I am glad that God has brought me from this situation and i promise to be good and also needed in every area of my life you will investing this money since I am too young to handle this amount of money.
Here is the. . massage you will send to the bank.
i am Am representing Miss Jennifer Avor Johnson for the transfer claim.
Your Full name . . .
Your From. . . .
Your Age. . . . . .
Your Occupation. . . . .
Your Telephone. . . . . . .
Sir, I am writing this latter in respect of Miss Jennifer father : Mr. Avor Johnson deposit ( $5.3m ) with your bank which Jennifer Avor Johnson is the next of kin/sole beneficiary.
I'm a foreign partner to Jennifer and i demand that you kindly give me every attention/information,s needed for the transfer ;claim on her behalf .
Sir I require your kind attention to let me know the total procedures of transferring the said fund to my country of account. . . . . . .
What do i have to do sir ? Hence I'm standing as her foreign partner/trustee for the claim to receive the said fund on her behalf.
complete this draft massage and forward it to the bank,with this address immediately,
||From: royalbankplc transfer < firstname.lastname@example.org >
Subject: ACKNOWLEDGEMENT THE PROCEDURE.
Cc: "Jennifer Avor" < email@example.com >
Date: Saturday, June 16, 2012, 1:48 AM
The Royal Bank of Scotland Group logo
WELCOME TO ROYAL BANK OF SCOTLAND GROUP PLC.
Make it happen. Find out how ingenuity can help you make it happen here.
WELCOME TO ROYAL BANK OF SCOTLAND GROUP PLC.
ROYAL BANK OF SCOTLAND PLC. 44
Office: Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB United Kingdom.
For Your Attention Sir/Madam. I' am the Deputy chairman of overseas Operation/Wire Transfer to write you in respect to the Mail which we have received from you Today been on 6/16/2012
Actually we have earlier been told about you by the young lady Miss. Jennifer Avor Johnson that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr.Avor Johnson is our late customer with account no.ACCOUNT NO 026004093, IBANBIC :RBOSGB2L substantial amount (US$5.3,Million Dollars) 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 transfer this very fund into your bank account,We will like you to send the followings documents immediately to able our Bank made the transfer to you successful:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account in your country 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 late Dr. Johnson (Her deceased father) confirming the death. (Her deceased father)confirming the death.
3.A copy of statement of account of the account issued to Dr.Avor Johnson 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,if only you shall be fast in our bank's response ,and honest while dealing with this bank.
We promise to give our customers the best of our services.
Should you have any question(s), please contact overseas transfer officer
Dr. Stephen Hester RBS chief executive chairman.
Fax : :+44-70-318-93291.
Tel : 00447024046684
for more directives/ clarifications.
Yours Faithfully,RBS chief executive Mr.Stephen Hester
Date: Sun, 17 Jun 2012 13:50:46 -0700
Subject: Honey i will send you the lawyer contact today as soon as the rev father help me to get the lawyer.
|Honey how are you?Honey i thank you for your effort to help me transfer the money in to your account.Honey i see what the bank forward to me which you also receive from the bank with the procedures,Honey like i told you before i have my late father statement of account and death of certificate which i will give to the lawyer who will process the power of attorney and affidavit of oath ,my love i have told the rev father about the documents,he said that he will get us a good lawyer who will prepared the document for us,he said that he will go to the lawyer office and told the lawyer about the documents which the bank demanded before they will transfer the funds,Honey as soon as i got the lawyer i will inform you immediately with his contact address with his information,
yours in love forever Jennifer.
Date: Mon, 18 Jun 2012 03:25:29 -0700
Subject: HONEY HERE IS THE LAWYER CONTACT DETIALS PLEASE TRY TO CONTACT HIM IMMEDIATLY
|How are you today?
I believe you are Will,God will bless and reward you for every effort you are making to see me out
from this horrible situation i found myself today.i thank you so much for contacting the bank my good God will bless you as you are trying to help me out from this camp,
I am suffering here in this prison called refugee camp and i believe with
you i can start a new life in your country after the transfer of my money
to your account,
My love i really want to come over there and be with you for my better life with you, and please when the money transfer to your account then try and send me some money for me to get my traveling documents and air ticket to come over there to meet you. I can see what the bank is demanding before they
will transfer my money to your bank account.
Presently i have my late father death certificate and statement of
account with me here which i will give to this lawyer to send to you when you contact him.The only problem we have now is the power of attorney and the affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
the Rev pastor John Mathew and he gave me the contact of this lawyer Barrister Dr. Victor Ferdinand ,Is one of the best lawyer
working with the united nation here in Dakar Senegal.
I want you to send an email to this lawyer and also called him on phone tell him that you are my foreign partner that you need his services to prepare a power of
attorney that will enable you transfer my 5.3 million dollars from ROYAL
BANK OF SCOTLAND to your account on my behalf due to my refugee status.
His contact information are as follows,
Dr. Victor Ferdinand E- mail address(
Phone Number: +221-766730157
God bless you as you contact him immediately,
Hoping to hear from you soon. .
yours for your wife Jennifer,
Date: Mon, 18 Jun 2012 06:23:34 -0700
Subject: PROVIDE YOUR INFORMATION FOR THE PREPARATION OF THE DOCUMENTS.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
BARRISTER.DR.VICTOR FERDINAND GLOBAL LAW CHAMBERS.
THE FEDERAL REPUBLIC OF DAKAR SENEGAL LAW COURT OF JUSTICE
SOLICITORS AND ADVOCATES.
NO 45 GEORGE AVENUE (3rd floor)
OFFICE TEL +221-778616197
FOR YOUR REQUEST WHICH YOU NEED A POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
WHICH WILL ENABLE YOU TO TRANSFER MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT ON BEHALF YOUR PARTNER MISS JENNIFER AVOR JOHNSON. YOU ARE REQUIRE TO SEND ALL YOUR INFORMATION HOW YOU WANT IT TO BE APPEAR IN THE DOCUMENTS BE FOR ANY STEP OR MOVEMENTS. I MUST TELL YOU THAT, I WILL GO TO THE HIGH COURT TO FIND OUT WHAT IT WILL COST FOR THE PREPARATION OF THE POWER OF ATTORNEY AND THE SWEARING OF THE AFFIDAVIT OF OATH .
AFTER FINDING WHAT MAY BE THE COST. I WILL LET YOU KNOW WHAT THE COST MAY BE. OBVIOUSLY THE DOCUMENTS MUST BE ISSUED FROM HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL.
YOU HAVE TO FORWARD MORE OF YOUR INFORMATION AS IT FOLLOW HERE FOR THE PREPARATION OF THE DOCUMENTS.
1. YOUR HOUSE ADDRESS. . . . . . . . . .
2.OFFICE ADDRESS. . . . . . .
3.PHONE NUMBER. . . . . . . . . . . . . . . . .
4.FAX NUMBER. . . . . . . . . . . . . . . . . . . .
5.PROFESSION. . . . . . . . . . . . . . . . . . . . . .
6.COUNTRY OF RESIDENT. . . . . . . . . . .
7.COUNTRY CODE NUMBER. . . . . . . . . . . .
8.FULL NAME. . . . . . . . . . . . . . .
9.AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
YOU ARE TO SEND ALL THIS INFORMATION AS SOON AS POSSIBLE.
YOURS SINCERELY IN SERVICE,
BAR (DR)VICTOR FERDINAND.
GLOBAL LAW FIRMS,
45 AVE GEORGES, DAKAR,
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