PLEASE TRY AND WRITE TO THE BANK NOW
Wednesday, 23 May 2012, 17:12
How are you today? i hope you are fine,i am happy that i have gotten some one like you, Before i contacted you i prayed for God to provide to me someone whom will not hurt me after the money is transferred to his account, and when i came to your profile my mind picked you. All my love, trust and hope is in you please do not disappoint me and please do not let any other person know about this money because am afraid if so many people knows about it they might hurt me.
Honey my father deposited this money in a bank in London 6.8 million dollar and i am the next of kin to the account. After the sudden death of my father during the war in my country, i wrote to the bank as the next of kin to the bank to claim the money, but the bank refused because am a refugee living in a refugee camp, then the bank advice me to present to them my foreign partner so that he will transfer the money into his
account on my behalf.
This is the reason why i have contacted you to be my foreign partner so that this money will be transferred to your account, and if it is transferred to your account, then from there you will send some money to me and i will get my traveling documents to come over and meet with you and continue with my study while you will invest the money wisely in a good business for our better tomorrow. All you have to do is to send this mail to the bank with their email address and lets hear what they have to say OK. The most important thing is for the bank to agree with you as my foreign partner so that they will transfer the money to your account.meanwhile i have wrote to them to explain to them that you will be contacting them any moment from now,all you have to do now is to try and get in-touch with them with this mail below also try and forward them your full account information and full address,
Dear Mr Andwer David
My name is (. . . . .) i am the foreign partner of Miss Ruby Nelson, the daughter of Late Dr.Linus Nelson your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account.
Please i need a quick respond.
BARCLAYS BANK PLC
Bank address 25 Charing Cross Road, London
Contact person Mr.Andwer David Able,
(Director of Foreign Operations)
Fax . (+448704718594)
Name of depositor: Dr. Linus Nelson
Nationality: Ivory coast
Next of kin : Ruby Nelson,
Amount deposited: $6.8m usd
Account Number: CTB791103546/CMT/91/S
||For Your Ultimate Attention
Thursday, 24 May 2012, 18:52
For Your Ultimate Attention
Attention Dear Customer
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we received from you today. Actually, we have earlier been informed about you by the young lady Miss Ruby Nelson who is (the next of
kin to her late father's deposit in our bank here in London) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father Dr Linus Nelson, is one of our late customers with sum substantial amounts he deposited with us before his death. Hence you have been really appointed as a trustee to represent her as the next of Kin.
However before our bank will transact any business concerning the transfer of the funds to your bank accounts, we will like you to send to us the followings immediately to our bank:
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the young Girl is currently residing in Senegal)
2. The death certificate of her deceased father confirming his death.
of statement of account of the account issued to him by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer of the funds is been made within 48 hour from when we received the above named
We promise to give our customers the best services. Should you have any question please contact the Operational/transfer officer Dr Harrison Ricey or the bank's office number thus: +44 (0) +447031940558, calls can be record if no answer.
(Foreign Remittance Department)
BARCLAYS BANK PLC LONDON UK.
Andwer David Able.
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Any information, statements or options contained in this message (including any attachments)are given by the sender. They are not given on behalf of Barclays Bank Securities & Finance. unless subsequently confirmed by an individual other than the author who is duly authorized to represent Baclays Securities & Finance.
||Hello My Darling,
how are you doing today? and also your health; and your job,? Hope all is well with you over there in your country today. To me I'm just little fine here today though you also know my present condition here in this camp, dear I'm very much grateful to received your mail this morning,including the massage you forwarded to me from the bank, thank you so much my dear I believed with God and also with your assistance and your promised which you have giving to me here I will be there with you very
Mean while , I am very sorry for my late reply to your mail, i just want to be sure of some of the documents needed by the Bank before getting back to you.
However,once again I really thank you so much for your ability and effort to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy and reliable man.
And Once again I also thank you very much for the quickly mail you sent to me as you get replied from the bank in fact I'm so exited to received your lovely mail and also heard all you have said concerning your further effort to make sure that you will try as much possible as you can in order to bring me out from here to join you over there to leave a better life and also in this transfer process,thank you very much my dear
darling please Like i told you earlier i have never told any body about this money the only people that knows about it is you the
Rev father and me no one again knows about it (since my parent's are dead) So,i will also advise you to please keep it top secret to yourself because i am afraid of loosing my life and the money to people who will disappoint me when the money gets to their 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 Darling ,regarding the requested documents the bank needs from us i have with me here the last statement of my late father's account issued to him by the bank (which i will send to the Bank and also to the lawyer and to you ) if the lawyer agreed to help us. And also the death certificate of my late father (which i will also send to the Bank, and the lawyer and also you ) I thought it's the only thing the bank will need from us. but since they needed the power of attorney and the affidavit of oath from the federal high court
here in Dakar Senegal.
I have informed the our Reverend pastor about it and he gave us the contact of this lawyer below,He is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) He will help in preparing the documents for us.
Please i will like you to contact him through email and phone today, when your are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my (Late) father's ACCOUNT in Barclays Bank PLC UK. to your account in Your country.
1, Your full name______________
2, Your address______________
3, Your telephone number______________
4, Your occupation______________
5, Your country______________
His contact information are as follows,
(Dr)David Edward.Of:( DAVID'S CHAMBER)
Office Tel is (00221-764-828-642)
REGISTRATION NUMBER: AX00130
So, i will like you to contact him immediately for the preparation of the power of attorney and affidavit of Oath, and Please try and contact me when you are in contact with him and let me know if he will agree to help us for the work of the documents.
I will be waiting for your mail today as soon as you are in contact with the lawyer
Thank you and have a nice and lovely day
A big hug for you my lovely darling.
From my deepest heart of love,
Yous sincerely in love Ruby
||From Barrister David Edward (Principal Partner).(ESQ)
Friday, 25 May 2012, 13:38
DAVID EDWARD CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
Unite 180 Grand Medina,
International Airport Rd
Dakar - Senegal
Telephone No: +221-764 828 642.
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FOR YOUR KIND ATTENTION
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath documents for you and your partner
Miss Ruby Linus Nelson.
Your partner Miss Ruby Nelson was in my office with A Priest of God, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her (late) father's money from Barclays Bank P l C Uk, to your account in your country or elsewhere,
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are certain documents required by them before the transfer of the money to your account.
According to your partner Miss Ruby Nelson she told me that she has her late father's Death certificate of Dr Linus Nelson.
Including the copy of His Statement of account document.
Now it remains ( A power of attorney and the affidavit of oath ) which will enable the Bank to deal with you on behalf of your partner Miss Ruby Nelson
In view of above and from my inquiries from the
federal high court, it will cost the sum of (150Euro) for authentication of the power of attorney (150Euro ) for swearing of the affidavit of oath at the federal high court here before it becomes valid, ( 170Euro ).for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of ( 250Euro ).
Total of (720Euro ).
( Seven Hundred And Twenty Euro ) to get every thing done.
Now You are to transfer this money through western union money transfer immediately With My Name and address as follows, to enable me start up the process of the said documents from the high court here.
Receiver Name. . . . .David Edward
Address. . . .Unite 180 Grand Medina,
City. . . . Dakar
Country. . . . Senegal
Make sure you inform me immediately you send this money today, so that we can start up the preparation of the said documents. (Which will be ready by the next two working
days latest, that is if I received the legal charges today ).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister David Edward (Principal Partner).(ESQ)
Tel. . ( +221-764-828-642 )
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