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From: Sandra Couli < sandra_couli@yahoo.com >
Sent: Monday, July 23, 2012 8:46 PM
Subject: DARLING WITH LOVE AND TRUST I NEED YOUR ASSISTANCE
Dearest In Heart,
Thanks for your Immediate response to my e-mail, How are you doing
today? hope fine and you are perfectly doing well in health. My name is
Miss Sandra coulibaly, I am from Rwanda in Central Africa. 24years of
old, 5ft 8inches tall, Single never married, Black hair and brown eyes. I
am presently living in senegal due to the Civil War fought in my
country some years ago. My Late Father ( DR MAMADOU COULIBALY WAS THE
CHAIRMAN MANAGING DIRECTOR OF COULIBALY & SONS INDUSTRIALS COMPANY
LTD IN THE CAPITAL CITY OF MY COUNTRY KIGALI ), Also the PERSONAL
ADVISER to the former HEAD OF STATE, before the rebels attacked our
house one early morning & kill him & my mother, With My younger
sister. It's only me that is alive because I wasn't arround when this
happened, I was in the University where am schooling, am doing my first
year in accountant, I then manage to abscond to following west african
country (SENEGAL ) where am residing now in '' REFUGEE CAMP'' Due to the
problematic situation which am passing through here In this camp. We
are not eligible to go out from the camp unless we took permission. Its
just like one staying in the prison,
But I believe by Gods grace i will extricate here soon. l don't have any
relatives now whom l can go to all my relatives abscond in the middle
of the war the only one l have now is Rev. Benjamine Devine who is the
pastor of the (Christ The Light 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 due to the camp have two hostels one
for women & the other for men The Pastors Tel number is (+221-77-85-92-473 )
if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilledge
to anything 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 traggic 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 later, 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, The amount in question is
$7.1M(Seven Million Seven One Thousand US 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 travelling 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. Regarding to the above i will like you to be confidential
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 confident I confide on you. I like sincere,
kind,respectful,honest and understanding people, truthful and a man of
vision, truth and hardworking.I love english language but I would like
to know many other if God give me the opportunity but i speak english
very good . However I will like you to call me because we still have
alot to discuss. Attached Here is my picture. I am seriously looking a
nice person of kind heart in my life.
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Patiently waiting to read from you soonest.
Yours Deeply In Love
Miss Sandra Couli baly
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From: Sandra Couli < sandra_couli@yahoo.com >
Sent: Tuesday, July 24, 2012 6:14 PM
Subject: DARLING CONTACT THIS BANK FOR MORE INFORMATION
My Darling Sweetheart,
Thanks a lot for your response, I will also like to touch & see you
face to face,please call me tomorrow 14:00 GMT with the reverend phone
number which I gave to you. I will be waiting for your call due to it
have been the cry of my heart to hear your voice. I want to inform you
that before i contacted you, I saw your profile that you matched mine
and you are the type of man i am looking forward to spend the rest of my
life with.
Note: I am not going to give your love to another man you will satisfy
me, needless of looking for another man. 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 confide you dear that's why i am giving you all
this information. My love is for you and only you alone,You can call me
with the Reverend number around 14: 00GMT, i will be there waiting your
important call.
Notice: I have already informed the bank about my plans to claim this
Fund 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 14% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, 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 7.1 million
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 are as
follows,
STANDARD LIFE BANK OF SCOTLAND PLC
Bank E-Mail address ( standardlife-groupplc@accountant.com )
Bank Transfer E-Mail address ( andwer.david@yahoo.co.uk )
The name of the transfer officer is Mr Andwer David.
Telephone number Office telephone No: 00447024055383.
Account number: ALC000641710619/QB/71/B.
Contact them now on how to transfer the $7.1M (Seven Million One Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and I pray always
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.Awaiting to hear from you soonest!.
Yours forever in love,
Miss Sandra Couli baly.
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From: Sandra Couli < sandra_couli@yahoo.com > ;
Subject: DARLING WITH LOVE AND TRUST I NEED YOUR ASSISTANCE
Sent: Thu, Jul 26, 2012 10:19:14 AM
Dearest In Heart,
Thanks for your Immediate response to my e-mail, How are you doing
today? hope fine and you are perfectly doing well in health. My name is
Miss Sandra coulibaly, I am from Rwanda in Central Africa. 24years of
old, 5ft 8inches tall, Single never married, Black hair and brown eyes. I
am presently living in senegal due to the Civil War fought in my
country some years ago. My Late Father ( DR MAMADOU COULIBALY WAS THE
CHAIRMAN MANAGING DIRECTOR OF COULIBALY & SONS INDUSTRIALS COMPANY
LTD IN THE CAPITAL CITY OF MY COUNTRY KIGALI ), Also the PERSONAL
ADVISER to the former HEAD OF STATE, before the rebels attacked our
house one early morning & kill him & my mother, With My younger
sister. It' s only me that is alive because I wasn' t arround when this
happened, I was in the University where am schooling, am doing my first
year in accountant, I then manage to abscond to following west african
country (SENEGAL ) where am residing now in ' ' REFUGEE CAMP' ' Due to the
problematic situation which am passing through here In this camp. We
are not eligible to go out from the camp unless we took permission. Its
just like one staying in the prison,
But I believe by Gods grace i will extricate here soon. l don' t have any
relatives now whom l can go to all my relatives abscond in the middle
of the war the only one l have now is Rev. Benjamine Devine who is the
pastor of the (Christ The Light 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 due to the camp have two hostels one
for women & the other for men The Pastors Tel number is (+221-77-85-92-473 )
if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don' t have any privilledge
to anything 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 traggic 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 later, 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, The amount in question is
$7.1M(Seven Million Seven One Thousand US 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 travelling 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. Regarding to the above i will like you to be confidential
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 confident I confide on you. I like sincere,
kind,respectful,honest and understanding people, truthful and a man of
vision, truth and hardworking.I love english language but I would like
to know many other if God give me the opportunity but i speak english
very good . However I will like you to call me because we still have
alot to discuss. Attached Here is my picture. I am seriously looking a
nice person of kind heart in my life.
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Patiently waiting to read from you soonest.
Yours Deeply In Love
Miss Sandra Couli baly
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From: Sandra Couli < sandra_couli@yahoo.com >
Date: Sun, Aug 5, 2012 at 5:34 AM
Subject: DARLING WITH LOVE AND TRUST I NEED YOUR ASSISTANCE
Dearest In Heart,
Thanks
for your Immediate response to my e-mail, How are you doing today? hope
fine and you are perfectly doing well in health. My name is Miss Sandra
coulibaly, I am from Rwanda in Central Africa. 24years of old, 5ft
8inches tall, Single never married, Black hair and brown eyes. I am
presently living in Senegal due to the Civil War fought in my country
some years ago. My Late Father ( DR MAMADOU COULIBALY WAS THE CHAIRMAN
MANAGING DIRECTOR OF COULIBALY & SONS INDUS TRIALS COMPANY LTD IN
THE
CAPITAL CITY OF MY COUNTRY KIGALI ), Also the PERSONAL ADVISER to the
former HEAD OF STATE, before the rebels attacked our house one early
morning & kill him & my mother, With My
younger sister. It' s only me that is alive because I wasn' t around
when this happened, I was in the University where am schooling, am doing
my first year in accountant, I then manage to abscond to following west
African country (SENEGAL ) where am residing now in ' ' REFUGEE CAMP' '
Due to the problematic situation which am passing through here In this
camp. We are not eligible to go out from the camp unless we took
permission. Its just like one staying in the prison,
But I believe by
Gods grace i will extricate here soon. l don' t have any relatives now
whom l can go to all my relatives abscond in the middle of the war the
only one l have now is Rev. Benjamin Devine who is the pastor of the
(Christ The Light 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 woman' s hostel due to the camp have two hostels one for women &
the other for men The Pastors Tel number is
(+221-77-85-92-473 )
if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don' t have any privilege
to anything 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 later, 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, The amount in question is $7.1M(Seven Million Seven One Thousand US
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 travelling
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. Regarding to the above i will like you to be confidential
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
ncere,
kind,respectful,honest and understanding people, truthful and a man of
vision, truth and hardworking.I love English language but I would like
to know many other if God give me the opportunity but i speak English
very good . However I will like you to call me because we still have a lot to discuss. Attached Here is my picture. I am
seriously looking a nice person of kind heart in my life.
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Patiently waiting to read from you soonest.
Yours Deeply In Love
Miss Sandra Couli baly
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From: Sandra Couli < sandra_couli1@yahoo.com >
Date: 2012/8/18
Subject: DARLING WITH LOVE AND TRUST I NEED YOUR ASSISTANCE
Dearest In Heart,
Thanks
for your Immediate response to my e-mail, How are you doing today? hope
fine and you are perfectly doing well in health. My name is Miss Sandra
coulibaly, I am from Rwanda in Central Africa. 24years of old, 5ft
8inches tall, Single never married, Black hair and brown eyes. I am
presently living in Senegal due to the Civil War fought in my country
some years ago. My Late Father ( DR MAMADOU COULIBALY WAS THE CHAIRMAN
MANAGING DIRECTOR OF COULIBALY & SONS INDUSTRIALS COMPANY LTD IN THE
CAPITAL CITY OF MY COUNTRY KIGALI ), Also the PERSONAL ADVISER to the
former HEAD OF STATE, before the rebels attacked our house one early
morning & kill him & my mother, With My
younger sister. It' s only me that is alive because I wasn' t around
when this happened, I was in the University where am schooling, am doing
my first year in accountant, I then manage to abscond to following west
African country (SENEGAL ) where am residing now in ' ' REFUGEE CAMP' '
Due to the problematic situation which am passing through here In this
camp. We are not eligible to go out from the camp unless we took
permission. Its just like one staying in the prison,
But I believe by
Gods grace i will extricate here soon. l don' t have any relatives now
whom l can go to all my relatives abscond in the middle of the war the
only one l have now is Rev. Benjamin Divine who is the pastor of the
(Christ The Light 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 woman' s hostel due to the camp have two hostels one for women &
the other for men The Pastors Tel number is
(+221-77-85-92-473 )
if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don' t have any privileged
to anything 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 later, 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, The amount in question is $7.1M(Seven Million Seven One Thousand US
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. Regarding to the above i will like you to be confidential
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
ncere,
kind,respectful,honest and understanding people, truthful and a man of
vision, truth and hardworking.I love English language but I would like
to know many other if God give me the opportunity but i speak English
very good . However I will like you to call me because we still have a lot to discuss. Attached Here is my picture. I am
seriously looking a nice person of kind heart in my life.
Thanks and God bless you, Looking forward to your urgent response & have a nice day.
Patiently waiting to read from you soonest.
Yours Deeply In Love
Miss Sandra Couli baly
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From: Sandra Couli < sandra_couli1@yahoo.com >
Date: 2012/8/19
Subject: DARLING CONTACT THIS BANK FOR MORE INFORMATION
My Darling Sweetheart,
Thanks a lot for your response, I will also like to touch & see you
face to face,please call me tomorrow 14:00 GMT with the reverend phone
number which I gave to you. I will be waiting for your call due to it
have been the cry of my heart to hear your voice. I want to inform you
that before i contacted you, I saw your profile that you matched mine
and you are the type of man i am looking forward to spend the rest of my
life with.
Note: I am not going to give your love to another man you will satisfy
me, needless of looking for another man. 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 confide you dear that' s why i am giving you all
this information. My love is for you and only you alone,You can call me
with the Reverend number around 14: 00GMT, i will be there waiting your
important call.
Notice: I have already informed the bank about my plans to claim this
Fund 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 14% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, 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 7.1 million
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 are as
follows,
STANDARD LIFE BANK OF SCOTLAND PLC
Bank E-Mail address <standardlife-groupplc@accountant.com>standardlife-groupplc@accountant.com
Bank Transfer E-Mail address <andwer.david@yahoo.co.uk>andwer.david@yahoo.co.uk
The name of the transfer officer is Mr Andwer David.
Telephone number Office telephone No: 00447024055383.
Account number: ALC000641710619/QB/71/B.
Contact them now on how to transfer the $7.1M (Seven Million One Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and I pray always
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.Awaiting to hear from you soonest!.
Yours forever in love,
Miss Sandra Couli baly.
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From: Sandra Couli < sandra_couli@yahoo.com >
Date: Sun, Sep 9, 2012 at 6:05 PM
Subject: THE LORD HAS ANSWERED MY PRAYERS
Hello My Dearest ,
How are you since all this while, hope you are doing pretty good as i am
feeling fine now,I' m happy to inform you about my success in getting
the fund transferred under the co-operation of a new partner from
Paraguay.
Presently I am in Paraguay with him for investing of the money.
Meanwhile, I didn' t forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now you
will need to contact the Assistant Rev. father as at the time i was in
Senegal, Rev Benjamine Devine, his direct email address is( revbenjamined@yahoo.com )Tel: ( +221-77 85 92 473) Ask him to kindly send you a certified bank draft of $350.000.00(Three
Hundred And Fifty Thousand Dollars) which I prepared and kept for your
compensation for all your past efforts and attempts to assist me in this
matter
I appreciated your efforts at that time very much. so feel free and get
in touched with Rev Benjamine Devine and direct him where to send/post
you the bank draft Please do let me know immediately you receive it so
that we can share our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to Rev Benjamine Devine on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay.
Take care and remain Blessed.
Your ' s Sandra From Paraguay |
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From: Sandra Couli < sandra_couli@yahoo.com > ;
Subject: THE LORD HAS ANSWERED MY PRAYERS
Sent: Sun, Sep 9, 2012 9:53:24 PM
Hello My Dearest ,
How are you since all this while, hope you are doing pretty good as i am
feeling fine now,I' m happy to inform you about my success in getting
the fund transferred under the co-operation of a new partner from
Paraguay.
Presently I am in Paraguay with him for investing of the money.
Meanwhile, I didn' t forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now you
will need to contact the Assistant Rev. father as at the time i was in
Senegal, Rev Benjamine Devine, his direct email address is( revbenjamined@yahoo.com )Tel: ( +221-77 85 92 473) Ask him to kindly send you a certified bank draft of $350.000.00(Three
Hundred And Fifty Thousand Dollars) which I prepared and kept for your
compensation for all your past efforts and attempts to assist me in this
matter
I appreciated your efforts at that time very much. so feel free and get
in touched with Rev Benjamine Devine and direct him where to send/post
you the bank draft Please do let me know immediately you receive it so
that we can share our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to Rev Benjamine Devine on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay.
Take care and remain Blessed.
Your ' s Sandra From Paraguay |
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From: Sandra Couli < sandra_couli@yahoo.com >
Sent: Monday, September 10, 2012 4:53 AM
Subject: THE LORD HAS ANSWERED MY PRAYERS
Hello My Dearest ,
How are you since all this while, hope you are doing pretty good as i am
feeling fine now,I'm happy to inform you about my success in getting
the fund transferred under the co-operation of a new partner from
Paraguay.
Presently I am in Paraguay with him for investing of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now you
will need to contact the Assistant Rev. father as at the time i was in
Senegal, Rev Benjamine Devine, his direct email address is( revbenjamined@yahoo.com )Tel: ( +221-77 85 92 473) Ask him to kindly send you a certified bank draft of $350.000.00(Three
Hundred And Fifty Thousand Dollars) which I prepared and kept for your
compensation for all your past efforts and attempts to assist me in this
matter
I appreciated your efforts at that time very much. so feel free and get
in touched with Rev Benjamine Devine and direct him where to send/post
you the bank draft Please do let me know immediately you receive it so
that we can share our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to Rev Benjamine Devine on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay.
Take care and remain Blessed.
Your's Sandra From Paraguay |
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From: Sandra Couli < sandra_couli1@yahoo.com >
Date: 2012/10/24
Subject: DARLING SEND THIS MESSAGE TO THE BANK
Hello My Sweetheart,
It is my pleasure and loving heart to read from
you once again today, How are you and how things is moving with you over
there in my dream country including your health which is my great
concern? Hope fine if so kudos to almighty God whom is his pleasure for
us to be in land of living today.
Honey, I have read your mail
and the contents was very very understood, I will like you to contact
the bank with the information below
Att/ Mr.Mr Andwer David,
Transfer Officer.
Dear Sir,
I
am the foreign partner of Miss Sandra Coulibaly.and I want to know the
possibilities of assisting me transfer her $7.1million dollars
deposited by her late father Dr Mamadou Coulibaly of which she is the
next of kin to my account in my country as her request and here are the
information
need.
STANDARD LIFE BANK OF SCOTLAND PLC
Bank E-Mail address <standardlife-groupplc@accountant.com>standardlife-groupplc@accountant.com
Bank Transfer E-Mail address <andwer.david@yahoo.co.uk>andwer.david@yahoo.co.uk
The name of the transfer officer is Mr Andwer David.
Telephone number Office telephone No: 00447024055383.
Account number:
ALC000641710619/QB/71/B.
So could you advice me what
steps and documents need for me and Miss Sandra Coulibaly to transfer
the money to my account in my country as Miss Sandra Coulibaly request
as she is the next of kin to her late father Dr Mamadou Coulibaly
Your highly cooperation will be appreciate, waiting your reply soon
Thanks ." |
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From: Sandra Couli < sandra_couli1@yahoo.com >
Date: 2012/10/25
Subject: HONEY PLEASE HAVE YOU WRITTEN TO MY BANK
Hello my sweetheart
How is your day today .I hope you are feeling fine ;honey for me i am okay here.
Honey i saw your mail today and i am very happy for that and thank you
very much for love and care towards me,please what do you want me to
promise you that i will do?.
Sweetheart please have you contact the bank for more information;if you
have contact the bank you let me know but if you have not contact the
bank please try to contact them today.
Have a nice day;
I am waiting to hear from you soon.
Yours Love
Sandra. |
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From: ANBWER DAVID < andwer.david@yahoo.co.uk >
Date: 2012/10/29
Subject: ACKNOWLEDGMENT/PROCEDURE FROM STANDARD CHARTERED BANK PLC LONDON.
Cc: sandra_couli1@yahoo.com
WELCOME
TO STANDARD CHARTERED
BANK UK.
STANDARD
LIFE PLC, REGISTERED IN SCOTLAND (SC286832) STANDARD LIFE HOUSE,30
LOTHIAN ROAD, EDINBURGH EH1 2DH. TELEPHONE +44-703-1906-086 ? STANDARD
CHARTERED BANK LONDON.
Sir
Date 29/10/2012
I
have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of the mail which we received from
your partner Sandra Couli Baly. Actually we have earlier been informed
about you by the young lady Ms Sandra Couli Baly who is the Next-of-Kin
to the Late Dr. Mamadou Couli Baly that she wishes you to be Her
Trustee/Representative for the official transfer and claim of her late
father' s deposit with this Bank.Her late father Dr. Mamadou Couli Baly
was one of our Late customers with some substantial amount $7.1
million(US)dollars deposited with our noble Bank with the Account
Number" ALC000641710619/QB/71/B " .Hence you have been duly and formally
appointed as the Trustee to represent the Next-of-Kin.However, before
our noble Bank will transact any
business concerning the transfer and claim of the Fund Deposit into
your Account, We will require you to send the following information
immediately to the Transfer Department of our noble Bank. They are:
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any place on her behalf.
Please
Note: This Power-of-Attorney must be endorsed by a qualified Senegalese
Resident Lawyer since the girl stays in Senegal there in Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
Note:
The above requirements are compulsory and are needed to protect our
interest,yours and that of your partner who is the Next-of-Kin after the
transfer has been made.
Furthermore, the above required documents
and information are part
of our security measures to avoid fraudulence claims and or taking of
an unwarranted advantage of the Decease' s exit by some unscrupulous
individuals or some other distance relations who might have access to
his privacy.On the receipts of the above documents and information,
we
shall verify them and once we are satisfied, we shall duly process your
claims and effect the transfer in your noble honor and name
immediately.Thank you, for your usual co operations.For further details
and inquiries please do contact:
The Finance Manager, Mr. Andrew David Able
Standard Life Bank Of Scotland PLC.
+44-702-4055-383 .
Mr. Can Paule (For Accounts Department).
© 2012 Standard Life
Standard
Life plc, registered in Scotland (SC286832), Standard Life House, 30
Lothian Road, Edinburgh EH1 2DH. Telephone +44-703-1906-086 . Calls may
be recorded/monitored and call charges may vary. |
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From: Sandra Couli < sandra_couli1@yahoo.com >
Date: 2012/11/2
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THOSE DOCUMENTS.
Hello My Dearest,
How
are you today?,hope you are fine?, Dear, thanks for all your love and
efforts to help me out of my situation and to help transfer the money to
your position pending my arrival to meet with you,it shows you are a
dependable and trustworthy man.Listen honey, before i gave you these
information, i prayed and my spirit convinced me that you are my bone
and my flesh,i have never loved any body this way or told any body
about this money, the only people that knows about it is you, me and the
Reverend, no one again knows about it (since the death of my parents)
and i will like you to keep it to your self because of wicked people,
for i don' t want to loose my life because of money.
Now,regarding the requests the bank needs from us, i have with me here
the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us)
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 from the high court
here in Dakar Senegal.
I have informed the Reverend about it and he
gave me the contact of this lawyer below, according to the Reverend he
is a registered lawyer in the United Nations Camp here and he is also a
registered member in (Senegalese Bar Association) who will help in
preparing the documents for us.
Please i will like you to contact him
through email or phone today or tomorrow because according to what the
bank requested, the documents that is the power of attorney and
affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my
(Late) father' s ACCOUNT IN STANDARD LIFE BANK PLC OF SCOTLAND to your
account in your country.
His contact information are as follows,
Bar (Dr) Lawrence Lukman.
Of: (Law Office of St. Lawrence Chambers)
lawrencelukman@gmail.com
saintlawrencechambe@hotmail.com
Office phone number (+221-77-206-5557 )
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 transfer ed and from it you can send some money for me to prepare my
documents and.I will be waiting for your mail or call today.
A big hug and kisses for you.
From my deepest heart of love,
Yours Darling,
Miss Sandra Couli baly. |
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From: lawrence lukman < lawrencelukman@gmail.com >
Date: 2012/11/3
Subject: FROM THE DESK OF BARRISTER LAWRENCE LUKMAN
Cc: sandra_couli1@yahoo.com
LEGACY LAW FIRM
ATTENTION
SEQUEL TO THE MAIL WHICH WE RECEIVED FROM YOUR PARTNER MISS SANDRA COULIBALY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.
OUR NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME,YOUR NATIONALITY, YOUR OCCUPATION,YOUR PHONE NUMBER AND YOUR RESIDENTIAL ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL 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 MONEY TO YOUR ACCOUNT.
AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
Barr. Dr. Lawrence Lukman,
Law Office of St. Lawrence Chambers.
NO 25 RUE VINCENS DAKAR-PONTY
DAKAR SENEGAL
OFFICE TEL NUMBER +221-77-206-5557 .
saintlawrencechambe@hotmail.com
AND
lawrencelukman@gmail.com
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From: Sandra Couli < sandra_couli@yahoo.com >
Date: 2013/2/15
Subject: DARLING CONTACT THIS BANK FOR MORE INFORMATION
My Darling Sweetheart,
Please call me tomorrow 14:00 GMT with the reverend phone
number which I gave to you. I will be waiting for your call due to it
have been the cry of my heart to hear your voice. I want to inform you
that before i contacted you, I saw your profile that you matched mine
and you are the type of man i am looking forward to spend the rest of my
life with.
Note: I am not going to give your love to another man you will satisfy
me, needless of looking for another man. 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 confide you dear that' s why i am giving you all
this information. My love is for you and only you alone,You can call me
with the Reverend number around 14: 00GMT, i will be there waiting your
important call.
Notice: I have already informed the bank about my plans to claim this
Fund 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 14% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, 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 7.1 million
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 are as
follows,
STANDARD LIFE BANK OF SCOTLAND PLC
Bank E-Mail address standardlife-groupplc@accountant.com
Bank Transfer E-Mail address <andwer.david@yahoo.co.uk>andwer.david@yahoo.co.uk
The name of the transfer officer is Mr Andwer David.
Telephone number Office telephone No: 00447024055383.
Account number: ALC000641710619/QB/71/B.
Contact them now on how to transfer the $7.1M (Seven Million One Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and I pray always
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.Awaiting to hear from you soonest!.
Yours forever in love,
Miss Sandra Couli baly. |
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From: ANBWER DAVID < andwer.david@yahoo.co.uk >
Date: 2013/2/18
Subject: ACKNOWLEDGMENT/PROCEDURE FROM STANDARD CHARTERED BANK PLC LONDON.
Cc: sandra_couli@yahoo.com
WELCOME
TO STANDARD CHARTERED
BANK UK
STANDARD
LIFE PLC, REGISTERED IN SCOTLAND (SC286832) STANDARD LIFE HOUSE,30
LOTHIAN ROAD, EDINBURGH EH1 2DH. TELEPHONE +44-703-1906-086 ? STANDARD
Date 18/2/2013
I have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of the mail which we received from
your partner Sandra Coulibaly . Actually we have earlier been informed
about you by the young lady Mss Sandra Couli Baly who is the Next-of-Kin
to the Late Dr. Mamadou Couli Baly that she wishes you to be Her
Trustee/Representative for the official transfer and claim of her late
father' s deposit with this Bank.Her late father Dr. Mamadou Couli baly
was one of our Late customers with some substantial amount $7.1
million(US)dollars deposited with our noble Bank with the Account
Number" ALC000641710619/QB/71/B " .Hence you have been duly and formally
appointed as the Trustee to represent the Next-of-Kin.However, before
our noble Bank will transact any business concerning the transfer and
claim of the Fund Deposit into your Account, We will require you to send
the following information immediately to the Transfer Department of our
noble Bank. They are:
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any place on her behalf.
Please Note: This Power-of-Attorney must be endorsed by a qualified
Senegalese Resident Lawyer since the girl stays in Senegal there in
Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
Note: The above requirements are compulsory and are needed to protect
our interest,yours and that of your partner who is the Next-of-Kin after
the transfer has been made.
Furthermore, the above required documents and information are part of
our security measures to avoid fraudulence claims and or taking of an
unwarranted advantage of the Decease' s exit by some unscrupulous
individuals or some other distance relations who might have access to
his privacy.On the receipts of the above documents and information,
we shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honor and name
immediately.Thank you, for your usual co operations.For further details
and inquiries please do contact:
The Finance Manager, Mr. Andrew David Able
Standard Life Bank Of Scotland PLC.
+44-702-4055-383 .
Mr. Can Paule (For Accounts Department).
© 2013 Standard Life
Standard Life plc, registered in Scotland (SC286832), Standard Life
House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone +44-703-1906-086 .
Calls may be recorded/monitored and call charges may vary. |
|
|
|
From: Sandra Couli < sandra_couli@yahoo.com >
Date: 2013/2/19
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THOSE DOCUMENTS.
Hello My Dearest,
How
are you today?,how you are fine?, Dear, thanks for all your love and
efforts to help me out of my situation and to help transfer the money to
your position pending my arrival to meet with you,it shows you are a
dependable and trustworthy man.Listen honey, before i gave you these
information, i prayed and my spirit convinced me that you are my bone
and my flesh,i have never loved any body this way or told any body
about this money, the only people that knows about it is you, me and the
Reverend, no one again knows about it (since the death of my parents)
and i will like you to keep it to your self because of wicked people,
for i don' t want to loose my life because of money.
Now,regarding the requests the bank needs from us, i have with me here
the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us)
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 from the high court
here in Dakar Senegal.
I have informed the Reverend about it and he
gave me the contact of this lawyer below, according to the Reverend he
is a registered lawyer in the United Nations Camp here and he is also a
registered member in (Senegalese Bar Association) who will help in
preparing the documents for us.
Please i will like you to contact him
through email or phone today or tomorrow because according to what the
bank requested, the documents that is the power of attorney and
affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my
(Late) father' s ACCOUNT IN STANDARD LIFE BANK PLC OF SCOTLAND to your
account in your country.
His contact information are as follows,
Bar ( Dr ) Lawrence Lukman.
Of: ( Law Office of St. Lawrence Chambers )
<lawrencelukman@gmail.com>lawrencelukman@gmail.com
saintlawrencechambe@hotmail.com
Office phone number ( +221-77-206-5557 )
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 transfer ed and from it you can send some money for me to
prepare my documents and.I will be waiting for your mail or call today.
A big hug and kisses for you.
From my deepest heart of love,
Yours Darling,
Miss Sandra Couli baly. |
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From: lawrence lukman <lawrencelukman@gmail.com>
Date: 2013/2/26
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT
LEGACY LAW FIRM
FROM MY FINDINGS,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT WHICH ARE; THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON
BEHALF OF YOUR PARTNER SANDRA.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS AT THE HIGH COURT HERE,IT
WILL COST YOU THE SUM OF (US $ 390) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY.
(US $ 270) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID.
(US $ 100) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (US $ 200).
TOTAL NOW WILL BE ( US $ 960 ) ONLY TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY THROUGH "WESTERN UNION MONEY TRANSFER
TODAY WITH MY INFORMATION BELLOW.
THE RECEIVING NAME IS................... LAWRENCE LUKMAN
THE ADDRESS IS........................ No 25 RUE VINCENS DAKAR-PONTY,
THE CITY IS............................
........ DAKAR,
THE COUNTRY IS.......................... SENEGAL.
AMOUNT.................. 960 US DOLLAR
AS SOON AS YOU SEND THE MONEY TO ME THEN YOU HAVE TO SEND TO ME THE
CODE/CONTROL NUMBER, QUESTION AND THE ANSWER, THE NAMES OF THE PERSON
WHO SEND THE MONEY TO ME AND THE AMOUNT OF THE MONEY THAT YOU SEND TO
ME TO ENABLE ME COLLECT THE MONEY FROM THE BANK HERE.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO
THAT I CAN START THE PROCESSING OF THE DOCUMENTS IN YOUR NAME
IMMEDIATELY. WHICH WILL TAKE ME ONLY TWO WORKING DAYS TO GET
EVERYTHING READY.
THANKS
YOURS SINCERELY IN SERVICE,
BAR (DR) LAWRENCE LUKMAN.
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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.... |
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