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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Mon, Aug 6, 2012 at 2:28 AM
Subject: HOPING TO HEAR FROM YOU SOONEST.
My Dear,
How are you today? I know you are doing fine,Thanks for your mail .Like I
said my name is Anita Dukson, I am a good-looking girl,that is loving
and caring.I am single,tall,and fair in complexion.I am 24 years old.I
like to have a mutual relationship with you-a relationship based on
love,trust,and understanding.I am presently in a refugee camp in
Dakar-Senegal,West Africa.This is as a result of the civil war going on
in my home country of Moravia Liberia and i don" t want to go back to my
country again because i m afraid of our enemies.My parents and relatives
were killed by rebels in the civil war. My late father Dr.Henry .S.
Dukson; was a businessman and a personal adviser to the former president
of Liberia .I am a good girl looking for your love,trust,and
affection.I like to know more about you and what you are doing
presently. Attached here is my pictures and a rose flower for you.I will
also like to see your picture.I am expecting to hear from you
soonest.Take good care of yourself,and have a nice day.Anita.
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Mon, Aug 6, 2012 at 2:13 PM
Subject: HONEY WITH LOVE AND TRUST THIS IS ALL ABOUT ME.
Hello dear,
How are you, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God' s grace l will come out this soon. I don' t have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman' s hostel because the camp have two hostels one for men the other for women. The Pastor' s Tel number is (00221-777910999 or +221
777910999) if you call, tell him that you want to speak with me he will send for me in the hostel.
As a refugee, i don' t have any right or privilege to any thing pertaining 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. Honey, please l would like you to know that l have my late father' s statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can' t withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can' t be transferred in Senegal where i am in refugee statues. I want you to send me your contact information' s such as your
Names . . . . . . . . . . . . . . . . . . . . .
Age . . . . . . . . . . . . . . . . . . . . .
Address
. . . . . . . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . . . . . . . . .
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn' t be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or
not.
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l 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. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love. Miss Anita
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Wed, Aug 8, 2012 at 1:14 AM
Subject: HONEY PLEASE CONTACT THE BANK FOR YOU TO KNOW THE POSSIBILITY OF THE TRANSFER OK.
Hello darling
How are you today?
So i have taking a step now for the journey.
SO BELOW IS THE BANK CONTACT.
i want you to contact the bank on my
behalf of me for the transfer of my late father' s money to your account
which i am the next of kin,name of the depositor,LATE DR.HENRY.S.DUKSON
, amount deposited; (US3.8Million dollars) united state dollars. i
will also appreciate if you can help me with all your maid so that i
will come out here soon because the pain is too much for me, please
contact them with this information so that the will start processing the
transfer of the fund into your account pending my arrival to meet you
and start a new life there.
THE BANK DETAILS ROYAL BANK OF SCOTLAND NAME OF THE TRANSFER - OFFICER IS MR. RICHARD BLYTH.
Account number 4523689562/ITBS/174/2001.
Tel: +447024041057
Tel. +447024041057
Fax:+478597578
Email, royalscotland.bstd@london.com . . . Transfer Department manager
Email,customerserviceroyalscotland@inMail24.com . . . . . Customer Service
CONTACT PERSON: MR. RICHARD BLYTH
HE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (LATE DR.HENRY.S.DUKSON)
AMOUNT (3.8 MILLION DOLLARS)
.
NEXT OF KIN MISS ANITA DUKSON).
ACCOUNT NUMBER (4523689562)
please contact the bank as soon as you
read this mail send them email form you to know the possibility and the
procedure and try to call me today if you love me, i call you to call
me back you did not call me why,00221 777910999 or +221 777910999
,awaiting to hear from you soonest
Yours Anita.
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From: Mr. RICHARD BLYTH < royalscotland.bstd@london.com >
Date: Wed, Aug 8, 2012 at 2:41 AM
Subject: WELL COME TO ROYAL BANK OF SCOTLAND.
The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
8/8/2012.
Hello,
Attention,
I have been directed by the director of Foreign Operation/Wire,
Transfer to write you in respect of your email which we have received.
Actually we have earlier been told about you by the young lady Miss Dukson that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank ROYAL BANK OF SCOTLAND.
Her Late father is our late customer LATE DR. HENRY.S. DUKSON with substantial amount of deposited with us 3.8 $ Million. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:
1).A power of attorney 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.
(2).The death certificate of (Her deceased father) Confirming the
death.
(3).A copy of statement of account of the account issued to him by
our bank.
(4).An affidavit of oath from the Senegalese high court
Reply,
Final forward to our bank this information immediately.
1) Your full name:. . . . . . . . . . . . ..
2) Your full address:. . . . . . . . . . . . .
3) Sex:. . . . . . . . . . . . . . . . . . .
4) Age:. . . . . . . . . . . . . . . . . . .
5) Occupation:. . . . . . . . . .. . . . . . .
6) Mobile / Telephone Number:. . . . . . . . . .
7) Country:. . . . . . . . . . . . . . .
8) Nationality:. . . . . . . . . . . .
9) ID or passport. . . . . . . . . .
Final your partner information have to for word to us be for we have start process This transfer on be half of you.
1) her full name:. . . . . . . . . . . . .. .
2) her full address: . . . . . . . . . . . . . . . .
3) Age:. . . . . . . . . . .
4) Occupation:. . . . . . . . . .
5) Mobile / Telephone Number:. . . . . .
6) Country:. . . . . . . . .
7) Nationality:. . . . . . . . .
8) international passport. .
From the transfer department Manager,
Mr. RICHARD BLYTH
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Thu, Aug 9, 2012 at 1:59 AM
Subject: HONEY TIS IS MY INFORMATION ADD YOUR OWN INFORMATION AND SEND TO THE BANK OK.
Honey how are you today, i have read your mail you received from the bank and i have contact reverend father Joseph to help us to look for good lawyer who will help us to process the two documents as the bank request since yesterday;my love please promise me that you will not disappoint me and you are ready to help me with all your heart,have nice day i love you.
Yours in love Anita.
1) Your full
name:. . . . . . . . . . . . . . .Anita. S.Dukson
2) full address: . . . . . . . . . . . . . . . No 127 Yoff Line Dakar Senegal
3) Age:. . . . . . . . . . . . . . . . . . . . . . . 24
4) Occupation:. . . . . . . . . .Student
5) Mobile / Telephone Number:. . . . . . +221 777910999
6) Country:. . . . . . . . .Senegal
7) Nationality:. . . . . . . . .Liberia
8) international passport. .NO
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Thu, Aug 9, 2012 at 2:00 AM
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PROCESSING OF THE TWO DOCUMENTS.
My dear,
How are you today, Honey thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me. Myself l am promising you that l will not disappoint you as well. Once again Honey thank your lovely effort, after going through the mail which got from the bank the Reverend father Joseph help us and get a good lawyer as the bank need us to get a lawyer who will stand for us in the high court to sign those documents, Now about the request the bank needs from us. Like I told you l have with me here the last statement of account of my late father and the death certificate which l will give to the lawyer when he agrees to help us so
he can send them to the bank, 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 Senegal,
the Reverend father pascal gave me this lawyer contact below, 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 to preparing those documents for us. Please l 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 the bank to your account in Your country. His contact information' s are as
follows,
(Barrister) Philbert Sanga .Esq
Email address,
( barrphilbertsangalaw@yahoo.co.uk )
( barrlawchamberphilbertsanga@yahoo.fr )
Office telephone number +221_777911014
So, l 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 l will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time. Have a nice time and always think about me.
Yours for ever in Love.Anita.
my love contact the lawyer with all your information and try to call me today,
Name. . . . . . . .
Age. . . . . . . . .
Address. . . . . . .
Country. . . . . .
Tel. . . . . . . . . .
1).A power of attorney 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.
(2).An affidavit of oath from the Senegalese high court.
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From: Philbert Sanga < barrphilbertsangalaw@yahoo.co.uk >
Date: Thu, Aug 9, 2012 at 6:19 AM
Subject: WELL COME TO LAW CHAMBERS.
8/9/2012.
SIR,
SEQUEL TO YOUR EMAIL I RECEIVE TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR COUNTRY.
FROM SENEGAL HIGH COUNT OF JUSTICE THIS IS THE COST, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR
DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,
STATEMENT OF ACCOUNT OF YOUR PARTNER' S LATE FATHER AND
HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT, I WILL COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND I WILL REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF (50$) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(150$) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (50$) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (35$).
TOTAL NOW WILL BE (285$ USD) ONLY,TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.I SERVE MY CLINT' S WITH THE BEST OF MY SERVICES AND YOU WILL NEVER REGRET WORKING WITH MY LAW FIRM,
I REMAIN YOURS SINCERELY IN SERVICE,THIS IS THE INFORMATION YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OK.
Name . . . . Josecharo Kubaka
Country. . .Senegal.
City. . . . . Dakar.
Address. . . Unite 25 Villa NO.10 Dakar Senegal.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS BY TOMORROW MORNING WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
NOTE: WE
RECEIVE PAYMENT FIRST BEFORE RENDERING OUR LEGAL SERVICE.
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY IN SERVICE,
PRINCIPAL PHILBERT CHAMBERS AND GENERAL SOLICITORS, DAKAR SENEGAL.
BAR, PHILBERT SANGA (LGS;
PLEASE CALL ME Tel. . +221 777911014 or 00221 777911014
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Thu, Aug 9, 2012 at 9:36 AM
Subject: HONEY PLEASE TRY TO SAVE MY LIFE YOU ARE ONLY HOPE I HAVE RIGHT NOW.
Honey how are you today,is me your angel i m full of tear and confuse of
my self to see that the register of those two documents cost us up to
this big amount of money
285$ USD,honey you know my
condition here in the camp i don" t have money for me to eat here is big
problem to me,please honey i don" t have money or any relative to help me
to pay this money to the lawyer if not i will pay it immediately
because i need this transfer this week,please honey you are only hope i
have right now,
please try to send the money to the lawyer by tomorrow morning so that
he will start the process of those document as he agree to help us,and
he promise to get the two documents ready under two working days, and
the bank promise to us that as soon as this document is ready they will
transfer the money to your account,please honey help me and send this
money to the lawyer by tomorrow so that the two documents will be ready
this week for the transfer and you will first take back your money and
send me some money to come over to your country for my new life and
education OK,
honey please try to help me i m real suffering here and the condition
of this refugee camp is no more conducive to my health i real want to
leave this camp as soon as possible, please help me i promise you will
not regret or being disappointed by me OK,
My love try to look for the money if you don" t have the money at hand
look for where you can borrow the money and send to the lawyer after the
transfer we pay the person back OK,i m waiting to hear the good
news,have nice day with hug of kiss please call me today.
Yours in love Anita.
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From: Love Baby < lovebaby33002012@yahoo.co.uk >
Date: Fri, Aug 10, 2012 at 5:43 AM
Subject: HONEY PLEASE DON" T DISAPPOINT ME YOU ARE ONLY HOPE I HAVE RIGHT NOW.
Honey how are you today, is me your angel my love why you keeping silence to me please write to me,my heart is not at rest not reading from you,please tell me how far you have gone with the lawyer, have you send the money to the lawyer for the processing of the two documents, my love please help me the bank are waiting for the two documents,try to look for where you can borrow the money and send to the lawyer OK,please let me know how far you have gone,have nice day with hug of kiss.
Yours in love Anita.
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