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From: < aminamohammad6@zipmail.com.br >
Date: 2012/8/7
Subject: Hello,
To:
Hello,
I ' m so glad,i just browsing right now in the Internet and found your profile dating site, I was much feelings over it, my name is Miss,Amina, please i will like us to hold a good long time relationship with a real love,I' m happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you,Please send your massage to my private mail here blow. For more introduction and my pictures will be send to you by next mail,so we can know more about each other,i will like it best if you send your latter to my private box or mail with this my email address.(amina_mohammmad@yahoo.com ) my dear,age or colour even distance can' t deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon. Yours in love. .Amina.
amina_mohammmad@yahoo.com
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/8/7
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
My Dear One,
I am more than happy in your urgent mail to my mail.
How are you today? l hope fine. Mine is not too good due to my
suffering condition here in Dakar Senegal.
My name is Miss Amina Mohammad. I am (25) years old, single and never
married, 5ft 6 inches Tall, 55kg weight, black hair and brown eyes. l
am from Liberia in
West Africa and presently l am residing in a church Orphanage home here
in Dakar Senegal as a result of the civil war that was fought in my
country some years ago. I lost my both Parents during this deadly
Political War, that Damaged Thousands of innocent Souls in Liberia.
My
family was among the first target of the rebels because my Late father
a Successful business and also a politician supporting the present
Government when the problems was about to start. l managed to make my
way to a nearby country Senegal where
l am staying now and never pray or think to step my legs in that bloody
country called Liberia.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing presently.
I will tell you more about myself in my next mail. Attached here is my
picture. Hoping to hear from you soonest.
Yours Forever ,
Miss Amina |
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/8/10
Subject: THIS IS MY FULL LIFE STORY WITH TRUST.
Dearest one,
Thanks for your mail, I will really like to have a
good relationship with you and i was praying and fasting for my
situation. I have a special reason why i decided to contact you.
I
decided to contact you because of the urgency of my situation here and I
am constrained to contact you because of the maltreatment I' m
receiving from this camp here where i am now. Meanwhile I wanted to
escape to Europe but i lost my international passport and other
valuable traveling documents. Luckily the rebels did not discover where I
kept my fatherʼs File which contains important documents. So I decided
to run to the refugee camp where I am presently seeking asylum
(protection from danger) under the United Nations High Commission for
the Refugee here in Dakar- Republic of Senegal. I wish to contact you
personally for a long term business
relationship and investment assistance in your Country.
I don' t
have any relatives now whom i can go to as all my relatives ran away
in the middle of the war. The only person i have now is Reverend father
David Joseph who is doing ( Volunteers Dagana Compassion Refugee
Service ) here in the camp. He has been very nice to me since i came
here but i am not living with him rather i live in the females hostel.
The
Reverend father' s phone number is ( +221-774465432 ) please if you
call, tell him that you want to speak with me so that he will send for
me in the hostel. Please at 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 the death
of my parents took place.
My father of blessed memory deposited
the sum of US$6,300,000.00 (Six Million
Three Hundred Thousand US Dollars)only, in a bank with my name as the
next of kin. However, I shall forward you with the necessary documents
for confirmation upon your acceptance to assist me for the transfer
and investment of the fund. I will also like to complete my academic
studies in your Country which you will help me to recommend a nice
medical Higher Institution. I was studying Health science before the
killing of my parents by the Rebels and was a second year student in the
University.
It is my intention to give 10% of the money to
charity and compensate you with 30% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes.
As
soon as I receive your positive response showing your interest, I will
send you the contact of the bank immediately. In the
light of the above, I shall appreciate an urgent message indicating
your ability and willingness to handle this transaction sincerely.
Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
Yours Sincerely,
Amina Mohammad |
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From: < aminamohammad5@zipmail.com.br >
Date: 2012/8/31
Subject: Hello,
To:
Hello,
I ' m so glad,i just browsing right now in the Internet and found your profile dating site, I was much feelings over it, my name is Miss,Amina, please i will like us to hold a good long time relationship with a real love,I' m happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you,Please send your massage to my private mail here blow. For more introduction and my pictures will be send to you by next mail,so we can know more about each other,i will like it best if you send your latter to my private box or mail with this my email address.
amina_mohammmad@yahoo.com
my dear,age or colour even distance can' t deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon. Yours in love. .Amina. ( amina_mohammmad@yahoo.com ) |
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/1
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
My Dear One,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Amina Mohammad. I am (25) years old, single and never married, 5ft 6 inches Tall, 55kg weight, black hair and brown eyes. l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War, that Damaged Thousands of innocent Souls in Liberia.
My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to
start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever ,
Miss Amina |
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/2
Subject: PLEASE CONTACT THIS BANK FOR THE TRANSFER.
Hello Darling
How are you today?. I believe that you are doing well. Presently you know i am living in the refugee camp here in Dakar Senegal were are only allowed to go out of the camp only on Monday and Fridays of the week. 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 e-mails in the office of Reverend father . He is the pastor of the church in the refugee camp here in Dakar Senegal. I will like you to call me at his office with this number: +221774465432 so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel.
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 it to your country as my representative. The contact information of the bank is as follows,
Bank name: ROYAL BANK OF SCOTLAND INTERNATIONAL
Contact person: Mr.Stephen Hester
Tel No: 00447024016706 or 00447024016917
rbsaccountdepartment@accountant.com , foreignoperationmail@london.com
My late father' s ACCOUNT NO 026004093
Account Holder name: Dr. MOHAMMAD DURAZI
Next of Kin: Miss. Amina Mohammad.
You can as well copy the below letter i composed and send it directly to the bank via email and also call them on phone so that they will know our seriousness. i have already introduced you to the bank as my representative, now the bank is waiting to hear from you.
ATTN: MR. STEPHEN HESTER
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE DR MOHAMMAD DURAZI AND ON THE ADVICE OF
MISS.AMINA MOHAMMAD FOR THE REMITTANCE OF THE LATE FATHER' S FUNDS CONTAINED IN HIS SAID BANK ACCOUNT TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL RIGHT THAT HAS BEEN AWARDED TO ME BY MISS. AMINA' S FATHER, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF US$6,300,000.00 OF HIS CREDIT TO MY BANK ACCOUNT:. . . . . . . . .
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
THANKING YOU IN ADVANCE OF YOUR COOPERATION.
MR.A. KUMAR
. . . . . . . . . . . . . . . . . . . . . . . . . . .
(ON BEHALF OF THE DECEASED FAMILY)
Please send the above letter to the bank via email and let me know as soon as you receive any respond from them. I will be waiting to hear from you as soon as you hear from them. Have a nice day and think about me.
With love and
kisses,
Amina, |
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From: RBS ACCOUNT DEPARTMENT.
rbsaccountdepartment@accountant.com
Date: 2012/9/3
Subject: ACKNOWLEDGEMENT / PROCEDURE.
Registered Office, 36 St. Andrew Square EH2 2YB
Gogarburn , Edinburgh, EH121 HQ, UK Scotland -United Kingdom.
TEL : +44 702 401 6917 FAX: +44 702 401 6706
Date: 3/09/2012
Sir,
I write to confirm the receipt of your letter to our bank. Actually, we have earlier been informed about you by the young lady
Miss.Amina Mohammad <goog_2131842808>amina_mohammmad@yahoo.com
that she wishes you to be her trustee/ representative for the claim of her late father' s deposit with our bank.The account holder Dr.Mohammad Durazi is our late customer with account no: 026004093 , IBANBIC:RBOSGB2L Substantial amount valued (US$6, 300,000.00) deposited with us which is now in favor of the next of kin. However, before our bank will transact any business concerning the transfer of the fund to your account, we will like you to send the following documents immediately to our bank:
-
1. A power of attorney permitting you to claim and transfer the money to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer which she can help you find.
2.The Death certificate of Late Dr.Mohammad Durazi confirming his death.
3. An Affidavit of support from the Senegalese high court with her signature on it.
Note: That 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 fund is made.
We promise to give our customers the best of service. Should you have any question(s) feel free to contact our foreign transfer officer on telephone no: +447024016917 .
Thank you.
Yours faithfully,
Stephen Hester
Chief Executive Officer
Royal Bank of Scotland Group.
= = = =END OF MASSAGE= = = =
-
Registered Office, 36 St. Andrew Square EH2 2YB Gogarburn , Edinburgh, EH121 HQ, UK Scotland -United Kingdom.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
RBS International help your business succeed with our banking services & advice. This e-mail is intended for the addressee shown. It contains information that is confidential and protected from disclosure. Please ignore this mail if you receive in error or contact us via e-mail.
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/3
Subject: What is the bank saying about the transfer?.
My Darling,
How was your weekend and how are you doing today, I hope everything is fine. Please tell me what the bank is saying about the transfer and can you forward their reply to me as soon as you hear from them. I hope to hear from you soon. I love you and i hope you will like my picture.
Yours forever,
Amina
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/4
Subject: CONTACT THIS LAWYER FOR HELP.
My darling ,
How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. Please I have seen what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate with me which i will send a copy of it to you and this lawyer when you contact him.
The only problem we have now is the Power of Attorney and 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. After i discussed it with Reverend Father here, he gave me the contact of this lawyer Honorable Attorney Abdulsalam Nasir . He is one of the lawyers working with the united nations here in Dakar Senegal.
I want you to contact him on phone and email, tell him that you are my foreign representative that you need his services to prepare a power of attorney and affidavit of Oath that will enable you transfer my US$6,300,000.00 from the account of my late father in ROYAL BANK OF SCOTLAND London to your account on my behalf due to my refugee status. This is the lawyer' s contact below.
Honorable Attorney Abdulsalam Nasir Esq.
Nasir Law Chambers and Associates
511 Avenue Jean Jaures Dakar - Senegal
Telephone: +221 768 528 999
E-mail : attorney_abdul-salam@hotmail.com
So i will like you to contact him today and ask him
to help us to get this document to effect this transfer to your account, as you can see that everything concerning this transfer is complete with these documents in our hand. Please try to see that this lawyer get this document immediately for us ok, my prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me.
Yours forever,
Amina
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/5
Subject: Please try your best.
My darling,
I am happy for your mail and i am happy that you have contacted the lawyer, please try to make sure that we get the documents this week because it is very important ok. Please remember we do not have enough time because the bank is waiting for the documents urgently to enable them transfer the money to your account. Please do it fast to get the documents from the lawyer ok. I love you.
Yours forever,
Amina
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From: Abdul-Salam Nasir < attorney_abdul-salam@hotmail.com >
Date: 2012/9/5
Subject: THE INFORMATION WE NEED.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.
NASIR LAW CHAMBERS AND ASSOCIATES.
INTERNATIONAL FAMILY LAW ATTORNEYS
511 AVENUE JEAN JURES DAKAR-SENEGAL
TEL: +221 768 528 999.
E-mail: attorney_abdul-salam@hotmail.com Date: 05/09/2012
SIR,
SEQUEL TO THE CALL WE RECEIVED HERE IN OUR LAW CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER MISS. AMINA MOHAMMAD TO CLAIM AND TRANSFER HER LATE FATHER' S FUND TO YOUR OWN ACCOUNT AS HER FOREIGN TRUSTEE/ REPRESENTATIVE.
OUR LAW CHAMBER WILL HELP SECURE THE DOCUMENTS FOR YOU. HOWEVER, BEFORE WE PROCEED WITH THIS SERVICE, WE WOULD LIKE YOU TO PROVIDE THE FOLLOWING INFORMATION FOR PROPER INVESTIGATION:
1. YOUR FULL NAME:. . . . . . . . . . . . . . . . .
2. HOME/OFFICE ADDRESS:. . . . . . . . . . .
3. NATIONALITY:. . . . . . . . . . . . . . . . . . . . .
4. DATE OF BIRTH:. . . . . . . . . . . . . . . . . . .
5. SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. OCCUPATION:. . . . . . . . . . . . . . . . . . . . .
7. PASSPORT NUMBER OR DRIVERS LICENSE NO:. . . . . . . . . . . . . .
8. TELEPHONE NUMBER:. . . . . . . . . . . . .
9. FAX NUMBER:. . . . . . . . . . . . . . . . . . . .
10. A SCAN COPY OF YOUR PASSPORT OR DRIVERS LICENSE OR NATIONAL IDENTITY CARD.
MAKE SURE YOU PROVIDE THE CORRECT INFORMATION BECAUSE WE WILL NOT ACCEPT LIABILITY OR CONSEQUENCES OF ANY WRONG INFORMATION SUBMITTED BY YOU.
I WILL VISIT THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE DOCUMENT PREPARATION WHICH I WILL INFORM YOU IMMEDIATELY I RECEIVE THE REQUIRED INFORMATION FROM YOU.
NOTE: THAT YOU WILL BE REQUIRED TO PAY OUR CONSULTATION FEE OF US$200 AND THE DOCUMENT PROCESSING FEES TO ENABLE US REGISTER THE DOCUMENTS AT THE FEDERAL HIGH COURT OF JUSTICE AND NOTARY OFFICE RESPECTIVELY.
I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.
YOURS IN SERVICE,
HON.ATTORNEY DR.ABDUL-SALAM NASIR (ESQ).
ATTORNEY AT LAW.
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/10
Subject: Darling what is the lawyer saying?.
My darling,
How are you today and how is your weekend? I hope everything is fine. darling please i want to know what is your arrangement with the lawyer concerning the documents as you can see that the bank want the documents to start the transfer without delay. Please can you tell me when the lawyer say the documents will be ready. I am waiting to hear from you soon ok. I love you and i hope to hear from you soon.
Yours forever,
Amina
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From: Amina Mohammmad < amina_mohammmad@yahoo.com >
Date: 2012/9/15
Subject: WHAT IS THE LAWYER SAYING?
My Darling,
What is the lawyer saying, did you forget to get the documents. Please in case you for it . This is the lawyer' s contact below again.
Honorable Attorney Abdulsalam Nasir Esq.
Nasir Law Chambers and Associates
511 Avenue Jean Jaures Dakar - Senegal
Telephone: +221 768 528 999
E-mail : <nasirlawchamber@live.fr>nasirlawchamber@live.fr or nasirlawchamber@gmail.com
Please try to get the documents because the bank is waiting for it so that they will start the transfer immediately.
God bless you for me.
Yours forever,
Amina
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From: Nasir Law Chamber < nasirlawchamber@gmail.com >
Date: 2012/9/17
Subject: THE INFORMATION WE NEED.
LEGAL PRACTITIONER & ATTORNEYS OF THE SUPREME COURT OF JUSTICE.
NASIR LAW CHAMBERS AND ASSOCIATES.
INTERNATIONAL FAMILY LAW ATTORNEYS
511 AVENUE JEAN JURES DAKAR-SENEGAL
TEL: +221 768 528 999.
E-mail: nasirlawchamber@live.fr or nasirlawchamber@gmail.com
Date: 17/09/2012
Sir,
Sequel
to your call to my law chamber on how to prepare a power of attorney
and affidavit of oath in your name to enable you stand on behalf of your
partner Amina Mohammad to transfer her late father' s fund to your
account as her trustee and representative.
My
law chamber can get you these documents but before we can proceed with
this service, we would like you to provide the following information
for proper investigation before accepting to render this service:
1. Your full name:. . . . . . . . . . . . . . . . . . . . . .
2. Home/ Office address:. . . . . . . . . . . . . . . .
3. Your Nationality:. . . . . . . . . . . . . . . . . . . .
4. Date of birth:. . . . . . . . . . . . . . . . . . . . . . .
5. Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Occupation:. . . . . . . . . . . . . . . . . . . . . . .
7. Passport number:. . . . . . . . . . . . . . . . . . .
8.Telephone number:. . . . . . . . . . . . . . . . . .
9. Fax number:. . . . . . . . . . . . . . . . . . . . . .
10. Your Passport or Identity Card Scan copy:. . . . . .
Make
sure you provide the correct information as you want it to appear on
the documents because we will not accept liability or consequences of
any wrong information submitted by you.
Meanwhile,
i will visit the Federal High Court to ascertain the cost of the
document preparation which i will inform you immediately i receive the
above information from you.
I am poised to render my unalloyed service and your cooperation is tantamount to our success.
Yours in service,
Hon. Attorney Dr. Abdulsalam Nasir Esq.
Attorney at law. |
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