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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: From Anita
Hello Dearest one,
I am very happy to contact u directly.How is your day? Mine was hot over
here in Dakar
S
enegal . My name is Anita(24)years, single and never
married, i am from Liberia
in West Africa ,
but
presently i am
residing in the refugee camp here in Dakar Senegal
as
a result of the
civil war that was fought in my country.
My late father Dr Hamza Velon was the chairman managingdirector of
VELON INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal
adviser to the former head of state before the rebels attacked our house
one early morning killing my mother and my father. It was only me that
is alive now and i managed to make my way to hear by country Senegal
where i am living now as a refugee.
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 and i will like to
see yours, Hoping to hear from you soonest |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: Thank for your reply,
Thank
you
so much again for your kind of reply, i so much appreciate your
effort and kind gesture towards been in a good relationship with me
without thinking about my condition here in the refugee
camp here in my
last mail i forget to tell you about likes i love been honest,and i
will like to meet someone that is honest too,i love reading books,
cooking, and walking around the beach and my best hobby is studying and
i will like to finish my study when ever i am free. And i want to let
you know that distance and age has nothing to do with true
love.
Dear
Our lord almighty who see in secret will bless you for having this
feeling for an orphan like me, as well here is very difficult dear i
will be happy to be with you there in your country if it will be this
possible for me i want you to alert me with your reply as well i have a
lot to discus with you in my next mail,i will he be hopping to hear
from you as soon as you receive my mail,have a nice working day ahead,
take good care of yourself for me,i love you with lots of kiss.
Note-your mail give me a different joy in my heart.feel free to ask
question.
Yours Anita |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: MORE ABOUT ME,
Sweetfriend,
How is your day? I am more than happy in your reply to
my mail.when i read your mail today it give me full joy and happiness.
Thank you once again i will like to see you face to face soonest. My
Dear i will like to be part of your life, Mine is a little bit hot over
here in Dakar Senegal.Like you know,I am living in the refugee camp here
in Dakar-Senegal.In this camp,its just like one staying in the prison
and I hope by God' s grace,I will come out here soon.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 Rev.Paul Johnson who is
the pastor of ( Our Lords Choosen Church ) 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 female' s hostel because the camp has two hostels one for
men the
other for women.Please try to call me by 2pm GMT.The Pastor' s Telephone
number is: +221776094483 when you call,tell him that you want to speak
with me,so that he will send for me in the hostel.Please call me
today,I love to hear your voice.
As a refugee here,I don' t have any
right or priviledge 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 led to
the death of my parents 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 banks in Eroupe, which he used my name as
the next of kin,the amount is $7.3M(Seven Million Three Hundred Thousand
Dollars).So I will like you to help me transfer this money to your
account and from it you can
send some money for me to get my travelling documents and air ticket to
come over to meet with you.I kept this secret to people in the camp
here the o nly person that knows about it is the Reverend because he is
like a father to me.So in the light of above i will like you to keep
it to yourself and don' t tell it to anyone for i am affraid of loosing
my life and the money if people gets to know about it.,I will like you
to send me all the under-mentioned particulars,for me to know you
more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name. . . . . . . . . . . . .
(2) country of residence & city. . . . . . . . . . . . . .
(3) Occupation & position in the company. . . . . . . . . . . . . . . . . .
(4) phone & Fax numbers. . . . . . . . . . . . . . . . . . . . .
(5) House & Office
addresses. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Remember,I
am giving you all this information due to the trust I reposed in you.I
love you because you are an honest and understanding person.You are
truthful,full of vision and a hardworking person.Thanks for your sweet
regards for me.You are a nice person,I love to meet you very soon.I will
like you to call me,call around 2pm GMT.I want to hear your voice.Have a
nice day and think about me. Awaiting to hear from you soonest.Yours
Forever in love.
Your sweetfriend anita |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/18
Subject: Darling contact the bank for more information,
Hello my dear,
I wish to let you know that i am grateful
and as well appreciate your effort. regarding your mail which you send
to me, and i am trusting you with the name of God please don' t disappoint
me because is all my life that i am handling to you,i told you this
secret due to the love that i have for you why do you want to risk my
life now,if you there tell any third party i will not be happy with you
because i know that my life is in denga then. Again I wish to let you
know that the most important thing i needed from you is to help me
retrieved back this money been deposited by my late father first,then
after i will come over to your country because my status here is very
painful but i have been praying for God to show me the right person who
will keep up to all agreement been made before under going this
transaction and i believe that with you i can achieve this desire of
mine.I also wish to let you know that my desire to who so ever will help
me retrieved back this money is of the best,in this i have decided to
give to you the contact of the Bank for verification of the existence of
the found of my late father.
Below is the bank contact information: STANDARD LIFE BANK OF SCOTLAND.
Contact Person: Dr Mr.Mark Fisher
Head of Account & Foreign Department
STANDARD LIFE BANK OF SCOTLAND
Email address: <costomersservices@mail2world.com>costomersservices@mail2world.com OR standardlife.co.uk@london.com
Telephone
number .
Fax number . . . . . .+44-700 593
1322
BELLOW IS THE
NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin: Anita Velon
Nationality. Liberia,
Account number ( SLS745008901546-QB-91-A )
Bank
Code : RBG003
Swift Code : RBSGBSUK
Deposit Code Number : AT78
please make sure you take care of this information' s that i gave to you don' t keep it carelessly,
Please make sure that you enter the account number correctly.
,When
you get them on the line, you can tell them that you are calling on
behalf of the fund of Dr. Hamza Velon,from Liberia , also tell them that
you are representing me as my foreign partner as well as the next of
kin to the fund,i will also like you to ask them the possibility of
transferring,this fund to your position in your .
, i will need your
assistance to manage the money on my behalf to any lucrative business
you know since i am
too young to handle such money, My only problem just to finish up my
studies, and get marry that is all, am suffering here so much. Please
Go ahead and make contact with the bank today.I will happy if you
contact them as soon as you receive this letter.I hope to hear good
news from you as soon as possible. Please keep every information in
regards to this close to your self, and i already tell the Rev.father
that you will contact me with his phone as any time from now, put me in
your daily prayers,
love you,
SEND THIS LETTER TO THE BANK TODAY
Sir Dr Mr.MARK
FISHER
My
Name is . . . . . . . . . . . . . . .
. . . . . . . .
Country. . . . . . . . . . . . , a foreign partner to Miss. . . Anita
Velon. . who is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia. . . . miss.Anita Velon. .
is the next
of King to late Dr. Hamza Velon,, your late customer when he
was alive he deposited a sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD
LIFE BANK OF SCOTLAND Email address costomersservices@mail2world.com
or standardlife.co.uk@london.com
The name of the transfer officer is Mr. Mark Fisher
Telephone number .+44-703 180 9333
Fax number +44-700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin: Anita Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
Bank
Code : RBG003
Swift Code : RBSGBSUK
Deposit Code Number : AT78
yours . . . |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/12/31
Subject: SEND THIS LETTER TO THE BANK TODAY
SEND THIS LETTER TO THE BANK TODAY
Sir Dr Mr.MARK
FISHER
My
Name is . . . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . .,
a foreign partner to Miss Anita Velon. . who is in the Senegalese
refugee camp now, because of war,
which was fought in her country Liberia. . . . miss Anita Velon. .
is the next of Kin to late Dr. Hamza Velon, your late customer when he
was alive he deposited a sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address
standardlifebankcostomercare@yahoo.co.uk
markfisher@mail2mark.com
The name of
the transfer officer is Mr. Mark Fisher
Telephone number+44703 180 9333
Fax number +44700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin:Anita Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
Bank Code : RBG003
Swift Code : RBSGBSUK |
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From: Standard Life Bank < standardlifebankcostomercare@yahoo.co.uk >
Date: 2013/1/2
Subject: Welcome to Standard Life Bank of Scotland Plc United Kingdom.
Cc: anitavelon23@yahoo.com
Welcome to Standard Life Bank of Scotland Plc United
Kingdom.
STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.: +447024055765
Office Fax. 44-700-593-1322: Standard Life Bank of Scotland Registered in Scotland No. (SC286832) .
Registered Office: Standard Life plc, registered in Scotland (SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone
Web. www.standardlife.com
STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
For Your Kind Attention
Sir
I have been directed by the director of Foreign Operation/ Wire Transfer
to write you in respect to your mail and your partner' s mail which we
received in our Bank. Actually,we have earlier been informed about you
by the young lady Miss Anita Velon as (the next of kin) that she wishes
you to be her trustee/representative for the claim of her late father' s
deposit with this bank.
Late(Dr Hamza Velon) from Liberia West Africa is our late customer with
sum substantial amount of money he deposit with us,$ 7.3 M
Dollars.(Seven million Three Hundred Thousand Dollars)Hence you have
been really appointed as a trustee to represent the next of Kin.
How ever before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send 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 been
dorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal)
(2).The death certificate of (Her deceased father) confirming his death.
(3).A Certificate Deposit issued to him by our bank.
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 as smooth, quick and successful transfer of the fund is
made.(We promise to give our customers the best of our services.)
Should you have any question (s),please contact our Foreign Operational Director, Mr, Mark Fisher, through his email address
standardlifebankcostomercare@yahoo.co.uk
Via Phone for more directives/clarifications.
Office Telephone
Numbers.: +447024055765
Office Fax +44700 593 1322
Yours Faithfully
Mrs. Babra Smith
(For Account Department)
S.L.B. |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/2
Subject: I am very happy today,
Hello sweetheart,
How are you doing and how is every thing with you,your work and other things i hope that you are doing fine.
Thanks
once more again,i received the mail you send to me and what the bank
send you,I have carefully read the bank email which you send to me
,which contains the requirement needed before this transfer can be
made,I am very glad for the way things is going on now,believing by the
special grace of the higher we will be finish this soon so that i will
come over immediately to your country where i will start up a new life
with you.
Like i told you before,I have with me the Statement of
account of my late father and the death certificate presently which i
will sent to you when the time comes, but we are having a little problem
which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank
said it must to be prepared
by a Senegalese lawyer.I don' t know any lawyer here because i am living
in the camp and it makes me worried alot, but i will try to meet my Rev
Pastor now, to see if he can help us to get a lawyer that will prepare
the documents for us.
Dear,I have a positive thought towards you
because of your personality and believe you will not disappoint me, and
when this money reaches your account,you will not forget every
agreement been made before undergoing this transaction. My love, since
we need a lawyer,i will have to meet the Rev Pastor now,and ask him to
help us with a good lawyer that will do this for us,and i will get back
to you as soon as i get answer from him. Take great care of your self
and waiting for your urgent reply with lot of hope.
Yours in love , |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/2
Subject: Darling coatact this lawyer for help of the documents
Hello My Love,
How are you again,Hope fine ? I am pleased with the
way you are using your position to help me recover my inheritance which i
was refused because of the law of Senegal.God will guide,protect and
strength you and your family coming to the rescue an orphanage.For me i
will forever leave to remember you and your enterely family.
As i
have earlier said,i have with me some document,all that we need is the
Draft letter requested by the bank,the Power of Attorney the bank said
we must get it in Senegal because i am living in Senegal.
My dear
i find it difficult because it is not easy for me to get a lawyer who
will help me because of my refugee situation but i have use the
influence of the Rev father to get this good lawyer,he is a famous human
right lawyer,he has help alot of refugee in the past and i am confident
ours will
not be a different case.
He promise to help us but insist we
must meet up with his strict request as that is the only way he can help
a refugee in getting this legal documents.Please don' t hesitate to do
all he has said as he has warn me that Unknown account will he attend to
us or less we meet with his law firm request.
I spoke much about
you to him that he said he will like to deal with you before
anything,so please try and contact him on both phone and email,inform
him that you are my foreign partner that you need his services to draft
an application letter,get an affidavit of oath from Federal High Court
of Senegal and as well prepare a power of attorney that will allow you
transfer my inheritance from STANDARD LIFE BANK SCOTLAND into your
account. . . . . . . . . . .
DARLING PLEASE TRY AND CALL THE LAWYER SO THAT HE WILL KNOW HOW SERIOUS WE NEED THOSE DOCUMENTS.
THIS IS THE LAWYERS INFORMATION HE WILL HELP US GET THE
DOCUMENTS.
HIS INFORMATION ARE BELLOW
BAHU KANE.CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221777898588
NAME. . . BARR BAHU KANE
EMAIL: <goog_82278582>bahukanelawfirm@yahoo.com
<barrbahukanelawfirm@hotmail.com>barrbahukanelawfirm@hotmail.com |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/7
Subject: Darling copy this mail and send it to the lawyer also call him.
Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . . bahukanelawfirm@yahoo.com or bahukanelawfirm@aim.com
Dear Sir,
POWER OF ATTORNEY AND AFFIDAVIT OF
OATH
My
name is . . . . . . . ., I am from . . . . . . . a foreign partner to
Miss Anne Velon who is in the Senegalese refugee camp now because of
the war which was fought in her country Liberia. Miss Anne Velon is
the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3
million US dollars in Standard Life Bank of Scotland and now wants to
transfer the said money to my account here
in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(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 been
dorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal)
Please I am writing on her behalf and her instructions that you should please help us.
Thank you for your co-operation as I await for your urgent reply to this letter.
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/8
Subject: Good-morning darling,
Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all
this while,i am so much happy today to know that you are in good health and i just want to know if you have contact the lawyer so that he will help us to get the documents so that we will send them to the bank pleasa darling if you have not pleasa try today to coatact him today so that we will send them to bank today pleasa darling as soon as coatact the lawyer try and let me know i will bee waiting to hear good new from you so soon.
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/14
Subject: Good-morning darling,
Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all
this while,i just want to know if you have contact the lawyer so that he will
help us to get the documents so that we will send them to the bank
pleasa darling if you have not pleasa try today to coatact him today so
that we will send them to bank today pleasa darling as soon as coatact
the lawyer try and let me know i will bee waiting to hear good new from
you so soon. |
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/2/15
Subject: Good-morning darling,
Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all
this while,i just want to know if you have contact the lawyer so that he will
help us to get the documents so that we will send them to the bank
pleasa darling if you have not pleasa try today to coatact him today so
that we will send them to bank today pleasa darling as soon as coatact
the lawyer try and let me know i will bee waiting to hear good new from
you so soon.
Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . . bahukanelawfirm@yahoo.com or bahukanelawfirm@aim.com
Dear Sir,
POWER OF ATTORNEY AND AFFIDAVIT OF
OATH
My
name is . . . . . . . ., I am from . . . . . . . a foreign partner to
Miss Anne Velon who is in the Senegalese refugee camp now because of
the war which was fought in her country Liberia. Miss Anne Velon is
the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3
million US dollars in Standard Life Bank of Scotland and now wants to
transfer the said money to my account here
in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(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 been
dorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal)
Please I am writing on her behalf and her instructions that you should please help us.
Thank you for your co-operation as I await for your urgent reply to this letter.
Yours faithfully,
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From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/2/16
Subject: Darling copy this mail and send it to the lawyer also call him.
Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . . bahukanelawfi rm@yahoo.com or bahukanelawfirm@aim.com
Dear Sir,
POWER OF ATTORNEY AND AFFIDAVIT OF
OATH
My
name is . . . . . . . ., I am from . . . . . . . a foreign partner to
Miss Anne Velon who is in the Senegalese refugee camp now because of
the war which was fought in her country Liberia. Miss Anne Velon is
the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3
million US dollars in Standard Life Bank of Scotland and now wants to
transfer the said money to my account here
in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(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 been
dorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal)
Please I am writing on her behalf and her instructions that you should please help us.
Thank you for your co-operation as I await for your urgent reply to this letter. |
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From: Anita Velon <anitavelon23@yahoo.com>
Date: 2014-07-17 18:18 GMT+02:00
Subject: I DID NOT FORGET YOUR PAST EFFORTS.
Hello My Dear Friend,
Am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum 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 contact Rev Father Paul Frank of the St Marry Catholic Church
Dakar Senegal, his email address is
rev.fatherpaulfrank@yahoo.com
and telephone number +221-775-711-896
ask him to send you the bank draft of US D $350.000.00 which I
prepared and kept for your compensation for all the 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 Father Paul Frank and instruct him where to
send the bank check to you . Please do let me know immediately you
receive it so that we can share the joy after all the suffering at
that time. At the moment am very busy here because of the investment
projects which me and the new partner are having at hand.
Finally remember that I had forwarded instruction to the Rev.Father on
your behalf to receive that money, so feel free to get in touch with
Rev Father Paul Frank and he will send the bank draft to you without
any delay.
With best regards
Miss Anita
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