On Jul 12, 2012 1:35 PM, " Jennifer Larry" < email@example.com
|Greetings my dear
are you doing today. i hope everything is ok with you. i wish you the
best of this year, thanks so much for your response. I know that this
mail will not come to you as a surprise since we have not had a previous
correspondence, please bear with me. i will really like to have a good
relationship with you, and i have a special reason why i decided to
decided to contact you because of the urgency of my situation here, and
after looking your profile. I am Miss Jennifer 24 years old girl from
Liberia , the only daughter of Late Major General Paul Larry
father was the former deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent soul were killed in my country Liberia, My father was killed by
government of Charles Taylor, He accused my father of coup attempt.
am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father' s treasury and properties from me since the unexpected death of
my beloved Father.
I wanted to escape to the Europe but she hide away my international
passport and other valuable traveling documents. Luckily she did not
discover where I kept my late fathers which contains important
I decided to ran away to the refugee camp where I am presently seeking
asylum under the United Nations High Commission for the Refugees here in
Dakar Republic of Senegal, I wish to contact you personally for a long
term business relationship and investment assistance in your Country.
late father of blessed memory deposited the sum of (US$ 2,7m) in one of
the leading bank in Europe with my names as the next of kin. But
meanwhile you should not allow any other person to know about this money
since my late father did not disclose it with any body rather do they
know about the valuable documents .
have informed the bank about my plans of transferring the money to me
here in african to start a new life but i don' t know that my late father
have an agreement with the bank.that i should be up to 30 years of age
before i will have direct access to the money.if not then i should
provide my partner to stand for me as my trustee to the bank so the bank
will make the transfer into my partners account.
I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer of the money to your
account, and I will like you to help me invest the money in your
country, and i will also like to complete my studies, as i was in my 1st
year in the university when the crisis started,It is my intention to
compensate you with 20% of the total money for your assistance 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 save and confidential purposes.
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
can not call me on phone because i have no phone here in the refugee
camp,but there is a church here in the camp. where i can receive yours
calls. if you care to call me, it is the Reverend priest phone Number
here in the camp, Please when you call , tell him that you want to speak
with Miss Jennifer the Liberian girl in female hostel room 101.then he
will send for me to answer your call,
This is the Rev priest phone number +221771-297-496
Please I am waiting for your urgent and positive response. Please do
keep this only to yourself, please i beg you not to disclose it to
anyone until i come over to join you immediately the fund is transferred
into your account.
hoping to hear from you soon,
here is my picture
Yours faithfully Jennifer
On Jul 13, 2012 12:50 PM, " Jennifer Larry" < firstname.lastname@example.org
I thank you ones again today, i just snicked
out from the camp now to write you this mail and to be sure and know
how are you over there in your country? i believe you are fine. 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 am able to use internet as a
result of the Rev fathers Office computer.
Remember that i trust
you that is why i am giving you all this information!. My love is for
you and you alone,i will like to hear your voice please,just call the
Rev and tell him that you want to speak with me and he will send for me
immediately. honey i know you said that you did not need my money but
please help me for the sake of love and caring you have for me and this
is the only
thing that left for me by my late father, i plead you in the name of
God to help me.
I have informed the bank about my plans to claim
this money 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. honey the money will be managed by you in any
business of your choice since i am too young to handle such huge amount.
this regards 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 $2,700,000.00
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 is as
BARCLAY ' S BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Email address ( email@example.com )
address ( firstname.lastname@example.org )
This is my late father Account Detail.
Account No: (125469873554)
Account holder: (Dr Paul Larry)
Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss Jennifer Larry)
them now on how to transfer the $2,700,000.00 dollars deposited by my
late father of which i am the next of kin. I have mapped out 5% of the
total money for any expenses that might come up in this transfer, so
that after the transfer you will take your 20%
for assisting me with the transfer the remaining money for me.Remember
you will help me out in the area of investing this fund because i can`t
be able to do it by myself.
My dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in investing this money since i am still too
young to manage it as you know. As i told you before,this camp is just
like a prison and my prayers is to move out from here as soon as
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.Thank
you very much for your effort.
Awaiting to hear from you soonest!.
||From: Barclays bank plc < email@example.com >
Date: Mon, 16 Jul 2012 04:04:34 -0400
Subject: BARCLAYS BANK PLC
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BARCLAYS BANK PLC
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE
BENEFICIARY TO THE ( LARRY' S ) FAMILY FUND WHICH IS TO BE TRANSFERRED
INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT
THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS
BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE
AGREEMENT, OUR BANK HAD WITH THE (DR PAUL LARRY),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A
SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (DR PAUL LARRY IS
LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE
BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER
OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A
PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED
BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF
THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN
AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE
BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND
TRANSFER ON JENNIFER LARRY' S BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A
SWAN-AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL.
SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE
LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL
PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK' S REQUIREMENTS
WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER
THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER
THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE
CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES
AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE
DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND
DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR
MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +4470318300706
WE ARE HERE TO SERVE YOU BETTER.
*MR. MORGAN BROWN*
*DIRECTOR FOREIGN OPERATION/WIRE TRANSFER*
*BARCLAY ' S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM*
On Jul 16, 2012 7:38 PM, " Jennifer Larry" < firstname.lastname@example.org
|Hello my love .
Thanks once again for your love, care And ability
to help me transfer the money to your position pending my arrival to
meet with you, it shows you are a dependable and trustworthy man.
Liston, before i gave you this information i have never told anybody
about this money the only people that knows about it is you the Reverend
father who take care of me here in the camp and me no one again knows
about it (since my parent' s are dead).
So, i will also advise
you to please keep it to yourself because i am afraid of loosing the
money to people who will disappoint me when the money gets to there care
that was why it took me time to tell you about it and i promise you
this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally
expect the same from you.
Now,regarding the requests the bank
needs from us i have with
me here the last the Deposit Certificate(which i Will give to the
lawyer when he agrees to help us)and the death certificate, (which i
will also give him,) 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,i have informed the Reverend about it and he gave me the contact of
this lawyer below,he is a registered lawyer in the United Nations Camp
here also a who will help in preparing the documents for us.
i will like you to contact him through email or phone today,when you
contact 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 BARCLAYS
BANK LONDON PLC. to your account in Your country.
The lawyer' s contact
David Housman law-firm association Dakar Senegal.
Principal partner: Barrister David Housman
Address: 52 Cite Avione, Ouakam Dakar Senegal
Email contact: email@example.com
Tel contact: +221774726221
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!. honey please when the money is
transferred and from it you can send some money for me to prepare my
traveling documents and i cant wait to meet you soon over there in your
country. A big hug for you, From my deepest heart,
Yours forever Jennifer
||On Jul 18, 2012 8:07 AM, " Dr br david Housman" < firstname.lastname@example.org > wrote:
> Sequel your request regarding authorization document on Behalf of partner.aforementioned deposited asset. It will cost you an equivalent of $1,160 dollars to secure the required documents and present them before the Barclay' s bank Plc, this $1,160 dollars
> includes my legal consultation fee.
> Bellow are the cost prize list of your required documents.
> It will cost the sum of $370.dollars for authentication of the power of attorney
> It will cost $330 dollars for swearing of the affidavit of oath at the federal high court here before it becomes valid for your transaction.
> It will cost $280 dollars for notary stamping at the notary office (before it will go out from Senegal here)
> my consultation and legal processing fee of $180 dollars
> Total charge to be sent = $1,160 dollars
> You should use my personal secretary' s name to send me the $1,160 dollars so that he can help me collect from the western union office over here in other to safe time.
> Stated below are the details you may need at the Western union to send the $1,160 dollars .
> As soon as you send the money today tomorrow morning i will be in federal high court to get the documents is going to takes me only three working days to get all the papers done.send this money with this information of my secretary.
> Receiver Name: Martin Philip Anthony
> Receiver Address: 52 Cite Avione, Ouakam Dakar Senegal
> Receiver Phone:+ 221 77 4726221
> Country Senegal
> City Dakar
> Then forward direct to my email box the following information over here as soon as you transfer the $1,160 dollars by western union money transfer:if i receive the money today the documents will be ready latest in three working days time.i need this information from you .
> 1) The Western Union Control Number.
> 2) The Text question and Answer you chose at the western union
> 3) The name and address of the sender
> YOURS SINCERELY IN SERVICE.
> ADVOCATE: Barr. David Housman (ESQ)
> (DIRECTOR David Housman Law Firm)
||On Jul 18, 2012 10:16 AM, " Jennifer Larry" < email@example.com > wrote:
> Hello my love,
> how are you today? i hope you are in good health over there in your country, if so glory be to God Amen. honey i thank you so much for all the things you have been doing to restore my life again and i promise to love, care and cherish you with all my life till my dieing day my love. honey i have seen the responds you received from the lawyer and the amount he need from us before he can be able to get the documents for us. honey i don' t know what to do and i don' t have any money with me here in the camp. sweetie please try in any way you can help me and pay the lawyer so that he will get the document for us, your the only one i have in my life also whom i want to pend the rest of my life with. please honey try and send the money to the lawyer am really missing you so much also cant wait to meet you soon and start up a new life with you over there in your country my love. i will be going back to the camp and please always take good care of your self for me over there in your country ok. i wait to hear from you soon.
> yours love Jennifer
On Jul 20, 2012 7:09 PM, " Jennifer Larry" < firstname.lastname@example.org
|Hello my darling,
how are you today? i hope you are in good health over there in your
country, if so glory be to God Amen. honey am so much happy to read from
you today, you have really made my day honey also thank you so much
for all the things you are doing to restore my life again. sweetie you
are heaven sent to restore my life again and i promise to love, cherish
and spend the rest of my life with you over there in your country till
death do us part my love. honey please always try and be writing me
often so that i will be knowing how you are doing over there ok. i love
and miss you so much honey. i will be going back to the camp and please
always take good care of your self for me over there in your country ok.
i wait to hear from you soon.
yours love Jennifer
On Jul 30, 2012 3:00 PM, " Jennifer Larry" < email@example.com
|Hello my darling,
how are you today? i hope you are in good health over there in your
country, if so glory be to God Amen. honey you always makes me happy
whenever am reading your mail, and i thank you so much for your love and
caring you have giving to me honey. sweetie the truth is that am really
missing you so much and i cant wait to be in your arms and tell you how
much i do love you with all my heart. honey i don' t have my latest pic
with me here the photo i sent you before is the one i toke when my late
fathers was a life including this one am sending you now. sweetie you
are the best gift i have ever had in my life and i promise to love and
spend the rest of my life with you till death do us part my love. i will
be going back to the camp and please always take good care of your self
for me over there in your country ok. honey please i will like you to
call me on phone so that i will hear your sweet voice ok. i love and
miss you so much honey. i wait to hear from you soon.
yours love Jennifer
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