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From: Loveth Boldeng < lovethboldeng01@yahoo.co.uk >
Subject: MY DEAR THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND TRUST
Date: Monday, May 21, 2012,
11:54 PM
Dearest ,
Thanks very much for your response to my mail. How is everything going
over there? Hopefully you are doing well today. As I told you in my
mail, my name is loveth Bol-Deng. a 23 year old girl. I'm (from Sudan
in Africa) But presently residing in a living church missionary in
Senegal as a result of civil war that was fought in my country four
years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm
very beautiful and like challenges. My picture is attached for you to
see me
My father's name is late Dr. Zakchariah Bol-Deng ,and my mother's name
is late Mrs Flora Bol-Deng. I had only one brother who is late also his
name was Kingsley. He died the same day my parents died in the incidence
of war. My late father was the personal assistant to then vice
president of Sudan john Garang (DENGZ INDUSTRIAL TECHNOLOGY COMPANY
PLC), in south Sudan.), my country which was destroyed during the war.
When my parents died together with our only son, I managed to find my
way to the coast of Africa (Senegal) through the red-cross rescue ship
but it was not easy for me. Presently, I live in a missionary here to
get sustained for my dear life. here is too tough and hard on me and I'm
planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some
amount of money in some banks in my name as the next of kin/inheritance.
the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to
claim. This is the more reason why I contacted you to seek your
assistance. But before we continue I would like you to prove to me that
you are a reliable person in whom I can place my confidence on and
entrust my inheritance to, really I don't know you in person but hope so
much that we will discover ourselves as we go on. If you are a
trustworthy person, then, I would like you to help me transfer the money
to your personal account, pending my arrival to meet with you and plan
together how to invest the money in any business you know that will be
nice for us. Then, when the money is transferred to you, you shall send
me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take
20% of the money for your kind assistance Important note; please do not
disclose this my plan with you to any other person (it is my secret. I
don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives a
personal help from elsewhere.The only person who shows concerns is
Reverend pastor Joshua dawba , the reverend minister in charge of the
missionary,
The reverend email is (revjoshuadawba54@yahoo.com) here in the
missionary. I use his computer to communicate you. And in case you would
like to hear my voice you call me with his telephone. The number is
(+221-770-102-650) or (00221-770-102-650)if you call tell him that you
want to speak with me loveth Bol-Deng and he will send for me to come
and answer your call or you ask him the right time to speak with me
because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country . . . . . . . . . . . . . . .
2.Your phone and fax number. . . . . . . . . . . . .
3.Your working place and position in the office. . . . . . . . . . .
4.Your passport number. . . . . . . . . . . . . .
5.Your age. . . . . . .
so that i can use it to write a letter of nomination to the bank so that
when you contact the bank, they will know of a truth that you are
coming on my behalf. God bless you.
Best Regard loveth Bol-Deng |
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From: Loveth Boldeng < lovethboldeng01@yahoo.co.uk >
Subject: DARLING PLEASE I WANT YOU TO CONTACT THE BANK NOW TO KNOW THE PROCEDURES
Date: Monday, June 4, 2012, 1:04 AM
Hello my love
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am looking fine over here.
I
appreciate your acceptance to assist me to my request as regards to the
money and this has made me to informed the bank in a mail about you, i
introduced you to them .I see you as a very nice person whom i can lean
upon for love and support for life; I see you as very responsible,
competent and mature enough to assist me to direct my life to a positive
direction in life.
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), i feel all interest
will be on it. Remember i trust you honey that is why i am giving you
all this information!.I have informed the bank about my plans to take
and transfer this
money and the only thing they told me is to bring a foreign partner ,
who will stand on my behalf as a trustee to this money due to my refugee
status and the laws of this country. I have to use this chance to let
you know about it ,
i would like to use this chance get you
introduced to the bank as my partner and the person who will be standing
on my behalf as regards to this money.In this regards i will like you
to contact the bank immediately with their contact information below;
please tell them that you are my foreign partner and you want to know
the possibilities of assisting me transfer my (5.750 million USA
dollars) Five million seven hundred and fifty thousand USA dollars)
deposited by my late father of which i am the next of kin/beneficiary,
to your account in your country.Here is the bank contact,
Below is the information:
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer, Mr.Stephen
Hester
TELEPHONE :. 00447024016917 or +447024016706
E-MAIL- - royalbankmailscotland@london.com
or
rbsmailbank@aol.com
Information about the deposit code are as follows.
Name of depositor:. . Dr. Zakchariah Bol-Deng
Nationality:. . . . . Sudan
Next of kin :. . . . . Miss loveth Bol-Deng
Amount deposited:. . .$m5.750
Account no.RBS745008901546/QB/91/A
Now, contact Mr.Stephen Hester and ask him the possibilities
and procedures of making the transfer, Please make sure you did not miss any of
this information so that they will not stand on the ground to deny your access
to the deposit,
Please
try and contact them now for confirmation and as well on how possible
to transfer the 5.750 million USA dollars) to you.Please keep this very
transaction secret for now,don't allow anything that can create
awareness that I'm still alive to anyone because i am
hiding my identity over
here except very few trusted ones that knows ok.
I will be waiting to hear from you soonest.
yours in love loveth |
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From: Royal Bank Of Scotland < royalbankmailscotland@london.com >
Subject: ACKNOWLEDGMENT/PROCEDURE
Date: Tuesday, June 5, 2012, 4:28 AM
Welcome
To Royal Bank of Scotland Registered in Scotland
No. 90312.
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE,EDINBURGH
Tel: 00447024016706,
+447024016917
Email: rbsmailbank@aol.com , or
royalbankmailscotland@london. com
Date: 05-06-2012
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write
you in respect to your Mail, Loveth informed that she wishes you to be
her trustee/representative for the claim of her late father's deposit
money with our bank.
Late DR. ZACHARIAH BOL-DENG the owner of (Deng industrial
technology plc) deposited (US$m5.750) with account
no.RBS745008901546/QB/91/A
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 with you,we
will like you to send the followings:
1.A power of attorney and affidavit of oath 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 which she can
help you to get one.
2.The death certificate of late DR. ZACHARIAH BOL-DENG (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to DR. ZACHARIAH BOL-DENG by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
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 our services.
Should you have any question(s), please contact foreign transfer officer
Mr. Stephen Hester
Tel: +447024016917, 00447024016706
for more directives/ clarifications.
Yours Faithfully CEO, Mr.Stephen Hester |
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From: Barrister George Bekal < barristergeorgebekal@gmail.com >
Subject: WELCOME TO BARRISTER GEORGE BEKAL LAW CHAMBERS
Date: Wednesday, June 6, 2012, 5:56 AM
Collaborateur International rue
Docteurx
albert Sarraut
P.o. Box Mb 142
Senegal-Dakar
Date: 06, June, 2012.
Tel :+221772795642.
EMAIL: (barristergeorgebekal@gmail. com)
BARRISTER GEORGE BEKAL & ASSOCIATES
(PRINCIPAL ATTORNEY).(ESQ)
ATTENTION:
POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT.
ATTENTION SIR,
SEQUEL
TO YOUR MESSAGE I RECEIVED FROM YOUR PARTNER TODAY TO MY LAW CHAMBERS
ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS LOVETH, MY 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 FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS ;
YOUR TELEPHONE NUMBERS. . . . . . . .
YOUR NAMES. . . . .
YOUR AGE. . . . . . . . .
YOUR OCCUPATION. . . . . . . . .
AND ADDRESS. . . . . . . . . . . . . . . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
SO
THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF
THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY,
BARRISTER GEORGE BEKAL
PRINCIPAL ATTORNEY
REHOBOTH CHAMBERS
+221772795642.
EMAIL: (barristergeorgebekal@gmail. com ) |
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From: Barrister George Bekal < barristergeorgebekal@gmail.com >
Subject: ATTENTION:THIS IS THE COST OF THE DOCUMENTS FROM FEDERAL HIGH COURT OF SENEGAL
Date: Thursday, June 7, 2012, 3:10 AM
Our
Ref:D cc/Vol.18 Case No.UN/SNDKR300A17954.
Your Ref: Power of
Attorney/Affidavit of support of Ownership.
Collaborateur International rue
Docteurx albert Sarraut
P.o. Box Mb 142
Senegal-Dakar
Date: 07, June, 2012.
+221-772-795-642.
EMAIL: ( barristergeorgebekal@gmail.com )
BARRISTER. GEORGE BEKAL & ASSOCIATES
(PRINCIPAL ATTORNEY).(ESQ)
ATTENTION:
POWER OF
ATTORNEY /AFFIDAVIT OF
SUPPORT
ATTENTION,
In
response to your mail requesting to process an Affidavit of oath
and power of attorney all in your name,and on my acceptance to issue
you the power of attorney on my chambers name. I have thoroughly find
out based on Miss loveth and I understood from the Bank manager that
the power of attorney is needed to make you the legal co-beneficiary of
the fund.
Pursuant to that, we
have
concluded consultations with the appropriate quarters/authorities on
the needful to secure the relevant documents.
From my inquiries:
1. Registration and
authentication of the power of attorney will cost. . . . ($150.00 )
2. Swearing of the
affidavit of oath at the Federal High Court costs. . . .($100.00)
3. poverty
alleviation levy imposed by government of Senegal on any investor in the category of this income and the receipt should
be shown to the High Court Before the Notary
Stamping. . . . . . . . . ($ 110.00)
4. Notary
stamping at the notary office
costs. . . . . . . . . . . . . ($200.00)
(before it will go out from Senegal here)
5. And my Legal
processing fee costs. . . . . . . . . . . . . .($95.00)
6. My
consultation
fees. . . . . . . . . . . . . . . . .($100.00)
7. Court order
residential permit notification stamp. . . . ($85.00)
Total cash of
. . . . . . . .,($840.00) EIGHT HUNDRED AND
FOURTH US DOLLARS
This is to get all your required
legal documents
prepared.
You
are therefore
advised to send finances to enable us pay oath fee , Notary and stamp
duty fees.
Please then send the money with this my secretary information through eco bank rapid money transfer
ECOBANK RAPID MONEY MONEY TRANSFER
NAME. . . . . . .DOMINIC
FAJEH
PASSPORT NUMBER. . . . . 232 / 026111
DAKAR SENEGAL.
SENDER NAME. . . . . . .
RECEIVER
NAME. . . . .
CONTROL NUMBER . . . . . . .
YOURS SINCERELY,
BARRISTER. GEORGE BEKAL &
ASSOCIATES
(PRINCIPAL
ATTORNEY)
REHOBOTH
CHAMBERS
+221-772-795-642.
EMAIL: ( barristergeorgebekal@gmail. com) |
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From: Loveth Boldeng < lovethboldeng01@yahoo.co.uk >
Subject: babe i missed you so much
Date: Tuesday, June 12, 2012, 12:38 AM
My love how are you this morning i hope you wake up in good health, how are you schooling over there in your country? honey i am feeling you so much i will like to have a look at your photo in your next mail, honey the lawyer called me to ask what is holding us in paying the money for the documents and i explain thing to him, i attached my
photo here thanks i love you.
your wife loveth
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