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Sent: Saturday, June 09, 2012 1:33 AM
Subject: Hope to hear from you soon
Hello my Dear,
I am more than happy in your reply to my
email. How was your day? Mine is quiet over here in Dakar Senegal.
My
name is vera Awaza, I 'm 24, from Liberia in Africa. i am 5.10ft tall,
Fair in complexion,(never married before )and presently i am residing in
the refugee camp here in Dakar as a result of the civil war that was
fought in my country.
My late father Dr Richard Awaza was the
managing director of Awazaz and Associates (Ltd) and he was a
special adviser to our former head of state before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood.
It was only me that is alive now and I managed to make my way to
a near by country Senegal where i am living now in a refugee
camp,and this computer is belonging to a reverend that has a church here
in the camp.
I will 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, Like to
see yours.
Hoping to hear from you soon.
God bless you.
Vera 
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Date: Sun 10 Jun 2012 14 03 50 0100 BST
From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Subject: More about me with love and trusth
Hello my dear,
How is your day? I believe is fine. Mine here is fine
and like you know i am living in the refugee camp here in Dakar Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays
of the weeks, It's just like one staying in the prison and i hope by
God's grace i will come out from 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. Franc Morin who is the pastor of the (
Living Water christian 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 females hostel because the camp has two hostels one for men the
other for women.
The Pastor's Tel number is ( +221 77 3355 885 )
if you call,
please tell him that you want to speak with me so that he will send for
me in the hostel. Call 12 noon GMT, i will be in the Reverend's office
by that time tomorrow please,
As a refugee here i don't have any
right or privileged 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.
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 bank which he used my name as the next of kin,
the amount in question is $6.5M (six Million five 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 traveling
documents and air ticket to come over to
meet with you.
I 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.
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 afraid of loosing my life
and the money if people gets to know about it. Remember i am giving you
all this information due-to the trust i deposed on you, I like honest
and understanding people, truthful and hardworking. My favorite
language is English. Meanwhile i will like you to call me tomorrow like i said i
have a lot to tell you. Call me 12 noon my time, i will be in the
Reverend's office that time tomorrow.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours Forever in mind,
Vera
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Date: Mon 11 Jun 2012 10 14 37 0100 BST
From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Subject: Please contact the bank today for the transfer
Hello My dearest,
How are you today?. I believe that you are doing well. As for me am
fine here with all hopes to meet with you immediately after the transfer
of my money to your position for a better life. God will bless and
reward you and your family for every effort you are about to make to see
me out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents(may their gentle
souls rest in peace), The address is no. 1 Cite Osmane Diop, Noid Foire,
Dakar Senegal.
I appreciate your interest to assist me in transferring my money
deposited by my late father at CLYDESDALE BANK PLC of which my name
appears as the next of kin.
After the death of my parents i managed to make my way to Senegal where
the United Nations have their refugee camp in West Africa. This place is
like a prison and i thank God for the life of the pastor of this church
located in this camp where i send and receive emails. And I have 100%
trust and confidence in you and I am rest assured that you will surely
help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father,
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:( clydesbbk@financier.com )
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 70-3187-7798
Already I have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who
will assist me in the transfer due to my refugee status here in Senegal,
as a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee all
over the world states.
Based on this information I will like you to send an email to the transfer department of the bank with this email address ( clydesbbk@financier.com ) Attention to Mr. Gavin Slater the foreign transfer officer of the
bank telling him that you are my representative and that you want to
assist me transfer my 6.5 million dollars deposited by my late father of
which i am the next of kin and I have equally forwarded your contact
details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR RICHARD AWAZA
AMOUNT : 6.5 MILLION DOLLARS.
NEXT OF KIN : MISS VERA AWAZA
ACCOUNT NUMBER : 431111
God bless you as I wait for your call.
From me Vera.
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Date: Wed 11 Jul 2012 11 02 39 0100 BST
From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Subject: PROOF YOUR LOVE FOR ME AS YOU CLAIM
Hello Dear,
Is really heartbreak to me because of the way you are
treating and handle the trust i put on you, you will not be serious with me, since i know you what have you add to my life, even to pay the lawyer you refuse and you continue to claim you love me.
My
dear if you really want to help me out of this place, them you go ahead
and send the money to the lawyer for him to get us those documents,
this documents are the only thing holding the bank of my late father to
transfer the money to your position and i come over to meet with you.
My dear send the money to the lawyer and proof your honesty and sincerity with me.
Waiting to read from you
Vera |
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Date: Mon 11 Jun 2012 12 04 51 -0400
From: "Clydesdale Bank Plc" <clydesbbk@financier.com>
Subject: ACCOUNTS DEPARTMENT
CB CLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
Email: clydesbbk@financier.com
For Your Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry.
Actually we have earlier been informed about you by the young lady (Miss. Vera Awaza)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late Dr. Richard Awaza is our late customer with substantial amount (US$6,500,000.00) of deposit with us. 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 want you to send the following for the verification of your claims:
1.A power of Attorney and An Affidavit of Oath permitting you to claim and transfer the funds to your bank account on Miss Vera Awaza's behalf. This document must be endorsed and prepared by a Senegalese resident lawyer on which the next of kin will sign and thumb print since the next of kin is in Senegal.
2.The death certificate of late Dr. Richard Awaza (Her deceased father)confirming his death.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1.Your Full Name
2.Your Contact Address
3.Your Nationality
4.Your Bank details where this fund is expected to be wired to.
5.Your Passport No.
6.Your Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director-Mr.Gavin Slater on his office telephone number 00 44 70 3187 7798 or email ( clydesbbk@financier.com ) for more directives/clarifications .
Yours Faithfully,
Mrs.Paulina Walters
(For Accounts Dept)
Clydesdale Plc email Disclaimer and confidentiality note. |
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Sent: Tuesday, June 12, 2012 8:37 AM
Subject: TRANSFER DEPARTMENT ( FROM THE DESK OF MR GAVIN SLATER
)
CB CLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
Email: clydesbbk@financier.com
We acknowledges the receipt of your mail and and the contents
noted. Sir, you can furnish us with other information with the documents
they are urgently needed to enable us create your Fund Transmission File with
the Data Processing Department and International Payment Office/Telex Services
Department respectively.
Sir, As requested the entire fund could be
transferred to your account on her behalf on receipt of the above documents
issued by a Senegalese High Court of Justice.
Your are welcome, We hope
to see you again.
Regards,
Management.
CLYDESDALE BANK
PLC
Clydesdale Plc email Disclaimer and
confidentiality note. |
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Date: Tue 12 Jun 2012 10 03 21 0100 BST
From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Subject: Honey please contact this lawyer immediately ok for those documents the bank needed
Hello Darling
It's lovely writing to you again today and to hear your voice this morning, To hear your voice make me fulfill, How are you?.I so much believe that you are doing well. I thank you so much for all your concern and care. I appreciate 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. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.
I can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney and the 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 going through the bank mail i discussed it with the Reverend and he gave me
the contact of this lawyer Barrister Oveh Ifekh.
The lawyer is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association) according to what the Reverend father told me.
And remember that i have the death certificate of my late father and i have attached it here so that you can keep it after the lawyer finish the other documents you can send all to the bank for the transfer.
I want you to contact him on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you transfer my 6.5 million dollars from Clydesdale Bank Plc, Scotland to your account on my behalf due to my refugee status. His contact information are as follows,
HERE IS THE LAWYER'S CONTACT:
Barrister Oveh Ifekh
No 101 Usman Diop. Nord Foire, Dakar Senegal
Office telephone number ( +221 77 074 978 5 )
E maill address: ( ifekh@hotmail.com )
So please write to the lawyer now and tell him to prepare the power of attorney and affidavit of oath from the High Court of Justice in Senegal and it will be in your name OK. please send all your full names to the lawyer with your address and phone number so that he will use it to prepare the documents in your name OK.
My dear, remember that i don't have any other person except you so help me to make sure that this money is been transferred into your account.
Please my dear, now it has meant
that the bank is going to transfer the money into your account in no time from now and you know all we are doing is based on trust and fear of God.
Please i want you to take this transfer as yours not mine, put all your efforts and wisdom to make sure that you get close to the lawyer so that he can start those documents immediately.
I put all about this transfer and my life into your hand, Contact the lawyer as soon as you receive this mail. all i need is the money to be out of the bank and transferred into your account. Please try to send me your full picture because the camp authority need it before they will allow me out of the camp after the transfer and your picture is also very important to me for easy identification when i come over to your country.
l love you and l hope to hear from you soonest.
Yours lovely,
Vera.
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Sent: Wednesday, June 13, 2012 12:45 AM
Subject: URGENT RESPONDS HIGHLY NEEDED ( BAR. OVEH
IFEKH)
PRINCIPAL
ATTORNEY
BARRISTER OVEH IFEKH ( ESQ)
Dear Client Mr.
Sequel to the information Miss Vera Richard Awaza pass across to me and
your mail received, We have observed the authentication of these transfer and
the need of the document required by the bank: (CLYDESDALE BANK PLC)
Be inform that We are
ready to give to you our best of service as we have been subjected to act on
your behalf with the procurement of the documents from the High
Court.
Firstly, we appreciate your choosing us to represent you in this matter
in the High Court of justice. And be rest assured that we will give to you our
best of service and shall apply all legal terms to guarantee our efficiency from
the moment our required mobilization materials are received.
You are hereby required
to send immediately to us the fees as stated below to enable us get induce
urgently as regarding the legal paper works from the Federal high
court.
To adequately mobilize us on this assignment You are hereby required to
send to us a total sum of ( 710.00$ ) Dollars, ( SEVEN HUNDRED AND TEN DOLLARS
).
1) We will use the sum of (200.00$)Dollars to register the two
certificates in the office of the court registrar.
2) We will use the sum of
( 90.00$)Dollars to get the authentic stamp duty on the Certificate from the
office of chief justice.
3) We will use the sum of ( 120.00$)Dollars to
secure a receipt of Incorporation from the ministry of internal affairs here in
Senegal before the two Certificate can be approved.
4) We will use the sum of
(100.00$)Dollars as our mobilization fee.
5) Our service charge is (200.00$).
( the total sum is
710.00$ )Dollar, ( SEVEN HUNDRED AND TEN DOLLARS ONLY )
Note,Upon the receipt of this fees
(710.00$)Dollars, We shall
proceed immediately to
procure the required documents for your transfer to your account and it will be
our pleasure to represent you in other matters concerning your business in the
future.
As soon as we receive the required fees we promise to secure the
documents for you as demanded in 2 working days.
Be informed that the
receipt of these document are been given after the payment is made, If you have
any question, contact us at +221 77 07 497 85 , or email us.
Send the fees through
western union money transfer to enable us get it the same day and start up the
work immediately.
Use this information bellow to send the fees.
Name; OVEH IFEKH
Country; Dakar Senegal
Code; 00221
Question; To
Who
Answer; Associates
MTCN. . . . . . . . .
Attached here is my
professional identity card, i send it to you for you to know more about the
person you are dealing with.
You are welcome
YOURS SINCERELY IN SERVICE,
BARRISTER OVEH IFEKH ( ESQ)
(PRINCIPAL
ATTORNEY).
OVEH IFEKH LAW CHAMBERS DAKAR
SENEGAL.
NO 101 USMAN DIOP, NORD FOIRE, DAKAR
SENEGAL.
TEL +221 77 07 497 85
(ifekh@hotmail.com)
NOTE/,
I have received from you all the information need
for the processing of the said documents and as soon as you remit the fees
today, i will start your work at the same time.
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From: veraa_awaza@yahoo.co.uk
Sent: Fri, Aug 3, 2012 6:25 AM PDT
Subject: Hope to hear from you soon
Hello my Dear, I am more than happy in your reply to my email.. How was your day? Mine is quiet over here in Dakar Senegal. My name is vera Awaza, I 'm 24, from Liberia in Africa. i am 5.10ft tall, Fair in complexion,(never married before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Dr Richard Awaza was the managing director of Awazaz and Associates (Ltd) and he was a special adviser to our former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverend that has a
church here in the camp. I will 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, Like to see yours. Hoping to hear from you soon. God bless you. Vera |
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From: veraa_awaza@yahoo.co.uk
Sent: Sat, Aug 4, 2012 12:22 PM PDT
Subject: More about me with love and trusth
Hello my dear,
How is your day? I believe is fine. Mine here is fine
and like you know i am living in the refugee camp here in Dakar Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays
of the weeks, It's just like one staying in the prison and i hope by
God's grace i will come out from 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. Franc Morin who is the pastor of the (
Living Water christian 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 females hostel because the camp has two hostels one for men the
other for women.
The Pastor's Tel number is ( +221 77 3355 885 )
if you call,
please tell him that you want to speak with me so that he will send for
me in the hostel. Call 12 noon GMT,� i will be in the Reverend's office
by that time tomorrow please,
As a refugee here i don't have any
right or privileged 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.
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 bank which he used my name as the next of kin,
the amount in question is $6.5M (six Million five 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 traveling
documents and air ticket to come over to
meet with you.
I 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.
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 afraid of loosing my life
and the money if people gets to know about it. Remember i am giving you
all this information due-to the trust i deposed on you, I like honest
and understanding people,� truthful and hardworking.� My favorite
language is English. Meanwhile i will like you to call me tomorrow like i said i
have a lot to tell you. Call me 12 noon� my time, i will be in the
Reverend's office that time tomorrow.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours Forever in mind,
Vera |
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From: veraa_awaza@yahoo.co.uk
Sent: Mon, Aug 6, 2012 7:54 AM PDT
Subject: Please contact the bank today for the transfer
Hello My dearest,
How are you today?.� I believe that you are doing well. As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you and your family for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace).
I appreciate your interest to assist me in transferring my money deposited by my late father at CLYDESDALE BANK PLC of which my name appears as the next of kin.
After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in West Africa. This place is like a prison and i thank God for the life of the pastor of this church located in this camp where i send and receive emails.� And I have 100% trust and confidence in you and I am rest assured that you will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father,
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:( clydesbk@financier.com )
������������������������ ( c_bankplc@aol.co.uk )
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 70-3187-7798
���������������
Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information I will like you to send an email to the transfer department of the bank with this email address ( clydesbk@financier.com ) Attention� to Mr. Gavin Slater the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR� RICHARD AWAZA�����������������������
AMOUNT : 6.5 MILLION DOLLARS.
NEXT OF KIN : MISS VERA AWAZA
ACCOUNT NUMBER : 431111
God bless you as I wait for your call.
From me Vera. |
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From: c_bankplc@aol.co.uk
Sent: Thu, Aug 9, 2012 8:22 AM PDT
Subject: ACCOUNTS DEPARTMENT
CBCLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
Email: clydesbk@financier.com
For Your Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry.
Actually we have earlier been informed about you by the young lady (Miss. Vera Awaza)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late Dr. Richard Awaza is our late customer with substantial amount (US$6,500,000.00) of deposit with us. 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 want you to send the following for the verification of your claims:
1.A power of Attorney and An Affidavit of Oath permitting you to claim and transfer the funds to your bank account on Miss Vera Awaza's behalf. This document must be endorsed and prepared by a Senegalese resident lawyer on which the next of kin will sign and thumb print since the next of kin is in Senegal.
2.The death certificate of late Dr. Richard Awaza (Her deceased father)confirming his death.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1.Your Full Name
2.Your Contact Address
3.Your Nationality
4.Your Bank details where this fund is expected to be wired to.
5.Your Passport No.
6.Your Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director-Mr.Gavin Slater on his office telephone number 00 44 70 3187 7798 or email ( clydesbk@financier.com ) for more directives/clarifications .
Yours Faithfully,
Mrs.Paulina Walters
(For Accounts Dept)
Clydesdale Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Clydesdale PLC and its subsidiaries. It is confidential, private and intended for only the addressee.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Clydesdale Plc
Clydesdale Plc does not warrant the integrity of this e-mail nor is that it free of viruses, interception or interference.Licensed divisions of the Clydesdale Plc are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS) |
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