Site: 4ppl

From: jullybaby

Date: 03.08.2012

HI DEAR never gives up, never loses faith, is always hopeful and endures through every circumstance. (juliana20_4u@hotmail.com) that's my mail contact i really cares for your relationship I'll attach my picture To your mailbox. thanks miss Juliana

From: juliana haruni <juliana20_4u@hotmail.com>

Date: Tue, 7 Aug 2012 09:48:00 +0000

Subject: I am more than happy

Dear, I am more than happy in your reply to my mail. How are you this day? How was the night i hope fine, my name is Miss Juliana Haruni, i hold a certificate in general Nursing, i am hoping to further my education in this career. I am not married and i have no kid, i am dark in complexion and average height, i am 24 years of age. I am from Sudan in Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of plane crash that happened in my country which include my parents in the Plane Crash,

My late parent Mr and Mrs Jabari Haruni, my late father was a successful business man, he deals in Gold and diamonds sale in my country and he travel a lot in West Africa and Europe country, my late parent was among in the Plane Crash, it is only me that is alive now then i have to ran to a near by country which is Senegal where i am now in the refugee camp, i have not finish up my education and need a person who will make use of my fathers wealth and get me through in life,

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. I attach here my picture for you, though I am not very photogenic, I hope you would not mind.

I wait to hear from you soon. Juliana

From: juliana haruni <juliana20_4u@hotmail.com>

Date: Tue, 7 Aug 2012 14:16:46 +0000

Subject: please dear this is all about me

Hello, my dear friend, i was took to the refugee camp by the authority of my country since the rebel Sundanese war after the death of my beloved parents, please try and call me at any time, and this is the phone number (+221-768683307), this number belongs to the Senior Reverend Father Paulson Davis, who is the Reverend Father here in refugee camp, feel free to call me anytime ok. I am very happy to accept the post, as I talked to his family dead, my father dealt with at the end of the Gold and diamond sales, my late parents are also victims of a plane crash Sudan Airways Boeing 737 crashed, which is replaced by your crash site more visitors to roar.

http://news.bbc.co.uk/2/hi/africa/3053490.stm

Now I am alone in a totally strange country without parents, relatives or any body to care for me in my tender age. Before the death of my parents' late father deposited some money which it produced gold and diamond sales and deposited $ 5.5 million U.S. dollars, the Bank Atlantic Senegal, that I should pray and find a trust worthy foreign business partner who can help me to transfer and invest this money in profitable business overseas. I need your urgent assistance to the money immediately to your account, the money in the bank is any organization which is the assertion, I do not want the money to go into the bank treasury as an abandoned or fund is not reported, so This is the reason that I contacted, that the bank release the money to you as the nearest person to the deceased customer.

Please i will like you to keep this proposal strictly secret and delete if not interested, and if you are interested reply immediately on receipt of the answer, send you full details and the bank, e-mail contact, how the money will be carried out and also note that if 30% of the amount referred to above, if you agree to help transfer money from my late father into your account, It should be the answer to the communication and no further action by our mail, I do not have a phone, but if I can get a phone number, I will be happy, I hope, help me, I say this, so please try to reply this, and the following e-mail, I will send you the banking relationship.

kiss

Yours friend

Juliana

From: juliana haruni <juliana20_4u@hotmail.com>

Date: Wed, 8 Aug 2012 08:38:03 +0000

Subject: please dear contact this bank for more information

Hello my dear, please call the Bank with this phone number today (+221-77336-9406 ), i want the Bank to hear your voice ok? I thank you once again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's.I was moved.

I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust 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 that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , 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 have decided not to continue staying over here any more, 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 that you want to know the possibilities of assisting me transfer my ( $5.5 Million US Dollars ) Five Million Five Hundred 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 contact, just send an email to the bank in Dakar Senegal. Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer in to your account as my foreign partner, Let them know that it's Miss Juliana Haruni. Instructed to transfer this fund into your account.

BANK ATLANTIC SENEGAL (BAS).

Activitive: Banque

Banque Atlantique Sénégal (BAS)

Transfer Manager M. Malick Diop

Adresse: 40-42, Rue Mohamed V x Rue Jules Ferry

Boîte postale: BP 4570 Dakar RP

Téléphone: +221-77336-9406

E-MAIL: (banque1_atlantique@inMail24.com)

(onlinetransferbankatlantic5@gmail.com)

ite Internet :

Status:

CA : 20 558 000 000 FCFA

Effectif : (Annï 2004)

Information about the deposit code are as follows.

Name of depositor: Dr. Jabari Haruni

Nationality: Sudan

Next of kin: Juliana Haruni

Amount deposited:( $m 5.5)

Account Number: Bank Atlantic /745008901546/QB/91/A

I was well known in the camp here with Juliana baby and the real name my parents called me is Juliana. The name of the manager for foreign transfers as i was informed is Mr. Malick Diop Senghor. by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the ( $5.5 Million US Dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my travelling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.

I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. I will be waiting to hear from you soonest!.

Yours love

Juliana Haruni

From: Bank Atlantic Online Transfer <onlinetransferbankatlantic5@gmail.com>

Date: Thu, 9 Aug 2012 08:39:34 +0000

Subject: (B.A.S) INFORMATION'S / TRANSFER PROCEDURES.

For Your Kind Attention/We

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your efforts and your partner's instruction with your account Information's which we received in our Bank today. Actually ,we have earlier been informed about you by the young lady Miss Haruni (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. Jabari Haruni,) is our late customer with sum substantial amount of money he deposit with us, $5.5 M Dollars, Five Million Five Hundred Thousand Dollars). 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 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 be endorsed 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.

4. An Affidavit of oath from Senegalese high court.

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 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 our Foreign Operational Director-DR.M. MALICK DIOP, through his email address thus, Email:(banque1_atlantique@inMail24.com) Or (onlinetransferbankatlantic5@gmail.com) Via Phone for more directives/clarifications. or Office Telephone Numbers.: (00221,773369406 or +221,773-369-406),,

Yours Faithfully,

Mrs Sheriff Rich Diouf.

(For Account Department)

B.A.S

From: juliana haruni <juliana20_4u@hotmail.com>

Date: Fri, 10 Aug 2012 09:02:09 +0000

Subject: dear please contact this lawyer today for the preparation of those documents‏‏‏‏‏

Hello My Sweetheart, how are you doing today over there in my dream country? i hope that you are very fine, for me i am not too fine over here in the refugee camp, and was very happy to read your mail with the bank email asking for a lawyer here in Senegal who will prepare some documents in your name before the transaction in your account, i have my late fathers death certificate to confirming his death. and A Certificate Deposit issued to him by the bank atlantic senegal here which i will be submitting to the bank today with the reverend father. like the bank told you on how to get a lawyer here in Dakar Senegal, the Reverend Father succeeded in getting a lawyer who will prepare those power of attorney for us, below is his contact information's,

Name :Bar Zenith Basil (Esq) : ZENITH CHAMBERS

Email :barrister_zenith@yahoo.fr

Email : zenithchambers89terbarris@live.fr

Tell (+221-778-827-124) OR (+221-706-057-715)

my dear, please i will like you to contact this lawyer today about the preparation of the power of attorney and Affidavit of oath from Senegalese high court. the only remaining document that will permit you legally to stand on my behalf for the transfer of the money to your account. i will be waiting for your reply as soon as you get reply from the lawyer,take good care of your self and have a nice time. with love and warm regards

Yours love Juliana

From: Barrister Zenith Basil <zenithchambers89terbarris@live.fr>

Date: Fri, 17 Aug 2012 09:47:15 +0000

Subject: THE COST OF THOSE DOCUMENT'S FROM FEDERAL HIGH COURT OF SENEGAL.

TOUNKARA ET ASSOCIÉS (41) AVENUE BLISE DIAGNE

TEL / FAX +221-77-882-7124

DAKAR SENEGAL

DATE 17-08-2012

Dear Sir,

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Juliana Haruni. Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee. This money is needed in cash to pay to the High Court of Senegal. Before they will issue the power of attorney and affidavit of oath documents to me in two working days after the payment has made to them at the high court of Senegal.

FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF (450 Euro) TO BE PAID IN COURT. THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID IS (250 Euro) TO BE PAID IN COURT. FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (150 Euro) TO BE PAID IN COURT. AUTHENTICATION STAMP (70 Euro) TO BE PAID IN COURT. MY LEGAL PROCESSING FEE IS (300 Euro). TOTAL CASH NEEDED AT HAND IS (1,220 Euro). YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER POST TODAY WITH THE NAME OF MY SECRETARY.

Name ..................... Alfred Georgia

Question ................ How old are you

Answer .................. 52 years

Country ................. Senegal

State ...................... Dakar

Phone ..................... +221778827124

AMOUNT IN WORDS: ONE THOUSAND TWO HUNDRED AND TWENTY EURO'S ONLY. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees.PREPARATION OF THOSE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

Yours sincerely in Service.

ADVOCATE ZENITH BASIL ( Principal Partner ).(ESQ)

From: Barrister Zenith Basil <advocatezenith_chamber911@live.com>

Date: Sat, 18 Aug 2012 11:04:10 +0000

Subject: (Dr) Barrister Zenith Basil..

Dear Sir,

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Juliana Haruni. and i was to inform you that i was yesterday submit your information's and open a file in your name in Federal High Court of Senegal here and now waiting for you to send the money to help me pay some fees in Court and continue the process of those transfer Documents in your name the way Bank Atlantic Senegal /BAS/ want it to be before the transaction in your Account now do you understand me?. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. PREPARATION OF THOSE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

Yours sincerely in Service.

ADVOCATE ZENITH BASIL ( Principal Partner ).(ESQ)

From: juliana haruni <juliana20_4u@hotmail.com>

Date: Sun, 19 Aug 2012 10:32:15 +0000

Subject: dear please i trust in you write back to our lawyer

hello my dearest one, how are you doing today over there in my dream country? i hope that all is well with you and i want to tell you how the reverend father receive an urgent phone call from our lawyer yesterday saying that you wrote him an email asking for some prove certificate of my late father before sending the money which is the cost of processing those transfer document in your name to our lawyer to continue the remaining 2 document which is a power of attorney and affidavit of oath which is the only documents that will make you stand on behalf of me in bank atlantic senegal as the bank said, attach here are those proving certificate

honey why i have not send you those proving certificate is due to my present condition and the reverend father do not have scanning machine but he went out side of the town to scan the proving certificate and i want you to know that am real please do anything possible to help me out from this painful situation am going through all day here in refugee camp and God will pay you back for all the help you are trying to render in my life

i always think so much about coming to your country soon immediately after the transfer in your account but i wait to hear from you soonest about writing back to our lawyer today to tell him that you have receive the proving document from me and first thing tomorrow morning i and reverend father will be going back to the bank to submit my late father death certificate and the bank statement of deposit ok?