|
Date: Sun, 12 Aug 2012 04:42:23 -0700
From: julianakenx@yahoo.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
My Dearest One ,
I am more than happy in
your urgent mail to my email.How was your day today?.Mine a little cold over
here in Dakar Senegal.My name is Juliana Kelvin (24) single and never married, i
am from Rwanda in Central Africa and presently i am residing in the camp here in
Dakar Senegal as a result of the civil war that was fought in my country some
years ago.
My late father Dr Jack Kelvin was chairman managing director
( JACKSON INDUSTRIAL COMPANY LTD) in KIGALI the capital of my Country,and he was
also the personal adviser to our former head of state before the rebels attacked
our house one early morning and killed him with my mother in cold
blood.
It's only me that is alive now and i managed to make my way to a West
African 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.Hoping to hear
from you soonest. Yours Forever
Miss Juliana
Kelvin .
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Date: Sun, 12 Aug 2012 14:11:53 -0700
From: julianakenx@yahoo.com
Subject: All about me and my pictures darling.
Dearest Sweetheart.
My
day is very boring over here in Dakar Senegal. ln this camp we find it
hard to go out because we are not allowed to do so, its just like one
staying in the prison and l hope by God's grace l will come out here
soon. I don't have any relatives now that i can go to, all my relatives
ran away in the middle of the war the only person i have now is
Rev.Patrick who is the Reverend pastor of the
(Christ the king of
Churches) here in the camp he has been very good to me since l came
here but l am not living with him rather l am living in the women
hostel because the camp have two hostels one for men the other for
women.
As a refugee here i don't have any right or privilege 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 my being in this
situation now took place. Honey, please l would like you to know that l
have my late father's statement of account and death certificate here
with me which l will like to send to you to assist me,because when he
was alive he deposited some amount of money in the Bank which he used my
name as the next of kin.
The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars).
So
l will like you to assist me transfer this money to your account and
also assist me to get my traveling documents and air ticket to come over
to meet with you in your country as soon as the bank transfer the money
to your account. I can't withdraw the money my self due to my refugee
statues here in this country which does not permit me to,I want you to
send me your contact or you can reach me true this telephone
number(+221-768-641-696 begin_of_the_skype_highlightingFREE +221-768-641-696 end_of_the_skype_highlighting ) please this telephone number belongs to the
reverend father
that is in charge of this church here in the camp,please call me by 9am
till 6pm London GMT time that is our free time over here in the camp,if
you call please tell the reverend that you want to speak with me so
that he will send for me to come and answer your call.
My Father,Please call or send me your information such as your
Names . . . . . . . . . . . . . . . . .
Age . . . . . . . . . . . . . . . . . . .
Address or county . . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . . . . .
Occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
I
have got in touch with the bank and made them to know about my plans
to withdraw this money, l also got them aware of the death of my father
and they have acknowledged it with all there confirmation. However, they
advise me to get in touch with a very responsible person who will stand
on my behalf and my trustee as regards to this money since l am
presently
of refugee status over here and wouldn't be permitted to handle this
amount of money, they also let me know about the bond which they signed
with my father that they money will be handled to me in bulk amount
which means that l should decide on if l should continue with the bank
or not.
I just have to let you know about this so that you can
assist me to be my trustee on this money. like l said l want you to call
me.l 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. Have a
nice time and think about me. l hope to hear from you soonest. l love
you.
Yours for ever in love
Juliana Kelvin
|
|
|
|
|
|
|
|
|
|
Date: Mon, 13 Aug 2012 03:20:14 -0700
From: julianakenx@yahoo.com
Subject: CONTACT THE BANK AND GET BACK TO ME.
Hello Darling,
Good
day my sweetheart and how are you doing today with hope all is well and
fine thanks be to God almighty who gives you health in more abundantly.
I thank you once again for your kindness towards me. Remember honey age
does not matter what matters is love, i trust you honey 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
call me with Rev Patrick Williams no +221768641696 begin_of_the_skype_highlightingFREE +221768641696 end_of_the_skype_highlighting and please take care of your self and always dream about me.
I
have also 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.You will have 20% of the total money helping me In this regards
and l have mapped 10% for any expenses that might come in this transfer
and the remaining money will be managed by you in any business of your
choice. while i will continue my study over there dearest.
l
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 $ 4.5million dollars deposited
by my late father of which i am the next of kin. The contact
information of the bank are as follows,
BARCLAYS BANK OF LONDON
1 Churchill Place, London, E14 5HP.
Email ; ( barclayscustomerdesk@londonmail.com )
Website ; ( www.barclays.co.uk )
Tell. 0044-203-239-204, 00447031855712 begin_of_the_skype_highlightingFREE 00447031855712 end_of_the_skype_highlighting
Account Number 09000750006061
The name of the
transfer officer is
Mr. David Raymond
Telephone number ( 0044-203-239-204 )
Contact
them now on how to transfer the $4.5million dollars deposited by my
late father of which i am the next of kin. My dear i am glad that God
has brought you to help me out from this situation and i promise to be
kind and will equally need you in every area of my life plus investing
this money since i am still too young to manage
it.
As i told you
before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that
you contact the bank for more in-formation ok.
Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love,
Juliana Kelvin
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Subject:- Possibilities and procedure of transfer of amount from BARCAYS BANK OF LONDON TO MY ACCOUNT
Bank Email
Email ; ( barclayscustomerdesk@londonmail.com )
Respected Sir,
I, Mr . . . . . a permanent resident of . . . . . . . wants to put
forth the following few lines for your kind favour and quick necessary
action at your end. That Miss.Juliana Kelvin,now living in DAKAR
SENEGAL, she is in a refugee status.I am her foreign partner living in
. . . . . . Republic l will stand on her behalf. That she is the only
next of kin to her late father who has an account in your bank where he
had deposited some amount of money for her beloved daughter.
That I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my country. After receiving a reply from you, I will be able
to know the procedure and probability of transfer of the amount from
your bank to my account.
Expecting an early reply, with
regards,
Yours faithfully,
Mr. . . . |
|
|
|
|
|
|
|
|
|
|
|
Date: Tue, 14 Aug 2012 09:19:28 -0400
From: barclayscustomerdesk@londonmail.com
Subject: BARCLAYS BANK ACKNOWLEDGEMENT/TRANSFER PROCEDURE.
BARCLAYS BANK OF LONDON PLC.
1 Churchill Place, London, E14 5HP.
Tel: +44-703-185-3557 begin_of_the_skype_highlightingFREE +44-703-185-3557 end_of_the_skype_highlighting
Fax: +44-702-240-1147
In view of your request and your partners request for claims on your behalf for transfer of deposited funds belonging to late Dr.Jack Kelvin. The request for transfer of funds into your account has thus been acknowledged.
Before we can effect the transfer, we need to receive the following documents from you to prove that you have been mandated by Late Dr. Jack kelvin next-of-kin (Miss Juliana Kelvin) in Senegal.
The mandatory documents are;
(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr. Jack Kelvin's death certificate.
(3) A copy of Statement of Account issued to Jack Kelvin in our noble Bank.
(4) A power of attorney which must be signed/notarized by a Senegal based lawyer.
(5) A sworn affidavit of oath from high court of Senegal.
The above listed mandatory documents is part our security protocols to avoid fraudulent claims by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr.David Raymond
(Foreign/Transfer Department)
BARCLAYS BANK OF LONDON PLC.
NOTE: This e-mail message is subject to the Barclays Bank Group disclaimer.
|
|
|
|
|
|
|
|
Barclays Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Barclays Bank Group Plc and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Barclays Bank Group are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Date: Wed, 15 Aug 2012 05:41:22 -0700
From: julianakenx@yahoo.com
Subject: Just Fill It And Send To The Lawyer Now.
BARR (DR) SHERIFF AZEEZE ADIS (ESQ)
TEL ; +221-771692673
Email
Address; sheriffadis2@gmail.com
Sir Sheriff Azeeze,I am mr ,,,,,,,,,,,,,,,,,, From ,,,,,,,,,,,,,,,,,,,,,,,,,, Please i need this two documents below.
(4) A power of attorney which must be signed/notarized by a Senegal based lawyer.
(5) A sworn affidavit of oath from high court of Senegal.
Yours Faithful
Mr,,,,,,,,,,,,
|
|
|
|
Date: Thu, 16 Aug 2012 06:20:19 -0700
From: julianakenx@yahoo.com
Subject: Honey Send The Money To The Lawyer.
James 1:17 Religion that is pure and undefiled before God, the Father, is this: to visit orphans and widows in their affliction, and to keep oneself unstained from the world.James 2:14-17 What good is it, my brothers, if someone says he has faith but does not have works? Can that faith save him? If a brother or sister is poorly clothed and lacking in daily food, and one of you says to them, “Go in peace, be warmed and filled,” without giving them the things needed for the body, what good is that? So also faith by itself, if it does not have works, is dead.Please help me send the money and your information to the lawyer.
Yours Lovely Wife
Juliana Kelvin.
|
|
|
|
ATTENTION.
SEQUEL TO YOUR MAIL
WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM AND WHAT YOUR PARTNER HAS
INFORMED ME ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF
ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND
TRANSFER SOME MONEY FROM THE BANK IN LONDON TO YOUR ACCOUNT IN YOUR
COUNTRY. WE ARE HAPPY TO BE HONORED. I WILL HANDLE THE TRANSACTION.
I'M HERE TO WRITE TO YOU IN RESPECT OF YOUR MAIL AND YOUR PARTNER'S
REQUEST (JULIANA KELVIN) FOR THE PREPARATION'S OF DOCUMENTS (AFFIDAVIT
OF OATH AND POWER OF ATTORNEY) OF TRANSFERRING HER MONEY FROM LONDON
BANK TO YOUR ACCOUNT IN YOUR COUNTRY.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR LITTLE
INFORMATION WHICH YOUR PARTNER FORWARED HAS BEING NOTED,BUT BEFORE WE
CAN PROCEED WITH THIS SERVICES,YOU HAVE TO SEND MY LAW FIRM CONSULTATION
FEES US$250.00 DOLLARS.YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFERS WITH THE NAME OF MY SECRETARY BELOW.
NAMES; FRANCIS DICKSON.
ADDRESS 45 PARCEL DAKAR SENEGAL.
QUESTION; SHERIFF.
ANSWER; AZEEZE.
YOU HAVE TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS;
1. YOUR NAMES IN FULL.
2. YOUR OCCUPATION.
3. YOUR RESIDENTIAL ADDRESS.
4. YOUR PLACE AND DATE OF BIRTH.
5. YOUR TELEPHONE AND FAX NUMBER.
6. YOUR COUNTRY OF ORIGIN AND STATE.
(AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.)
AS
SOON AS I RECEIVE YOUR INFORMATION AND MONEY I WILL GO TO THE FEDERAL HIGH COURT
HERE TO GET THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY
TO YOUR ACCOUNT.
YOURS SINCERELY IN SERVICE,
BARR (DR) SHERIFF AZEEZE ADIS (ESQ)
PRINCIPAL PARTNER.
TEL; 00221771692673 begin_of_the_skype_highlightingFREE 00221771692673 end_of_the_skype_highlighting .
|
|
|
Date: Thu, 16 Aug 2012 22:50:58 +0000
Subject: SHERIFF AZEEZE & ASSOCIATES.
From: sheriffadis2@gmail.com
YOUR EMAIL IS ACKNOWLEDGED AND YOUR INFORMATION HAS BEING NOTED. NOTE; BEFORE WE CAN PROCEED WITH THIS SERVICES,YOU HAVE TO SEND MY LAW FIRM CONSULTATION FEES US$250.00 DOLLARS.THAT IS HOW IT IS DONE IN MY LAW FIRM.YOU ARE TO TRANSFER THIS
MONEY THROUGH WESTERN UNION MONEY TRANSFERS WITH THE NAME OF MY SECRETARY BELOW.
NAMES; FRANCIS DICKSON.
ADDRESS 45 PARCEL DAKAR SENEGAL.
QUESTION; SHERIFF.
ANSWER; AZEEZE.
YOURS SINCERELY IN SERVICE,
BARR (DR) SHERIFF AZEEZE ADIS (ESQ)
PRINCIPAL PARTNER.
TEL; 00221771692673.
|
|
|
Date: Fri, 17 Aug 2012 02:21:57 -0700
From: julianakenx@yahoo.com
Subject: I am worried honey.
I never thought I could really love someone as much as I love you. We started out as a friends just talking, but over the last couple of weeks I've truly fallen for you head over heels. You're not one to admit how you feel but I know somewhere in your heart you have feelings for me too because I know you would not have just wasted your time for nothing. You know I care. You're the only person who could ever put this big of a smile on my face.
Please if you are ready to help me you better send the money to the lawyer and stop saying bad thing about him,he is an old man you know,i hope you have father and mother.
Yours Lovely Wife
Juliana Kelvin.
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|