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From: Jones Rose < jonesrose30c@yahoo.com >
Sent: Friday, August 17, 2012
6:30 PM
Subject: Dear one, Please be honest with me I am orphan.
My Dear,
I
am more than happy in your reply to my mail. How was your day today?.
Mine is a little hot here. My name is Rose Jones (23years), single and
never married, I am fromSudan in Africa, and I am currently residing in
the refugee camp here, as a result of the war in my country.
My
late father Engr.Paul .Jones became executive director of marketing of
oil, as well as managing director (DUO IRON AND STEEL COMPANY LTD), in
Southern Darfur,
in my country, and he was also chairman (REMDOX CONSTRUCTION COMPANY),
before the rebels attacked our house one Early in the 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 the neighboring country of Senegal,
where I live now as a refugee.You can read more about my country in the
bbc news
http://news.bbc.co.uk/2/hi/africa/6469857.stm and http://news.bbc.co . uk/2/hi/africa/6595333.stm
Meanwhile
there was a certain amount of money totaling $4.5 M US ( Four million
five hundred thousand US dollars),which my late father deposited in one
of the leading bank out of my country which i am the next of kin before
he met his untimely death which claim the life of all my family.
Meanwhile
all my relatives has ran away and there are no where to be found.
Moreover,i wanted to facilitate this agreement by myself, but due to my
refugee status, I wish to seek for your assistance
of a long standing relationship of your help in transferring this my
late fathers money into your account in your country pending my arrival
to you to start a new life over there, because my condition here is
terrible. Perhaps I disclosed this to you alone by love andtrust which i
deposed in you and wish the same from you.Therefore, I shall give you
the bank contact and other necessary information's in my next mail if
you will only promise me that you will not/never betray and disclosed
this matter to anybody, because, this money is the only hope i have for
survival on earth since I have lost my parents. Moreover I have the FUND
PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but
before I give you further information,I will like to know your date,
1.Your full names. . . . . . . . . . .
2. Your contact and residential address. . . . . . . . . . . . . .
3. .Your occupation. . . . . . . . . . . . . . .
4. . . Your
age. . . . . . . . . . . . . . . . . .
5. . . Your Telephone number. . . . . . . . . . . . . . .
Meanwhile,you
can reach me by the help of the priest, Rev. Destiny James, he is the
priest of the (St. Paul's Catholic Church) in the camp here.So if you
wish to speak with me, call the phone number of the pastor (
+221-777-870-552 ) and his e-mail address is (revdestinyjames@ymail.com ).
Just tell him that you want to speak with me, he will then send for me
in the female hostel.Awaiting to hearing from you soonest, also i have
mapped out 15% of the money for you as your rewards which you will take
from the money immediately after the transfer.
Thanks.God bless you,
Miss Rose.
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From: Jones Rose < jonesrose30c@yahoo.com >
Sent: Tuesday, August 21, 2012 5:29 PM
Subject: My love this is the bank contact information's please contact them now.
My dearest love.
I am more then happy to hear your lovely voice on phone this morning thank you so much and may God bless you, so please my love i want you to contact the bank either by phone or e-mail to find out their procedures you shall met to enable you receive this out standing fund officially and legally into your country without problems the name of the holding bank, their contacts and my late father's deposit information are stated as bellow: Try to contact them with the 2 e-mail addresses.
ISLAMIC BANK OF Senegal (B I S)
49, Sedar Senghor Av.Leopold,
BP 3379 Dakar Senegal . (SWIFT IBSSNDA)
Tel . . . . +221 770 590 793
Fax . . . . + 221 308 263 197
E-mail ::::: bi_senegal@voila.fr
E-mail :::::
bi_senegal@yahoo.com
Contact person: Foreign operations & International
Remittance Dept. His name is Mr. Gabrel Leopez
Information about my late father & the deposit code are as follows:
Name of depositor: Engr Paul Jones
Nationality: Sudan
Fund Ref: KWG584KW9557F
Account Numbers: KW7234152527701-83
Beneficiary: Miss.Rose Jones
Deposited amount: U.S. $ 4,500,000.00 Million
Type of Account: As family valid t. files
Purpose of Deposit: Safe keeping
Country of Deposit: Senegal
Make sure you do not miss any of this information so they will not stand on the ground to deny your access to the deposit, but please my love hurry up, I am eager to join you, am sick and tired of poor condition of living over here. I am not allowed to move freely over here because I have not received their permit.
I am trusting you based on your genuine promise that you will not betray me that you have taken me as a part of you. Please do not involve a third person
into this matter for now until we secure money therefore our problem must be kept secret and should not be known to anyone again, except you.
Please keep this transaction very secret for now, I am sure that you work with me alone, because God is with us, and one with God is majority. I would like to be informed when you contact the bank on my behalf.
yours
Rose |
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From: "bi_senegal@voila.fr" < bi_senegal@voila.fr >
Sent: Wednesday, August 22, 2012 4:29 PM
Subject: NOTIFICATION OF FUND TRANSFER.
Attn;Mr
Today we here by acknowledge the request sent to us for the rel easement of deposited fund of late Engr Paul Jones willed to her over to you.We have acknowledge the receipt of your mail inquiry in-respect to the said inherited fund deposited in our escrow account.look at the attached document.
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I am pleased to inform you that your request has been approved for processing. Unfortunately we need the following documents to put in place by e-mail attachment to our office for further verification and authorisation from next of kin (Miss Rose Jones) to our late customer. Bellow is the procedures of releasing/transferring a decease customer’s funds to another account, bank or country.
(a) You are requested to draft an application letter requesting for the closure and transfer of the said fund into your account.
(b) Letter of administration from the local municipal in Senegal.
(c) Power of Attorney dully signed by a Senegal based lawyer.
(d) An Affidavit of Oath/Support from the high court of Senegal.
(e) A scanned copy of your international passport/driver's license.
(f) The details of your account information were the fund will be transferred.
We hope that you will understand that our request for the above documents are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Engr Paul Jones’s privacy. On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and effect the transfer into your Account which you are going to provide for us, we are ready to transfer this fund into your Account as soon as you provide those requested Documents.
Thanks for your co-operation.
Yours faithfully,
Mr. Gabriel Lopes
Foreign operations & International Remittance Dept.
(BANQUE OF ISLAMQUE DU SENEGAL) |
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From: Jones Rose < jonesrose30c@yahoo.com >
Sent: Saturday, August 25, 2012 7:38 PM
Subject: Dear i will be going now to look for a lawyer that will do this work for us here now.
Hi my love,
i
am more than happy to hear that the bank is ready to transfer this money to
your account on my behalf, this is a very good news to me,
About
the document's which they stated that it must to be endorse at Senegal
high court by a Senegalese lawyer, I will be going now to look for a
lawyer that will do the work for us and i
will let you when once i find any lawyer here.
I will get back to you as soon as i find any lawyer here .
Thanks
Rose |
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From: Jones Rose < jonesrose30c@yahoo.com >
Sent: Sunday, August 26, 2012 9:33 PM
Subject: Please contact this lawyer now.
Dearest one.
How are you doing.
sorry for the delay in finding a lawyer for the documents demanded by the bank as i was looking for a good lawyer here for this
documents process which the bank needs from us , it took me
and the Rev time to find this lawyer and he could not agree
giving us his information till i told him that you will contact him
with it , then he agreed and gave it to us now ,that is why I am giving
you the contact information of the lawyer by this time so contact the
lawyer with the information below for the procurement of the documents,
Name Barr.Dr. Bamba Desires (Esq)
E-mail: ( bambaadvocatsene@yahoo.com )
Tell: (
+221764851867 ).
I
will be expecting your reply concerning your going on with the lawyer
so that i can sign the documents.
Thanks
Rose. |
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From: Jones Rose < jonesrose30c@yahoo.com >
To:
Sent: Sunday, August 26, 2012 9:34 PM
Subject: Let me know when you contact this lawyer and how successful you are with him.
Dearest one,
How are you.
I
am very happy to hear that the bank is ready to transfer this fund to
your account on my behalf, This is a good news to me, I am more-than
happy now and i believe that my happy days are coming soon,
I
have send you now the lawyer's contact information as the Rev and i
have Explain this issue to
him but he said that you have contact to him by your self so that he
will let you know his procedures of working and the formalities to be
done,so please contact him now and Explain to him what we need him to
do for us so that he will do the documents for us as the bank requested
, you don't need to tell any body about this issue, all you will do now
is to contact this lawyer,
please
keep this very confidential for the safety of this funds and for your
safety and mine,so please Approach this lawyer and ask him the
formalities to be done so that he will do the work for us.please let me
know when you contact him and how successful you are with him.
Rose. |
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From: Bamba Advocatsene < bambaadvocatsene@yahoo.com >
To:
Sent: Tuesday, August 28, 2012 5:45 PM
Subject: POWER OF ATTORNEY FORM.
BAMBA.LAW
FIRM.CHAMBER SOLICITORS
& ADVOCATES It's a. . .
ATTENTION TO DETAILS MR
28/08/2012
I HAVE ALREADY NEGOTIATED THE COST AND THE POSSIBILITY OF ENDORSING THE POWER OF ATTORNEY IN YOUR NAME HERE IN SENEGAL FEDERAL HIGH COURT AND I HAVE REGISTERED THIS CASE AT THE FEDERAL HIGH COURT THIS MORNING.
THE FEDERAL HIGH COURT HAVE GRANTED TO ENDORSE THE POWER OF ATTORNEY IN YOUR NAME AND THEY GAVE ME THIS POWER OF ATTORNEY FORM. FOR YOU TO FILL IT AND SIGN AND RESEND IT BACK TO ME THROUGH EMAIL ATTACHMENT SO THAT I WILL PRINT IT OUT AND HAVE MY IRREVOCABLE POWER OF ATTORNEY SIGNATURE APPENDED ON THE FORM FOR POSSIBLE SUBMISSION TO THE REGISTRAR OF THE FEDERAL HIGH COURT FOR APPROVAL .
PRINT OUT THIS FORM. FILL IT AND SIGN. THEN RESEND IT BACK TO ME AND SEND ME THE POWER OF ATTORNEY CHARGES TO ENABLE ME MAKE
PAYMENT TO THE FEDERAL HIGH COURT REGISTRAR BEFORE THEY CAN ENDORSE THE POWER OF ATTORNEY IN YOUR NAME.
LET IT BE KNOWN TO YOU THAT THE POWER OF ATTORNEY FEE IS NOT FROM MY LAW FIRM. BUT IT IS FROM THE FEDERAL HIGH COURT WHICH MUST TO BE PAYED TO THE COURT REGISTRAR BEFORE THEY CAN ENDORSE THE POWER OF ATTORNEY IN YOUR NAME.
DOWN LOAD THIS FORM SO THAT YOU WILL SEE THE POWER OF ATTORNEY CHARGES.
TO SPEEDY THIS PROCESS. YOU ARE TO SEND ME THE DOCUMENTS CHARGES THROUGH WESTERN UNION MONEY TRANSFER.
YOU HAVE TO SEND THIS CHARGES WITHIN THREE WORKING DAYS AND YOU HAVE TO SEND IT WITH MY NAME AND ADDRESS AS YOU HAVE IT ALREADY WITH YOU.
THE POWER OF ATTORNEY CHARGES IS ( 1.450 EURO ) AND AFFIDAVIT OF OATH IS ( 350 EURO ) I SHALL ALSO SEND YOU A COPY OF THE DOCUMENTS FOR YOUR REFERENCE.
THE TOTAL CHARGES NEEDED FOR THE DOCUMENTS IS (1.800 EURO).
ARRANGE TO
SEND THE CHARGES WITHIN THREE WORKING DAYS TO ENABLE ME COMPLETE MY LEGAL WORK HERE AT THE FEDERAL HIGH COURT.
UPDATE ME WITH THE PAYMENT INFORMATION OF THE DOCUMENTS CHARGES.
YOURS
LEGALLY IN SERVICE
DR.B.DESIRES (ESQ). |
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From: Jones Rose < jonesrose30c@yahoo.com >
To: Sent: Tuesday, August 28, 2012 10:55 PM
Subject: My dearest love thank you so much and God bless you.
Dearest love,
good evening and how are you today?hope you are doing great
dear really i am more than happy to read from you now and also to know that you contacted our lawyer this is more than a good news to me and i believe that my happiest days are coming soon, so please my love i will be waiting to read from you and to know how successful you are with our lawyer in getting the important documents needed for the transfer of my out standing fund to your bank account over there in your country.thanks and God bless you while i
wait to
read from you soon.
yours
Rose |
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From: Jones Rose < jonesrose30c@yahoo.com >
To:
Sent: Wednesday, August 29, 2012 11:48 PM
Subject: DEAR I HOPE ON YOU,PLEASE HELP ME OUT OF THEIS PAINFUL SITUATION.
My Dearest,
How are you doing today?hope you are doing fine.As for me it was day of crying since the fees arose i am crying while writing to you now .I feel sorry for my self,i don't even know what to do at the moment,no one to help me.please dear if you know what I'm passing through at the moment you will never do any thing than to help me,i know you have be trying your best but Please help me I'm suffering here.I want you to help me and pay the lawyer for the documents as the bank needed from us for the immediate transfer of my out standing fund to your bank account,after the transfer,you the send me some money for me to get my
travel document's and
join you immediately.Please feel free and do it, you are doing it for me because my happiness,joy,and better life is in your hands now so please help me out be for i die of hunger here in the refugee camp,and i will never fail you as long as you help me out from this painful situation.please help me so that our lawyer will start his work immediately and i will also inform our rev as well. thanks and Waiting for your reply.
yours
Rose |
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From: Jones Rose < jonesrose30c@yahoo.com >
To:
Sent: Friday, August 31, 2012 1:03 AM
Subject: My love please i want you to understand my situation and have pity on me.
My dearest love,
Good evening and how are you today?hope you are doing great
my love please am waiting to read from you on how successful you are with our lawyer please reply and let me know because i have been crying since yesterday so i want you to understand my situation and have pity on me.thanks and waiting for your reply.
yours
Rose |
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