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From: jessy jessy <jessy4life2008@hotmail.com>
Date: 2012/12/31
Subject: I will be hoping to hear from you again
My Dear,
How was your day today? .
Mine a little hot over here in Dakar Senegal.My name is Miss Jessy (24
years) single and never married, i am from Monrovia in west Africa and
presently i am residing in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country last three
years.
My late father Dr KASSALA BENSON was the chairman managing director
of(KASSALA BENSON INDUSTRIAL COMPANY LTD),in MONROVIA the capital of
my country,and he was also the personal advice to the former head of
state before the rebels attacked our house one early morning and
killed my mother and my father in a cold blood.
It was only me that is alive now and i managed to make my way to a
nearby 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.I have Attached my pictures in my mail bye and
have a nice day.
Hoping to hear from you soonest.
Miss Jessy kassala.
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From: jessy jessy < jessy4life2008@hotmail.com >
Date: 2013/1/14
Subject: Have a nice day and think about me
Hello my Dearest,
How are you doing today and your work? I believe it
was fine.Mine here is very cold and like you know I am living in the
refugee camp here in Dakar.Things is very hard for me here in Dakar
Senegal,in this refugee camp we are as people who are in prison and I
hope by Gods grace i will come here soon.
I do not have any relatives
now whom i can go to all my relatives ran away in the midst of war, the
only person I have now is Rev.John.Dada who is the pastor of the
(Christ for all Churches) here in a refugee he has been very good for me
since I came here, but I' m not living with him rather i am leaving in
the women, because the refugee have two hostels one for men and another
for women.
The Pastors Tel number is (00221771824977) if you call and
tell him you want to talk to me, he will send for me in the hostel.and
his e-mail address is (
revrendjohndada77@yahoo.com
As a refugee here
i do not 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 has occurred.
Please
listen to this, i have my late father of account and death certificate
here with me I' ll send you latter, because when he was alive he
deposited some amount of money in a leading bank in Europe which he used
my name as next of kin, the amount involved is $ 6.5 million (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 to know
him.
I kept this secret to people in refugee here the only person who
knows about it is the Reverend because he is like a father to me.
Thus,
in light of the above you will like to keep it to yourself and not tell
anyone I' m afraid of loosing my life and if the money comes to people
knowing about it.Remember that I' m giving all this information due to
the trust i deposed on you.I like honest and understanding
people,Meanwhile I will like you to call me like I said I have alot to
tell you.I want to hear your sweet voice of friendship and love.Have a
nice day and think about me, Awaiting to hear from you soonest
Yours
Forever in mind,
Jessy
kassala.
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From: jessy jessy < jessy4life2008@hotmail.com >
Date: 2013/2/2
Subject: Please make sure that you contact the bank for more information and comfirmation
My Dear,
I thank you once again for your kindness towards me.
Remember i trust you dear that is why i am giving you all this
information. is for you and you alone OK please keep it to yourself OK
and know that trust is what matters and not any other thing ,i really
need you in all things OK, Dear i used Reverend Father office computer
to send you this email and i only enter his office when he is less busy
in his office.(If you want to talk to me call with the Reverend number
(00221771824977) and tell him that you want to speak with me, he will
sent for me in the hostel to come and answer you.
Meanwhile I
have 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,and i have
write to them about you so you can send a mail to them tell them that
you are coming on my behalf that you are my partner and trustee.
You
will have 20% of the total money helping me In this regards and the
remaining money will be managed by you in any business of your choice
which you think will be good OK, i 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 $6.5 Million dollars,deposited by my late father of which i
am the next of kin.
The contact information of the bank are as
follows,
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/:
36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Telephone Number: +447031866879
Telephone Number: +447031866574
Fax: +44.7045787677-7.
EMAIL
ADDRESS: <goog_352649493>rbstransfedept@aim.com
The
name of the transfer officer
is Sir Stephen Hester .
Email <stephenhester916@aol.com>stephenhester916@aol.com
Account
name Dr. Kassala Benson
Next of kin Miss Jessy Kassala
Account
Number Is ALC643I08701346/QB/71/B.
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 can send some
money from that money for me to prepare my traveling documents to meet
with you in your country.
Contact them now on how to transfer
the $6.5 Million 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 OK.
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 for more
information OK.l am waiting to hear from you soonest!. Yours forever.
Miss
Jessy kassala.
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From: < stephenhester916@aol.com >
Date: 2013/2/4
Subject: TRANSFER DEPARTMENT PROCEDURE.
Cc: jessy4life2008@hotmail.com
TRANSFER
DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-866574 .
Fax: .+447031866879 .
E-mail stephenhester916@aol.com
4 /
2th
/
2013
Acknowledgment of Application for Claim forward to the following
questionnaire to this bank I have being directed by Mr Stephen Hester
the director of Foreign Operation/Wire Transfer, to write you in respect
to mail we received from you today.
Actually,we have being informed earlier about you by the young lady Miss Jessy Kassala that
she wishes you to be her
trustee/representative
for
the claim of her late father' s deposit with our bank. Late Mr Kassala.Benson is our late customer with substantial amount(US $ 6.5 00,000.00)
of
deposit with us. Hence you have being 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
will like you to send the followings via email attachment:
1. A Power of Attorney which will permitting you to claim and transfer
the funds to your bank account on her behalf and an Affidavit of oath.
This Documents must be endorsed by a Senegalese resident lawyer as your
partner is resident in Senegal and she will sign on it as the next of
Kin.
2.The death certificate of late Mr Kassala.Benson for (Her late Father
deceased
confirmation
of
the
death).
3. A copy of deposit certificate issued to Mr Kassala.Benson by
our
bank.
Note that the above requirements are compulsory, and are needed to
protect our interest,yours, and the next of kin after the claims of the
Fund. Th is shall also ensure the smooth, quick and successful transfer
of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for
the successful transfer. We promise to give our customers the best of
our services. Should you have any question(s), please don' t hesitate to
contact our foreign transfer officer
Mr Stephen Hester on telephone; Number +44-7031-866574 . . for more
directives/clarifications.
Yours Faithfully
Mr. Tony Di Iorio
(Chief Financial Officer)
RBS UK.
Cc: Sir Stephen Hester
Group Chief Executive
RBS UK.
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
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From: jessy jessy < jessy4life2008@hotmail.com >
Date: 2013/2/5
Subject: I will get back to you latter.
Hello My Dear,
I forwarded you the copy of the bank respond which they copied me what
they sent to you , so we needed a senegalise lawyer who will help us to
get the remaining documents, and i have discuse it with the rev father
and he promise that he will help me out so that we should go and look
for a lawyer so as soon as we comes back i will give you the lawyer
contact for you to contact him and ask him how he can get us the
documents since i told you that i am here with the death certificate and
deposit certificate.I will get back to you latter,
Yours forever.
Miss Jessy kassala.
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From: jessy jessy < jessy4life2008@hotmail.com >
Date: 2013/2/5
Subject: FW: TRANSFER DEPARTMENT PROCEDURE.
Subject: TRANSFER DEPARTMENT PROCEDURE.
From: stephenhester916@aol.com
CC: <jessy4life2008@hotmail.com>jessy4life2008@hotmail.com
Date: Mon, 4 Feb 2013 04:56:11 -0500
TRANSFER
DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-866574 .
Fax: .+447031866879 .
E-mail stephenhester916@aol.com
4/
2th
/
2013
Acknowledgment of Application for Claim forward to the following
questionnaire to this bank I have being directed by Mr Stephen Hester
the director of Foreign Operation/Wire Transfer, to write you in respect
to mail we received from you today.
Actually,we have being informed earlier about you by the young lady
Miss Jessy.Kassala
that
she wishes you to be her
trustee/representative
for
the claim of her late father' s deposit with our bank. Late Mr Kassala.Benson is our late customer with substantial amount(US $ 6.500,000.00)
of
deposit with us. Hence you have being 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
will like you to send the followings via email attachment:
1. A Power of Attorney which will permitting you to claim and transfer
the funds to your bank account on her behalf and an Affidavit of oath.
This Documents must be endorsed by a Senegalese resident lawyer as your
partner is resident in Senegal and she will sign on it as the next of
Kin.
2.The death certificate of late Mr Kassala.Benson for (Her late Father
deceased
confirmation
of
the
death).
3. A copy of deposit certificate issued to Mr Kassala.Benson by
our
bank.
Note that the above requirements are compulsory, and are needed to
protect our interest,yours, and the next of kin after the claims of the
Fund. Th is shall also ensure the smooth, quick and successful transfer
of the fund will be made within 48 hours.
If you and your partner can furnish us with the required Documents for
the successful transfer. We promise to give our customers the best of
our services. Should you have any question(s), please don' t hesitate to
contact our foreign transfer officer
Mr Stephen Hester on telephone; Number +44-7031-866574 . . for more
directives/clarifications.
Yours Faithfully
Mr. Tony Di Iorio
(Chief Financial Officer)
RBS UK.
Cc: Sir Stephen Hester
Group Chief Executive
RBS UK.
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
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From: jessy jessy < jessy4life2008@hotmail.com >
Date: 2013/2/5
Subject: Honey contact this lawyer immediately.
Hello My Love,
How are you today? hope you are fine,i have little
time to write to you now.
Now about the request the bank needs from
us.
l told the Reverend about it and he took me to this lawyer' s
office, he is a registered lawyer in the United Nations Camp here and he
is also a registered member in (Senegalese Bar Association) he will
help us in the transfer,write to him about the transfer
And send his
contact to the bank today,
Bar (Dr) Philbert.Sanga Esq
E mail
address,
barristerphilbertsangalawfirm@gmail.com
Equity
law firm
Telephone number .+221763919351 .
Tell him that the
bank asked you to get a Senegalese lawyer, that will help you get some
documents in the high court before the transfer could be made.
Have a
nice time and always think about me.
Yours for ever in Love.
Miss
Jessy.
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From: Philbert Sanga < barristerphilbertsangalawfirm@gmail.com >
Date: 2013/2/6
Subject: FROM BARRISTER PHILBERT SANGA LAW FIRM CHAMBER.
MCBEN LAW FILM DAKAR SENEGAL
SOLICITORS AND ADVOCATES
DR. PHILBERT SANGA
1880 Grand Medina
DAKAR SENEGAL
PHONE: +221763919351.
EMAIL:
OUR REF: JLC/01541 YOUR REF: LMC/0549 Date 6th-02th-2013
YOUR Ref: DCC/Vol.111 Case No.015181 Your
Date 6th-02th-2013.
Ref: Power of Attorney/Affidavit of
SupportandChangingofOwnership
andSupport.
With
Due Respect ,
In
respect of your mail
which i
received today in my noble law firm on how to prepare an affidavit
of
support and Power of Attorney in your name for you to stand on
behalf
of your partner Miss Jessy Kassala to transfer some fund from Royal
bank
of Scotland to your Account.
My Noble law firm wishes to bring your notice that before i can proceed
with the Service i will like you to forward your personal Information to
My Law Firm Immediately.
FROM:
1) NAME;
2) ADDRESS ;
3)
TELL ;
4) FAX;
5)E-MAIL;
7) COUNTRY:
8) PROFESSION;
9) AGE,
All
this Information Listed above will appear on the Power Of Attorney and
Affidavit Oath. Note that i will be going to the Federal High Court here
in Dakar Senegal to ascertain the cost of the Authentication of the
Power Of Attorney and Affidavit Oath before it becomes Valid for the
Transaction of the Fund into your Account.
After Which My Law Firm will contact you back with the Required
cost of the Power Of Attorney and Affidavit Oath before accepting to
render the required legal Service to you.
My Priority is to
render that bast of my Efficient Service to my Clients
Thanks for the decision to work with my law Firm for this transaction.
Yours
sincerely in Service,
Barrister (Dr) Philbert.Sanga
(Principal
Advocate).(ESQ)
Tel: 00221763919351 .
. . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . .
Car
Accident, Civil Right, Copyright, Family Planning, Government Contract,
Immigration Law, Insurance, Intellectual Property Law, International
Law, Labor Law, Mediation and Collaboration Law, Patents, Personal
Injury - Plaintiff,
Banking and Finance.
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From: Philbert Sanga < barristerphibertsanga@yahoo.com >
Date: 2013/2/9
Subject: THAT IS MY FUNDING FROM FEDERAL HIGH COURT OF DAKAR SENEGAL.
ATTENTION,
SEQUEL
TO THE MAIL WHICH WE RECEIVE IN MY NOBLE LAW FIRM ON HOW TO GET
POWER OF ATTORNEY IN YOUR NAME FROM THE HIGH COURT HERE IN SENEGAL FOR
YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY TO YOUR
COUNTRY,
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
THAT IS,
(YOUR
FULL NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF
ATTORNEY,YOUR AGE, OCCUPATION, TELEPHONE NUMBER AND ADDRESS).
ALSO
I WOULD FIRST RECEIVE A CONSULTATION FEE OF Nine HUNDRED AND FIFTY
DOLLARS 950 Dollars, IN ORDER TO GET A FILE AND FORM IN YOUR NAME FROM
THE HIGH COURT.
SO
THAT I WILL GO
TO THE FEDERAL HIGH COURT HERE IN DAKAR TO ASCERTAIN THE COSTS
OF 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.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH
THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES.
YOUR TO SEND THE CONSULTATION FEE BY RIA
MONEY TRANSFER OR MONEY GRAM WITH MY NAME.
DR. PHILBERT.SANGA
1880
GRAND
MEDINA
DAKAR SENEGAL
AND SEND THE INFORMATION TO ME SO THAT I
WILL START AT ONCE.
YOURS SINCERELY IN SERVICE,
BAR
(DR)
PHILBERT.SANGA (ESQ)
M.C BEN LAW FIRM CHAMBER.
( 00221763919351 ). |
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From: Philbert Sanga < barristerphibertsanga@yahoo.com >
Date: 2013/2/10
Subject: Urgent Responds Immediately.
With Due Respect:
I hereby to
inform you that i
have received you mail concerning your
request after going through the mail you sent to my noble law firm. I
came to understand your point. But you must to understand that those
legal documents does not belongs to me. As you know that those documents
belongs to the Federal High Court here in Senegal.
Be inform
once more that preparing of a power of Attorney should be
done with cash. The cost is not for my noble law-firm, it belongs to the
republic of the country and they can' t accept credit in such bases to
speedily the process you have to send the money to me today to enable us
to proceed further with your service.
Gentleman you should know that this money has to be
pay complete to
the Registration office branch here in the High Court. However, We are
sorry that we do not serve before payment. Our noble law-firm do not
accept any offer from our clients. Gentleman if you need our legal
service go and send the money and we promise to give you the best of our
legal service.
I understand your situation as your partner has sent a mail to my office
on your behalf if is possible for me to deduct some money from what i
have charged you, but the price is from Federal High Court not from my
office.
Gentleman you tell us the amount you will send to us
so that we will
look into it and know how our noble law-firm will assist you with some
money. You have to come up with reasonable amount to come up with their
demand for those documents.
I am a qualify legal practitioner,i don' t engage in
anything that
will jeopardize my law profession and my reputation.i don' t engage in
an incorrigible act against God and humanity.
If you don' t want to
continue with a transaction with my noble law firm, you should leave, so
that i will not take a legal charges on you for jeopardy and
criticism;and violating section 58 subsection(4b) of human right law.
I serve my
clients with the best of my services and satisfies their
curiosities. I will be assure, that you will never regret working with
my noble law chamber.
I remain yours sincerely in service.
Yours
sincerely in Service,
Barrister (Dr) Philbert.Sanga
(Principal Advocate).(ESQ)
Tel:(221-763919351). |
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From: jessy jessy <jessy4life2008@hotmail.com>
Date: 2013/7/23
Subject: Honey contact this lawyer immediately.
Hello My Love,
How are you today? hope you are fine,i have little time to write to you now.
Now about the request the bank needs from us.
l told the Reverend about it and he took me to this lawyer's office, he is a
registered lawyer in the United Nations Camp here and he is also a
registered member in Senegalese Bar Association he will help us in the
transfer,write to him about the transfer
And send his contact to the bank today,
Bar (Dr) Philbert.Sanga Esq
E mail address,
barristerphilbertsangalawfirm@gmail.com
Equity law firm
Telephone number .
+221763919351.
Tell him that the bank asked you to get a Senegalese lawyer, that will help
you get some documents in the high court before the transfer could be made.
Have a nice time and always think about me.
Yours for ever in Love.
Miss Jessy.
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From: Philbert Sanga <barristerphilbertsangalawfirm@gmail.com>
Date: 2013/7/24
Subject: THAT IS MY FUNDING FROM FEDERAL HIGH COURT OF DAKAR SENEGAL.
ATTENTION
SEQUEL TO THE MAIL WHICH WE RECEIVE IN MY NOBLE LAW FIRM ON HOW TO GET
POWER OF ATTORNEY IN YOUR NAME FROM THE HIGH COURT HERE IN SENEGAL FOR YOU
TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY TO YOUR COUNTRY,
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 THAT IS,
(YOUR FULL NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF
ATTORNEY,YOUR AGE, OCCUPATION, TELEPHONE NUMBER AND ADDRESS).
ALSO I WOULD FIRST RECEIVE A CONSULTATION FEE OF FOUR HUNDRED AND FIFTY
DOLLARS (450 Dollars), IN ORDER TO GET A FILE AND FORM IN YOUR NAME FROM THE
HIGH COURT.
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR TO
ASCERTAIN THE COSTS OF 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.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOUR TO SEND THE CONSULTATION FEE BY WESTERN UNION MONEY TRANSFER OR MONEY
GRAM WITH MY NAME.
DR. PHILBERT.SANGA
1880 GRAND MEDINA
DAKAR SENEGAL
AND SEND THE INFORMATION TO ME SO THAT I WILL START AT ONCE.
YOURS SINCERELY IN SERVICE,
BAR (DR) PHILBERT.SANGA (ESQ)
M.C BEN LAW FIRM CHAMBER.
Tel.: 00221 763919351
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