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From: Juliet Dosi < juliet.emmedy@yahoo.co.uk >
Date: 2012/12/29
Subject: Hello
To:
Hello
Am miss Juliet ,interested in you,
and wish to have you as my friend,
for a friend is all about Respect, Admiration and love passion also
friendship is consist of sharing of ideas and planing together,
i intend to send you my picture for you, if you reply me.
thanks from Juliet. |
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From: Juliet Dosi < juliet.dosi@yahoo.co.uk >
Date: 2012/12/30
Subject: PLEASE DEAR TELL ME LITTLE ABOUT YOU
Dear
friend,
I
am more than happy in your reply to my mail, how is your day today i
hope all is well and fine with you including your health and job. My
name is Miss Juliet Dosi and i am 24 years, single and never been
married, i am from Sudan in Africa but presently residing in the
missionary church here in Senegal where i ran as a refuge due to the
political civil war that took place in my country. I am in sufferings
and pains here in this camp, i really need help from someone by
encouraging me and good advice in life and to help me to come out from
this situation, again to help me get my money, because my late father
deposited some amount of money for me in the Bank and he used my name as
the next of kin.
My late father Dr. Ellison Dosi, worked as the
Chief Executive Officer of (E E C
PLC) in Port Sudan in Sudan. During the war, the rebel loyal to one of
the greedy business associate of my late father attacked our house one
early morning and killed my mother and father in a cold blood. It is
only me that is alive now as the only child of my parents and i managed
to make my way to this country Senegal by the help of UN army where i am
living now in the missionary, headed by a Reverend Father, i used his
office computer to send you this email and i only enter his office when
he is less busy in his office.
I would like to know more about
you, your likes, dislikes, your hobbies and what you are doing
presently. i like to meet understanding, loyal, sincere, truthfully,
kindly, friendly and more to that, a man of vision. Attached here is my
picture. I will be hoping to hear from you again.
Yours Juliet.
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From: Juliet Dosi < juliet.dosi@yahoo.co.uk >
Date: 2012/12/31
Subject: DEAREST MORE ABOUT ME WITH TRUST
Dearest
one,
How are you today? l
hope you are fine, my day is very
boring over here in Senegal in this missionary church, we find it hard
to go out because we are not allowed to do so, it' s just like one
staying in the house of a harsh father, but l hope by God' s grace l will
come out of here soon.
Nevertheless, I don' t have any relatives
now that i can go to, all my relatives ran away in the middle of the war
and there is no contact, the only person i have now is Rev.Father who
is heading the missionary. He has been very good to me since i came here
but l am not living with him, l am living in the women quarter.
Please
i will like you to call me through the Rev.father' s phone number
(+221773808404 ) as you call, tell the Rev.Father that you wish to speak
with me, definitely he will send for me in the refugee hostel. Regarding
my
condition here as a refugee, i don' t have any right or privilege to
anything be it money or whatever because it is contrary to the law of
this country.
I want to go back to my studies because i only
stopped at my first year before the tragic war that cause to my being in
this situation now took place. Honey i really believe in face to face, i
like to meet you in your country but there is know way i will be coming
to your country now, i need to have my (International passport) before i
can be coming to your country.
Dear friend, everything is money,
i will offer you 15% (percent) of the total money for compensation
immediately after the transfer. Please l would like you to know that l
have my late father' s death certificate here with me which l will like
to send to you to assist me, because when he was alive he deposited sum
amount of money with a Bank which he used my name as the next of kin.
The amount in question is (2.500,000,00 Million
British Pounds) Two million five hundred thousand Pounds.
I
will like you to assist me to transfer this money to your account and
from it you will send some money for me to get my traveling documents
and air ticket to come over to meet you. I can' t withdraw the money my
self due to some conditions of things here in this country which i am
not permit to do, and the money can' t be transferred here in Senegal.
I
have got in touch with the bank through mail and also told them about
my plans to withdraw this money,i also got them aware of the death of my
father and they have acknowledged it with all they confirmation.
However, the bank manager advised me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer 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 bonds which they signed
with my father that the money will be handled to me in bulk amount
which means that l should decide on if i should continue with the bank
or not.
Meanwhile,i will give you the personal contact address of
the bank Manager so that you will contact the bank Manager direct for
his direction and guidance concerning the transfer in my next mail.
I
just have to let you know about this so that you can assist me to be my
trustee on this money, like l have said, l want you to call me because l
have allot to tell you. l kept this secret away from people in the
Missionary here, the only person that knows about it is the Reverend
Father Jude Williams because he is like a father to me.
Have a
nice day and think about me. Dear friend , this is the email address of
the Reverend
reverend.johnchris@yahoo.com
i hope to hear from you
soonest.
Yours forever,
Juliet Dosi
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From: Reverend Johnchris < reverend.johnchris@yahoo.com >
Date: 2013/1/2
Subject: Hello my son how was your day today
Hello my son how was your day today. and happy new year
My son the young lady Juliet Dosi she is in refugee hostel here and she is my church member, she
is a good girl here, i am very happy when i heard that you want to help
her. how i mine can stop you or her for that please go ahead help her
because of her suffer in this refugee camp here. no good food no good
water here for her it is by the grace of
God she is livening. so go ahead helping her as you can help her out
of this camp. and she told me about you that she have got a foreign
partner/trustee that can help her i said ok, God bless you as you can
assist her.
thanks and God bless you for your help.
from reverend John Chris. |
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From: Juliet Dosi < juliet_dosi@yahoo.co.uk >
Date: 2013/1/22
Subject: PLEASE DEAR TELL ME LITTLE ABOUT YOU
Dear
friend,
I
am more than happy in your reply to my mail, how is your day today i
hope all is well and fine with you including your health and job. My
name is Miss Juliet Dosi and i am 24 years, single and never been
married, i am from Sudan in Africa but presently residing in the
missionary church here in Senegal where i ran as a refuge due to the
political civil war that took place in my country. I am in sufferings
and pains here in this camp, i really need help from someone by
encouraging me and good advice in life and to help me to come out from
this situation, again to help me get my money, because my late father
deposited some amount of money for me in the Bank and he used my name as
the next of kin.
My late father Dr. Ellison Dosi, worked as the
Chief Executive Officer of (E E C
PLC) in Port Sudan in Sudan. During the war, the rebel loyal to one of
the greedy business associate of my late father attacked our house one
early morning and killed my mother and father in a cold blood. It is
only me that is alive now as the only child of my parents and i managed
to make my way to this country Senegal by the help of UN army where i am
living now in the missionary, headed by a Reverend Father, i used his
office computer to send you this email and i only enter his office when
he is less busy in his office.
I would like to know more about
you, your likes, dislikes, your hobbies and what you are doing
presently. i like to meet understanding, loyal, sincere, truthfully,
kindly, friendly and more to that, a man of vision. Attached here is my
picture. I will be hoping to hear from you again.
Yours Juliet.
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From: Juliet Dosi < juliet_dosi@yahoo.co.uk >
Date: 2013/1/23
Subject: DEAREST MORE ABOUT ME WITH TRUST
Dearest
one,
How are you today? l
hope you are fine, my day is very
boring over here in Senegal in this missionary church, we find it hard
to go out because we are not allowed to do so, it' s just like one
staying in the house of a harsh father, but l hope by God' s grace l will
come out of here soon.
Nevertheless, I don' t have any relatives
now that i can go to, all my relatives ran away in the middle of the war
and there is no contact, the only person i have now is Rev.Father who
is heading the missionary. He has been very good to me since i came here
but l am not living with him, l am living in the women quarter.
Please
i will like you to call me through the Rev.father' s phone number
(+221777604736 ) as you call, tell the Rev.Father that you wish to speak
with me, definitely he will send for me in the refugee hostel. Regarding
my
condition here as a refugee, i don' t have any right or privilege to
anything be it money or whatever because it is contrary to the law of
this country.
I want to go back to my studies because i only
stopped at my first year before the tragic war that cause to my being in
this situation now took place. Honey i really believe in face to face, i
like to meet you in your country but there is know way i will be coming
to your country now, i need to have my (International passport) before i
can be coming to your country.
Dear friend, everything is money,
i will offer you 15% (percent) of the total money for compensation
immediately after the transfer. Please l would like you to know that l
have my late father' s death certificate here with me which l will like
to send to you to assist me, because when he was alive he deposited sum
amount of money with a Bank which he used my name as the next of kin.
The amount in question is (2.750,000,00 Million
British Pounds) Two million seven hundred and fifty thousand Pounds.
I
will like you to assist me to transfer this money to your account and
from it you will send some money for me to get my traveling documents
and air ticket to come over to meet you. I can' t withdraw the money my
self due to some conditions of things here in this country which i am
not permit to do, and the money can' t be transferred here in Senegal.
I
have got in touch with the bank through mail and also told them about
my plans to withdraw this money,i also got them aware of the death of my
father and they have acknowledged it with all they confirmation.
However, the bank manager advised me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer 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 bonds which they signed
with my father that the money will be handled to me in bulk amount
which means that l should decide on if i should continue with the bank
or not.
Meanwhile,i will give you the personal contact address of
the bank Manager so that you will contact the bank Manager direct for
his direction and guidance concerning the transfer in my next mail.
I
just have to let you know about this so that you can assist me to be my
trustee on this money, like l have said, l want you to call me because l
have allot to tell you. l kept this secret away from people in the
Missionary here, the only person that knows about it is the Reverend
Father Jude Williams because he is like a father to me.
Have a
nice day and think about me. Dear friend , this is the email address of
the Reverend
<reverendjudewilliams@yahoo.com>reverendjudewilliams@yahoo.com
i hope to hear from you
soonest.
Yours forever,
Juliet Dosi
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From: Reverend Jude < reverendjudewilliams@yahoo.com >
Date: 2013/1/24
Subject: MAY THE PEACE OF THE LORD BE WITH YOU
MAY THE PEACE OF THE LORD BE WITH YOU. MY SON WITH A HEART FULL
OF JOY I
GREET YOU IN JESUS NAME. REGARDS YOUR MAIL I RECEIVED CONCERNING MISS
DOSI, SHE IS LIKE A DAUGHTER TO ME, ALL SHE HAD TOLD YOU ABOUT HER
LATE PARENTS IS TRUTH BEFORE I COULD GIVE HER MY CONTACT, I HAVE
CONFIRMED WITH THE BANK WHERE HER LATE FATHER DEPOSITED THE MONEY.
MY SON, MAY THE LORD ALMIGHTY BLESS YOU FOR YOU HAVE CHOSEN TO HELP HER
OUT FROM THIS SITUATION, ALL THE SAME I WILL NOT WANT ANY THING TO HURT
HER AFTER SHE MUST HAVE LEAVE HERE TO YOUR COUNTRY. I WILL PERMIT YOU TO
TAKE HER TO YOUR COUNTRY, JUST MAKE SURE YOU TAKE GOOD CARE OF HER.
I WANT YOU TO ASSIST HER TO COME OVER TO YOUR COUNTRY, SHE DON' T HAVE AN
INTERNATIONAL
PASSPORT.
REMAIN BLESS.
REV. JUDE WILLIAMS.
+221777604736 |
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From: Juliet Dosi < juliet_dosi@yahoo.co.uk >
Date: 2013/1/24
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION TODAY
Dearest One,
How are you today? I believe you are doing fine, as
for me i am not fine here, i hope to meet with you immediately after the
transfer of my money to your position for a better life. God will bless
and reward you 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). Dear,as i told you in my previous mail,i will like you
to help me contact the Bank Manager directly through his personal email
address and phone number.
Inter Bank Plc.
54 Lombard Street,
London E4
3AH
The name of the Bank Manager is Mr.Davis
Roy
Personal telephone Number: +447503575367
Personal Email address: <davisroy@accountant.com>davisroy@accountant.com
Dear,i want you to go ahead and
contact the Bank Manager (MR DAVIS ROY) that you were appointed by me
for an assistance in transferring of my late Father' s deposit
2.750,000,00 Million British Pounds deposited in Inter Bank London to
your account due to my refugee status.
THE ACCOUNT INFORMATION
ARE AS FOLLOWS.
ACCOUNT NAME. (DR. ELLISON DOSI)
AMOUNT.
(2.750m POUNDS).
NEXT OF KIN. (MISS JULIET DOSI)
ACCOUNT NUMBER.
(01705596501)
Yours Juliet Dosi. |
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From: Davis Roy < davisroy@accountant.com >
Date: 2013/1/25
Subject: From The Desk Of Mr. Davis Roy
Cc: Juliet Dosi < juliet_dosi@yahoo.co.uk >
Inter Bank London Plc.
54 Lombard Street,
EC3V 9, UK.
Hours
Banking and Drive-Up
Monday through Friday
Mortgage, Consumer and Commercial Lending Maple Grove office only.
Welcome to Inter Bank
Inter Bank' s business philosophy is simple: We grow with the communities we serve. Since 1965, Inter Bank has helped our customers achieve financial goals such as saving for retirement, funding a new home or building a business. Because we believe that success is a byproduct of doing things right, you won' t find flashy incentives here. Just highly competitive rates and a team of dedicated employees you can trust.
For Your Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire transfer to write you in respect to your mail we received today. Actually,we have earlier been told about you by the young lady Miss Dosi, that she wishes you to be her Trustee/Representative for the claim of her late father' s deposit with our bank.
Dr.Ellison Dosi is our late customer with substantial amount (2.750,000.00 MILLION BRITISH POUNDS) 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.
YOU ARE REQUIRED TO SEND THE FOLLOWING DOCUMENTS.
1. Letter of probate from the high court of Senegal where Miss Dosi is residing.
2. A power of attorney dully signed and notarized at the notary office of Senegal.
3. A sworn affidavit of oath Obtained from the high court of Senegal.
4. The death certificate of late Dr.Ellison Dosi (Her deceased father) confirming his death.
5. A scanned copy ofyour identity.
6. Your personal bank account number endorsed fully by you.
The above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
(We promise to give our costumers the best of our banking services)
Best Regards,
Mr. Davis Roy Tel:+447503575367 .
Inter Bank London.
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This message and any attachments (the " message " ) are confidential, intended solely for the addressees, and may contain legally privileged information. Any unauthorised use or dissemination is prohibited. E-mails are susceptible to alteration. Inter Bank London nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.
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From: Juliet Dosi < juliet_dosi@yahoo.co.uk >
Date: 2013/1/25
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS THAT THE BANK NEED FROM US
My Dearest one,
How
are you today, Hope you are fine for me . I' m grateful for your concern
and how to see that the funds are transferred, God in heaven will
reward you with his infinite mercies, you are so caring. I read your
mail but looking for a solution concerning the required documents by the
bank, I haven' t them .
I ' ve
with me only the death certificate of my late father . And I noticed
from the Bank reply that Power of Attorney and Affidavit of Oath must be
obtained from the Federal High Court of Senegal, we need a lawyer to
sign the power of attorney which I will give you sole authority to
represent me, swearing the support of oath on our behalf and help us to
secure the letter of administration from the probate registry . As you
can see, I am a refugee as well as stranger to this Country and i have
no idea or how we can obtain the documents from the Federal High
Court of Senegal .
Therefore,
I discussed with the man of God who is taking care of me, he introduce
me with a lawyer . I also told him about you as my trustee and he said
that before he will render any service, he will like to discuss with you
about processing the documents and he agreed to go to the court to ask
for course of obtaining the said documents and while waiting for him.
He
therefore gave me his contact information to give you so that you can
contact him for further discussion. Right now, I will like you to
contact the lawyer . if possible call him now.
Below is the lawyer' s contact.
Alfredo & Alfredo Associates
Gueule Tapee Rue 54 x 621 / Villa 1723 BP320 Dakar Ponty Senegal.
Phone No. +221773136281
E-MAIL Id : barralfredoassociates@yahoo.com
Dear remember to send your personal
information to the lawyer:
1) Name:
2)
Address:
3) Tel no:
4) Fax no
5) E-mail:
6) Your age:
7) Country:
8) Occupation:
Yours Juliet Dosi. |
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From: Barrister Alfredo < <barralfredoassociates@yahoo.com>barralfredoassociates@yahoo.com >
Subject: URGENT ATTENTION
Cc: juliet_dosi@yahoo.co.uk
Date: Saturday, 26 January, 2013, 6:32
FROM
BAR (DR) ALFREDO
BARRISTER DR ALFREDO & ALFREDO ASSOCIATES
ALFREDO LAW CHAMBER
ADDRESS: GUEULE TAPEE RUE
54 x
621 / VILLA 1723
BP320 DAKAR .
TEL: +221773136281
ATTENTION
CLIENT,
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR
PARTNER. YOUR PARTNER CAME
TO MY OFFICE WITH REV. JUDE WILLIAMS AND TOLD ME ABOUT YOU AND
ALSO DISCUSSED ABOUT HOW TO GET THIS POWER OF ATTORNEY
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
1.YOUR FULL NAME. . . . . . . . . . . . . . . . . . . .
2.NATIONALITY. . . . . . . . . . . . . . . . . .
3.TELEPHONE NUMBERS. . . . . . . . .
4.FULL ADDRESS. . . . . . . . . . .
5.DATE OF BIRTH. . . . . . . . . .
6.OCCUPATION/ PROFESSION. . . . . .
AS YOU WANT IT TO
APPEAR ON THE (POWER OF ATTORNEY AND AFFIDAVIT OF OATH).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY BEFORE IT BECOMES INVALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUEST.
YOU ARE TO SEND ALL THIS
INFORMATION AS SOON AS POSSIBLE. YOU
CAN CALL ME ANY TIME ANY DAY YOU FEEL LIKE MY
PHONE IS
AVAILABLE EVERY DAY
YOURS SINCERELY IN SERVICE,
BAR DR ALFREDO
ALFREDO LAW FIRM
ADDRESS: GUEULE TAPEE RUE
54 x 621 / VILLA 1723 BP320 DAKAR.
TEL/FAX +221773136281 |
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