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Site: ushomenow
From: lilianbadara
Subject: How are you today?,
Date: 12-03-2012 03:43 PM
How are you today?, my name is Lilian,
I saw your profile today and i became interested in knowing you the
more and that was why i did not delay in contacting you i will like
you to contact me with this E-mail Address
(lilianbadara2012@yahoo.co.uk) so that i will give you my picture and
also tell you more about my self. I will be waiting to read from you
because i have SOMETHING VERY IMPORTANT to tell you.
thanks.
lilianbadara2012@yahoo.co.uk
Lilian
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Date: Mon, 3 Dec 2012 22:58:22 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: i will like to know more about
you, wetting for your reply today.
Dearest One.
I am more than happy to write you this
mail today, I am Lilian Badara from Ivory Coast in West Africa, The
only daughter of late Dr. and Mrs Frederick Badara. I love music as
well, am 24 yrs of age single never married, 168m tall 58kg weight.
Very good looking girl that is loving and caring in nature. Tall and
fair in complexion above all trusted and God Fearing. Things are like
to do on my spare time are reading and dancing ballet, going to
recreation center to catch my fun, spending my time with love one. I
will like to know more about you, tell me, what do you do at your
spare times? What are your likes and dis-likes? What is your present
aim in life? I will be waiting to hear from you, attached here is my
picture, i hope you will get back to me with a picture, may God bless
you.
Yours Lilian Badara.
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Date: Tue, 4 Dec 2012 12:00:33 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: DEAR THIS IS THE HELP I NEED
FROM YOU WITH LOVE AND TRUST.
Dearest One,
Compliment of the day to you, before I
proceed hope that you are kicking in good health together with every
member of your family, I read your mail and it was well understood,
I’m from a very good Christian family just because of the death of
my parents that is why my condition is like this, my contacting you
is never by my power I have been praying and fasting for God to send
me that man with understanding that will help me, from the day I saw
your mail I was touch to tell you all about me and I think is never
by my power. As I told you before that my name is Lilian Badara from
Ivory Coast in West Africa 24 Years and Am the only daughter of Late
Dr Frederick Badara.
About my family, My Father Frederick
Badara was a highly reputable businessman who operated in Ivory Coast
during his days. My father was a very wealthy cocoa merchant in Ivory
Coast, the economic capital, is a wealthy man and a loving father.
But one faithful day, on Wednesday, November 24, 2010, he was coming
home and he ran into a failed brake lorry at a junction which made
his Mercedes Benz E class beyond repairs
and also my father beyond recognition, he died instantly and at that
moment, I was going to evening church service with my mum, she
received a distress call telling her the news and she loosed control
and developed a high blood pressure, people around help me to take
her to the hospital, after three months, she pass away. Since then, I
had been passing through hardship from the hand of my uncle; he has
been treating me like a slave and had claimed all my parent belonging
without taking care of my education.
Since the Death of my parent, my uncle
has been maltreating me because he planned to take away all my late
father's treasury and properties from me. I wanted to travel
overseas, but, he hide away my international passport and other
valuable documents. Luckily he did not discover where I kept my
Father’s File which contains important documents. So I escaped to
Senegal where I am presently staying in the refugee Mission Camp. My
father of blessed memory deposited the sum of (US$ 5.7 Million u.s
dollars) in a Bank, My father put my name as the next of kin, I have
contacted the Finance Bank but the Operational Manager confirmed that
my status as a refugee according to the local law does not permit me
to carry out the operation successfully. He advised me to provide a
trustee who will stand on my behalf complete the transaction, since
the money is been deposited in foreign account.
I am mailing you from the office of the
Rev. Father in the camp, I have confide on him, I did explained a bit
about my situation to him but not everything, He gave me the access
to his computer twice a day just to help me because I told him that I
want to get out from camp as soon as possible, But firstly I must get
the funds transferred into an account abroad, Since I don't have any
body abroad I decided to contact you, Only if you will be honest and
kind to my situation and assist me with all sincerity in your heart.
I will like you to stand as my trustee
while I give you the necessary documents so that you will contact the
Finance Bank and claim the fund to transfer the money to your bank
account while I join you soon after you receive the money into your
account. I have my father's death certificate. I will also like to
complete my academic studies in your Country which you help me and
recommend a nice Higher Institution. I was studying Marketing before
the death of my father and I was a 2nd year student in the
University. Because of how my Uncle is threatening to kill me, I
plead with you to keep all our discussion confidential and send me
reply through my email. Here in the refugee camp, some missionaries
used to visit us and among them is Rev. Daniel Peters the king church
who is so dear to me, i thank God for his life. My dear, you can call
me with the Reverend Daniel Peters phone number (+221-77-375-2023)
please tell him that you will like to speak with Lilian Badara. he
will send for me. wetting for your urgent reply. Attach to this mail
is my REFUGEE ID CARD.
Stay well and God bless.
Yours Sincerely friend Lilian Badara
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Date: Tue, 4 Dec 2012 20:15:30 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: THE BANK ACCOUNT INFOMATION?
TRY TO CONTACT THE BANK TODAY FOR THE TRANSFER.
Dear,
How are you today hope that you are
well sounded in good health if so thanks be to God. Once again,
thanking you very much for the mail that you have sent to me, it has
given me a heart of joy that I have never received within me all this
while that I have been faced with the problem of seeking whom to
entrust this deposit with. I was touched at the same time been very
happy that you could care for me that much by accepting me into your
life even at this difficulty moment that I am passing through
however, in my present situation as a refugee and for the sake of
keeping the fund of my late father secret which is very important to
me due to my status, Here in Senegal is like one staying in prison,
and i don't want to continue like this, my hope is for you to assist
me transfer this money to your position so that i can come over to
start a new life with you; and to meet you face to face in your
country.
i understand every thing you said and i
know you will feel that way because i have not seen you neither have
you seen me but i want you to understand that frustration can put one
in a tight corner where he or she can make mistake if care is taking,
now you wonder why i trusted you this much, any way i can not say why
but some thing in me made me to do so after i have prayed so much
concerning this situation, i don't have any other help in world but
God and i follow any instructions that my spirit gives me, yes i know
i may be making a mistake in choosing you if i may go by your
thinking but you should understanding that is better that i gave my
inheritance for to some one than to leave it to the people in the
bank who are already rich to take to them self as an unclaimed fund,
it has been giving me sleepless night that is happening this way but
i don't have option than this, i really need you or are going to
betray me?, well it pains my heart when ever this word betrayal come
to my mind because i don't know why people should think of that even,
please i will like to know your mind to this because am still
convinced that i am in a safe hand but i want you to take me as your
small sister and have mercy open me in this condition and think
positively to help me which i know you will not regret that you do,
Since the Death of my parent, my uncle
has been maltreating me because he planned to take away all my late
father's treasury and properties from me. I wanted to travel
overseas, but, he hide away my international passport and other
valuable documents. Luckily he did not discover where I kept my
Father’s File which contains important documents. So I escaped to
Senegal where I am presently staying in the refugee Mission Camp.
Attach to this mail is the deposit certificate of my late father
money in the bank, as a prove. i assured you that you will not regret
helping me and we shall rejoice together as soon as the transfer is
done. so try and write the bank by email and ask them the possibility
of transferring the fund into your account,
Please listen to me i don't want may
people to know or hear about this money, apart from you and my pastor
hear in the camp, because i don't want people that will run away from
me when they get this fund transferred. Darling, i really want to
hear your voice again, please try to call me with the Rev Father
number his name is Reverend Father. Daniel Peters
(+221-77-375-2023) when you call tell him that you want to speak with
me Lilian Badara and he will send for me. My intention is to have a
good future, and a good living. I believe in my heart that your help
to me will bring something good to you, and i assure you that if God
will use you to help me out of this situation, i will never forget
you in my life and with what you have said to me i now have the
confidence to go ahead with you.
HERE IS THE BANK CONTACT.
The Royal Bank of Scotland Plc of
United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http://rb-ofs.ueuo.com
The name of the transfer officer is:
Sir Harry Davids
E-mail Address; (rbsrbof@yahoo.com)
(royalbkcustomirinfor@yahoo.co.uk) or (scotlnd1mail@yahoo.co.uk),
(acctsbkroyal3@yahoo.co.uk)
The phone number +44-703-593-4034
Tel, phone number +44-703-186-9980
Fax Office number +44-207-607-3200
This is the account in-formations of
the fund:
Account Holder.............Dr.
Frederick Badara.
NEXT OF KIN TO ...........Dr. Frederick
Badara is Lilian Badara
Account number...........
RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865
Please do your best to make sure that
you make contact with the bank today, because i have sent a
nomination letter to them together with the Documents, for them to
know, you are my foreign partner. i will advice you to send an email
and also call them, to make it more easy, for them to know our
seriousness, what ever you discuss with the bank try to inform me;
just get back to me so that i will be knowing what is happening. My
prayer is for God to grant me my pursuance and by the grace of God he
will surely see us through. The most important thing is try to make
sure that you make contact with the bank because i have send a
nomination letter to them that you are my Trustee/Representative. so
try to send them an email for them to know our seriousness.i will
stop here till i hear from you. always put me in your daily prayers.
With sincere and trust,
Lilian Badara
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Date: Wed, 5 Dec 2012 11:39:31 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: i have send a nomination
letter to Royal Bank of Scotland Today +44-207-607-3200
My Dear, how are you Dear, all i needed
from you is to help me transfer my late father into your bank account
so that you can send me some money from my late father money to get
my travailing to live this camp. this is
the help i need from you please try and help i know you may not need
my money but look on God and help please. Dear, please follow my
intrusion so that this transfer can went well, i have send a
nomination letter to Royal Bank of Scotland Today that you are my
Trustee/Representative today. so try to send them an email for them
to know our seriousness.
DEAR, PLEASE COPY THIS LATER BELOW AND
SEND TO THE BANK,
Sir:
Greetings!
My partner, Lilian Badara 24 years old
from Ivory Coast West Africa has requested the transfer of her let
father money. It was only my partner Mrs Lilian Badara who survived
the tragedy. she managed to flee to a nearby country Senegal where
she is currently leaving now she informed me of her father's money
deposited in your bank. her father used the name of Lilian Badara as
the next of kin, the Amount in question is US Five..Seven (Five
Million Seven Hundred Thousand US Dollars). We have been keeping
this concern confidential for safety reasons. My partner don't have
any relative all as gone.. Below is the account number of the late Dr
Frederick Badara, assist us regarding this matter. Hoping for an
urgent attention to this concern.
HERE IS THE BANK CONTACT.
The Royal Bank of Scotland Plc of
United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http:// www.rbs.com
The name of the transfer officer is:
Sir Harry Davids
E-mail Address;
(royalbkcustomirinfor@yahoo.co.uk) or (kevinmrrayfinancier@yahoo.com)
(scotlnd1mail@yahoo.co.uk), (acctsbkroyal3@yahoo.co.uk)
The phone number +44-207-607-3200
Tel, phone number +44-703-186-9980
Fax Office number +44-703-593-4034
This is the account in-formations of
the fund:
Account Holder.............Dr.
Frederick Badara.
NEXT OF KIN TO ...........Dr. Frederick
Badara is Lilian Badara
Account number...........
RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865
please i will like you to contact the
bank immediately you got this mail and tell them that you are my
trustee, and you want to know the possibility on how to transfer this
money to your account,
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Date: Thu, 6 Dec 2012 22:49:08 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: Dear,i have also wrote to
Royal Bank of Scotland and inform them about our plans.
Dear,
How are you today hope that you are
well sounded in good health if so thanks be to God. Once again,
thanking you very much for the mail that you have sent to me, it has
given me a heart of joy that I have never received within me all this
while that I have been faced with the problem of seeking whom to
entrust this deposit with. I was touched at the same time been very
happy that you could care for me that much by accepting me into your
life even at this difficulty moment that I am passing through
however, in my present situation as a refugee and for the sake of
life,
as for the bank. i have also wrote the
Royal Bank of Scotland today with the Document and i have inform the
bank about you and our plans to transfer this money, i also send your
email address to the bank to write you the procedure of transferring
the money. in case if you hear from the bank let me know as well, i
know that all will turn out to good soon, and my dream of gain
freedom will come to a reality. thanks for being there for me, the
15% i am going to offering you is your time and effort you are to
spend to get this money transfer, in getting this money transfer,
after giving you 15% the total money will be transfer to your bank
account, when i come over to your country then you will tell me how
to use the money,
i believe your help will make me to
feel belonging again and bring my hope back to life, all i want you
to do, is for you to see that this fund transferred into a good
account, and help me to leave this horrible place for a better life.
thanks for letting me know that you keep the secret within yourself.
so let us hope to here from the bank, i am going back to the camp,
let us hope to here from the bank,
dear, as for my coming as soon as my
late father money as been transfer to your bank account, you are
going to send me some money to get all my traveling documents to come
over to your country, all you need to do is to help me transfer this
money into your bank account, please if you hand from the Royal Bank
of Scotland please do let me know as well, i
wetting for your reply,
Lilian Badara
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Date: Fri, 7 Dec 2012 10:39:02 +0000
(GMT)
From: Rbs Response Response
<royalbkcustomirinfor@yahoo.co.uk>
Subject: REQUIREMENTS FROM ROYAL BANK
OF SCOTLAND PLC:
Cc: lilianbadara2012@yahoo.co.uk
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http://rbs-ofs.ueuo.com
E-mail; rbsrbof@yahoocom
(royalbkcustomirinfor@yahoo.co.uk)
Tel 00442076073200. +44-703-593-4034.
+44-703-186-9980
07/DECEMBER/2012
For Your Kind Attention,
Sir;
Actually, we have earlier been told
about you by the young lady Miss. Lilian Badara.that she wishes you
to be her trustee /representative for the claim of her late father's
deposit with our bank. Late Dr. Frederick Badara; is our late
customer with ACCOUNT No: RB343I08701364/QB/71/SB, IBANBIC:
STB001BUK substantial amount (US$ 5.7 Million) of deposited 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 to your bank/Account in your
country, we will like you to send the followings immediately to our
bank:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer. hence the young lady is residing in Senegal for
some legal signing of both Documents.
2. An Affidavit of oath must be
endorsed by a Senegalese resident lawyer from federal high court of
Senegal
Furthermore, 1$
will not be remove from the account until we receive this documents
call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before
the transfer will take place, according to our banking policy
demands. Note; This power of attorney and Affidavit of oath must be
endorsed by a Senegalese resident lawyer from federal high court of
Senegal hence the young lady is residing in Senegal for some legal
signing of both Documents.
Documents issued by a Senegalese High
Court of Justice. simple ask your partner to get an attorney for you
to procure all these documents urgently to enable us effect the
transfer as she had earlier requested us to assist her as soon as you
contacted us. Note; The above are compulsory and are needed to
protect our interest, tour's and the next of kin after the transfer
has been made. As soon as all these required Documents are been send
to our bank we promise to transfer the said fund to your bank account
within 48 hours after confirmation of those Documents here in our
bank auditorium.
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 transfer officer, +44-703-593-4034.
+44-703-186-9980
Yours Faithfully
Mrs Shona Mackenzie
Customer Relation.
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Date: Sat, 8 Dec 2012 18:14:58 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: Dear, Please contact this
Lawyer for the preparation of the power of attorney in your name.
My Dear,
How are you today, your work and
everything around you, With all hope that you are in perfect
condition over there. Dear, i am suffering here the life in refugee
is not easy and we find it so difficult to eat twice a day that is
why I told you to help do the transfer fast to take me out from this
miseries to a better life, Honey, I appreciate you for all the effort
you made by contacting the bank to know the procedures of the
transfer and I am so much happy about that.
My Dear according to the mail you
receive from the bank which you sent to me concern the documents the
bank needed from us before releasing of the money to your account. My
love, i have sent the them (statement of account to the bank), but
they said you should send A power of attorney prepared by a
Senegalese lawyer and also swear an oath with your name and sent for
them to confirm before releasing the money into your account, Honey i
don’t know any lawyer, so I told the Rev. Father about it and he
gave me the contact of this lawyer below. who will help in preparing
the documents for us. Please l will like you to contact him through
email or phone, when you contact him tell him that you are my foreign
partner and my trustee and you want him to prepare a Power of
Attorney and Affidavit of oath that he will do it in your name to
enable the transfer of the money to your account in Your country. His
contact information’s are as follows,
(Aka Law Chambers Senegal Dakar)
Full Name: Barr. George Akasy
Email Address: (georgeakasy1@yahoo.com)
or (akgeorgofurdlawchmbers@yahoo.com)
Office Tel: +221-77-809-5672.
My darling, I will like you to first of
all, get the money transfer to you and from it you can send me some
money for me to prepare my documents to come over there to meet with
you in your country and it will be my pleasure to come over there and
be with forever, Have a nice day and think more of me the way I do
for you, I love you, I will be hoping to read from you soonest.
I remain yours forever.
Lilian Badara.
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Date: Mon, 10 Dec 2012 01:30:06 -0800
(PST)
From: Akasy George
<georgeakasy1@yahoo.com>
Cc: lilianbadara2012@yahoo.co.uk
Subject: ACCEPTANCE OF REQUEST
GEORGE AKASY LAW CHAMBERS
ATTENTION
SEQUEL TO THE EMAIL WHICH I RECEIVED
TODAY IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER
MISS. LILIAN BADARA. 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 TO YOUR ACCOUNT.
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 CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS
SUCH AS,
YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR OCCUPATION.................
YOUR DATE OF
BIRTH.......................
AND YOUR PHONE
NUMBERS...................
AND OTHER VALUABLE INFORMATION AS YOU
WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
SO THAT FIRSTLY, I WILL GO TO THE FEDERAL HIGH COURT HERE TO
ASCERTAIN THE COST 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.
THANKS FOR YOUR CO-OPERATION.
BARRISTER, GEORGE AKASY (ESQ).
PHONE; (+221-77-8095-672)
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Date: Tue, 11 Dec 2012 02:41:19 -0800
(PST)
From: Akasy George
<georgeakasy1@yahoo.com>
Cc: lilianbadara2012@yahoo.co.uk
Subject: HERE IS MY
FINDINGS FROM THE HIGH COURT TODAY.
ACCORDING TO THE EXPLANATION OF MISS.
LILIAN BADARA, YOU ALL THE INQUIRIES HAVE BEEN MADE REGARDS THIS
PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER OF DAKAR
PROVINCE TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN MADE, AND I
HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE PROCESS OF
THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN YOUR NAME),
AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.
NOW THIS (POWER OF ATTORNEY) IS A
NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH
YOUR PARTNER, MISS. LILIAN BADARA, WHICH WILL GIVE YOU UNLIMITED
POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT
MISS..LILIAN BADARA, APPOINTING YOU AS HER TRUSTEE.
NOW I HAVE RECEIVED YOUR INFORMATION'S,
BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS, AND THERE IS A
LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH
COURT HERE IN DAKAR SENEGAL BECAUSE MISS. LILIAN BADARA, IS A
REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS
AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT
THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.
NOW THIS IS THE LEGAL FEE YOU MUST PAY
BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF,
AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT
MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS
A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO
YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT
PROMISE TO USE MY MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH
ME, I HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS
MAIL.
NOW THIS IS ABOUT THE FEE.
1] 210 EUROS [TWO HUNDRED AND TEN
EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM
THE FEDERAL HIGH COURT, DAKAR-SENEGAL.
2] 120 EUROS [ONE HUNDRED AND TWENTY
EUROS] IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION
LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.
3] 550 EUROS (FIVE HUNDRED AND FIFTY
EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF
OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.
I PROMISE TO RENDER THE BEST OF MY
SERVICE TO YOU AND YOUR CLIENT MISS. LILIAN BADARA,
THE TOTAL AMOUNT TO PAY HERE IS: (880
EUROS) ONE (EIGHT HUNDRED AND EIGHTY DOLLARS). IT WILL TAKE ONLY TWO
WORKING DAYS (48 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR
BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED.
I WILL ADVICE YOU TO TRY AND MAKE SURE
THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE
THIS MATTER REQUIRES IMMEDIATE PROCESS. YOU SHOULD TRY TO SEND THE
MONEY THROUGH WESTERN UNION MONEY TRANSFER FOR AN EASY AND FASTER
PROCESS. PAYMENT INFORMATION'S WESTERN UNION MONEY TRANSFER SENEGAL.
NAME:................GEORGE AKASY
QUESTION.........TEXT: YES
ANSWER............TEXT: NO.
ADDRESS...........UNITE 3 N° 9 PLLES
ASSAINIES DAKAR SENEGAL.
COUNTRY (PROVINCE)......SENEGAL DAKAR
PHONE............... 00221 7771 98 349
I AM WAITING FOR YOUR IMMEDIATE
RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE
TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT
TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU
WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT AND MY LAW
LICENCE, TRY AND PAY THIS FEE TODAY OR TOMORROW SO THAT THIS
DOCUMENTS WILL BE READY,
AS SOON AS WE RECEIVED THE SUM OF (880
EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO
WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION
MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A
CALL TO PICK IT UP AND PROCEED FOR THE DOCUMENTS.
THANKS FOR YOUR CO OPERATION.
BARRISTER, GEORGE AKASY (ESQ).
PHONE; (+221-77-8095-672) OR
+22177-526-2340
| |
Date: Tue, 11 Dec 2012 13:17:26 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: Dear, here is the mail i
received from the lawyer.please help me out
My Dear,
First i will like to know how you spent
your day and your present health condition which is what is in mind,
how ever dear, i hope you are doing fine and keeping fit in your
daily activities of the day. darling, I am so happy to be with you
soon in your country. Dear mine is not all that fine as you know my
condition here as we have not gutting this documents and send to the
bank, dear, i give you all this information about my late father
deposited money in the Bank of Scotland, this money was deposited
which am the next of kin, and the reason why i contact you is for you
to see that this money will be transfer to any good account in your
country, You know my condition here and this documents is what the
bank needed before they will transfer this money from there to your
bank account,
Dear after giving you 15% the total
money will be transfer to your bank account, when i come out of this
camp to your country then you will tell me how to use the money, the
15% i am giving you is the money you are to spend to get this money
transfer, i know that very soon all this will be over in Jesus name,
please let get this documents from the High Court of Senegal fist
then when the money transfer to your bank account you can send me
some money to get all my traveling documents to come over and meet
with you and your country,
dear, i also received mail from the
lawyer about the fee for the 2.Documents in your name, dear, i am
very happy that the lawyer as agree to help us in getting the 2.
documents from the high court in your name, and i am so excited. i
know that both of us will be meeting each other soon once this
transfer is over. dear please try to send this sum of (880 euros) to
the lawyer, to enable the lawyer obtain the 2. documents from the
high court. once we get these documents you send them to the bank for
them to transfer the fund into your account so that you can send me
some money to come out of this camp. i pray that God will make it
possible for us to finish everything before the end of this week .
Remember to keep this transaction
secret, because i don't people to know about this money, till the
bank transfer the money and i come over to you, please try and help
so that the lawyer will get this 2. Documents from the high court,
darling, please try and send the money to the lawyer so that you can
send the 2. documents to the bank for the money to be transfer to
your bank account, dealing remember i am going to sing on the
documents before the lawyer send them to you. thanks am looking
forward to hear a good news from you that you have send the money,
have a nice day and remain bless. i received mail from the bank now.
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Date: Sat, 19 Jan 2013 11:43:26 +0000
(GMT)
From: Lilian Badara
<lilianbadara2012@yahoo.co.uk>
Subject: GOOD NEWS FROM LILIAN BADARA?
Hello my dear friend,
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I am in Paraguay for investment
projects with my new partner with the total money. Meanwhile, I
didn't forget all your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now you will need to contact the Rev.
Father Peter as at the time I was in Dakar Senegal, his name is Rev
Father Peter Quest Foire Yoff Villa, No60c Ndeye diey Dakar Senegal.
Email: (revpetters_d@yahoo.com) Phone (00221 770603391), Ask him to
kindly send you a certified bank draft of $450.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I
appreciated all your efforts at that time very much. So feel free and
get in touched with Rev Father Peter and direct him where to
send/post you the bank draft
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which I and my new partner are having at hand.
Remember that I had forwarded this instruction to him on your behalf;
therefore establish contacts with him for the delivery of the bank
draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Lilian Badara
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Date: Sat, 19 Jan 2013 10:46:30 -0800
(PST)
From: Rev Peters
<revpetters_d@yahoo.com>
Subject: FROM REV FATHER PETERS DANIEL?
My Dear Son in the lord, May the peace
of the lord be unto you and your family May God see you through in
life,
In respect to your mail, Mrs. Lilian
Badara, drop A Cheque of $450.000.00 US Dollars in my care before she
traveled to Paraguay with his painter and she ask me to deliver it to
you any time you need it. So you have to send to me your delivering
details so that i can send it to you through DHL Courier Service
within two to three days interval, so i can send your cheque as soon
as possible.
SEND ME THE BELOW DETAILS.
NAMES.....................
ADDRESS................
PHONE NUMBER.................
COUNTRY..................
Thank you until i read from you again.
From Rev. Daniel Peters
You can call me at ;+221-770603391
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Date: Sun, 20 Jan 2013 09:09:34 -0800
(PST)
From: Rev Peters
<revpetters_d@yahoo.com>
Subject: HERE IS THE INFORMATION, FROM
DHL COURIER OFFICE SENEGAL.
My Dear Son in the lord,
May the peace of the lord be unto you and your family May God see you
through in life, Mrs. Lilian Badara, drop A Cheque of $450.000.00 US
Dollars in my care before she traveled to Paraguay with her husband
and she ask me to deliver it to you any time you need it.
I also call the DHL
Courier Service Senegal after receiving your contact details in other
to send your belongings to your Country, the DHL Courier Service
said you are to pay the sum of (315Euros) for the DHL Courier posting
fee. i Will like you to send the sum of (315Euros) immediately with
my information's below through western union money transfer Senegal,
to Enable me go back to DHL Courier Office today and send your CHEQUE
of $450,000 US Dollars that is written and signed by Mrs. Lilian
Badara. in your name. Payment Information's western union money
transfer Senegal,
Name: Daniel Peter
Address: rue 45 citedamel Dakar
Senegal.
Question; text: bless
Answer text: you.
Amount; (315 Euros)
when you send the DHL Courier Service
fee send me the MTCN number, please don't forget to re-conform your
address an your full name where you want me to send the cheque and
your phone number is needed because they will contact you with it
when the cheque arrive your Country.
Thank you until i read from you again.
From Rev. Daniel Peters
You can call me at; +221-770603391
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