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From: Vera Awaza < veraa_awaza@yahoo.co.uk >
Date: 2013/1/9
Subject: Hope to hear from you soon
Hello my Dear,
I am more than happy in your reply to my email. How was your day? Mine is quiet over here in Dakar Senegal.
My
name is vera Awaza, I ' m 24, from Liberia in Africa. i am 5.10ft tall,
Fair in complexion,(never married before )and presently i am residing in
the refugee camp here in Dakar as a result of the civil war that was
fought in my country.
My late father Dr Richard Awaza was the
managing director of Awazaz and Associates (Ltd) and he was a special
adviser to our former head of state before the rebels attacked our house
one early 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 a near by
country Senegal where i am living now in a refugee camp,and this
computer is belonging to a reverend that has a church here in the camp.
I
will like to
know more about you.Your likes and dislikes,your hobbies and what you
are doing presently. I will tell you more about myself in my next mail.
Attached here is my picture, Like to see yours.
Hoping to hear from you soon.
God bless you.
Vera
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From: Vera Awaza < veraa_awaza@yahoo.co.uk >
Date: 2013/2/15
Subject: More about me with love and trusth
Hello my dear,
How is your day? I believe is fine. Mine here is fine
and like you know i am living in the refugee camp here in Dakar Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays
of the weeks, It' s just like one staying in the prison and i hope by
God' s grace i will come out from here soon.
I don' t have any relatives now whom i can go to as all my relatives ran away in the middle of the war.
The
only person i have now is Rev. Franc Morin who is the pastor of the (
Living Water christian church ) here in the camp, he has been very nice
to me since i came here but i am not living with him rather i live in
the females hostel because the camp has two hostels one for men the
other for women.
The Pastor' s Tel number is ( +221 77 3355 885 )
if you call,
please tell him that you want to speak with me so that he will send for
me in the hostel. Call 12 noon GMT, i will be in the Reverend' s office
by that time tomorrow please,
As a refugee here i don' t have any
right or privileged 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
the death of my parents took place.
Please listen to this,I have
my late father' s statement of account and death certificate here with me
which i will send to you later because when he was alive he deposited
some amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.5M (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 over to
meet with you.
I kept this secret to people in the camp here the
only person that knows about it is the Reverend because he is like a
father to me.
So in the light of above i will like you to keep it to
yourself and don' t tell it to anyone for i am afraid of loosing my life
and the money if people gets to know about it. Remember i am giving you
all this information due-to the trust i deposed on you, I like honest
and understanding people, truthful and hardworking. My favorite
language is English. Meanwhile i will like you to call me tomorrow like i said i
have a lot to tell you. Call me 12 noon my time, i will be in the
Reverend' s office that time tomorrow.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours Forever in mind,
Vera
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From: Vera Awaza < veraa_awaza@yahoo.co.uk >
Date: 2013/2/16
Subject: Please contact the bank today for the transfer
Hello My dearest,
How are you today?. I believe that you are doing well. As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you and your family 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).
I appreciate your interest to assist me in transferring my money deposited by my late father at CLYDESDALE BANK PLC of which my name appears as the next of kin.
After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in West Africa. This place is like a prison and i thank God for the life of the pastor of this church located
in this camp where i send and receive emails. And I have 100% trust and confidence in you and I am rest assured that you will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father,
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:
clydessbk@financier.com
clydes_customerservice@rocketmail.com
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 2036-0827-83
Already I have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information I will like you to send an email to the transfer department of the bank with this email address ( clydes_customerservice@rocketmail.com ) Attention to Mr. Gavin Slater the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR RICHARD AWAZA
AMOUNT : 6.5
MILLION DOLLARS.
NEXT OF KIN : MISS VERA AWAZA
ACCOUNT NUMBER : 431111
God bless you as I wait for your call.
From me Vera.
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From: Clydesdale Bank Plc < clydessbk@financier.com >
Date: 2013/2/19
Subject: ACCOUNTS DEPARTMENT
CBCLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
Email: clydessbk@financier.com
For Your Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry.
Actually we have earlier been informed about you by the young lady Miss Vera Awaza that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.
Late Dr. Richard Awaza is our late customer with substantial amount (US$6,500,000.00) 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, we want you to send the following for the verification of your claims:
1.A power of Attorney and An Affidavit of Oath permitting you to claim and transfer the funds to your bank account on Miss Vera Awaza' s behalf. This document must be endorsed and prepared by a Senegalese resident lawyer on which the next of kin will sign and thumb print since the next of kin is in Senegal.
2.The death certificate of late Dr. Richard Awaza (Her deceased father)confirming his death.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1.Your Full Name
2.Your Contact Address
3.Your Nationality
4.Your Bank details where this fund is expected to be wired to.
5.Your Passport No.
6.Your Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director-Mr.Gavin Slater on his office telephone number 00 44 2036 0827 83 or email
clydessbk@financier.com
for more directives/clarifications .
Yours Faithfully,
Mrs.Paulina Walters
(For Accounts Dept)
Clydesdale Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Clydesdale PLC and its subsidiaries. It is confidential, private and intended for only the addressee.Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Clydesdale Plc
Clydesdale Plc does not warrant the integrity of this e-mail nor is that it free of viruses, interception or interference.Licensed divisions of the Clydesdale Plc are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/4/27
Subject: Love from me
Hello Darling,
How are you doing today? I hope you are fine and in good health over there.
My dear please have you contact the bank of my late father for the transfer?
My dear just write an email to the bank with their email address
clydessbkk@financier.com
clydess_customerservice@rocketmail.com
telling them you are from me Vera, you want to help me for the claims
of my late fathers deposit in their bank because of my refugee status
here in Senegal, so that they will know you are the person i told them
about. Already i have inform the bank about my communication with you
and have forward your contact detail to them so that they will
recognize you when you contact them.
Please my dearest contact them immediately you receive this message
they might be waiting for your email.
Please try and inform me when they reply you. thank you for being
there for me. God will surely bless you.
Take good care of yourself as i wait to read from you soon
Your Lovely
Vera
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/7/10
Subject: Love from me
Hello Darling,
How are you today? I hope you are fine. thank you so much for your email. i
appreciate you so much with all my heart. Thank you for all the efforts you
are making towards me. i will forever be grateful to you.
Honey have you contact the bank of my late father for the transfer? My dear
just to write an email to the bank with their email address
clydessbkk@financier.com or clydess_customerservice@rocketmail.com
telling them you are from me Vera, you want to help me for the claims of my
late fathers deposit in their bank because of my refugee status here in
Senegal, so that they will know you are the person i told them about.
Already i have inform the bank about my communication with you and have
forward your contact detail to them so that they will recognize you
when you contact them.
Please my dearest contact them immediately you receive this message they
might be waiting for your email.
Please try and inform me when they reply you.
thank you for being there for me.
God will surely bless you.
Take good care of yourself as i wait to read from you soon
Your Lovely
Vera
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From: Clydesdale Bank Plc <clydessbkk@financier.com>
Date: 2013/7/11
Subject: ACCOUNTS DEPARTMENT
Cc: veraa_awaza@yahoo.co.uk
CBCLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
Email: clydessbkk@financier.com
For Your Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your mail inquiry.
Actually we have earlier been informed about you by the young lady
Miss Vera Awaza ( veraa_awaza@yahoo.co.uk )
that she wishes you to be her trustee/representative for the
claim of her late father's deposit with this bank.
Late Dr. Richard Awaza is our late customer with substantial amount
(US$6,500,000.00) 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, we want you to send the following for the verification
of your claims:
1.A power of Attorney and An Affidavit of Oath permitting you to claim and
transfer the funds to your bank account on Miss Vera Awaza's behalf. This
document must be endorsed and prepared by a Senegalese resident lawyer on
which the next of kin will sign and thumb print since the next of kin
is in Senegal.
2.The death certificate of late Dr. Richard Awaza (Her deceased
father) confirming his death.
To enhance quicker processing of this fund, you are to provide this bank
with the following information needed in our BTD Form 41.
1.Your Full Name
2.Your Contact Address
3.Your Nationality
4.Your Bank details where this fund is expected to be wired to.
5.Your Passport No.
6.Your Occupation/Profession.
These information are urgently on receipt of this mail so that we can create
your Fund Transmission File with the Data Processing Department and
International Payment Office/Telex Services Department respectively.
As requested the entire fund could be transferred to your account on her
behalf on receipt of the above documents issued by a Senegalese High Court
of Justice. You are advise either to fly to Senegal and arrange an attorney
or you simple ask your partner to get an attorney for you to procure all
these documents for you urgently to enable us effect the transfer as she had
earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest,
yours, the next of kin during and after the claims.
These shall also ensure that a smooth, quick and successful transfer of the
fund is made within 48 hours from when we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have
any question(s), please contact our foreign operations director-Mr.Gavin
Slater on his office telephone number 00 44 7024 0454 71 or email
clydessbkk@financier.com
for more directives/clarifications .
Yours Faithfully,
Mrs.Paulina Walters
(For Accounts Dept)
Clydesdale Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the
content clearly indicates otherwise, the property of Clydesdale PLC and its
subsidiaries. It is confidential, private and intended for only the
addressee.Should you not be the addressee and receive this e-mail by
mistake, kindly notify the sender, and delete this e-mail immediately.Do not
disclose or use it in any way. Views and opinions expressed in this e-mail
are those of the sender unless clearly stated as those of Clydesdale Plc
Clydesdale Plc does not warrant the integrity of this e-mail nor is that it free
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/7/11
Subject: Fw: ACCOUNTS DEPARTMENT
Hello My Dear,
It's lovely to write to you again today, How are you today? I so much
believe that you are doing well, I thank you so much for all your concern
and care. I appreciate the way you are handling this transfer of my money
to your position pending my arrival to meet with you to start a new life.
God will bless and reward you for taking good care of an orphan and i will
equally pay you back your kind gesture.
Honey i want you to know that i have seen what the bank is demanding before
they will transfer my money to your position.The only problem we have now is
the power of attorney and the affidavit of oath which the bank said that it
will be issued by a lawyer here in Senegal for me to sign my signature on it.
After going through the bank mail now i discussed it with the Reverend and
he gave me the contact of this lawyer Barrister Oveh Ifekh.
The lawyer is a registered lawyer in the United Nations here and he is also
a registered member in (Senegalese Bar Association) according to what the
Reverend father told me.
And remember that i have the death certificate of my late father and i have
attached it here so that you can keep it after the lawyer finish the other
documents you can send all to the bank for the transfer.
I want you to contact him on both phone and e-mail telling him that you are
my foreign partner that you need his services to prepare a power of attorney
and affidavit of oath that will enable you transfer my 6.5 million dollars
from Clydesdale Bank Plc, Scotland to your account on my behalf due to my
refugee status. His contact information are as follows,
HERE IS THE LAWYER'S CONTACT:
Barrister Oveh Ifekh
No 101 Usman Diop. Nord Foire, Dakar Senegal
Office telephone number
+221 77 074 9785
E maill address: ifekh@hotmail.com
So please write to the lawyer now and tell him to prepare the power of
attorney and affidavit of oath from the High Court of Justice in Senegal and
it will be in your name OK. please send all your full names to the lawyer
with your address and phone number so that he will use it to prepare the
documents in your name OK.
My dear, remember that i don't have any other person except you so help me
to make sure that this money is been transferred into your account.
Please my dear, now it has meant that the bank is going to transfer the
money into your account in no time from now and you know all we are doing is
based on trust and fear of God.
Please i want you to take this transfer as yours not mine, put all your
efforts and wisdom to make sure that you get close to the lawyer so that he
can start those documents immediately.
I put all about this transfer and my life into your hand, Contact the lawyer
as soon as you receive this mail. all i need is the money to be out of the
bank and transferred into your account. Please try to send me your full
picture because the camp authority need it before they will allow me out of
the camp after the transfer and your picture is also very important to me
for easy identification when i come over to your country.
l love you and l hope to hear from you soonest.
Yours lovely,
Vera. |
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/7/29
Subject: Love from me
Hello Darling,
How are you today? I hope you are fine. i appreciate you so much with
all my heart.
Thank you for all the efforts you are making towards me. i will
forever be grateful to you.
My dear have you contact the lawyer for the preparation of the documents?
Please write an email to the lawyer and also call him on phone so that he
will know the urgency of the documents and please do let me know when the
lawyer said the documents will be ready for the transfer ok.
Take good care of yourself as i wait to read from you soon
Your Lovely
Vera
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/7/30
Subject: Love from me...
Hello Darling,
How are you today? I hope you are fine. thank you so much for your email. i
appreciate you so much with all my heart. Thank you for all the efforts you
are making towards me. i will forever be grateful to you.
My dear here is the contact details of the lawyer, please write an email to
the lawyer and also try to call him on phone so that he will know the
urgency of those documents because the bank are still waiting for us.
HERE IS THE LAWYER'S CONTACT:
Barrister Oveh Ifekh
No 101 Usman Diop. Nord Foire, Dakar Senegal
Office telephone number
+221 770 749 785
E maill address: ifekh@hotmail.com
Honey please try all your best for me and please do let me know when the
lawyer said the documents will be ready for the transfer ok.
Take good care of yourself as i wait to read from you soon
Your Lovely
Vera
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From: Vera Awaza < veraa_awaza@yahoo.co.uk >
Date: 2013/8/1
Subject: Love from me
Hello Darling,
How are you today? I hope you are fine. Thank you for all the efforts you are making towards me. i will forever be grateful to you.
My dear i have already give the lawyer your contact details and the bank of my late father also have your contact details which they used to contact you, please dear all you have to do right now is to contact the lawyer for the preparation of those documents and also try to call the lawyer on phone so that he will know the urgency of those documents ok.
Please do let me know when the lawyer said the documents will be ready for the transfer ok. attached here is my picture, please i don' t have any more pictures ok.
Take good care of yourself as i wait to read from you soon
Your
Lovely
Vera
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From: Vera Awaza <veraa_awaza@yahoo.co.uk>
Date: 2013/8/2
Subject: Love from me.
Hello Darling,
How are you today? I hope you are fine. thank you so much for your email. i
appreciate you so much with all my heart. Thank you for all the efforts you
are making towards me. i will forever be grateful to you.
My dear i have send you the email address of the lawyer already, but here is
his email address and phone number E maill address:
ifekh@hotmail.com
Office telephone number +221 77 074 978 5
my dear please write to the
lawyer immediately you receive this email and also call him on phone so that
he will know the urgency of those documents ok, please do let me know when
the lawyer said the documents will be ready for the transfer.
Take good care of yourself as i wait to read from you soon
Your Lovely
Vera
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