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From: Harmony Kuru < harmonykuru@yahoo.com >
Sent: Tuesday, October 1, 2013 12:57 PM
Subject: DEAREST ONE,
DEAREST
ONE,
firstly I
thank you for your reaction
to my email;
enline with the message, which I have sent to you.How is every thing
over there in your country,i believe that you are in good health, and
that the atmosphere over there in your country is very nice today? Mine
is a little bit warm over here in Dakar Senegal.
My name is
(Harmony Kuru) i am (24years old) but your age doesn't matter in a real
relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair in
complexion single,(never married ) and presently i am residing here in
Dakar as a result of the civil war that was fought in my country some
years ago.
My late father Late Dr.Ephraim Kuru; was a
politician and the managing director of a (Gold & Mine Industry.) in
Monrovia the capital ofLiberia, before the
rebels attacked our house one early morning and killed my father and
mother in cold blood.
Right now, as i am talking to you, i am the
only person alive in my family, and I managed to make my way to a near
by country (Senegal) where i am leaving now as a refugee under the care
of a Reverend Pastor and i am using his computer to send these message
to you now.
Please do not be offended for this message that comes
from me please, its just that i don't know what else to do, because my
situation here as the refugee is giving me a great concern, therefore, i
will like you to consider my situation as an orphan, and be kind with
me, as i am putting the whole of my trust on you with out fear, though i
don't know who you are before, but i believe that you can not betray it
at the end.
I have communicated you because of my difficult
situation here in this refugees camp, Its just like one staying in the
prison and i hope by
Gods grace i will come out here soon.
I don't have any
relatives now whom i can go to, all my relatives ran away in the middle
of the war the only person i have now is the pastor (Reverend Steve
Johnson) , who is the pastor of the (CHRIST DE SAVIOUR MISSION)
here
in the camp, he has been very nice to every body in the camp, but we are
not living with him, rather we are leaving in the hostel, which is
divided into two sections, one for the male, and the other for the
female.
The Pastors Tel number is (+221775190576). if you
call and tell him that you want to speak with me (Harmony) he will send
for me in the hostel. As a refugee here, i don't have any right or
privileged to any thing, be it phone or money what ever, because it is
against the law of this country.
My dear 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 now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I
have my late father's statement of account and death certificate here
with me, which i will send to you latter, because when he was alive he
deposited some amount of money in bank which he used my name as the next
of kin, the total amount, is $6.5 ( Six million Five Hundred Thousand
US 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,
i will like you to keep it to yourself and don't tell it to anyone
because 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 a man of vision, hardworking and GOD fearing people.
My
favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.i attach
my pictures for you.
Yours ,
Miss Harmony
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From: Harmony Kuru <harmonykuru@yahoo.com>
Date: 2013/10/17
Subject: DEAREST ONE,
DEAREST ONE,
firstly I thank you for your reaction to my email; enline with the
message, which I have sent to you.How is every thing over there in
your country,i believe that you are in good health, and that the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Dakar Senegal.
My name is (Harmony Kuru) i am (24years old) but your age doesn't
matter in a real relationship, I am from (Liberia, in west Africa,)
5.2ft tall, fair in complexion single,(never married ) and presently i
am residing here in Dakar as a result of the civil war that was fought
in my country some years ago..
My late father Late Dr.Ephraim Kuru; was a politician and the
managing director of a (Gold & Mine Industry.) in Monrovia the capital
ofLiberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the refugee is giving me a great concern, therefore, i will like
you to consider my situation as an orphan, and be kind with me, as i
am putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that you can not betray it at
the end.
I have communicated you because of my difficult situation here in
this refugees camp, Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is the pastor
(Reverend Steve Johnson) , who is the pastor of the (CHRIST DE SAVIOUR
MISSION)
here in the camp, he has been very nice to every body in the camp, but
we are not living with him, rather we are leaving in the hostel, which
is divided into two sections, one for the male, and the other for the
female.
The Pastors Tel number is
+221-775190576
if you call and tell him that you want to speak with me (Harmony) he
will send for me in the hostel. As a refugee here, i don't have any
right or privileged to any thing, be it phone or money what ever,
because it is against the law of this country.
My dear 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 now took place.
Please listen to this (please it's a secret, even no one knows about
it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate
here with me, which i will send to you latter, because when he was
alive he deposited some amount of money in bank which he used my name
as the next of kin, the total amount, is $6.5 ( Six million Five
Hundred Thousand US 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, i will like you to keep it to yourself and don't tell it to
anyone because 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 a
man of vision, hardworking and GOD fearing people.
My favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.i attach
my pictures for you.
Yours ,
Miss Harmony
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From: Harmony Kuru <harmonykuru@yahoo.com>
Date: 2013/11/8
Subject: MY DEAR PLEASE HERE IS THE BANK CONTACT INFORMATION.
Thanks for your mail my Dear ,
i am sorry that i couldn't reply your email Immediately its as a
result of condition here in this refugee camp that is why i was
unable to reply you on time i hope you don't mind.
My Dear ; the next step now is for you to contact the bank with their
contact details below ,first I am very happy to hear from you, I know
i am taking a risk by dealing with somebody unknown to me, but however
in my present situation here as a refugee and for the sake of keeping
the transaction secret which is very important to me as i consider my
refugee condition/status.
Well i do not have any choice than to put my faith in the human trust
because some times even in business, you can not help but to trust and
hope for positive outcome.
Here in Senegal is like one staying inside prison, and i don't want to
continue like this, once the bank start up the transfer process i will
start up too for my arrangement to meet you face to face in your
country .
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 INFORMATION DETAILS
FIBI Bank (UK) plc
24 Creechurch Lane, London, EC3A 5J
Tel/ +447031889225
Telex: 8956815 Swift: FIRBGB 2L
Web:http://www.fibi.co.uk
E-mail Address:
fibi.bankukplc@aol.co.uk
Managing Director: M.M. Bregman
Acc Number: CBPLC 745008901546/QB/91/A
Depositor : Dr.Ephraim Kuru
Dear call them on phone or write them an email and tell them that you
are contacting them on behalf of Miss Harmony Kuru from Liberia that
you want to know all the information they need to transfer the money
over to your account. The account number is CBPLC
745008901546/QB/91/A. The amount is 6.5 Million USD. The next of Kin
is Miss Harmony. My father name is Late Dr Ephraim Kuru.
Please do your best to make sure that you make contact with the bank
because i have already send a nomination letter to them on your behalf
so now they know that you are my foreign partner as well my new
beneficiary.
I will advice you to send an email to them to be more easy, for them
to know our seriousness, what ever conversation you made with the
bank try to inform me so that i will know what is going on with the
transfer okay.
My prayer is for God to grant me my pursuance and by the grace of God
he will surely see us through.
Dear you know that i don't have my own phone that is why i gave you
the Rev Father mobile number so that you will call me .
Now the most important thing is you 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.
i will stop so far until i hear back from you. always put me in your
daily prayers as i do here for your sake and for the sake of this
transfer.
Thank you very much and God bless you for me,
Missing you so much
With sincere and trust,
Yours Lovely Harmony .
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From: Harmony Kuru <harmonykuru@yahoo.com>
Date: 2013/11/9
Subject: Send this to the bank today
Hi My love,
Thank you for your mail, I hope you are doing great by God grace?.
I want to thank you for your most encouraging words i pray God grant
you the grace to help me out of this nasty condition.
Email them let us know the possibilities of transferring the money
into your bank account. everything will be done in a short time by
his grace for me to finally get out of this nasty condition.
The bank will be expecting to hear from you since i have already
informed them about you therefore immediately send this below mail to
them.
Hello Mr M.M. Bregman
I am ........... from ............
Am representing Miss Harmony Kuru for the transfer claim.
Sir, I am writing this latter in respect of Miss Harmony Kuru which i
believe she have informed you about me, his father : Dr.Ephraim Kuru
deposited ( $6.5million ) with your bank in London which miss Harmony
Kuru is the next of kin/sole beneficiary.
I'm a foreign partner to Miss Harmony Kuru, and i demand that you
kindly give me every attention/information needed for the transfer
claim on her behalf .
Sir I require your kind attention to let me know the procedures of
transferring the said fund to my bank account.
What do i have to do sir ? Hence I'm standing as her foreign
partner/trustee for the claim to receive the said fund on her behalf.
Sir I will like you to reply to my address
Once again thank you for your co-operation
Mr......
TO
FIBI Bank (UK) plc
24 Creechurch Lane, London, EC3A 5J
Tel/ +447031815644
Telex: 8956815 Swift: FIRBGB 2L
Web:http://www.fibi.co.uk
E-mail Address:
fibi.bankukplc@aol.co.uk
Managing Director: M.M. Bregman
Acc Number: CBPLC 745008901546/QB/91/A
Depositor : Dr.Ephraim Kuru.
Depositante: Dr.Ephraim Kuru.
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From: Harmony Kuru <harmonykuru@yahoo.com>
Date: 2013/11/15
Subject: Fw: FIBI BANK (UK) PLC/// MONEY TRANSFER REQUIREMENTS
I got this mail from the bank which i believe you also received it as
i see it was sent to you and copied to me, I have also talked to the
reverend in the camp who give me a lawyer contact to help us in
getting the bank requested documents
On Friday, November 15, 2013 7:52 AM, fibi bank
<fibi.bankukplc@aol.co.uk> wrote:
FIBI Bank (UK) plc.
24 Creechurch Lane, London, EC3A 5J
BP 1384. CP-18 LONDON.
Hotline +447-031-889-225
Fax: 020-7280-9515
Web:http://www.fibi.co.uk
Email:
fibi.bankukplc@aol.co.uk
Attention: Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your email which we have received
in our bank.
Actually, we have earlier been informed about you by the young lady
Miss Harmony Kuru she wishes you to be her trustee/representative for
the claim of her late father's fund(6.5MUS$) deposited with our bank.
Dr.Ephraim Kuru is our late customer with substantial amount. 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 account according to international
Banking rules, we will like you to send the followings:
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 since the
girl is currently residing in Senegal Refugee camp.
2.The death certificate of (Her deceased father)confirming the death.
3.A certificate of deposit issued to him by our bank.
Note that 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 CUSTOMERS THE BEST OF OUR SERVICE.) If you
have any questions or help regarding this transaction don't hesitate
to contact ( Mr. M.M.Bregman) Direct Office
Tel/ +447031815644
Thanks for co-operation
Management.
FIBI bank(UK)plc
MR.M.M.Bregman.
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From: Harmony Kuru <harmonykuru@yahoo.com>
Date: 2013/11/15
Subject: Please my Love contact this lawyer for the documents.
My Dearest One,
How are you today? i hope you are fine.Please forgive me of my late
reply it is due to my condition here in the camp i do hope to be in
touch more regularly next time.
I am very happy to see the bank mail which they sent to me and you,i
have read it and see what the bank need.
However,Thanks for your ability to help me transfer the money to your
position pending my arrival to meet with you,it shows you are a
dependable and trust worthy person.May you be blessed and happy in
life.
So,I will also advise you to please keep it to yourself because I am
afraid of loosing the money to people who will disappoint me when the
money gets to their care that was why it took me time to tell you
about it and I promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and I equally expect the same from you.
Now, regarding the requests the bank needs from us I have with me here
the deposit certificate of my late father's account (which I will give
to the lawyer when he agrees to help us) and the death
certificate,(which I will also give him, so he can send them to you) I
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of support, I have
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp
here and he is also a registered member in (Senegalese Barr
Association) who will help in preparing the documents for us.
Please I will like you to contact him through email and phone
today,when you contact him, tell him that you are my Foreign partner
and you want him to prepare a power of attorney and also get the
affidavit of support from high court here in Dakar Senegal and that he
will do it in your name to enable the transfer of my (Late) father's
ACCOUNT to the account in Your country. His contact information are
as follows,
Bar(Dr)Ajuna Pascal.
Email address:
barrajuchambers@yahoo.com
bajuchambers@gmail.com
Phone Number: +221-774-269-140
So, I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him
and let me know if he agrees to help us then we will know how to
settle him for his charged!. Please I will like you to first of all
get the money transferred and from it you can send some money for me
to prepare my documents and when you
come here we can move at the same time or you will send some money to
me so that i will prepare my travel documents and come over there.
Thanks again as I think of you always.
Love from my deepest heart
Yours in love,
Harmony Kisses
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From: Barr.Ajuna Pascal <barrajuchambers@yahoo.com>
Date: 2013/11/25
Subject: THIS IS THE COST OF YOUR DOCUMENTS AND REQUIREMENTS TO EXECUTE THEM.
AJUCHAMBERS & ASSOCIATIONS.
Date:25/11/2013.
Attention Client,
Please note that I am in receipt of your mail to our office, And wish
to thank you for accepting to use us in obtaining these transaction
documents.
I wish to assure you that we give the best legal services to our
clients hence we are sure that Reverend, must have told you this
before introducing us to you.
He Explained to me about you and your partner's need, a young girl who
is in a refugee camp here, She has already told me everything and also
made me understand that you are her partner.
During my visit to her in the camp i collected a death certificate
and deposit certificate of her late father from her.
Now as requested by you for the processing of the documents,you are to
forward these to our office.
Your full names and address including your phone and fax numbers if
any which we will want you to forward with the cost of the Documents .
Upon the receipt of the above mentioned documents, I will proceed to
the Federal High court for Attestation.
I will then swear affidavit of support to change you as the owner of
the fund and then with this, the bank will now effect transfer.
Having said this, please note that all this service will be subject to
the payment of our legal service charges also you are to pay the cost
of oath fee including the stamp duty fee and the notary stamp and
authentication fee.
Legal Charges, listed below:
Oath fee: :............................. ......435$ To be paid in Court
Stamp duty Fee:................350$ To be paid in Court
Notary and Authentication stamps --------320$ To be paid in court
TOTAL CASH NEEDED AT HAND................1105$USD
Please note that we had to be minimal in our service charge because of
the present condition of your Partner(Miss Harmony Kuru) and Reverend
Steven who gave us the details of the conditions in the camp.
You are therefore advised to send finances to enable us pay oath fee ,
Notary and stamp duty fees.
To do this, you have to send the money through western union money
transfer or money gram with the name my secretary below;
Name...Emmanuel Luke
Address..N�-48 Laminu Guye Street,
Dakar Senegal.
West/Africa.
Postcode/ 00221
Upon the receipt of the said amount we will commence the process
immediately,. I will go to the Refugee Camp and get your partner to
sign the document and sworn the oath at high court which will be ready
in two working days.
Attached here is my certificate for identification.
We once more thank you for your decision to work with our chambers as
we assure you of the best service.
Thanks For Your Understanding.
Yours faithfully,
Barr.Ajuna Pascal.(Esq)
AJUCHAMBERS & ASSOCIATIONS.
N�-48 Laminu Guye Street,
Dakar Senegal.
barrajuchambers@yahoo.com
bajuchambers@gmail.com
Tel : +221-774-269-140
Contact Person : Barr, Ajuna Pascal.
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