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My dear,
How is your day.
mine is fine over here in Dakar.Thanks for your mail.
Like I said my name is Jenifer Sery,Am 23yrs single tall and fair in
complexion, Very good looking girl that is very sharing, giving,
caring and loving girl, above all God fearing and trusted.I really
want have a good relationship with you.A relationship of deep feeling
that will construct a mutual understanding ,I'm from ivory coast in
west Africa and presently I am residing in the refugee camp here in
Dakar as a result of the civil war going on in my country.
My late father Dr Sery Bahi was the personal adviser to the former
head of state of Ivory coast before the rebels attacked my house one
early morning killing my mother and my father.It was only me that is
alive now and we managed to make our way to near by country Senegal
where we are living now in a refugee camp.I send and receive e-mails
in the office of our Reverend,He has been so kind to me since i became
close to him during one of his visitation to the clinic in the camp
when i was sick. I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently. I will tell
more about myself in my next mail.Attached here is my picture and
yours is very nice i like that.
Hoping to hear from you soonest,
Miss Jenifer.
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Dearest
I am more than happy in your reply to my mail this morning.How is your
day?Mine is a little bit hot over 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 Gods
grace i will come out here soon.I don't have any brother,sister or
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 Rev father who is ( REV
Father Chris) of the (Life 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 am leaving in the woman's hostel because the camp have two
hostels one for men the other for women.The Pastors Tel number is (
+221-772-871-564) if you call and tell him that you want to speak
with me he will send for me in the hostel.As a refugee here i don't
have any right or privilege to any thing be it money or whatever
because it is against the law of this country.I want to go back to my
studies because i only attended my first year before the tragic
incident that lead to my being in this situation now 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
latter,because when he was alive he deposited some amount of money in
a leading bank which he used my name as the next of kin,the amount
in question is! $7.5M
(seven 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 a man of
vision,truth and hardworking. My favorite language is English but very
fluently.Meanwhile i will like you to call me like i said i have
allot to tell you,Have a nice day and think about me. Am waiting to
hear from you soonest,
yours in love Jenifer. |
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From: Jenifer Bahi <jeniferbahi23@hotmail.com>
Date: Fri, 8 Nov 2013 08:02:49 +0000
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSFER
Hello my dear,Good morning. How are you today? i believe
you are doing very fine? It gives me much joy when ever i saw and read
your mail, I really have come to believe that i did not make the wrong
choice in you. I want you to know that every morning day and night i
prayed so that my heart desire will come to real where we shall live
together as one happy and big lovely family.Sweetheart, I
want you to know that i have already contacted the bank concerning this
issue with the help of the Rev father but the bank said that considering
the system of banking and also my condition in this country, they can
only release or transfer the money to me with the help of a foreign
partner. Thank was why i prayed and ask God to direct me to a good
person, someone i can trust and him trust me also. Some one i will love
and be loved by him.Honey, after some days prayers i came in
contact with you and i prayed again before i now know that you are the
person i have being praying for. Please my dear, i want you to know that
i have already talk to the bank about you and they are now waiting to
hear from you before they can now make the transfer, all i want you to
do now is to contact the bank so that they will tell us the
possibilities to transfer my late father's money into your account and
after the transfer you will send to me some money to get my traveling
papers and come over to your country and continue with my studies.In
short this place is more of a prison and 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. My dear i fasted and prayed to God when i got your
contact and it was reveled to be that you are the right person that
will assist me in this transfer.I send and receive e-mails in
the office of REV Father Chris office .He is the pastor here in the
refugee camp in Senegal Dakar. He has been so kind to me since i became
close to him during one of his visitation to the clinic in the camp when
i was sick.I will like you to call me at his office with
this number (+221-772-871-564) so that i can tell you more about myself.
When you call tell Rev father that you want to talk with me and he will
send for me at the females hostel.you know why i trust you before i
made this contact with you i ask God to provide to me a man that will
lead me to the right Chanel some one that will not betray me but can you
belief since ever i meet you my mind tell me that you have been giving
to me by God listen i will make every thing to make you happy However,i
will like you to contact the European bank where the money was deposited
by my late father for confirmation and possibilities of transferring to
your account in your country. The contact information of the bank is as
follows. THE ROYAL BANK OF SCOTLAND INTERNATIONALThe name of the
transfer officer is : Sir Stephen HesterEmail address
: rbswifttransferr@aol.co.ukOR
: rbsswifttransferr@accountant.comPHONE
: +447031859698OR
: +447031884556
I
will like you to contact this bank immediately on how to transfer the
7.5 million dollars deposited by my late father Dr Sery Bahi of which am
the next of kin. I have mapped out 25% of the total sum for your
assistance and 5% for expenses. Moreover, i will need your assistance to
manage the money on my behalf since am too young to handle such money.
God bless you and take good care of yourself for me and also have a nice
day as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir Stephen Hester,It
is a great pleasure to write you Sir in regards to the information pass
across to me by one Miss Jenifer whose father�s name is late Dr Sery
Bahi and that the father has an account no RBS-026004093 in your Bank.
Miss Jenifer in several occasion has communicated with me over E-Mail to
assist her receive a funds valued at $7.5 million dollars which her
late father deposited with your Bank.I do here by demand that according
to advise of Miss Jenifer that this bank should grant our request by
transferring the said funds into my account in my country,I will
appreciate if my request is urgently granted.
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From: "ROYAL BANK OF SCOTLAND" <rbsswifttransferr@accountant.com>
Date: 9 �����ѡ 2013 14:19:33 ������+1
Subject: ACKNOWLEDGEMENT/PROCEEDURE
UK banks' credit ratings downgraded
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write
you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady
Miss.Jenifer Sery Bahi that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank.
Late Dr. Sery Bahi (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
How ever before our bank will transact any business concerning the
transfer of the fund with you,
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 which
she will help you to get one.
2.The death certificate of late Dr. Sery Bahi (Her deceased father)
confirmation of the death.
3. A copy of statement of account of the account issued to Dr. Sery
Bahi 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 services.
Do you have any question(s), please contact foreign transfer officer
Sir. Stephen Hester
Tel: 00447031859698
for more directives/ clarifications.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir Philip Hampton
Address : ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE, EDINBURGH SCOTLAND
Email : rbswifttransferr@aol.co.uk OR rbsswifttransferr@accountant.com
Telephone : +447031859698 OR +447031884556
RBS | The Royal Bank of Scotland | Personal, Private, Business &
Fund Transfer Order |
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From: Jenifer Bahi <jeniferbahi23@hotmail.com>
Date: Mon, 11 Nov 2013 08:16:22 +0000
Subject: CONTACT THIS GLOBAL LAW CHAMBERS FOR THE DOCUMENTS
Hello my DearI
want to thank you for all your concern and your efforts to assist me
receive my late father funds into your account.I write to let you know
that I myself and REV father has concluded on the arrangement of getting
the reputable lawyer who is ready to carry out the assignment of
procuring those two important documents requested from the bank.The
lawyer will help us to get two documents since I have here with me the
death certificate of my late father including the last statement of
account the bank issued to my father before his death.Please keep this
matter only for yourself as you can see that we are almost at the end of
this matter and i want you to promise me that no body will know about
this transaction, I pray that Almighty God will help us.Therefore, as a
matter of urgency i advise you to contact the Renon lawyer here who will
help us to get those important documents without delay,Please contact
the lawyer with the Bellow info:NAME : (Barrister
Jones Diamansy)EMAIL ADDRESS : ( jones.diamansy@lawyer.com )OR
: (jonesfayea@hotmail.com)TELEPHONE : (+221-778
355 784)OR : (+221-766 -780-926) HONEY FILL AND
COPY THE NOTE BELOW AND FWD IT TO THE LAWYER Dear Barrister DiamansyIt
is a great pleasure to write you Sir in regards to the information pass
across to me by one miss Jenifer whose father�s name is late Dr Sery
Bahi and that the father died as a result of war that happens in their
country Ivory Coast some years back, So before the death of the
father,he deposited some amount of money in one of the leading bank in
Europe called Royal Bank of Scotland with the name of Miss Jenifer as
the next of kin,So duo to condition of the young Lady as a refugee, She
wishes me to transfer to money from the bank to my bank account in my
country on behalf of her, so i have contacted the bank by myself and
they told me to get in touch with a Senegalese resident lawyer who can
draft a power of attorney and affidavit of oath with my names and
address which will enables me to receive the money as her trustee, I do
here by demand that according to advise of the bank ,I will appreciate
if my request is urgently granted.Thanks. HERE IS MY FULL
CONTACT DETAILS(1) MY FULL NAMES IS........................(2) MY
COUNTRY IS...........................(3) MY STATE AND HOME ADDRESS
ARE...................(4) MY IDENTITY NUMBER OR PASSPORT NUMBER
IS................(5) MY PHONE NUMBERS
ARE..........................(6) MY
OCCUPATION..........................(7) MY
AGE..........................
Please
my love, try as much as you can today to contact the law with the above
email address and ask him to help us to get the needed documents
required from the bank, as to enable the bank director for foreign
operation to effect the release of the funds to you.As you
can see everything concerning this transfer is coming to a perfect end,
on that note,please do not fail to get in touch with the lawyer today.I
will appreciate if you act according to my instruction,please after
contacting the lawyer through email,try also and call him on his direct
telephone number at least that will shows a sign of seriousness from
you.thank you for your concern and my love for you will never
die.Yours Lovely Jenifer. |
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