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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2013/12/27
Subject: Happy to hear from you,
Hello My Dearest,
How are you feeling today
I hope that everything is moving on well with you?
How was your day? your health and your work? I believe that all is well,
Mine is cold here in Dakar Senegal.As I told you in my first letter to you,
My name is Joy Edward, I'm 24,from Ivory Coast in West Africa I
am 5.9ft tall, fair in complexion, (never married before) and presently
I am residing in the refugee camp here in Dakar Senegal as a result of
Civil disturbances in my country. (www.unhcr.org)
My late father Dr George Edward was General Manager G.Edison
and Associates (Ltd) and he was a special adviser to former
The opposition against forces loyal customer caught in my country
President Laurent Gbagbo attacked our house one early morning and
killed my mother and my father in cold blood.
It was only me that is alive and I managed to make their way to
nearby country Senegal, where I am now living in a refugee camp, and
I use this computer now belongs to the Reverend, who has
The church here in the camp.
I would like to know more about you.Your work to survive, your love
and dislikes, hobbies and what do you like doing in your spare time. I
will tell you more about myself in my next mail.
Here's my pictures, I like to see yours.
Hoping to hear from you soon
Miss Joy.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2013/12/31
Subject: Happy Christmas and prosperous new year.
Hello Dearest,
How are you today?
I believe you are doing fine,
mine is a little bit hot over here in Dakar Senegal. 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 our relatives
ran away in the middle of the war the only person I have now is Rev.
Frank Peter who is the pastor of the(Christ For All Nations
Mission)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 women
hostel because the camp have two hostels one for men the other for
women.
I love every details about you,the way you approach my matter and you
kind heart thanks for the wonderful prayer you prayed for all those
that lost their lives and my since prayer for you that God who create
a good and love man like you will ever keep you and reward you,Please
dear it will my grate joy to hear from you as soon as you get my mail
and call me with the Rev Pastor number below and tell him that you
want to speak with me so that he can send for me.
The Pastors Tel number is +221-77-406-49-69
if you call 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
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 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
in Europe which he used my name as the next of kin,the amount in
question is $6.9M (Six Million Nine 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.You know we women are so wick and
men stronger,so always understand that,i see actually you are a kind
man,hope to read from you soon.
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 have on you.I like honest and
understanding people,truthful and a man of vision,truth and hard
working.
My favorite language is English but our language is French but i speak
English very fluently.Meanwhile i will like you to call me like i said
i have a lot to tell you.
Have a nice day and think about me.
Please i am waiting to hear from you soonest
Your Miss Joy.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/2
Subject: Re: Happy new year.
My dear,
just like i told you,i am miss Joy Edward,
from Ivory Cost living here in Senegal as refugee after the death of
my family in a cold war in my country,
so i will like you to help me and assist me,here in the camp am
suffering,but thank God for the Rev Frank as i told you he has being
so nice and caring,but now i need you to assist me in feeding because
we don't have a good food and water to drink,
Please contact the bank through the email contact of the bank that i
sent to you,
waiting for your immediate reply.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/2
Subject: Please darling contact this bank today for a confirmation and transfer.
Hello My dearest,
How are you doing?.
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 CO-OPERATIVE BANK PLC of which my name
appears as the next of kin.
Like i told you in my first mail my father was the special adviser of
the opposition party of my country before he was killed by forces
loyal to the ruling government which put me in this situation i am
today.
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 London where the money
was deposited by my late father,
THE CO-OPERATIVE BANK OF LONDON P L C.
NAME OF THE TRANSFER OFFICER IS MR RICHARD W. DUNCAN
EMAIL ADDRESS OF THE BANK OF LONDON,
co-operativebankplclondon@englandmail.com
Thames Court,1 queenhithe,EC4V 4RL,London,United kingdom
ATT. MR RICHARD W. DUNCAN.
Phone.. +44-70-31-82-38-16
Fax .. + 44-70-31-82-89-32,
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
co-operativebankplclondon@englandmail.com
Attention to Mr.Richard . w.Duncan the foreign transfer officer of
the bank telling him that you are my representative and that you want
to assist me transfer my 6.9 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 GEORGE EDWARD
AMOUNT : 6.9 MILLION DOLLARS.
NEXT OF KIN : MISS JOY EDWARD
ACCOUNT NUMBER : CBLP/43111123
God bless you as I wait for your mail.
Yours In Love Joy.
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From: CO-OPERATIVEBANKPLC <co-operativebankplclondon@englandmail.com>
Date: 2014/1/11
Subject: FOREIGN OPERATION / WIRE TRANSFER DEPARTMENT CO-OPERATIVE BANK LONDON.
joy4mmim@yahoo.com
THE CO-OPERATIVE BANK OF LONDON P.L.C.
CO-OPERATIVE BANK OF LONDON P.L.C.
OFFICE: THAMES COURT,
1 QUEENHITHE, EC4V 3RL,LONDON,
UNITED KINGDOM.
For Your Attention Sir,
I have been directed by the director of the Foreign Operation/Wire Transfer
to write you.
Actually we have earlier been informed about you by the young lady
(Miss.Joy Edward) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this bank.
Late Dr. George Edward is our late customer with substantial amount
(US$6,900,000.00) 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 permitting you to claim and transfer the funds to
your bank account on Miss Joy Edward'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.
2.The death certificate of late Dr. George Edward (Her deceased
father)confirming his death.
3.A copy of the last statement of account issued to Dr Edward George by
our bank.
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 RICHARD W. DUNCAN.
TELEPHONE NUMBER IS +44-70-24-04-14-89 .
FAX NUMBER +44-70-31-82-89-32.93203465
or email,
Co-operativeBankPLCLondon@london.com
cooperativebankplc@accountant.com
for more directives/clarifications .
Yours Faithfully,
Mrs.Paulina Walters
(For Accounts Dept)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Co-operative bank 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 Co-operative bank 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
Co-operative bank Plc
Co-operative bank Plc does not warrant the integrity of this e-mail nor is that
it free of viruses, interception or interference.
Licensed divisions of the Co-operative bank Plc are authorized financial
services providers in terms of the Financial Advisory and Intermediary
Services Act, No 37 of 2012 (FAIS).
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/13
Subject: Please darling contact this lawyer for the preparation of the document
My dearest one
I saw the mail you receive from the bank, Oh am happy that the bank
had reply your mail back with this information,of which i have
discoursed with the Rev Before i proceed i must know how are you doing
together with your work.I believe that all is moving fine with you
over there.
I am happy to see that the bank have reply you.
Darling i really appreciate the way you are handling this transfer i
promise you will never regret helping an innocent orphan girl like me,
I am very happy for your love and efforts.
God will bless and reward you for every effort you are making to see
me out from this horrible situation i found my self due to the death
of my parents.
I can see what the bank is demanding before they will transfer my
money to your position.
Presently i have my late father death certificate and statement of
account with me here which i have given to our Rev Father to give the
lawyer to send to you when you contact him and here is the photocopy
of it which i attach here.
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 reading
your mail,
I discussed it with Rev Frank Peter and he gave me the contact of this
lawyer BARRISTER Dr Smith Limbo.He is one of the lawyers working with
the united nations here in Dakar Senegal.
I will love you to contact him on both phone and email telling him
that you are my foreign partner and that you need his services to
prepare a power of attorney that will enable you transfer my 6.9
million dollars from THE CO-OPERATIVE BANK OF LONDON P L C. to your
account on my behalf due to my refugee status.His contact information
are as follows,
Please darling here is the contact information of the lawyer so that
you can contact him today.
Dr Smith Limbo EMAIL ADDRESS
.
desmithlawchamber@lawyer.com
Office telephone number +221-781177558 or +221 768424645
God bless you as you contact him immediately,
Thanks and take care,
Yours Miss Joy.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/13
Subject: Love from me,
Thanks my dear,
Hope you are doing fine now,i got your mail now because since morning
the Rev was busy with his computer and you know i can not come around
then,but thank God he still gave me this chance to write you now,
I read your mail and am happy for your love and promise to help me out
of this hell called refugee camp that i have being ever since my late
families death,
Please as soon as you send the money to the lawyer,kindly let me know
and if possible call me over the Rev's phone tomorrow so that we can
talk,I love you waiting for the day that i will join you over there in
your country for a better life,
Please tell me how are you doing now,your work and everything around
you,hope you are enjoy this new year,
Please dear take good care of yourself,i learned that there is cold
much over there now,hope is not affecting you that much,
waiting to read from you,Please pray for me always,
Thanks and take care,
hope to hear the good news as soon as you can.
Thanks and God bless you.Good night and have a nice rest.
Yours Joy.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/16
Subject: Please dear help me and contact the lawyer,
Good morning dear,
Hope all is well?
My love please have you contacted the lawyer as i gave you his contact
information so that you can contact him to assist us in getting the
required document as the bank of London requested,
dear if you have not yet contacted the lawyer ,please do that as soon
as you read from me,help me please
his contact his here below
Dr Smith Limbo
EMAIL ADDRESS.
desmithlawchamber@lawyer.com
Office telephone number
+221-781177558 or +221-768424645
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/18
Subject: Please help me and contact the lawyer.
Good morning dear,
You promised to help me my dear,you have contacted the bank and now
the bank demanded a document which they said that a Senegalese
resident lawyer will make for us and i have give you all the lawyer's
contact for you to contact him,please help me and contact the lawyer
as the bank demand,
Just help me and save my life.
Thanks and take care.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/20
Subject: Please dear help me.
Good morning,
Please dear help me.
here i attached my pictures,
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/21
Subject: Re: I am sorry but I love you...
Good morning darling,
It is nice to read from the lawyer, please my love just like i told
you the lawyer sent us this mail demanding a total sum of 800 us
dollar for his consultation fee,
help me and pay him this money since you know that i have no other
means of paying the lawyer for this work,
help me pay him and after the transfer you will take your money back
and you will be the one also who will manger this money for me when i
shall come to your place to continue my studies,
please help me out thanks and take care,
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From: smith Akum <desmithlawchamber@lawyer.com>
Date: 2014/1/21
Subject: THE CONSULTATION FEE AND YOUR FULL PERSONAL INFORMATION IS
NEEDED IMMEDIATELY.
Cc: joy4mmim@yahoo.com
Welcome to S.Linmbo Law Chambers of
DR.SMITH LINMBO CHAMBER & CONSULTANTS INTERNATION.
International Legal Practitioners, Conveyancers
Notaries, Intellectual Property Attorneys,
Financial Services Consultants,
No 88b citi basap castor,
Dakar Senegal
ATTENTION SIR
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW CHAMBER ON HOW TO PREPARE A
POWER OF ATTORNEY FOR YOU AND YOUR PARTNER AND ALSO SWORN OF AFFIDAVIT
OF OATH ON YOUR NAME.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES,YOU ARE TO PAY TO THIS NOBLE LAW FIRM A
CONSULTATION FEE OF A TOTAL SUM OF ($800) 800 U S DOLLAR,THIS
CONSULTATION FEE MUST BE PAID BEFORE WE CAN ACCEPT TO RENDER THIS
LEGAL SERVICE AND MORE SO FORWARD TO THIS NOBLE LAW FIRM IMMEDIATELY
YOUR FULL CONTACT DETAILS (YOUR FULL NAME,AGE AND OTHER ADDRESS ALSO
YOUR TELEPHONE NUMBER AS YOU WILL WANT IT TO APPEAR ON THE SAID(POWER
OF ATTORNEY)...
FORWARD THIS INFORMATION'S IMMEDIATELY......
1,YOUR FULL NAME....
2,YOU AGE AND NATIONALITY..
3,YOUR RESIDENCE ADDRESS AND PHONE NUMBER...
4.YOUR OCCUPATION.
5.YOURS MARITAL STATUS.
6.YOUR NATIONAL IDENTITY CARD.
ALL YOUR PERSONAL INFORMATION'S AS YOU WILL WANT IT TO APPEAR ON THE
SAID POWER OF ATTORNEY,
ATTENTION:
YOU ARE EXPECTED TO SEND THE 800.00 US DOLLARS WHICH IS EQUIVALENT TO
388,208.76 XOF.
XOF MY LOCAL CURRENCY VIA WESTERN UNION MONEY TRANSFER WITH THE
UNDERLISTED INFORMATION.
YOU CAN PAY THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER SYSTEM FOR
FAST AND EASY DELIVEREY.
HERE IS THE INFORMATION THROUGH WHICH YOU CAN PAY IN THE MONEY.
(JAMES HAMAZA.(My Office Secertary)
NO.88B CITI BASAP CASTOR
DAKAR SENEGAL.
YOU CAN CALL THIS LAW FIRM THROUGH PHONE ALSO FOR MORE INFORMATION.
YOURS IN SERVICE,
LIMBO SMITH.
desmithlawchamber@lawyer.com
barsmithlimbolawyerfirm@gmail.com
drsmithlawfirm@sunumail.sn
Cell Phone Number.... +221-768-42-46-45 or +221 78 117 75 58
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014/1/21
Subject: Fw: THE CONSULTATION FEE AND YOUR FULL PERSONAL INFORMATION
IS NEEDED IMMEDIATELY.
Please my love here is the replied email from the lawyer,send also to
him all your contact information as you will want it to appear on the
document immediately you can read this and also send him the money
too,800 u s dollar,God bless you as you help me an innocent orphan.
On Tuesday, January 21, 2014 8:10 AM, smith Akum
<desmithlawchamber@lawyer.com> wrote:
Welcome to S.Linmbo Law Chambers of
DR.SMITH LINMBO CHAMBER & CONSULTANTS INTERNATION.
International Legal Practitioners, Conveyancers
Notaries, Intellectual Property Attorneys,
Financial Services Consultants,
No 88b citi basap castor,
Dakar Senegal
ATTENTION SIR
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW CHAMBER ON HOW TO PREPARE A
POWER OF ATTORNEY FOR YOU AND YOUR PARTNER AND ALSO SWORN OF AFFIDAVIT
OF OATH ON YOUR NAME.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES,YOU ARE TO PAY TO THIS NOBLE LAW FIRM A
CONSULTATION FEE OF A TOTAL SUM OF ($800) 800 U S DOLLAR,THIS
CONSULTATION FEE MUST BE PAID BEFORE WE CAN ACCEPT TO RENDER THIS
LEGAL SERVICE AND MORE SO FORWARD TO THIS NOBLE LAW FIRM IMMEDIATELY
YOUR FULL CONTACT DETAILS (YOUR FULL NAME,AGE AND OTHER ADDRESS ALSO
YOUR TELEPHONE NUMBER AS YOU WILL WANT IT TO APPEAR ON THE SAID(POWER
OF ATTORNEY)...
FORWARD THIS INFORMATION'S IMMEDIATELY......
1,YOUR FULL NAME....
2,YOU AGE AND NATIONALITY..
3,YOUR RESIDENCE ADDRESS AND PHONE NUMBER...
4.YOUR OCCUPATION.
5.YOURS MARITAL STATUS.
6.YOUR NATIONAL IDENTITY CARD.
ALL YOUR PERSONAL INFORMATION'S AS YOU WILL WANT IT TO APPEAR ON THE
SAID POWER OF ATTORNEY,
ATTENTION:
YOU ARE EXPECTED TO SEND THE 800.00 US DOLLARS WHICH IS EQUIVALENT TO
388,208.76 XOF.
XOF MY LOCAL CURRENCY VIA WESTERN UNION MONEY TRANSFER WITH THE UNDER
LISTED INFORMATION.
YOU CAN PAY THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER SYSTEM FOR
FAST AND EASY DELIVEREY.
HERE IS THE INFORMATION THROUGH WHICH YOU CAN PAY IN THE MONEY.
(JAMES HAMAZA.
(My Office Secertary)
NO.88B CITI BASAP CASTOR
DAKAR SENEGAL.
YOU CAN CALL THIS LAW FIRM THROUGH PHONE ALSO FOR MORE INFORMATION.
YOURS IN SERVICE,
LIMBO SMITH.
desmithlawchamber@lawyer.com
barsmithlimbolawyerfirm@gmail.com
drsmithlawfirm@sunumail.sn
Cell Phone Number.... +221-768-42-46-45 or +221 78 117 75 58
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> From: smith Akum <desmithlawchamber@lawyer.com>
> Subject: Re: Fwd: Please dear help me and contact the lawyer.
> Cc: joy4mmim@yahoo.com
> Date: Sunday, January 26, 2014, 10:32 AM
> ATTENTION SIR,
>
> I GOT YOUR MAIL AND I SPOKE WITH YOUR PARTNER AND THE
> REV
> I WILL WANT YOU TO TELL ME HOW MUCH YOU HAVE AT
> HAND SO THAT I WILL KNOW HOW TO ASSIST YOU,
> WAITING.
> THANKS
> DR.SMITH |
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014-01-27
Subject: Fw: Re: Fwd: Please dear help me and contact the lawyer.
Good morning darling,
this is the mail i got from the lawyer copied to you also,
he called me again this morning said that,if you can make up 200 us
dollar he will assist us and after the transfer we will pay him back
all that he spent,
Please darling help me and find ways to get this money and pay the
lawyer for him to assist us and get this documents so that the bank of
London will transfer this money immediately and you will take me home
for a better life,
Please contact the lawyer immediately and send to him all your contact
information as you will want it on the documents,
Thanks and take care.
Yours Joy.
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014-01-28
Subject: Please i need you to help me
Hello dear,
hope all is well?
Honey please help me the lawyer said that he is waiting to hear from you,
Please i need you to help me
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014-01-30
Subject: Re: Please dear help me,have you send the money to the lawyer?
Good morning dear,
Please consider my situation here,i have no body to help me, i only
hope and trust that you will help me as you have promised and transfer
this money so that i can come over to your country then you can have
me and have me more as you want.
Please help me even as i am writing to you now i have never eating any
thing since yesterday help me dear,
have you send the money to the lawyer?
please consider my situation
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014-02-05
Subject: Help me please
My dearest,
Hope all is well.
i discussed with the Rev and he promised to assist us, but you must
have to provide a 100 us dollar so that he can give the lawyer the
rest of the money he asked and after the transfer you will pay back to
him all he spent,
Please send that 100 us dollar immediately so that the Rev can get his
and make it up to pay the lawyer tomorrow morning
I love you waiting for your immediate reply
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From: Joy Mimiii <joy4mmim@yahoo.com>
Date: 2014-02-06 10:35 GMT+01:00
Subject: Re: Help me please
Please my love try and see how you can rise that money a 100 u s
dollar you know that if this money 6.9 million is being transfer into
your account now you will have enough to pay back what ever we spent
please consider it and help me
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