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From: juliana haruni <juliana20_4u@hotmail.com>
Date: 2013/12/13
Subject: Merry Christmas
Dear friend
How are you this day? How was the night i hope fine, my name is Miss
Juliana Haruni, i hold a certificate in general Nursing, i am hoping
to further my education in this career. I am not married and i have no
kid, i am dark in complexion and average height, i am 24 years of age.
I am from Sudan in Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of plane crash that happened in
my country which include my parents in the Plane Crash,
My late parent Mr and Mrs Jabari Haruni, my late father was a
successful business man, he deals in Gold and diamonds sale in my
country and he travel a lot in West Africa and Europe country, my late
parent was among in the Plane Crash,
it is only me that is alive now then i have to ran to a near by
country which is Senegal where i am now in the refugee camp, i have
not finish up my education and need a person who will make use of my
fathers wealth and get me through in life,
I would 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. I attach here my
picture for you, though I am not very photogenic, I hope you would not
mind.
I wait to hear from you soon. Bye
Juliana Haruni
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From: juliana haruni <juliana20_4u@hotmail.com>
Date: 2013/12/14
Subject: hello my dear this is all about me
Hello
my dear friend, i was took to the refugee camp by the authority of my
country since the rebel Sundanese war after the death of my beloved
parents, please try and call me at any time, and this is the phone
number
+221-768683307
this number belongs to the Senior Reverend Father Paulson Davis, who
is the Reverend Father here in refugee camp, feel free to call me
anytime ok.
I am very happy to accept the post, as I talked to his family dead, my
father dealt with at the end of the Gold and diamond sales, my late
parents are also victims of a plane crash Sudan Airways Boeing 737
crashed, which is replaced by your crash site more visitors to roar.
http://news.bbc.co.uk/2/hi/africa/3053490.stm
Now I am alone in a totally strange country without parents, relatives
or any body to care for me in my tender age. Before the death of my
parents' late father deposited some money which it produced gold and
diamond sales and deposited $ 5.5 million U.S. dollars, the Bank
Atlantic Senegal, that I should pray and find a trust worthy foreign
business partner who can help me to transfer and invest this money in
profitable business overseas.
I need your urgent assistance to the money immediately to your
account, the money in the bank is any organization which is the
assertion, I do not want the money to go into the bank treasury as an
abandoned or fund is not reported, so This is the reason that I
contacted, that the bank release the money to you as the nearest
person to the deceased customer.
Please i will like you to keep this proposal strictly secret and
delete if not interested, and if you are interested reply immediately
on receipt of the answer, send you full details and the bank, e-mail
contact, how the money will be carried out and also note that if 30%
of the amount referred to above, if you agree to help transfer money
from my late father into your account,
It should be the answer to the communication and no further action by
our mail, I do not have a phone, but if I can get a phone number, I
will be happy, I hope, help me, I say this, so please try to reply
this, and the following e-mail, I will send you the banking
relationship.
kiss
Yours friend Juliana
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From: juliana haruni <juliana20_4u@hotmail.com>
Date: 2013/12/17
Subject: darling please contact this bank for more information
Hello my darling,
please call the Bank with this phone number today
+221-774838538
i want the Bank to hear your voice ok?
I hope you are keeping fine today, As for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
somebody that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with me that God has answered my
fasting and prayer's.I was moved.
I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them .I see you as a very nice person
whom i can lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is money i feel all interest will be on it. Remember
i trust you that is why i am giving you all this information!. I will
like to hear your voice in due cause please, I have informed the bank
about my plans to take and transfer this money and the only thing they
told me is to look for a very responsible person , who will stand on
my behalf as a trustee to this money due to my refugee status and the
laws of this country. I have to use this chance to let you know about
it ,
i have decided not to continue staying over here any more, i would
like to use this chance get you introduced to the bank as my partner
and the person who will be standing on my behalf as regards to this
money.In this regards i will like you to contact the bank immediately
with their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my ( $5.5 Million US Dollars ) Five Million
Five Hundred Thousand USA Dollars) deposited by my late father of
which i am the next of kin/beneficiary, to your account in your
country.Here is the contact, just send an email to the bank in Dakar
Senegal.
Note.This Is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how
this fund will transfer into your account as my foreign partner, Let
them know that it's Miss Juliana Haruni
Instructed to transfer this fund into your account.
BANK ATLANTIC SENEGAL (BAS).
Activitive: Banque
Banque Atlantique S�n�gal (BAS)
Transfer Manager M. Malick Diop
Adresse : 40-42, Rue Mohamed V x Rue Jules Ferry
Bo�te postale : BP 4570 Dakar RP
T�l�phone :+221-774838538
E-MAIL : banque1_atlantique@inMail24.com
onlinetransferbankatlantic5@gmail.com
ite Internet :
Status:
CA : 20 558 000 000 FCFA
Effectif : (Ann� 2004)
Information about the deposit code are as follows.
Name of depositor: Dr.Jabari Haruni
Nationality: sudan
Next of kin : Miss Juliana Haruni
Amount deposited:( $m 5.5)
Account Number: Bank Atlantic /745008901546/QB/91/A
I was well known in the camp here with Juliana baby and the real name
my parents called me is Juliana. The name of the manager for foreign
transfers as i was informed is Mr. Malick Diop Senghor. by the time
you contacted them on Fax or email. Please try and contact them now to
confirm this and as well on how possible to transfer the ( $5.5
Million US Dollars ) deposited by my late father of which i am the
next of kin to your account in your country. My dear i am glad that
God has brought you to see me out from this situation and i promise to
be very grateful and will equally need you in every area of my life
plus investing this money since i am still too young and inexperienced
to comfortably manage my life for now.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you will send some money
from that money for me to prepare my travelling documents to meet with
you in your country.I feel i can make it to join you as soon as you
are through with this transfer or you can come down to meet me over
here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel
it's so better for me to be with you than to be over here, i have made
my decision not to continue staying in West Africa. i hope you
approach this issue as yours, and give an urgent attention, because i
am not in good condition and i want to be free in all my life; i so
much trust you and i will like you to maintain the trust i have got in
you.
I will be waiting to hear from you soonest!.
Yours love
Juliana Haruni
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From: juliana haruni <juliana20_4u@hotmail.com>
Date: 2013/12/18
Subject: hi dear
hi dear how are you today i u are ok for me dear this my pic ok
juliana
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014/1/1
Subject: FW: (B.A.S) INFORMATION'S / TRANSFER PROCEDURES.
________________________________
Date: Wed, 1 Jan 2014 10:32:50 +0000
Subject: (B.A.S) INFORMATION'S / TRANSFER PROCEDURES.
From: onlinetransferbankatlantic5@gmail.com
For Your Kind Attention/Welcome To New Year" 01/01/2014,
Sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your efforts and your partner's
instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young lady
Miss Juliana Haruni (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this Bank.
Late (Dr.Jabari Haruni,) is our late customer with sum substantial
amount of money he deposit with us, $5.5 M Dollars, Five Million Five
Hundred Thousand Dollars). 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, we will like you to send the
followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer.(Since the young lady is presently in Senegal ).
2. The death certificate of (Her deceased father) confirming his death.
3. A Certificate Deposit issued to him by our bank.
4. An Affidavit of oath from Senegalese high court.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
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 Operational
Director-DR.M. MALICK DIOP,, through his email address thus, Email:
banque1_atlantique@inMail24.com
onlinetransferbankatlantic5@gmail.com
Via Phone for more directives/clarifications. or Office Telephone
Numbers.: (00221,77483-8538 or +221-77336-9406),
Yours Faithfully,
Mrs Sheriff Rich Diouf.
(For Account Department)
B.A.S
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014/1/1
Subject: please write back
hello dear,
how are you doing today over there in my dream country and happy new
year to you? i receive this mail from the bank today asking for a
lawyer here in senegal who will process some documents in your name
before the transaction in your account
i will discuss with the reverend father later in the evening on how to
get a lawyer here and will write back to you when hear from the father
ok?
yours lovely Juliana
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014/1/3
Subject: Best wishes !
hello dear
how are you doing today over there in my dream country.
today the reverend father will be going to the lawyer office to know
the process of getting the documents as the bank said before the
transfer in your account as soon as he comes back i will update you
i wait to hear from you soonest and send you two lovely pictures i
know you will love them
yours lovely Juliana
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014/1/6
Subject: this is the bank honey ok contact them
Hello my dear,
please call the Bank with this phone number today
+221-77336-9406
i want the Bank to hear your voice ok?
I hope you are keeping fine today, As for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
some body that you have never seen in person but one thing you ought
to understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with me that God has answered my
fasting and prayer's.I was moved.
I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them .I see you as a very nice person
whom i can lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is money i feel all interest will be on it. Remember
i trust you that is why i am giving you all this information!. I will
like to hear your voice in due cause please, I have informed the bank
about my plans to take and transfer this money and the only thing they
told me is to look for a very responsible person , who will stand on
my behalf as a trustee to this money due to my refugee status and the
laws of this country. I have to use this chance to let you know about
it ,
i have decided not to continue staying over here any more, i would
like to use this chance get you introduced to the bank as my partner
and the person who will be standing on my behalf as regards to this
money.In this regards i will like you to contact the bank immediately
with their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my ( $5.5 Million US Dollars ) Five Million
Five Hundred Thousand USA Dollars) deposited by my late father of
which i am the next of kin/beneficiary, to your account in your
country.Here is the contact, just send an email to the bank in Dakar
Senegal.
Note.This Is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how
this fund will transfer into your account as my foreign partner, Let
them know that it's Miss Juliana Haruni
Instructed to transfer this fund into your account.
BANK ATLANTIC SENEGAL (BAS).
Activitive: Banque
Banque Atlantique S�n�gal (BAS)
Transfer Manager M. Malick Diop
Adresse : 40-42, Rue Mohamed V x Rue Jules Ferry
Bo�te postale : BP 4570 Dakar RP
T�l�phone :+221-77336-9406
E-MAIL : banque1_atlantique@inMail24.com
onlinetransferbankatlantic5@gmail.com
Site Internet :
Status:
CA : 20 558 000 000 FCFA
Effectif : (Ann� 2004)
Information about the deposit code are as follows.
Name of depositor: Dr.Jabari Haruni
Nationality: sudan
Next of kin : Miss Juliana Haruni
Amount deposited:( $m 5.5)
Account Number: Bank Atlantic /745008901546/QB/91/A
I was well known in the camp here with Juliana baby and the real name
my parents called me is Juliana. The name of the manager for foreign
transfers as i was informed is Mr. Malick Diop Senghor. by the time
you contacted them on Fax or email. Please try and contact them now to
confirm this and as well on how possible to transfer the ( $5.5
Million US Dollars ) deposited by my late father of which i am the
next of kin to your account in your country. My dear i am glad that
God has brought you to see me out from this situation and i promise to
be very grateful and will equally need you in every area of my life
plus investing this money since i am still too young and inexperienced
to comfortably manage my life for now.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you will send some money
from that money for me to prepare my travelling documents to meet with
you in your country.I feel i can make it to join you as soon as you
are through with this transfer or you can come down to meet me over
here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel
it's so better for me to be with you than to be over here, i have made
my decision not to continue staying in West Africa. i hope you
approach this issue as yours, and give an urgent attention, because i
am not in good condition and i want to be free in all my life; i so
much trust you and i will like you to maintain the trust i have got in
you.
I will be waiting to hear from you soonest!.
Yours love
Juliana Haruni
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014-03-31 21:00 GMT+02:00
Subject: nice to meet you
Dear friend
How are you this day? How was the night i hope fine,
my name is Miss Juliana Haruni, i hold a certificate in general
Nursing, i am hoping to further my education in this career. I am not
married and i have no kid, i am dark in complexion and average height,
i am 24 years of age. I am from Sudan in Africa and presently i am
residing in the refugee camp here in Dakar Senegal as a result of
plane crash that happened in my country which include my parents in
the Plane Crash,
My late parent Mr and Mrs Jabari Haruni, my late father was a
successful business man, he deals in Gold and diamonds sale in my
country and he travel a lot in West Africa and Europe country, my late
parent was among in the Plane Crash, it is only me that is alive now
then i have to ran to a near by country which is Senegal where i am
now in the refugee camp, i have not finish up my education and need a
person who will make use of my fathers wealth and get me through in
life,
I would 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.
I attach here my picture for you, though I am not very photogenic, I
hope you would not mind.
I wait to hear from you soon.
Bye
Juliana Haruni
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2014-04-01 9:09 GMT+02:00
Subject: hi dear
dear i will like to know now if you have come to help me out from the
camp now u know it have be a long time now i have not be seeing you
mail from that time you contaced the bank tel now know mail from you
now i willing to help let me know ok
yours
juliana
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From: Juliana <juliana21_4u@hotmail.com>
Date: 2015-07-31 13:28 GMT+02:00
Subject: Ask him to send you your cheque of $250.000
To:
Hello Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring the funds despite that it failed
us some how. Now you will need to contact Rev. Father whom used to
be a good-father to me when i was in Dakar, he name is Rev Johnson Joe
and he email address is as follows :
johnson.joe300@yahoo.com
Ask him to send you your certified bank draft of $250.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touched with Rev Johnson
and instruct he where to send you the draft cheque. Please do let me
know immediately you receive it so that we can share our joy and
happiness after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to Rev Johnson Joe on your behalf to
receive that money. Therefore feel free to get in touch with he and he
will send the cheque to you without delay.
Take care and bye for now.
Yours In Love,
juliana
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From: johnson joe <johnson.joe300@yahoo.com>
Date: 2015-08-07 14:26 GMT+02:00
Subject: My daughter in the Lord left a certified international bank
draft cheque of $250.000 for you.
hello .
Good-Day to you brother in the Lord and may our good God continue to
bless you and your family forever and ever,
Amen. Your email was well received, since I have been expecting to
hear from you about the draft cheque. of $250.000.00 which of my
daughter in the lord
miss Juliana : juliana21_4u@hotmail.com
left befor leaving to Paraguay. My daughter in the Lord left a
certified international bank draft cheque which I was instructed to
send to you as soon as you requests for it,right now the certified
International bank draft is here with me in my office desk and I will
mail the bank draft from here to you through a DHL company as soon as
we arrange for the mailing process.
Now,i will like you to send your information so that i will go to the
DHL office to find out the delivery cost,then i shall get back to you
thereafter. Furthermore, send your information,to confirm. your
delivery address,so that there will be no mistakes in sending the
draft cheque to you.
God Bless You.
Your Rev. in the Lord
johnson
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From: johnson joe <johnson.joe300@yahoo.com>
Date: 2015-08-12 21:05 GMT+02:00
Subject: About the delivery of your cheque...
good day good brother in the lord
CHRIST DE KING CHURCH DAKAR SENEGAL
OFFICE :65-68 CITE OUSMANE DIOP
NORD FOIRE; DAKAR- SENEGAL
MISSIONARY HALL.HOLY GRAND
==========
Goodday brother in the lord.
How are you today, I hope you are doing great ? If so doxology.I went
to (DHL) office here for the delivery of your cheque from
Miss Anna Lebouder : annalebouder@hotmail.com
and they requested for the delivery charges which happens to be the
total sum: 285 dollar to deliverd your cheaue to your Address, there
fore you are required to send the delivery charges to me so that they
courier service can be able to dispatch your cheque.immediately,
bellow are the information were you are expecting to send the delivery
charges via .true western union money trasnfer.
Name: Johnson Joe
Address: ,12-14,16 abdul diop avenue yoff dakar senegal.
Church ; Christ De King Church Dakar Senegal.
Notify me by mail once you send the money so that your cheque will be
delivery at the apointed time.pray that God will see you true.God
bless you and your family.
Stay blessed
Rev. Johnson Joe
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From: Juliana baby <juliana21_4u@hotmail.com>
Date: 2015-09-10 0:16 GMT+02:00
Subject: RE: My daughter in the Lord left a certified International
bank draft cheque of $250.000 for you.
have you contacted the Rev. Father
_______________
Date: Wed, 9 Sep 2015 19:12:57 +0200
Subject: My daughter in the Lord left a certified International bank
draft cheque of $250.000 for you.
To:
hello,
Good-Day to you brother in the Lord and may our good God continue to
bless you and your family forever and ever,Amen. Your email was well
received, since I have been expecting to hear from you about the draft
cheque of $250.000.00 which of my daughter in the lord left before
leaving.
My daughter in the Lord left a certified International bank draft
cheque which I was instructed to send to you as soon as you requests
for it,right now the certified International bank draft is here with
me in my office desk and I will mail the bank draft from here to you
through a DHL company as soon as we arrange for the mailing process.
Now, i will like you to send your information so that i will go to the
DHL office to find out the delivery cost,then i shall get back to you
thereafter. Furthermore, send your information,to confirm. your
delivery address,so that there will be no mistakes in sending the
draft cheque to you.
God Bless You.
Your Rev. in the Lord johnson
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From: johnson joe <johnson.joe300@yahoo.com>
Date: 2015-09-24 17:30 GMT+02:00
Subject: pay this money for delivery of your cheque (285 dollar)
good day good brother in the lord
pay this money for delivery of your cheque (285 dollar)
CHRIST DE KING CHURCH DAKAR SENEGAL
OFFICE :65-68 CITE OUSMANE DIOP
NORD FOIRE; DAKAR- SENEGAL
MISSIONARY HALL.HOLY GRAND
========
Goodday brother in the lord.
How are you today, I hope you are doing great ? If so doxology.I went
to ( DHL ) office here for the delivery of your cheque and they
requested for the delivery charges which happens to be the total sum:
(285 dollar)
to deliverd your cheaue to your Address, there fore you are required
to send the delivery charges to me so that they courier service can be
able to dispatch your cheque.immediately
bellow are the information were you are expecting to send the delivery
charges via .true western union money trasnfer.
Name: Johnson . Joe
Address: ,12-14,16 abdul diop avenue yoff dakar senegal.
Church ; Christ De King Church Dakar Senegal.
Notify me by mail once you send the money so that your cheque will be
delivery at the apointed time.pray that God will see you true.God
bless you and your family.
Stay blessed
Rev. Johnson Joe
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From: johnson joe <johnson.joe300@yahoo.com>
Date: 2015-10-03 16:17 GMT+02:00
Subject: send the money total sum 285 dollar
Hello
i tell you what you are to do, send the money total sum :
285 dollar
to deliverd of your cheaue to your address, therefore you are required
to send the delivery charges to me so that the courier service can be
able to dispatch your cheque immediately okay
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If you received a similar letter, please ignore it. Do not answer it.
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