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From:
lilian velon < lilianvelon78@yahoo.in > ;
Subject:
from lilian
Sent:
Fri, Dec 13, 2013 8:52:10 AM
Hello Dearest one,
I
am very happy to contact u directly.How is your day? Mine was hot over
here in Dakar Senegal . My name is lilian(24)years, single and never
married, i am from Liberia in West Africa, but presently i am residing
in the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country.
My late
father Dr Hamza Velon was the chairman managing-director of VELON
INDUSTRY COMPANY LTD,in Monrovia ,and he is also the personal adviser to
the former head of state before the rebels attacked our house one early
morning killing my mother and my father. It was only me that is alive
now and i managed to make my way to near by country Senegal where i am
living now as a refugee.
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.Attached here is my picture and i will like to see yours, Hoping to
hear from you soonest |
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Thu, 16 Jan 2014 23:41:06 +0800 (SGT)
Subject: from lilian
Hello Dearest one,
I
am very happy to contact u directly.How is your day? Mine was hot over
here in Dakar Senegal . My name is lilian(24)years, single and never
married, i am from Liberia in West Africa, but presently i am residing
in the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country.
My late
father Dr Hamza Velon was the chairman managing-director of VELON
INDUSTRY COMPANY LTD,in Monrovia ,and he is also the personal adviser to
the former head of state before the rebels attacked our house one early
morning killing my mother and my father. It was only me that is alive
now and i managed to make my way to near by country Senegal where i am
living now as a refugee.
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.Attached here is my picture and i will like to see yours, Hoping to
hear from you soonest
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On 1/17/14, lilian velon <lilianvelon78@yahoo.in> wrote:
>
> Sweet-friend,
> How is your day? I am more than happy in your reply to
> my mail.when i read your mail today it give me full joy and happiness.
> Thank you once again i will like to see you face to face soonest. My
> Dear i will
> like to be part of your life, Mine is a little bit hot
> over here in Dakar Senegal.Like you know,I am living in the refugee camp
> here in Dakar-Senegal.In this camp,its just like one staying in the
> prison and I hope by God's grace,I will come out 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.Emmanuel Wash who is
> the pastor of ( Our Lords Chosen 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 female's hostel because the camp has two
> hostels one for men the other for women.Please try to call me by 2pm
> GMT.The Pastor's Telephone number is:+221778714365,when you call,tell
> him that you want to speak with me,so that he will send for me in the
> hostel.Please call me today,I love to hear your voice.
> As a refugee
> here,I don't have any right or privileged to anything 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 led 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 leading banks, which he used my
> name as the next of kin,the amount is $7.3M(Seven Million Three 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.,I will like you to send me all
> the under-mentioned particulars,for me to
> know you more,and know whom I am dealing with.Below here is what I need from
> you so that I can send to you the bank information:
> (1) Full name..........................
> ..............................
> (2) country of residence & city...........................
> (3) Occupation & position in the company....................................
> (4) phone & Fax numbers..........................................
> (5) House & Office
> addresses............................................................
> Remember,I
> am giving you all this information due to the trust I reposed in you.I
> love you because you are an honest and understanding person.You are
> truthful,full of vision and a hard
>
> |
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On 1/18/14, lilian velon <lilianvelon78@yahoo.in> wrote:
>
> I wish to let you know that i am grateful and as well appreciate your
> effort. regarding your mail
> which you send to me, and i am trusting you with the name of God please
> don't disappoint me because is all my life that i am handling to you,i
> told you this secret due to the love that i have for you why do you want to
> risk my life now,if you there tell any third party i will not be
> happy with you because i know that my life is in denga then. Again I
> wish to let you know that the most important thing i needed from you is
> to help me retrieved back this money been deposited by my late father
> first,then after i will come over to your country because my status here is
> very painful but i have been praying for God to show me the right
> person who will keep up to all agreement been made before under going
> this transaction and i believe that with you i can achieve this desire of
> mine.I also wish to
> let you know that my desire to who so ever will help me retrieved back
> this money is of the best,in this i have decided to give to you the
> contact of the Bank for verification of the existence of the found of my
> late father.
> Below is the bank contact information: STANDARD LIFE BANK OF SCOTLAND.
> Contact Person: Dr Mr.Mark Fisher
> Head of Account & Foreign Department
> STANDARD LIFE BANK OF SCOTLAND
> Email address:standardlifebank159@yahoo.co.uk OR
> markfisher484@yahoo.co.uk Telephone number ..+44703 180 9333
> Fax number ...........+44700 593 1322
>
> BELLOW IS THE NAME OF MY LATE FATHER
> Next of kin: Lilian Velon
> Nationality. Liberia,
> Account number ( SLS745008901546-QB-91-A )
> Bank Code : RBG003
> Swift Code : RBSGBSUK
> Deposit Code Number : AT78 please make sure you take care of this
> information's that i gave to you don't keep
> it carelessly,
> Please make sure that you enter the account number correctly.
> ,When
> you get them on the line, you can tell them that you are calling on
> behalf of the fund of Dr. Hamza Velon,from Liberia , also tell them that
> you are representing me as my foreign partner as well as the next of
> kin to the fund,i will also like you to ask them the possibility of
> transferring,this fund to your position in your .
> , i
> will need your assistance to manage the money on my behalf to any
> lucrative business you know since i am too young to handle such money,
> My only problem just to finish up my studies, and get marry that is all,
> am suffering here so much. Please Go ahead and make contact with the
> bank today.I will happy if you contact them as soon as you receive this
> letter.I hope to hear good news from you as soon as possible. Please
> keep every information in regards to this close to your self, and i
> already tell the Rev.father that you will contact me
> with his phone as any time from now, put me in your daily prayers,
>
>
> SEND THIS LETTER TO THE BANK TODAY
>
> Sir Dr Mr.MARK
> FISHER
> Name is .............................................
> Country.......................,
> a foreign partner to Miss.....Lilian Velon.... who is in the Senegalese
> refugee camp now, because of war,
> which was fought in her country Liberia....... miss.Lilian Velon....
> is the next of Kin to late Dr. Hamza Velon, your late customer when he
> was alive he deposited a sum $7. 3 million US dollars in your Bank.
> Please i want to know the possibilities of transferring these money
> (fund) to my bank account in my country or else where, please tell me
> what to do thanks.
> the email address of the bank is
> STANDARD LIFE BANK OF SCOTLAND Email address standardlifebank159@yahoo.co.uk
> OR markfisher484@yahoo.co.uk
> The name of the transfer officer is Mr. Mark Fisher
> Telephone number+44703 180 9333
> Fax number +44700 593 1322
>
> BELLOW IS THE NAME OF MY LATE FATHER
> Next of kin: Lilian Velon
> Nationality. Liberia,
> Account number (SLS745008901546-QB-91-A)
> Bank Code : RBG003
> Swift Code : RBSGBSUK
>
> |
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> On 3/25/14, Mark Fisher <markfisher484@yahoo.co.uk> wrote:
>> who are you and how the get our contact email?
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On 3/27/14, Mark Fisher <markfisher484@yahoo.co.uk> wrote:
>
>
>
>
>
>
> STANDARD LIFE BANK OFSCOTLAND PLC.
>
> Telephone.:+447024055765/Fax: 44-700-593-1322
> Standard Life Bankof ScotlandRegistered in Scotland No. (SC286832).
>
> Registered Office:Standard Life plc, registered in Scotland
> (SC286832),
> Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH.
> Telephone
> Web..www.standardlife.com
> STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
>
> 03-27-2014
>
> For Your Kind Attention:
> I have been directed by the director of Foreign Operation/ Wire Transfer
> to write you in respect to your mail and your partner's mail which we
> received in our Bank. Actually,we have earlier been informed about you
> by the young lady Miss lilian Velon as (the next of kin) that she wishes
> you to be her trustee/representative for the claim of her late father's
> deposit with this bank.
>
> Late(Dr Hamza Velon) from Liberia West Africa is our late customer with
> sum substantial amount of money he deposit with us,$ 7.3 M
> Dollars.(Seven million Three Hundred Thousand Dollars)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 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 money is originated from there in Africa and the young
> lady is currently residing in Senegal.
>
> 2. The death certificate of Her deceased father confirming his death.
>
> 3. A copy of fund deposit certificate issued to her deceased father by our
> bank.
>
> 4. An Affidavit of support from Senegalese high court there in Senegal.
>
> 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 as smooth, quick and successful transfer of the fund is
> made.(We promise to give our customers the best of our services.)
>
> For more information/s please contact me The Director Credit Administration
> Dept. through this e-mail address thus (markfisher574@yahoo.co.uk ) for more
> clarifications and or question/s you may need to ask.
>
> Regards
>
> For: STANDARD LIFE BANK OF SCOTLAND
>
> YOURS FAITHFULLY
>
> MRS. BABRA SMITH: DIRECTOR CREDIT ADMINISTRATION DEPT |
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Sat, 29 Mar 2014 18:19:21 +0800 (SGT)
Subject: good morning
hello my love good morning
darling how are you today? darling i am very happy to read from you
and to know that you are in good health, darling the rev is always
busy all this days,honey have you contacted the bank, honey if you
have not do that please try and contact them so that there can tell
us what next to do ok i love you, i am waiting to hear from you very
soon
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From: Mark Fisher <markfisher484@yahoo.co.uk>
Date: Tue, 1 Apr 2014 14:18:26 +0100 (BST)
Subject: OUR OFFICIAL RESPONSE
hello once again to our bank all we need from you is
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 money is originated from there in Africa and the young
lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Thu, 3 Apr 2014 13:58:36 +0800 (SGT)
Subject: Darling contact this lawyer for help, and call him
Hello My Love,
How are you again,Hope fine ?.I am pleased with the way you are using
your position to help me recover my inheritance which i was refused
because of the law of Senegal.God will guide,protect and strength you
and
your family coming to the rescue an orphanage.For me i will forever
leave to remember you and your enteredly family.
As i have earlier said,i have with me some document,all that we need
is the Draft letter Power of Attorney the bank said we must get it in
Senegal because i am living in Senegal.
My dear i find it difficult because it is not easy for me to get a
lawyer who will help me because of my refugee situation but i have use
the influence of the Rev father to get this good lawyer,he is a famous
human right lawyer,he has help alot of refugee in the past and i am
confident ours will not be a different case.
He promise to help us but insist we must meet up with his strict
request as that is the only way he can help a refugee in getting this
legal documents.Please don't hesitate to do all he has said as he has
warn me that Unknown account will he attend to us or less we meet with
his law firm request.
I spoke much about you to him that he said he will like to deal with
you before anything,so please try and contact him on both phone and
email,inform him that you are my foreign partner that you need his
services to draft an application letter,get power of attorney from
Federal High Court of Senegal that will allow you transfer my
inheritance from Standard-life bank into your
account......................
DARLING TRY AND CALL THE LAWYER SO THAT HE WILL KNOW HOW URGENT WE
NEED THE DOCUMENTS.
THIS IS THE LAWYERS INFORMATION HE WILL HELP US GET THE DOCUMENTS.
HIS INFORMATION ARE BELLOW
BAHU KANE.CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE 00221773103671/+221773103671
NAME..... BARR BAHU KANE
EMAIL: (lawfirmbahukane@yahoo.com) or barrbahukanelawfirm@gmail.com
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Sat, 5 Apr 2014 10:51:21 +0000
Subject: KIND INFORMATION
[image:
http://gandialawyers.com/wp-content/uploads/2011/06/Gandia-Lawyers-Logo1.jpg]
* BAHUKANELAWFIRM*
*SOLICITORS AND ADVOCATES*
* RUE CD 7 WM LAMINE GUEYE DAKAR- SENEGAL*
* PHONE/ FAX . 00221-77-310-36-71*
*EMAIL.*
*LAWFIRMBAHUKANE@YAHOO.COM <LAWFIRMBAHUKANE@YAHOO.COM> OR
BARRBAHUKANELAWFIRM@GMAIL.COM <BARRBAHUKANELAWFIRM@GMAIL.COM> *ATTENTION!!!!
SEQUEL TO YOUR EMAIL WHICH WE RECEIVED FROM YOU TODAY IN MY NOBLE LAWFIRM
ON HOW TO GET PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON
BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM ONE OF THE LEADING BANK
TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED
WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY
YOUR FULL CONTACT DETAILS
1.YOUR NAME AND............................
2.ADDRESS AND CITY AND COUNTRY AND
4.OCCUPATION...........
5.DATE OF BIRTH...............................
6.YOUR MOBILE CONTACT AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY,
YOU HAS TO SEND YOUR CONTACT INFORMATION TO OUR NOBLE LAW FIRM SO THAT IN
FEW HOURS I WILL PROCEED IN THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID
F OR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK IMMEDIATELY WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES IMMEDIATELY.
BYE
YOURS FAITHFULLY.
(BARR) BAHU M KANE (ESQ)
TEL NUMBER +221773103671
PRINCIPAL ATTORNEY.
SOLICITOR AND ASSOCIATES
BAHU LAW FIRM CHAMBERS
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Sat, 5 Apr 2014 15:37:45 +0800 (SGT)
Subject: GOODMORNING
HELLO MY LOVE GOOD MORNING,
DARLING I AM VERY HAPPY TO READ FROM YOU AND TO KNOW THAT YOU ARE
IN GOOD HEALTH OF LIFE, DARLING I EXPLAINED EVERYTHING TO HIM TOGETHER
WITH REV EMMANUEL AND HE AGREE TO HELP US, HONEY HAVE YOU CONTACTED
THE LAWYER PLEASE IF YOU HAVE NOT PLEASE DARLING TRY TO CONTACT HIM
BUT TRUE EMAIL AND ON PHONE, DARLING I WANT TO COME OVER TO YOUR
COUNTRY AND JOIN YOU OVER THERE
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Wed, 9 Apr 2014 18:20:33 +0800 (SGT)
Subject: please Help Me Out
my darling
How are you today? ,i hope that you are fine now , i received your
mail besides i got a copy mail of the lawyer concerning his payment .
Dear , i just want to thanks you for all your effort towards the
transferring of my money to your possession pending to meet with you
as soon as the the transfer is done successfully.My dear, i get to
understand that you wish to assist me in a better way . Dear indeed i
am looking forward to come and meet you soon
as possible because i can see that we are almost at the end of every
thing and once we get the documents, the bank will do the transfer. so
my dear l hope you will help me to make our dreams to happen fast as
possible , l will be waiting for that moment to come when we will be
together sweaty. .Please dear for my future and for my life, help me
out, and send this money to the lawyer so that he will get the
documents for us since the bank are now waiting for us to send them
this document, there is no need to be wasting time and since the
lawyer have promise to help us to get all this document, please for
the sake of my future help me out with this issue of the lawyer so
that he will get this documents ready for us OK. I am very happy for
your words of encouragement and hope, i will be looking forward for
your mail hope that we can get the documents fast so that we can send
it to the bank This documents mentioned above is very important and it
gives you
full authority and credibility to represent me to the bank and to
anywhere.Everything concerning this transaction is completed only to
send this documents to the bank and once they receive it the bank will
make the transfer.
Dear ,i will be happy if i hear that you have settled with the lawyer
.My dear i am wishing you a happy day and all the best of the day.
hope to hear good news from you so soon my dear one.
Yours beloved one
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Mon, 28 Apr 2014 13:09:22 +0000
Subject: From Bahu Kane
Name... Bahu Kane
Account No..0853002157
Bank Name.. Eco Bank
you can go to any eco bank and deposite and try and call me as soon sa you
do that, just deposit it in that account as you use to deposit money in
your account that is my account ok
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Wed, 30 Apr 2014 14:36:31 +0000
Subject: BAHU KANE
HELLO GOOD DAY, I HAVE RECEIVED THE MONEY THAT YOU SEND TO ME
YESTERDAY, YOUR PARTNER AND REV EMANUEL CAME TO MY OFFICE AND WE GO
TOGETHER TO HIGH COURT WHICH SHE SIGNED AND BY TOMORROW YOUR DOCUMENTS
WILL BE READY OK
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Thu, 1 May 2014 20:28:24 +0000
Subject: WISH YOU GOOD LUCK
ATTN:
WITH REGARDS TO OUR AGREEMENT, I WISH TO INFORM YOU THAT YOUR DOCUMENTS HAS
BEEN VALIDATED AT THE FEDERAL HIGH COURT HERE AS WELL AS MY NOBLE OFFICE.
I USED THE MEDIUM LEVEL AND INFLUENCE OF YOUR PARTNER(MISS LILIAN VELON),
SHE WAS WITH ME AT THE HIGH COURT YESTERDAY BEING 30/04/2014 11:25 AM.(GMT)
TO TAKE THE OATH OF JUSTIFICATION AND SIGNATORY.
NOW WE HAVE TO POST THE ORIGINAL COPIES OF THIS DOCUMENTS TO THE BANK ,
TODAY IS WORKERS DAY WE SUPPOSE TO POST IT WITHOUT WASTING OF TIME? I
CALLED MY FRIEND WHO IS WORKING WITH DHL OFFICE TODAY TO KNOW HOW MUCH IT
WILL COST, HE TOLD ME THAT IT WILL ONLY COST 270USD SO AS SOON AS YOU
SEND THIS MONEY I WILL GO AND POST IT FOR YOU THANKS
YOURS IN SERVICE
BARRISTER. BAHU KANE.
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> From: Mark Fisher <markfisher484@yahoo.co.uk>
> Date: Mon, 5 May 2014 13:27:12 +0100 (BST)
> Subject: STANDARD LIFE BANK OF SCOTLAND PLC.
>
>
>
>
>
> STANDARD LIFE BANK OFSCOTLAND PLC.
> Telephone.:+447024055765/Fax: 44-700-593-1322
> Standard Life Bankof ScotlandRegistered in Scotland No. (SC286832).
> Registered Office:Standard Life plc, registered in Scotland
> (SC286832),
> Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH.
> Telephone
> Web..www.standardlife.com
> STANDARD LIFE BANK OF SCOTLAND. (S.L.B)
>
> 05-05-2014
> For your kind Attention:
>
> We humbly wish to inform you that the copies of the documents has
> been received today in our bank's head office here in Scotland this
> morning from your Barri Mr Bahu Kane and it has been confirmed to be
> correct by our legal/Foreign Transfer Departments.
>
> However, we have started processing of the transfer of the $7. 3
> million US dollars (seven Million,three Hundred Thousand US Dollars).
> From the account of Late Dr. Hamza Velon, to your designated Account
> information which we are expecting to received. Our legal /Foreign
> Transfer department has scrutinized all the documents both the power
> of attorney necessary for the transfer and have presented to our Head
> Office here in Scotland.
>
> Meanwhile, we have been instructed to transfer a total sum of
> $7.3,37,000.00 US. With the accrued interest of Thirty Seven thousand
> US Dollars ) from the account of Late Dr. Hamza Velon, to you Mr
> SIMON as soon as the transfer process is completed by the intending
> beneficiary.
>
> Also bear it in mind that this payment process is to be carried out by
> our legal/foreign transfer departments and as such, we would be
> obliged to furnish you with the relevant procedures before the process
> can be successful.
>
> It will be necessary to inform you that all dealings with you or your
> nominated financial institution and our bank will be done under the
> jurisdiction of our Banking Policy here in United Kingdom ( which you
> swore to abide to ). It will also be essential to note that as a
> financial intermediary, our obligation to guarantee a total
> fulfillment of the Escrow conditions on the paying and receiving
> parties can not be over emphasized.
>
> You are therefore advised to acknowledge the below conditions immediately:
>
> (1) You are required to send to this office this following
> information's: Name of your Bank: Bank Address: Routing/Swift Code:
> Account Name: Account Number: with a photocopy of your International
> passport or any identity card for identification of prove only (by
> email attachment)
>
> (2) You are required to send for your representative Lawyer from
> Senegal Barrister Bahu Kane, immediately to come to our Bank head
> office here in Scotland for an official legal endorsement in some
> relevant documents for the final transfer of the money to your
> Nominated Bank account to be successful.
>
> (3) We will be holding a meeting on ( 25 /05 /2014 ) with some top
> banking officials here in Scotland in cause of this transfer and your
> representative lawyer's presence will be highly needed to sign some
> relevant documents before the final transfer of the money to your
> account in your country.
>
> Your representative lawyer from Africa will feed you back about the
> out-come of the meeting. This procedure will ensure the smooth
> conclusion of this transaction and you are hereby advised to adhere
> hitherto to avoid closure or confiscating of the account.
>
> kindly inform us as soon as your lawyer is ready to come so that we
> will notify our London embassy in Senegal to facilitate the departure
> of your lawyer to our bank here in London immediately.
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Mon, 5 May 2014 17:46:45 +0000
Subject: Good Night
This is to notify you that i have received your mail in regard to the
bank's request upon my arrival to their Head Office in Scotland for
Official endorsement of my signature/approval of the legal documents before
the final transfer of Late Dr Hamza Velon Deposit to your nominated account
in your country. I wish to inform you about my readiness to travel to
Scotland in respect of Signing the documents on your behalf to enable a
smooth transfer of the Deposit to your account in your country if only you
are able to take care of my traveling expenses.
I will squeeze out time from my busy schedule to do this because of the
good relationship we have established within this few days and to ensure
that I render a satisfactory legal service to you. I will take my time to
put my office in order and inquire from my traveling agent the cost of
everything after which i will get back to you in details tomorrow morning. |
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Tue, 6 May 2014 13:22:59 +0000
Subject: Mr BAHU KANE
In regard to your bank's request upon my arrival to their Head Office in
Scotland for Official endorsement. However, what I will need at the moment
is my Air ticket fee, Hotel Reservation and feeding fees. Sequel to my
inquiry for economy class with the Air France and TAP Portugal Airways
Offices from Here Dakar Senegal to Scotland and back to Dakar.
Prior to my inquiry from my agent, below are the breakdown of the traveling
expenses.
(1) For the Visa and the Air ticket, it will cost the sum of $1920 usd (One
Thousand Nine Hundred and twenty usd dollars)
(2) For my hotel reservation and my feeding costs: $1770 usd (One Thousand
Seven Hundred and seventy usd dollars)
(3) My legal service charge will cost you the sum of $1000 usd ( One
Thousand usd dollars)
The total amount is $8690 usd (Four Thousand six hundred and Ninety usd
dollars)
When I will arrive at the Office of they bank in Scotland and the necessary
documents duely signed, I will inform you on daily analysis following the
final transfer of the fund to your account.I also assure you that I will
see to it that the fund is transferred without any further delay before I
return back here in Dakar. I will do this because of the good relationship
we have established within this few days.
Your fastest action towards sending this money will be highly appreciated
and thus will facilitate in ending this Transaction soonest. I have seen
the date they bank would need my presence, You are to send the money to me
as soon as possible for the booking for my Air Ticket and Hotel
reservation, Your reply to this mail is urgently needed to enable me know
how to schedule my activities.
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Wed, 7 May 2014 09:29:48 +0000
Subject: Re: we need your help
HELLO GOOD DAY, LOOKING FOR THIR PART ON THIS WILL TAKE TIME,
THE ONLY WAY I CAN HELP YOU IS THAT YOU MUST PROVIDE 500USD LET ME LOOK
FOR WHERE I CAN GET THE LESS OK THANKS
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From: Standardlife Bank <standardlifebank159@yahoo.co.uk>
Date: Mon, 12 May 2014 10:27:40 +0100 (BST)
Subject: STANDARD LIFE BANK OF SCOTLAND PLC.
For your kind Attention:
We
have received information from you and your partner that your
representing Lawyer Barrister Bahu Kane, will be coming for the meeting
to make the legal endorsements required for the closure of the account
before the transfer of the fund to your designated account.
I
have been directed by the Board of Directors and Foreign Account
Departments of STANDARD LIFE BANK OF SCOTLAND LONDON to inform you that:
In accordance with provisions of Sections 39, Sub section 1, 68, 69 and
70 of the New Financial Institutions Act of 1999, which all licensed
banks is required to adhere to the regulation enunciated in this
circular. Any Escrow Deposit ( demand, savings, matured time or other
deposits ) or official checks which has experienced no
customer or depositor activity for a period exceeding twelve ( 12 )
months shall be declared a Dormant Account.
This Deposit because
of long period of not having a transaction has been Dormant and needs to
be reactivated before the transfer. So on this note, We require that
your lawyer will be here with the reactivation fee of minimum $ 500 USD (
five hundred Dollars Only ) so that the account will be reactivated
before Closure and Signed off to enable us transfer the money to you
immediately after the endorsement.
Note : This reactivation
charge will be returned back to you at the time of the transfer of the
money, thus the charge when received is deposited into the same account
and will be added up to the previous balance before the transfer of the
total sum to you.
On Monday ( ( 26 /05 /2014 )by 11 AM ). We
will be having a meeting with your representing Attorney Barrister Bahu
Kane for the Signature endorsement, closure of
the Account and immediate transfer to your Account as you requested.
But if you can not be able to give your lawyer the reactivation fee
before the mentioned date inform us earlier to also extend the meeting
and to resend a fax to our Senegalese embassy for the changing of the
meeting date.
Be guided accordingly
Regards
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On Wed, May 21, 2014 at 9:02 AM, barrbahukane lawfirm <
barrbahukanelawfirm@gmail.com> wrote:
> HELLO HOW IS YOUR DAY? THE YOUNG MAN CALLED ME THAT HE WILL COME
> TODAY WITH THE MONEY I WILL BUY TICKET TOMORROW AND I WILL UPDATE YOU IN
> EVERY STEP OK
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Fri, 23 May 2014 09:39:28 +0000
Subject: Re: amount
HELLO GOOD DAY, I AM READY TO GO TO THE BANK, OUR FLIGHT WILL
TAKE OFF ON SUNDAY BY 11.45 AM PLEASE PRAY FOR ME FOR JOURNEY MERCY
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Sun, 25 May 2014 17:34:15 +0000
Subject: THANK GOD FOR JOURNEY MERCY
I have just checked in my hotel room to have some rest, I have also
informed the bank about my arrival, a meeting has been scheduled by
tomorrow with the bank top banking officials and as soon as we are through
I will furnish you with the detail and conclusions.
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Mon, 26 May 2014 10:38:23 +0000
Subject: Re: good-day
I will like to inform you that I have get in-touch with the management of
Standard Bank of Scotland this morning. But we could not proceed with the
scheduled meeting today because the boards did not assemble on time for the
meeting. A meeting is fixed with the bank authority by tomorrow been
05/27/2013. at 11:45 AM, As soon as the meeting is over, I shall give you
the detail and conclusions immediately.
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Mon, 26 May 2014 16:27:16 +0800 (SGT)
Subject: Thanks be To God
hello my sweetheart goo morning
darling how are you today, i am very happy to read from you and to
know that you love and care for me, darling i am most happy to know
that the lawyer have travel beside i received a copy of mail which
said that he just checking in at London thanks be to God, darling i
am very sorry for been silent since you know that i don't have
computer of my own so i can only access my mail when ever the rev is
not busy ok so bear with me i love you
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Tue, 27 May 2014 10:49:01 +0000
Subject: Re: thanks
Sequel to the outcome of the meeting which was concluded this afternoon, It
was not really very easy but I have to dialogued with they bank in respect
of the new development, they bank requested for another document which was
not presented during the time of deposit, I was very angry with them
because they should have verified and inform me about it before my coming,
they needed the Anti Drug Certificate. they concluded that I should not
endorse on other documentations until the Anti Drug Certificate is
presented but I persuaded them to allow me endorse my signature as I would
not want to come back again to their for endorsement because of the
traveling charges, they accepted and I have endorsed on legal documentation
and when we send the Anti Drug Certificate to them, they will immediately
proceed with the transfer to your account.
They said is to ensure that the financial Policy of the United Nation
against money Laundering and Terrorism may be observed, I have tried to
convince them to proceed with they transfer as I will ensure to see that I
send the documents as soon as I get back to Africa but they never accepted.
I then adjoin the meeting which will continue through email until when we
can get the document, I will be leaving London by this evening for my base
Senegal. I will communicate with you through phone or mail when I get back
to Senegal on the next measure to take to get they remaining document. I
will get you inform when I get back to Senegal
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From: Standardlife Bank <standardlifebank159@yahoo.co.uk>
Date: Wed, 28 May 2014 11:36:56 +0100 (BST)
Subject: OUR OFFICIAL RESPONSE
This is to notify you that the meeting was successful held yesterday
been Tuesday 27.05.2014 with your legal representative Barrister Bahu
Kane, the Board of Directors and Foreign Transfer Departments of
Stardard BANK OF SCOTLAND LONDON on the issue of your request to
transfer late Dr Hamza Velon fund to your personal account in your
country and Prior to the required documents received earlier before
the meeting, I have been directed by the Board of Directors and
Foreign Account Departments ofStardard BANK OF SCOTLAND LONDON to
write to you from the office of the Foreign Operations and
international remittance in respect of your Certified documents which
we have received requesting for the closure and transfer of fund
belonging to Dr Hamza Velon to your account in your country.
Sir, your legal representative has endorsed on the documents but the
only means and option left for us to transfer the huge sums from our
Scotland Bank is the new financial policy of the UN { United Nations }
against money Laundering and Terrorism, We the intermediary have no
access to any part of these funds and likewise the beneficiary but
only on provision of further proof that the fund could be accessed and
transferred. We therefore, have taken necessary measures to safeguard
both of our interests due to the volume of the money involved. To
enable us process your claim and wire the transfer with out any
obstruction, you are requested to provide this following document:
{ ANTI DRUG CERTIFICATE }
Sir, This is necessarily needed to secured and proceed with your
transfer, Be informed that the Account Holder Dr Hamza Velon did not
present this document during the time of deposit. You are requested to
get the ( Anti Drug Certificate ). Once we receive this document we
will make your transfer with immediate effect.
Note: This document is needed to protect the integrity of both
parties to ensure a smooth and successful transfer of the fund to your
country's designated account.
Our goal is to give the best services to our customers and in case of
any further information you might need, please contact us (
Rbstransferdepartment@accountant.com)
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Wed, 28 May 2014 17:14:36 +0800 (SGT)
Subject: I LOVE YOU
hello my love good morning
darling how are you today? darling i am very very happy to read from
you and to know that you love and care for me, darling i received a
mail this morning from the lawyer that he is back darling this is
another problem why the bank did not inform us before the lawyer
traveled i dont know what to do again
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Thu, 29 May 2014 11:19:28 +0000
Subject: bahu kane
hello mr good day , i dont know what to tell you because i nearly
fight with the bank management but there is noting i can do, i called my
agent when i was in the bank to check the cost of traveling from Senegal
to Liberian which he gave me the feed back which is 3800usd now i have
been able to get 2000usd now it remain 1800ud. i know that you
are a student that you don't have enough but i cant do it without you,
you have to look for 600usd thank
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Wed, 11 Jun 2014 08:23:27 +0000
Subject: Re: imformation
hello good day i am here to inform youthat i will travel to
Liberia today by 3.20pm i will keep update when i reach there ok have a
nice day
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From: Standardlife Bank <standardlifebank159@yahoo.co.uk>
Date: Tue, 17 Jun 2014 11:44:45 +0100
Subject: WE HAVE RECIVED THE ANTI DRUG CERTIFICATE
We have received the document yesterday evening been Monday 16th June
2014, and I have informed the Directors about it, I wait to get
directions from them to proceed with the transfer proper after they
have verified the genuineness and authentication of the Anti Drug
Certificate from your end. I will immediately after their confirmation
forward the transfer slip to you when we have already wired the
Deposited money to your designated Account information as received
here.
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From: Standardlife Bank <standardlifebank159@yahoo.co.uk>
Date: Thu, 19 Jun 2014 12:11:23 +0100
Subject: OUR OFFICIAL RESPONSE
To whom it may concern.
The
office of the director of the LONDON INLAND REVENUE AUTHORITY has
discovered the attempt by your esteemed bank to transfer a huge sum of
$7.337,000.00 United State, out of UK,London without the provision of
TAX PAYMENT OF TEN THOUSAND DOLLARS which is against the LONDON INLAND
REVENUE act.
Based on this we have place a hold on the said
transfer pending when our office acknowledges the receipt of the TAX
PAYMENT before the fund can be released to the beneficiary which is in
accordance to the regulations and working ethics of LONDON INLAND
REVENUE AUTHORITY policy.
We are indeed sorry for any
inconveniences this may have caused to your esteemed bank and we are
looking forward to your total compliance of this notice.
Yours Faithfully
Mr Robin Williams
Fund
Monitoring Department.
London Inland Revenue & Allied Insurance LONDON
For more Information Contact Us @
Customer Service: E-mail revenue.londoninland@yahoo.com
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From: lilianvelon78@yahoo.in
Sent: 30/06/2014 09:49 am
Subject: long time
hello my love good morning
darling why are you silent to me are you good health or what, darling
what is wrong why are you so silent please write to me because i am
thinking too much since i never hear from you i am waiting to hear
from you love you
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Mon, 7 Jul 2014 15:47:47 +0800
Subject: MY SWEETHEART
HELLO MY SWEET HEART GOOD MORNING
DARLING HOW WAS YOUR WEEKEND? DARLING I ALWAYS HAPPY TO HEAR FROM
YOU BECAUSE READING YOUR MAIL ALWAYS MAKE ME HAPPY, DARLING I KNOW
THAT GOD MUST MAKE AWAY FOR US AND HE HAVE SHOWED THAT HE CHANGES
NOT I WILL KEEP ON PRAYING UNTIL GOD DO SOMETHING OK TRY AND UPDATE
ME WHEN YOU SUCCEED WITH THE PERSON THAT PROMISE TO GIVE YOU THE MONEY |
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Tue, 8 Jul 2014 16:42:37 +0800
Subject: i miss you
hello my husband good morning
darling how are you today, darling i am very happy to read from you
and to know that you are in good health, darling i have read the mail
that you forward to me, darling please don't find it difficult to
agree with his demand once the money get transferred we will pay him
his money ok don't think about it the money is not too much we will
give him please i am waiting to hear from you very soon
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From: barrbahukane lawfirm <barrbahukanelawfirm@gmail.com>
Date: Wed, 9 Jul 2014 21:59:06 +0000
Subject: Re: GOOD NEWS
HELLO YOU CAN DEPOSIT THE MONEY TRUE THIS ACCOUNT
account number... 3059789236
bank Name ..... First bank
account name..... humphrey c Joseph
TRY AND SEND TO ME THE INFORMATION AND ALSO CALL ME GOOD NIGHT
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Sat, 12 Jul 2014 16:32:51 +0800
Subject: DARLING I MISS YOU
HELLO MY HEART GOOD MORNING
DARLING HOW ARE YOU TODAY? HOW IS SCHOOL TOGETHER WITH YOUR HEALTH
HOPE ALL IS FINE, DARLING WHAT HAVE I DONE TO YOU WHY THE YOU KEEP
SILENT TO ME, DARLING PLEASE TALK TO ME, DARLING YOU KNOW THAT I
HAVE NO OTHER JOY THAN YOU THAT IS WHY I ALWAYS LIKE TO BE READING
YOUR MAIL, MY LOVE PLEASE TRY TO WRITE TO ME AND UPDATE ME ON HOW FAR
YOU HAVE GONE BECAUSE I DON'T KNOW ABOUT ANYTHING SNCE SOME TIMES
NOW YOU NEVER WRITE ME WAITING TO HEAR FROM YOU VERY SOON LOVE YOU
MY LOVE
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From: lilian velon <lilianvelon78@yahoo.in>
Date: Mon, 14 Jul 2014 15:54:03 +0800
Subject: i miss you too
Give laugh to all but smile to one,
Give cheeks to all but lips to one,
Give love to all but Heart to one,
Let everybody love you
But you love one
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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