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From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Date: 2013/2/15
Subject: FROM ANGEL ABDOU-HAZIZ /I NEED YOUR HELP PLEASE
Hello Dearest,
How was your day?I am more than happy in your email . So How is the weather and climate there. Mine a little Cold over here in Dakar Senegal West Africa. As you know My name is Miss Angel Abdoul-Haziz 27 years born 4 December 1984, but i will like to know you better first, ! your status and i will like to know if you can visit africa for my inheritance purpose and to see me in person .Your age is not a problem to me and it will never because i love to meet matured person like you , who have a natural feelings and understand and a good sense of humor, as i believe.
As for me, am light tan in complexion, African Queen i guess as my friends calls me. You seems to be a nice and gentle person. I am from Libya in North Africa but presently ,I am living under the care of a church here in Dakar Senegal West Africa as a result of the civil war that was fought in my country.
About my family,My parents Dr and Mrs Abdoul-Haziz are late .the National Transitional Council (NTC) rebels attacked our house one early morning and killed them with my mother in cold blood. It' s only me that is alive now and with the help and advise of our family lawyer I managed to escape to Senegal West Africa where I am living now as a refugee.
I have secured some vital document/information' s of my late father' s account which he made me the sole beneficiary to his acquisition inheritance funds, with me which i will like to share with you if you can assist me to relocate to your country as I am really suffering here and I have been so afraid to disclose this matter until I am sure of the reliable person to help me.
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 and i will also send you my photos too now.Hoping to hear from you soonest. .
Yours Sincerely,
Miss Angel Abdoul-Haziz
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From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Date: 2013/2/19
Subject: PLEASE READ MY MESSAGE CAREFULLY AND CALL ME
My Dear
I believe that you are matured enough to help me handle my present situation here and needs . Can we both be friends. Please Read this email carefully and call me as soon as possible ,I will send you some documents for you to see after i hear from you, that will show you that i am seriously in need of your assistant now because of my situation , i don' t have any other ways to do this, i believe that you are a good person . . . i believe that age is just a number as long as there is understanding between the both parties and trust .
Right now i am stock to a big problem which i will urgently want you to help me get out of here and help me safe my inheritance am about to disclose to you because it is the only thing i have left in this world am in today, Please send me your code/ telephone number so that i can call you immediately, but i will like you to call me too as soon as you receive this message. How was your night hope fine? . Mine is still very cold over here in Dakar Senegal West Africa.
In this camp we are only allowed to go out from the camp only on Mondays of the weeks and i believe you must have know about this. Its just like one staying in the prison and i hope by Gods Grace i will come out here soon. I really need your help and i need someone that is as nice and good as you to help me transfer my money into your account and invest it in a good business or you open an account for our both names, i don' t have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Revered Andrew Washinton who is the pastor of the (Christ for all Churches Dakar, Senegal West Africa)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' s hostel because the camp have two hostels one for men the other for women.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this(please it' s a secret,even the Reverend Andrew Washinton don' t know about it),i have my late father' s deposit certificate and other vital document' s here with me which i will sent to you but i will send you the bank contact as soon as i hear your call ring? so that you can tell me what you will need/percentage in assisting me on this transaction.and i will tell you what to do.? I know that money means nothing to you but all i ask is just a favour and your Godly heart to assist me in this difficult situations am in now.
When he was alive he deposited some amount of money in a finance company in the United Kingdom. which he used my name as the next of kin,the amount in question is $7.5(Seven Million Five Hundred Thousand US Dollars) It is my money and i am very happy i have such money but i can can' t have it because of my present situation and refugee status here in Dakar Senegal West Africa. So i will like you to help me contact the company and tell them you want to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people.
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.
Now my main purpose of opening up to you is:
1. I want you to contact the bank and ask them the possibility of transferring my money to you as you are standing as a next of kin to me.
2. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.
3. Promise me that you will not cheat or betray on me because i have opened up to you and i and you know that am still a little girl that has nobody that can help me expect through you and this medium.
4. I will need your home address and contact info. . so that i can write an official letter to the bank on your behalf ,so that they can know you are the elected person i have in mind,for them to start with immediate action.
5. Is it possible for you to come and meet here here in Senegal. . . . .YES or NO. ?
6. Tell me Little about your personal life. ? and tell me about your country and also tell me what you think we can invest this money on. And Remember. tell me about the Educational sector in your country , if i will be nice for me to study there.?
7. I will want to know if you can be able to communicate with me everyday and call me still i join you because i am putting/trusting all i have, my future on your hands and care ?
Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a person of vision,truth and hardworking. My favorite language is English very fluently.Meanwhile i will like you to call me, but first through my Reverends telephone number +221-77-76-07-298 tell him you want to speak with Miss Angel Abdoul-Haziz from Libya and he will surely call for me immediately. like i said i have alot to tell you. Please send me your telephone number so that , i can call you if i have little money. Have a nice day and think about me and how you can help me invest this money in a lucrative business like . Awaiting to hear from you soonest,
Yours Sincerely,
Miss Angel Abdoul-Haziz
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/16
Subject: PLEASE CONTACT THE BANK IMMEDIATELY WHERE LATE FATHERS FUND
WAS DEPOSITED.
Hello Dearest,
I hope you will call today and also contact this bank yourself so that
we can know what , when and how this money can be transfered into your
given account. I want you to understand that i am in a very hard
concern and bad situation here , that is why i need your help please.
My condition is not good here and i am not also feeling too fine with
my health because i don't have money to take care of myself as i speak
now. Things are getting worse everyday by day , that is why i need
your assistance in any way you can assist me with either financially,
mentally, and physically.
I believe you are a nice person and i have no doubt you are going to
betray the trust i have for you , and why i really want you to help me
is that i want to invest this money in your country and also guide me
through out my life stay. Right now i don't have any travelling
documents to fly to meet you , but i would have love to meet you first
before you make contact with the bank but since i don't have money for
those travelling documents that is why i want you to help me.
Remember i trust you that is why i am giving you all this
informations,My hope and trust is for you and on you alone.I have
informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country. The
bank has assured me that as soon as my foreign trustee contacts them,
they will make the preparation on how to transfer this money according
to my late fathers wish.
You have to ask the bank if they can be able to transfer the fund to
your account in your country without any problem. You will have 15% of
the total money helping me and the remaining money will be managed by
you in any business of your choice. I have mapped out 15% for your
assistance and 5% for any expenses that might come up in this
transfer.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young
to manage it. I have stayed one year here in Dakar Senegal West
Africa please my dear i gave you my trust and secret now and i know
that you will not disappoint me i saw thousands of people out there
but your profile convinced me beyond my imagination and this money is
the only legacy my beloved parents left for me and i don't want
anything to happen to it that is why i choose the right person because
i know that you are the right person . I don't want to get into wrong
hand but i know that with you by my side am highly covered. My
greeting to your family. Please i will like you to call me after
reading this email.. .
Contact person: Group Finance Director. His name is Mr.
Richard Meddings, email him with this address below :
STANDARD CHARTERED BANK PLC LONDON UNITED KINGDOM
STANDARD CHARTERED BANK PLC LONDON UNITED KINGDOM.
E-mails:
standardcharteredbankunitedkin@gmail.com
standardchartereduk@aol.com
Contact person: Mr. Richard Meddings
(Group Finance Director)
My Fathers account number is 70-41 12-08012
Beneficiary of account: Dr. Abdoul-Haziz
Next of Kin: Miss Angel Abdoul-Haziz
Note..: Please call and send them an email to the address above Okay
for a quick response....Please.
Looking forward to hear your response from the bank.God bless
you.Please Call the Bank, When you get them on the line, you can tell
them that you are calling unbehalf of the fund of Dr.Abdoul-Haziz from
Libya with Ref. number 70-41 12-08012, you are representing me as my
foreign partner as well as the next of kin to the fund okay, and ask
them the possibility of transferring this fund to your position in
your country.Please do your best to make sure that you make contact
with the bank, i will advice you to call them on their telephone
number and at the same time send an email to them for them to know our
seriousness, whatever you discuss with them okay, get back to me so
that i will be knowing what is happening.My prayer is for God to grant
me my pursuance and by the grace of God he will surely see us through.
The most important thing is to make sure that you make contact with
the bank let us hear from them before any other thing will be done.Go
ahead and call them.Expecting to hear from you the response from the
bank soon. I will also send an official letter to the bank telling
them you are standing as my next of kin OK ,
lastly..., Hello my dear, you have to send an email to the bank ,
please what you will tell the bank is that you are a foreign partner
to Miss Angel Abdoul-Haziz, that you want to help her transfer her
late father's money to your account due to her refugee status .Already
i have given the bank your name and your email address so try and send
them this mail. take good care, and put me in your daily prayers and
God bless you,
I will be waiting for your call or email, please don't fail to call me.
Love from me,
Miss Angel Abdoul-Haziz
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/17
Subject: PLEASE SEND THIS MAIL TO THE CHARTERED BANK PLC LONDON UNITED KINGDOM
PLEASE SEND THIS MAIL TO THE CHARTERED BANK PLC LONDON UNITED KINGDOM
TO
CHARTERED BANK PLC LONDON UNITED KINGDOM.
E-mails: standardcharteredbankunitedkin@gmail.com
standardchartereduk@aol.com
Contact person: Mr. Richard Meddings
(Group Finance Director)
My Fathers account number is 70-41 12-08012
Beneficiary of account: Dr.Abdoul-Haziz
Next of Kin: Miss Angel Abdoul-Haziz
Dear sir ,
Greetings to you over there.First of all , I would like to
introduce myself .I am Mr (name) from (country), a family friend of
Late Dr. Abdoul-Haziz .I urge you to let me know the status of his
fund in your custody. Here is the account information :
Account informations
Dr.Abdoul-Haziz
Next of kin��.. Miss Angel Abdoul-Haziz
REG NO.EUTLYT.110/3335669969
ID.CODE.RETLY.0544-718000/2001
Amount $ 7.5 million dollars
I would like to know the legal procedure of transferring her fund
into my account in my country . Miss Angel Abdoul-Haziz the daughter
of Late Dr Abdoul-Haziz has asked me to stand as her next of kin. So
I need the details on what to do to get the fund to my positions at
the ealiest way.
your urgent respond to my request will be highly appreciated.
Thanking you .
Yours faithfully
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/20
Subject: PLEASE SEND THIS MAIL TO THE CHARTERED BANK PLC LONDON UNITED KINGDOM.
TO
CHARTERED BANK PLC LONDON UNITED KINGDOM.
E-mails:
standardcharteredbankunitedkin@gmail.com
standardchartereduk@aol.com
Contact person: Mr. Richard Meddings
(Group Finance Director)
My Fathers account number is 70-41 12-08012
Beneficiary of account: Dr.Abdoul-Haziz
Next of Kin: Miss Angel Abdoul-Haziz
Dear sir ,
Greetings to you over there.First of all , I would like to
introduce myself .I am Mr (name) from (country), a family friend of
Late Dr. Abdoul-Haziz .I urge you to let me know the status of his
fund in your custody. Here is the account information :
Account informations
Dr.Abdoul-Haziz
Next of kin��.. Miss Angel Abdoul-Haziz
REG NO.EUTLYT.110/3335669969
ID.CODE.RETLY.0544-718000/2001
Amount $ 7.5 million dollars
I would like to know the legal procedure of transferring her fund
into my account in my country . Miss Angel Abdoul-Haziz the daughter
of Late Dr Abdoul-Haziz has asked me to stand as her next of kin. So
I need the details on what to do to get the fund to my positions at
the ealiest way.
your urgent respond to my request will be highly appreciated.
Thanking you .
Yours faithfully
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/22
Subject: MY DEAREST PLEASE GET ME MY TRAVELLING DOCUMENTS
Hi Dearest,
I can't believe it , we started gradually and from the look of things
we are geting used to ourselves gradually. I promise you one thing
never to disappoint you. I will always be there for you whenever you
need me.
Our coming together is devine. Am praying everyday for you and i to
be strong and remain focus to ensure that our dream of living together
for life is fulfill by the grace of God.
Dearest am suggesting that i should go and process my travelling
documents as the transfer process goes on so that it will be more
easier for me to come and meet you as soon as the transfer of my late
father's fund into your account is started. You know i don't have any
valid travelling documents so this is an opportunity for me to get it
now before the transfer process is started. I will go to inquire about
the amount with the help of Revered Andrew Washinton. I need you to
assist me with the money so that i can go and get my travelling
documents.
Dearest in case you are sending me the money it should be through
Reverend Andrew Washinton because i have no valid travelling
documents to collect the money from Western union money transfer bank
or money gram transfer agent .my dearest i want you to assist me in
getting my travelling documents immediately you contact the bank in
the united kingdom where my late father's money is deposited,so i can
travell to your country immediately my late fathers money reflects in
your account
Dearest i will be very glad if you can help me with my travelling
documents. I look forward to read from you soon.
I miss you,
Miss AngelAbdoul-Haziz
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/23
Subject: Re: Merry Christmas !
Good Evening My Darling.
how are you doing today, hope you and every members of your families
are doing fine? i pray so, am okay too by the Grace of Almighty God
and your true love, care and concern you showed towards me, which i so
much appreciate, and i pray that Almighty God guide and protect you
for me as i will be joining you soonest over there Amen. Darling is
really nice reading your mail today, in fact you are really making my
days brighter with your sweet and lovely mail, i do like to be reading
everyday from you okay, darling i don't really know how to thank you
for all your true love and effort you showed towards me, but there's
something am so sure of that am giving to you now, is my heart, my
life, and you are free to do anything you feel like doing with my
heart and life, but i beg of you to not kill my life or break my
heart. Darling am making a promise to you now, that i will keep always
keep till the day i will die, is to remain grateful, honest and loyal
to you till my dying day Amen.
Darling as for what you said about helping me with some money to
eat,get my personal phone and upkeep cash, i want to thank you very
much, i so much appreciate you and your kindness heart towards me,
thank you very much,dont worry my beloved darling husband, you knowing
me will surely make me become what you wanted me to become in life, as
am already your life partner in the future, i mean the mother of your
kids, and that i will always be, take good care of you and your kids
okay, and as for the informations to send me the money you promised me
for my feeding,phone and upkeep money, i will be giving to you the
passport details of Revered Peter Kings here in other to enable you to
send me the money with his details as i don't have my international
passport yet, so therefore i can't received any money that you are
sending to me here, so i asked him to give me his full passport
details in other for me to giving to you to send me my feeding,phone
and upkeep money okay.
Full Names; Peter Kings.
Church Address; 24 ck Villa 12, Run 11 Medina, Dakar-Senegal
Telephone Number; +221-77-646-82-35.
So my darling husband with this informations above you can send me
feeding,phone and upkeep money through the western union money
transfer, and send to me the transfer details you use in sending me
the money for my feeding,phone and upkeep money, in other for me to
give it to Revered Peter Kings for the collections of my feeding,phone
and upkeep money here at the western union money transfer okay, and as
for my international passport and other travel documents i will be
going to my country embassy next week monday here in Dakar Senegal, as
i have already share with Revered Father Peter Kings and he promised
to take me there first thing on Monday morning next week, so i will
inform you in details about my out come with the embassy next week as
soon as am back from the emabssy okay, so i will waiting to read from
you again, so stay cool with lot's of God blessings and my warms
kisssssssssssssssssssssssss and hugsssssssssssssssssssssssss for you
only. I will be going to the girls hostel where I live okay. Remain
bless.
warmest regards
your beloved and sad future wife
MISS ANGEL ABDOUL-HAZIZ.
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From: <standardchartereduk@aol.com>
Date: 2013/12/27
Subject: FROM THE STANDARD CHARTERED BANK PLC UNITED KINGDOM
Attention
This is a Notification from The Standard Chartered Bank plc,United
Kingdom in connection with the transfer concerning Miss Angel
Abdoul-Haziz from Libya North Africa,an attachment of an official
letter from The Standard Chartered Bank Plc United Kingdom her Late
father deposited the fund is hereby attached, I will like to crave you
indulgence to download the attached file as instructed.
Your's faithfully
Richard Meddings
Group Finance Director
Emails:
standardchartereduk@mail2english.com
standardchartereduk@aol.com
Foreign Remittance Department
office adviser
-----------------------------------------------------------------------
OUR REF:STANDARD CHARTERED BANK UK/82611976xx12wt00
DATE:27/12/2013
CC: Angel Abdou-haziz.
DEED OF LODGMENT
Attention Sir
We received an email from your parthner Miss Angel Abdoul-Haziz dated
Monday 23rd December. 2013 and by fiat invocation of article 24
section (A) sub section (C) of the article hereby today Friday 27th
December. 2013 informing you of the trust deposit made into our Money
Market Account on 22nd January, 2010 in favour of Late Dr Abdou Haziz,
a Liyban national in North Africa With Miss Angel Abdou-Haziz as the
next of kin and the transfered beneficiary of the deposited fund as
could be seen in our deposit file.
Be informed as your transfer Banker as was instructed by your partner
Miss Angel Abdou-Haziz to credit in your favour, the total sum of $7.5
MILLION USD(4.5million United Kingdom Pounds (GBP))
into your nominated bank account you will provide to us.
However before our bank will transact any business concerning the
transfer of the fund into your account you are requested to provide
the following requirements Without exception:
(1) A power of attorney permitting you to claim and transfer the fund
into your bank account on behalf of Miss Angel Abdou-Haziz from North
Africa. This Power of attorney must be endorsed by an International
lawyer who must be a Central Bank of Senegal accredited attorney.
(2) An Affidavit of Oath from the Senegal High Court which is to be
obtained by the above Central Bank of senegal accredited attorney.
(3) A copy of the deposit certificate issued to her late father by our bank.
(4) A copy of your international passport booklet or National Identity card.
The above documents are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been
completed.
NOTE: You are required to forward the above documents to us along with
your bank particulars including Sort Code, your full names, private
street mailing address, telephone, fax number and alternative email
address.
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 and the necessary documents that will accompany this fund to
your location is with us (Like Flight Capital certificate and others).
APPROVED NORMINAL CODE
Be advised as our payment banker to credit finally in your favour into
your nominated account which you will provide from the account series:
No: 70-41 12-08012
FOR OFFICIAL USE ONLY
Currency and code of Payment - US. Dollars only (KTT Order)
Beneficiary :���������������������.
Transfer Reference Account Number :�������������
Banker :����������������..
Amount - $ 7.500.000.00 USD(4.5million United Kingdom Pounds (GBP)
Routing Bank : STANDARD CHARTERED BANK OF LONDON � UNITED KINGDOM
Funds Remittance Bond � Signed :������������.
Fluctuation Marginal Difference � (Not Applicable)
We shall inform you on the steps towards your transfer effect as soon
as we receive the above requirements.
Glad for your comprehension.
Yours Faithfully
Richard Meddings
Group Finance Director
standardchartereduk@mail2english.com
standardchartereduk@aol.com
standardchartereduk@aol.com
Group Finance Director
office adviser
Signature
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2013/12/28
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY FOR THE DOCUMENTS
Good Afternoon My Dearest Beloved Friend ,
How are you doing today, hope you are doing fine over there?
i pray that Almighty GOD to guide and protect you for me Amen. may
Almighty GOD bless you for me as i will be coming to join you as soon
as possible Amen. as for the Bank Requirements! Which i went to meet
with a Lawyer that will help us get those documents out on time in
other for the Bank to proceed with the transaction, by transferring my
late father's funds into you Bank Account there in your country okay.
and i have already send the statement of account that shown that my
late father willed this fund to me . The papers we need now is the
Power of attorney and the sworn affidavit from the court. As the Bank
said in the forward email that a senegalese lawyer will need to
prepare Power of attorney and the sworn affidavit for us before they
can transfer this money to your account over there.
I have called the lawyer today about the pappers needed for the
Transfer and i have explained to him and about you too. He instructed
me that you should call him as soon as possible. Please,I want you to
contact this lawyer for immediate preparation of all the papers. The
lawyer will definately help us to prepare the sworn affidavit and the
Power of Attorney as requested by the Bank. This lawyer was introduce
to me by (Mr. Richard Meddings, the Group Finance Director) of the
Bank where my late father deposited his fund, Dearest i know he can be
of help to us. Please as soon as you confirm this money in your Bank
account, don't forget to arrange for my trip to join you in your
country for more discussion about Future and the investment in any
profitable business of your choice.
Below is the contact address of the lawyer,please contact him and call
him concerning this matter okay!!
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
EMAILS:
luisianalfredo@aol.com
luisianalfredo@live.fr
luisianalfredo@yahoo.com
OFFICE TELEPHONE N�:+221-77-351-03-22
As soon as you get reply from the lawyer you have to get back to me soon.
I will wait to read from you soon.and please you have to do everything
in your power to make things done on time as i want to be with you
before next Month okay. So stay cool with lot's of GOD blessing and
my warms kisssssssssssssssssssssssss and hugsssssssssssssssssssssss
for you only.
Please Dearest one, i will like you to contact this law firm tomorrow
and ask him to help us to get this needed documents by the bank to
effect this transfer, as you can see that everything concerning this
transfer is complete, please help me out to see that this lawyer get
this documents within this week to next week OK,you can forward the
message from the bank to him and your complete address and telephone
number for easy communication and documents processes, my prayers are
with you and i know that God will surely see us through.
Call him because he can understand English very well and he seem to be
a nice and very perfect lawyer for us now . I believe that God is the
one directing us now and going before to see that we are in God hands.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer, please call him on the
telephone so that he will know our seriousness OK at the same time
send also an email.Thank you for your concern, always put me in your
daily prayers. Call me as soon as you call or email the lawyer please
.
Best Regard,
Miss Angel Abdoul-Haziz
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From: <standardchartereduk@aol.com>
Date: 2013/12/30
Subject: Re: PLEASE SEND THIS MAIL TO THE CHARTERED BANK PLC LONDON
UNITED KINGDOM
ATTENTION SIR
We are still waiting to receive the two documents(power of
attorney/sworn affidavit)from your representing lawyer in Senegal
before we can move further to effect the fund of Late Dr Ali
Abdoul-Haziz to your bank account you will provide to us, As we have
earlier informed you in our notifications to you, The Power of
Attorney/Sworn Affidavit is the principal legal documents empowering
you with the ownership status, there by transferring the fund to you
legally in accordance to this country's law and our banking policies
here in Standard Chartered Bank,United Kingdom. This legal documents
should have your complete names and addresses.i will advice you to
ensure your lagal representative submit this documents on time to the
managment of this bank to facilitate the transfer of this fund to your
bank account you shall provide to us.
Also we received your request but we cannot deduce any money from the
fund of Late Dr Ali Abdoul-Haziz according to the agreement he had
with the management of Standard Chartered Bank,United Kingdom before
his dealth,Note this we are not asking you for any sum of money we
only ask you to provide us with the necessary documents before this
sum of money can be effected to you account because Miss Angel
Abdoul-Haziz has already nominated you as her foreign trustee,i want
you to take a proper look at the notification we sent to you,and if
the ultimatum given to you by the Management of the Standard Chartered
Bank,United Kingdom elaspe in submitting the documents we demanded, is
a big disaster to Miss Angel Abdoul-Haziz and yourself as her
nominted foreign parthner so i will advice you to be fast in
submitting the said documents and work with your lawyer so he can
submit the power of attorney and sworn affidavit to us on time,
Your's faithfully
Richard Meddings
Group Finance Director
Emails:
standardchartereduk@mail2english.com
standardchartereduk@aol.com
Foreign Remittance Department
office adviser
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From: <standardchartereduk@aol.com>
Date: 2013/12/30
Subject: Re: PLEASE SEND THIS MAIL TO THE CHARTERED BANK PLC LONDON
UNITED KINGDOM
ATTENTION SIR
As we have earlier informed you, we are still waiting to receive the
two documents(power of attorney/sworn affidavit)from your representing
lawyer in Senegal before we can move further to effect the fund of
Late Dr Ali Abdoul-Haziz to your bank account you will provide to us,
As we have earlier informed you in our notifications to you, The Power
of Attorney/Sworn Affidavit is the principal legal documents
empowering you with the ownership status, there by transferring the
fund to you legally in accordance to this country's law and our
banking policies here in Standard Chartered Bank,United Kingdom. This
legal documents should have your complete names and addresses.i will
advice you to ensure your lagal representative submit this documents
on time to the managment of this bank to facilitate the transfer of
this fund to your bank account you shall provide to us.
Also we received your request but we cannot deduce any money from the
fund of Late Dr Ali Abdoul-Haziz according to the agreement he had
with the management of Standard Chartered Bank,United Kingdom before
his dealth,Note this we are not asking you for any sum of money we
only ask you to provide us with the necessary documents before this
sum of money can be effected to you account because Miss Angel
Abdoul-Haziz has already nominated you as her foreign trustee,i want
you to take a proper look at the notification we sent to you,and if
the ultimatum given to you by the Management of the Standard Chartered
Bank,United Kingdom elaspe in submitting the documents we demanded, is
a big disaster to Miss Angel Abdoul-Haziz and yourself as her
nominted foreign parthner so i will advice you to be fast in
submitting the said documents and work with your lawyer so he can
submit the power of attorney and sworn affidavit to us on time,
Your's faithfully
Richard Meddings
Group Finance Director
Emails:
standardchartereduk@mail2english.com
standardchartereduk@aol.com
Foreign Remittance Department
office adviser
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From: Barrister Luisian Alfredo <luisianalfredo@live.fr>
Date: 2013/12/30
Subject: LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF
JUSTICE,FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT ADDRESS: GRAND
YOFF LANE, B.P.4077, DAKAR SENEGAL.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE,FEDERAL
REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
EMAILs:
luisianalfredo@live.fr
luisianalfredo@aol.com
OFFICE TELEPHONE N�: +221-77-351-03-22
Attention Mr /Mrs/Miss.
The requested information concerning your case is now understood.
Your Partner Miss Angel Abdou-Haziz has been to my office today and i
have discussed with her in person in regards to your request after i
have gone through the documents on her possession. I will have to
accept your case and respond to you normally.
The Power of Attorney is the principal legal documents empowering you
with the ownership status, there by transferring the legal identity to
you in accordance to the country's law were the said fund is presently
located in The United Kingdom. This legal documents will have your
complete names and addresses.
So I will need you to send the following informations below.
(1)Scanned copy of your International Passport or drivers license or
National Identity Card
(2)Complete home Addresses Valid for the next six months
(3)Direct phone contact number and Fax Number
On the receipt of the above I will send you more information on the
best procedures to follow to receive the documents via courier or
postal service. Because you have to receive the whole documents and
affix your personal signature within 3 working days.
It will be important if you could give me a brief call for a short
discuss on my -DIRECT LINE +221-77-351-03-22 . I will do my almost to
give the best of my service to you and your partner. It is totally
left for you and your partner to compensate my humble effort on the
receipt of your fund in your country. The contract expiry date is very
close as out lined in the deposit information in the file which Miss
Angel Abdou-Haziz has brought forward to us for studies, I dully
advice you and your partner to be very prompt. My telephone is usually
out of service only during my office hours in the High Court. It is
very vital that we discuss.
Felicitations
Barrister(Dr)Luisan Alfredo
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From: Barrister Luisian Alfredo <luisianalfredo@live.fr>
Date: 2013/12/31
Subject: LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE,
FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE, FEDERAL
REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE , B.P.4077, DAKAR SENEGAL .
luisianalfredo@live.fr
luisianalfredo@aol,com
OFFICE TELEPHONE N�:+221-77-351-03-22
Attention Mr/Mrs
The requested informations concerning your case is now understood
after a proper discussion and proceedings with the management of
STANDARD CHARTERED BANK PLC LONDON UNITED KINGDOM.In accordance to
my email to you this day,prompting my details. We are in receipt
waiting for your almost response to my law chamber which must fully be
documented. You are requested to act on the information below to
enable me complete your requested demand within the specific time.
The documents you requested from my law chambers will be registered by
the Federal Ministry of Justice and the Tribunal in accordance to the
stipulated legal standard in Senegal, before it could have a legal
recognitions and acceptance to any legal or financial institution or
Trust companies/Banks like the one you are directing it to.Due to the
volume of the money to be transferred i will want you to allow the
transaction to follow the legal procedures.To avoid any irregularities
with the International Monetary Unit.
As we have said earlier the Power of Attorney is the principal legal
document empowering you with the ownership status, there by
transferring the legal identity to you in accordance to the country's
law were the said fund is presently located in STANDARD CHARTERED
BANK PLC LONDON UNITED KINGDOM.
This legal documents will have your complete names and addresses.
Confirm your personal informations strictly again and get back to me
via my telephone.
This documents takes about 3 official days to get out from the
ministry of Justice here in Dakar Senegal. So you must be very urgent
in your reply.
CONFIRM ADDRESS PLEASE:
NAME
ADDRESS
CITY
CODE
COUNTRY
TEL:
YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE
The following is the cost analysis.
Cost services for that volume of parcel within 3 working days by
UPS, DHL, EMS postal services to you above address...350.00 United
States Dollars
Legalization of documents and National license............ ..350.00
United State Dollars
Registration/Stamping by the ministry of justice...... ........ ..
20.00 United State Dollars
Authorization and translations..................
..........................330.00 United State Dollars
Transportation's............... ..............................
............... ....50.00 United State Dollars
Total......................... ..............................
.....................$1,100.00 USD
The only method of payment will allow in this law firm is through the
western union money transfer bank/money gram transfer agent and if
your country does not allow the transfer of money outside the country
using the western union money transfer bank/money gram transfer agent
you can go to any of the neighbouring country around to effect your
payment from there to our reputable law chambers. Remember to Send us
your payment informations as soon as payment transfer is effected
We therefore advise you to remit a total amount of ( $1,100 USD) to my
law chamber. through Western Union Money Transfer Bank/Money Gram
Transfer Agent, Dakar-Senegal with my names Mr Luisan Alfredo.
You can send the fund with my Personal Names Mr Luisan Alfredo via
Western Union Money Transfer Bank/Money Gram transfer Agent and
furnish me with the transfer information's that is
INFORMATION'S
Western Union/Money Gram. money transfer to :
Receiver's Name: - Mr. Luisan Alfredo.
Country :- Dakar Senegal
When you have completed the transaction, please call me on
phone[OFFICE TELEPHONE N�:+221-77-351-03-22
]immediately or e-mail us
luisianalfredo@live.fr
and provide us with the following information:-
Your/Sender's First Name...............?
Second Name: .....................?
Sender's Country ................?
Destination Of Payments.......?
Transfer Reference Number or[MTCN Num] ...........?
And the Money Transfer Control Reference Number[MTCN Num] (Ask your
bank employee for Reference number after you have completed and signed
the money transfer form).
Ensure you Inform me by via my mail or phone[OFFICE TELEPHONE N�:
+221-77-351-03-22
]. As soon as the fund is effected using the western union money
transfer bank or money gram transfer agent ,I will proceed to do the
needful. In few days you will be receiving all the original documents
including detail instructions as soon as payments are made .This is an
important case you must stick to all my advise for a positive
conclusive end. My legal strenght is a plus.
I believe my services will meet your legal demand. Please you may wish
to call me if you need any clarifications. I believe this job should
be started by earlier for a positive result.
Note: all payment will be duly receipted.
Felicitations
Barrister Luisian Alfredo(sas)
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2014/1/1
Subject: MY SWEETHEART PLEASE HELP ME OUT TO SEND THE DOCUMENTS FEES
TO OUR LAWYER BARRISTER[DR]LUISAN ALFREDO.
Hello My Darling,
If I haven't told you that i am so lucky to have you in my life, I
adore and love you so much! You are a wonderful man and words cannot
convey how much you mean to me, Just thinking about these feelings
makes me tingle all over - to this day I still have butterflies in my
stomach just like the ones I had at the Melting Pot of your words.
Darling you are a very giving man in every way because you make me
feel safe, emotionally and mentally, Thank you for being part of my
life, I'm very happy with you and I could not ask for a better man
than you, Thank you for loving me despite of my shortcomings .
Thank you for being an exceptional man - you are so kind !
Darling i was happy today because our lawyer barrister luisan alfredo
called me at his office ,he explained to me how everything was going
regarding to the preparations of those document's interfering to the
transfer of my late father fund into your bank account there in your
country .
Honey,barrister luisan alfredo said to me that he will help us with
all and every process of the document as well he mentioned during my
physical conversation saying that he will get the document's by the
next three working days immediately we comply and submit him all his
needs including with his payment fees.
My Sweetheart, I m totally concern about the situation where i am now,
I really don't know what to do now, You came into my heart with lots
of love, care & hopes, But at this stages we need to send 1,100usd to
barrister luisan alfredo for our work to be done, As i told you that I
had been facing many challenges in my life among all this is greatest
challenge which I ever face in my life, It really making me to take
long breath to come in the right decision.
Please Darling please try your optimal best to send him the Money
today so that he can obtain those important documents for the transfer
of the money into your bank account,Darling just try to find any
possible means to send the money to the lawyer tommorow,if it warrants
you to go and borrow please do,i promise that as soon as the money is
transferred to your account there in your country,you will take away
any expenses you will make during this transfer,i am extremely happy
to hear that you are a Honest Man,me too,i am from a well devoted
family,i hope to share the best life that i ever expect with you over
there in your country, please I am desperate and worried of this hell
called refugee camp please,i will want to be with you soon.
Patiently waiting for your earliest reply with happiness.
Honestly Yours,
Miss Angel Abdoul-Haziz
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From: Barrister Luisian Alfredo <luisianalfredo@live.fr>
Date: 2014/1/1
Subject: RE: LEGAL PRACTITIONERS & ATTORNEYS OF SUPREME COURT OF
JUSTICE, FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
EMAIL:
luisianalfredo@live.fr
luisianalfredo@aol.com
OFFICE TELEPHONE N�:+221-77-351-03-22
Attention
I really acknowledge your request,Just as you said some things about
yourself, you know I'm a legal lumina working According to the role
and direction of my own profession.
But I will like to open up to you now that i really sympathies with
you, when i heard of what happened to Miss Angel Abdoul-Haziz and her
families but please, the help i will be able to give to you and to
assist to procure the said documents from the federal high court here
in Senegal is for you to pay half of the payment of $550 united state
dollars[usd] to enable me pay and sign the sworn affidavit and power
of attorney from the local government tribunal of Senegal, so you are
to send the sum of $550 united state dollars[usd] to my law chamber as
advance of the total payment thereafter, the standard chartered bank
united kingdom had transferred the money to your own personal account
you will provide to them, you will have to pay the remaining balance
of $550. us dollar to my law chamber including your promise you made
to this law chamber,.Actually this your services has given me alots of
concern and most especially how to liberate this young girl Miss Angel
Abdoul-Haziz I should have say that the $550 united state
dollars[usd] Am talking about is not done to this services but i will
do it for you on one condition that your partner Miss Angel
Abdoul-Haziz will Sign some documents at my law chamber that as soon
as the standard chartered bank,united kingdom are through with the
transfer of the fund to your bank account in your country ,you will
remit the balance of $550.00us dollars to this law chamber, so if this
is okay with you, you will have to send the sum of $550 united state
dollars[usd] with my name Luisan Alfredo with my law chambers address
i gave to you initially and inform your partner Miss Angel
Abdoul-Haziz to come over in other for us to proceed further with
the services which will take up to 48hours as you are ready to make
the payments of $550 united state dollars[usd] today, that is what i
can render you and and your partner Miss Angel Abdoul-Haziz at the
moment.
thanks,
Felicitations
Barrister Luisian Alfredo(sas)
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From: <luisianalfredo@aol.com>
Date: 2014/1/1
Subject: Re: LEGAL PRACTITIONERS & ATTORNEYS OF SUPREME COURT OF
JUSTICE, FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
EMAIL:
luisianalfredo@live.fr
luisianalfredo@aol.com
OFFICE TELEPHONE N�:+221-77-351-03-22
Attention
I really acknowledge your request,Just as you said some things about
yourself, you know I'm a legal lumina working According to the role
and direction of my own profession.
But I will like to open up to you now that i really sympathies with
you, when i heard of what happened to Miss Angel Abdoul-Haziz and her
families but please, the help i will be able to give to you and to
assist to procure the said documents from the federal high court here
in Senegal is for you to pay half of the payment of
us$550
united state dollars[usd] to enable me pay and sign the sworn
affidavit and power of attorney from the local government tribunal of
Senegal, so you are to send the sum of $550 united state dollars[usd]
to my law chamber as advance of the total payment thereafter, the
standard chartered bank united kingdom had transferred the money to
your own personal account you will provide to them, you will have to
pay the remaining balance of $550. us dollar to my law chamber
including your promise you made to this law chamber,.Actually this
your services has given me alots of concern and most especially how to
liberate this young girl Miss Angel Abdoul-Haziz I should have say
that the $550 united state dollars[usd] Am talking about is not done
to this services but i will do it for you on one condition that your
partner Miss Angel Abdoul-Haziz will Sign some documents at my law
chamber that as soon as the standard chartered bank,united kingdom
are through with the transfer of the fund to your bank account in your
country ,you will remit the balance of $550.00us dollars to this law
chamber, so if this is okay with you, you will have to send the sum of
$550 united state dollars[usd] with my name Luisan Alfredo with my
law chambers address i gave to you initially and inform your partner
Miss Angel Abdoul-Haziz to come over in other for us to proceed
further with the services which will take up to 48hours as you are
ready to make the payments of $550 united state dollars[usd] today,
that is what i can render you and and your partner Miss Angel
Abdoul-Haziz at the moment.
thanks,
Felicitations
Barrister Luisian Alfredo(sas)
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2014/1/7
Subject: PLEASE I STILL NEED YOUR HELP
How're you, hope you're ok and i will try and talk to you on
phone if I have the funds to do so, I have read your mails and i quite
understand, what you mean, i will not put any pressure on you as
every human beings has the right to decide what he does, but all the
same do not forget that I told you that i dont have no one to help me
out, and i will not have to go out there and sell my body just to have
some money to precess documents, that irresponsibility, but all i want
you to know is that if you so choose not to help me, am ok with that
and if you choose to help me, i will forever remain greatful to you,
life is like that, sometimes what you need, or expect will never come
to you and sometimes the opposite is sometimes the case, I will as
well like to inform you that if you will spare your time and come to
Senegal West Africa it will be more better, because if you say I will
be able to raise money from God knows where, I think it will be very
impossible for me to come and meet you, because if i don�t have any
passport which is the starting point how then will I be able to think
of coming, so if you so wish not to help me then i will be very
greatful to you with all the for even spending your time to read my
mails and even reply, it's all about being good, as i see you as a
good man, and i thank you for even listening to me, i want to tell you
that it give ease to me a little bit, but i wish you can help me as
you told me but still if you've come up with a choice not to help, I
still give thanks to you and also give stanks to God, and at least
reply, even if this will be the last reply you will ever reply, give
me the opportunity to read from you you again thanks
Miss Angel Abdoul-Haziz
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2014/1/8
Subject: MY SWEETHEART PLEASE HELP ME OUT TO SEND THE DOCUMENTS FEES
TO OUR LAWYER BARRISTER[DR]LUISAN ALFREDO.
Hello My Darling,
If I haven't told you that i am so lucky to have you in my life, I
adore and love you so much! You are a wonderful man and words cannot
convey how much you mean to me, Just thinking about these feelings
makes me tingle all over - to this day I still have butterflies in my
stomach just like the ones I had at the Melting Pot of your words.
Darling you are a very giving man in every way because you make me
feel safe, emotionally and mentally, Thank you for being part of my
life, I'm very happy with you and I could not ask for a better man
than you, Thank you for loving me despite of my shortcomings .
Thank you for being an exceptional man - you are so kind!
Darling i was happy today because our lawyer barrister luisan alfredo
called me at his office ,he explained to me how everything was going
regarding to the preparations of those document's interfering to the
transfer of my late father fund into your bank account there in your
country .
Honey,barrister luisan alfredo said to me that he will help us with
all and every process of the document as well he mentioned during my
physical conversation saying that he will get the document's by the
next three working days immediately we comply and submit him all his
needs including with his payment fees.
My Sweetheart, I m totally concern about the situation where i am now,
I really don't know what to do now, You came into my heart with lots
of love, care & hopes, But at this stages we need to send 1,100,united
state dollars[usd] to barrister luisan alfredo for our work to be
done, As i told you that I had been facing many challenges in my life
among all this is greatest challenge which I ever face in my life, It
really making me to take long breath to come in the right decision.
Please Darling please try your optimal best to send him the Money
today so that he can obtain those important documents for the transfer
of the money into your bank account,Darling just try to find any
possible means to send the money to the lawyer tommorow,if it warrants
you to go and borrow please do,i promise that as soon as the money is
transferred to your account there in your country,you will take away
any expenses you will make during this transfer,i am extremely happy
to hear that you are a Honest Man,me too,i am from a well devoted
family,i hope to share the best life that i ever expect with you over
there in your country, please I am desperate and worried of this hell
called refugee camp please,i will want to be with you soon.
Patiently waiting for your earliest reply with happiness.
Honestly Yours,
Miss Angel Abdoul-Haziz
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From: Angel Haziz <angelabdoulhazizlibya@aol.com>
Date: 2014/1/9
Subject: Re: You're very cute ! Send me more...
Good Morning My Darling,
Thank you for your care and concern, i really appreciate all your
effort to see that things works out well for me. I am happy now that
the lawyer has contacted you, i have heard the response from the law
firm. I was just coming from the lawyers Office and i have been on
tears since then and i am so confused now and i don't know what to do
... God Help me..
Please Dear, presently you mean a lot to my life and my future and i
believe you know that i am not in a good condition and situation here,
since the lawyer have promise to help us get this document please help
me out to send him the money so that he will get this documents ready
for us. I have read and understood what the lawyer has said to us and
where we need his service and also he has spoken with the management
of standard chartered bank,united kingdom and this was his outcome and
he has understood what and how he is going to assist us safely in the
process of this transaction and you know that we need him.
Now this document is the only thing holding this transfer which i
strongly believe that once the standard chartered bank,united kingdom
receive this document the standard chartered bank,united kingdom will
make the transfer, as you may know also that the bank are now waiting
for us to send this documents which the lawyer has clearly and openly
told me , we must be fast about it , there is no need for us to keep
delaying ourself, that is why i am asking you please for the sake of
God, help me out to send him this money to the lawyer so that this
document will be ready a soon as possible.
I have called the standard chartered bank,united kingdom and the
standard chartered bank,united kingdom has said that it is not
possible for us to take any money out from the My fathers money In
that account because we don't have any right yet or either them to
take any single penny out from that account until will get those
documents that will get us the right to take money from it. And i
have also talked and pleaded with the lawyer barrister luisan alfredo
and i have been crying and stoning myself , body and soul to the floor
for him to do those needed documents before he will get pay, but he
bluntly refused to accept that but he said that he can take half
payment of 550,united state dollars[usd] , for a start to secure the
documents and after that we will compensate him after the fund must
have reflects in your bank account in your country.
So, i have no other option than to agree with that because you now
know we have not other alternative than to get those needed documents
before we can have access to our money.
All this mention documents will give you the full right and power to
represent me to both to the standard chartered bank,united kingdom
and to anywhere, i pray that God will provide this money for you, i
will never forget you in my life. I will be going to the lawyers
office this morning because i know he will need my presence there..or
at the high court of Senegal.. please take good care and remember to
keep this matter only for yourself for my safety and security, for i
know with God all things are possible.
So please try and look and arrange for the money
550 $
and send to him immediately to enable him proceed further ..... God
will surely guide and help us through this difficult situation. I
believe in him and him alone , that is GOD.
God bless you for me, i await to hear the good news from you.
Best Regard,
Yours Sincerely,
Miss Angel Abdoul-Haziz
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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
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