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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/1/2
Subject: MY LIFE STORY WITH LOVE AND TRUST
Prosperous new year,
I
am glad that you write,and given me the opportunity now i have heard
from you. I hope you are fine.Thanks for your reply and your message is a
bit relief to me since i read it. May God protect you for me.My dearest
i am living in the refugee camp and It is just like one staying in the
prison.I hope by Gods grace with your help i will come out here soon.I
don' t have any relatives whom i can go to now that my parents introduced
me to until now i found my self into this predicament . All my relatives
ran away in
the middle of that war.
The only person i have now is
Rev.Pastor Evans Daniel,who is the Reverend Minister in charge of the
church in this camp(CHRIST DE SAVIOR MISSION)He has been very nice to me
since I came here but I am not living with him rather.I am living in
the women' s hostel because the camp has two hostels one for men the
other for women.The Pastors Telphone number is ( +221-768-862-511 ) Feel
free and call me through his number and His email contact address
is
evansdaniel_rev@yahoo.com
and If you call tell him that you want to
speak with me he will send for me in the hostel to answer your call.
As
a refugee I don' t have any right or privilege of any thing be it money
or whatever because it is against the law of this country because of
the religion of country.I want to go back to my studies in nursing,
because I only attended my first year before the tragic incident that
lead to me being in this situation now
took place.
Honey 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 bank in Europe which he used my name as
the next of kin, the amount in question is $5.3 (five million three
hundred US DOLLAR) So I will like you to help me to transfer this money
to your account and from it you can send to me some amount to get my
travelling documents to come to your country and live with you.
I
kept this secret to people in this camp here, the only person that
knows about it is the Reverend because he is like a father to me now. So
in the light of the above i will like you to keep it to yourself and
please don' t tell it to anyone for I am afraid of loosing my life and
the money if people gets to know about it.Remember I am giving you all
this informations due to the trust and
love I reposed on you now. I like honest, understanding and God
fearing people, truthful and a man of vision, and hardworking.My
favorites,is English is my favorite language but our language is French
but I speak English very fluently because both my father and mother
studied in Europe. Mean while I will like you to call me like I said i
have a lot to tell you and i am expecting to receive your picture to be sure and know whom i am dealing with.Have a nice day and think about me. Awaiting to
hear from you soonest Thanks and remain blessed,
Yours love,
Diana Modu |
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/1/2
Subject: MY PICTURE
Know someone in this photo?
It ' s a way to let friends know who' s in a photo.
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/15
Subject: HONEY PLEASE KINDLY SEND THIS MAIL TO THE BANK SOONEST
PLEASE FILL YOUR NAME AND YOUR COUNTRY AND FORWARD IT TO THE BANK
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Hello,
National Westminster bank Pl c London (Nat-west)
Bank contact customerscare55@london.com <E_mail%3Acustomerscare55@london.com>
Billy Spencer.(
Director of Operation foreign remittance)
E-mail <billyspencer_0880@yahoo.co.uk>billyspencer_0880@yahoo.co.uk
Telephone number: +44-703-180-05-69
Fax number: +44-700-593-08-61
My name is . . . . . . .am the foreign partner
of miss Precious Diana Modu,the daughter of late
Dr Robert Kennedy Modu.I want to know the possibility
to transfer her late Father' s money which she is the next of kin to the account to my account in my country
Sir could you please let me know all that i have do to for the transfer.I wait for your
urgent reply.
Information about the deposit code are as follows.
Name of depositor: Dr Robert Kennedy Modu
Nationality: Ivory coast
Next of kin: Precious Diana Modu
Amount deposited :$5.3 million us dollar
Account Number: NMWBL745608902546/WB/91/A |
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/16
Subject: Re: Thanks
Sweet heart,
Good day and how are you i trust you are fine. My names are Precious Diana Modu. I am from Ordon Village in Abidjan in Ivory Coast.I am the only surviving child of my parents.
My late father was Dr.Robert Kennedy Modu.Before his untimely death he was the owner and director of Modu Cocoa Company Limited in Abidjan.He was also a successful politician.My late mother was Mrs Veronica C. modu.She was an educationist and hold vital post in Federal level in my country before her death.
I came into refugee camp as a result of the war that occurred in my country and i am pleading to you to assist me to get out of the camp where life is unbearable because of the condition of the camp.
Honey the money is deposited in National Westminster bank in London and i have sent the account
information to you and wonder why you are still requesting for that and i did not tell you any thing about lawyer but to hear from the bank to confirm the existence of the money as well as the possibilities of transferring the same into your account.Here is is the bank email address. . . . . .
Bank contact customerscare55@london.com <E_mail%3Acustomerscare55@london.com>
Billy Spencer. . Director of Operation foreign remittance billyspencer_0880@yahoo.co.uk <contact%3Abillyspencer_0880@yahoo.co.uk>
to write to them and i will be glad to receive the bank response.Kindly send your pictures to know whom you are.I enclosed with my id card.Thank you and take care.
Your love,
Diana.
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/16
Subject: MY ID CARD
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From: bank service < customerscare55@london.com >
Date: 2013/2/18
Subject: FROM THE NATIONAL WESTMINSTER BANK PLC LONDON UK.
Cc: dianamodu@yahoo.com
Sir,
Office Address: 65 Aldwhych, London
WC2B 4EJ, United Kingdom Email: customerscare55@london.com
Tel: +44-703-595-96-90
Fax: +44-700-593-08-61
Date: 18-02-13
To Whom It May Concern:
ATTENTION:
Sir ,
I have been
directed by Board of the directors of Foreign Operation/Wire Transfer to write
you in respect of your mail which we have received.Actually, we have earlier
been told about you by this young lady Miss Precious Diana Modu that she
wishes you to be her trustee/representative for the claim of her late father' s
deposit with our bank.
In view of
your request for claims, closure and transfer of $5.3m belonging to late Dr
Robert Kennedy Modu Ivorian Nationality.Inquiries have been made and your
information coincided with the one we have in our records based on the reports
before the payment and verification board. You are requested to forward to us the
short listed documents before we could affect the transfer of the fund to your
bank account
(1)Your
working permit/pass port/id card
(2)Present
a copy of late Dr Robert Kennedy Modu' s certified death certificate.
(3)Present
a power of attorney dully signed and notarized at the notary office in Senegal.
(4)Present
a sworn affidavit of oath/support from the high court of Senegal.
5. Your
profession or occupation
We hope
that you will understand that our request for the above documents and
information' s are part of our security protocols to avoid fraudulent claims or
an unwarranted taking advantage of his absence by some individuals or some
other distant relations who might have had access to his privacy. On receipts
of the above documents/in formations, we shall verify them and once we are
satisfied, we shall process your claim and affect the transfer.
Thanks.
Yours
faithfully,
Dr.Billy
Spencer
Director of
operations & Foreign Remittance Dept.
Nat west
National Westminster Bank London
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/18
Subject: HONEY AS SOONAS THE LAWYER CONTACT INFORMATION IS READY I WILL FORWARD IT TO YOU
My dearest,
Good
day,hopefully fine with you? i have read from you the answer the bank
and i am glad and proud of you and i appreciate all your efforts to
save my life from refugee camp.Honey having seen what the bank requires
from us to get the money transferred to your account,
My beloved i
have gone to the reverend pastor in charge of our camp this evening
and,explained all to him and pleaded with him to try his best to
help us in getting a good lawyer for us who can help us to get the two
mentioned documents(the power of attorney and the affidavit of
support)that must be signed from the federal high court,here in Senegal
in exclusion of those ones with me here being the death certificate and
statement of account
I am glad he promised to assist us but it
shall be later today.Please my beloved,don' t be up set to me,as soon as
the contact information comes i will contact you immediately so that you
write to Lawyer and tell him to help us to process and validate these
two mentioned documents in your name,Honey thanks,you have done a lot
for me.This indeed shows that you are really loving and caring bye for
now.
Yours in love,
Diana
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From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/19
Subject: HONEY PLEASE KINDLY SEND THIS MAIL TO THE LAWYER SOONEST(MIEL AMABLEMENTE ENVÍE ESTE CORREO AL ABOGADO LO MÁS PRONTO POSIBLE)
Por favor llene su nombre y su país mi querida y lo remitirá al abogado lo más pronto posible
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Estimado BARR.(Dr) Ambrose Dickson,
Aprovecho esta oportunidad para presentarme como. . de. . Me
dirigí a usted que nos ayuden con mi socio extranjero Miss Precious
Diana Modu para preparar una declaración jurada de juramento de apoyo y
también un poder.Por favor Barr.i estimado quiero esto mencionado
documentos
a ser preparado con mi nombre, por lo que con la información que obtuve
de le permitirá saber qué hacer, espero que usted puede hacer nos
ayudan a obtener estos documentos válidos de la alta corte de Senegal,
por favor quiero su respuesta urgente.
O
Please my dearest fill your name and your country and forward it to the lawyer soonest
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Dear
BARR.(Dr) Ambrose Dickson,
Let me take this opportunity to
introduce myself as . . . . . . from. . . . I am directed to you
to help us with my foreign partner Miss Precious Diana Modu to
prepare an affidavit of oath of supporting and also A power of
attorney.Please dear Barr.i want this mentioned
papers to be
prepared with my name,so with the information i got from you will
enable me to know what to do, i hope you can do help us to get these
papers valid from the high court of Senegal, please i
want your urgent response.
Lawyer ' s e-mail contacts address
(bar_ambrosedickson@yahoo.com )
OR
( barambrodicksonlegalawfirms@yahoo.fr ) |
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From: Barrister Ambrose Dickson < bar_ambrosedickson@yahoo.com >
Date: 2013/2/19
Subject: YOUR INFORMATION IS NEEDED FOR YOUR SERVICE AT THE COURT
Cc: dianamodu@yahoo.com
R eg Number: ADLC/LS064/17/2001
P. O. Box 3641 28 Kasina Rue
Dakar- Senegal
Date…19/02/2013
É +221- 771-741-235
Ê +221- 768-4-96707
bar_ambrosedickson@yahoo.com
barambrodicksonlegalawfirms@yahoo.fr
ATTENTION,
I BARR.(DR.)A.DICKSON FROM SENEGAL WRITING TO YOU FROM THE ABOVE ADDRESS IN RESPECT OF YOUR REQUEST TO ASSIST YOU AND
YOUR PARTNTER MISS PRECIOUS DIANA MODU IN
PROCURING THE REQUIRED DOCUMENTS TO EFFECT THE TRANSFER OF YOUR PROSPECTIVE
FUND DEPOSITED IN THE NATIONAL
WESTMINSTER BANK PLC IN LONDON TO YOUR
DESIGNATED BANK.
SEQUEL TO YOUR REQUEST AND APPLICATION TO MY NOBLE LAW FIRM SOLICITING
FOR MY LEGAL ASSISTANCE TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH CERTIFICATE FROM THE HIGH COURT OF SENEGAL AS REQUIRED FOR
YOUR TRANSACTION IN TRANSFER OF YOUR PROSPECTIVE FUND
DEPOSITED IN THE BANK. I HEREBY REQUEST THAT YOU SHOULD FURNISH ME WITH
ALL YOUR CORRECT AND NECESSARY INFORMATION/ S SUCH AS
1. YOUR FULL NAMES.
2. YOUR FULL CONTACT ADDRESS.
3 YOUR VALID CONTACT PHONE NUMBER.
4 YOUR PROFESSION /OCCUPATION
ALL THESE ARE REQUIRED BY MY SERVICE IMMEDIATELY TO ENABLE ME TO
MOVE IN TO THE HIGH COURT TO FIND OUT THE COST OF PROCURING SUCH DOCUMENTS ON
YOUR BEHALF .I AM WAITING TO RECEIVING YOUR INFORMATION SOONEST WITH OUT FURTHER DELAY
BEST REGARD,
BARR.(DR).AMBROSE DICKSON.
DICKSON CHAMBERS & ASSOCIATES
28 KASINA RUE, DAKAR,
SENEGAL
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