Sent: Sat, Feb 9, 2013 10:55 AM WAT
Subject: please contact this bank as my representative
How are you doing today, i hope you are doing great, i am doing good by the special grace of God. Darling as i have trusted you so much by giving you this bank information and address, please be kind to my situation,as i have decided to join you over there for continuation of my education .I have wrote to the bank about my intention to withdraw this money i have declared to them that i have gotten you as my foreign trusted partner so that they will respond to you immediately you contacted them i will like you to send an E-mail to Them Or even call them on Telephone This is the Bank Information Standard Life Bank Scotland Standard Life House, 30 Lothian Road Edinburgh EH1 2DH Telephone : +44 ( 7024016706 Telephone : +44 ( 7024016917 Mr.Gerry Grimstone
is the Remittance/Transfer manager E-mail : email@example.com E-mail :StandardLifeBank_Scotland@mail.com Here is the Deposit Information : The account holder's name : Dr. Ithamar Aadil The account number : 0719405738511 Bank Swift codes : ( SC286832 ) Date of deposit : July 16, 2007 The amount deposited : 3.8M US Dollars Account next of Kin : Miss. Jenna Ithamar So please send an email to the bank telling them that you are my trusted foreign partner and that you want to assist me transfer my late father's deposited fund of which i am the next of kin due to my refugee status here in Dakar Senegal.And be kind to my situation and condition here to updates me any information you may receive from them. May God bless you as you do this . Love from Jenna
|| From: firstname.lastname@example.org
Sent: Mon, Feb 11, 2013 11:53 AM WAT
Subject: STANDARD LIFE BANK SERVICE
STANDARD LIFE BANK,
*Standard Life House,30 Lothian Road
Edinburgh,EH1 2DH Scotland *6
Fax: +44 ( 7024016706
Reference to your request for release of DR. ITHAMAR AADIL deposited fund in our bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to her daughter MISS. JENNA ITHAMAR presently in United Nations Refugee Camp in Senegal.
She has earlier informed us about her intention of withdrawing her late father's deposited fund, and has told us about you as her foreign partner. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit. you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin ( MISS. JENNA ITHAMAR ) to enable us process the release order.You should present the following documents via regular mails for the contents to be viewed properly.
1 ) You should present an authority letter( Power of attorney & Affidavit of oath ) dully prepared and signed by a Senegalese based United nations recognized lawyer from High Court of Senegalese as your witness, mandating you as a representative to make this claims and transfer on MISS. JENNA ITHAMAR behalf.
2 ) You should present A copy of DR. ITHAMAR AADIL death
certificate, issued by a public/General hospital confirming his death.
3 ) You should present A copy of fund deposit certificate issued
to DR. ITHAMAR AADIL by our bank. On receipts of the above documents /information, we shall verify them as soon as we are satisfied, we shall process your claim and effect the transfer.
We sincerely Apologise for any inconveniences and we promise to give our customers the best of our services. regards.
Direct Number : +44 7024016706 (or) +44 7024016917
Disclaimer :This electronic message transmission contains information from standard life Bank Plc , United Kingdom that may be proprietary, confidential and/or privileged...The information is intended only for the use of the individual(s) or entity named above.. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify standard life Bank Plc immediately by replying to the address listed in the "From:" field and please call the sender
Copyright (c) standard Bank and Lothian Road Edinburgh,eh1 2dhUnited Kingdom , All Rights reserve
|| From: email@example.com
Sent: Mon, Feb 11, 2013 9:34 PM WAT
Subject: THANK GOD FOR THE BANK REPLY
Lovely greetings from me, i believe you are doing great
and you are also in good health. Honey today i saw a copy of the mail the bank sent to you, which the
bank forwarded to me too.
Honey from the copy of the mail sent by
the bank regarding the preparation of the documents, i understand they
are requesting 4 documents and out of the 4 documents, i have only 2
with me, ( THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE
) I thought they are the only documents the bank will require, but
since they are asking for a power of attorney and affidavit of oath
that will be done in your name by a Senegalese resident lawyer, i will
inform the reverend so that he will help us get a reputable Senegalese
lawyer that will assist us with the preparation of the power of
attorney and the affidavit of oath as the bank demanded. I will get
back to you with the lawyer's contact details as soon as the reverend
Hoping to hear from you soon.
|| From: firstname.lastname@example.org
Sent: Tue, Feb 12, 2013 9:13 AM WAT
Subject: Sweet heart contact this Lawyer for our service
How are you doing today, i hope you are doing great.Darling,
as the bank demands my late father's death
certificate,� and the
deposit certificate of account and power of
attorney from� high court, I
am happy that i have two documents,My late father's death
and the deposit certificate of the account. Please i want you to find
attached to this mail the scanned copy of the account statement of my
late father and also a scanned copy of his death certificate
Dear as bank stated that the� power of attorney must be approved an
signed at the high court of justice by Senegalese based United
recognized lawyer as our witness I have discussed with the pastor about
United Nation's recognized Lawyer who will prepared the power of
attorney for us, he has� contacted for us A United Nation's
recognized Lawyer who will do this� work for us.
Darling i want
you to know that i have scanned the two documents i have with me, the
fund statement of account and the death certificate of my late father,
please i will like you to contact the lawyer with his contact details
which i have already given to you for the preparation of the remaining
two documents, the power of attorney and the affidavit of oath. Please
try to contact the lawyer through his email or telephone call as soon as possible regarding the preparation
of the legal documents and please do let me know as soon as you contact
Barrister Araujo Soyata, The principal attorney ,
Araujo Law Chamber's and Associates, 177 Apple Avenue Senegal- Dakar
E-mail :(� Lawchambersaraujo@yahoo.co.uk�
Telephone : +221-776 260 176
Hoping to hear from you soonest.
|| From: email@example.com
Sent: Wed, Feb 13, 2013 9:54 AM WAT
Subject: Araujo Law Chambers Barristers & Solicitors
Araujo Law Chambers & Associates�
Araujo Law Chambers Barristers & Solicitors��������
177,Apple�Avenue, Dakar - Senegal�
message is� from the law firm of Barrister Araujo Soyata� ,of Araujo
Law Chambers� & Associates, Araujo Law� Chambers Barristers &
Solicitors is for the sole use of the intended recipient(s) and may
contain confidential and privileged information. Any review, use,
distribution or disclosure by others is strictly prohibited. If you are
not the intended recipient (or authorized to receive for the
recipient), please contact the sender by reply e-mail and delete all
copies of this message.�
to your request, for preparation of the power of attorney and swear an
affidavit of oath, which will enable you to stand on behalf of� Miss.Jenna Ithamar, From my inquiry at the�federal high court of justice�of Senegal�to ascertain the cost of preparing the documents, it will
cost the total sum of�$ 650 USD.
To speed up the process you are to send this fee. through Eco Bank Rapid Transfer,�to me with the following information below;
Receiver's Names :� AYAH� JOHN
ID NO : � �� A00064456
City : Dakar
Country : Senegal
do not hesitate to inform me on how you sent the money so that i can
receive the money for preparation of your work.Do not hesitate to send
to me your full personal information which will be used in the
preparation of legal documents, Thus we need the following information;
Your Full Names:............?
Your Date of Birth:.........?
Your Residential address:......?
A Copy of your�international passport�or any national identification card: ..............?
Your phone number or fax number:.........?
These your personal details will be used in preparing of the Documents.
The Araujo Law Chamber is here to give you all his clients the best of his services.
Yours Sincerely In
Araujo Soyata,( ESQ )
(� Principal Partner, Araujo Law Chambers� )
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