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Site: ushomenow
From:
Subject: my dear
Date: 12-03-2012 12:01 PM
am peace by name and i search for
friends and love relationship, Is a pleasure writing to you this mail
today. Please contact me back through my email address below (
peaceserg381@yahoo.com ) so that we can know each other better. and
share pictures too, and i have a privacy to share with you,
Thanks,
peace.
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Date: Tue, 4 Dec 2012 03:14:32 -0800
(PST)
From: Peace Serg
<peaceserg381@yahoo.com>
Subject: Darling this is my full life
story with love and trust.
Dearest in heart.
I am very sorry if i may violate your
policy or in any way hurt your feelings by intruding into your
privacy, actually It's true that I don't know you in person and it's
not compulsory that you must help me, but before that I will like you
to make sure you keep this business secret and confidential if you
are interested to help me out., I am Miss Peace Serg, 22 years old
from Liberia and the only daughter of my late parents Mr. and Mrs.
Mark G Serg My late father has the sum of $3.5 million US DOLLARS
(Three million five hundred thousand USD) in a bank in Scotland and
he used my name to Deposit the money with the bank as his only
daughter as well as the next of kin to the money i will like to
transfer it to your account, Your suggestions and ideas will be
highly regarded.
Now permit me to ask these few
questions:
1. Can you honestly help me as your
daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount
will be good for you after the money is in your position?
I am anxiously waiting for your urgent
response so that i will give you the bank details where the
money is deposited.
Kind Regard
Miss Peace
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Date: Tue, 4 Dec 2012 23:39:04 -0800
(PST)
From: Peace Serg
<peaceserg381@yahoo.com>
Subject: Use the banK contact details
below to write to the bank for possible transfer of my inheritance.
Dearest in heart.
I thank you very much for your response
to my proposal and it gave me a great joy after reading your hopeful
mail. i will like to hear your voice, please call me with our
Reverends Number, his name is Rev Joel Micah, he is the Reverend In
charge of CHRIST THE KING MISSION here in Dakar Senegal His number is
(+221-772475760) just tell him that you want to speak to Miss Peace
Serg and he will send for me.
I have been looking for a trustworthy
person who will not betray, deny or sit on the fund when it finally
comes to his or her care and I thank God that I have seen you as a
dependable person whom I can confide this transfer to his hand
without fear. i am well pleased for your help, i am here now offering
you15% of the fund for your assistance and 5% for any expenses you
made in this transfer, i promise you immediately the money arrived
in your account just take 20% of it, i purposely do that for your
appreciation, Honey Fill in your information's bellow, Copy And Send
The Below Letter To The Bank OK
TO: ROYAL BANK OF SCOTLAND
(finance.rbsc@aol.co.uk)
FINANCE MANAGER MR STEPHEN HESTER
+44-702-405-96-69
+44-702-405-96-59
Account name: Mr Mark G Serg
Next of kin: Miss Peace Serg
Amount Deposited: U.S. $ 3,500,000.00
Ware housekeeper Date: January 7, 2005
Ref No. RBS/IO/45121/0055478-541/2005
Account
Sir,
I would like to know the legal
procedure of transferring this fund into my Bank account in my
Country. And my partner Miss Peace Serg is in refugee camp Dakar
Senegal which you are aware and she will not be able to reach your
bank. That is why she have ask me to stand for her to receive this
fund from your bank. So Sir, I need the details on what to do to get
the fund transferred into my bank account at the earliest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:_______________________
Your Complete Bank Account Details
______________________
Your urgent respond to my request will
be highly appreciated.
Thanking
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Date: Fri, 7 Dec 2012 05:35:20 -0500
(EST)
From: Royal Bank Scotland
<finance.rbsc@aol.co.uk>
Cc: peaceserg381@yahoo.com
Subject: Royal Bank of Scotland
ROYAL BANK OF SCOTLAND
Registered in scotland No..90312
Registere d office 36 st.andrew Square
Edinburgh Eh22yb.
Regulated and authorised by the
Financial ServicesAuthority
TEL.+44-7024059669
TEL +44-+7024059659
FAX.+44-8024059654
For Your Kind Attention.
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail which we received Actually, we have earlier been told about you
by the young lady who is (the next of kin) that she wishes you to be
her guardian, trustee/representative for the claim of her late
father's deposit with this bank. Her late father is one of our late
customers with sum substantial amount of money he deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your Bank, we will like you to
send the followings immediately to our bank.
1, A copy of deposit certificate of the
fund.
2, A Copy Of The Partnership Agreement
Between You and Miss Peace Serg Stamp And seal at high court of
Senegal.
3, A copy of death certificate of Mr
Mark G Serg confirming the death by Miss Peace Serg
4, 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 Africa,
Note: The above are compulsory, and are
needed to protect our interest, you and the next of kin after the
transfer has been made. For the above documents and information is
part of the security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy. On receipts of the above documents/information's, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer.
Executive Director-E-Mail
finance.rbsc@aol.co.uk
MR STEPHEN HESTER
For custormerservice E-Mail.
Mr Morgan paulson
Nb: Royal Bank Of Scotland is
authorized and regulated by the Financial Services Authority We are
members of the British Banking Association and we subscribe to the
Banking Code & the Business
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Date: Sat, 8 Dec 2012 01:09:53 -0800
(PST)
From: Peace Serg
<peaceserg381@yahoo.com>
Subject: Fw: Royal Bank of Scotland
thanks contact the lawyer.
My Darling,
Thanks for your ability to help me
transfer my money to your position pending my arrival to meet with
you, It shows you are a dependable and trustworthy person which I
can't wait longer to be with you, And enjoy the success of life in
more comfortable environment. Now here is the contact of the
barrister that will help us secure the necessary documents legally on
your names as bank requested.
His names are Hon Barrister. Dr Maite
Bacra Jacob from ministry of Justice of the federation. Also a member
of United Nation legal Representatives under Africa union
humanitarian rights. The Revered Father assured me of his diligence
and commitment towards matter like this as a senior advocate here in
the country, as a matter of fact, the Revered Father Joel Micah was
the one that introduced him to me, Now your have to contact him with
your full information's such as full names and tel phone resident
address that is what he need to help us in preparations of those
legal documents on your Names as the bank have requested from us, His
contact in formations are as follows,
Barrister. Dr Maite Bacra Jacob
Associate. (Principal Partner).(ESQ)
Civil Litigation, Corporate Finance &
Business Law,
Tel: +221765422257
(lawfirmchamber@hotmail.com)
So, I will like you to contact him for
the preparation of the power of attorney, Partnership agreement and
also contact me when you are in contact with him and let me know his
response to you. At least when everything is done, I will start to
prepare my traveling documents to come and meet with you in your
country for the rest of my life. Thank you once again,and God bless
you,
Have a wonderful day.
With Love from my deepest heart,
Yours Faithfully,
Miss Peace
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From: Bar Dr Maite Bacra Jacob
<lawfirmchamber@hotmail.com>
Date: Mon, 10 Dec 2012 03:48:16 +0000
CC: <peaceserg381@yahoo.com>
Subject: MAITE ADVOCATE & SSOCIATE
(ESQ)
MAITE ADVOCATE & SSOCIATE (ESQ)
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
105 RUE AMADOU NDOYE DAKAR SENEGAL
P.O BOX. 31894
PHONE ( +221)--76-542-2257
DATE: 12/10 /2012
ATTENTION SIR
Sequel to your email concerning the
preparation of the power of attorney and partnership agreement
(P..O..A), i am replying you with the requirements for the said power
of attorney/Partnership agreement. Your partner was in my chambers
with reverend father to discuss about the issuing to you an
authorization letter that will enable you stand on her behalf to
transfer her money from the bank in Scotland to your account in your
country or elsewhere..
1. I have drafted a tentative power of
attorney/Partnership agreement based on your partner request and
information which will be notarized on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
Prior to my inquiries from the bank and
high court, I understand from the bank that there are four documents
required by them before the transfer of the money to you..
1...A copy of Death certificate
2. A copy of His Deposit Certificate
It is now remaining two document. Which
is power of attorney/Partnership agreement stamp and sealed at the
high court here in Senegal. which will enable the Bank to deal with
you on behalf of your partner. You are required to forward the
following details for the preparation of the power of attorney/
Partnership agreement, The details below are important for the
filling of the power of attorney and Partnership agreement and you
are required to forward them immediately.
Your Full Name;
Your Home Address;
Your Office Address:
Your Occupation:
Your Telephone number:
Your identity number:
From my inquiries, it will cost the sum
of $775 dollars for authentication of the power of attorney and
Partnership agreement at the high court before it becomes valid and
$500 dollars for notary stamping at the notary republic, My legal
processing fee of $100 dollars ($ 1375 dollars)
To speedy the process you are to send
these money to my noble chambers through Western Union or Money
Gram Money transfer system. (which is the fastest way of sending
money) to enable my noble office prepare and validate the power of
attorney and Partnership agreement here in the high court and notary
public respectively. You are to send the amount of $1375 dollars with
the name of my secretary.
NAME; DANIEL JOHNSON.
ADDRESS 105 RUE AMADOU NDOYE DAKAR
SENEGAL
Text Question What for.
Answer Good
Send me the Mtcn and other information
as soon as you send the money to enable me to withdraw the money from
the Western Union or Money Gram local office here. this legal service
will be completed within 24 hours after the payment is made.
Faithfully yours
Barrister. Dr Maite Bacra Jacob
Associate. (Principal Partner).(ESQ)
Civil Litigation, Corporate Finance &
Business Law
P.O BOX. 31894
PHONE: Office phone (+221)-76-542-2257
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Date: Mon, 10 Dec 2012 23:11:00 -0800
(PST)
From: Peace Serg
<peaceserg381@yahoo.com>
Subject: Help me pay the lawyer
My Darling,
I thank you for contacting the Lawyer,
I believe that you are doing well. God will always bless you for
taking care of an orphan like me and i assure you that you will not
regret helping me as you will get your money back and equally manage
the rest of the money for our future. My Darling after reading your
mail i call the lawyer from the Reverend's office to know if the
power of attorney is ready so that i can sign the document for the
bank to transfer my money to your position. He told me that we have
to pay 1,375 Dollars before he will prepare the power of attorney
due to the stamp duty fees at the high court before the chief judge
will sign the power of attorney.
Please my love help me as i don't have
any other person except you and i am assuring you that you will not
regret helping me as you will have your money back plus percentage of
my money for your assistance and as you know this is the only thing
left as soon as we get this power of attorney everything will be
over. I am an innocent young girl suffering here with all hopes to
live a better life with you immediately after the transfer of my
money to your account. Darling if it means
taking loan from the bank, please do that for me as you will get back
your money and manage the rest for our future.
Darling, as you are aware that it is
just this power of attorney and partnership agreement that is
delaying the transfer of my money to your position, as soon as this
is prepared the bank will transfer my money to your position for me
to come over to meet with you for the rest of my life. My Darling, I
so much believe in you, In you i fully rest my hope upon, So every
hope is lost but i believe that you will bring me back to life again
OK darling. I know that things are very hard as it is now but you
have to think about my condition here and bear it in mind that
whatever you do for me will never be a waste. I don't have any body
and any money to give the lawyer for the issuing of the power of
attorney and partnership agreement. I am a refugee beside i don't
know any one here except our Rev father who has been giving me
advise. He is a man of God working under church ministry and he
doesn't have money of his own. He eats through the ministry and also
from church offerings, He doesn't have any other business that he
does.
Please my dearest, don't abandon me.
Remember that both of us are going to live together in future. The
money belongs to me but in other way for you too. Darling please, i
know that you are really trying your best to help me i also thank you
for all your effort i appreciate it all that i want you to see this
matter like yours, lets put head together and make things go well. i
am tired of staying here in the camp, is like some one been in prison
you can imagine how it is.Darling, I am promising you that you will
not regret of helping an orphan like me, i must to assure you that
helping me will bring long life and prosperity into your family, i
love you and it is my desire to see you in person, i really want to
come out of this horrible place to start a new life with you. Thank
you once again for your love and concern God will bless and provide
for you as you help me.I am assuring you that i will not let you
down.
Yours Forever
Miss peace.
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Date: Tue, 8 Jan 2013 03:52:38 -0800
(PST)
From: Peace Serg
<peaceserg381@yahoo.com>
Subject: I didn't forget your past
efforts
Hello,
I am very happy to inform you about my
success in getting the money transferred with the help of a new
partner from Paraguay. Presently I am in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to help me in transferring the
funds despite that it failed us some how. Now you will need to
contact the personal secretary to the Reverend whom is like a father
to me when l was in Senegal and his name is Reverend Father Joel
Micah, and his email address is as follows ( revjoel.micah@yahoo.com
)
Ask him to send you a certified bank
draft of ($150.000.00) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
the transfer of the money. I appreciate all your efforts at that
moment very much, so feel free and get in touched with him and
instruct him where to send you the draft cheque.Please let me know
immediately you just receive it so that we can share our joy and
happiness after all the sufferings at that time and never fail to use
the money properly for your self.
At the moment I am very busy here
because of the investment projects which l and my new partner are
having at hand, finally, remember that I had forwarded instruction to
Reverend on your behalf to receive that money. Therefore go ahead to
contact him and he will send the cheque to you without delay. lt is
still from me.
Miss Peace
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Date: Wed, 16 Jan 2013 00:48:42 -0800
(PST)
From: Rev Joel Micah
<revjoel.micah@yahoo.com>
Subject: May the peace of the Lord be
with you.
My Son.
i bless you in the name of Jesus and
may the blessing of God be upon you and guide you in what ever you
are doing Amen. Your email is well received, since i have been
expecting to hear from you. My daughter in the Lord Miss peace serg
left a certified International bank cheque with me which I was
instructed to send to you as soon as you requests for it, right now
the certified International bank cheque is here with me in my office
and I will mail the bank Draft Cheque to you from here as soon as we
arranged for the mailing process. Now, base on this i want you to
send your information
1 full name
2 home or office address
3 phone number
4 identity card
for postage delivery draft to you,
because am going to post it through DHL and you will cash in any bank
in your country also i have asked my secretary to proceed to the
courier office to know how much it will cost to send your bank draft
to you,please call me on phone for more explanation.
Yours faithfully,
Reverend Father Joel Micah.
phone number +22177-247-5760
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Date: Thu, 17 Jan 2013 01:45:58 -0800
(PST)
From: Rev Joel Micah
<revjoel.micah@yahoo.com>
Subject: I NEED URGENT REPLY FROM YOU
FOR THE POST OF THE BANK DRAFT.
May the peace of the Lord be with you,
regarding your international money
order cheque of $150,000.00 usd that is with me i have received your
information where you want me to make the postage delivery of your
cheque i have confirmed from the courier office DHL how much it will
cost to send the cheque to you, and they told me that the cost of it
is $320.00 (three hundred and twenty) usd only.
You are now require to send the money,t
o enable me send the bank draft cheque to you according to them, it
will be door to door delivery and you will be called on phone as soon
as the cheque arrive in your city you have to make fast to send the
money so that i will go immediately to send the cheque to you also
you advice to send the money through western union with my name
below
Name Father Joel Micah.
country Senegal
City Dakar
Address Rue 25 Medina
note as soon as you send the fees, you
send to me the western union information which you used to send it.
Reverend Father Joel Micah.
your father in the Lord
Dakar Senegal
Tell +221772475760 | | |
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