| |
| |  |
Received: from [41.214.46.20]
Date: Thu, 6 Dec 2012 12:30:50 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: More about me and some
pictures of me
Hello My Dearest
I am more than happy in your reply to
me, how is your day today i hope all is well and fine with you
including your health and job? my name is miss Sandra Luis, single
and never been married, i am from Liberia in west Africa and
presently in a refugee camp here in Senegal where i am seeking
political asylum due to the civil war that was fought in my country
some years ago. I am in sufferings and pains here in this camp and i
really need to have a man by my side to encourage me and give me good
advice in life and help me to come out from this situation.
My late father Dr William Luis, was
chairman managing director of (WILLIAM LUIS INDUSTRIAL COMPANY LTD),
in Monrovia Liberia the economy capital of my Country, and he was
also the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
father in a cold blood. It is only me that is alive now and i managed
to make my way to a nearby country Senegal where i am living now as a
Refugee, the Refugee Camp is headed by a Reverend Father, i used his
office computer to send you this email and i only enter his office
when he is less busy in his office, you can also reach me through his
office phone number 00221761250538 when you call tell him you want to
speak with me and he will sent for me from the female hostel to come
and speak with you.
I would like to know more about you,
your likes dislikes and your hobbies and what you are doing
presently, i like to meet understanding, loyal, sincere,
trustfulness, kindly and friendly and more to that, a man of vision
and truth. I will tell you more about myself in my next mail,
attached here is my picture, i will be hoping to hear from you again;
Yours sincerely one.
Miss Sandra.
| 
| |
Date: Sat, 8 Dec 2012 06:08:05 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: God Bless You
Hello My Dearest Love,
How are you today, l hope you are fine?
Thank you very much for your interesting email reply to me today, my
day is very boring over here in Dakar Senegal, in this camp we find
it hard to go out because we are not allowed to do so, its just like
one staying in the prison and l hope by God's grace l will come out
here soon. I don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war the only person i have
now is Rev, Ambrose who is the Reverend in charge of (Christ the
king of Churches) here in the camp he has been very good to me since
l came here but l am not living with him rather l am living in the
female hostel because the camp have two hostels one for men the
other for women. The Rev Tel number is (+221-765-953-092) if you call
and tell him that you want to speak with me he will send for me in
the hostel.
As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to continue my
studies because i only attended my first year in the university
before the tragic incident that lead to my being in this situation
now took place, please l would like you to know that l have my late
father's statement of account and death certificate here with me
which l will like to send to you to assist me, because when he was
alive he deposited some amount of money in the Bank which he used my
name as the next of kin. The amount in question is $3.5 (Three
Million Five Hundred Thousand US Dollars).
So l will like you to assist me
transfer this money to your account and from it you will send some
money for me to get my traveling documents and air ticket to come
over to meet with you. I can't withdraw the money my self due to my
refugee statues here in this country which does not permit me to,
rather the money can't be transferred in Senegal where i am in
refugee statues. I want you to send me your contact information's
such as your?
Names
..................................
Age
....................................
Country ..............................
Telephone ..........................
Occupation..........................
I have got in touch with the bank and
made them to know about my plans to withdraw this money, l also got
them aware of the death of my father and they have acknowledged it
with all there confirmation, however, they advise me to get in touch
with a very responsible person who will stand on my behalf and my
trustee as regards to this money since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that the money will be handled to me in bulk amount which
means that l should decide on if l should continue with the bank or
not.
I just have to let you know about this
so that you can assist me to be my trustee on this money, like l said
l want you to call me because l have a lot to tell you. l kept this
secret to people in the camp here the only person that knows about
this is the Reverend because he is like a father to me, have a nice
time and think about me.I will send you more pic in my nest email, l
hope to hear from you soonest. i still remain yours forever.I will
send you more pictures of me in my next reply.
Love from,
Sandra.
| |
Date: Fri, 14 Dec 2012 04:01:28 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: Norminating
as my forign representative and trustee
The Manager Banque Atlantique Dakar
Senegal,
Sir,
My names is Miss Sandra Luis the
daughter to Late Dr. William Luis. I have written you before
concerning my plans to claim the fund ($3.5 Million United State
Dollars) which was deposited by my late father Dr William Luis with
account number (AC/00014570048769) who was a nationality of Liberia
from West Africa. Sir i want to use this medium to nominate my
partner as my foreign representative and trustee to
transfer the money belonging to my late father (Dr William Luis)
which i (Miss Sandra Luis) am the next of kin.
Sir, I will be happy if you disclose
every detail of my fathers account to my partner
and also contact him directly with his e-mail address
for further procedures of the transfer. Please i will be happy if my
request is granted and also i will be happy if you up date me to your
correspondence with my partner . God bless you.
Yours faithfully,
Miss Sandra Luis.
My dearest,
I am thankful to you for your
understanding and accepting to help me out and to transfer my late
father's money into your account in your country, the mail up here is
the Nomination mail i sent to the bank leting them know you as my
forign partner who is to help me to transfer my late father's money,
I want you to know that meeting you was a miracle and God want to use
you to save my life here and also to bring something good to your
living, I thank you once again for your kindness towards me, I
trusted you that is why i am giving you all this information’s. My
Dear, I will spend all my life with you and will be your wife if you
want, i will also like to hear your voice on the telephone please,
You can reach me on the Rev, father number 00221765416601 from
09.00am in the morning till 08.30pm daily except on Sundays.
Dear, i want you to please contact the
bank by email and ask them how they can help us transfer the money to
your bank account in your country, I am ready to give you all the
information's that you may need from me for the transfer and i will
also send you the original copies of the deposit certificate and the
death certificate of my late father when ever the bank asked for it,
i have your information's you gave to me and i have also forwarded it
to the bank by nominating you as my foreign partner/trustee before
you will be contacting the bank, but all the same, i believe God want
to use you to help me out and i hope i wont be disappointing at the
end when the money gets to your account? Please try to contact the
bank with the following account details as follows below,
TRANSER DEPARTMENT
BANQUE ATHLANTIQUE DAKAR-SENEGAL
ADDRESS: N° 40, BOULEVARD DE LA
REPUBLIQUE EN LA CARA DE
LA CATEDRAL
E-MAIL:
banqueatlantiquedptransf@financier.com
E-MAIL: banqueantlantque@accountant.com
WEB SITE: WWW.BANQUEATLANTIQUE.NET
TELEPHONE: 00221 301008745
CONTACT PERSON: MR IBRAHIMAH SARR
AMOUNT DEPOSITED $3.5 MILLION UNITED
STATE DOLLARS
ACCOUNT NUMBER: AC/00014570048769
NAME OF DEPOSITOR: DR WILLIAM LUIS
NEXT OF KIN: SANDRA LUIS
I have norminated you and also 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
because as a refugee here in Senegal, I don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. I want to go back to my studies because i
only attended my first year in the university before the tragic death
of my parents, I have also made up my mind to offer you 20% of the
total money for your help In this regards and also l have mapped out
10% for any expenses that might come in this transfer and the
remaining money will be managed by you in any business of your choice
while i continue my education in your country.
l will like you to contact the bank
immediately with the above information, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my $3.5 million Dollars deposited by my late
father Dr. William Luis, of which i am the next of kin. What ever
they said then you should get back to me by email reply please.
My dear i am glad that God has brought
you to help 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. As i told you before,
this camp is just like a prison and my prayer is to move out from
here as soon as possible. Please make sure that you contact the bank
for more in-formation OK. l am waiting to hear from you soonest.
Yours sincerely one.
Kisses..Sandra Luis
| |
From: "Banque Atlantiquesn"
<banqueatlantiquedptransf@financier.com>
Cc: sandra_luis001@yahoo.com
Date: Mon, 17 Dec 2012 13:33:31 -0500
Subject: ACKNOWLEDGMENT/PROCEDURES
TRANSER DEPARTMENT
BANQUE ATHLANTIQUE DAKAR-SENEGAL
ADDRESS: N° 40, BOULEVARD DE LA
REPUBLIQUE EN LA CARA DE
LA CATEDRAL DAKAR SENEGAL.
E-MAIL:
BANQUEATLANTIQUEDPTRANSF@FINANCIER.COM
E-MAIL: BANQUEANTLANTQUE@ACCOUNTANT.COM
WEB SITE: WWW.BANQUEATLANTIQUE.NET
TELEPHONE: 00221 301008745
17th NOVEMBER 2012
ACKNOWLEDGMENT/PROCEDURES
Sir,
I was re-directed by Mr Ibrahimah Sarr
the Director of foreign remittance/wire operation to write you. In
reference to the request of (MIss Sandra Luis), for the release of
her late father's (Late Dr. William Luis) deposited fund,
($3,500,000.00 US Dollar) willed to (MIss Sandra Luis). We have acknowledged the receipt of her
mail inquiry in respect to the said inherited fund deposited in our
escrow account. Be informed that (MIss Sandra Luis) has nominated you
as her trustee and partner to handle the said fund deposited in our
bank and your name and email adress have been noted
and forwarded to the Transfer unit, you are required to provide the
proves confirming the true death of the depositor (Late Dr. William
Luis) and the legality of your claims from the side of the next of
kin (MIss Sandra Luis). The following documents via e-mail
Attachment for the contents to be viewed properly.
1). You are requested to present to
this Bank the original copy of the Deposit Certificate which we
issued to our customer (Late Dr.William Luis) during the deposition
of this fund.
2). You should present a copy of (Late
Dr.William Luis) death certificate, issued by a public / General
hospital confirming his death.
3). You should present an authority
letter; to enable us process the release order, you should present
(Power of attorney) dully signed by a Senegalese based lawyer and
your partner as your witness, mandating you to make this claims and
transfer on (MIss Sandra Luis) behalf.
4). You should present an affidavit of
oath from the federal high court in Senegal.
Our Bank will help you facilitate
everything on your favour on the receipts of the above
documents/information,we shall verify them and as soon as we are
satisfied, we shall process your claim and will effect the transfer
to your account immedately. We sincerely apologise for the
inconvenience, and we promise to give our customers the best of our
services. We make a provision of Saturday Banking from 10:30Am to
2:00 PM Every Saturday in order to give our customer the best of our
services Thanks.
Best Regard,
Dr. Alfred Wilson (Director Commercial)
| |
Date: Mon, 17 Dec 2012 15:03:05 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: Fw: ACKNOWLEDGMENT/PROCEDURES
Hello My Love,
This is the email response i got from
the bank and now they are asking us to get a Senegalese based lawyer,
I want you to tell me if you know any Lawyer that can help us get the
documents or can you come down here to meet me in person and also to
handle this transfer to your account? Please i want you to help me
and also want you to know we are on the stage of completing this
transfer i we can get the bank requirements, I have the Original copy
of my late father's Death certificate and also Original copy of the
Deposit Certificate as they stated in the email, We only need to get
a Lawyer who will help us to handle the remaining document that is
needed from the court,
As you can see i can not go out or
handle such transfer alone because of my refugee status which does
not permit me to have access to the Bank account for now, Please try
to let me know if you can visit me or if you can contact the Reverend
Father Ambrose Edward with his private email (rev.ambrose@priest.com)
or call him with his direct phone number 00221765416601 please ask
him to help us get a Senegalses Based lawyer that can help us
complete this transfer, let him know also your phone number so he can
contact you as soon as he get a good lawyer that can help us handle
this transfer to your account. I will be waiting for your reply and
also let me know if you have contacted Reverend Father Ambrose
Edward. Please remember to call him with his mobile Number
00221765416601 to let him know you sent him email requesting for his
assistance for a reputable lawyer here in Senegal.
God Bless you.
Yours in Love,
Sandra Luis.
| |
Date: Tue, 18 Dec 2012 07:18:10 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: THe Documents as you request
Hello My Love,
This is the email response i got from
the bank and now they are asking us to get a Senegalese based lawyer,
I want you to tell me if you know any Lawyer that can help us get the
documents or can you come down here to meet me in person and also to
handle this transfer to your account? Please i want you to help me
and also want you to know we are on the stage of completing this
transfer i we can get the bank requirements, I have the Original copy
of my late father's Death certificate and also Original copy of the
Deposit Certificate as they stated in the email, We only need to get
a Lawyer who will help us to handle the remaining document that is
needed from the court,
As you can see i can not go out or
handle such transfer alone because of my refugee status which does
not permit me to have access to the Bank account for now, Please try
to let me know if you can visit me or if you can contact the Reverend
Father Ambrose Edward with his private email (rev.ambrose@priest.com)
or call him with his direct phone number 00221765416601 please ask
him to help us get a Senegalses Based lawyer that can help us
complete this transfer, let him know also your phone number so he can
contact you as soon as he get a good lawyer that can help us handle
this transfer to your account. I will be waiting for your reply and
also let me know if you have contacted Reverend Father Ambrose
Edward. Please remember to call him with his mobile Number
00221765416601 to let him know you sent him email requesting for his
assistance for a reputable lawyer here in Senegal,I have scan the
copies of the documents as you requested from me. God Bless you.
Yours in Love,
Sandra Luis.
| |
Date: Wed, 19 Dec 2012 15:12:12 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: Please contact this lawyer
Hello My Dearest,
I am sorry if i said any thing to hurt
your feeling, i never mean to make you get sad but the Reverend
father is just like a father to me, he is aware of my plan to
transfer this money to your country and to continue my education, I
have read and understand your email and then i discussed with him and
he said he knows a lawyer who can help us,s o he gave me the address
and contact detail of the lawyer and he said we should contact him to
help us stand on your behalf since you can not visit Senegal, So i
wnt you to contavt this lawyer and also tell him you want him to
represent us ad to get this fund transferred to your bank account in
your country, Please let me know when you have contacted him and what
is his response.
FRANCIS CHAMBERS & LAWYER (Esq).
ADDRESS PLOT No. 114 AVENUE Malick SY,
DAKAR - SENEGAL.
NAME: (Francis Owen Esq)
E-MAIL: (barrister_francis@lawyer.com)
PHONE: (+221-76 5416601)
Please contact him and also tell him my
situation as a refugee i can not come operate bank account or have
access to any thing being it money, so let him know he should help us
transfer the money to your account and also help us prepare my
travelling document to your country after the transfer is being
completed to your account.
Best Regard,
Sandra Luis.
| |
Date: Mon, 31 Dec 2012 13:29:12 -0500
From: "Barrister Francis"
<barrister_francis@lawyer.com>
Subject: FRANCIS OWEN & ASSOCIATE
FRANCIS OWEN & ASSOCIATE
ADDRESS: PLOT N ° 114 AVENUE Malick
SY,
DAKAR - SENEGAL.
E-MAIL: (barrister_francis@lawyer.com)
TELEPHONE: (+221772482758)
31ST DECEMBER 2012
Attention:
In respect to the email we received
from you regarding your partner (Miss Sandra Luis) to our Noble law
firm on how to prepare the required documents qnd to stand as your
personal lawyer and reprsenttive to the bank here in Senegal, I
hereby declare my interest of processing the required documents as
the Bank demanded. Be informed once again that the documents required
from you from the Bank are; (1) Affidavit Oath of Support and, (2)
Power of Attorney, of which are to be obtained at the probate
registrar of the registry office of the High Court of Justice here in
Senegal with your name as her Investor/Trustee, and then legalized
and endorsed at the Ministry of Justice. You are required to forward
to me as follows, they are very important, and must appear in these
two documents.
1. Your Bank name and Bank address
2. Your Bank account
3. Account holder name
These following information are needed
for processing the required documents with your personal information
already with me but if there is any change in them, do that and send
all correct information. Be informed once more that you are required
to pay for our legal law firm consultation service fee of €665.00
(Six Hundred and Sixty-five Euros only), before commencing on your
work.
As soon as you send the consultation
service fee, your request will be officially registered in my chamber
and will as well register your request at the probate registrar of
the registry office to have power in obtaining the two documents.
When the two documents are obtained, they will be prepared, send to
you to sign, you sign on them, then send back for official
legalization and endorsement at the Ministry of Justice here in
Senegal. You are hereby to make the payment with my name below, via
western union money transfer, then we will proceed on the preparation
of the two mentioned documents in your name.
Name: Francis Owen
Western Union Money Transfer Dakar
Senegal
Country: Senegal
City: Dakar
Address: N°114 Avenue Malick SY Dakar
Senegal.
Note: As soon as you send the money via
western union money transfer, and send the 10 digital control MTCN
number, question and answer via this email
(barrister_francis@lawyer.com) also call on my direct telephone
number(+221772482758).
LEGAL ADVOCATE,
BARRISTER: FRANCIS OWEN (Esq)
PLOT N ° 114 AVENUE MALICK SY DAKAR
SENEGAL.
Tel (+221772482758)
| |
Date: Mon, 31 Dec 2012 19:10:21 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: Happy New Year
Hello My Dear,
Happy New Year and prosperous 2013 to
you, My Dear i want to thank you for the effort you have made so far
regarding the transfer o my inherited fund to your Bank account, I am
very happy after reading your mail to the lawyer which you make a
copy to me, I want you to know that this year is going to bring great
thing to your life and in our lives as well, Please try to arrange
with the lawyer as i have 100% confidence in him that he will help us
handle this transfer till the end, I also want you to let me know
that i am given you every right to invest the money into any business
of your choice while i continue my education in your country, Please
let me know what the Lawyer said and also try to be getting me
informed of any development regarding this transfer.
I will be waiting or your email reply
and I want you to know we are almost at the end of this transfer if
only you can work according to our Lawyers instruction given to you,
once more i am wishing you a Happy New Years and more blessing.
Best Regard,
Sandra Luis.
|
|
Date: Tue, 12 Feb 2013 21:30:58 -0800
(PST)
From: Sandra Luis
<sandra_luis001@yahoo.com>
Subject: Good News
Dear Good Friend happy new year with
good news,
I'm happy to inform you that I have
succeeded in getting the fund transferred under cooperation of a new
partner from Japan, right now I'm in Japan for investment purpose but
I have already obtained an irrevocable payment guarantee for your
compensation through BANK New ATM CARD system which you can use to
withdraw your compensation ($500,000 USD) in any ATM Machine around
your area. Therefore, contact the accountant Manager with your full
contact information such as bellow.
1. YOUR FULL NAME:
2. YOUR COUNTRY:
3. YOUR CONTACT ADDRESS:
3. YOUR PHONE:
4. YOUR AGE:
5. YOUR CURRENT OCCUPATION:
6. A COPY OF YOUR IDENTITY;
Forward the above information to Mr.
Alfred Wilson, with his private E-mail as bellow
(mralfredwilson@hotmail.com) then let me know once you receive your
ATM package. May God establish you with this little compensation in
Jesus name Amen
You’re sincerely,
Miss Sandra Luis |
|
| | |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
