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From: peace khalifa
Subject: MY DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST ON YOU
Sent: Dec 17, 2012 11:32
Hello my love, How are you today? I am more than happy in your reply to my mail. How was your day?,Mine is a little bit cold over here in Dakar senegal My name is Peace Khalifa from� Liberia in West Africa i am� 23yrs old,� 5.3ft tall, fair in complexion, (never married before )and� presently i am residing in� the refugee camp here in dakar as a result of the civil war that was fought in my country. My late father Dr Wilson Khalifa� was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold. it was only me that is alive now and I managed to make my way to a near by country senegal where i am� leaving now. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon.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 Rev.Emmanuel George� who is the pastor of the (Christ for all Churches) 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. The Pastors Tel number is (+221-772- 596- 833) 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 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,when he was alive he deposited some amount of money in one of the leading banks in europe which he used my name as the next of kin, the amount is $3.7M (Three Million Seven Hundred Thousand Dollars), i have my late father's Deposit� Certificate and death certificate here with me which i will send to you latter, So i will like you 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 in order to further my studies as instructed by my father before his death, i am contacting you because my father instructed me to meet a foriegn partner. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. 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. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hard working. My favourite language is English and i speak English very fluently. Please i will like you to answer me these questions: 1.What percentage of the money will be good for you after the money is transfered into your account? 2. can i trust you as a genuine friend ? Meanwhile i will like you to call me like i said, i have alot to tell you.. Have a nice day and think about me. Attach here is my pictures for you Awaiting to hear from you soonest Yours in love, Peace
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From: ROYAL BANK SCOTLAND
Cc: peace khalifa
Subject: TRANSFER REQUIREMENTS
Sent: Dec 27, 2012 11:16
������� ROYAL BANK OF SCOTLAND PLC�LONDON Telephone.: +447035932539 : FAX :+447031808797 Royal Bank of Scotland�Registered in�Scotland�No. 90312.� Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. 27/12/2012 � FOR YOUR KIND ATTENTION : Sir, I have been� directed by the director of Foreign Operation/ WireTransfer to write to you in respect to your mail which we received in our Bank. Actually, we have earlier been informed about you by the young lady Miss Peace Khalifa (the next of kin) that she wishes you to be her trustee/representative� for the claim of her late father's deposit with our bank. Late (Dr Willson Khalifa)� is our late customer with sum substantial amount of money he deposit with us, $3.7 MDollars (Three Million Seven Hundred Thousand Dollars). Hence you have been really appointed as a trustee to representaive of 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 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 young lady is presently in� Senegal) 2.The death certificate of (Her deceased father) confirming his death. 3.A Certificate Deposit issued to him by our bank. 4. A Scanned copy of your passport or any identification card Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us Transfer the funds of � ( US$3,700,000.00 ) into your account. 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.) Should you have any question(s),please contact our Foreign Operational Director- DR BRIAN WILSTON, through his , Via Phone for more directives/clarifications. or Office Telephone Numbers.: (+447035932539) � Yours Faithfully, Mr. Shona Mackenzie. (Foreign Operation/Wire Transfer Dept). R.B.S� � Welcome To The Royal Bank Of Scotland Plc United� Kingdom� The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material `from any computer. ** has scanned this email for viruses, vandals and malicious content.
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From: Barrister Usman
Subject: CONGRATULATION !
Sent: Jan 10, 2013 15:23
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS. Rue 48, Lamine Guye Street, Dakar, P. O. Box 28874 Dakar Senegal, Office tel: (+221-77-11-85-808) Email; bar_ibrahimchamber@yahoo.co.uk ���������� � OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 10/01/2013 � ���������� EQUAL RIGHT CHAMBERS. ATTENTION: I WISH TO INFORM YOU THAT THE DOCUMENTS HAS BEEN ENDORSED AND SIGNED TODAY. THE DOCUMENTS ARE� ALSO READY FOR THE TRANSFER OF THE FUND FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. ATTACHED HERE IS THE SCAN COPIES OF THE DOCUMENTS. MEANWHILE, I AM HERE TO BRING TO YOUR NOTICE TO SEND TO OUR HONORABLE LAW FIRM THE AMOUNT OF 170 DOLLARS FOR THE DHL SERVICE POST,TO ENABLE THE ORIGINAL COPY OF THE DOCUMENT TO BE SEND TO ROYAL BANK OF SCOTLAND LONDON AS POSSIBLE AS URGENT. YOU ARE TO SEND 170 DOLLARS TO ENABLE ME SEND YOUR DOCUMENTS TODAY THROUGH DHL SERVICE POST. SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY MR MARK PHILIP. YOUR URGENT RESPOND NEEDED NOW. BARRISTER IBRAHIM USMAN.
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