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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Friday, January 25, 2013 6:29 PM
Subject: NICE TO MEET YOU,
Dearest
I am very pleased and honored writing
to you to get your prompt reply I have first contact you for a
sincere relationship, and I hope and pray that you will be honest with
me and gives meaning to my life.
Although I am currently looking for
asylum in a refugee camp in a place called Lome is the capital of the
Republic of Togo in West Africa.
With deep sorrow and tears in my eyes, I
hope my story will not be upsetting or embarrassment to you because my
limited contact with you by the abuse I received from my uncle after the
death of my parents has turned my life around for the pain and
suffering.
I ran out of my country because my
uncle she had planned to kill me and take away all my late father and my
property since the unexpected death of my Father and mother love My
precious and Treasury.
I hope you read this letter carefully
to enable you understand my predicaments . .
My name is Miss Juliet George, I am a 24
year old girl, the only daughter of late Mr George Williams.
My late father George Weah Williams is
managing director of George AND INDUSTRIAL COMPANY (LTD) in Monrovia
(Liberia's state capital) before the rebels attacked our house early one
morning and killed my mother died and my father in cold blood.
My father late Mr. George Williams.
general depository (U.S. $ 5, 520, 000.00) (five million five hundred
twenty thousand dollars) in a Bank with my name as next of kin. However,
I will forward you all necessary documents on confirmation of your
acceptance to assist the transfer and investment of funds.
As you will help me in investing,
because I want to finish my studies, as I'm in my first year in college,
when this crisis began. After the transaction, you will arrange for my
trip joining you for you to help me invest the money in when I complete
my research.
Meanwhile I want to escape from Africa
to any where in the world, but my uncle's wife hides international
passport and other valuable documents to travel. Luckily she did not
discover where I kept my father's File which contains important
documents. So I decided to run to the refugee camp through help of a
sailor, where I currently applied for asylum in st Mary mission in Lome,
Republic of Togo.
I would like to contact you personally
because I believe that you will never betray me,
if you do not intend staying with me in
your country then will be my pleasure to compensate you with 15% of the
total amount for your services and the balance will be invested is why I
decided to contact you.
Please all communications should be
through this email address only for confidential purposes.As soon as I
receive your positive response showing your interest I will put things
into action immediately. In light of the above, I would appreciate an
urgent message that your ability and willingness to handle this
transaction sincerely.
i mail you as a wonderful man the way
you talk to me for my pleasure
and joy, I love movies, to work in
countries that are important in any family,
I need a freedom, I want a new life,
Wait for emergency response and
positive. Please keep this only to your self, please, I beg you not be
disclosed to anyone until I join you, once funds have been transferred.
Enclosed is my picture
Thank you very much and God bless you.
Sincerely,
Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To: Sent: Monday, January 28, 2013 5:05 PM
Subject: MMY FULL LIFE STORY,
I
thank you for your email that I received, your mail is really giving me
joy because No body
has cared about me since I came to this refugee camp, all i need from
you is to help me out from the refugee camp and also transfer the money
to your account while i continue my education
.
Here in the
refugee camp I am living a life of tick and tack no food to eat no good
water no medical attention, So I decided to lay more trust on you to
transfer the money of my late father left for me in a bank, I guess
trying to seek your help in transferring the money into your bank
account even if we don't know each other is giving me a hope to live a
better life in the future, Because I have in the back of my mind that
you will not betray me in cause of this transaction.
This is what you have to do
after the transaction
1) You will help me to get my traveling
documents to join you over there to continue my education then you will
manage the money for me in any good investment
2) After the transaction you will withdraw some money and send to me to pay for my flight ticket to you country,
So I want you to indicate to me your intention toward my demand for your assistance.
I
will like you to send me this below information's so that i can write
an authorization letter to the bank for the release of the money into
your account as my foreign representative.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS OFFICE OR HOME ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER for easy communications with you
4,YOUR BANK ACCOUNT INFORMATION
As
soon as i receive the above information's indicating your readiness to
assist me, i will be sending to you the contact of the bank and other
detail information's concerning the transfer of the
fund.
I have prepared all the information of transaction of the
money into your bank account, I will instantly send to you all the
necessary information to commence the transaction to you get me out from
this refugee camp as soon as possible,
I do not have any telephone number ,
But
you can call me with the Rev.Father office telephone in the refugee
camp his name is Rev Johnson Paul, the number is (+228 97-12-35-92 )
When you call remember to ask of Miss Juliet he would send for me, i will
like you to send me your picture .I will be waiting for your call when
the Rev will be around and your next email
regards love
Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Monday, January 28, 2013 10:24 PM
Subject: MY DEAR PLEASE CONTACT THE BANK NOW,
Dearest
love,
Please
what am telling you is real so you can send mail to the bank
information so that the bank can transfer the money to your account
In
the beginning, i actually
i was having fears of betrayal and how to get you convinced to believe me
when the bank advised me to look
for a foreign partner from your country since i am a refugee at the
moment and the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect through
Internet because most of the people are fake and can destroy my future
if i don't pray for God to guide me to select real person but
surprisingly your mail response came up and you sound as if you were
reading my mind at the moment.
I
want you to help me to transfer this fund into your account in your
country while i will come over to join you and you will help me to
invest the money since i don't know any thing about business,i also want
you to send me some money to prepare my traveling documents to come
over to where you are and love you,i don't want to be here again,i want
to be with you as my love, so i want after the transfer you will send me
some money from the transferred money so that i will come over to you
and start again my school while you invest the whole money for our
future.
I
really don't know how we can
convince each other so that trust can be built between us, i am willing
to be loyal to you because it takes one time to know someone. I have
gone through your mail content and discovered that you Worth knowing
more, i was really touched by your mail and i am assuring you that you
will never regret of meeting me,i have to send you the bank contact
because i have seen trust in you through your last mail to me.
I
shall remain loyal to you and allow you direct me on what to do with
this fund when i come over to you because of your experience and broad
knowledge while i continue my education over there first,and i was
studding English as a single honor so please help me i still want to
study more.
I
also spoke with
the Rev father today again about you and he encouraged me to make sure
that i give you details of the holding bank and about my late father's
deposit since my father used my name as his next of kin, i have also
informed the bank that you will contact them on my behalf so they
accepted and said until they hear from you.
Therefore
use this information which i felt you might need to contact them either
by phone or e-mail to find out their procedures you shall met to enable
you receive this fund officially and legally into your country without
problems, the name of the holding bank, their contacts and my late
father's deposit information are stated as bellow: Please try to contact
them with the e-mail addresses in case if any failed.
Choose
any bank and open the account and send your account information to the
bank where the money will be transferred to,i don't want to waste time
again to ask you other things which i need to know before i send you
this bank contact,but because i have seen seriousness in you that is why
i am sending you this bank contact, so i want you to contact the bank
now OK.
BSIC TOGO S.A
3802 BOULEVARD DU 13 JAVIER- B.P
3296 LOME
SWIFT; BSAHTGTG
TELEX 5388 BASIC TOG
info.bsictogo@ymail.com
(+228) 9852-3882
(+228)992-2-3671
Information about my late father & the deposit code are as follows:
Name of depositor: Dr Williams George.
Nationality: Liberia
Account no: tg/153401/44908-0000/
Security file no: UTBMXX216/98
Beneficiary : Miss Juliet George.
Amount Deposited: (US$5, 520,Million)
Type of Account : As family valid t. files
Year of Deposit :30 may 2000
Purpose of Deposit : Safe keeping
Country of Deposit : Lome Togo |
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From: First NamebsIc Togo < info.bsictogo@ymail.com >
To:
Sent: Wednesday, January 30, 2013 10:31 PM
Subject: FROM BSIC BANK LOME TOGO.
FROM BSIC BANK LOME TOGO.
3802 BOULEVARD DU 13 JANVIER- B.P
3296 LOME
TEL / FAX: NUMBER "(+228 -99890408)
DATE: 30/01/2013.
From Head Of Foreign Transfer Department.
Dear Customer Sir the Father Dr Williams George have this money in our Bank here $ 5,520,00.000 USD, 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 a young lady Miss Juliet George residing in the Church orphanage home in Togo Lome that her wishes you to be her trustee / representative for the claim of her late father's deposit with our bank BSIC BANK LOME TOGO.
Dr Williams George was our late customer with substantial amount deposited with
us. As asked, the volume of the funds currently deposited with our
bank is
$5,520,000.00.
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 funds with you, we want you to send the following documents to our bank:
(1). A power of attorney permitting you to claim and transfer the funds to your
bank account on her behalf. This document must be endorsed by a Togolese
resident lawyer.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Togolese high court.
(5) We need your bank account information and a copy of your id card. Including
the above documents for the transfer.
Note: The above documents are compulsory, and are needed to protect our
interest, yours, the next of kin after the claims. 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, and we also promise
to make the transfer within 24 hours to your account as soon as we receive the
above documents from you.
If you have any question please contact our legal transfer manager Mr.Ubato Alexis
for more directives / clarifications.
Yours Faithfully,
Mr.Fedrik Wegari
From Head Of Foreign Transfer Department
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Wednesday, January 30, 2013 10:56 PM
Subject: FROM JULIET,
Thank you very much my love,how was your day over there i miss you so much,how is work and health i hope everything is moving well with you,please my dear have you hear from the bank please if you the bank contact don't fail to let me know,i will be waiting to hear from you,as i wish you all the best in life and love,
From Your Love
Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Thursday, January 31, 2013 4:35 PM
Subject: PLEASE MY DEAR CONTACT THIS LAWYER,
Love love,
Thanks
for the reply of the bank you sent to me and your ability to help me
transfer money to your position, waiting for me to meet you, it shows me the reliable and trustworthy, my dear, you know I am Master of
Stringer, I do not have anybody here that's the reason I can not e-mail
reply I was pleading R evened father to help us in this matter since
the bank has said the document must be prepared by the Togolese lawyer.
Listen
honey, before I gave you this information I have seen your the right
person for me, I did not tell any body about this money the only person
who knows about it is you and I do not know of a new on this subject
(since my father is dead).
So, i will recommend you also please
keep it to yourself because I am afraid of losing money for people who
will disappoint me
when he gets the money care of this is why it took me time to tell you
about it, and I promise you this with all my heart (and I'm going to
tell you do not disappoint me) I also expect the same from you.I pleaded
R evened father to help us since I do not know any lawyer that can help
us in preparing the document so requires,
R evened father give
me the contact of this lawyer below, a lawyer registered at the United
Nations, which will help in the preparation of documents for us,
according to the reverend father, and this lawyer will do it better and
so fast that the money will be transferred to your account and you get
me out of here to join you in your home
Please i will like you to contact him through e-mail and explain to him the necessity and urgency of the documents,
Thus,
I like to call for the preparation of documents, please try to contact
me when you are in touch with him, and let me know if he would agree to
help us
I'm dying, here is not a place where can such one live,
I need to stay a few life I want to be with you forever in your country
Please here is the contact address lawyer (lawfirmboyejames@yahoo.com)
A big hug for you, and kiss !!!!!!!.
Deep gratitude of the heart,
You forever,
Miss Juliet George?
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Thursday, January 31, 2013 10:30 PM
Subject: FROM JULIET YOUR LOVE,
Thank you very much my dear love,how was everything over there in your country i hope all is well?,here is the attachment of
Death certificate and statement of account,please my dear send it to the bank so that the lawyer will prepared the other documents please try all you can to transfer the money to your account this week so that i will come over there to live a better life with you,thank you for everything you have don to save my life,may God bless you,immediately you hear from the lawyer please don't fail to let me know,because i have suffer so much over here,i will be waiting to hear from you,
From Juliet,
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From: Boyejames Lawfirm < lawfirmboyejames@yahoo.com >
To:
Sent: Thursday, January 31, 2013 11:08 PM
Subject: FROM BOYE LAW CHAMBERS LOME TOGO,
BOYE LAW CHAMBERS,
RUE 72 KIRIKAME AVENUE LOME TOGO.
FOR YOUR
KIND ATTENTION SIR.
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM
TODAY ON HOW TO PREPARE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
FROM THE HIGH COURT OF JUSTICE HERE IN YOUR NAME.
MY NOBLE LAW FIRM
WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS
SERVICES, WE WILL WANT YOU TO FORWARD YOUR FULL CONTACT DETAILS TO MY
LAW FIRM IMMEDIATELY, SUCH AS:
1) YOUR NAMES
2) SCAN COPIES OF
YOUR ID CARD OR PASSPORT IF ANY.
3) YOUR ADDRESS AS YOU WANT IT TO
APPEAR ON THE POWER OF ATTORNEY.
4) YOUR TELEPHONE NUMBER
ON
RECEIPT OF THE ABOVE INFORMATION FROM YOU, I WILL GO TO THE HIGH COURT
HERE IN TOGO LOME TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER
OF THE MONEY TO YOUR ACCOUNT.
WHEN I WILL RECEIVE YOUR INFORMATION, I
WILL INFORM YOU THE COSTS FOR THE PROCESSION OF THE REQUIRED LEGAL
SERVICES IN YOUR NAME BEFORE
EXECUTING MY LEGAL SERVICES TO YOU.
WAITING
FOR YOUR RESPONSE.
THANKS
YOURS FAITHFULLY
BOYE LAW CHAMBERS, |
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From: First NamebsIc Togo < info.bsictogo@ymail.com >
To:
Sent: Monday, February 4, 2013 3:00 PM
Subject: BSIC BANK LOME TOGO.
BSIC BANK LOME TOGO.
3802 BOULEVARD DU 13 JANVIER- B.P
3296 LOME
DATE: 4/02/2013.
From Head Of Foreign Transfer Department.
Dear Customer.
you have been really appointed as a trustee to represent
the next of Kin.and we have received your mail and some of the documents.
However,
before our bank will transfer the money to you in your Country, we want
you to send the following documents to our bank:
(1) A power of attorney) permitting you to claim and transfer the funds to your
bank account on her behalf. This document must be endorsed by a Togolese
resident lawyer.
(2) An affidavit of oath) from the Togolese high
court Lome Togo.
We promise to give our customers the best of our services, and we also promise
to make the transfer within 24 hours to your account as soon as we receive the
above documents from you.
Yours Faithfully,
Mr.Fedrik Wegari
From Head Of Foreign Transfer Department
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Monday, February 4, 2013 3:05 PM
Subject: MAY GOD BLESS YOU Terrance,
Thank you very much my dear love may God bless you,how is work and health i hope all is well with you,please my dear immediately you hear from the bank or lawyer don't fail to let me know,i will be waiting to hear from you,as i wish you all the best in life and love,
From Juliet,
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From: Boyejames Lawfirm < lawfirmboyejames@yahoo.com >
To:
Sent: Tuesday, February 5, 2013 1:00 PM
Subject: FROM BOYE LAW CHAMBERS LOME TOGO,
FROM BOYE LAW CHAMBERS LOME TOGO,
RUE 72 KIRIKAME AVENUE LOME TOGO.
TELE/FAX + 228-98615594.
FOR YOUR KIND ATTENTION:SIR.
SEQUEL
TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER
BEHALF TO TRANSFER HER MONEY FROM THE BSIC BANK TOGO TO YOUR ACCOUNT IN
YOUR COUNTRY OR ELSE WHERE.
MY NOBLE LAW FIRM WISH TO BRING TO
YOUR NOTICE THAT, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE
THE AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT
OF TOGO , AND THE SWEARING OF AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT OF TOGO LOME .
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE
COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM
YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR
PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
FROM
MY FINDINGS AT THE HIGH COURT IN REGARD OF THE FEE, IT WILL COST YOU
THE SUM OF ( $ 1,250 DOLLAR) FOR THE REMITTANCE OF AUTHENTICATION OF THE
POWER OF ATTORNEY IN YOUR NAME.
($ 960 DOLLAR) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
($ 80 DOLLAR) IS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. ALL THESE FEES NEEDED TO BE PAID HERE IN THE HIGH COURT.
MY
LEGAL PROCESSING FEE IS ($ 180 DOLLAR). THE TOTAL NOW WILL BE ($ 2,470
DOLLAR) ONLY, TO GET EVERYTHING DONE WHICH WILL TAKE 2 DAYS
YOU ARE TO TRANSFER THE MONEY TO DAY OR TOMORROW THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
RECEIVING NAME; BOYE JAMES
COUNTRY; TOGO.
ADDRESS; RUE 72 KIRIKAME AVENUE LOME TOGO.
HOPE TO HERE FROM
YOU SOON.
BOYE LAW CHAMBERS,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Friday, February 8, 2013 5:49 PM
Subject: PLEASE MY LOVE SAVE MY LIFE AM DYING OVER HERE,
My dear love thank you very much your help,how is everything going over there in your country i hope all is well with you,my love i understand everything you said,but now the reverend father don't have any money to pay the lawyer,even reverend father have been pleading to the lawyer to get the documents for us so that after the transfer we will pay him with interest but he said that the documents will be issue by chief justice in high court Lome Togo,that we should try and send the money,please i don't know what to do,i have been crying over here,i plead you to do something so that the bank will transfer the money to you,please,please i beg you in the name of God,i need freedom i have suffer alot in this camp,and you know am not a citizen of this country,please my dear i know that things are not
easy in anywhere
but try and see what you can do to send the money for the documents,
i will be waiting to hear from you,you can borrow money from somebody then after the transfer we will pay back with interest,please save my life because my condition is getting worst every day and night,
From Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Saturday, February 9, 2013 7:35 PM
Subject: PLEASE HELP ME OUT,
My dear love,you are like father to me,and husband also,please you have to do something to save the money,the bank said that they can not do anything unless you send the documents to them so that the money will be transfer to your country,and i told reverend father about what you said,he said that you can check the dollars in your country local money and send it to the lawyer here,so that the westem union will chenge it to dollars,please you know since i lost my beloved parents that trund my life to pins,now the bank have promise to transfer the money to you when they receive the documents from us,please i plead you my love,to save my life,i have suffer so much here,and i need freedom i promise that the bank transfer the money to you,now you can pay back with interest to the
peason that borrow you the money,please i want the transfer to take a place this week by the grace of God,please try all you can do,i have been crying because you know i don't have anyboody over here,and am not a citizen of this country please try and send the money to the lawyer,how is health which is important i hope you are alright,i miss you so much my husband Trrrence i want to spend the rest of my life with you,and i promise to love you forever Amen,may God countinue blessing you have everything you have don to save my life from this camp,when i saw your mail i have been crying asking God why the death kill my parent and live me to suffer,help me out,send your country local money to the lawyer my love,you are the love of life,you give joy,happiness,hope in life,
i will be waiting to hear a good news from you,
Juliet Your Love,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Monday, February 11, 2013 4:51 PM
Subject: PLEASE MY FATHER DO SOMETHING TO SAVE MY LIFE,
My dear thank you very much for your effort,my dear since i come to this refugee camp the law of the country does not permit me to go out until i secure all the necessary papers,and you know i don't have anybody here accept you,please help me out,i have suffer over here,you can have me like your child,please do something to save my life,since i lost my parents nobody to help me out,please if you don't have up to that amount you can write to the lawyer and tell him how much you have after the transfer you will pay him the remaining money,and you can go to another country and send the money to the lawyer,please just contact him and explain to him man to man i believe he will understand you,please don't abandom me to die here because of money,please you know money can not bye my life,i promise
if the bank
transfer the money you can do anything you want just save my life,i need freedom please my condition is getting worst every day and night,please do something to get me out of this place,i plead you in the name of God to save my life,please am a young girl i don't want to end my life in this camp,i still want to go back to school,if you don't have you can borrow from somebody please help me,you re like a father to me please let my condition touch your mind,i cry,i cry for you Terrance to save my life,how was weekend over there and health which is important i hope you are ok,i will be waiting to hear a good news from you my father please help me out am dying,
From Juliet,
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From: Boyejames Lawfirm < lawfirmboyejames@yahoo.com >
To:
Sent: Tuesday, February 12, 2013 1:46 PM
Subject: FROM BOYE LAW CHAMBERS LOME TOGO,
FOR YOUR KIND ATTENTION:
SIR,
I WANT TO BRING TO YOUR NOTICE THAT AM SINCERE TO YOU.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE THE AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT OF LOME TOGO , AND THE SWEARING OF AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF TOGO LOME .
BECAUSE THE BANK CALL ME THIS MORNING THAT THEY ARE WEITING FOR THE DOCUMENT SO THEY CAN TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY SO YOU CAN CHEEK HOW MUCH ($ 2,470 DOLLAR) IS IN YOUR LOCAL CURRENCY AND SEND THE MONEY TODAY
TO GET EVERYTHING DONE WHICH WILL TAKE 1 OR 2 DAYS.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME.
Mr BOYE JAMES.
COUNTRY; TOGO
CITY
LOME
ADDRESS; RUE 72
KIRIKAME AVENUE LOME TOGO.
I SERVE MY CLIENTS WITH THE BEST OF MY SERVICES
I WISH YOU THE BEST OF LUCK.
AM WAITING FOR YOUR RESPONSE.
BOYE LAW CHAMBERS,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Tuesday, February 12, 2013 5:54 PM
Subject: PLEASE SAVE MY LIFE,
My dear,how was your night,i miss you so much i hope everything is moving well with you,please my dear what the lawyer said,the bank call reverend father this morning consing the documents,please you have to do something so the bank will transfer the money to your account,the only thing that delaying the transaction is the documents,please how much do you have right now,tell me i waiting to hear from you,
Fro Juliet,
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From: Boyejames Lawfirm < lawfirmboyejames@yahoo.com >
To: Sent: Tuesday, February 12, 2013 8:24 PM
Subject: FROM BOYE LAW CHAMBERS LOME TOGO,
FROM BOYE LAW CHAMBERS LOME TOGO,
RUE 72 KIRIKAME AVENUE LOME TOGO.
TELEPHONE (+228-) 986-15-594
FOR YOUR KIND ATTENTION SIR.
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM TODAY CONCERNING THE ISSUE AT HAND THE PREPARATION OF THE LEGAL DOCUMENTS TO YOU AND YOUR PARTNER.
IF YOU MAKE THE PAYMENT LET ME KNOW. AND IF YOU DONT MAKE THE PAYMENT NO DOCUMENTS FOR YOU AND YOUR PARTNER OK. I WILL ADVICE YOU TO LOOK FOR ANY COUNTRY OR ANY WAY WARE YOU CAN MAKE THE PAYMENT. TRY AND HELP THE POOR GIRL SO THAT HER MONEY WILL NOT CLAIM BY THE GOVERNMENT OF THIS COUNTRY.
BOYE LAW CHAMBERS TOGO,
I PROMISE TO RENDER MY CLIENT THE BEST OF MY SERVICES,
WISH YOU THE BEST OF LUCK.
AM WAITING FOR YOUR RESPONSE.
BOYE LAW CHAMBERS,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Wednesday, February 13, 2013 7:04 PM
Subject: FROM JULIET,
Please my dear don't abandom me here,i have suffer so much please do something because of God to save my life,if you don't have up till that amount you can still write to the lawyer and tell him how much you have so that after the transfer to your account we will pay him back with interest,please i believe the lawyer will consider you,please just do something to help me out from this camp,i want get out from this place,because my condition here is two bad my dear father,please i plead you in the name of God to save my late father money from the bank,and you also know that am not a citizen of this country that is why i want to spend the rest of my life in your country, you can meet a friends or relative to borrow us the money i promise to pay back after the transfer,i cry for you Terrance to help me
out,i want to be
with you,
i will be waiting to hear from you,
From Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Friday, February 15, 2013 4:04 PM
Subject: PLEASE MY FATHER SAVE MY LIFE AM DYING,
So you mean that you cannot help me out,but remember that the money is going to your account,i have plead to you as my father to help your son out,please you have to do something i don't know how to talk to you,please save my life,am dying over here,and if anything happen to me the bank will not transfer the money to you,Rev father have Ron some place to borrow some money but he could not get it,please i beg you in the name of God to do something before it will be late for us,how is health i hope you re alright,i miss you so much please i want to be with you over there,i cry for you Terrance,member God is our creator,i always believe God for his own time,
please try if you can rise some money and send it to the lawyer as commitment the lawyer will help us out,i will be waiting to hear from
you,
From Juliet,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Monday, February 18, 2013 5:37 PM
Subject: I NEED YOUR HELP MY DEAR,
My dear father,please,please do something to save my life am dying over here,please try and see what you can do to rise money money,please i don't want loose my late father money to the bank,and i also want to live a better life with you,please let
my condition touch your mind,please help me out,
how is work and health i hope you are ok,
From Juliet Your Love,
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From: Juliet George < julietgeorge960@yahoo.com >
To:
Sent: Friday, March 1, 2013 2:26 PM
Subject: Re: PLEASE SAVE MY LIFE
My dear i did not ignore your mail i have been suffering from one sickness and the order just because of the money in the bank my source of happiness is missing and is only you that can bring it back to me if only you believe my suffering over here i find it so hard to eat,to take of my myself and you know am a woman i need to b care of i cried every day and night because of my condition over here no parents,relatives no way to run to if you have turn around and believe all i have been telling you please help me out so that the bank will transfer the money to your position while i join you i need freedom in my life i promise to abide in your rules.
My dear the only things is delaying the transaction is the documents which the lawyer said to get the documents from the court is 2,470 dollars like he told you before that is my major problems i know things are hard but with God all thing are possible please help me and send the money to him so that he will get the documents even though you don't have all the money at hand you can send the one you have to him so that he will move to the High court and get the documents for us remember the bank are still waiting to receive the documents save my life and the money.
From Juliet George
I love u.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/8/26
Subject: Re: NICE TO MEET YOU.
Dearest
I am very pleased and honored writing to you to get your prompt reply
I have first contact you for a sincere relationship, and I hope and
pray that you will be honest with me and gives meaning to my life.
Although I am currently looking for asylum in a refugee camp in a
place called Lome is the capital of the Republic of Togo in West
Africa.
With deep sorrow and tears in my eyes, I hope my story will not be
upsetting or embarrassment to you because my limited contact with you
by the abuse I received from my uncle after the death of my parents
has turned my life around for the pain and suffering.
I ran out of my country because my uncle she had planned to kill me
and take away all my late father and my property since the unexpected
death of my Father and mother love My precious and Treasury.
I hope you read this letter carefully to enable you understand my
predicaments ...
My name is Miss Juliet George, I am a 24 year old girl, the only
daughter of late Mr George Williams.
My late father George Weah Williams is managing director of George AND
INDUSTRIAL COMPANY (LTD) in Monrovia (Liberia's state capital) before
the rebels attacked our house early one morning and killed my mother
died and my father in cold blood.
My late father Mr. George Williams. general depository (U.S. $ 5,
520, 000.00) (five million five hundred twenty thousand dollars) in a
Bank with my name as next of kin. However, I will forward you all
necessary documents on confirmation of your acceptance to assist the
transfer and investment of funds.
As you will help me in investing, because I want to finish my studies,
as I'm in my first year in college, when this crisis began. After the
transaction, you will arrange for my trip joining you for you to help
me invest the money in when I complete my research.
Meanwhile I want to escape from Africa to any where in the world, but
my uncle's wife hides international passport and other valuable
documents to travel. Luckily she did not discover where I kept my
father's File which contains important documents. So I decided to run
to the refugee camp through help of a sailor, where I currently
applied for asylum in st Mary mission in Lome, Republic of Togo.
I would like to contact you personally because I believe that you will
never betray me,
if you do not intend staying with me in your country then will be my
pleasure to compensate you with 20% of the total amount for your
services and the balance will be invested is why I decided to contact
you.
Please all communications should be through this email address only
for confidential purposes.As soon as I receive your positive response
showing your interest I will put things into action immediately. In
light of the above, I would appreciate an urgent message that your
ability and willingness to handle this transaction sincerely.
i mail you as a wonderful man the way you talk to me for my pleasure
and joy, I love movies, to work in countries that are important in any family,
I need a freedom, I want a new life,
Wait for emergency response and positive. Please keep this only to
your self, please, I beg you not be disclosed to anyone until I join
you, once funds have been transferred.
Enclosed is my picture
Thank you very much and God bless you.
Sincerely,
Juliet,
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/8/28
Subject: Re:I MISS YOU ALOT MY SWEET HEART.
My love.
how is work and health i hope everything is moving well with you.my
love i really miss you alot over here and i want to be with you in
your country so that i will continue my study.since i come to refugee
camp i stop school because of my condition.please i need your help and
i also want freedom that is why i told the Bank about you.that you
will help me receive the money in your country.
in the beginning, i actually i was having fears of betrayal and how to get
you convinced to believe me when the bank advised me to look for a foreign
partner from your country since i am a refugee at the moment and the law of
the country does not permit me to part-take in any international
transaction until i secure all the necessary papers. I was also warned to
be careful with the kind of person i connect through Internet because most
of the people are fake and can destroy my future but i pray for God to
guide me to select real person but surprisingly your mail response came up
and you sound as if you were reading my mind at the moment.and i have
write an authorization letter to the bank for the release of the money into
your account as my foreign representative. so all i need from you is your
details such as your full information.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS OFFICE OR HOME ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER for easy communications with you
i will be waiting to receive your details as i wish you happy working
day my.please i want to speak with you call me through Rev father's
number.here is the contact
+228-98-34-80-20
tomorrow i will send you picture.i love you with all my heart.and you
know the bank can not transfer the money to your account without your
information please am waiting for your details.
love.may God bless you.
From Your Love
Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/8/29
Subject: PLEASE SAVE MY LIFE.
My dear love.
how are you doing over there and health i hope everything is well with
you.please i need your help since i come over to refugee camp i have
been suffering.i really need freedom i want to be with you in your
country so that i will live a better life with you.i love you with all
my heart please save my life.
From Your Love
Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/8/31
Subject: Re: PLEASE MY LOVE SAVE MY LIFE.
how was everthing over there in your country i hope you are ok.my love
i have search for my picture but i don't have another picture to send
to you my love that is why i want you to help me so that i will be
with you over there in your country.last week i went to Eco Bank with
Rev father concerning the transfer of the money to your account but
the Eco Bank Director said that the Bank can not transfer the money to
your account without your details.please i really want to meet you
over there because i love you.please try an send me your information
so that i will forward it to the Eco Bank on monday morning with Rev
Father.please.please i need your help.i love you with all my heart and
soul.please my love i want to live a better life with you.
please my love i have suffered alot over here.please i still want to
hear your voice with Rev Father's phone number.here is the contact of
the Rev Father.
+228-98-34-80-20
how was weekend my love.
a kiss for you
i will be waiting for your response.as i wish you all the best and love
Your Love From
Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/2
Subject: From Your Love Juliet.
My dear love.how is everything over there in your country i hope all is well.
please try to understand my condition.i went to the Eco Bank this
morning with Rev father concerning the transfer of the money to your
account.but the Eco Bank Director said that the can not transfer the
money to your account without your information.please i beg you in the
name of God.i really want to be with you in your country please.please
help me i have sufferted alot over here.but if you want to contact the
Eco Bank on my behalf.here is the contact information of the Eco
Bank.
info_ecobanke@yahoo.com
i will be waiting for your reply.as i wish you all tthe best in life and love.
but i love you with all my heart and soul.
From Your Love
Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/3
Subject: Re:PLEASE MY LOVE SAVE MY LIFE.
My dear love.
how is work and health i hope you are ok.i want to inform you that i
have send your email address to the Eco Bank yesterday morning.have
you hear from the Bank because the Eco Bank Director said that the
Bank will contact you today. my love here is my picture as you said
that you want to see my picture.please i need your help since the Bank
have agree to transfer the money to your account please i really want
to be with you in your country.i will be waiting for your response.and
immediately you hear from the Eco Bank please don't fail to let me
know by sending me the email you receive from the Eco Bank.because i
told them that you are my foreign partner that you will help me to
receive the money in your country.
have a wonderful night my sweet heart.a kiss for you
Your Love From
Juliet George.
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From: InfoEco Banke <info_ecobanke@yahoo.com>
Date: 2013/9/4
Subject: Re: ECOBANK LOME-TOGO
FROM ECO BANK LOME TOGO.
3802 BOULEVARD DU 13 JANVIER- B.P 3296 LOME
TEL / FAX: NUMBER "(+228-98-60-97-82)
From Head Of Foreign Transfer Department.
DATE: 7/04/2013.
Dear Customer Sir the Father Dr Williams George have this money in our
Bank here $ 5,520,00.000 US D, 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 a young lady Miss
Juliet George residing in the Church orphanage home in Togo Lome that
she wishes you to be her trustee representative for the claim of her
late father's deposit with our Eco BANK LOME TOGO. Dr Williams George
was our late customer with substantial amount deposited with us. As
asked, the volume of the funds currently deposited with our bank is
$5,520,000.00. 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 funds with you, we want you to send the following
documents to our bank:
resident lawyer.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Togolese high court.
(5) We need your bank account information and a copy of your id card. Including
the above documents for the transfer.
Note: The above documents are compulsory, and are needed to protect
our interest, yours, the next of kin after the claims. 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,
and we also promise to make the transfer within 24 hours to your
account as soon as we receive the above documents from you.
If you have any question please contact our legal transfer manager
Mr.Kingsley Ohams,
Sir, we need the following Bank Account details to enable us transfer
the Fund to you;-
I. Bank Account Holder's Name
2. Bank Address
3. Bank Account Number
4. Bank Swift Code
5. Your Home or Office Address
6. A copy of your ID card.
for more directives / clarifications.
Yours Faithfully,
Mr.Kingsley Ohams.
From Head Of Foreign Transfer Department |
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/5
Subject: HONEY SAVE MY LIFE.
Please my love.please think about my condition because i know that
after the Eco Bank transfer the money to your account that i will come
over to your country please try an understand my point.have you hear
from the Eco Bank because Rev Father call the Bank Director today and
he said that the Bank have send you an email please i want to know
what the Bank said concerning the transtion.please i want you to
forward the email you receive from the Eco Bank to me so that i will
know what is going on.i love you with all my heart that is why i told
the Eco Bank to transfer the money to your account.please help me
out.i have suffered alot.how is work and health i hope all is
well.please.please i need your help.i ask you to call me through Rev
Father office number so that i will hear your voice.i will be waiting
for your reply.as i wish you all the best in life and love.i cry
everyday and night because of my condition and my late father's money
also.please do omething to save my life.i want to be with you
From Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/9
Subject: PLEASE HELP ME OUT.
My dear love.
what is the problem i have been waiting for your response.what have i
don to you my love.if you don't want to help me.good and fine. i will
come over to your country you will see me one on one.
the Rev Father call the Eco Bank this morning and the Director said
that they have send you an email last week please i beg you in the
name of God to save my life and my late father's money in the Eco
Bank.since the Bank have agree to treansfer the money to your
account.please i want to know the response of the Eco Bank to you.
please forward the email you receve from the Eco Bank to me now so
that i will know what is going on.
i love you with all my heart
please.please i really need your help.
thank you once again i will be waiting fro your reply.
From Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/15
Subject: Re: HONEY HELP ME OUT.
My love what is going on i have been waiting to hear from you i hope
you are ok.please the Rev father told me that the Eco Bank Director
told him that the bank have send you an email please my love i want
you to forward the email you receive fr'om the Eco Bank to me.i have
been crying because of my condition please do somethin g to save my
life.because i have suffered alot please i need freedom my love
please.please i want to be with you.
i will bewaiting for your email
please help me out,since the bank have agree to transfer the money
account please.
From Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2013/9/21
Subject: Re: PLEASE LOVE ME OUT.
My love please forward me the email you receive from the bank because
Rev Father call the Eco Bank Director and he told Rev that the bank
have send you an email and i have been pleading to you to send me the
email bank send to you so that i will know if the Eco Bank have agree
to transfer the money to you,please think about my condition i really
want to be in your country just try and send me the email you receive
from the bank,and after the transfer to your account i will come over
there to live with you forever,
i will be waiting for your next mail,i love you,
From Juliet,
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2014/1/7
Subject: Re: From Your Love
Happy Year,
Oh, my love, i know that we have not seen each other but i beleive
that God want us to be together as husband and wife that's why am
asking you for help,since i lost my beloved parents i have been
ksuffering from one problem to another and no help please help me
out,i want to be with you and live a better life with you in your
country,
in the beginning, i actually i was having fears of betrayal and how to
get you convinced to believe me when the bank advised me to look for a
foreign partner from your country since i am a refugee at the moment
and the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect
through Internet because most of the people are fake and can destroy
my future but i pray for God to guide me to select real person but
surprisingly your mail response came up and you sound as if you were
reading my mind at the moment.and now i have write an authorization
letter to the Eco bank for the release of the money into your account
as my foreign representative. so all i need from you is your details
such as your full information.
and i will also like you to call me so that i will speak to you my
love,here is the office Telephone number of Rev Paul Johnson in
refugee camp,
+228-98-34-80-20
please when you will call remember to ask of Juliet George the Rev
will send for me,
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS OFFICE OR HOME ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER for easy communications with you
i will be waiting to receive your details as i wish you happy weekend
my love.may God bless you.
From Your Love
Juliet.
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2014/1/9
Subject: Re: Happy New Year !
Dearest love,
In the beginning, i actually i was having fears of betrayal and how to
get you convinced to believe me when the bank advised me to look for a
foreign partner from your country since i am a refugee at the moment
and the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect
through Internet because most of the people are fake and can destroy
my future if i don't pray for God to guide me to select real person
but surprisingly your mail response came up and you sound as if you
were reading my mind at the moment.
I want you to help me to transfer this fund into your account in your
country while i will come over to join you and you will help me to
invest the money since i don't know any thing about business,i also
want you to send me some money to prepared my traveling documents to
come over to where you are and love you,i don't want to be here
again,i want to be with you as my love, so i want after the transfer
you will send me some money from the transferred money so that i will
come over to you and start again my school while you invest the whole
money for our future.
I really don't know how we can convince each other so that trust can
be built between us, i am willing to be loyal to you because it takes
one time to know someone. I have gone through your mail content and
discovered that you Worth knowing more, i was really touched by your
mail and i am assuring you that you will never regret of meeting me,i
have to send you the bank contact because i have seen trust in you
through your last mail to me.
I shall remain loyal to you and allow you direct me on what to do with
this fund when i come over to you because of your experience and broad
knowledge while i continue my education over there first,and i was
studding English as a single honor so please help me i still want to
study more.
I also spoke with the Rev father today again about you and he
encouraged me to make sure that i give you details of the holding bank
and about my late father's deposit since my father used my name as his
next of kin, i have also informed the bank that you will contact them
on my behalf so they accepted and said until they hear from you.
Therefore use this information which i felt you might need to contact
them either by phone or e-mail to find out their procedures you shall
met to enable you receive this fund officially and legally into your
country without problems, the name of the holding bank, their contacts
and my late father's deposit information are stated as bellow: Please
try to contact them with the e-mail addresses in case if any failed.
Choose any bank and open the account and send your account
information to the bank where the money will be transferred to,i don't
want to waste time again to ask you other things which i need to know
before i send you this bank contact,but because i have seen
seriousness in you that is why i am sending you this bank contact, so
i want you to contact the bank now OK.
ECOBANK LOME-TOGO
20, AVENUE SYLVANUS OLYMPIO
B.P 3 302. Lome-Togo
TELEX 5388 ECOBANK TOG
TELEPHONE: (+228)98-60-97-82
E-mail info_ecobanke@yahoo.com
Information about my late father & the deposit code are as follows:
Name of depositor: Dr Williams George.
Nationality: Liberia
Account no: tg/153401/44908-0000/
Security file no: UTBMXX216/98
Beneficiary : Miss Juliet George.
Amount Deposited: (US$5, 520,Million)
Type of Account : As family valid t. files
Year of Deposit :30 may 2000
Purpose of Deposit : Safe keeping
Country of Deposit : Lome Togo
F
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2014/1/14
Subject: Re: From Your Love
My dear love,
how is business over there and health i hope everything is moving
well,i want to informed you that i have forwarded your information to
the Ecobanke yesterday morning,please have you haer from the bank
because the Director promise to lcontact you today, and immediately
you hear from the bank please don't fail to let me know,
i will be waiting for your reply,
From Your Love
Juliet,
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2014/1/22
Subject: From Your Love Juliet,
My love,
how are you doing and business i hope all is well,
the Eco bank call Rev father today and told him that the bank send you
an email,please my love i want to know if really that the bank have
contacted you please write me email let me know what is going on,i
love you,
From Your Love
Juliet,
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From: Juliet George <julietgeorge960@yahoo.com>
Date: 2014/1/23
Subject: Rev father office number, (00228)98-34-80-20)
My dear love,
i am asking you is to help me out of this camp,i have suffered alot over here,
here is the only phone i have,please i want to be with you in your
country so that i will live a better life with you,i love you,please i
want to speak with you on phone,here is the Rev father office number,
00228-98-34-80-20
i will be waiting to receive your call,as i wish
you the best,how is your business and health also i hope all is
well,please if the bank have contacted you i want you to help me and
transfer the money to your account,
i love you with all my heart and soul,
Your Wife
Juliet,
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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
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