Date: 2013-01-14 17:37:45
My name is miss Ahadi, Words begin with
A,B,C. Numbers begin with 1,2,3. Music begins with do, re, mi. And
friendship begins with You & Me! please contact me through my
email address (email@example.com) for more about me.
Date: Fri, 18 Jan 2013 13:55:16 +0000
From: Ahadi Adura
Subject: I WILL LIKE TO KNOW MORE
Hello my Dear,
I am more than happy in your reply to
my email... How was your day? Mine is quiet over here in Dakar
Senegal. My name is Ahadi Adura, I 'm 24, from Liberia in Africa. i
am 5.10ft 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
Logan Adura was the managing director of Adurex and Associates (Ltd)
and he was a special adviser to our former head of state before the
rebels attacked our house one early morning and killed my mother and
my father in cold blood. It was only me that is alive now and I
managed to make my way to a near by country Senegal where i am
living now in a refugee camp, and this computer is belonging to a
reverend that has a church here in the camp.
I will like to know more about you.Your
likes and dislikes, your hobbies and what you are doing presently. I
will tell you more about myself in my next mail. Attached here is my
picture. Like to see yours. Hoping to hear from you soon
Date: Sat, 19 Jan 2013 11:28:01 +0000
From: Ahadi Adura
Subject: More about me with love and
Hello my dear,
How is your day? I believe is fine.
Mine here is fine and like you know i am living in the refugee camp
here in Dakar Senegal. In this camp we are only allowed to go out
only on Mondays and Fridays of the weeks, It's just like one staying
in the prison and i hope by God's grace i will come out from here
soon. I don't have any relatives now whom i can go to as all my
relatives ran away in the middle of the war. The only person i have
now is Rev. Abraham Ambrose who is the pastor of the ( Living Water
christian church) here in the camp, he has been very nice to me since
i came here but i am not living with him rather i live in the females
hostel because the camp has two hostels one for men the other for
women.. The Pastor's Tel number is (+221 77 2879217) if you call,
please tell him that you want to speak with me so that he will send
for me in the hostel. Call 12 noon GMT, i will be in the Reverend's
office by that time tomorrow please,
As a refugee here i don't have any
right or privileged 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 the death of my parents took place. Please listen to this, i
have my late father's statement of account and death certificate here
with me which i will send to you later because when he was alive he
deposited some amount of money in a leading bank in Europe which he
used my name as the next of kin, the amount in question is $6.5M (six
Million five Hundred Thousand Dollars). 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 traveling documents and air ticket to come
over to meet with you.
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, a man of vision, truthful and hardworking. My favorite
language is English. Meanwhile i will like you to call me like i said
i have a lot to tell you. Call me 12 noon my time tomorrow, i will
be in the Reverend's office that time. Have a nice day and think
about me. Awaiting to hear from you soonest
Yours Forever in mind,
Date: Mon, 21 Jan 2013 20:03:32 +0000
From: Ahadi Adura
Subject: SWEETHEART PLEASE CONTACT THIS
BANK FOR THE TRANSFER
Hello My dearest,
How are you today?. I believe that you
are doing well. As for me am fine here with all hopes to meet with
you immediately after the transfer of my money to your position for a
better life. God will bless and reward you and your family for every
effort you are about to make to see me out from this horrible prison
called refugee camp where i am living today as a result of the
untimely death of my parents (may their gentle souls rest in peace).
I appreciate your interest to assist me
in transferring my money deposited by my late father at TRIODOS BANK
PLC of which my name appears as the next of kin. Like i told you in
my first mail my father was the personal adviser of the former head
of state of my country before he was killed by rebels when they took
over the government which put me in this situation i am today.
After the death of my parents i managed
to make my way to Senegal where the United Nations have their refugee
camp in West Africa. This place is like a prison and i thank God for
the life of the pastor of this church located in this camp where i
send and receive emails. And I have 100% trust and confidence in you
and I am rest assured that you will surely help me out from this
terrible place called refugee camp. Here is the contact information
of the bank in Scotland where the money was deposited by my late
TRIODOS BANK PLC
32 ANNANDALE STREET LANE,
EDINBURGH EH4 SCOTLAND.
NAME OF THE TRANSFER OFFICER IS MR
TELEPHONE NO: +44 70-3183-4576
FAX NUMBER: +44 70-3186-8896
Already I have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct claim of the money but through an appointed representative as
the united refugee law governing refugee all over the world states.
Based on this information I will like you to send an email to the
transfer department of the bank with this email address
(firstname.lastname@example.org) Attention to Mr. James Vaccaro
the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 6.5 million
dollars deposited by my late father of which i am the next of kin and
I have equally forwarded your contact details to them so that they
will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR LOGAN ADURA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS AHADI ADURA
ACCOUNT NUMBER: 431111
God bless you as I wait for your call.
Date: Wed, 23 Jan 2013 09:14:09 +0000
From: Triodosdepartment Triodos
Subject: ACCOUNTS DEPARTMENT,
32 St. Annandale Street Lane,
Edinburgh EH4 Scotland
For Your Attention Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
inquiry. Actually we have earlier been informed about you by the
young lady (Miss. Ahadi Adura) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Late Dr. Logan Adura is our late customer with
substantial amount (US$6,500,000.00) of 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 with you, we want you to send the following for
the verification of your claims:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on Miss Ahadi Adura's behalf. This document must be endorsed
and prepared by a Senegalese resident lawyer Barrister Bale Udeh on
which the next of kin will sign and thumb print. you are to contact
this lawyer immediately. Here below is the contact details of the
Name: Barrister Bale Udeh
Office telephone number: +221 77
2. The death certificate of late Dr.
Logan Adura (Her deceased father)confirming his death.
3. A copy of the last statement of
account issued to Dr Logan Adura by our bank.
4. Your valid contact address and name.
5.Y our personal phone and fax numbers.
6. Scanned copy of your national
identity or international passport.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin during and
after the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund is made within 48 hours from when we
receive the above mentioned documents. We promise to give our
customers the best of our services. Should you have any question(s),
please contact our foreign operations director-Mr. James Vaccaro on
his office telephone number 00 44 70 3183 4576,00 44 70 3183 7664 for
more directives/clarifications .
Mrs. Kathryn Hiscock
(For Accounts Dept/Transfer Dept)
Date: Wed, 23 Jan 2013 12:44:01 +0000
From: Ahadi Adura
Subject: PLEASE CONTACT THIS LAWYER FOR
THE PREPARATION OF THE POWER OF ATTORNEY
Hello My Dearest love,
It's lovely writing to you again today.
How are you?. I so much believe that you are doing well. I thank you
so much for all your concern and care. I appreciate the way you are
handling this transfer of my money to your position pending my
arrival to meet with you to start a new life. God will bless and
reward you for taking good care of an orphan and i will equally pay
you back your kind gesture.
I can see what the bank is demanding
before they will transfer my money to your position. The only problem
we have now is the power of attorney which the bank said that it will
be issued by a lawyer here in Senegal for me to sign my signature on
it. Also the bank gave us the contact of this lawyer Barrister Bale
Udeh. He is one of the lawyers working with the United Nations here
in Dakar Senegal. Presently i have my late father death certificate
and statement of account with me here. I want you to contact him on
both phone and e-mail telling him that you are my foreign partner
that you need his services to prepare a power of attorney that will
enable you transfer my 6.5 million dollars from Triodos Bank Plc,
Scotland to your account on my behalf due to my refugee status. His
contact information are as follows,
Barrister Bale Udeh
E maill address:
Office telephone number +221 77 4148840
I want you to email and call him
immediately and discuss with him. God bless you so much for your love
Love from me
Date: Tue, 5 Mar 2013 09:20:27 +0000
From: Bale Udeh
FROM THE DESK OF BARRISTER DR. BALE
NOBLE LAW-FIRM CHAMBER.
Sequel to your email, i am replying you
with the requirements for the said power of attorney. Your partner
Miss Adura was in my office with the Reverend Father to discuss about
the issuing to you an authorization letter that will enable you stand
on her behalf to claim her late father's fund. Prior to my inquiries
from the bank and high court, I understood from the bank that there
are four documents required by them before the transfer of the money
1. A copy of Death certificate of Dr.
2. A copy of His Statement of
account.(which are available)
It is now remaining two documents.Which
is power of attorney and affidavit of oath which will enable the Bank
to deal with you on behalf of your partner. From my inquiries, it
will cost the sum of 580 British Pound for authentication of the
power of attorney at the high court before it becomes valid and 100
British Pound for notary stamping at the notary public. and 100
British Pound for our consultation fee, My legal processing fee of
100 British Pound total (GBP£880)
To speedy the process you are to send
these money to me through western union money transfer system which
is the fastest way of sending money to enable my noble office prepare
and validate the power of attorney here in the high court and notary
public respectively. You are to send the 880 British Pound with my
26 Rue 22 Medina, Dakar, Senegal.
Send or call me for the information as
soon as you send the money to enable me to collect the money from
western union local office here. Attached here is a copy of my
international passport so that you can know more about the person you
are dealing with. Endeavour to forward your complete name and
address as you want it to appear on the power of attorney.
Yours sincerely in service,
Barrister Bale Udeh.(ESQ)
No 26 Rue 22 Medina Dakar,Senegal.
TEL+221 77 4148840
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....