Date: Jan. 16, 2013
Hello My Dear
How are you today and how is life
moving over there? My name is Miss Esther Albert, It is my pleasure
to come across your profile today and i will like you to contact me
direct to my ymail ID because i have something important to tell
Date: Thu, 17 Jan 2013 23:07:00 +0000
From: Esther Albert
Subject: Yours Esther
My name is Miss Esther Albert and i am
23 years, single and never been married, i am from Sudan in Africa
but presently residing in the missionary church here in Senegal where
i ran as a refuge due to the political civil war that took place in
my country. I am in sufferings and pains here in this camp and i
really need help from you by encouraging me and good advice in life
and to help me to come out from this situation, and again to help me
get my money, because my late father deposited some amount of money
for me in the Bank and he used my name as the next of kin.
My late father Dr. Ellison Albert, who
was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC) in Port Sudan.
During the war, the rebel loyal to one of the greedy business
associate of my late father 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 this country Senegal by the
help of UN army where i am living now in the missionary, 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.
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, truthfully,
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 through e-mail.
I remain Yours Esther
Date: Fri, 18 Jan 2013 08:54:36 +0000
From: Esther Albert
Subject: Dearest Love,
My dear is very boring over here in
Dakar Senegal in this missionary church we find it hard to go out
because we are not allowed to do so, its just like one staying in the
house of a harsh father but l hope by God's grace l will come out of
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 and there is no contact,
the only person I have Now is Rev. Father who is heading the
missionary. He has been very good to me since l came here but l am
not living with him, l am living in the women quarter. you can as
well reach me Directly with my mobile number (+221-77-82-567-93) so
you are free to call me at any time of your choice.
Regards of my condition here I don't
have any right or privilege to any thing be it money or whatever
because it is centrally the law of this country. I want to go back to
my studies because I only stop at my first year before the tragic war
that cause to my being in this situation now took place. I really
believe in face to face, and I also like to meet you in your country
where you are, and there is know way I will be coming to your country
now because I need to have my (International passport) before I can
be able to come over there in your country and everything is money so
please l would like you to know that l have my late father's 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 with a
Bank which he used my name as the next of kin.The amount in question
is (4.750,000,00 Million Pound).
So l will like you to assist me to
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 you. I can't withdraw the money my self due to some
conditions of things here in this country which I am not permit to do
and the money can't be transferred here in Senegal. I have got in
touch with the bank through mail and let 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 as a foreign partner/trustee over
the transfer 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 bonds which they signed with my father that they
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. l kept this secret to people in the Missionary here the
only person that knows about it is the Reverend Father because he is
like a father to me, have a nice day and think about me.l hope to
hear from you soonest
Your Lovely One Esther.
Date: Sat, 19 Jan 2013 10:33:35 +0000
From: Esther Albert
Subject: Contact Peter Sands For
How are you today? I believe you are
doing fine, As for me I am fine here with all hope to meet with you
immediately after the transfer of my late father's money to your
position for a better life. Thank God for the life of Rev. Fr. Paul
where i receive and send e-mails to you. Here is the contact
information of the bank in London where the money was deposited by my
late father is as follows,
1 Basinghall Avenue,
Peter Sands E-mail
Peter Sands Group Chief Executive
Miss Esther Albert is the next of kin
Dr Ellison Albert of Sudan.
Account No: SCBUK 745608902546/QB/91/A
I have my late father death
certificate, So please make it a secret between me and you for sake
of our life's. Please dear I just want to let you know that I give
you all my life because this money is my life so i don't want to be
disappointed by you and I am praying for the success of this
transaction into your Account soonest so that I can be able to come
out of this pains and suffering that I'm passing through over here.
This is what you will do to help me write to the bank today or you
can call them on phone and explains to them that you want to stand as
my trustee to transfer my late father money into your Account. And if
you have any questions you can contact the bank manager and explains
to him so that he can direct us on this transaction.
Already i have informed the 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
directly to the claim of this 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 e-mail to the transfer department of the bank today with this
Attention Mr Peter Sands the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my
4.750,000.00. Million Pounds deposited by my late father of which I'm
the next of kin.
Date: Mon, 21 Jan 2013 09:05:18 +0000
From: Dr peter Sands
Subject: Standard Chartered Bank.
Standard Chartered Bank
1 Basinghall Avenue,
London, EC2V 5DD,
For Your Attention,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
we received today. Actually, we have earlier been told about you by
the young lady Miss Esther Albert, That she wishes you to be her
trustee representative for the claim of her late father's deposit
with our bank. Late Dr. Ellison Albert is our late customer with
substantial amount (4.750,000.00 Million Pounds) 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 will like you to
send the followings.
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 Senegalese resident lawyer which
she can help you to get one.
2. Affidavits Of Support, From Federal
High Court Republic Of Senegal.
3. The death certificate of late Dr.
Ellison Albert (Her deceased father) confirming his death.
Beside you are advice to send the three
certificate documents immediately and include all your full
information's. Note that the above 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 adequate services to our customers.
If you have any question (s), please contact our foreign transfer
officer. For more directives/clarifications,
Peter Sands (Foreign Remittance.S.C.B)
(For Accounts Dept/Transfer)
Standard Chartered Bank.
Date: Tue, 22 Jan 2013 13:00:48 +0000
From: Esther Albert
Subject: Contact This Lawyer Dr.Barr
Hello My Lovely Sweetheart,
How are you? I hope you are doing well
in health. I am pleased with the way you are caring to help me and
God will protect you and also straighten you for coming to rescue me.
For me i will forever leave to remember you and your kindness toward
me. As i have earlier said, i have with me the death certificate of
my late father which i have attach here for you.
All that we need is the Affidavit of
Oath and the power of attorney which the bank said we must get it in
Senegal because i am living in Senegal, after reading your mail i
rushed to Rev fathers office to explain everything to him and he
directed me to a lawyer. I find it difficult because it is not easy
for me to convince a lawyer who will help me because of my refugee
situation but i have use the influence of the Rev father to get this
good lawyer, he is a famous human right lawyer. He promise to help us
but insist we must meet up with his request as that is the only way
he can help a refugee in getting this legal documents. Please don't
hesitate to do all he has said as he has warn me that unknown Account
will he attend to us or less we meet with his law firm request.
I spoke much about you to him, so
please try and contact him on both phone and e-mail, inform him that
you are my foreign partner that you need his services to get an
affidavit of oat from Federal High Court of Senegal and as well
prepare a power of attorney that will allow you transfer my
inheritance into your account, please take good care of your self for
me I love you.
Yours in love
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye, Dakar.
Barr Dr. Ohio Robinson.
Date: Tue, 22 Jan 2013 22:23:49 -0800
From: Barr Robinson Ohio
Subject: OHIO ROBINSON &
OHIO ROBINSON & ASSOCIATES.
ATTORNEYS AT LAW, SOLICITORS AND
20, AVENUE LEOPOLD SEDAR SENGHOR DAKAR.
Tel: +221 77 862 37 90
I HAVE GONE TO THE FEDERAL HIGH COURT
OF JUSTICE TO INQUIRE HOW I WILL SECURE THE DOCUMENTS ON YOUR BEHALF
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN SENEGAL
I WAS MADE TO UNDERSTAND THAT THE
AFFIDAVIT OF CLAIM AND POWER OF OATH WILL COST YOU THE SUM OF (THREE
HUNDRED AND FIFTY DOLLAR) $350
FOR THE REGISTRATION AND AUTHENTICATION
OF THE AFFIDAVIT OF CLAIM IS (TWO HUNDRED DOLLAR) 200$ FOR SWEARING
OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF JUSTICE HERE
BEFORE IT BECOME VALID IS (ONE HUNDRED DOLLAR) 100$. FOR NOTARY
STAMPING AT THE NOTARY OFFICE BEFORE IT WILL GO OUT FROM SENEGAL
HERE AND MY LEGAL PROCESSING FEES AND SERVICE CHARGE IS (THREE
HUNDRED DOLLAR) 300$
TOTAL MONEY IS NINE HUNDRED AND FIFTY
DOLLAR TO GET THE AFFIDAVIT OF CLAIM POWER OF ATTORNEY. 950$ TO ENABLE US EXECUTE YOUR JOB
IMMEDIATELY AS YOU REQUESTED YOU ARE ADVISED TO SEND THE DOCUMENT
CHARGE FEES THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY WITH THE
NAME AND ADDRESS BELOW. UPDATE ME FOR THE CONTROL NUMBER AS WELL WITH
THE SENDER NAME INFORMATION ON HOW TO WITHDRAW THE MONEY FROM THE
WESTERN UNION MONEY TRANSFER OVER HERE IN SENEGAL.
NAME------ Dr. Barr Robinson
ADDRESS---Rue 48, Laminu Guye Dakar
QUESTION---HOW ARE YOU KEEPING?
ANSWERED---I AM FINE.
YOU ARE REQUIRED TO INFORM US
IMMEDIATELY WITH THE PAYMENT INFORMATION FOR US TO PROCEED WITH THE
PREPARATION AND REGISTRATION AND AUTHENTICATION OF THE LEGAL DOCUMENT
WHICH WILL TAKE ONLY 24 WORKING HOURS TO BE COMPLETED. NOTE: BESIDE
BEFORE RENDERING OUR LEGAL SERVICE TO ANY CLIENT WE HAVE TO RECEIVE
THE PAYMENT FEES. FOR MORE CLARIFICATION YOU CAN CALL OUR BAR PRIVATE
Yours sincerely in service
Barrister Ohio Robinson.
Ohio Robinson & Associates
Attorneys at Law, Solicitors and
20, Avenue Leopold Sedar Senghor. BP
Tel: +221 77 862 37 90.
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