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On Mar 25, 2013 9:20 PM, " Juliana Kelvin" < julianakelvin70@yahoo.com > wrote:
Hello Darling,
Good day my sweetheart ,thanks for your information which you sent to me ,I was very happy to see your mail today and word of encouragement as a future husband, How are you doing today with hope all is well and fine thanks be to God almighty who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember dearest age does not matter what matters is love, I trust you honey that is why i am giving you all this information,My love is for you and you alone,I will like to hear your voice today, please call me and please take care of your self and always dream about me.
I have 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 due to my refugee status and the laws of this country.You will have 20% of the total money helping me In this regards and l have mapped 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 will continue my study over there dearest.
l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 4.5million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,
BARCLAYS BANK OF LONDON
1 Churchill Place, London, E14 5HP.
Email ; ( barclayscustomerdesk@londonmail.com )
Tel No: ( 00447031853557 )
Account Number 09000750006061
The name of the transfer officer is
Mr. David Raymond
Cell No; 00447031853557.
Contact them now on how to transfer the $4.5million dollars deposited by my late father of which i am the next of kin. 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.
Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love,
Juliana Kelvin
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Subject:- Possibilities and procedure of transfer of amount from BAR CLAYS BANK OF LONDON TO MY ACCOUNT
Bank Email
Email ; ( barclayscustomerdesk@londonmail.com )
Respected Sir,
I, Mr . . . . . a permanent resident of . . . . . . . wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss.Juliana Kelvin,now living in DAKAR SENEGAL, she is in a refugee status.I am her foreign partner living in . . . . . . Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.
That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr. . . . |
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On Tue, Mar 26, 2013 at 9:45 PM, Juliana Kelvin < julianakelvin70@yahoo.com > wrote:
Subject:- Possibilities and procedure of transfer of amount from BAR CLAYS BANK OF LONDON TO MY ACCOUNT
Bank Email
Email ; ( barclayscustomerdesk@londonmail.com )
Respected Sir,
I, Mr . . . . . a permanent resident of . . . . . . . wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss.Juliana Kelvin,now living in DAKAR SENEGAL, she is in a refugee status.I am her foreign partner living in . . . . . . Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.
That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr. . . .
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On Apr 2, 2013 10:42 PM, " sherriff azeeze" < sheriffadis22@gmail.com > wrote:
ATTENTION.
SIR.
SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW FIRM AND WHAT YOUR PARTNER HAS INFORMED ME ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK IN LONDON TO YOUR ACCOUNT, WE ARE HAPPY TO BE HONOURED BUT I WILL CARRY OUT CONFIRMATION WITH THE SAID BANK BEFORE WE CAN ACCEPT TO HANDLE THE TRANSACTION.
I ' M HERE TO WRITE TO YOU IN RESPECT OF YOUR LETTER AND YOUR PARTNER' S REQUEST (JULIANA KELVIN) FOR THE PREPARATION' S OF DOCUMENTS (AFFIDAVIT OF OATH AND POWER OF ATTORNEY) OF TRANSFERRING HER MONEY FROM LONDON BANK TO YOUR ACCOUNT IN YOUR COUNTRY.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR LITTLE INFORMATION HAS BEING NOTED,BUT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS;
1. YOUR NAMES IN FULL.
2. YOUR OCCUPATION.
3. YOUR RESIDENTIAL ADDRESS.
4. YOUR PLACE AND DATE OF BIRTH.
5. YOUR TELEPHONE AND FAX NUMBER.
(AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.)
YOUR DIRECT TELEPHONE NUMBER FOR EASY COMMUNICATION AND YOU ARE HERE DIRECTED TO SEND TOGETHER FIVE HUNDRED DOLLARS (US$500;00) MY LAW FIRM CONSULTATION/PROCESSING FEES,THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY NAMES AND ADDRESS;
NAMES; FRANCIS DICK.
KM 3 AVENUE CHEIKH ANTA DIOP
DAKAR-SENEGAL.
QUESTION; SHERIFF
ANSWER; SHERIFF.
SO THAT I WILL ASK FROM THE FEDERAL HIGH COURT HERE 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.AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
YOURS SINCERELY IN SERVICE,
BARR (DR) SHERIFF AZEEZE ADIS (ESQ)
PRINCIPAL PARTNER.
TEL.00221771692673.
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From: Juliana Kelvin < julianakelvin70@yahoo.com >
Date: Wed, Apr 3, 2013 at 8:31 PM
Subject: Re: SHERIFF AZEEZE & ASSOCIATES.
Please dearest try to write to the lawyer and explain things to him i hope he will understand you better.and you try to call me on phone together with your lovely wife.
Thanks
Juliana Kelvin.
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From: julianakelvin70@yahoo.com
Sent: Tue, Jan 29, 2013 03:06 PST
Subject: Here Is The Lawyer's Details
�My Dearest Sweetheart,
I am very happy to received the response of Barclays Bank of London from you this morning which i have told the rev father, i thank God for everything, I really appreciate your care and your concern for me and i know God will surely see us through.It was the rev father who� help and gave me this lawyer's details now as the lawyer use to help some of the refugees who has traveled out from camp here.please try your best to call me now as i have told the rev father that you will call me and send me money today for my phone,i know that we are disturbing rev father but he is a kind man.i thank you for your caring.
According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to who will draft the power of attorney on our behalf. This lawyer will help us to get item 4 and 5 which is the power of attorney And Affidavit from the federal high court.
I have with me here the other two documents, death certificate of my late father and the Statement of account and including the will he wrote with my name as next of kin, which i have scan and attached here for you, Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, God will help us.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i was been giving a contact of one of the renown lawyer here� this afternoon after telling the rev to help me, the rev father called the lawyer and he forwarded his details now,who will help us to get this documents, below here is the contact;
BARR (DR) SHERIFF AZEEZE ADIS (ESQ)
Email Address; sheriffadis2@gmail.com
TEL; +221-771692673
Please Dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document very soon, my prayers are with you and i know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please at the same time send email to the lawyer email and call him on phone he is waiting to hear from you. So contact the lawyer soon. My heart and love is more on you now and i am hoping that very soon we will be together. .
Thank you for your concern, always put me in your daily prayers.
Yours Lovely One,
Juliana Kelvin.
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From: barclayscustomerdesk@londonmail.com
Sent: Fri, Mar 8, 2013 2:30 AM PST
Subject: Foreign/Transfer Department.
Here is the mail we sent to you on 01/28/2013. You where told to only send A scanned copy of your identity by email attachment.Other documents should be through DHL Service.
The mandatory documents are;
( /1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr. Jack Kelvin's death certificate.
(3) A copy of Statement of Account issued to Jack Kelvin in our noble Bank.
(4) A power of attorney which must be signed/notarized by a Senegal based lawyer.
(5) A sworn affidavit of oath from high court of Senegal.
The above listed mandatory documents is part our security protocols to avoid fraudulent claims by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr.David Raymond
(Foreign/Transfer Department)
BARCLAYS BANK OF LONDON PLC.*
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From: julianakelvin70@yahoo.com
Sent: Sat, Nov 30, 2013 3:18 AM PST
Subject: GOOD NEWS
I hope your are doing well. I just want to let you know now that I have
transferred the money by the help of a Sudanese citizen living in London and
whom I am presently staying with now in London. I want to thank you so much
for your effort and correspondence with me no matter you changed after
sometime with no just cause. I have left a Bank Draft of $300,000.00 (Three
hundred thousand dollars) as compensation for you with a Rev.Father in
Senegal. So you can contact him with the address below and collect your Bank
Draft from him.
Rev.FatherPatrick Williams
Email; rev.patrickwillams@gmx.com
Tel +221 763983389
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From: julianakelvin85@yahoo.com
Sent: Thu, Dec 5, 2013 4:14 AM PST
Subject: Good Morning Darling
You are the first thing to enter my mind in the morning and the last thing to leave my heart at night.have you collected the bank draft.
Yours Friend
Juliana.
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/8/26
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest One ,
I am more than happy in your urgent mail to my email.How was your day
today?.Mine a little cold over here in Dakar Senegal.My name is
Juliana Kelvin (24) single and never married, i am from Rwanda in
Central Africa and presently i am residing in the camp here in Dakar
Senegal as a result of the civil war that was fought in my country
some years ago.
My late father Dr Jack Kelvin was chairman managing director (
JACKSON INDUSTRIAL COMPANY LTD) in KIGALI the capital of my
Country,and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood.
It's only me that is alive now and i managed to make my way to a West
African country Senegal where i am living now as a refugee.I would
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.Hoping to hear from you soonest.
Yours Forever
Miss Juliana Kelvin
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/8/28
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest One ,
I am more than happy in your urgent mail to my email.How was your day
today?.Mine a little cold over here in Dakar Senegal.My name is
Juliana Kelvin (24) single and never married, i am from Rwanda in
Central Africa and presently i am residing in the camp here in Dakar
Senegal as a result of the civil war that was fought in my country
some years ago.
My late father Dr Jack Kelvin was chairman managing director (
JACKSON INDUSTRIAL COMPANY LTD) in KIGALI the capital of my
Country,and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood.
It's only me that is alive now and i managed to make my way to a West
African country Senegal where i am living now as a refugee.I would
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.Hoping to hear
from you soonest. Yours Forever
Miss Juliana Kelvin
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/8/29
Subject: ALL ABOUT ME AND MY PICTURES
Dearet Honey.
My day is very boring over here in Dakar Senegal. ln 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.Patrick who is the Reverend pastor of the
(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 women's hostel because the camp have two hostels one
for men the other for women.
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. Honey, 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 $4.5(Four Million Five Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account
and also assist me to get my traveling documents and air ticket to
come over to meet with you in your country as soon as the bank
transfer the money to your account. I can't withdraw the money my self
due to my refugee statues here in this country which does not permit
me to,I want you to send me your contact or you can reach me true this
telephone number
+ 221-763-983-389
please this telephone number belongs to the reverend father that is in
charge of this church here in the camp,please call me by 9am till 6pm
London GMT time that is our free time over here in the camp,if you
call please tell the reverend that you want to speak with me so that
he will send for me to come and answer your call.
Darling,Please call or send me your information such as your
Names ..................................
Age .....................................
Address or county ................................
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 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. like l said l want you to call me.l 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. Have a
nice time and think about me. l hope to hear from you soonest. l love
you.
Yours for ever in love
Juliana Jackson
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/8/30
Subject: HERE IS THE BANK DETAILS.
Hello Darling,
Good day my sweetheart , How are you doing today with hope all is well
and fine thanks be to God almighty who gives you health in more
abundantly. I thank you once again for your kindness towards me.
Remember dearest age does not matter what matters is love, I trust you
honey that is why i am giving you all this information,My love is for
you and you alone,I will like to hear your voice today, please call me
and please take care of your self and always dream about me.
I have 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 due to my refugee status and the laws of this
country.You will have 20% of the total money helping me In this
regards and l have mapped 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 will continue my study over there
dearest.
l will like you to contact the bank immediately with this information,
tell them that you are my foreign partner and that you want to know
the possibilities of assisting me transfer my $ 4.5million dollars
deposited by my late father of which i am the next of kin. The contact
information of the bank are as follows,
BARCLAYS BANK OF LONDON
1 Churchill Place, London, E14 5HP.
Email; barclayscustomerdesk@londonmail.com
Tel No: ( 00447031853557 )
Account Number 09000750006061
The name of the transfer officer is
Mr. David Raymond
Cell No; 00447031853557.
Contact them now on how to transfer the $4.5million dollars deposited
by my late father of which i am the next of kin. 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.
Below is the mail you will send to the bank, just copy and send
the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love,
Juliana Kelvin
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Subject:- Possibilities and procedure of transfer of amount from
BAR CLAYS BANK OF LONDON TO MY ACCOUNT
Bank Email
Email; barclayscustomerdesk@londonmail.com
Respected Sir,
I, Mr .......... a permanent resident of ............. wants to
put forth the following few lines for your kind favor and quick
necessary action at your end. That Miss.Juliana Kelvin,now living in
DAKAR SENEGAL, she is in a refugee status.I am her foreign partner
living in ........... Republic l will stand on her behalf. That she is
the only next of kin to her late father who has an account in your
bank where he had deposited some amount of money for her beloved
daughter.
That I want to know the possibilities of assisting her to transfer
the deposited amount of her late father of which she is the next kin
to my account in my country. After receiving a reply from you, I will
be able to know the procedure and probability of transfer of the
amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr.......
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From: BARCLAYS PLC <barclayscustomerdesk@londonmail.com>
Date: 2013/9/2
Subject: TRANSFER UNIT.
BARCLAYS BANK OF LONDON PLC
1 Churchill Place, London, E14 5HP.
Tel:(0044-70-240-113-47. Fax: +44-87-0912-7382.
Attn:
In view of your request for claims, closure and transfer of deposited
fund belonging to late Dr. Jack Kelvin 's family. We sincerely thank
you for your mail which we recieved today , thorough investigation has
been conducted and your information coincided with what we have in our
records.
Be informed that before we can effect further transfer, we need to
receive the following documents from you to prove that you have been
mandated by his next of kin in Senegal.
(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr.Jack Kelvin's death certificate.
(3) A copy of Statement of Account issued to Jack Kelvin in our noble Bank.
(4) A power of attorney which must be signed/notorised by a Senegal
based lawyer.
(5) A sworn affidavit from high court of Senegal.
We hope that you will understand that our request for the above
information is part our security protocols to avoid fraudlent claims
or an unwarranted taking advantage of his absence by some individuals
or some other distance relations who might have had access to his
privacy.
On receipts of the above mentioned, we shall verify them and shall
process your claim to effect the transfer into your nominated bank
account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr.David Raymond
(Foreign/Transfer Department)
BARCLAYS BANK OF LONDON PLC.
NOTE: This e-mail message is subject to the Barclays Bank Group
disclaimer _____________________________________________________________
Barclays Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of
Barclays Bank Group Plc and/or its subsidiaries ("the Group"). It is
confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake,
kindly notify the sender, and delete this e-mail, immediately and do
not disclose or use same in any manner whatsoever. Views and opinions
expressed in this e-mail are those of the sender unless clearly stated
as those of the Group. The Group accepts no liability whatsoever for
any loss or damages whatsoever and howsoever incurred, or suffered,
resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is
free of errors, viruses, interception or interference. Licensed
divisions of the Barclays Bank Group are authorised financial services
providers in terms of the Financial Advisory and Intermediary Services
Act, No 37 of 2002 (FAIS).
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/9/25
Subject: here is the bank detals
Hello Darling,
Good day my sweetheart ,thanks for your information which you sent to
me ,I was very happy to see your mail today and word of encouragement
as a future husband, How are you doing today with hope all is well and
fine thanks be to God almighty who gives you health in more
abundantly. I thank you once again for your kindness towards me.
Remember dearest age does not matter what matters is love, I trust you
honey that is why i am giving you all this information,My love is for
you and you alone,I will like to hear your voice today, please call me
and please take care of your self and always dream about me.
I have 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 due to my refugee status and the laws of this
country.You will have 20% of the total money helping me In this
regards and l have mapped 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 will continue my study over there
dearest.
l will like you to contact the bank immediately with this information,
tell them that you are my foreign partner and that you want to know
the possibilities of assisting me transfer my $ 4.5million dollars
deposited by my late father of which i am the next of kin. The contact
information of the bank are as follows,
BARCLAYS BANK OF LONDON
1 Churchill Place, London, E14 5HP
Email; barclayscustomerdesk@londonmail.com
Tel No: ( 00447031853557 )
Account Number 09000750006061
The name of the transfer officer is
Mr. David Raymond
Cell No; 00447031853557.
Contact them now on how to transfer the $4.5million dollars deposited
by my late father of which i am the next of kin. 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.
Below is the mail you will send to the bank, just copy and send
the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love,
Juliana Kelvin
================================================================
Subject:- Possibilities and procedure of transfer of amount from
BAR CLAYS BANK OF LONDON TO MY ACCOUNT
Bank Email
Email; barclayscustomerdesk@londonmail.com
Respected Sir,
I, Mr .......... a permanent resident of ............. wants to
put forth the following few lines for your kind favor and quick
necessary action at your end. That Miss.Juliana Kelvin,now living in
DAKAR SENEGAL, she is in a refugee status.I am her foreign partner
living in ........... Republic l will stand on her behalf. That she is
the only next of kin to her late father who has an account in your
bank where he had deposited some amount of money for her beloved
daughter.
That I want to know the possibilities of assisting her to transfer
the deposited amount of her late father of which she is the next kin
to my account in my country. After receiving a reply from you, I will
be able to know the procedure and probability of transfer of the
amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr.......
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From: BARCLAYS PLC <barclayscustomerdesk@londonmail.com>
Date: 2013/9/26
Subject: Transfer Unit.
BARCLAYS BANK OF LONDON PLC
1 Churchill Place, London, E14 5HP.
Tel:(0044-70-240-113-47. Fax:(+44-87-0912-7382.
Attn:
In view of your request for claims, closure and transfer of
deposited fund belonging to late Dr. Jack Kelvin 's family. We
sincerely thank you for your mail which we recieved today , thorough
investigation has been conducted and your information coincided with
what we have in our records.
Be informed that before we can effect further transfer, we need to
receive the following documents from you to prove that you have been
mandated by his next of kin in Senegal.
(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr.Jack Kelvin's death certificate.
(3) A copy of Statement of Account issued to Jack Kelvin in our noble Bank.
(4) A power of attorney which must be signed/notorised by a Senegal
based lawyer.
(5) A sworn affidavit from high court of Senegal.
We hope that you will understand that our request for the above
information is part our security protocols to avoid fraudlent claims
or an unwarranted taking advantage of his absence by some individuals
or some other distance relations who might have had access to his
privacy.
On receipts of the above mentioned, we shall verify them and shall
process your claim to effect the transfer into your nominated bank
account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr.David Raymond
(Foreign/Transfer Department)
BARCLAYS BANK OF LONDON PLC.
NOTE: This e-mail message is subject to the Barclays Bank Group
disclaimer _____________________________________________________________
Barclays Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of
Barclays Bank Group Plc and/or its subsidiaries ("the Group"). It is
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From: BARCLAYS PLC <barclayscustomerdesk@londonmail.com>
Date: 2013/10/17
Subject: BARCLAYS BANK LONDON.
Attention.
Sir , .
Our noble bank has a laid down process and procedures of
releasing and transferring funds under this situation and we have
rightfully communicated them to you accordingly. You are advice to
inform/update us if you are not willing over the transaction.
Therefore, I anticipate to hearing from you soon.
Thanks.
Yours Faithfully,
Mr. David Raymond.
Director Foreign/Wire Operations.
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From: Juliana Kelvin <julianakelvin70@yahoo.com>
Date: 2013/9/9
Subject: ALL ABOUT ME AND MY PICTURES CALL ME.
Dearest One ,
How was your day today?.Mine a little cold over here in Dakar
Senegal.My name is Juliana Jackson (24) single and never married, i am
from Rwanda in Central Africa and presently i am residing in the camp
here in Dakar Senegal as a result of the civil war that was fought in
my country some years ago.
My late father Dr Jack Kelvin was chairman managing director (
JACKSON INDUSTRIAL COMPANY LTD) in KIGALI the capital of my
Country,and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood.
It's only me that is alive now and i managed to make my way to a West
African country Senegal where i am living now as a refugee.I would
like to know more about you.Your likes and dislikes,your hobbies and
what you are doing presently.
My day is very boring over here in Dakar Senegal. ln 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.Patrick who is the Reverend pastor of the(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
women's hostel because the camp have two hostels one for men the
other for women.
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. Honey, 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 $4.5(Four Million Five
Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account
and also assist me to get my traveling documents and air ticket to
come over to meet with you in your country as soon as the bank
transfer the money to your account. I can't withdraw the money my self
due to my refugee statues here in this country which does not permit
me to,I want you to send me your contact or you can reach me true this
telephone number
+ 221-763-983-389
please this telephone number belongs to the reverend father that is in
charge of this church here in the camp,please call me by 9am till 6pm
London GMT time that is our free time over here in the camp,if you
call please tell the reverend that you want to speak with me so that
he will send for me to come and answer your call.
Darling,Please call or send me your information such as your
Names ..................................
Age .....................................
Address or county ................................
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 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. like l said l want you to call me.l 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.
Have a nice time and think about me.
l hope to hear from you soonest.
l love you.
Yours for ever in love
Juliana Jackson
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