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From: Tonia Jobe < toniajobe111@ymail.com >
Sent: Wednesday, April 24, 2013 3:58 PM
Subject: DEAR I WILL LIKE TO KNOW MORE ABOUT YOU
My Sweetheart,
How are you
today? , My name isTonia Jobe .
I'm 24years oldgirl 5'8 "tall from Gambiain West Africa.
I am presently residingin the refugee camphere inDakar , Senegal , with myyounger brotherKumba as a resultof the
political crisis, which took placein our countrythat lead toa prison sentence(10) 10years ofmy beloved father, Baba Jobe
My father, Baba Jobe is presidentof the ruling party( SAD ) President Jammeh Dr. Alh.AJJ the Republicof The Gambia, West Africa.
My
brotherand I arethe onlysurviving soulof my fatherfrom prison. We managed tomake my wayto a nearby
countrySenegal where we are nowliving asrefugees in order toensure ourlife because theyhave no alternative.
Please, Iwould like toknow more about you, your likes and dislikesand whatyou are currently doingfor a living now. I'll tell youmore aboutmyself in my nextmail .
Attached hereis my picture andmy brothers.
Waiting for your replyas soon as possible.
your Tonia |
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From: Tonia Jobe < toniajobe111@ymail.com >
Date: 2013/8/26
Subject: DEAR I WILL LIKE TO KNOW MORE ABOUT YOU
My Sweetheart,
How are you today? , My name is Tonia Jobe .
I ' m 24 years old girl 5 ' 8 " tall from Gambia in West
Africa.
I am presently residing in the refugee camp here in Dakar , Senegal , with my younger brother Kumba as a result of the political crisis, which took place in
our country that lead toa prison sentence (10)
10 years of my beloved
father, Baba Jobe
My father, Baba Jobe is president of the ruling party ( SAD ) President Jammeh D r. Alh.AJJ the Republic of The Gambia, West Africa.
My brother and I are the only surviving soul of my father from prison. We managed to make my way to a nearby country Senegal where we are
now living as refugees in order toensure our life because they have no alternative.
Please, I would like to know more about you, your likes and dislikes and what you are currently doing for a living now. I ' ll tell you more about myself in my
next mail .
Attached here is my picture and my brothers.
Waiting for your reply as soon as possible.
your Tonia
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From: Tonia Jobe <toniajobe111@ymail.com>
Date: 2013/8/27
Subject: Re: You're so cute !
Hello,
How are you today?
I believe you are doing fine, i am more than happy in your reply. mine
is a little bit hot over here in Dakar Senegal. Its just like one
staying in the prison, i hope by Gods grace we will come out here
soon. I don't have any relatives now whom i can go to, the only person
i have now is Rev.Steven Oscar who is the Reverend of the (Christ for
all Churches) here in the camp. He has been very nice to us since we
came here, but we are not living with him rather, we are leaving in
the hostel because the camp have two hostels one for men the other for
women.
The Pastors Tel number is
+221-786335682
If you call, tell him that you want to speak with Miss Tonia Jobe he
will send for me in the hostel. As a refugee here we 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 speak English language, and hold a certificate in general school of
Nursing at Bakou institutional planning the Gambia. I am the only
daughter of BABA JOBE former chairman of the ruling party (APRC) of
president Dr. Alh.A.J.J Jammeh of the Republic of the Gambia, West
Africa, with hope you have read/heard from CNN how the president
Jammeh arranged a special commission lead by Justice MA Paul and
Sentence my Father who have been his best friend (BABA JOBE JOOF) 10
years imprisonment since last five years at Mile 2 prison Banjul, the
Gambian capital. This commission and the president have
leveledallegations against my father for embezzling the Gambian
Government fund (thirty million Dalasis equivalent to $15M (fifteen
million us dollars.). It is not true, because their is no proof
against that. Some prominent Men and presidents in Africa who are very
close and good friends of my Dad with other top business men in Africa
such as Grema Mohamed and Benco
West Africa (Plc) came to Gambia with cash to pay the amount the
Government is claiming from my Father, all their efforts to the
release of my father was in vain because they were warned by the
president of our country Gambia to keep off from the case until he
co-ordinate with the UN United Nation and seized all the whole
wealth's of my father both our houses, cars etc.
Please listen to this, it has being four months back ago that i
visited my Dad in the prison, then he told me about a bad dream he had
concerning his life here in the prison. He also reviewed a secret to
me about our last hope ($6.7m) six million seven hundred thousand
Dollars, which he deposited in a Bank in Europe that he used the name
of my younger Brother Kumba as the next of kin for security reasons.
He instructed me to leave our country Gambia with my younger brother
together with his necessary documents since my Mother Mrs IDA JOBE has
died after suffering from high blood pressure on 6Th February 2006 and
left only me and my younger brother Kumba. I decided to run to the
refugees camp here in Dakar Senegal where i am presently seeking
asylum under the United Nations of Refugees commission with my younger
brother Kumba.
I wish to contact you personally for a long term relationship that may
lead us to a better place in the future if we can congregate in the
same proximity with truth confidence and sincerity. My father
instructed me on how to get the money that he deposited in Standard
Chartered Bank in London (SCB) out from the bank, that i should look
for a foreign partner outside the country that will assist me and my
younger brother to get the money transferred to his account on our
behalf, the person will help us to invest the money in a good business
in his country or outside his country. Lastly the person will take
care of me and my younger brother Kumba.
My dear, i take you as my family and every thing i have in life. I
sincerely ask for your assistance to get this money out of the bank.
Your benefit for assisting us will be 20% of the total sum, while 10%
will be use for upsetting of all the expenses incurred during the
transfer of this money into your nominated bank account in your
country on our behalf, then you will help us to invest the remaining
70% in your country. I have contacted the bank about this money and
they told me to look for a good and responsible man who will stand on
our behalf as a friend and trustee to transfer the money since it have
been instructed by my father for the release of the whole money.
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 its all, i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life, that of my
younger brother 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, meanwhile i will like you to call me like i said i
have allot to tell you.
Have a nice day and think about me, please i am waiting to hear from you soonest
Yours Tonia
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From: Tonia Jobe <toniajobe111@ymail.com>
Date: 2013/8/29
Subject: Dear, this' the bank's details, contact them now for inqury
My Dearest,
how are you today? I hope you are doing well. As for us, we're here &
hoping to meet you soon after this proposed cash transfer to your
account. May God reward & bless you for all you are about to do to
help us out of this deplorable, as a result of the incarceration of
father in jail. I appreciate your willingness to help us; my my
younger brother Kumba is the officially declared next of kin.
It's like in prison here, as we are only allowed out on Mondays &
Fridays (twice per week). I give thanks to God for the life of the
pastor of the church located in the camp where I can send and receive
emails. I hope it was by the grace of God that I have chosen you. In
my prayers, God reveals to me that you are a kind person, who is able
to help, so I have 100% confidence & trust in you; and I'm hoping so
much that you will definitely deliver me out from this camp. Please,
this is secret, and you must not reveal this to a third party because
I do not want unnecessary exposure to far away strangers till I safely
arrive your country.. Our father became victim because of exposure to
political friends & foes alike. Therefore, I want you to contact the
bank and make inquiry from them; See written below, are the contacts
information of the bank, contact them, and inquire from them about
attainability of this proposed cash claims & their transfer to your
account for me,
Standard Chartered Bank Plc, UK
Transfer manager: Mr. Frank Scot
Email: standardchateredbank.uk@aol.com //
standardchatered.wiretransfer@yahoo.com
TEL: +44 7031-815-950
See, My Dad's account information;
Account name: Baba Jobe Joof.
Account balance: $6.7 million.
Jobe Kumba (Next of kin)
Account number: 614296
I have already informed the bank our intention to claim the funds
hence Kumba (my younger brother) is the next of kin. Standard bank
told me to look for a foreign partner, which will apply for the
transfer on our behalf, because we are Political asylum seekers
&Refugees here in Senegal. Their management insisted that this cash
claims/transfer to your account can only be successful through a
representative designated by the government as the Refugees Act of
refugees in the world's states.
Contact the bank this morning for inquiries; Address your letter to
Sir Frank Scot (Executive Director, Wire transfer/telex department,
Standard Bank) explicitly indicate that you are our representative and
have been chosen to help us transfer usd$6.7 million dollars from our
late Father's dormant account to your own local bank account.
Remember, this is totally risk free, our Dad is still alive and
living; just that He was jailed by the incumbent leadership; and we
hope he will be released as soon as the wicked President dies; Because
He will never agree to step aside for another person, not, until He is
dead like Gaddafi
TONIA
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From: <standardchateredbank.uk@aol.com>
Date: 2013/8/31
Subject: FROM THE ACCOUNT/TRANSFER DEPARTMENT SCB LONDON
Cc : toniajobe111@ymail.com
Hello Sir,
please open this attachment and get back to us as soon as possible.
Yours sincerely,
Mrs Jane Lewise
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From: Tonia Jobe <toniajobe111@ymail.com>
Date: 2013/8/31
Subject: We'll find a lawyer to take charge of the legal procedure
My Dearest
I received a carbon copy of a letter from Standard Bank. But the
bank specified that the required transfer authorization documents
should be procurement from a Senegalese Judiciary Federal High court,
through a Resident Senegalese senior High court corporate
lawyer/attorney, or Barrister at law..
So, my love, I will tell Rev. Steven about the ban's demands, so that
He may help me to locate a good Senegalese corporate lawyer that will
be capable of acquiring the transfer documents, and will therefore
legalize them for us.
So, my love, I will write to you again to inform you the contacts as
soon as we find a good lawyer, one that will acquire the vital
transfer documents for us, prepare them, and then officially legalize
them for onward submission to Standard bank.
I love you,
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From: Tonia Jobe <toniajobe111@ymail.com>
Date: 2013/9/2
Subject: Dear, this' the lawyer's contact, contact him for the documents now
E-mail is:
advocateedwardnndiyar@yahoo.com
phone +221- 764-968-135 or +221-772-948-410
My dear, we find a solicitor, barrister ,advocate edward nndiyar of
Senegalesenationality, and His law firm is located not far from this
camp. Socontact the attorney for the acquisition / preparation and
legalization of documents necessary for transfer, so that we canobtain
and send them to Standard Bank on / before the scheduled time.
Please contact the attorney immediately to acquire the
necessarytransfer documents, which are necessary for the management
ofStandard Bank Plc to approve the transfer of income. Finally, when
you do this, please let me know immediately. This is the
lawyercontacts: -
E-mail is:
advocateedwardnndiyar@yahoo.com
TONIA
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From: Advocate EdwardNndiyar <advocateedwardnndiyar@yahoo.com>
Date: 2013/9/3
Subject: MY FINDDING FROM THE HIGH COURT
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
DIAMOND LAW CHAMBER.
Pau, U2O, No 379, Unite Vain Parcelles.
Office Tel(+221- 764-968-135)
Dakar Senegal.
Attention
I got your test requested, i have Also com farm to the same bank
after speaking with Rev father together with your partner Miss Tonia
Both with the phone convection i hard with the bank manager
I also inquired from the high court of Dakar about compulsory court
fees placed on various documents which must be paid to the treasury of
Judiciary division Republic of Senegal before those documents can be
secured and notarized as the law demands. please Kindly reconfirm and
forward to me the following details:
A: Your exact full names.
B: Your age and your job
C: International passport or Id card
D: Bank information where the money will be transferred
E: Your direct reachable telephone number
AN AUTHORIZATION LETTER AND THE AFFIDAVIT OF OATH THAT WILL ENABLE
YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR
BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR TO MY ENQUIRERS FROM THE BANK AND HIGH COURT HERE IN DAKAR
SENEGAL, I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FOUR
LEGAL DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE FUND TO
YOUR ACCOUNT
1. A COPY OF DEATH CERTIFICATE OF HER LATE FATHER.
2. A COPY OF STATEMENT OF ACCOUNT OF LATE DR,JOBE
WHICH I HAVE COLLECTED FROM HER ALREADY).IT NOW REMAINING THE OTHER
TWO LEGAL DOCUMENTS WHICH IS THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR
PARTNER.
IN VIEW OF ABOVE AND FROM MY ENQUIRERS FROM THE HIGH COURT IT WILL
COST THE SUM OF $460 DOLLARS, FOR AUTHENTICATION OF THE POWER OF
ATTORNEY,$250 DOLLARS FOR SWEARING OF THE AFFIDAVIT OF OATH/SUPPORT AT
THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, $150 DOLLARS FOR
THE NOTARY STAMPING AT THE NOTARY OFFICE ( BEFORE THE BANK CAN ACCEPT
IT) AND MY LEGAL PROCESSING FEE OF $300 DOLLARS. TOTAL OF ($1,160
DOLLARS ONLY) ONE THOUSAND ONE HUNDRED AND SIXTY DOLLARS ONLY TO GET
EVERYTHING DONE
YOU ARE TO TRANSFER THIS MONEY IMMEDIATELY THROUGH WESTERN UNION
MONEY TRANSFER OR MONEY-GRAM INTERNATIONAL WITH MY SECRETARY NAME
AND ADDRESS BELOW
JOHN MAMBUTA
PAU, U20, NO 379 UNITE VAIN PARCELLES
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN
START THE PREPARATION OF THE LEGAL DOCUMENTS (WHICH WILL BE READY BY
THE NEXT TWO WORKING DAYS).
Yours sincerely in service,
Barrister, Dr, Edward Nndiyar .
(Principal Partner)(ESQ)
Office Tel..(+221- 764-968-135 OR +221-772-948-410)
DAKAR SENEGAL.
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From: Tonia Jobe <toniajobe111@ymail.com>
Date: 2013/9/6
Subject: HOPE TO HEAR FROM YOU SOON
Hello My Beloved,
It has been a very long time i can't hear from you? I hope all is
well? Honey, please write to me do not keep silent on me please, You
are my only happiness, i can't stay without hearing from you, Remember
we are about to see each other in a shot while, after the transferring
of the money from the bank, My Love, Please i want to know if you has
contacted the lawyer because is waiting ??
Honey, am so worried for your silent, have i done you anything wrong??
am not comfortable with my condition here, please help me out as you
know the predicament situation am facing here, I am dieing when will i
see you face to face and share my good feelings with you, Sweet heart,
please write to me now and let me know how you have gone with the
lawyer, please if you has contacted the lawyer and get reply from him
.
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From: Advocate EdwardNndiyar <advocateedwardnndiyar@yahoo.com>
Date: 2013/9/7
Subject: MY FINDDING FROM THE HIGH COURT
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
DIAMOND LAW CHAMBER.
Pau, U2O, No 379, Unite Vain Parcelles.
Office Tel(+221- 764-968-135)
Dakar Senegal.
Attention
I got your test requested, i have Also com farm to the same bank
after speaking with Rev father together with your partner Miss Tonia
Both with the phone convection i hard with the bank manager
I also inquired from the high court of Dakar about compulsory court
fees placed on various documents which must be paid to the treasury of
Judiciary division Republic of Senegal before those documents can be
secured and notarized as the law demands. please Kindly reconfirm and
forward to me the following details:
A: Your exact full names.
B: Your age and your job
C: International passport or Id card
D: Bank information where the money will be transferred
E: Your direct reachable telephone number
AN AUTHORIZATION LETTER AND THE AFFIDAVIT OF OATH THAT WILL ENABLE
YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR
BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR TO MY ENQUIRERS FROM THE BANK AND HIGH COURT HERE IN DAKAR
SENEGAL, I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FOUR
LEGAL DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE FUND TO
YOUR ACCOUNT
1. A COPY OF DEATH CERTIFICATE OF HER LATE FATHER.
2. A COPY OF STATEMENT OF ACCOUNT OF LATE DR,JOBE
WHICH I HAVE COLLECTED FROM HER ALREADY).IT NOW REMAINING THE OTHER
TWO LEGAL DOCUMENTS WHICH IS THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR
PARTNER.
IN VIEW OF ABOVE AND FROM MY ENQUIRERS FROM THE HIGH COURT IT WILL
COST THE SUM OF
- $460 DOLLARS
FOR AUTHENTICATION OF THE POWER OF ATTORNEY,
- $250 DOLLARS
FOR SWEARING OF THE AFFIDAVIT OF OATH/SUPPORT AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID,
- $150 DOLLARS
FOR THE NOTARY STAMPING AT THE NOTARY OFFICE ( BEFORE THE BANK CAN
ACCEPT IT) AND MY LEGAL PROCESSING FEE OF
- $300 DOLLARS.
= TOTAL OF $1,160 DOLLARS
ONLY, ONE THOUSAND ONE HUNDRED AND SIXTY DOLLARS ONLY TO GET EVERYTHING DONE
YOU ARE TO TRANSFER THIS MONEY IMMEDIATELY THROUGH WESTERN UNION
MONEY TRANSFER OR MONEY-GRAM INTERNATIONAL WITH MY SECRETARY NAME
AND ADDRESS BELOW
JOHN MAMBUTA
PAU, U20, NO 379 UNITE VAIN PARCELLES
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN
START THE PREPARATION OF THE LEGAL DOCUMENTS (WHICH WILL BE READY BY
THE NEXT TWO WORKING DAYS).
Yours sincerely in service,
Barrister, Dr, Edward Nndiyar .
(Principal Partner)(ESQ)
Office Tel..(+221- 764-968-135 OR +221-772-948-410)
DAKAR SENEGAL. |
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