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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Sunday, May 12, 2013 9:08 PM
Subject: I will like to know more about you
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Monday, May 13, 2013 12:57 PM
Subject: Honey this is my full life stroy with love and trust
Hello honey,
I am more
than very happy in your reply to my mail.How
is your day? hope all is fine.mine is not too OK in the orphanage home
here in Dakar Senegal.In this orphanage home we don't allow to go out
anytime we like.Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.I don't have any relatives now whom
I can go to all our relatives ran away in the middle of the war the
only person we have now is Rev.Michael Jonathan who is the pastor of
the (Catholic Orphanage home ) here in the camp he has been very nice to
me since i came here but i am not living with him rather i am living in
the female's hostel because the camp have two hostels one for male the
other for female . The Pastors Tel number is (+221-778-566-283 ) if you
call and tell him that you want to speak with me he will send for me in
the hostel.
As an orphan 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
only send and receive your mail in his office.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.Please listen to
this,i have my late father's Deposit Certificate and death certificate
here with me which i will send to you latter,because when he was alive
he deposited some amount of money in one of the leading bank in Europe
which he used my name as the next of kin,the amount in question is
$4.5MUSD(Four 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
deposited on you.I like honest and understanding people,truthful and
vision,truth and Hardworking My favorite language is English and i
speak English very fluently.Meanwhile i will like you to call me like i
said i have a lot to tell you and i will tell you more about it in my
next mail. Have a nice day and think about me.
Awaiting to
read from you soonest
Yours in love,
Juliet Konowa |
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Tuesday, May 14, 2013 11:55 AM
Subject: honey contact the bank now for transfer
Hello honey,
I
thank you ones again for reaching me. I hope you are keeping fine
today, As for me i am not looking fine over here. Really it sounds some
how depositing such a big trust to some body that you have never seen in
person but one thing you ought to understand is that any body who is
into difficult situation may be looking for help from every angle and
when i come in contact with you i was some how felt relaxed saying with
you that God has
answered my fasting and prayer's.I was moved.I appreciate your
acceptance to assist me to my request as regards to the money and this
has made me to get the bank informed in a mail about you, i introduced
you to them .I see you as a very nice person whom i can lean upon for
trust and support for life; I see you as very responsible, competent and
mature enough to assist me to direct my life to a positive direction in
life.Please i have not told any one except you about the existence of
this money and i will like you to
please
keep it secret to other people because since it is money i feel all
interest will be on it. Remember i trust you that is why i am giving you
all this information!. I have informed the bank about my plans to take
and transfer this money and the only thing they told me is to look for a
very responsible person , who will stand on my
behalf as a trustee to this money due to my refugee status and the laws
of this country. I have to use this chance to let you know about it,i
have decided not to continue staying over here any more, i would like to
use this chance get you introduced to the bank as my partner and the
person who will be standing on my behalf as regards to this money.In
this regards i will like you to contact the bank immediately with their
contact information below; please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my ( 4.5 million USA dollars) four million Five hundred
thousand
USA dollars) deposited by my late father of which i am the next of
kin/beneficiary, to your account in your country.Here is the contact,
just send an email to the bank in London.Note.This Is the contact
information of
the bank is as follows: and i would like you to contact them today for
this fund and ask them how this fund will transfer into your bank
account as my foreign partner, Let them know that it's Miss Juliet
Konowa Instructed to transfer this fund into your account.Below are the
bank contact information,s
NAME OF BANK: ROYAL BANK OF SCOTLAND PLC LONDON
Transfer Manager.Sir Hampton Philip
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel : +447514179046
Fax
:+447031814417
E-mail :
transfermanager_rbs@london.com
E-mail : sirhampton_rbs.uk@accountant.com
Information about the deposit code are as follows.
Name of depositor: Dr.Johnson Konowa
Nationality:Liberia
Next of kin : Miss Juliet Konowa
Amount deposited:( $4.5 Million USD)
Account Number: RBS/745608902546/QB/91/A
I
was well known in the Orphanage Home here with Choir Master Because i
am a Leader in the Church Choir and the real name my parents called me
is Miss Juliet Konowa. The name of the manager for foreign transfers as i
was informed is Mr Hampton Philip by the time you contacted them on Fax
or email. Please try and contact them now to confirm this and as well
on how possible to transfer the ( 4.5million USA dollars ) deposited by
my late father of which i am the next of kin to your account in your
country. My dear i am glad that God has brought you to see me out from
this situation and i promise to be very grateful and will equally need
you in every area of my life plus investing this money since i am still
too young and inexperienced to comfortably manage my life for now.I have
map out 5% for every expenses you will make before this transfer and
15% for all your good effort towards my freedom.as i told you before,
this Orphanage Home is just like a
prison and
my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank so that after the transfer you will send some
money from my late father money for me to prepare my traveling documents
to meet with you in your country.I feel i can make it to join you as
soon as you are through with this transfer or you can come down to meet
me over here and see how you will assist me to join you.I don't think i
will regret being with you in your country, i feel it's so better for me
to be with you than to be over here, i have made my decision not to
continue staying in West Africa. i hope you approach this issue as
yours, and give an urgent attention, because i am not in good condition
and i want to be free in all my life; i so much trust you and i will
like you to maintain the trust i have got in you, please keep this
transaction secret this is a very huge amount of money.i will not like
people to know about this fund because i
am afraid to loose my life or the money.I will be waiting to hear from you soonest,God bless you.
Yours faithfully
Miss Juliet Konowa |
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Wednesday, May 15, 2013 1:21 PM
Subject: Re: honey contact the bank now for transfer
Hello honey,
thank you once again for the effort you are making to
get my money and my freedom,i promise to remain faithful and honest to
you if you help me get out of here,i see you as a very nice person from
the very first day i meet you,have the faith and believe that we will
meet smile and celebrate our victory,
honey just write the bank
as soon as you received this letter because i have already told them
about you and they are waiting to hear from you,
write them email now
that you are my partner and my husband to be,you want to know the
possibility of assisting me transfer the money in your account so that i
will be free forever,
honey is easy and simple write small note to
them now and get back to me i will be happy to see you touch your hands
and be with you,try and help me i suffer too much here i need total
freedom,write bank now i
love you
Juliet |
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From: sirhampton philip < transfermanager_rbs@london.com >
Cc: jkonowa@yahoo.co.uk
Sent: Wednesday, May 15, 2013 4:04 PM
Subject: head of foreign transfer department
ROYAL BANK OF SCOTLAND PLC LONDON
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
15/05/2013
FOR YOUR KIND ATTENTION.
Sir ,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received.Actually,we have earlier been told about you by the young
lady Miss J uliet Konowa that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late Dr Johnson Konowa is our late customer with a substantial amount (US$4 ,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 will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of
late Dr Johnson Konowa (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr. Johnson Konowa by our bank.
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 will be make within 48hours at reception of these documents.
Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$4,500,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Sir Hampton Philip on telephone
number
+ 447514179046 for more directives /clarifications.
Yours Faithfully,
Mr.George Wagner.
(Foreign Operation/Wire Transfer Dept
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer.Internet e-mails are not necessarily secure.The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this
message and any attachments will not adversely affect its systems or data.No responsibility is accepted by The Royal Bank of Scotland plc in this regard,and the recipient should carry out such virus and other checks as it considers appropri.
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Thursday, May 16, 2013 1:19 PM
Subject: My darling
Darling,
l see what the bank ask,i have discussed it
with pastor he want to help me call a lawyer so as soon as i see the
lawyer i will let you know,
honey please you know i love you so much that is why i entrust my
inheritance into your care,if you received any letter that is not from
me please kindly delete,is like some one want to know what am doing with
you,
as you know is only in pastor office i have the access to use computer and many others use the same computer,
last time i forget to sign out i see some body reading my mail,but i
report her to the authority,if some body send you any thing please dont
respond,maybe they want to spoil our relationship i dont know what she
have in her mind,i just pray that everything work out fine so i can leave
this horrible place, this place is not good for me i want to come and
meet you and
live a happy life again,thanks for all the effort you are making for my money
and freedom i appreciate you,when i see the lawyer i will let you
know,love
Juliet |
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Thursday, May 16, 2013 5:36 PM
Subject: Darling please contact the lawyer for the documents
My Darling
How are you again today,I believe you are doing well for me.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with us.
I
appreciated 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.
I
am suffering here in the prison called refugee camp,but i believe with God
and your help i can start a new life with you after the transfer of my
money to your account.
Darling I can see what the bank is demanding
before they will transfer my money to your position .Presently i have my
Late Father Death Certificate and Deposit Certificate with me here
which i have given to the lawyer.
The only problem we have now is
the Power of Attorney and affidavit of oath which the bank said it will
be issued by a lawyer here in Senegal for me to sign my signature on
it.
After going through it, i discussed it with Rev. Michael Jonathan
and he gave me the contact of this lawyer Barrister Nicolas Duke.
He
is one of the lawyers working with the united nations here in Dakar
Senegal I will want you to contact him on both phone and email 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 4.5 million
dollars from Royal Bank of Scotland plc.London to your account on my
behalf due to my refugee status.
His contact information's are as follows,
Barrister Nicolas Duke. E-mail address
( barristerduke@lawyer.com )
Office telephone number +221-773-498-032
God bless you
as you contact
him immediately.
Yours forever in love
Juliet |
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From: Juliet Konowa < jkonowa@yahoo.co.uk >
Sent: Friday, May 17, 2013 1:24 PM
Subject: Re: My darling
Darling,
i hope you are alright
today,did you received the last mail i send you yesterday the lawyer Duke Nicolas contact and how far have you gone with him,
am missing you now too much,i want to see you very soon,try your very best for me i want to have total freedom this place is not giving me happiness,contact with lawyer so we can have all of the money and live a happy life,
i missed you i love you i want to see you,remain blessed and have a lovely day
Juliet
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From: nicolas duke < barristerduke@lawyer.com >
Sent: Saturday, May 18, 2013 1:00 PM
Subject: I NEED YOUR INFORMATION
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar ,
P. O. Box 28874 DAKAR SENEGAL
Tel: +221773498032
ATT .
IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON
HOW TO PREPARE AN
AFFIDAVIT OF
SUPPORT AND POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND UNBEHALF OF YOUR PARTNER (MISS JULIET KONOWA)TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL , 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 INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR
CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION
REGARDS
BARRISTER NICOLAS DUKE
(ESQ.
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From: nicolas duke < barristerduke@lawyer.com >
Sent: Saturday, May 18, 2013 4:53 PM
Subject: LETTER OF ACCEPTANCE
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar ,
P. O. Box 28874 DAKAR
SENEGAL
Tel: +221773498032 .
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 18/05/2013
EQUAL RIGHT CHAMBERS
Att.Mr. .
In compliance with the content of my email dated 18/05/2013. I wish to inform you that after due confirmations from the bank,of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer
process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$4,500.000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the
transfer.
1.I have drafted a tentative power of attorney/affidavit of oathbased on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2.After due consultations fromDakar Federal High Court, I understand that it will officially cost the sum of € 90E URO ( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is €400 e uro which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is € 10,000 euro (Ten thousand euro only).The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of € 10,000e uro (including notary fee) ten banking days after receipt of the fund (US$4,500.000:00) in your bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of € 490 euro . to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer
system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (€ 490 euro ) with the name of my secretary MR.CHUKS PETER ,Send and call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of these document's as you requested which will only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.OR MONEY GRAM.
The name/address for payment is:
€ 490 euro . Needed Now .
MR. CHUKS PETER.
Rue 48 Laminu Guye Street .
(2nd-floor) Dakar Senegal.
Send the transfer information as soon as you send the funds to enablehim go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney . Please do not fail to contact me for more clarifications needed
on the receipt of this mail.
Thanks.
Faithfully yours in service
Bar. Nicolas Duke(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
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