Date: 12-07-2012 08:25:15
Hi, my name is Miss Ririan, i saw your
profile which looks nice to me and i am interested to have good
relationship with you. I will tell you more about me and send my
pictures to you as soon as you reply to my email.
email@example.com. I will be waiting for your mail soon.
Yours Sincerely Ririan.
From: Ririan Bakari
Date: Fri, 21 Dec 2012 10:04:12 +0000
Subject: Hello dear friend,
Hello dear friend,
Please permit me to introduce myself to
you. My name is Miss. Ririan Bakari, i am 23 years old girl from
Liberia, 5.7ft tall and fair in complexion. I really want to have
good relationship with you, it's my pleasure that i get in contact
with you and i hope that you be a good and honest person to me, I was in my first year in the
university before the sudden death of my father. My father late Dr.
Abedal Bakari was a highly reputable business magnate in (Gold and
Diamonds) He based in the capital of Liberia Monrovia during his
days. My father was poisoned by his business associates. His death
was masterminded by his relatives who were jealous of his wealth and
progress. My mother died when I was a baby and since then my father
have been targeted by his relatives to kill him to claim his wealth,
Before the enemies succeeded in
poisoning my father which lead to his sudden death in April 2011 in
hospital; He secretly called me on his sick bed and told me that he
deposited a sum of $4.8 million U.S. Dollars in a bank in the United
Kingdom; (Four million eight hundred thousand U.S.D) He used my name
as next of kin. He also explained that it was because of this wealth
that he was poisoned. My father told me to seek for a foreign partner
in any country of my choice where I will transfer the money and use
it for investment purposes. My father instructed me not to tell any
of my relative about the money because of their wickedness. I move to
a nearby country, Senegal in the West Africa where I'm currently
residing in the orphanage home. I would want you to assist me
transfer this money into your account and from there you will send me
some money to obtain my travel papers to come in your country and
further my education. It's one of the instructions my father gave me.
I am in a sincere desire of your humble assistance in this regards.
Now permit me to ask these few questions:
1. Can you honestly help me as your
2. Can I completely trust you?
3. What percentage of the total amount
will be good for you after the money is in your position?
Please, consider this and get back to
me as soon as possible. I will also like to have your full
information's and every details about you, In my next mail I will
give you bank contact information where the money was deposited. I am
looking forward to hear from you. Please do not turn me down; I
believe you are God sent to me. Thanks and God bless you.
From: Ririan Bakari
Date: Sun, 30 Dec 2012 21:03:02 +0000
Subject: DARLING CONTACT THE BANK FOR
Hello my dear
I really appreciate your respond to my
mail, it shows that you are a very sincere and trustworthy someone. I
want you to assure me the safety of this fund when it finally comes
to your care. I hope you are dependable person to whom I can trust
without fear. The death of my parents has deprived me everything it
takes to be happy. I need someone who will treat me with love and
care so that I can regain my joy. I decided to give you 15% of the
money for your assistance as I mentioned from the beginning, and
another 5% will be mapped aside to cover any incident expenses which
we might incur during the process. Be rest assure that any money you
may spend during this transaction must be reimbursed to you from the
5% once the transfer is done. I have informed the Manager of the bank
Mr. Mark Anderson Phillips; He promised me that the transfer will be
100 % free and fair; if we can furnish them with needed requirements.
He told me that he will like to hear from my guardian whom I nominate
for the transfer, please send email to the bank as soon as possible.
THIS IS THE BANK CONTACT DETAILS BELOW
Name of the bank: NORTHERN BANK LIMITED
Location: 75 King William Street, EC4N
Name of the transfer officer: Mr. Mark
Depositor name: Dr Abedal Bakari
Next of kin: Ririan Bakari
Account No: 0074508916/NB
I am giving you all this information's
believing you will be sincere and honest to me, Call me with this
number +221-773-129-997 the phone number belongs to Reverend in our
church. His name is Rev. Joseph Logan. Tell him that you want to
speak with me, He will send for me. You are free to call me from
Monday to Saturday. Thanks and God bless you.
From: NORTHERN BANK SERVICE
Date: Mon, 31 Dec 2012 03:23:30 -0800
Subject: MARK ANDERSON PHILLIPS-
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED,
ADD. 75 KING WILLIAM STREET LONDON,
CODE.... EC4N 7DT,
TEL........ 442 031 835 175
OUR PROCEDURE FOR TRANSFER OF FUNDS
Reference to your mail received today
in our bank, We have been informed earlier by Miss Ririan Bakari that
you will stand for her as trustee and partner in claiming her late
father's fund deposited in our bank. Based on your request for the
release of Dr. Abedal Bakari deposited fund of ($ 4.800 Million US
Dollars). We have acknowledge the receipt of your letter to the said
inherited fund deposited in our escrow account, Be informed that
your enquiry has been noted and forwarded to the transfer unit. Hence
you've been appointed as trustee to represent the next of kin, You
are required to provide the following documents, before we can
process and transfer the fund to your account.
1. You should present an authority
letter (Power of attorney) and it must be obtain at High Court of
Senegal and sign by a Senegalese lawyer as your witness and
authorising you to make this transfer on behalf of Miss Ririan
Bakari' who is present in Senegal.
2. You should present death certificate
of her deceased father confirming his death.
3. You should present affidavit of
oat/support, from the High Court of Senegal.
We hope that you will understand our
request for the above documents which is part of our security
protocols. On receipts of the above documents, we shall verify them
and as soon as we are satisfied, we shall process and effect the
transfer to the account you will present to us. We sincerely
apologies for the inconvenience. We promise to give our customers the
best of our services. You can contact us if you have any questions,
Thanks for your co-operation,
Mark Anderson Phillips
Northern Bank Limited
From: Ririan Bakari
Date: Tue, 15 Jan 2013 17:06:17 +0000
Subject: Dear please contact this
lawyer for the documents
Hello my dear,
How are you today, hope you are fine, I
really appreciate your efforts to help me, I pray that God will bless
you in abundant, I am suffering a lot here, I will be very happy to
be with you as soon as possible,
Dear, i seen the response from the
bank, I have my father death certificate with me, We only need the
other two remaining documents which are to be obtain from the Federal
High Court here in Senegal by a Senegalese lawyer, I don't know any
lawyer here but luckily to me i ask our Pastor here to help me find a
good lawyer who will get Power of attorney and sworn affidavit of
oat/support from the High Court of Senegal on your name, Pastor gave
me contact of this lawyer. please i want you to contact this lawyer,
tell the lawyer to help us prepare those documents needed from the
bank and to stand for you in this transaction, i believe he will help
us, Here is the contact of the lawyer below,
The lawyer name is.. Bar. Daven Bango
Phone..+221 774 647 053
DAVENLAWCHAMBERS & ASSOCIATES.
Dear, Please contact the lawyer so that
he will start preparing the documents immediately. you are the only
hope i have now, all my trust is in you. i really pray that God will
grant us success, let me know immediately you get in touch with
lawyer, Take good care of yourself and have a nice day.
Yours Sincerely Ririan.
Date: Thu, 17 Jan 2013 16:14:59 +0000
From: Barrister Daven Bango
Subject: Response From Barrister Daven
Barrister Daven Bango,
Davenlawchambers & Associates,
N°43 Avenue blise diagne (2nd-floor)
Hello My Client,
Sequel to the receipt of your request
which we received today in our law firm about issue of helping you to
draft the necessary documents required by Bank to make your claims
and transfer to your account. Your partner Miss Ririan Bakari told me
about the documents required by Northern Bank London to make fund
transfer to your account, I wish to assure you that we give the best
legal services to our clients, We are honored and promise to assist
and represent you in all you may need our assistance,
I want to confirm to you that i
received your information's, i will proceed to the Federal High court
with the information's to prepare your documents,
Note! that all this services will cost
you some amount of money. Meanwhile below is the required cost of
1. Authentication of the Power of
Attorney: € 870
2. Swearing of the Affidavit of Oath at
the federal high: € 600
3. Consultation/legal processing fee: €
Total of 1,970 euro (One thousand nine
hundred and seventy euro only) to get everything done.
You are to transfer this money through
(WESTERN UNION MONEY TRANSFER) with my name and address below,
Name......... Bar. Daven Bango.
Address....... N°43 Avenue blise
City ............. Dakar
In view of the above, make sure you
inform me immediately you transfer the money, so we can start the
procuring of the documents. Note!! Upon the receipt of the fees
needed to Procure this documents, we shall proceed immediately to
process the documents which will take us 2 working days to complete.
Be informed that the receipt of this document are been given after
the payment is made, We expect your urgent respond.
Bar. Daven Bango
(Principal Attorney) (ESQ).
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