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From: Mevina James < mevinajames1@yahoo.co.uk >
Date: Sat, Jun 1, 2013 at 1:54 PM
Subject: MY DEAR CONTACT THE BANK FOR VERIFICATION
Hello dear,
I feel very much loved needed and secured as I read from
you again today, I thank you for your care and concern towards me, I
pray that God will keep you and bless you. My dear I want you to be my
partner because I have confidence in you. I will like you to contact the
bank with this information for verification, Tell them that you are my
foreign partner and that you want to know the possibilities of assisting
me transfer the $3.2 million dollar deposited by my late father Mr
Dortus James, of which I Mevina James is the next of kin into your
account. I will like you to send an email to the Director of Accounts
Department of the bank.
The contact information of the Director of Accounts Department.
Mainland Bank Plc .
24 Cree Church Las, Scotland,3rd Floor,
Menara Multi-Purpose, Capital Suare
EC3A 5JX, UK Scotland.
CONTACT
PERSON : Michael Douglas.
EMAIL : info_boa_service@sify.com
EMAIL : michaeldouglas771@aol.com
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Name of account holder : Dr Dortus James
Amount deposited : $3.2 Million Dollars
Next of kin / beneficiary : Miss Mevina James.
ACCOUNT NUMBER : CBL50088302WL.
My
dear I hope to read from you again to know how you are doing and if you
have contacted the bank, I pray that they will accept you as my
partner. I send my greetings to you and I hope to speak with you soon. I
have sent a mail to the bank and introduce you as my partner and I pray
they will reply to you when you contact them. I wish you a happy days.
Call me so that we can talk +221775891034 .
Yours in need,
Mevina |
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From: Mevina James < mevinajames1@yahoo.co.uk >
Date: Wed, Jun 5, 2013 at 10:34 AM
Subject: Hi Dear Friend
Hi Dear Friend,
Thank you for your concern and care towards me, I am hopeful as I read
again from you now and I am confident that with your help, I will come
over to meet with you soon. I am glad to know that you have contacted
the bank for verification and transfer of the fund to you, I pray that
the will reply to you. I am counting on your help here and I hope to
hear from you again soon to know when you get mail from the bank.
Lots of hope,
Mevina. |
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On Wed, Jun 5, 2013 at 3:31 PM, Mevina James < mevinajames1@yahoo.co.uk > wrote:
Hello dear,
I am happy to speak with you now, Thanks once again for your love, care, concern and effort to help me transfer the money to your care pending my arrival to meet with you, it shows you are dependable and trustworthy, So, I will also advise you to please keep this information to yourself, I choose you because I am so much confident in you that you will not hurt our feelings when the money get to your position, I informed one of the staff here about the preparation of legal documents by an international lawyer and he gave me the contact of this lawyer again, he said he is a registered lawyer in the United Nations and he can see how to prepare the documents for us in your name as the bank has required.
Please I will like you to contact him through email, when your contacting him, tell him that you are Miss Mevina James Foreign partner and you
want him to prepare a power of attorney and also get the affidavit of Support from High Court here in Dakar Senegal and that he will do it in your name to enable the transfer of my Late father' s account in Mainland Bank Scotland to your account.
His contact information are,
Barrister Adama Gueye
Email : justiceandequitychamber@hotmail.com
Phone : +221776614789 .
So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please I will like you to first of all get the money transferred to your care and from it you can send some money for me to prepare my traveling documents to come to meet with you. A big hug for you, From my deepest heart, Thank you for the efforts, I appreciates it with a lot of thanks, I wish you a happy moment always. Call Me +221775891034 .
Yours in need,
Mevina. |
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From: Mevina James < mevinajames1@yahoo.co.uk >
Date: Thu, Jun 6, 2013 at 9:52 AM
Subject: I want to be your wife
Hi Dear Friend,
Thank you for your concern and care towards me what more do you think I
will say if not yes I want to be your wife but I want you to promise me
that you will always love and take care of me when I come to be with you
after the transfer to you, I am confident that with your help, I will
come over to meet with you soon. Please I would want you to do your best
for me and I am glad that you contact the lawyer for the preparation of
the documents in your name as the bank has requested, I pray that he
will reply to you. Zambia should be good though I have not been there
before, but I know that you can make good choice for us, my prayer now
is that we are able to achieve success of the transfer first and be
together, then we can decide where to settle down. I am counting on your
help here and I hope to hear from you again soon. I wish you a happy
week days. Call me please +221775891034 .
Lots of hope,
Mevina. |
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From: Justice Gueye Adama < justiceandequitychamber@hotmail.com >
Date: Thu, Jun 6, 2013 at 11:14 AM
Subject: RESPONSE FROM ADAMA GUEYE CHAMBER
JUSTICE AND EQUITY CHAMBER
SOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE.
107-109 Rue Moussé Diop X Amadou Assane
Ndoye BP11443 Dakar-Senegal.
Telephone Number : +221776614789
Our Ref : JLC/Vol.19 Case No.015181/13
Your Ref : Power of Attorney/Agreement
Date : 06. 06. 2013.
POWER OF ATTORNEY/AGREEMENT.
Sir,
Sequel to your mail to our humble Chamber on how to prepare a Power of Attorney and Affidavit of Support for you and your partner Miss Mevina James for the secure of the transfer fund to your position, Our Noble law firm wish to bring to your notice that before we can proceed with this service, we will want you to forward to this law firm immediately your full contact details :
1. NAMES
2. ADDRESS
3. DATE OF BIRTH
4. OCCUPATION
5. TELEPHONE NUMBER
6. YOUR IDENTITY CARD OR PASSPORT NUMBER
As you want it to appear on the POWER OF ATTORNEY and AFFIDAVIT OF SUPPORT.
I will be going to the Federal High Court here in Dakar Senegal to verify the financial cost of the Authentication of the documents before it becomes valid. After which My Law firm will contact you back with the required fee to be paid before we render the legal services.
Yours in service,
Barrister Adama Gueye. ( ESQ )
00221776614789.
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From: Mevina James [mailto:mevinajames1@yahoo.co.uk]
Sent: Tuesday, 3 September 2013 8:07 PM
Subject: I LIKE TO KNOW YOU MORE
Hello my Dear,
How are you today? I appreciate your reply to honormy request, I hope you are in perfect peace and health withyour family,
my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, I want to share things in common with you, compare our past life, present and future experiences to exercise
joy and happiness all the days of our life.
Meanwhile, my name isMiss MevinaJames from Liberia , I am a girl of 24 years old, never
been married and no kids, I am fair in complexion, greatsense of humor, loving, caring, humble, faithful, trustworthy, compassionate, I am glad to communicate with you today because I have beensearching
for someone, kind, caring, some one I can trust in my life, who will take care of me, someone I will ensure my life into his hand, Someone who I can express my greatest and sweetest love and share things in common with him as long as I live. and my
heart is telling me that you arethe man whoGod have sent to my life .
I promise to be a nice friend to you as long as we continue in this communication and Istrongly believe thatGod have a purpose for our relationship in future. I want you to
tell me more about you, yoursocial life, your country, your occupation, Send your picture, do you like my photo? I will tell you more about myself in my next mail with my contact number.
Lots of thanks,
Mevina.
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From: Mevina James <mevinajames1@yahoo.co.uk>
Date: 2013/10/21
Subject: I LIKE TO KNOW YOU MORE
Hello my Dear,
How are you today? I hope you are in perfect peace and health with
your family, my heart is filed with gladness that you honor my request
because relationship do not care for age, color, distance or tribe if
we like each other, I want to share things in common with you, compare
our past life, present and future experiences to exercise joy and
happiness all the days of our life.
Meanwhile, my name is Miss Mevina James from Liberia, I am a girl of
24 years old, never been married and no kids, I am fair in complexion,
great sense of humor, loving, caring, humble, faithful, trustworthy,
compassionate, I am glad to communicate with you today because I have
been searching for someone, kind, caring, some one I can trust in my
life, who will take care of me, someone I will ensure my life into his
hand, Someone who I can express my greatest and sweetest love and
share things in common with him as long as I live. and my heart is
telling me that you are the one for my life .
I promise to be a nice friend to you as long as we continue in this
communication and I strongly believe that we have a purpose for our
relationship in future. I want you to tell me more about you, your
social life, your country, your occupation, Send your picture, do you
like my photo? I will tell you more about myself in my next mail with
my contact number.
Lots of thanks,
Mevina.
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From: Mevina James <mevinajames1@yahoo.co.uk>
Date: 2013/10/22
Subject: THIS IS MORE ABOUT ME
Hello Dear,
How are you today, l hope you are fine. My day is very boring over
here in Dakar Senegal. In this Relief Center, its just like one
staying in the prison and l hope by God's grace I 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 crisis then. 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 took place.
Please I would like you to know that I have my late father's statement
of account and death certificate here with me which I 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 $3.2 Million Dollars. So I will like you to
assist me 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 with you. I can't withdraw the money my self due to
my refugee statues here in this country which does not permit me to
and the money can't be transferred in Senegal where i am in refugee
statues.
I have got in touch with the bank through mail and made them to know
about my plans to withdraw this money, I 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 I 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 I should
decide on if I 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. I kept this secret to people here. I will
want to come to you if you help me. Have a nice time and think about
me my dear, I hope to hear from you soonest. Call me
+221-775891034.
Yours Sincerely,
Mevina.
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From: Mevina James <mevinajames1@yahoo.co.uk>
Date: 2013/10/23
Subject: MY DEAR CONTACT THE BANK FOR VERIFICATION
Hello dear,
I feel very much loved needed and secured as I read from you again
today, I thank you for your care and concern towards me, I pray that
God will keep you and bless you. My dear I want you to be my partner
because I have confidence in you. I will like you to contact the bank
with this information for verification, Tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer the $3.2 million dollar deposited by my late
father Mr Dortus James, of which I Mevina James is the next of kin
into your account. I will like you to send an email to the Director of
Accounts Department of the bank.
The contact information of the Director of Accounts Department.
Mainland Bank Plc .
24 Cree Church Las, Scotland,3rd Floor,
Menara Multi-Purpose, Capital Suare
EC3A 5JX, UK Scotland.
CONTACT PERSON : Michael Douglas
EMAIL : info_boa_service@sify.com
EMAIL : michaeldouglas771@aol.com
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Name of account holder : Dr Dortus James
Amount deposited : $3.2 Million Dollars
Next of kin / beneficiary : Miss Mevina James.
ACCOUNT NUMBER : CBL50088302WL.
My dear I hope to read from you again to know how you are doing and if
you have contacted the bank, I pray that they will accept you as my
partner. I send my greetings to you and I hope to speak with you soon.
I have sent a mail to the bank and introduce you as my partner and I
pray they will reply to you when you contact them. I wish you a happy
days. Call me so that we can talk
+221775891034
Yours in need,
Mevina.
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From: Mevina James <mevinajames1@yahoo.co.uk>
Date: 2013/10/24
Subject: Re: Lots of hope
Hi Dear
Thank you for your concern and care towards me, I am hopeful as I read
again from you now and I am confident that with your help, I will come
over to meet with you soon. Please I would want to know if you have
contacted the bank for verification and transfer of the fund to you, I
pray that the will reply to you. I am counting on your help here and I
hope to hear from you again soon.
Lots of hope,
Mevina.
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