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From:
Grace Thiara
Sent:
2013/08/30 05:04 PM
Subject:
I WANT TO KNOW YOU BETTER
Dearest,
Thank you for responding to my message. My Name is Grace David Thiara, young girl of 25 years from Ivory coast,west Africa.I am single, never married.I came from a responsible family where I was showered with love and great concern.My Late father David Thiara
was an adviser to the president of my country on political matters,and a very successful business man,We had a very happy family that was united with undying Love.We were preparing to celebrate My late father's birth day,When Rebels attacked our home one early
morning and killed every member of my family in cold blood.I managed to escape death by sheer stroke of luck,and made my way to (Senegal) where I am presently Residing in their refugee camp here in (Dakar)Through the help of Pastor Reuben James.I happened
to be the only one from my family who survived this attack and cruel death.
I was in the second year in the university as a Law student before this incident happened and I ran for my dear life.I will still go back to continue with my Education as soon as I organize my self and settle things.
I will love to know your Hobbies,things that turn you on and things that you hate.I have attached my picture for you,and hope to hear from you soonest.
Please,I will look forward to reading your mail soonest.
Grace.
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From: Standard Chartered Bank
Sent: 2013/09/03 03:08 PM
Cc: gracethiara47@yahoo.com
Subject: STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V 7SB," United Kingdom" .
Fund Deposit File No.PS101454/SCB/79 refers.
03/08/2013.
FOR YOUR KIND ATTENTION:
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 Grace Thiara that she wishes you to be her trustee representative
for the claim of her late father's deposit with our bank.Late Dr. David Thiara. is our late customer with account no.SCB/IO/45121/ 0055478-541/2004 substantial amount(US$5,500,000.00) 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 Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal). 2.The death certificate of late Dr. David Thiara (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. David Thiara 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 present these documents to our bank to enable us wire the fund (US\$5,500,000.00 ) 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 Mr. Oxford Mcmoris on telephone number + 44 702 402 7795 / 0044 703 186 5581 .fax more directives/clarifications. Yours Faithfully, Mr. Oxford Mcmoris
(Foreign Operation/Wire Transfer Dept). (excl. bank holidays) |
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From: Grace Thiara
Sent: 2013/09/03 05:09 PM
Subject: CONTACT MY BANK FOR THE PROCEDURES OF THE TRANSFER
Hello, my darling,
How are you today? Hope fine. Thank you for your shipment, honey please try and send this e-mail to the bank. Here's what you'll copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way you can
transfer this money in your account.
Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
UK
Transfer Agent
Mr Oxford mcmoris
Hopefully this email finds you in good health. I am Mr. . . . . . . . .
I am from. . . . . . . . . I am a foreign partner to Miss Grace David Thiara gave me this information to the caller to verify the existence of his fathers ultimately in your deceased father bank.The is commonly known as Dr. David Thiara a deposit of U.S. $
5.5 million. with account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara David.
Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account
Faithfully yours . . . . . . . . . . . . . .
Bank Email: oxfordmcmorissmailbox@london.com
or
standardcharteredbankmailbox@london.com
Phone Number:::: + 44 702 402 7795 / + 44 703 186 5581
I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace
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From: Albert Konti
Sent: 2013/09/04 11:48 AM
Cc: gracethiara47@yahoo.com
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
 
SENEGAL WEST AFRICA
B AR R. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Sequel to the request on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner Miss.Thiara was in my office with Rev-James Ruben to discuss about he issuing to you an authorization letter and affidavit of oath
that will enable you to stand on her behalf to transfer her money from Standard Chartered Bank Of London, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. . . A copy of Death certificate of Late Dr.David Thiara
2.A copy of His Statement of account. including certificate of power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
My Noble Law firm wish to bring to your notice that before we can proceed with this services, We will want you to forward to this law firm immediately with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of Living And Telephone Number/Occupation, As you want it to appear in the power of Attorney).
In View of above and from my inquiries, it will cost the sum of $375 for authentication of the power of attorney $220 for swearing of the affidavit of oath at the federal high court here before it becomes valid $100 for notary stamping
at the notary office(before it will go out from Senegal here) and my legal processing fee of $180 total of($875.00 ONly
Eight Hundred And Seventy Five DOLLARS ONLY) to get everything done.
You are to transfer this money through Money Gram orwestern union money transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: albertkontilawfirm@yahoo.com
E-mail: konti@lawyer.com
Phone: + 221-763850412
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From: Standard Chartered Bank Plc
Sent: 2013/09/16 01:30 PM
Subject: STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V 7SB," United Kingdom" .
Fund Deposit File No.PS101454/SCB/79 refers.
16/09/2013.
FOR YOUR KIND ATTENTION:
We are pleased to inform you that will standard chartered bank plc london have recieved your message and we understand every thing you said there is no problem about that, will are going to transfer the fund into your one of your account that
you have been mention as soon as will have received the required documents from barrister Albert Konti your lawyer today. However we have started processing of the transfer of the , 5.5 million united states dollars .Note that the fund will arrival to your
Muslim Commercial Bank of Pakistan.We promise to give our customers the best of our services.
Should you have any question(s),please contact foreign transfer officer Mr. Oxford Mcmoris on telephone number 0044 703 187 8638 / 0044 703 186 5581 .fax more directives/clarifications. Yours Faithfully, Mr. Oxford Mcmoris (Foreign Operation/Wire
Transfer Dept). (excl. bank holidays)
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From: Albert Konti
Sent: 2013/09/18 05:02 PM
Cc: gracethiara47@yahoo.com
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
SENEGAL WEST AFRICA
B AR R. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
My noble law chambers wish to inform you that we have complete the preparation of your documents which is the certificate of power of attorney and the certificate of affidavit of oath,this service was completed today dated 18th of septmber 2013 here
in the federal high Court of Senegal.
Attached here is the scan copy's of the documents and the original copy's has been posting to the bank head office today for the transfer.
My noble law chambers also wish to let you know that we are ready to give you the best of our service any time you need our service.
Thanks for your cooperation my regard and respect.
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: albertkontilawfirm@yahoo.com
E-mail: konti@lawyer.com
Phone: + 221-763850412 .
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From: Albert Konti
Sent: 2013/09/19 08:40 PM
Cc: gracethiara47@yahoo.com
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
SENEGAL WEST AFRICA
B AR R. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN UNITED KINGDOM FOR OFFICIAL LEGALLY ENDORSEMENT AS BEING REQUESTED BOARD OF MANAGEMENT AND APPROVED OF THE LEGAL PROCEDURES BEFORE THE FINAL TRANSFER OF ( LATE DR.DAVID THIARA) ESTATE TO
YOUR NOMINATED ACCOUNT.
PRIOR TO THIS UNAVOIDABLE REQUEST,I WISH TO INFORM YOU ABOUT MY PREPARATION TO UNITED KINGDOM IN RESPECT OF SIGNING SOME OF THESE TRANSFER
DOCUMENTS AND ALSO HAVE SOME IMPORTANT DISCUSSION ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF ( LATE DR.DAVID THIARA) ESTATE INTO YOUR ACCOUNT.
HOWEVER,I NEED MONEY FOR THE AIR TICKET AND HOTEL
RESERVATION FEE,TRANSPORTATION AND FEEDING ALLOWANCES.
MEAN WHILE VIA MY TRAVELING AGENT,
HERE IN SENEGAL TO UNITED KINGDOM,
IT WILL COST (ROUND TICKET)
. . . . . . . . . . . . . . . . . . . . . . 4.150 DOLLARS) THIS ALSO INCLUDES MY HOTEL ACCOMMODATIONS. . . . . . . . . . . . . . . . . . . . . . . . . .
TRANSPORTATION AND FEEDING ALLOWANCES. . . . . . . . . . . . . . .
URGENT VISA PROCESSING FEE. . . . . . . . . . . . . . . . . . . .
HOWEVER, WHEN I ARRIVED UNITED KINGDOM AND THE NECESSARY DOCUMENTS SHALL DULY SIGN I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT.
YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY
APPRECIATED AND THOSE WILL FACILITATE IN ENDING THIS TRANSACTION
SOONEST.
HOWEVER I AM PROPOSING TO TRAVEL ON FRIDAY NIGHT OR SATURDAY MORNING BASED ON YOUR CONFIRMATION. HENCE THE MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY PREPARATION AS I HAVE POINTED OUT RESPECTIVELY.
YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO PROGRAMS MY WEEKLY ACTIVITIES.
(MY PRIORITY IS TO RENDER THE BEST LEGAL SERVICES TO MY CLIENTS)
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: albertkontilawfirm@yahoo.com
E-mail: konti@lawyer.com
Phone: + 221-763850412
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From: Albert Konti
Sent: 2013/09/28 03:25 PM
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
SENEGAL WEST AFRICA
B ARR . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
this is to inform you that my law frim have never heard from you again since last week what is going on i called you this morining to know how far have you gone with my travel fees but i did not heard you well may be is network problem. you know the bank Transfer Agent Mr Oxford mcmoris of London is waiting for me to come to their head quarter to sign the final documents for easily transfer to commence into your bank account in your country.
i understand what you are saying now i want to know how much have you been able to get now i mean how much have you have at hand there so that i can run around here and see what i will do to complete the balance to you but you have to promise me that as soon
as the money been transfer into your bank account you have to give me back the money, am doing this because of the poor girl Miss Grace she was suffering a lot here so i will make sure every thing is been settle this coming week with my power, but make sure
you come out with good amount so that i can complete the balance to you. i hope to read from you thanks for your cooperation
regard Albert Konti.
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: albertkontilawfirm@yahoo.com
E-mail: konti@lawyer.com
Phone: + 221-763850412
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From: Standard Chartered Bank Plc
Sent: 2013/09/30 12:49 PM
Subject: STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V 7SB,"United Kingdom".
Fund Deposit File No.PS101454/SCB/79 refers.
30/09/2013.
FOR YOUR KIND ATTENTION:
Sir,
I have been directed by the director of the wire/foreign transfer in respect of your email we received,Actually we still adhere on our protocols by the provision of your representative lawyer in our head office here in London for the endorsement meeting before we can proceed on the transfer.
Be informed that we are not going to deduct any single $ from the account of our late costumer Dr David Thiara till we received your representative lawyer here in our head office.
NOTE: We required your lawyer to this date 4th october been Friday felling to adhere on our instruction may warrant us to cancel this transaction.
We promise to give our customers the best of our services.
Should you have any question(s),please contact foreign transfer officer Mr. Oxford Mcmoris on telephone number +44 702 402 7795 / 0044 703 186 5581 .fax more directives/clarifications. Yours Faithfully, Mr. Oxford Mcmoris (Foreign Operation/Wire Transfer Dept). (excl. bank holidays)
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-16 11:05 GMT+02:00
Subject: I WANT TO KNOW YOU BETTER
Dearest,
My Name is Grace David Thiara, young girl of 25 years from Ivory
coast,west Africa.I am single, never married.I came from a responsible
family where I was showered with love and great concern.My Late father
David Thiara was an adviser to the president of my country on
political matters,and a very successful business man,We had a very
happy family that was united with undying Love.We were preparing to
celebrate My late father's birth day,When Rebels attacked our home one
early morning and killed every member of my family in cold blood.I
managed to escape death by sheer stroke of luck,and made my way to
(Senegal) where I am presently Residing in their refugee camp here in
(Dakar)Through the help of Pastor Reuben James.I happened to be the
only one from my family who survived this attack and cruel death.
I was in the second year in the university as a Law student before
this incident happened and I ran for my dear life.I will still go back
to continue with my Education as soon as I organize my self and settle
things.
I will love to know your Hobbies,things that turn you on and things
that you hate.
I have attached my picture for you,and hope to hear from you soonest.
Please,I will look forward to reading your mail soonest.
Grace.
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-17 10:49 GMT+02:00
Subject: Honey This Is All About Me
My Love
I am very happy to write you mail once again, I know that you will
love to know more about me. I am sorry may be, I am disturbing you,
but I will love you to listen to me and consider my submission, since
I am very sure that it will be of mutual benefit to you and I.
I consider it very necessary that you hear every thing I want to tell
you. As I earlier told you,I am in a refugee camp here in Senegal.
There is nothing good about this camp, there is no freedom of movement
and one cannot freely do things that gives joy to him or her. We are
allowed to go out only on Mondays and Fridays of every week. Its like
staying in prison, and I hope by God's grace, I will come out soon. I
have no relatives here, which I can now go to, all m relatives ran
away in the middle of the war that rocked my country, Through the help
of REV. REUBEN JAMES, who is a pastor of (church of Christ
mission)here in the refugee camp. He has been very helpful to me since
I came here, he treats me as one of his daughters. But, I am not
living with him, I am living in the women's hostel because the camp
has two hostels, one for men,another for women
The Pastors Phone Number is
00221-771351368 his e-mail address is
jamesreverendreuben@yahoo.com
I know you will like to hear my voice. If you call and tell him that
you want to talk to Grace. David Thiara, he will send for me in the
female hostel. As refugee here, My rights and privileges has been
denied me. I have no rights to own money, property etc. Because it
opposes the laws of this country. I want to go back to my studies
because I just attended my first year as a law student. It was the
tragic incident that lead to my being in this situation.
My late father deposited some amount of money in a very progressive
bank in Europe when he was alive and used my name as the next of kin
to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this information and
my desperate situation, I have written to the Bank for the release of
the money to me, so that I can use it to establish my self and secure
my future, but the Law of the Republic of Senegal does not allow a
refugee to engage in such transfer. You see, I am in a very tight
corner because of my status here as a refugee. The Bank in a bid to
help me, as a result of my persistence, asked me to seek a foreign
partner, who will help me to transfer the money using his Bank
account.
I need your help to secure this money, when the money is transferred
to you, you will send me some money from there, so that I process my
traveling document to come to meet you in your country. That is all I
am asking for from you.
I have been keeping this as a secret from people here in this camp, it
is only you, and the Pastor who know about this. I told you because I
have confidence in you and believe that you are the right person to
help me. Please, keep this to your self, do not let any one to know
about it, because I am afraid of being killed.
I like people who are honest, understanding, truthful and hard
working, like my late father. Please, try and call me, so that I can
hear your voice.
I am desperately waiting to hear from you.
Your Love
Grace
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-18 10:45 GMT+02:00
Subject: CONTACT MY BANK FOR THE PROCEDURES OF THE TRANSFER
Hello, my darling,
How are you today? Hope fine. Thank you for your shipment, honey
please try and send this e-mail to the bank. Here's what you'll copy
and send to the bank. You will add your name and you copy and send to
the bank. The bank will advise on the best way you can transfer this
money in your account.
Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
UK
Transfer Agent
Mr Oxford Mc Moris
Hopefully this email finds you in good health. I am Mr. ................
I am from. ............ ... I am a foreign partner to Miss Grace David
Thiara gave me this information to the caller to verify the existence
of his fathers ultimately in your deceased father bank.The is commonly
known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with
account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara David.
Sir can you please confirm that account and give me the procedure to
under go to get this money transferred to my account
Faithfully yours ...........................
Bank Email: oxfordmcmorissmailbox@europe.com
or
standardcharteredbankmailbox@mail.com
Phone Number:::: +44 703 197 6576 / +44 708 646 5821
I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace
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From: ReverendREUBEN James <jamesreverendreuben@yahoo.com>
Date: 2014-04-26 12:40 GMT+02:00
Subject: MADE THE PEACE OF THE LORD BE WITH YOU
Hello My Son,
made the peace of the lord be with you.
please try your possible best to help out Miss Grace Thiara
<gracethiara47@yahoo.com> from this refugee camp and also her money to
be transfer into your account,
so i want you to call me on my phone number let me send for her to
come and talk to you,
my son try to help her out from this place, she is a very good girl my
son try your possible best to help her out i will be praying for that
ok so that God we make everything work out
i have to stop here
may the peace of the Lord be with you and your partner Grace !
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-26 14:11 GMT+02:00
Subject: THIS IS THE MESSAGE I RECIEVED FROM THE BANK
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square,
London, EC2V 7SB,
"United Kingdom".
Fund Deposit File No.PS101454/SCB/79 refers.
26/04/2014.
FOR YOUR KIND ATTENTION:
Mr.
i wish to bring to your notice that will have recieved your mail and
will understand all you have said now concerining the documents that
will need to verify the fund into your bank account as will have
already said you need to tell your partner Miss Grace thiara to help
to contact the senegal lawyer. Note:This Power of attorney must be
endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr. David Thiara (Her deceased father)
confirming the death. 3.A copy of Deposit Certificate of the account
issued to Dr. David Thiara 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 present these documents to our bank to enable us
wire the fund (US\$5,500,000.00 ) 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 Mr. Oxford Mcmoris on telephone number 0044 703 187 8638 /
0044 703 186 5581 .fax more directives/clarifications. Yours
Faithfully, Mr. Oxford Mcmoris (Foreign Operation/Wire Transfer Dept).
(excl. bank holidays
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-26 14:12 GMT+02:00
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS
Hello Sweetheart,
How are you today,Hope fine ?i am pleased with the way you are using
your position to help me recover my inheritance which i was refused
because of the law of Senegal.God will guide,protect and strength you
and your family coming to the rescue an orphan. like me i will forever
leave to remember you and your entered family.
As i have earlier said,i have with me some document,all that we need
is the Draft letter requested by the bank,the Power of Attorney and
Affidavit of Oath which the bank said we must get it in Senegal
because i am living in Senegal.
My dear i find it difficult because it is not easy for me to get a
lawyer who will help me because of my refugee situation but i have use
the influence of the Rev father to get this good lawyer,he is a famous
human right lawyer,he has help alto of refugee in the past and i am
confident ours will not be a different case.
He promise to help us but insist we must meet up with his strict
request as that is the only way he can help a refugee in getting this
legal documents.Please don't hesitate to do all he has said as he has
warn me that on known account will he attend to us or less we meet
with his law firm request.
I spoke much about you to him that he said he will like to deal with
you before any thine,so please try and contact him on both phone and
email,inform him that you are my foreign partner that you need his
services to draft an application letter,get an affidavit of oat from
Federal High Court of Senegal and as well prepare a power of attorney
that will allow you transfer my inheritance from BANK IN LONDON into
your account.
my sweet honey i want you to contact the lawyer immediately so that he
will explain better to you, the lawyer made me to understand that
all those legal documents must be endorsed by your name as my rightful
trustee to the deposited fund and he will need your person
information's,
YOUR FULL NAME..........................................
AGE:......................................................
SEX:......................................................
DIRECT PHONE:...........................................
OCCUPATION.............................................
COUNTRY:.......................................................
To acquire those documents from the Senegalese Government as the bank demanded.
Below is the lawyer contact and information's,
Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,
Dakar,
Senegal
E-mail address:
konti@lawyer.com
albertkontilawfirm@yahoo.com
Phone: +221-763850412
Remember to let me know as soon as you contact him, I will love you to
keep all these to yourself.Remember, I have confidence in you, and
strong love for you, that it is only death that can take me away from
you.I know that with time, when all these pains are over, that we will
be happy together as we celebrate our future and forget about the
pains I am going through at this moment.You already know that I have
devoted my self to you for the rest of my life.
I would be happy to read the reply you get from a lawyer.Do not forget
me in your daily prayers.May God bless you for me, I remain forever
yours. I am waiting to read your mail.
Your Love
Grace.
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-28 11:57 GMT+02:00
Subject: CONTACT THE LAWYER
Hello dear.
How are you today?? thanks for all you have been doing to help me out
God will bless you.
I just want to know how far you have gone with the lawyer contact i
gave to you, have you contact the lawyer for the preparation of the
legal documents as well???
i will be waiting to hear from you as soon as you contact the lawyer.
Thanks and God bless you.
Yours Miss Grace
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-29 12:01 GMT+02:00
Subject: Contact The Lawyer
Hello my love?
how are you doing thanks for all you are doing to help me out
God we surely bless you.
i want to know how far have you gone with the lawyer contact which i gave to you
Miss Grace.
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-30 11:08 GMT+02:00
Subject: We Need Your Help Mr. Barrister Albert Konti
Cc: "konti@lawyer.com" <konti@lawyer.com>
Hello Sir Lawyer Albert Konti,
Below here is my trustee information who will receive my inheritance into his
bank account.
Full name xxxxxxxxxxx
E Mail xxxxxxxxxxx
Sir, we need your help to support us process a power of attorney with
affidavit of oath on the name of my trustee. If you need more
information, please kindly connect my trustee via email. If you need
more information of my trustee & friend, please kindly contact direct
through him mail address,
Thanks.
Miss Grace
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-04-30 11:11 GMT+02:00
Subject: I HAVE DECIDED TO CONTACT THE LAWYER ON BEHALF OF YOU
Hello my love?
how are you doing thanks for all you are doing to help me out, God we
surely bless you i heard what you said.
now i have decided to contact the lawyer on behalf of you
keep me update as soon as you hear a respond to the lawyer
Miss Grace
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From: Grace Thiara <gracethiara47@yahoo.com>
Date: 2014-05-01 11:36 GMT+02:00
Subject: Please Help Me Out
My Darling,
How are you today?? I humble needed your assistance morally and
physically as more capable experience than i in such transaction. my
intentions and wishes are very good, the sum in the bank can keep us
going till the rest of our life on earth with or without working.
I taught the bank will only requested for death certificate and
deposit certificate which i have already given to the barrister, but
there is new development which said that power of attorney and
affidavit of oath will be issued on your names as change of ownership
before the transfer will be made into your account. with this, you can
perfectly understood that what the bank requires are legally, and
there is nothing we could do about the lawyer legal fee.
Please try your best to make sure we obtained those document from this
barrister he is really a good man you he will as well help me to
obtain my travel document to meet with you in your country.Try all
your best and send him this money to enable the lawyer proceed at the
federal high court of this country as the bank management requested
from us. the money barrister requested is still a big amount of money
but think of what we are about to achieve after the transfer into your
bank account, So try your best and send the lawyer the money today or
tomorrow so that he will start up the documents as the bank have
requested from us before the will made into your account.
Be rest assured that everything concerning the transfer will surely
turns out to our favors. i urge you to see that the barrister proceed
immediately in obtain those documents all on your names no matter what
it takes. I promise to pay you back as soon as the transfer is made
into bank account.
Thanks always and God give you the courage for us to gain this great
achievement of life.
Yours
Grace,
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From: Albert Konti <konti@lawyer.com>
Date: 2014-04-30 16:25 GMT+02:00
Subject: FROM BARRISTER ALBERT KONTI CHAMBERS
Cc: gracethiara47@yahoo.com
SENEGAL WEST AFRICA
BARR. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Dear Sir.
Sequel to the request on how to prepare a power of attorney and
affidavit of oath for you and your partner. Your partner Miss.Thiara
was in my office with Rev-James Ruben to discuss about the issuing to
you an authorization letter and affidavit of oath that will enable you
to stand on her behalf to transfer her money from Standard Chartered
Bank Of London, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar
Senegal, I was made to understand from the bank that there are four
documents required by them before the transfer of the money to your
account.
1......A copy of Death certificate of Late Dr.David Thiara
2.A copy of His Statement of account. including certificate of power
of attorney and the affidavit of oath which will enable the Bank to
deal with you on behalf of your partner.
My Noble Law firm wish to bring to your notice that before we can
proceed with this services, We will want you to forward to this law
firm immediately with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of
Living And Telephone Number/Occupation, As you want it to appear in
the power of Attorney).
In View of above and from my inquiries, it will cost the sum of
$530 for authentication of the power of attorney
$480 for swearing of the affidavit of oath at the federal high court
here before it becomes valid
$260 for notary stamping at the notary office(before it will go out
from Senegal here) and my legal processing fee of $480
total of $1,750.00
ONE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ONLY) to get everything done.
You are to transfer this money through Money Gram orwestern union
money transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make sure you inform me immediately you send this money so that we can
start the preparation of the documents. (Which will be ready by the
next two working days).
Lawyer: Barr. Albert Konti
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior,
Dakar,
Senegal
E-mail:
albertkontilawfirm@yahoo.com
konti@lawyer.com
Phone: +221-763850412
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From: Albert Konti < konti@lawyer.com >
Date: 2014-05-05 11:48 GMT+02:00
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
B AR R . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Dear Sir
.
Sequel to the request on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner Miss.Thiara was in my office with Rev-James Ruben to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Standard Chartered Bank Of London, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.
A copy of Death certificate of Late Dr.David Thiara
2.
A copy of His Statement of account. including certificate of power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
My Noble Law firm wish to bring to your notice that before we can proceed with this services, We will want you to forward to this law firm immediately with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of Living And Telephone Number/Occupation, As you want it to appear in the power of Attorney).
In View of above and from my inquiries, it will cost the sum of $530 for authentication of the power of attorney $480 for swearing of the affidavit of oath at the federal high court here before it becomes valid $260 for notary stamping at the notary office
(before it will go out from Senegal here) and my legal processing fee of $480 total of
$1,750.00
(
ONE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ONLY
)
to get everything done.
You are to transfer this money through Money Gram orwestern union money transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
Lawyer: B a rr . Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
Address: 41 Avenue Nophior, Dakar, Senegal
Phone: +221-763850412 .
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From: grace thiara <gracethiara@gmx.com>
Date: 2014-05-06 10:30 GMT+02:00
Subject: Please Help Me Out
My Darling,
How are you today?? I humble needed your assistance morally and
physically as more capable experience than i in such transaction. my
intentions and wishes are very good, the sum in the bank can keep us
going till the rest of our life on earth with or without working.
I taught the bank will only requested for death certificate and
deposit certificate which i have already given to the barrister, but
there is new development which said that power of attorney and
affidavit of oath will be issued on your names as change of ownership
before the transfer will be made into your account. with this, you can
perfectly understood that what the bank requires are legally, and
there is nothing we could do about the lawyer legal fee.
Please try your best to make sure we obtained those document from this
barrister he is really a good man you he will as well help me to
obtain my travel document to meet with you in your country.Try all
your best and send him this money to enable the lawyer proceed at the
federal high court of this country as the bank management requested
from us. the money barrister requested is still a big amount of money
but think of what we are about to achieve after the transfer into your
bank account, So try your best and send the lawyer the money today or
tomorrow so that he will start up the documents as the bank have
requested from us before the will made into your account.
Be rest assured that everything concerning the transfer will surely
turns out to our favors. i urge you to see that the barrister proceed
immediately in obtain those documents all on your names no matter what
it takes. I promise to pay you back as soon as the transfer is made
into bank account.
Thanks always and God give you the courage for us to gain this great
achievement of life.
Yours
Grace,
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From: grace thiara <gracethiara@gmx.com>
Date: 2014-05-07 11:06 GMT+02:00
Subject: PLEASE MY LOVE TRY TO HELP ME OUT
Hello my love?
how are you doing, thanks for all you are doing to help me out God we
surely bless you i
my love is me Grace david thiara i want to know how far have you gone
with the lawyer legal fees. for him to get that documents done
requried by the bank
i cant wait to be with you as soon as the transaction is over keep me
posted as soon as you send the money to the lawyer today.
i we stop here till i read the good news from you today
yours love
Miss Grace,
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From: grace thiara <gracethiara@gmx.com>
Date: 2014-05-08 11:36 GMT+02:00
Subject: IS ME DARLING
Hello my love,
how are you doing thank for your mail and all you are doing to help me
out God we surely bless you, yes my love is me i lost my password of
my yahoo account. i want to know how do you go with the lawyer legal
fees. try your possible best to make sure you send this money to the
lawyer for the preparation of the documents i attach here is my
pictures hope to read good news from you i cant wait to be with you as
soon as the transaction is over
Miss Grace.
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From: grace thiara <gracethiara@gmx.com>
Date: 2014-05-09 11:15 GMT+02:00
Subject: I HOPE YOU WILL UNDERSTAND ME
Hello my love,
how are you doing my Dear ? i have already explain to you my situation
over here, look if you dont want to help me do this transaction you
better live me so that God will provide my helper for me
Miss grace.
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From: grace thiara <gracethiara@gmx.com>
Date: 2014-05-24 12:33 GMT+02:00
Subject: I DIDN'T FORGET YOUR PAST EFFORT
Hello Dear,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from srilanka.
Presently i Live in srilanka for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.Now you will need to contact the Revered .Father
whom used to be a God Father to me when i was in Dakar,his name is
Revered Father Reuben James and his email address is as follows
rebuenjames@yahoo.com
telephone number +221-77-135-1368
Ask him to send you a certified international bank draft cheque of
$350.000.00 (Three Hundred And Fifty Thousand us dollar) which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter.I appreciated your efforts at
that time very much.so feel free and get in touched with Revered
Father.Reuben James and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share
the our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to Revered Father Reuben James on your behalf to receive
that certified international bank draft cheque. Therefore feel free
to get in touch with him and he will send the bank cheque to your
address without delay.
Take care and bye for now.
Yours truly friend,
Miss Grace
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From: james reuben <rebuenjames@yahoo.com>
Date: 2015-07-06 17:38 GMT+02:00
Subject: 7 days and you will receive your ATM VisaCard
My Dear son.
How are you doing today, hope fine. I pray this evening that the peace
of the almighty God will be upon you and all the member's of your
family in the name our Lord Jesus Christ Amen. I am writing this
message to you this evening to let you know that i have got another
option of transferring your money from
Miss Grace Thiara : gracethiara47@yahoo.com - gracethiara@gmx.com
to you in your country, I got this idea after explaining things to one
lawyer in our church he let me know that the best way of sending this
money to you is to upload the money in INTERNATIONAL ATM VISA CARD and
post it to you in your home address. Listen my dear brother in Christ
the only thing i need from you now is to give me go ahead order and i
will start the process of loading your money into ATM VISA CARD
immediately the lawyer also told me that this process will not last up
to 7 days and you will receive your ATM VisaCard.
So my dear i will be waiting for your respond about this issue so that
i will start the process with out any delay.
Stay blessed in the lord.
Reverend James Reuben.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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