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From: Laura Ahmadu (laura.rfcds@yahoo.com)
Date: 31-08-2013
Hello my dear,
Complement of the the day to
you. How are you today? I believe that you are doing well. I am very happy
once again to read your mail today after writing you a mail. My dear I am very
happy to hear from you today and i want to let you know that your mail has
really lifted my heart since after reading it.
Well, like I told
you in my first mail, My name is Miss Laura Ahmadu, I am (24) years old girl,
single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown
eyes, l am from Darfur Region of Sudan in East Africa and presently l am
residing in a church Orphanage home here in Dakar Senegal. My late father Dr
Sylvester Ahmadu was the personal adviser to the former head of state in
my country before the rebels attacked our house one early morning and killed him
alongside with my mother.
As a result of the civil war that is
going on in my country, I lost my both Parents during this deadly Political War
that claimed thousands of innocent Souls in Sudan. My family was among the first
target by the rebels because my Late father was the personal adviser to
the former head of state when the problems was about to start.
Due to
this all the members of my family was Murdered in a cold Blooded act and our
family house was set ablaze. I was lucky and escaped death because I was in the
boarding school when this deadly incident took place. It is only myself who is
alive now and l managed to make my way to a nearby country Senegal where l am
staying now and never pray or think to step my feet in that bloody country
called Sudan.
Please I will like to know more about you. Your likes and
dislike and what you are doing presently I will tell you more about myself in my
next mail. My hobbies are love, trust and honesty. Attached here is
my picture. I have no doubt that with you by my side and your help by the
grace of God I will come out of this refugee camp in a shortest
moment.
Waiting for your reply. I wish you the best of your day and a
happy moment over there. Please I am waiting to hear from you soon.
Yours
sincerely,
LAURA. . .
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My dear i want you to know that my contact with
you is just by the divine will of GOD. I want you to see your self as God sent
to help me out of the condition i am living here in this refugee camp as a
result of the sudden death of my beloved parents.
Am waiting to
hear from you so that i will tell you my main purpose of contacting you in my
next mail, Thanks and God Bless you. |
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Hello my Dear,
How is
life with you today? I believe you are strongly healthy, I am more than happy in
your reply to my mail. I believe this mail will reach you on a very good
condition of health. Mine is a little bit cold over here in Dakar, Senegal. My
Dear as I told you in my last mail that i lost my family in the war that
broke out in my country , My late father ( Dr. Sylvester Ahmadu ) was the
personal adviser to the former head of state in my country. I am residing in the
church Orphanage home here in Dakar Senegal, as a result of the political crisis
that is going on in my country, Sudan.
Life is not all that easy
for me here. Thanks for your mail once again, i will really like to have a good
relationship with you, I have a special reason why i decided to contact you, I
decided to contact you because of the urgency of my situation here in this
refugee camp. Its just like one staying in the prison and i hope by God's grace
and with your help, 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 I have now is Reverend Father Ken George who is the
pastor of the (Christ for all Churches) here in the camp he has been very nice
to me taking me as one of his daughters since i came here but i am not living
with him rather i am living in the woman's hostel because the camp have two
hostels,one for men the other for women.
The Pastor's Tel
number is (+ 221 77 115 38
36) if you call and
ask him that you want to speak with me ( LAURA AHMADU ) then he will send for me in the hostel. As a refugee 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 want to go back to my studies because i
only attended my first year at the university before the tragic incident that
lead to me being in this situation now .
Please listen to
this, I have my late father's statement of account and death certificate here
with me which I will send to you later, because when he was alive he deposited
some amount of money in a bank which he used my name as the next of kin, the
amount in question is $2.700.000.00 (Two Million, Seven Hundred Thousand U.S
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 there to meet you and to continue my
education.
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 losing 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 deposed on you. I like honest and understanding
people,truthful and hardworking.
I want
you to send me your contact in formations such as
your
Names
. . . . . . . . . . . . . .
Age
. . . . . . . . . . . . . . . .
Country
. . . . . . . . . . . . . .
Telephone
. . . . . . . . . . . .
occupation. . . . . . . . . . . .
Meanwhile i will like you to
call me on phone like i said, I have a lot to tell you. Have a nice day and
think about me.
Please i am waiting to hear from you soon.
Yours
sincerely,
LAURA. .
NOTE;;;;;;
Please if you are really
interested in helping me out to transfer this my late father's money into your
account please try to let me know so that I will send to you the bank contact
information for you to contact them and confirm about the account and to know
the possibility of transferring the money into your account. .
My dear i
want you to know that my contact with you is just by the divine will of GOD. I
want you to see your self as God sent to help me out of the condition i am
living here in this refugee camp as a result of the sudden death of my beloved
parents. |
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Hello my dearest,
How are you
today? I hope all is well with you over there in your country as i am believing
God that soon we shall meet to share our love together. I am so much happy to
have somebody like you across my life. My dear please i will like to be with you
over there. you really seems to be caring, honest and loving but what am
promising you is that you will never regret having someone like me in your
life.
God will bless and reward you for every effort you are about to
make to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents ( may their gentle
souls rest in peace ). Well my dear i have really read your mail and it was
quite understood to me and i want you to know that my contact with you is just
by the will of God and i want you to see yourself as God sent to help me out of
this predicament.
I am really happy with you today and I wonder if God
have totally forgotten me, Why i am facing all this kind of difficulties, God
have given you to me to stand for me for the claim of my father's wealth which i
know that i did not make any mistake by choosing you, I want to let you know
earlier enough that my contact with you is not a mistake, it is by the grace of
God almighty because i got you immediately after my 7 days fasting
and prayers that was conducted here in the camp that's why i gave you all my
trust and i believe that you will not betray me or let me down.
God says
in the book of life that people should be doing good to the orphanages,Knowing
you has brought some kind of relieve to me thereby making me to feel the
womanhood in me and also the way that those who have parents do. please i want
you to contact the bank today to confirm about this
transfer.
Here is the contact information
of the bank in London where the money was deposited by my late father. it is as
follows,
Name Of The Bank- - - - RABO BANK OF
LONDON
Name Of The General Manager, Rabobank London
Is- - MR PETER
HOWELL
Address: Thames Court, One
Queenhithe, London EC4V 3RL, United Kingdom
Email
Address- - - -rabobank.transferdept@financier.com
Telephone Number- - +447811174167
/ +447035940104
Already i have informed
this bank about my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to look for a
foreign partner who will assist me in the transfer due to my refugee status here
in Senegal that as a refugee i am not allowed to direct claim of the money but
through an appointed representative as the united refugee law governing refugee
all over the world states.
Based on this information i will like you to
send an email to the transfer department of the bank with this email
address- ( rabobank.transferdept@financier.com )
Attention
to - -
Mr Peter Howell the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist me
transfer my $2.700.000.00 US dollars deposited by my late father of which i am
the next of kin.
THE ACCOUNT
INFORMATION ARE AS FOLLOWS.
ACCOUNT
NAME IS DR SYLVESTER AHMADU
AMOUNT
$2.700.000.00 MILLION DOLLARS.
NEXT OF KIN
MISS LAURA AHMADU
Swift
Code: (NIB-LNUK)
ACCOUNT
NUMBER RBL/041178517944/LD/21/B
yours in love for
ever,
LAURA. . . . |
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MY DEAR YOU CAN CONTACT THE BANK WITH THIS LETTER BELOW VIA
THEIR EMAIL CONTACT HERE AND PLEASE TRY TO FILL IN YOUR INFORMATION'S ON
THE SPACES BEFORE SENDING THE LETTER TO THE BANK. .
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Peter Howell
Dear Sir,
TRANSFER APPLICATION LETTER.
To whom it may concern. Greetings to you. This
is to certify that I, . . . . . . . . . . . . aged . . . . . . . . .
years old from . . . . . . . . . with a contact phone No.
. . . . . . . . . . . . and with an occupation as a . . . . . . . . . . . . . .
I am hereby to let you know that i am a partner to Miss Laura Ahmadu
the next of kin to $2,700,000.00 US Dollars deposited by her late father Dr.
Sylvester Ahmadu.
Please Sir,as her partner I am contacting this
honorable Bank to know the procedures and the requirements which it needs to get
my partners fund transferred to my account.
I here by ask that this honorable Bank should
please grant my request and inform me on the possibility of getting my partners
inheritance fund transferred to my account because such fund cannot be directed
to her due to her present status right now as a refugee.
I will furnish my account details for the
transfer in approval of my letter of transfer.
This is my partner's late father's Account
Details.
Account N°:
(RBL/041178517944/LD/21/B)
Swift
Code: (NIB-LNUK)
Account
holder: (Dr. Sylvester Ahmadu)
Amount Deposited:
($2,700,000.00 US dollars)
Next
Of Kin / Beneficiary: (Miss Laura Ahmadu)
Thank you
sir. |
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From: RABO BANK OF LONDON (rabobank.transferdept@financier.com)
Date: 02-09-2013
Cc: laura.rfcds@yahoo.com
FOR YOUR ATTENTION,
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED. ACTUALLY, WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY, MISS LAURA AHMADU THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT FUND WITH OUR BANK.
LATE DR. SYLVESTER AHMADU IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF TWO MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($2,700,000.00) DEPOSITED WITH US.
HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS:
1). YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.
2). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE .
3). AN AFFIDAVIT OF OATH SUPPORT FROM THE SENEGALESE HIGH COURT THERE IN SENEGAL.
4). A COPY OF DEATH CERTIFICATE OF LATE DR. SYLVESTER AHMADU (HER DECEASED FATHER) CONFIRMING THE DEATH.
5). A COPY OF THE STATEMENT OF ACCOUNT ISSUED TO LATE DR. SYLVESTER AHMADU BY OUR BANK.
NOTE THAT THE ABOVE DOCUMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS.
THESE SHALL ALSO ENSURE THAT SMOOTH , QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE AS WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS WITH THIS NUMBER BELOW;
TELEPHONE NUMBER(S)- +447811174167
+447035940104
YOURS FAITHFULLY,
MR. PETER HOWELL. |
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Hello my dear ,
How are you feeling right there
as you are reading this my lovely mail that really came out of my innermost
heart. I can see some lovely smiles coming out of your handsome face, Oh! that's
great. My dear i am very very happy to read from your mail
once again today. I hope that we shall see each other face to face in no distant
time as soon as this money is transferred into your account.
I am very happy to write you this mail and to
come to understand that you have sent a mail to the bank and have gotten a reply
from them with the necessary requirements before they can transfer my money into
your account. In fact i am very very happy with you and i believe that by the
special grace of God this money will be transferred into your account and i will
be with you over there in a shortest time.
My dear , my love to you burns
eternally,and none can dim its special glow or change its destiny. True
love speaks in tender tones and hears with gentle ear,true love gives with open
heart and true love conquers fear and doubt. True love makes no harsh
demands it neither rules nor binds,and true love holds with gentle hands the
hearts that it binds.
Our love is something we have built from heaven ,from passions, hopes and dreams
It's safe from any passing moods, Secure from all extremes. It's something
real and special, Something solid, something pure. It's something we can
always count on, ringing sound and sure. It's something grounded in the
heart, emitting confidence. It lives in our emotions; It is something we
can sense.
My
dear i will try as much as possible to meet Reverend Ken George to see how
He can help us and get a good resident Senegalese lawyer who will help us
process the power of attorney and the affidavit of oath as required by the
bank. I will let you know as soon as i get a lawyer that will help
us process the power of attorney hence i have my late father's death
certificate and last state of account here with me in this refugee
camp.
I am really hoping to hear from
you as soon as possible. Please my dear try your best to be calling me phone OK.
I want to hear from your sweet and lovely voice and to discuss with you more
about this transfer of my late father's money into your account. Thanks for your
love and understanding. I miss you my dearest one. Have a nice day and take good
care of your self. I LOVE YOU.
Yours loving heart,
LAURA.
Moreover my dear i want you to try your best to see that
this transfer of my late father's money into your account is done as soon as
possible so that i will come over there in your country to live and share my
unending love with you.
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Hello my dear,
How are you
today over there? I am very happy to write you this mail and I am very
very happy for all the mails you have written to me and every bit of the words
were quite understood to me. My heart is really flowing with joy and happiness
because I believe by the special grace of God I know that in no distant time we
shall be together over there in your country counting our blessings after the
successful transfer of this my late father's money through your
account.
My dear, 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 and to invest the money with you after the transfer. Dear after reading the
mail from the bank, I went and discuss with Reverend Father Ken George in
other for him to help us to get a good and competent lawyer that will help
us get the power of
attorney and affidavit of oath that the bank is requires before they can
transfer the money into your account OK.
I am suffering here in this
refugee camp and i believe with you i can start a new life in your country after
the transfer of my money to your account. I can see what the bank is demanding
before they will transfer my money to your position. The only problem we have
now is the power of attorney and affidavit of oath which the bank said that it
will be issued by a lawyer here in Senegal for me to sign my signature on
it.
Thanks once again for your love, care and ability to help me transfer
the money to your position pending my arrival to meet with you, it shows you are
a dependable and trustworthy woman. Honey thank God you have understood that
nothing good comes easy therefore with the power of our love i believe that we
are going to over come every difficulty we are going to undergo throughout the
cost of this transfer because what i needed most is your honesty,trust and love
like i said earlier for us to achieve our goals.
My dear, regarding the
requests the bank needs from us i have with me here the last statement of
account of my late father (which i have given to the lawyer) and the death
certificate, which i have also given to him,so that he can send them along with
the power of attorney and affidavit of oath to you after his legal
approval for the processing of the remaining documents for the final
transfer of the money into your account
He is one of the best
lawyers working here in Dakar Senegal. I will like 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 late
father's deposit of $2.700.000.00 Million U.S Dollars from RABO BANK OF
LONDON to your account on my behalf due to my refugee
status.
His contact
information are as follows,
Name . . . Dr Barrister Morris
Lison
Email Address. . morislawfirm@aol.com
Office telephone numbers. . . 00221774214057
God
bless you as you contact him immediately for him to help us process these vital
documents. Thanks for your love and understanding. I miss you my lovely one
.
Yours lovely heart,
LAURA . . . .
I am really hoping to
hear from you as soon as possible and please my dear, If you call me, you give
an additional one or two hours time before you call back OK so that the Reverend
father will send for me in the camp to come and receive your call. the Rev.
Father's Phone number. +221771153836
Please my dear I hope to hear from
you OK and please my dear try
your best to contact the lawyer as soon as possible for the processing of the
power of attorney and affidavit of
oath. |
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THE PRINCIPAL
ATTORNEY
MORRIS LISON &
ASSOCIATES
MEMBER UNITED NATIONS
ACCREDITED ATTORNEYS.
Address:: 101 Cite Air France Ouest Foire
Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221
77 421 40
57
Email: morislawfirm@aol.com
Date:
03/09/2013
For your kind attention,
Sequel to your request regarding the authorization
document as requested by the bank to empower them to release the aforementioned
deposited fund into your account. From my inquiry at the Federal High Court here
in Dakar, Senegal, It will cost you an equivalent of €9 35 Euro [ Nine
hundred and thirty-five Euro ] to secure the required documents
and present them before the Bank, this €9 35 Euro includes
my legal consultation fee.
You should use
my name and address to send me this money immediately so that I will
personally receive your payment from the western union office here and proceed
to the Federal High Court for the processing of the two documents. Stated below
are the details you may need at the western union while sending the
money.
* Receiver's Name: Morris
Lison
* Receiver's Country: Senegal
* Receiver's City: Dakar
* Receiver's Address: 101 Cite
Air France Ouest Foire ,
*
P. O. Box 3350 Dakar Senegal,
*
Dakar, Senegal
* Receiver's Phone: Tel:
+221 77 421 40
57
Then forward
direct to my email box the following information as soon as you send the €9 35 Euro by western union money transfer OR
Money-gram:
1) The Western Union Control Number.
2) The Text
question and Answer you chose at the western union
3) The name and address of
the
sender
As soon as you have made the payment, scan and send to me
through my email address the payment slip which you will receive from the
western union agent or bank after the payment so that I can collect the money
here and proceed to the law court for the procurement of the power of attorney
and affidavit of oath, which I will send to you together with the other two
documents to complete the bank's requirements to enable them commence the
process of the transfer of the money into your account
immediately.
- Note: We collect payment before rendering
services as the Senegalese Bar Association constitution (code of conduct act
11 of 1989 Legal Constitution
demands.)
I wait for your anticipated co-operation towards these
explanations.
Yours in service,
Dr. Barr. Morris Lison
(Esq)
Principal Attorney
(Morris Lison &
Associates)
Our
priority is to render good services to honest
clients. . . . . . . .
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Hello my dear,
It's my pleasure to write this mail to
you. I believe that you are doing well. I hope that you are fine? Oh! thank God
for that. God will always bless you for taking care of an orphan like me and i
assure you that you will not regret helping me as you will get your money back
and equally manage the rest of the money for our future.
My dear in fact
since i read your mail, it has been tears and bitterness for me all
through. I couldn't even eat nor talk as i have been crying and weeping
helplessly thinking on how to get this money to pay to the lawyer for the
preparation of the power of attorney and affidavit of oath as i have no one whom
i will meet now for any financial assistance.
My dear, after
reading your mail, i called the Lawyer on phone and He told me that he is
waiting to hear from you to send him the money so that he will go to the federal
high court and process the documents. He said that he has given you the cost of
processing of the documents which is €935 Euro. He said that he has
even called you on phone regarding it.
He told me that we have to pay the
money before he will prepare the power of attorney due to the stamp duty fees at
the Federal high court before the chief Judge will sign the power of attorney.
He said that the money will be paid at the Federal High Court before the
documents could be signed and issued to him. So he said that the money will not
be paid at his office but rather at the Federal High Court.
Please my
darling try your possible best to see that this money for the processing of the
power of attorney is send to the lawyer as soon as possible for him to go to the
Federal High Court to process these two vital documents and send them to the
bank so that the money will be transferred into your account hence they are the
only documents that remains now OK.
Please my dear help me as i
don't have any other person except you and i am assuring you that you will not
regret helping me as you know that both of us will live together to invest the
money so please try your best for me as you know that as soon as we get this
power of attorney everything will be over as the bank will automatically
transfer the money into your account. I am an innocent young girl suffering here
with all hopes to live a better life with you immediately after the transfer of
my money to your account.
Please my dear if it means borrowing the
money from elsewhere or from friends, please do that for me as you will get back
your money and equally manage the rest for our future . So please try to reply
me and let me know how and when you are really going to send the money to the
lawyer OK.
Have a very nice and lovely day with you over there and please
try to call me on phone tomorrow so that we can discuss OK. I love you and
i care for you.
Yours forever in heart,
LAURA. . |
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