From: angela william < email@example.com >
Date: Sat, Nov 15, 2014 at 11:59 PM
Subject: DEAREST PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS PREPARATION
are you today hope all is well with good healthy, Darling i have gone
through the message which you got from the bank and i am really happy
for the care you have for me.
for your 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 man.Listen,before i gave you this information i saw your
profile that you matched mine,i have never told any body about this
money the only people that knows about it is you and me no one again
knows about it (since my parent' s are dead).
i will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will disappoint me when the
money gets to their care that was why it took me time to tell you about
it and i promise you this from my heart (TRUST AND SINCERE) and i
equally expect the same from you.
the requests the bank needs from us i have with me here the Fund
deposit certificate (which i will send to the bank after the preparation
of the other two documents) and the death certificate,(which i will
also send to the bank) I thought it' s the only thing the bank will need
from us but since they need the power of attorney and the affidavit of
oath from the high court here in Dakar Senegal.
have informed the Reverend about it and he gave me the contact of this
lawyer below,he is a registered lawyer in the United Nations who will
help in preparing the documents for us.
i will like you to contact him through email and phone today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my (Late) father' s account in Standard Chartered Bank Plc, To your
account in Your country.
His contact information are as follows,
Bar (Dr) Adams Sonko.
E maill address;(firstname.lastname@example.org )
Privet e-mail;(email@example.com )
His Telephone Number is (+221778824820 )
will like you to contact him for the preparation of the documents,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us!.
i will like you to first of all get the money transferred and from it
you can send some money from the account for me to prepare my traveling
documents and when you come here we all can move at the same time.I will
be waiting for you soonest.
A big hug for you,and kisses!
From my deepest heart,
From: Bar.Adams Sonko < firstname.lastname@example.org >
Date: Mon, Nov 17, 2014 at 12:35 AM
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT.
SOLICITORS & ADVOCATES.
Name: Barr. Adams Sonko
Phone Number: (+221) 77-8824-820
Office address: Villa N° 15 Cheikh Diop Av.
Dakar - Senegal.
Date: 17th Nov, 2014.
The Principal Counsel Unity Law-Chambers
Registered Office: Villa N° 15 Av. Cheikh Diop, Dakar - Senegal.
SEQUEL TO YOUR MAIL ON HOW TO PREPARE POWER OF ATTORNEY AND SWORN AFFIDAVIT OR OATH FROM
THE HIGH COURT HERE FOR YOU AND YOUR PARTNER, I DISCUSSED WITH ONE OF
THE MOST RESPECTABLE REVEREND, MATHEW JOHN HERE IN DAKAR SENEGAL. WE
DISCUSSED ABOUT ISSUING YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF
OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER' S BEHALF TO TRANSFER
HER MONEY FROM A BANK IN EUROPE TO YOUR ACCOUNT IN YOUR COUNTRY OR
PRIOR TO MY INQUIRY FROM THE GIRL AND THE HIGH COURT HERE IN DAKAR
SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE ARE FOUR (4) DOCUMENT
REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
(1) A COPY OF DEATH CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS
FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR PARTNER HERE.
IT ' S NOW REMAINING THE OTHER TWO DOCUMENT, WHICH IS POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON
BEHALF OF YOUR PARTNER.
IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF €380 EURO FOR AUTHENTICATION OF THE POWER OF ATTORNEY, €90 EURO FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,
€80 EURO FOR NOTARY STAMPING AT THE NOTARY OFFICE (Before it will go out from Senegal); MY CONSULTATION & LEGAL MOBILIZATION FEE IS €200 EURO, TOTAL OF (€750 Euro) SEVEN HUNDRED & FIFTY EURO TO GET EVERYTHING DONE.
PAY IMMEDIATELY, THROUGH WESTERN UNION MONEY TRANSFER WITH MY LEARNED COLLEAGUE & ASSOCIATE PARTNER - SEE HIS NAME AND OUR REGISTERED OFFICE ADDRESS BELOW:
RECEIVER NAME: MACCUS TAMBA
MY OFFICE ADDRESS: VILLA N° 15 AV. CHEIKH ANTA DIOP, PARCELLES ASSAINIES.
CITY: DAKAR .
COUNTRY: REPUBLIC SENEGAL.
SEND THE LEGAL FEE THIS MORNING, THEN KEEP ME POSTED WITH THE PAYMENT
SCANNED COPY OF THE PAYMENT RECEIPT FOR CONFIRMATION OF PAYMENT AND
RECUPERATION OF THE SENT SENT. IF I RECEIVE CASH PAYMENT FROM YOU TODAY,
I MAY BE ABLE TO COMPLETELY PREPARE & LEGALIZE THE TRANSFER
DOCUMENTS WITHIN 2 BUSINESS DAYS.
THE ATTACHED FILES ARE (1.) MY CERTIFICATE OF CALL TO THE INNER BAR;
(2.) MY PROFESSIONAL IDENTITY CARD. YOU MAY CHECK THEM FOR CLOSE
IDENTIFICATION. LEST I FORGET, AFTER MAKING THE PAYMENT MONEY, SEND THE
INFORMATION TO ME FOR PREPARATION OF THE LEGAL DOCUMENTS AND FOR
RECUPERATION OF THE PAID AMOUNT.
NOTE: THAT THE LEGAL DOCUMENTS SHALL BE DRAFTED AND LEGALIZED &
NOTARIZED, USING ENGLISH LANGUAGE - HENCE THE DORMANT ACCOUNT AND
HOLDING BANK ARE DOMICILED IN THE UNITED KINGDOM.
NOTE AGAIN: PAYMENT OF THE CONSULTATION & MOBILIZATION FEE HAS TO BE
UPFRONT - THIS IS IN ORDER TO ENABLE ME PROCURE THE NEEDED COURT
AUTHORIZATION & BE ABLE TO PREPARE AND LEGALIZE THE LEGAL DOCUMENTS
IN YOUR NAME AS SOON AS POSSIBLE.
(1): FULL NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2): FULL ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3): BANK NAME AND A/C INFORMATION. . . . . . . . . . . . . . . . .
(4): COUNTRY OF ORIGIN. . . . . . . . . . . . . . . . . . . . . . . . . . .
(5): OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6): YOUR PRIVATE TELEPHONE NUMBER. . . . . . . . . . .
(7): AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
THANKING YOU IN ADVANCE FOR YOUR EXCELLENT UNDERSTANDING & ANTICIPATED COOPERATION.
YOUR SIN SERVICE;
BARR. (DR.) ADAMS SONKO.
From: angela william < email@example.com >
Date: Mon, Nov 17, 2014 at 10:20 AM
Subject: see His Names, office address, City and country name, email addresses, and phone number.
see His Names, office address, City and country name,
email addresses, and phone number.
Name of Lawyer: Barr. (Dr.) Adams Sonko.
Address of lawyer: VILLA N° 15, AV. CHEIKH ANTA DIOP, UNITE 23 - DAKAR CENTRE.
City & Country name: DAKAR, REPUBLIC OF SENEGAL.
Email contact: firstname.lastname@example.org
; Telephone contact: 00221778824820.
From: Bar.adams Sonko < email@example.com >
Date: Tue, Nov 18, 2014 at 9:45 PM
Subject: I AM IN THE PROCESS OF DRAFTING THE LEGAL DOCUMENTS
BARR. (DR.) S. ADAMS CHAMBERS, SOLICITORS & ADVOCATES - DAKAR, SENEGAL
THIS IS OFFICIAL REMIND LETTER TO INFORM YOU THAT I HAVE TAKEN DELIVERY RECEIPT OF YOUR EMAIL AND CONTENTS THEREIN WELL NOTED.
Business, Banking, Maritime, Aviation, Insolvency, Immigration, Bankruptcy & Criminal Lawyer.
12e Etg, N° 204 Rue Keita Mbaye, Unite-23 Patte D' Oire, Dakar Centre
Phone: (221) 778 824 820.
ATTN : DEAR CLIENT,
FOLLOWING YOUR INITIAL REQUEST, I HEREBY WISH TO INFORM YOU THAT I AM IN THE PROCESS OF DRAFTING THE FOLLOWING LEGAL DOCUMENTS;
I. A POWER OF ATTORNEY,
II. SWORN AFFIDAVIT/OATH/EVIDENCE OF CLAIMS,
MY CONSULTATION & LEGAL MOBILIZATION FEE IS €750 Euro - ITS PAYMENT (URGENT) IS NECESSARY TO ENABLE ME DO THE PAPER WORK. BUT, IF YOU CANNOT PAY THE ENTIRE FEE AT ONCE, YOU CAN STILL PAY DEPOSIT OR ADVANCE FEE BY SENDING ANY AMOUNT OF MONEY YOU ARE ABLE TO AFFORD.
THE LEGAL FEE COVERS FOR PAYMENTS TO CONCERNED PUBLIC AGENCIES, GOVERNMENT DEPARTMENTS AND PRIVATE FIRMS ETC,
Eg. EXPENDITURES TO BE MADE INCLUDE;
PAYMENTS ON POSTAL STAMP DUTIES,
ADMINISTRATION OF OATH TO BE SWORN BY THE CLAIMANT,
LEGALIZATION OF DOC. AT THE NOTARY PUBLIC;
WHILE ACQUISITION COSTS FOR THE TRANSFER ORDERS SHALL BE PAID CASH TO THE JUDICIARY HIGH COURT.
AS A MATTER OF URGENCY, I AM ANTICIPATING YOUR URGENT COMPLIANCE PER IMMEDIATE PAYMENT OF THE €750 Euro WHICH IS MY CONSULTATION & MOBILIZATION FEE. SEND IT THROUGH Western Union MONEY TRANSFER - SEE RECEIVER NAME, SECRET QUESTION, SECRET ANSWER AND ADDRESS DETAILS BELOW:-
RECEIVER NAME: MACCUS TAMBA
SECRET QUESTION: Who?
SECRET ANSWER: S.Adams
OFFICE, CITY & COUNTRY ADDRESS: Villa N° 204, Unite-23, Patte D' oire; Dakar, Republic of Senegal.
_ _ _ _ _ _ _ _ _ _ _ _
YOURS SINCERELY IN SERVICE;
BARR. (DR.) A. SONKO
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