Date: 2014-03-17 12:59:34
How are you doing? I saw your profile
here and i wish to be your friend from my pure heart. Basically am
not always online here, please reply me via E-mail for more
introduction. (clementinakawasil (at) yahoo.com). Cheers yours new
Date: Wed, 11 Jun 2014 06:40:25 -0700
From: Clementina kawasil
Subject: I WILL LIKE TO KNOW MORE ABOUT
Hello My Dearest,
Thanks once again, I am more than happy
in your reply to my mail. How was your day? mine was a little bit
cool over here in Dakar Senegal. My name is Clementina Kawasil I'm
(23) years old still single and never married, I am from Somalia in
Africa and currently residing in orphanage home here in Dakar
Senegal, as a result of the civil war in my country. I was a first
year student of law at the university, before the incident that lead
me into this situation.
My late father Dr. Kawasil was managing
director (Kawasil Holdings Limited), in Mogadishu, economic capital
of my country, before the rebels attacked our house one early morning
killing my mother and my father. Also, my mother was a senior
lecturer at the university before her death, it's only me that is
alive now because I am the only child to my parents and I managed to
make my way with the help of UN Soldier to this country Senegal,
where I am leaving now.
I would like to know more about you.
Your likes and dislikes, as I love cooking, handball, singing,
reading, etc. I don't like dishonest people. Your hobbies and what
you are doing presently. I will tell you more about myself in my next
mail. Attached here is my picture and I will like to see yours.
Thanks I am hoping to hear from you soonest.
Date: Thu, 12 Jun 2014 05:25:18 -0700
From: Clementina kawasil
Subject: THIS IS MY FULL LIFE STORY
WITH LOVE AND TRUST.
Hello My Dear,
How are you doing today? Hope all is
well. I am more than happy in your reply to my mail. It is very cold
now over here in Dakar Senegal. In this orphanage home, we are not
allowed to go out. It's just like one staying in the prison and I
hope by God grace I will come out from here soon. I am allowed by
Rev. Adrea James to use his office computer twice a day to check my
mail because he knows about my situation here in the orphanage home.
I don't have any relatives now whom I
can go to, all my relatives ran away in the middle of the war the
only person I have now is this Rev Father Andrea James, who is the
Cardinal-Priest of St. John Catholic Church, he has been very nice to
me since I came here but I am not living with him rather I am leaving
in the woman's hostel because this orphanage home have two hostels
(one for men and the other for women). For your information age is
just a number and age got nothing to do in a relationship and it will
never be a barrier in our life.
If you call me, I will be the most
happiest woman on earth because I want to hear your voice. You can
call me with the Rev Father mobile phone number, here is the
(+221774832276) please when you call ask of Miss Clementina Kawasil
from Somalia and tell him that you want to speak with me he will send
for me to come and speak with you. As a refugee here I don't have any
right or privilege to anything 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 in the university before the
tragic incident that lead me to this condition now took place.
My dear, when my father was alive, he
deposited some amount of money in a leading bank in United Kingdom,
which he used my name as the next of kin. The amount in question is
US$5.7M (Five Million, Seven Hundred Thousand US Dollars). Already, I
have informed the bank manager about my intention to claim my late
father's deposit. The bank manager told me to look for a foreign
partner who will assist me in the transfer of the money due to my
status here, as a refugee I am not allowed to claim the money but
through an appointed representative as the united refugee law
governing refugee all over the world. Also, I have my late father's
Deposit certificate and death certificate here with me.
Furtherance, I will need your
assistance to serve as the guardian of the fund release to your
country for investment purpose, Which you will have to make
arrangement for me to come over to your country to further my studies
and to help me secure a residential permit in over there immediately
the funds is transferred to your country. Moreover, I am willing to
offer you 20% of the total sum as compensation for your effort/input
after the successful transfer of the fund to your country and the
balance shall be my investment capital.
This is the reason why I decided to
contact you. Please all communications should be through this email
address only for confidential purposes, the only person that knows
about this is you, me and Rev. Father. Remember I am giving you all
this information due to the trust and confident I have in you. I like
honest and understanding person, truthful and a man of vision,
trustworthy and hardworking. My favorite language is English.
Meanwhile I will like you to call me like I said, from 11.30am to
5.00pm (11.30Gmt-17.00Gmt). However, I will like you to send me your
information details so that I will introduce you to the bank manager
where my late father deposited the money as my nominated foreign
1. Your names
2. Contact Address
4. Phone number
Have a nice day and think about me.
Waiting to hear from you soon. I am attaching my picture again for
you to see me. Please send me yours to know you too.
Date: Sat, 14 Jun 2014 07:03:02 -0700
From: Clementina kawasil
Subject: HONEY THIS IS THE BANK
How are you doing over there today? I
hope you are taking very good care of yourself, well as for me I am
fine today. It is just that I miss you so much, but I believed that
by the special grace of God who has made it possible for us to have
contact through this means will surely bring us together.
However, like I told you earlier that I
have already contacted the Bank and all they requested from me is to
get someone who will stand on my behalf to claim this money and also
use his or her account information to receive the money as my foreign
partner because of my orphanage status here in Senegal. So My Darling, that is the most reason
why I really want you to contact the bank manager through there email
address and explain to them that you are my foreign partner. Feel
free to contact them, the money was deposited by my late father and I
am the next of kin, I have my late father's Death Certificate for
prove. Please after reading this mail, try and contact them
immediately for me. My darling all that i told you about me is true,
i will love you to call me no the phone. Here are bank contact
STANDARD CHARTERED BANK OF LONDON
TELEPHONE NUMBER IS: +4470 3196 4157
Mr. Mervyn Davies (CEO Business Banking
and Funds Transfer)
My late father account information:
Account Name:....... Dr. Denson Kawasil
Acoount Number:......SBT00 01 2537728
Next of Kin:........ Miss. Clementina
Please make sure you send mail to both
email addresses for proper confirmation, also call them on phone to
notify them. Ask them on how to transfer the amount 5.7 million US
Dollars deposited by my late father of which I am the next of kin to
your bank account in your country. As soon as you get any respond
from them please do let me know.
From: "Standard Chartered Bank"
Date: Mon, 30 Jun 2014 13:08:22 +0200
Subject: FROM STANDARD CHARTERED BANK
FROM THE OFFICE OF ACCOUNTS DEPARTMENT.
(STANDARD CHARTERED BANK PLC.)
Registered Office: 1 Aldermanbury
Square, London EC2V 7SB.
Address: 1 Basinghall Avenue, London,
EC2V 5DD United Kingdom
Tel: +44(0)703196 4157
FAX NUMBER: +44(0)207885 9999
Reg: No SCB C74741B
Attention Mr. �,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
we received today. Actually, we have earlier been told about you by
the young lady Miss. Clementina kawasil, that she wishes you to be
her trustee/representative for the claim of her late father's fund
deposit with our bank. Late Dr. Denson Kawasil is our late customer
with account no. (SBT00 01 2537728 01/QB/91/A) with substantial
amount of (US$5,700,000.00) deposited with us. Late Dr. Denson Kawasil is our late
customer with Data Base! 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 scanned Copy of your Identity
must be send to us by email attachment.
(2) Your personal bank account
information endorsed by you.
(3) A copy of late Dr. Denson Kawasil
death certificate and Statement/Deposit Certificate Issued to late
Dr. Denson Kawasil by our Bank.
(4) A Power of Attorney which must be
signed/notarized by a Senegal based lawyer (since the money is
originated from Africa and the Girl is currently residing in
(5) A Sworn Affidavit of Oath from
Federal High Court of Senegal.
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 is made within 48hours at reception of these
Also you have to send your bank account
information which will facilitate this fund as soon as this
document's are been provided. Therefore you have to present these
documents to our bank to enable us wires the fund ($5,700,000.00 US)
into your account. We promise to give our customers the best of our
services. Should you have any question(s), please contact our foreign
transfer officer for Mr. Mervyn Davies on this email:
For more directives/clarifications.
ALWAYS AT YOURS SERVICE.
Mrs. Ruth Markland.
(For account Dept/Transfer Dept)
Date: Fri, 11 Jul 2014 04:11:37 -0700
From: Clementina kawasil
Subject: MY DARLING, CONTACT THIS
LAWYER FOR THE DOCUMENTS.
Thanks for your good effort and ability
to help me, in other to transfer the money into your position pending
my arrival to meet with you it shows you are a dependable and
trustworthy man. I am happy for your good effort and courage of
living you give my life again. My darling Thanks once again for be
there for me, listen I have never told any body about this money the
only people that knows about it is you and me and Rev Father Andrea
James that give me the lawyer contact now, no one again knows about
it (since my parent's are dead) So I will also advise you to please
keep it to your self because I am afraid of losing my life and the
money again to people, who will disappoint me when the money gets to
their care. That was why it took me time to tell you all about it and
I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU)
and I equally expect the same from you.
Now regarding the requests the bank
needs from us. I have with me here the Deposit Certificate OF The
Fund. (which I will give to the lawyer when he agrees to help us) and
the Death certificate, (which I will also give him, so he can send
them to you) I thought it's the only thing the bank will need from us
but since they need A Power Of Attorney, and Affidavit Of Oath, I
informed the Rev Andrea James about it after reading your mail and he
gave me the contact of this lawyer below, he is a registered lawyer
in the United Nations and he is also a registered member in
(Senegalese Barr Association) who will help in preparing the
documents for us.
Please 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 he will do it in your name to enable the bank to transfer
my Late father money into your account from STANDARD CHARTERED BANK
IN LONDON into your account in Your country. So now you have to send
Email to him and via Phone, Moreover I had dream that my money was
transfer to your account. Thank God that will are going to witness
good things in life. His contact information's are as follows,
Bar Gabriel Jones
E-mail address contacts:
Telephone Number is +221773629881
So, I will like you to contact him for
the preparation of the power of attorney and the Affidavit of Oath,
please try and contact me when you are in contact with him and let me
know if he agrees to help us. A big hug for you from my deepest
heart. Waiting to hear from you soonest
Thanks yours in love
From: "barrister gabriel Jones"
Date: Mon, 14 Jul 2014 11:18:53 +0200
Subject: THE COST OF THE DOCUMENTS FROM
Attention Mr. ,
Base to your email on how to prepare a
Power of Attorney and the Affidavit of Oath for you and your partner
miss clementina Kawasil, I confirmed your details as needed for the
authorization letter 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, From my inquiries at the high
court today below are the cost of the documents.
1. For the authentication of the Power
of Attorney, it will cost the sum of (€200.
2. The swearing of Affidavit of Oath at
the Federal High Court here, before it becomes valid is (€150), to
be paid in Court.
3. For Notary stamping at the notary
office here is (€60) to be paid in Court (Commissioner for Oath).
4. Our legal processing fee is (€100)
The total cost of the documents and all
process will be (€510,) Five hundred And ten Euro.
The cost of these documents are in line
with the government stipulated standard charges/prices for all such
legal documents from the jurisdictional probate office in Senegal,
therefore you should make the payment to our chambers via Western
Union Money Transfer with my name and address stated below.
Receiver’s Name: Gabriel Jones
Amount: €510 Euro
When once this payment is made to our
chambers, we re-assure you to make all the documents ready within two
(2) working days as to fasting the process of the transfer without
Yours in Service,
Barrister Gabriel Jones (Esq.)
Gabriel Jones Law Chambers
Solicitors/Advocates and Financial Attorneys.
No 52 Avenue Rubadiao Colly,
Office Tel: +221773629881
Date: Fri, 11 Dec 2015 18:18:45 +0000
From: Clementina kawasil
< firstname.lastname@example.org >
Subject: I didn't forget your past effort
Hello my dear, how are you today your
health and other activities? It is me Clementina Kawasil, I am happy
to inform you about my success in getting the fund transferred under
the cooperation of a new partner from South Korea. Presently am in
South Korea, with my new husband for investing of my money,
I did not forget your past efforts and
attempts to assist me despite that it failed us some how, my husband
did everything about my papers so fast for the invitation so i can't
forget your past effort. Now you will need to contact the Reverend
Father Andrea James, who is in charge of the orphanage home in
Senegal, Contact him by this email address (email@example.com)
or by phone. +221774832276 or +221783252466 ask him to kindly send
you a certified bank draft of $175.000.00 which I prepared and kept
for your compensation and to thank you for all the past efforts and
attempts to assist me in this matter which later failed, i
appreciated your efforts at that time very much and i will be guilty
if i do not show you how i appreciate it, feel free and get in
touched with Father Andrea James, and direct him where to send/post
you the check to your address through D H L service.
Do let me know when you receive the
gift so that we can share the joy after all the sufferings at that
time. In the moment, I am very busy here with my partner because of
the investment projects which we are having at hand because i want to
fix everything and go back for my study, remember that I had
forwarded this instruction to Father on your behalf.
Good luck in life and thanks
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