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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-17 03:18:22
Subject: My dear , this is a little about me i will like to know more about you
Hello my dear ,
I write to you with love , care and trust .
How are you today ? . I hope that you are doing well with all your family and friends . I am very happy to receive your reply , thanks so much for finding time to reply my mail . It gives me a lot of joy and happiness to receive your reply .
My name is Miss Glory Dukson Weah , i am a Liberian in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago , i was born on Tuesday , the 22nd day of March , 1989 , twenty-three ( 23 ) years old , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . My hobbies include , reading , cooking , dancing , taking care of people , sharing problems with others and find solution to the problems , going to beach with my friends and other social things that used to keep someone happy . I love singing , watching television , studying the bible , i am respectful , honest , etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc .
I am the only daughter to Dr/Mrs Dukson Weah , i lost my both parents during this deadly political war that damaged thousands of innocent souls in Liberia . My family was among the first target of the rebels because my late father was an international successful businessman and also a politician supporting the present government when the problems was about to start . My mother was a government nurse , working in my country capital ( Monrovia ) .
Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and survived by the mercy of God Almighty . I escaped death because i was in bordering when this deadly incident took place . It is only myself who is alive now and i managed to make my way to a nearby country , Senegal , where i am staying now and never pray or think to step my legs in that bloody country called LIBERIA . I am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again .
I have much to tell you . However i want to know if you are willing and ready to help me smile again . To help me become somebody in the society . To give me a better life . Something has been bothering me and i have kept it to myself because i am afraid to disclose it to anyone . I am afraid of betrayal . I am afraid someone might take advantage of me if i should disclose it to anyone .
I have been praying to God to give me someone who will not betray my trust and confidence in him . Someone who will not cheat and deceive me . I am very much afraid . But if you will promise me that you will stand for me as a guardian , a friend indeed , good Samaritan then i will open up to you .
I would like to know more about you , your real name , your likes and dislikes , your hobbies , and what you are doing presently . I will tell you more about myself in my next mail . Below is my picture and i wait to receive your mail and also i thank you so much for your beautiful picture ( s ) . I pray to God to guide and protect you in all you are doing . Have a wonderful moment .
Yours in love ,
Miss Glory Dukson Weah
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-17 20:44:39
Subject: My dear , this is more about me , i hope that you will not betray me ? .
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-19 00:05:34
Subject: Here is the bank contact information :
H ello my lovely darling ,
I write to you with love and trust .
I hope that you are doing good over there , i thank you so much for your mail and your desires to assist me out of this hell , the Almighty God will be the one to pay back . I am not too fine over here due to my ugly situation but i know with God above and you by my side , i will soon regain my lost joy , happiness and freedom .
Really it sounds somehow depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is that anybody who is into difficult situation may be looking for help from every angle and when i come in contact with you i was somehow felt relaxed saying with you that God has answered my fasting and prayers . I was moved . Please do not betray me , i promised not to disappoint you .
I appreciate your efforts to assist me to be out and free and to help me to get the money from the bank and this has made me to informed the bank about you . I see you as a very nice person whom i can lean upon for trust and support for life . I see you as very responsible , competent and mature enough to assist me to direct my life to a positive direction in life . As i told you , i have not told anyone about the existence of this money except you and our reverend father ( who is like a father to me over here ) and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it .
Remember i trust you that is why i am giving you all these information . I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a trustee who will stand on my behalf to this money due to my refugee status and the law of this country . I have decided not to continue staying over here any more .
In this regards i will like you to contact the bank immediately with their contact information below , please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited in their bank by my late father to your account over there . Here is the contact of the bank , do try to contact them on both phone and email .
Here is the bank contact information :
Halifax Finance Management
Address : Unit 44 , No 7 President lane , Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 293 14 25 , ( +221 ) 76 550 90 66
Fax : ( +221 ) 33 867 17 02
Email: halifaxfinancebank@mail.com
Contact Person: Dr. Ran Karleboma (Operation Manager)
Information about the deposit code are as follows :
Name of depositor : Dr. Dukson Weah
Nationality : Liberia
Next of kin : Miss Glory Dukson Weah
Amount deposited : 4.8 Million US Dollars
Account Number : RBS/745608902546/QB/91/A
Or you send your full information so that i will forward it to bank to make the transfer to your given account in your country .
1 . FULL NAME : . . . . .
2 . HOME AND OFFICE ADDRESS : . . . .
3 . TELEPHONE NUMB ER : . . . .
4 . BANK ACCOUNT INFORMATION : . . . . .
Darling , please try and contact them now to know the possibilities of transferring the money to your account . My darling , i am glad that God has brought you to see me out from this situation and i promised to be very grateful and will equally need you in all areas of my life plus investing this money since i am still too young and inexperienced to comfortably manage this money for now .
Darling , as i told you this orphanage home is just like a prison and my prayer is to move out from here as soon as possible . Please make sure that you contact the bank so that immediately after the transfer you will come down here to assist me to get my traveling documents or send so me money from there so that our reverend father will help me to get all the needed papers to join you over there . I do not think that i will regret being with you over there , i feel it is so better for me to be with you than to be over here .
I hope you approach this issue as yours , and give an urgent attention , because i am not in good condition and i want to be free and happy in all my life , i so much trust you and i will like you to maintain the trust i have deposited on you . Darling , please keep this transaction secret , it is my only inheritance from my late beloved parents and it is my future and my life . I will not like people to know about this fund because i am afraid to loose my life and/or the money .
I will be waiting to receive your mail with regards that you have contacted the bank . I leave you in the hands of Almighty God for His blessings and protection .
Yours in love ,
Miss Glory Dukson Weah
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-19 00:06:47
Subject: MY DEAR PLEASE JUST FORWARD THIS MAIL TO MY BANK SOON TODAY
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From: "Halifax Finance" < halifaxfinancebank@mail.com >
Date: 2014-11-20 00:41:53
Cc: glory24realdukson@hotmail.com
Subject: Attn.
Halifax Finance Management
Address : Unit 44 , No 7 President lane , Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 39 666 50 , ( +221 ) 77 386 93 09
Fax : ( +221 ) 33 867 17 02
Date: 19/11/2014
Attn.
With due respect,
On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your details has been received in our firm.
Also to notify you that Mr. Dr. Dukson Weah have a deposit of (usd$4.8m) Four Million Eight Hundred Thousand United State Dollars with us and Miss Glory Dukson Weah the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund.
Hence you have been really appointed as a trustee to represent Miss Glory Dukson Weah the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank:
1. A power of attorney 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.An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Your Faithfully
Dr. Ran Karleboma (Operation Manager)
Email: HalifaxFinancebank@aol.com
Halifax Finance Management
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-20 18:55:14
Subject: My dear write to the lawyer as you read this mail
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-20 20:16:06
Subject: MY HEART THIS IS MY NAME YOU WILL USE TO SEND THE MONEY
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From: "Daniel Anan" < danielanansolicitors@gmail.com >
Date: 2014-11-21 22:42:01
Cc: glory24realdukson@hotmail.com
Subject: Solicitors and Advocates
D.A. & Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 770131916
Sequel to your contact details which we acknowledge in my noble law firm to proceed and secured the needed documents from the federal high court SENEGAL that will enable the Halifax Bank to transfer your fund to your account.
This law firm have gone to the federal high court here in SENEGAL to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your country.
In view of the above and from my inquiries,it will cost the sum of usd$700 for authentication of the power of attorney, usd$550 for swearing of the affidavit of oath at the federal high court SENEGAL before it becomes valid, usd$150 for notary stamping at the notary office ( before it will go out from DAKAR SENEGAL here ) and my consultation & legal processing fee of usd$200 Total of ( usd$1,600 ) One Thousand Six Hundred United States Dollars Only to get everything done.
You are to transfer this money through western union money transfer or money gram to the with my name.
Name: Mr. Daniel Anan
Address : Rue 4 x 5
Yoff Dakar,
Dakar Senegal.
Note: You are to send through this email the following information, (1) the transfer control number (2) the text question and answer, to enable us collect the money from the western union money transfer or money gram and proceed immediately for the documents which will be ready in the next ( two working days) You can call us on tel: Tel:+221 770131916 should you need any urgent verification.
Note, we collect payment before rendering services.
My priority is to render the best services to my clients
Best Regards
Barrister Daniel Anan (Esq)
(D.A and Associate).
Dakar Senegal
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-12-22 20:00:18
Subject: glory26REALDUKSON@HOTMAIL.COM
hello my heart how was your day and also how is your health at the moment
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-12-23 18:21:27
Subject: FW: Attn. , my love this is the mail i receive from my bank this morning
From: halifaxfinancebank@aol.com
CC: glory24realdukson@hotmail.com
Date: Tue, 23 Dec 2014 04:21:46 -0500
Halifax Finance Management
Address : Unit 44 , No 7 President lane , Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 39 666 50 , ( +221 ) 77 386 93 09
Fax : ( +221 ) 33 867 17 02
Date: 23/12/2014
With due respect,
On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your Barrister Daniel Anan has deposited 4.000 dollars has been received in our firm.yesterday so will are waiting for the 1.400 dollar so that will can be able to transfer the fund into your account immediately will receive the remain balance in our firm,
Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Your Faithfully
Dr. Ran Karleboma (Operation Manager)
Email: HalifaxFinancebank@aol.com
Halifax Finance Management
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From: "GLORY DUKSON" < glory24realdukson@hotmail.com >
Date: 2014-11-24 20:09:32
Subject: my love this is the mail the lawyer send to us before now
D.A. & Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 770131916
Sequel
to your contact details which we acknowledge in my noble law firm to
proceed and secured the needed documents from the federal high court
SENEGAL that will enable the Halifax Bank to transfer your fund to your
account.
This law firm have gone to the federal high court here
in SENEGAL to ascertain the cost of the authentication of the power of
attorney and the affidavit of oath before it becomes valid for the
transfer of the money to your country.
In view of the above and
from my inquiries,it will cost the sum of usd$700 for authentication of
the power of attorney, usd$550 for swearing of the affidavit of oath at
the federal high court SENEGAL before it becomes valid, usd$150 for
notary stamping at the notary office ( before it will go out from DAKAR
SENEGAL here ) and my consultation & legal processing fee of usd$200
Total of ( usd$1,600 ) One Thousand Six Hundred United States Dollars
Only to get everything done.
You are to transfer this money through western union money transfer or money gram to the with my name.
Name: Mr. Daniel Anan
Address : Rue 4 x 5
Yoff Dakar,
Dakar Senegal.
Note:
You are to send through this email the following information, (1) the
transfer control number (2) the text question and answer, to enable us
collect the money from the western union money transfer or money gram
and proceed immediately for the documents which will be ready in the
next ( two working days) You can call us on tel: Tel:+221 770131916
should you need any urgent verification.
Note, we collect payment before rendering services.
My priority is to render the best services to my clients
Best Regards
Barrister Daniel Anan (Esq)
(D.A and Associate).
Dakar Senegal
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From: "Daniel Anan" < dan_esqe@rocketmail.com >
Date: 2014-11-25 20:48:24
Subject: Solicitors and Advocates
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 770131916
this is the copy of those documents and also i am going to the bank to summit the original copy of those documents before 1 hour time i will be in the bank to see the bank manage so that i will summit those documents to he maybe when i am back from the bank i will call you on phone i hope you will keep in contact with me i am here to help you if you need my help any time just call me on phone and also send me an email you have to try to keep in contact with me by phone because i am all the time busy i do not have much time to check my mail but if you call me on phone i will respond to you back soon as i receive your call have a nice day
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From: "Daniel Anan" < dan_esqe@rocketmail.com >
Date: 2014-11-26 03:25:55
Subject: Solicitors and Advocates
D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 770131916
i have be trying to call you on phone but it is like network is not good at the moment because i have called you so many times to update you that i have already summited those documents to the bank mangage and also he told me that the bank will get back to you soon so i think i have done my job as well you have to waiting for the respond from the bank as well please my client if you have the 1.000 dollar you can send it to me maybe by tomorrow because my wife is sick at the moment i really do not have much money because i just payed by chidren school fees a week ago please with the name of god you can just send me any amount you have at the moment so that i will talk care of her at the moment i really hope you will respond to me soon as you read this mail i hope you will understand my condition if you can just send me any amount by tomorrow i will be OK with it so that i will talk care of my wife who has be sick at the moment i really need your urgent
respond soon with a good news that you have send me any amount please call me on phone as soon as you read this mail i am waiting for your call
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From: "Halifax Finance" < halifaxfinancebank@mail.com >
Date: 2014-11-26 18:54:02
Cc: glory24realdukson@hotmail.com
Subject: Attn.
Halifax Finance Management
Address : Unit 44 , No 7 President lane , Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 39 666 50 , ( +221 ) 77 386 93 09
Fax : ( +221 ) 33 867 17 02
Date: 26/11/2014
With due respect,
We the Halifax Finance Management, humbly wish to inform you that we have received the documents in our bank yesterday by your representative lawyer ( Bar. Daniel Anan ) and your partner ( Miss Glory Dukson ) . This transfer will be carried out by our legal and transfer departments and the concerned boards are having meeting on this issue and we will get back to you immediately after the meeting .
Meanwhile you are advised to forward the following to our bank :
( 1 ) Forward to our bank your full bank account information where you want our bank to transfer the money to .
( 2 ) A copy of your international passport or identity card via or i d card .
We are one of the leading banks in Africa and we are always on the interest of satisfying our customers .
We promise to give our customers the best of our services . Should you have any question (s) , please contact our Transfer Manager Dr. Ran Karleboma (Operation Manager)number ( +221 ) 77 39 666 50 .
Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Your Faithfully
Dr. Ran Karleboma (Operation Manager)
Email: HalifaxFinancebank@aol.com
Halifax Finance Management
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