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On Friday, November 21, 2014 1:42 PM, Morin william < morinwilliam50@hotmail.com > wrote:
My DEAREST ONE.
Now i will like to explain more to you in
details my position and why i initiated this contact with you but before
i proceed i will want to plead you to please put love first in this
relationship i wished to build with you .Due to my critical condition
right now i will not hesitate to make known to you all about me so
please do not deter as i am going to expose allot about my self and
background here to you without us knowing each other very well in the
time past but i belive that every solid relationship/partnership starts
just on a day so ours as i am wishing can not be different . I hope you
will forgive me if i have gone far beyond your imagination/ expectation
from a new friend.
I am residing in Senegal as an asylum
seeker and it is from the office of the reverend who is in charge of the
church were i am now that has the computer through which i am emailing
you , I told the Reverend about my situation and he permitted me to
access my email in his office computer when ever he is free with it, the
church Address : Church of God Mission , Dakar Senegal. The Reverend
Telephone number is (+221-777 227 953). , Please when you call ask of
Ms. morin , and he will send for me to answer your call . The Reverend
name is Jude Ador .
More about me:
1)
I am a single daughter of my parents, 22 years of age I grew up in
(Ivory Coast), my country, I was studying law at the University before
the political crisis in my country which led to bloody civil war began
and unfortunately it claimed the life of my beloved ones and living me
in this frustrating / painful condition .
Please listen
to this and try to keep it to your self only . When my father was alive ,
he deposited some money in a bank and he used my name as he next of kin
, the amount is US$ 3.6m ( three million Six hundred thousand United
States dollars ) . I have the statement account of the fund and the
death certificate of my father here with me .
Now due to my
condition, i cannot make this claims by myself, i need a partner
preferably a foreigner who will stand on my behalf to the bank, that is
why i decided to make this contact with you, for you to stand on my
behalf to the bank and ask them the possibility of transferring this
fund into your position in your country . As I have said i have with me
all the Information concerning the fund.
I am helpless without
you, i am having no account ,any raw money at hand and no body abroad as
a friend or relation to help me out for it is my wish to further life
abroad . After the transfer of the money into your account : You will
help me withdraw some money from the account where the money was
transferred, You will help me withdraw some part of the money and send
to me to enable me obtain all my traveling documents to join you and
have a good life with you and continue my education which is my most
important concern now and for the capital investment which you have to
help me for that. I will be ready to offer you 25% of the whole fund a
compensation and will equally map out another 5% to pay you back for any
expenses you may make, if at all there will be . I am tabling this
offer for in case you may not be able to accept my second wish ,which is
for you to be my man and if the nature permit my husband, But if
marriage is out of it, I will not mind but as long as we got along
together with real love I will definitely be satisfied. My promise to
you is that i will be of my best to you both in deed and in kind I am
waiting for your urgent response so that we can proceed.
Send to me Your Full names , address , occupation and telephone number:
Upon receiving all this information from you i will then draft a mail
to the bank to present you as my partner after which i will equally give
you their contact details , so that when you contact them they will
honor your application .
I am forever yours , Ms.morin william
With love & kisse
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On Tuesday, November 25, 2014 12:18 PM, RBS_scotlandplc < rbscustomercaretransffer@accountant.com > wrote:
For your Information//
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the young lady called Miss Morin William{ next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money deposited with this Bank.
Late ( Dr. Udi William) is our late customer with sum substantial amount of money he deposit with us,IE. 3.6M dollars {THREE MILLION SIX HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the fund to your Bank we will like you to send the following documents immediately to our Bank.
1 ) You will provide a power of attorney and affidavit of oath permitting you to claim and transfer the fund to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner signature since the Lady presently reside in Senegal.
2) The death certificate of late Dr Udi William her deceased father confirming his death.
3) A copy of statement of account issued to Dr Udi William by our Bank.
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 smooth,quick and successful transfer of the fund is made.
{{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p:+447035945713
F:+4470.31875538
P.O. . Box 04638
Yours faithfully
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On Friday, November 28, 2014 8:40 PM, benjaminagwa lawschamber < benjaminagwalawchamber@gmail.com > wrote:
BENJAMIN-AGWA ASSOCIATES
NO 46 PARCELLE UNIT 12,(2ND-floor)
Dakar - Senegal
TEL:/FAX (+221)-777 926
486
( Motto: justice for all)
SUBJECT: LETTER OF
ACCEPTANCE DATE ; 28/11/2014
ATTEN TION,
SEQUEL TO YOUR MAIL AND YOUR PARTNER'S MAIL WHICH I
RECEIVED IN MY NOBLE LAW-FIRM ON HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME ON BEHALF
OF(Miss Morin William ) YOUR PARTNER TO TRANSFER HER FATHER'S MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.
I have written to the management of (Royal Bank of Scotland)to kindly reconfirm
the genuine of your claim as soon as they resume work.
BEFORE WE CAN PROCEED WITH THIS SERVICESWE WILL WANT YOU TO FORWARD TO
THIS LAW FIRM YOURFULL INFORMATION SUCH AS:
Your full name. . . . . . . . . . .
Full address. . . . . . . . .
Id number or passport number. . . . . . .
Telephone number. . . . . . . . . . . .
Occupation. . . . . . . . . .
Date of birth. . . . . .
Marital status. . . . . . . .
Nationality. . . . . . .
As it must appear on the power of attorney.
I LOOK FORWARD TO HEAR FROM YOU SO THAT I WILL GO TO FEDERAL HIGH COURT TO
ASCERTAIN THE COSTS OF AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT
BECOMESVALID
Thanks.
Regards.
Bar. (Dr) Benjamin Agwa Esq.
(Principal partner )
Dakar Senegal
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On Saturday, November 29, 2014 2:18 PM, benjaminagwa lawschamber < benjaminagwalawchamber@gmail.com > wrote:
Sequel to your mail to my noble law-firm on how to prepare a power of attorney from the Federal high court here for you and your partner for the claim of money which is in Royal Bank Of Scotland London.
Authorization
letter that will enable you stand on her behalf and transfer her money
from ROYAL BANK OF SCOTLAND, to your account in your country or else
where. Prior to my enquirers from the bank, and high court here in Dakar Senegal,
I was made to understand from the bank that there are three documents
required by them before they transfer the money into your account.
A copy of His Statement of account.
A copy of His death certificate
In view of above and from my inquirers, it will cost the sum of ( 300 Dollars ) for authentication of the power of attorney,
( 250 Dollars ) for an affidavit of oath from high court for your partner.
( 280 Dollars ) for notary stamp at the notary office (before the bank
can accept it). and my legal processing fee of ( 150 Dollars )
Total
of ( 980 Dollars ) to get everything done immediately and i have attach
my identity card for you to know whom your dealing with .
YOU ARE TO MAKE PAYMENT TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW :
Name . . . Benjamin Agwa
Country. . . . . Senegal
City. . . . . . . Dakar
Question. . . how old are you Answer. . . . . 59
Address if needed. . . . NO 46 PARCELLE UNIT 12,(2ND-floor)
Dakar – Senegal.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TO ME TODAY,
SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY FOR THE NEXT DAYS ).
NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS .
VERY URGENT.
Yours sincerely in service,
Benjamin Agwa
(Principal Partner).(ESQ)
NO 46 PARCELLE UNIT 12, (2ND-floor)
DAKAR
SENEGAL.
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On Monday, December 1, 2014 4:23 AM, benjaminagwa lawschamber < benjaminagwalawchamber@gmail.com > wrote:
Atten,
I humbly wish to inform you that I just open my system now and read your reply concerning the payment of the Power Of Attorney Documents to the high court of Senegal your mail is well read and understand I will write mail and call the high court to tomorrow and inform them that I will be coming for the payment on or before 11th of December 2014 to avoid canceling of your information I will get them inform the day of my coming for the payment due please try to respond as we have agreed on or before that date 11th.
Regards
Benjamin Agwa
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On Wednesday, December 3, 2014 7:02 PM, Morin william < morinwilliam50@hotmail.com > wrote:
Hello My Darling Husband,
How are you doing today my love and how is your health which I will never forget to ask you darling I hope all is well with you over there in my dream land which I am very sure of coming to stay with you soon after the transfer of our money to your account thank you so much my love I am very grateful and thanks for your effort please my love I suggest you stop telling friends about our plan to transfer money to your account because am worried about your life I don’t went any body to attack you because of money just ask them to borrow you money that you will pay them back after two or three weeks please my love don’t allow anybody to know about our money because I don’t trust anybody they maybe jealous about you and attack you thinking that you will have money more then please my love just try as much as you can to help me out and send the money to the lawyer so that I will go to his office and sign the documents and post to you and the bank for immediate transfer of our money to your account.
Am waiting to hear form you soon
Yours wife
Morin
Bye
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