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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 10, 2014 3:42 PM
Subject: DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Greetings my Dear.
How
are you doing today. i hope everything is ok with you.i believe after
going through this letter you will now understand what i am saying.
Thanks
so much for your response. I know that this mail will not come to you
as a surprise since we have not had a previous correspondence, please
bear with me. i will really like to have a good relationship with you,
and i have a special reason why i decided to contact you.
I
decided to contact you because of the urgency of my situation here, and
after reading your profile.I am (Miss Cevia Tanba) 24 years old girl
from Liberia, the only daughter of Late (Dr.Raphael Tanba). my late
father was the former deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent soul were killed in my country Liberia, My father was killed by
government of Charles Taylor, He accused my father of coup attempt.
I
am constrained to contact you because of the maltreatment i am
receiving from my step mother. She planned to take away all my late
father' s treasury and properties from me since
the unexpected death of my beloved Father.
Meanwhile i wanted to escape to the Europe but she hide away my international passport File which contains important documents.
So
I decided to ran away to the refugee camp where I am presently seeking
asylum under the United Nations High Commission for the Refugees here in
Dakar Republic of Senegal, I wish to contact you personally for a long
term business relationship and investment assistance in your Country.
My
late father of blessed memory deposited the sum of (4.7 Million
US Dollars) in one of the leading bank in Europe with my names as the
next of kin. But meanwhile you should not allow any other person to know
about this money since my late father did not disclose it with any body
rather do they know about the valuable documents .
I
have informed the bank about my plans of transferring the money to me,
here in African to start a new life but i don' t know that my late father
have an agreement with the bank.that i should be up to 30 years of age
before i will have direct access to the money.if not then i should
provide my partner to stand for me as my trustee to the bank,so the bank
will make the transfer into my partners account.
However,
I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for the
transfer of my late fathers money to your account, perhapsI i will like
you to help me invest the money in your country, and i will also like to
complete my studies, as i was in my 1st year in the university when the
crisis started,It is my intention to compensate you with 20% of the
total money for your assistance 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 save and
confidential purposes.
As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this
transaction sincerely.
You
can not call me on phone because i have no phone here in the refugee
camp,but there is a church here in the camp. where i can receive yours
calls. if you care to call me, it is the Reverend priest phone Number
here in the camp, Please when you call, tell him that you want to speak
with (Miss Cevia Tanba) the Liberian girl in female hostel room 101.then
he will send for me to answer your call,
This is the Rev priest phone number ( +221-76-542-99-43 ).and his email (rev_paulemmanuel@yahoo.com ) his Name is Rev Paul
Emmanuel.
Please
I am waiting for your
urgent and positive response. Kindly keep this only to yourself, please
i beg you not to disclose it to anyone until i come over to join you
immediately the fund is transferred into your account.
Thanks hoping to hear from you soon,
Attached here is my picture
Yours faithfully
Cevia.
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 10:05 AM
Subject: Honey Contact The ROYAL BANK now For More Information.
Hello dear
Sweet
dear, how are you today? I hope you' re well. My dear, I want to thank
you for all your efforts and love me, you' ve given me hope and I also
like to see you face to face.I I love you and want you to know before i
contacted you, I am hoping to spend the rest of my life with you. I' ll
give my love to nobody but you, because I' m satisfied with that, of
course I find another man.Please not told anyone except you and the
Reverend about the existence of this money and I would like you to
please keep yourself, as it is (MONEY) all eyes will be on it. Remember
that confidence you honey, that' s why I' m giving you all the detailed
information about this money.My love is for you and only you,
Honey,
I informed the bank about my intention to claim this money and all I
said is to
seek a foreign partner in my name, due to my refugee status and the
laws of this country.You have 20% of the total money for helping me and
the rest of the money will be managed by you in any business of your
choice, while I return to my studies. In this regard, I would like to
contact the bank immediately with this information later, tell them you
are my foreign partner and want to know the possibilities of assisting
me transfer the sum of $ 4.7 million to your account in your country,
deposited by my late father that I am the nearest relative.
The bank' s contact information are as follows,
ROYAL BANK OF SCOTLAND PLC.
Official transfer: maneger, Dr. Phillip Hampton.
Director of Foreign Operations
E-mail: (royalbankofscotland.rbs1@ovi.com )
E-mail: (info_royalbankofscotland@inMail24.com)
Phone is ( +447937411436)
Information about the deposit
code are as follows.
Tanba Dr.Rapheal depositor name,
Next of Kin Miss.Cevia Tanba,
Amount U.S. $ 4.7 million
Exco Account Number is 643I08701346/QA/71/B ALC.
Nationality Liberia.
Maped
I have 20% of the total money for your help, my dear I am glad that God
has brought me out of this my situation and I promise to love you till
eternity and is also needed in all areas of my life, including
investment of this money because I' m still young to handle such huge
amount of money.
As I said before, this refugee camp is like a
prison yard and my prayers is to leave here as soon as possible.Please
sure to contact the bank, after reading this e-mail to you can tell the
transfer procedure, the honey must remember that after the transfer is
going to send some money for me to prepare my traveling documents to
meet with you further in his country, Thank you for your concerns to me
and have a good day. hoping to hear from you
soon,
Yours forever in love
Cevia
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 7:45 PM
Subject: honey have you heard from the bank. . .
my love how are you doing hope you are keeping fine for me, honey please
i want to know if you have heard from the bank any response you get
from them you also let me know, hoping to hear good news from you soon
thanks and remain blessed.
yours faithful
Cevia
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 9:20 PM
Subject: HONEY CONTACT THE LAWYER NOW FOR THE DOCUMENT
Hello My Dearest Love,
How
are you today?
thank you for all your cares and efforts to help me out of my ugly
situations and also assisting me to transfer my inheritance to your
position pending my arrival to meet with you.It shows you are a
dependable and trustworthy person.Listen honey, before i gave you these
in in-formations, i prayed and my spirit convinced me that you know the
values of life and freedom.I have never told any body about my
inheritance ,the only people that knows about it is you,me and the
Reverend, no one else knows about it (since the Death of my parents) and
i will like you to keep it to your self because of wicked people, for i
don' t want to loose my life because of this
money. honey
i have already forwarded my late father death certificate and
statements of his account to the bank today try to contact the lawyer
now for the remaining two documents, attach here is my late
fathers death certificate and statement of his account try to contact
the lawyer now for the remaining two documents. honey i have gone through your message i understood there is no problem you can use your father account in Pakistan, try to forward your fathers account to the bank for the transfer.
Now,regarding the requests the bank needs from us,i have
with me here My Late Fathers' personal Will and and the Death
Certificate(which i will send to the Bank, if the lawyer agrees to
process the required documents for us). I thought it' s the only things
the bank will need from us but since they needed the power of attorney and the affidavit of oath from the Senegalese high court of Justice in
Dakar. I have informed the Reverend about it and he gave me the contact
information of this lawyer below. According to the Reverend, he is a
registered United Nations lawyer.He is also a registered member in the
(Senegalese Bar Association.) He is in a position to processing all the
required documents for us.
Darling, i want you to contact him
through an e-mail because according to what
the bank requested, the documents are the power of attorney and
affidavit of oath that will bear your name.When you contact
him,tell him that you are a Foreign partner to me and you want him to
process a power of attorney and affidavit of oath in your name to enable
the transfer of my inheritance(Late) father' s money in (ROYAL BANK OF
SCOTLAND PLC) to your own account in your country.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) Duke Ashman.
Of: (ATLAS LAW CHAMBERS)
E-mail:( BarristerDr.DukeAshman@yahoo.com )
E-mail:( Barrister.DukeAshman@rocketmail.com )
or Office
Tel:(+221-774-851-005 )
So,contact him for the
preparation of the documents.Please, try and get
back to me as soon as you get in contact with him.
God bless you bye for
now, have a pleasant day.
From the depth of my
heart,
Your,s forever
love,
Cevia.
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From: " Barrister Dr Duke Ashman" < barristerdr.dukeashman@yahoo.com >
Date: Feb 12, 2014 12:18 PM
Subject: FINDINGS FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR.
ATLAS LAW
CHAMBERS
SOLICITORS AND ADVOCATES
Pau, U20, No 366, Unite Vain Parcelles.
Office
Tel(+221-77-48-510-05 )
Dakar
Senegal.
E-MAIL: (BarristerDr.DukeAshman@yahoo.com )
ATTENTION .
SEQUEL
TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER (Miss Cevia Tanba ) WE HAVE
RECEIVED YOUR EMAIL IN OUR LAW CHAMBERS AS YOU WILL
WANT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH
PRIOR
TO MY ENQUIRERS FROM AN INTERNATIONAL BANK AND THE FEDERAL HIGH COURT
OF JUSTICE HERE IN DAKAR - SENEGAL FOUR NECESSARY DOCUMENTS REQUIRED
BEFORE SUCH TRANSFER OF THE MONEY TO YOUR OWN ACCOUNT WILL TAKE PLACE,
1.A COPY OF POWER OF ATTORNEY AND . . . . . . . . . . ?
2.A COPY OF AOTH AFFIDAVIT. . . . . . . . . . . . . . . . . . . . .?
IN
VIEW OF ABOVE AND MY INQUIRES, IT WILL COST THE SUM OF ( 160 Euros ) FOR AUTHENTICATION OF POWER OF ATTORNEY, THEN ( 240 Euros ) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( 80 Euros ) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE IS ( 70 Euros )
TOTAL SUM (550 Euros ) ONLY TO GET EVERY THING DONE.
I HUMBLE WANT INFORM YOU THAT THIS COST MUST
PAID AT FEDERAL HIGH COURT OF JUSTICE
BEFORE YOUR FORM APPLICATION WILL BE ACCEPTED IN ORDER TO PROCESS YOUR DOCUMENTS.
SIR YOU ARE TO TRANSFER THIS MONEY TODAY OR TOMORROW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO MY NAME.
NAME- - - - - - - -DUKE ASHMAN
CITY- - - - - - - - -DAKAR
COUNTRY - - - - -SENEGAL
AMOUNT- - - - -( 550 Euros )
TEST QUESTION - - - -HOW ARE YOU
ANSWER- - - - - - - - - -AM FINE
MONEY TRANSFER CONTROL NUMBER
(MTCN)- - - - -.
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START
THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY WITHIN TWO WORKING
DAYS).
WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER THE
FOLLOWING INFORMATION. .
YOUR FULL NAME. . . . .?
SURNAME. . . . . .?
YOUR DATE OF BIRTH. . . . ?
YOUR ID No (OR) PASSPORT No. . . ?
YOUR OCCUPATION. . . . . ?
YOUR OFFICE PHONE NUMBER. . . . . .?
YOUR MOBILE PHONE NUMBER. . . . . ?
YOUR HOME ADDRESS AND. . . . ?
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) DUKE ASHMAN (ESQ)
PRINCIPAL PARTNER,
( +221-77-48-510-05 )
DAKAR SENEGAL.
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From: < royalbankofscotland.rbs1@ovi.com >
Date: Feb 12, 2014 1:10 PM
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR PHILLIP HAMPTON
FOREIGN REMITTANCE MANAGER
PHONE IS
(+447024011693 )
FAX IS ( +447024016663 )
Email ( royalbankofscotland.rbs1@ovi.com )
Email ( info_royalbankofscotland@inMail24.com )
REF 12/2/2014.
INHERITANCE FUND RELEASE TRANSFER
ATTENTION SIR.
WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN OUR BANK , THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR FULL
CONTACT INFORMATION AND TWO DOCUMENTS STATEMENT OF ACCOUNT AND DEATH
CERTIFICATE IN OUR BANK, WE ARE WAITING FOR YOU TO
COME UP WITH REMAINING TWO DOCUMENTS IN OUR
BANK BEFORE WE MADE THE TRANSFER INTO YOUR ACCOUNT,
THIS
POWER OF
ATTORNEY AND AFFIDAVIT OF CLAIM MUST BE ENDORSED BY A QUALIFIED SENEGALESE
RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL CONTACT SENEGALESE LAWYER FOR THE PREPARATION OF THOSE
DOCUMENTS, AS SOON AS WE RECEIVE THOSE DOCUMENTS
THE MONEY WILL BE TRANSFERRED IMMEDIATELY INTO YOUR FATHERS ACCOUNT IN PAKISTAN HAVE A WONDERFUL DAY.
TREAT THIS MESSAGE AS VERY
URGENT AND GET BACK TO
US
IMMEDIATELY WITH REMAIN TWO DOCUMENTS.
ALWAYS AT YOUR SERVICE.
MR PHILLIP HAMPTON.
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 12, 2014 4:32 PM
Subject: My love help me to pay the lawyer for the documents.
My love,
honey
I want to thank you so far for the progress and effort you have made to
help me from this situation, i am grateful and appreciate. I pray that
God will protect and bless you, i wish to thank and express my sincere
appreciation to you over how you have been handling my problem to ensure
that this money is transferred and for me to have my freedom, i say may
the almighty God bless and reward you. My love, i have read and gone
through the mail you sent to me which the lawyer has sent to you. My
love, it is the issue matter of the money that the lawyer has
mentioned, you know that at my position here in camp, i do not have any
money and i have no source of getting any money here. My love, please i
want to plead with you to help me pay the lawyer this money so that he
can commence the preparation of the documents. My love, you will have
back all your expenses and money after the transfer of the money to your
account . Remember, i lay all my trust on you and i promise that i will
never ever let you down,
Honey please do not reject me this
time because you know that this is the time i need you so much in my
life and i will never ever forget any help and assistance you render to
me for this money to be transferred, please help me pay the lawyer since
he has stated that unless this money is paid that he will not do
anything . honey, i am begging you to send the 550 euros to
the lawyer to commence with the inquiries finding on how to prepare the
documents for us . I want the lawyer to prepare the documents fast to
justify the transfer of the total money. The bank has promised to
transfer the fund as soon as the documents are prepared. Please be fast
because the bank are waiting for the documents bank promised to transfer
the money as soon as we provide the documents . please, help me send
the 550 euros to the lawyer .
Inform me as soon as you deposit the money to the lawyer,i am waiting.
Yours sincerely,
Cevia
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From: " Rev paul Emmanuel" < rev_paulemmanuel@yahoo.com >
Date: Feb 13, 2014 12:30 PM
Subject: MAY THE PEACE OF THE LORD JESUS CHRIST BE WITH YOU
my
beloved daughter.
May
the peace of Almighty God
be
with you and rest upon you, yes i have been informed about you by Sister
Cevia Tanba who told me your intention to assist her, out of the
Orphanage home were she was living as one of the refugee in Dakar
Senegal, My dear am responding based on your consultation,to know more
about sister Cevia Tanba well by Gods Grace she is one of the devoted
sister who always ready to work for Christ, with a pure heart,no mater
the second stance or predicament she was presently in, am here by
letting you know that Cevia Tanba is a committed sister to the work of
God,with all respect and truthful heart,am here to advice you to proceed
on, as you wish to give her a help, according to what you said there,s
no problem with that,am assuring you that Cevia Tanba is a Good Girl,in the
lord, perhaps go on in
assisting her in what ever thing she told you,God will surely bless you
in any help that you offer to her as an orphan, my son call her through this number +221765429943
My Details are.
NAME. . . .Rev Paul Emmanuel
ADDRESS. . .No 31 Unite 22 Yorf Line.
COUNTRY. . Senegal Dakar.
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 13, 2014 1:46 PM
Subject: honey have you send the money to the lawyer. . . . . .
my love
Good morning my heart how are you doing hope fine,
honey please i want to know if you have send the money to the lawyer please try to update me, please be fast because
bank is waiting for you to come up with required documents before they
transfer my late fathers money into your account, hoping to hear good
news from you soon thanks and remain blessed,
yours faithful
Cevia
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From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 13, 2014 10:30 PM
Subject: honey scan the payment slip and send to me,
honey i want to let you know that i contacted the lawyer he told me that
he did not receive any money from you, why did you lied to me after i
put all my trust in you, honey if you really send the money kindly scan
the payment slip and send to me, hoping to hear good news from you soon.
yours sincerely
Cevia
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