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Date: Mon, 10 Mar 2014 06:59:48 -0700
From: mabou.favor@yahoo.com
Subject: PLEASE I NEED YOUR HELP
My
Dearest one,
I am more than happy in your reply to my mail.How are
you this morning? How was your night? hope fine. Mine is a little bit
cold over here in Dakar Senegal.In this camp we are only allowed to go
out from the camp only on
Mondays and Fridays,
Saturday Sunday of
weeks.It's just like one staying in the prison and i hope by Gods grace i
will come out here soon.
I don't have any relatives now whom i can
go to because all my relatives ran away in the middle of the war, the
only person i have now is ( REV.JOHN CHARLES) who is the pastor of the
(Christ The King Church) here in the camp he has been very nice to me
since i came here but i am not living with him rather i am living in the
womens hostel camp has two hostels, one for men the other for women.
The
Pastors Tel number is ( +221-775-622-635 ) if you call and tell him
that you want to speak with me, he will send for me in the hostel.As a
refugee here i don't have any right or privilledge to any thing be it
money or whatever because it is against the law of this country.I want
to go back to my studies but not in Senegal or Liberia because i only
attended my first year before the tragic incident that lead to my being
in this situation now took place.
Please listen to this,(it's a
secret,even the Reverend don't know about it),i have my late father's
FUND DEPOSIT CERTIFICATE and his DEATH CERTIFICATE here with me which
shall be used to claim the money from the bank,because when he was alive
he deposited some amount of money in one of the leading bank in EUROPE
which he used my name as the next of kin,the amount in question is $9.7
(Nine Million,Seven Hundred Thousand US Dollars).
So i will like you
to help me transfer this money to your account and from it you will send
some money for me to get my
traveling documents and air ticket to come over there to meet with
you.I kept this secret to people in the camp here but the only person
that knows about it is the Reverend because he is like a father to
me,but he does not know that i have the FUND DEPOSIT CERTIFICATE and MY
LATE FATHER'S DEATH CERTIFICATE here with me .So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for i
am afraid of loosing my life and the money if people gets to know about
it and when i will be there with you.
Remember i am giving you all
this information due to the trust i deposed on you.I like honest and
understanding people,trustful and a man of vision,optimistic and
hardworking.My favorite language is English because it is my country's
general language.Meanwhile i will like you to call me like i said i have
a lot to tell you.Have a nice day and think about me.
Awaiting to
hear you soonest .
Yours
lovely,
Favor.
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Date: Mon, 10 Mar 2014 09:39:32 -0700
From: mabou.favor@yahoo.com
Subject: PLEASE CONTACT THE BANK FOR THE TRANSFER
Dearest,
I thank you ones again this day.I will also
like to see you face to face and will use this opportunity to let you
know that GOD has chosen you to help me amongst other men on earth its
now left for you and God who directed you to help me out from this
predicament i found myself.I know you are the man i am going to depend
and trust for my life.I am not going to give your love to any other man
because i know you will satisfy me,so needless of looking for another
man.
Please i have not told anyone except you about the
existence of this money and i will like you to please keep it secret to
other people because since it is (MONEY) all eyes will be on
it.Remember i trust you, that is why i am giving you all this
information!.My love is for you and you alone,i will want
you to call the Pastor today and tell him that you want to speak with
me and he will send for me immediately you call .You can call the Pastor
today through his phone number thus (+221-775-622-635) his name is(
PASTOR.JOHN CHARLES.) when you call, ask him the best time to call again
for you to speak with me.
I have informed the bank
about my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.You will have 15% of the
total money for helping me and the remaining money will be managed by
you and i in any business of your choice.In this regard i will like you
to contact the bank immediately with this information,tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me in transferring the ($9.7 Million US Dollars) deposited by
my late father of which i am the next of kin to your
account in your country.
The contact information of the bank is as follows,
BARCLAYS BANK OF LONDON PLC.
Email
address (transfer.barclaysbank@yahoo.co.uk), The name of the transfer
officer is Mr. David Smith with their department e mail address thus:
(barclaysremit@aol.co.uk) .
Telephone number +447 053 822 974
Fax number 00448447746520
While my late fathers account number in the bank is 110/3335669969
The bank operates from Monday to Saturdays, but half day operation on Saturdays
Contact
them now on how to transfer the $9.7 million Dollars deposited by my
late father of which i am the next of kin.I have map out 15% for your
assistance and 5% for any expenses that might come up in this
transfer.My dear i am glad that God has brought you to see me out from
this situation and i promise to be kind and will equally need you in
every area of my life plus investing this money since i am still too
young to manage
this amount of money.
As i told you before,this camp is
just like prison and my prayers is to move out from here as soon as
possible.Please make sure that you contact the bank so that after the
transfer you can send some money from that account for me to prepare my
traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
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Date: Tue, 11 Mar 2014 06:46:00 +0000
From: transfer.barclaysbank@yahoo.co.uk
Subject: BARCLAYS BANK LONDON PLC
Dominion , Colonial & overseas
Head
Office: 54 Lombard Street, London, E.C
3.
For Your
Kind Attention,
I
have been directed by the director of Foreign Operation / Wire Transfer
to write you in respect to the mail which we receive today from you .
Actually,we
have earlier been informed about you by the young lady who is (the next
of kin to her late father's deposit in our bank here) that she wishes
you to be her trustee/representative for the claim of
her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount he deposited with us before his death.
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 to your bank,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 yourbank accounton her behalf.
Note:This Power of
attorneymust
be endorsed by a Senegalese resident lawyer( since the money is
originated from Africa and the Girl is Currently residing inSenegal )
2.The death certificateof Her deceased father confirming his death.
3.A copy offund deposit certificateissued to her deceased father by our bank during the fund placement.
4.An Affidavit of supportfrom
Senegalesehigh courtthere 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 72hrs from when we receive the above named
documents.
We promise to give our customers the best services.
Should you have any question(s) please contact the Operational/transfer officer
Mr.David Smiththrough his email address thu( transfer.barclaysbank@yahoo.co.uk ) or the bank's office number thus
+447035903989
, for more clarifications and directives.
Yours Faithfully,
(Foreign/Transfer Department)
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Date: Tue, 11 Mar 2014 00:44:52 -0700
From: mabou.favor@yahoo.com
Subject: PLEASE CONTACT THIS LAWYER FOR THE DOCUMENT AND CALL HIM ON PHONE
Dearest,
thanks 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 unless the pastor.(since my parent;s are
dead).
So,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,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 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.
I have informed the Pastor 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.
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 in your name to enable the transfer
of my (Late) father;s account in barclays bank plc to your account in
Your country.
His contact information are as follows,
Bar (Dr) Alex Hamilton.
E -mail address;
(barreisteralex@yahoo.com)
His Telephone Number is ( +221- 781-366-400)
So,i
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!.
Please 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,
From my deepest heart,
Yours forever
Favor
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Date: Tue, 11 Mar 2014 08:18:02 -0700
From: barreisteralex@yahoo.com
Subject: MY FINDINGS FROM THE HIGH COURT
SOLICITORS AND
ADVOCATE
NAME: BARRISTER ALEX
HAMILTON
PHONE: ( +221-781-366-400 )
ADDRESS:NO 14
CHEIKH ANTA
DIOP AVENUE
DAKAR SENEGAL.
ATTENTION
SEQUEL TO
YOUR MAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT HERE FOR YOU AND YOUR PARTNER,I DISCUSSED WITH ONE OF THE MOST RESPECTABLE PASTOR ,JOHN CHARLES HERE IN DAKAR SENEGAL,
WE DISCUSSED ABOUT THE ISSUING TO 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 ELSEWHERE.PRIOR TO MY
ENQUIRERS 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 TO
DEAL WITH YOU ON BEHALF OF YOUR PARTNER,IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF $1190 FOR AUTHENTICATION OF THE POWER OF ATTORNEY,$750 FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID, $120 FOR NOTARY
STAMPING AT THE NOTARY OFFICE (Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND LEGAL PROCESSING FEE OF $310, TOTAL OF ($2,370 US DOLLARS) TWO THOUSAND, THREE HUNDRED AND SEVENTY US DOLLARS ONLY TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THIS MONEY THROUGH MONEY GRAM TRANSFER OR THROUGH WESTERN UNION MONEY TRANSFER TO MY SECRETARY'S NAME AND ADDRESS :
GABRIEL
ADAMS,
NO,55 CITY SUPREME
PARCEL DAKAR
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY ,SO THAT WE
CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE
NEXT TWO WORKING DAYS) LET I FORGET, AFTER TRANSFERRING THE MONEY, SEND
THE INFORMATION TO MY PHONE SO THAT I CAN FORWARD IT TO MY SECRETARY TO
GO AND GET IT BECAUSE I MAY BE IN THE COURT AND WILL NOT HAVE ASSES TO
INTERNET.
NOTE;WE
COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE
UNITED NATION DEMANDS),FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER
THE BEST SERVICES TO MY CLIENTS)
BAR( DR) ALEX HAMILTON (ESQ)
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Date: Tue, 11 Mar 2014 08:52:34 -0700
From: mabou.favor@yahoo.com
Subject: PLEASE HELP ME PAY THE LAWYER
Hello Dear
i want you to know that you promise to me that you will be there for me,and this is where i needed your help most, the pastor don,t have money and you know my condition hear in the camp, so try your best to look for the money and send to the lawyer, with out sending the money to the lawyer he can not do any thing, so t is better for you to look for the money and send to the lawyer to get the document, borrow the money from your friends or ask your parent about the money, as soon as the money is transfer we will balance them back, i am waiting to hear from you soon that you have send the money to the lawyer
Your,s
Favor
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