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From: natwestbank oflondon <natwestbankoflondon@yahoo.co.uk>
Date: 2014-03-31 10:17 GMT+02:00
Subject: NAT-WEST BANK LONDON INTERNATIONAL MARY
Cc: "maryjobe34@hotmail.com" <maryjobe34@hotmail.com>
WELCOME TO NAT-WEST Bank PLC INTERNATIONAL United Kingdom.
NAT-WEST BANK LONDON INTERNATIONAL [NATB]
NATIONAL WESTMINSTER BANK HQ,135 Bishopsgate, London.
Telephone:+44-203-286-0722 ,FAX +44-703-180-5238 .
Email Address:
natwestbanklondon1@aol.com
natwestbankoflondon@yahoo.co.uk
Attn: Sir,
Reference to your request for release of Dr.Barnabas Diane's deposited
funds, ($2.7 Million) willed to Miss Mary Diane presently in Dakar-Senegal.
We have acknowledged the receipt of your mail inquiry in respect to the
said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side of
the next of kin (Miss Mary Diane) to enable us process the release
order, you should present the following documents via regular mails for the
contents to be viewed properly.
1. You should present an authority letter(Power of attorney/Affidavit
of oath) dully
prepared and signed by a Senegalese based lawyer as your witness,
mandating you to make this claims and transfer on Miss Mary Diane behalf.
2 You should present a copy of Dr.Barnabas Diane's death certificate,
issued by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to Dr.
Barnabas Diane by our bank.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
effect the transfer. We sincerely apologize for the inconvenience, and
we promise to give our customers the best of our services
Regards.
Written By;
Bank Transfer Management.
Mr.Oliver Stocken
Tel: +447849041343
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2014-03-31 11:25 GMT+02:00
Subject: Please contact the lawyer for the preparation of the documents
Hello my love,
I really thank you for your effort and ability to help me out from
here, dear, before I gave you this information it is the will of God
that me and you will know each other, I have not told any body about
this money the only people that knows about it is you and me no one
again knows about it (since my parent's are dead)
I will also advise you to please and please keep it to yourself
because I am afraid of loosing the money to people who will disappoint
me when the money gets to there care that was why it took me time to
tell you 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 last statement of account(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 with the power of attorney).
I thought it's the only thing the bank will need from us but since
they need the power of attorney, and An Affidavit of support I have
informed the Reverend about it and he gave me the contact of the
lawyer below, he is a registered lawyer in the United Nations Camp and
also a registered member in (Senegalese Bar Association) who will help
in preparing the documents for us.
Please I will like you to contact him through email or phone today,
when you 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 NAT-WEST BANK LONDON, to the
account in Your country.
His contact information's are as follows,
Advocate Desmond Jumbo the Principal attorney of
JD Chambers and Associates
Address : 24 Rue Assaine, Dakar - Senegal .
Email address:
desmond.jumbo@yahoo.fr
Phone number:+221-774888611
Fax :+221-76128083
So, I will like you to contact him through Email or his telephone
today, Please try and contact me when you are in contact with him and
let me know if he agree to help us!.
Please I will like you to first of all get the money transferred and
from it you can send some money for me to prepare my documents for
traveling to meet with you in your country for the rest of my life,
honey, I am not going to move any where when I get to your country
you are all I have and the person I know, So get it into your mind
that I will leave with you for the rest of my life, thank you once
again and God bless you,
With Love from my deepest heart,
Yours in love Mary. |
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2014-04-01 11:38 GMT+02:00
Subject: Hello good morning,
Hello good morning,
how are you doing this morning i hope you are great over there in your
country? am glad to read your mail this morning with the content
therein. My dear you are free to ask what ever you wish to ask me ok.
I am not insisting that you must help me, but you should have the
trust I have in you. If I don't trust or believe in you, I will not go
to the extend giving you all the details about me and my late father
banking details. If you have check and you don't have confidence in
the transaction I will suggest you should forget about the transfer
and process for my arrival to your country. What do you think about
the idea?
I would have loved to call you, but the problem is, I don't have
private number. So if you want us to discuss I will like you to call
me through the Pastor number, if you call tell him to that you want to
speak with Miss Mary , he will send for me at the female hostel.
I will like to stop here while waiting to read from you soonest.
Have a wonderful day.
Yours Mary.
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2014-04-09 9:55 GMT+02:00
Subject: My photos...
My photos...
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2015-02-12 0:13 GMT+01:00
Subject: Hello, good news from Mary, contact : revjeremiahmathew2@hotmail.com
To:
Hello Sir
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from London.
Presently I am in London for investment projects with my own share of
the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. Now you
will need to contact the Rev Father Jeremiah Mathew immediately whom
used to be a God-Father to me when i was in Dakar Senegal camp for
your Bank Draft of $300.000.00-Dollars,
Name Rev Father Jeremiah Mathew.
Email Address
revjeremiahmathew2@hotmail.com
+221-765449302
Ask him to send you a Certified Bank Draft of $300.000.00-Dollars
which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
Rev Father Jeremiah Mathew and instruct him where to send you the
draft cheque. Please do let me know immediately you receive it so that
we can share our joy and happiness after all the sufferings at that
time.
In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to Rev Father Jeremiah Mathew on your
behalf to receive that money. Therefore feel free to get in touch with
him and he will send the cheque to you without delay.
Take care and bye for now.
Yours
miss Mary
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From: revjeremiahmathew mathew <revjeremiahmathew2@hotmail.com>
Date: 2015-02-14 10:20 GMT+01:00
Subject: MY SON, GOD BLESS YOU, CALL ME for your Bank Draft of $300.000, OK ?
Welcome To St' Paul Church Dakar Senegal.
Address Rue 12 x 3 Medina St Paul church of Senegal.
revjeremiahmathew2@hotmail.com
May the peace of God be with you and your family !!
Hello My Dear Son.
I have receive a bank draft cheque of $300.000.00 Dollars last time
from your partner
Miss Mary Jobe : maryjobe34@hotmail.com
She drop a bank draft on your name, I want to use this opportunity to
let you know that the very first day your partner drops the bank draft
cheque on your name she ask me to send it to you,I went to the
International bank here to confirm if it will be possible to send to
your account in country,and the bank manager i spook with,made me to
understand that is not possible to transfer through account to your
country,That your money i am having here is not a liquid cash but a
Bank draft wrote with your name,So i can post it to your address as a
consignment through courier service company DHL or U.P.S Shipping
company immediately because you have 100% opportunity to cash the
money in any bank of your choice because she wrote the bank draft
cheque with your name and is an international bank draft.
I will advise you to send to me your complete details to be sure that
I am dealing with the right person to avoid any mistake also to enable
me post the bank draft cheque to you through via DHL or Currier
service in time before it will expiry due to the Date on the bank
draft cheque which your partner kept on your behalf.
Your complete name:................................
Your phone number:..................................
Your Country...............................................
Yours State..................................................
House address ...........................................
Your Age......................................................
Your Passport Or Copy OR ID CARD........
Make sure you call me as soon as you send your details.
I wait for your urgent comply so i can post your bank draft cheque of
$300.000.00 Dollars to you in your country.
Thanks and God Bless
Rev Father Jeremiah Mathew
+221-765449302.
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2015-02-15 8:59 GMT+01:00
Subject: From Mary : maryjobe34@hotmail.com
Hello,
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in
London.Presently I’m in London now and i don't know any where over
here but he is trying to secure a permit for me that will allow me
stay and start my education after our wedding. Don't worry let's keep
our communication by e-mail for now until i settle down with him
because i don't want anything that will annoy him and he will start
having double mind about me.
However, I would appreciate if you will suspend writing me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Reverend Jeremiah Mathew and follow all his directions to ensure
that the draft is posted to you and on time. I believe this money
would be enough to change your life to better, it is yours alone,
therefore do not surrender or back slide until you receive the draft
cheque, do whatever that is within your power to make sure that the
draft is sent to you this week.
Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.
Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Reverend Jeremiah Mathew
Meanwhile, i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever ! Amen !
Yours truly
Mrs Mary
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2015-02-17 16:06 GMT+01:00
Subject: From Mrs Mary
Hello,
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in
London.Presently I’m in London now and i don't know any where over
here but he is trying to secure a permit for me that will allow me
stay and start my education after our wedding. Don't worry let's keep
our communication by e-mail for now until i settle down with him
because i don't want anything that will annoy him and he will start
having double mind about me.
However, I would appreciate if you will suspend writing me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Reverend Jeremiah Mathew and follow all his directions to ensure
that the draft is posted to you and on time. I believe this money
would be enough to change your life to better, it is yours
alone,therefore do not surrender or back slide until you receive the
draft cheque, do whatever that is within your power to make sure that
the draft is sent to you this week.
Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.
Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Reverend Jeremiah Mathew
Meanwhile, i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever, Amen !
Yours truly
Mrs Mary
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From: mary jobe <maryjobe34@hotmail.com>
Date: 2015-02-28 11:18 GMT+01:00
Subject: Claim your draft and make sure you follow directives of
Reverend Jeremiah Mathew : revjeremiahmathew2@hotmail.com
Hello,
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in
London.Presently I’m in London now and i don't know any where over
here but he is trying to secure a permit for me that will allow me
stay and start my education after our wedding. Don't worry let's keep
our communication by e-mail for now until i settle down with him
because i don't want anything that will annoy him and he will start
having double mind about me.
However, I would appreciate if you will suspend writing me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Reverend Jeremiah Mathew and follow all his directions to ensure
that the draft is posted to you and on time. I believe this money
would be enough to change your life to better, it is yours
alone,therefore do not surrender or back slide until you receive the
draft cheque, do whatever that is within your power to make sure that
the draft is sent to you this week.
Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.
Take care and claim your draft and make sure you follow directives of
Reverend Jeremiah Mathew :
revjeremiahmathew2@hotmail.com
Meanwhile,i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever. Amen.
Yours truly
Mary
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From: revjeremiahmathew mathew <revjeremiahmathew2@hotmail.com>
Date: 2015-04-14 14:50 GMT+02:00
Subject: On the behalf of Miss Mary Jobe : maryjobe34@hotmail.com
On the behalf of Miss Mary Jobe : maryjobe34@hotmail.com
Your complete name:................................
Your phone number:..................................
Your Country...............................................
Yours State..................................................
House address ...........................................
Your Age......................................................
Your passport or copy or ID card........
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From: revjeremiahmathew mathew <revjeremiahmathew2@hotmail.com>
Date: 2015-04-29 14:42 GMT+02:00
Subject: On the behalf of Miss Mary Jobe : maryjobe34@hotmail.com
On the behalf of Miss Mary Jobe : maryjobe34@hotmail.com
Your complete name:................................
Your phone number:..................................
Your Country...............................................
Yours State..................................................
House address ...........................................
Your Age......................................................
Your Passport or Copy or ID Card........
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