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From: EVE KARA <karaeve@yahoo.co.uk>
Date: 2014-05-05 10:02 GMT+02:00
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Hello My Dearest One,
How are you today together with your business and your entire family?I
hope God is taking control of you.
My name is Miss. Eve Karal i am 26 years old from Khartoum Capital of
Sudan and presently i am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family by the rebels during
war in my country. please don't be discouraged for hearing this.
My late father Engr.Cletus Karal who was the President/chief executive
officer of Zentus Petroleum Company Ltd, of the Republic of Sudan.
The brutal killing of my mother and my father, took place one early
morning by the rebels as a result of the civil war It is only me that
is alive now and I managed to make my way from the help of the red
cross society to the West African country called Senegal refugee camp
here in the capital city of Dakar Senegal, which i will be out this
time.
I would like to know more about you. Your likes and dislikes,your
hobbies and what you are doing presently
At the same time, I want to tell you more about myself. Honey, with
trust and the love that i found in you. I have not been to your
country before but I will like to come there to meet you.
I am staying in a refugee camp. This Refugee Camp is headed by a
Reverend Father John Dominic whom i used his office computer to send
you this email and i only enter his office when he is less busy.
This camp It is just like one staying in the prison and I hope by
Gods grace with your help i will come out of this place soon. I do not
have any relatives whom i could go to now.
Rev.John Dominic who is the Reverend Minister in charge of the church
in this camp owned by United Nations. The pastors e-mail address is
revjohndominicjonn@yahoo.com
this is his telephone number +221-781720876
You can as well reach me through his telephone number, when ever you
call tell him that you want to speak with Eve Karal. As a refugee here
I don't have any right or privilege 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 because I only attended my first year before the
tragic incident that lead to my being in this situation now took
place.
I am seeking for help from a good man who will help me out of this
condition? either marry me or who will be very sincere in friendship
and take control of the sum of US$4.5 Million which my father
deposited with a leading Bank and to enable me finish my university
education. which he used my name Eve Karal as Next of Kin.
I have already contact the bank and told them my plan to claim my
late father's money which he deposited with there bank as the next of
kin,and bank told me to look for foreign partner that will help me
transfer the money because of my refugee status and the law of this
country.I have document's which will help me to claim the money with
my partner that will help me to transfer the money into his bank
account.
If you consider yourself very sincere and trusted, please reply me so
that I can give you more information on this. Meanwhile for agreeing
to help me I will give you 25% Though you are going to manage the
entire money for any good investment in your country since I do not
know anything about business or trading.
I Attached here are more of my pictures for you, and i will also like
to see of yours.
Now, about my hobbies, I like Swimming,dancing,cooking,meeting
people,going to social activities, and also i like music such as Love
songs. worship music.
My dear i love you with all my heart and hope you love me as well, if
so then i wait for your urgent and positive response. yours in love
Eve
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From: EVE KARA <karaeve@yahoo.co.uk>
Date: 2014-05-06 10:55 GMT+02:00
Subject: MY LOVE TRY TO CONTACT THE BANK TO KNOW THE POSSIBLITITES OF
TRANSFERING MY LATE FATHER MONEY TO YOUR BANK ACCOUNT
My Love
I want you to understand that i did not contacted you by accident,
before , my mind tells me that you will help me out and after i
contacted you i told Rev. Fr.John Dominic, about you and he prayed
for me then after the prayer he told me to go ahead that you will help
me, so those are the reason why i contacted you for you to help me
receive this money in your bank account to enable me come over to you
country and start a new life over there.
When i first contacted the Bank for the money, they advice me to look
for a foreign partner who will help me receive the money on my behalf
since i am still in the refugee camp and again i have no bank account
where they can transfer the money. Even if i look for any body here in
Senegal to help me receive the money in his or her account, the
government will demand too much tax from the money due to my condition
here, if care is not taking i might lose the whole of the money to
them.
That is the reason why i opened up to you believing that you will not
disappoint or cheat me. Like i told you in my previous mails, here in
the refugee camp i am not privilege to any thing money because the law
of this camp forbid it.
As i told you i want to live this place as soon as possible, since you
accept to help me i want you to understand me don't be afraid of
anything, please my love you will have to contact the Bank and ask
them the possibility of transferring the money to your bank account to
enable me come over to your country to start a new life and continue
my education there with you.
The contact information of the bank is as follows;
Branch area: Dakar
Branch: Grandes Entreprises
Address: 12, Rue Felix Faure
tel.: (221)765894093
fax.: (221)766809148
email:
ecoremittancemanager@live.com
P.O. box: B.P. 2099
Hours (Weekdays) 7.30am - 4.30pm
Hours (Sat) 9am - 12noon
Hours (Sun) closed
Website; www.ecobanksenegal.com
Information about the deposit code are as follows.
Name of depositor: Engr.Cletus Karal ,
Nationality: Sudan
Next of kin : Miss Eve Karal
Amount deposited:($m 4.5)
Account Number: BIS/002560869346/BIS/91/A
I have mapped out 25% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner and you want to know the possibility of transferring the money
into your account in your country.
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours lovely,
Eve
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Date: 2014-05-13 14:11 GMT+02:00
Subject: RESPONDE DE ECOBANK DU SENEGAL
Attention,
Dear Sir.
I Have been directed by the director of Foreign Operation
/Wire Transfer to write you in respect to your mail which we have been
directed by the director of Foreign Operation / Wire Received.
Actually, we have earlier been told about you by a young lady Miss Eve Karal .
She wishes you to be her trustee / representative for the claim of
her late father' s money which he deposit with our bank.
Engr.Clatus Karal , is our late customer with substantial amount of money He
deposited (4.5Millions US Dollars ) with us here in ( ECOBANK DU SENEGAL)
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 with you, we will like you to send the following documents to our
bank here in Senega
l
:
1. A power of attorney permitting you to claim and transfer the fund to your
bank account on her behalf. This document must endorsed by a Senegalese
resident lawyer.
2. An affidavit of oath from the Senegalese high court.
Note. The above Documents should be dully signed by a Senegal based Lawyer
Since the money originated from Senegal ,
Thanks for your co-operation.
Yours faithfully,
Mr Usman bello
Foreign operations & International Remittance Dept.
ECOBANK DU SENEGAL
Send a Copy To
cc:
Eve Karal
NOTICE:
This email and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee, or have received this email
in error, please notify the sender immediately, delete it from your system
and do not copy, disclose or otherwise act upon any part of this email or
its attachments.
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From: EVE KARA <karaeve@yahoo.co.uk>
Date: 2014-05-14 11:26 GMT+02:00
Subject: DARLING CONTACT THE LAWYER FOR THE DOCUMENT
How are you doing this moment?
Dear i hope and believe everything around you is Good and perfect?
My dear, thanks i appreciate every bit of your effort towards my
freedom here, once again thanks for all your enquirer on how to
transfer my money to your account safely and also to invite me
safely,i believe in a short while God will see us through, and do
every thing for us.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new
life.I am suffering here in the prison called refugee camp and i
believe with you i can start a new life in your country after the
transfer of my money to your account. I can see what the bank is
demanding before they will transfer my money to your position
concerning the documents they need for the transfer. Presently i have
my Late Father Death Certificate and Deposit payment slip of Account
with me here which i will give to the lawyer to send to you when you
contact him.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to sign
my signature on it. I discussed with Rev.John Dominic and he gave me
the contact of this lawyer Barrister Dr. Alfred Luisian. He is one of
the lawyers working with the united nations here in Dakar Senegal.I
want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services to prepare a power
of attorney that will enable you transfer my $4.5 million dollars from
Eco Bank to your account on my behalf
due to my refugee status.
Here the contact information of the lawyer,
Barrister Dr. Alfred Luisian,
E-mall address
luisianalfred@yahoo.com.sg
Office phone number 0221-706756882
God bless you as you contact him immediately.
Yours Forever.
Eve
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From: Alfred Luisian <luisianalfred@yahoo.com.sg>
Date: 2014-05-31 12:00 GMT+02:00
Subject: THE COST OF THE POWER OF THE ATTORNEY
ATTENTION.
SEQUEL ON HOW TO PREPARE A POWER OF ATTORNEY WITH YOUR NAME.
AFTER MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL
FOR THE PREPARATION OF THE (POWER OF ATTORNEY),
PRIOR TO MY INQUIRIES FROM THE BANK AND THE HIGH COURT, I AM MADE TO
UNDERSTAND FROM THE BANK THAT THERE ARE SOME DOCUMENTS REQUIRED BY
THEM BEFORE THIS TRANSFER WILL BE MADE TO YOU.
(1.) A COPY OF THE DEATH CERTIFICATE OF MR CLETUS KARAL .
(2.) A COPY OF THE STATEMENT OF ACCOUNT,
IT REMAIN THE DOCUMENT .WHICH IS THE POWER OF THE ATTORNEY AND SWAN
AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON
BEHALF OF YOUR PARTNER,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL INFORMATION DETAILS .
YOUR FULL NAME, ................
YOUR HOUSE/POSTAL ADDRESS,.............
YOUR PHONE/FAX NUMBER,.....................
YOUR OCCUPATION,........................
YOUR MARITAL STATUS,................
YOUR DATE OF BIRTH,..................
YOUR NEXT OF KIN,.....................
ADDRESS OF NEXT OF KIN,....................
YOUR PARENTS NAME,..........................
AREA YOU WERE BORN,.......................
AS YOU WILL WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH,
FROM MY INQUIRIES, IT WILL COST THE SUM OF
- $660,00 DOLLARS
FOR AUTHENTICATION OF THE POWER OF THE ATTORNEY AT THE HIGH COURT
BEFORE IT BECOMES VALID
AND
- $405 DOLLARS
FOR NOTARY STAMP AT THE NOTARY PUBLIC OFFICE
MY LEGAL PROCESSING FEE OF
- $355 DOLLARS
================
- $1420.00 TOTAL COST TO GET IT DONE.
===============
TO PROCESS THIS DOCUMENT FAST MY NOBLE LAW FIRM ADVISES YOU TO SEND
THIS MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER, TO
ENABLE MY NOBLE LAW FIRM PREPARE AND VALIDATE THE POWER OF THE
ATTORNEY HERE IN THE HIGH COURT AND NOTARY PUBLIC RESPECTIVELY.
MY NOBLE LAW FIRM PROMISE TO RENDER TO YOU THE BEST OF OUR SERVICES,
NOTE. WE RECEIVED PAYMENT BEFORE ATTENDING TO ANY SERVICE , SEND IT
THROUGH MY SECRETARY INFORMATION BELOW THROUGH WEST-AN UNION MONEY
TRANSFER.
NAME OF RECEIVER ..............NICK JAJA ,
QUESTION......................NICK
ANSWER..............JAJA
COUNTRY........ .................DAKAR SENEGAL.
COUNTRY CODE......221
IMMEDIATELY YOU SEND THE MONEY SEND ALL THE INFORMATION FROM THE
WESTERN UNION MONEY TRANSFER TO ME,
I PROMISE AND VOW TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES
AND YOU WILL NEVER REGRET WORKING WITH MY LAW FIRM.
I REMAIN YOUR SINCERE/ PRINCIPAL PARTNER IN SERVICE.
HAVE A NICE DAY
YOURS IN SERVICE,
BARRISTER.
(BARR.ALFRED LUISIAN) (ESQ.)
GUEULE TAPEE
RUE 54 x 621
VILLA 1723
BP320
PONTY
DAKAR,
SENEGAL,
DIRECT TEL PHONE
00221-706756882
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