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From: Anita Tim <anitatim0@hotmail.com>
Date: 2014-06-04 19:23 GMT+02:00
Subject: My Dear please respond on time from anita tim
Hello my dearest one,
How is your day and health over there? As for me i thanks to almighty
God for guiding me in this country, My Dear my name is Miss Anita Tim,
I'm 22years old single and never been married. I am from Liberia in
West Africa and presently residing in the refugee camp symboldioum
mark here in Senegal where I am seeking political asylum due to the
civil war that was fought in my country in recent years. I am in
sufferings and pains here in this camp and I really need to have a man
by my side to encourage me and give me good advice in life and help me
get out of this situation. My late father Dr Joseph Tim was the
Chairman Managing Director Of (TOURER INDUSTRIAL COMPANY LTD), in
Monrovia, the economic capital of my country, and he was also the
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and father
in a cold blood. It is only me that is alive now and I managed to make
my way to a nearby country Senegal where i am living now as a refugee.
This refugee camp headed by Reverend Dominic John, which is Rev.Father
of the (Christ the king Churches) here in the camp, he has been very
nice to me since I came here, but I do not live with him, and I'm
leaving in the women's hostel in room 2C, in the camp, because there
are two hostels one for men the other for women.The Rev.Father Tel No.
+221 - 772495490
if you call tell him that you want to speak with me he will send for
me in dormitory. As a refugee here i do not 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,
Please listen to this, when my father was alive he deposited some
amount of money in the bank which he used my name as the next of kin,
the amount is $ 3.9 (three million nine hundred thousand U.S.
dollars), I have my late father's deposit certificate and death
certificate here with me which i will send to you latter. My Dear i
would like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and
air ticket to enable me come and start back a new life there with you
after the transfer, and further my studies, My Dear i am contacting
you because my father instructed me to meet a foreign partners before
i get your contact. And i kept this secret to people in this camp here
the only person that knows about it is you and Rev.Father. So in the
light of above i will like you to keep it to yourself and do not tell
any one because I am afraid of loosing my life and the money if people
gets to know about it. Remember i am giving you all this information
due to the trust i deposed on you. I like honest and understanding
people, truthful and hardworking. I used Rev.Father Dominic John
office computer to send you this letter, and I only enter his office
to chick my mail when he is less busy ,
My Dear please i will like you to answer this following question
1.What percentage of the money will be good for you after the money is
transferred to your account,
Waiting to hear from you as soon as possible
Your forever in love
Anita,
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From: Anita Tim <anitatim0@hotmail.com>
Date: 2014-06-06 17:37 GMT+02:00
Subject: HONY PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER
Hello My Dearest One
How are you doing today my love? i hope you are in good health over
there in your lovely country? you are such a nice and respectful man,
My God will bless and reward you for the ability you have to help me
with this transfer and take me out from this camp, And you are the
only parent and best relation i have now in life so don't disappoint
me or abandon me after this transfer in your account, And i will be
always there for you alone because you have show me much love and
caring by replying my mail back, My Dear i want you to know that
distance age and colors and religion have nothing to do in
relationship what important is the love and respect we have for each
other,
My Darling please try your best and help me out from my current
situation in this camp, i am going through pain and sorrow here like a
prisoner, even to feed my self is a very difficult thing with me, but
i still thank GOD for replying your mail again today, Please Darling
this is the bank details as i want you to contact them on my behalf
for the transfer of my late father's money into your account of which
i am the next of kin, name of the depositor, Dr Joseph Tim, amount
deposited; (US 3.9 Million dollars) United State Dollars. Sweetheart
pending my arrival to meet you and start a new life there with you, My
Love please here are the bank details their email address which you
will use in contacting them for the transfer OK.
NAME OF THE BANK ROYAL BANK OF SCOTLAND.
The Director of Operation /Wire Transfer Dept. Mr.Paul Leeds Hampton
Telephone number (0044 701 113 2612) or ( 44 131 549 8888), fax
(0044131 557 6140)
EMAIL;
paul_leeds@ymail.com
royalscotbanker@gmail.com
ACCOUNT. NO. ...........................026004093
ACCOUNT NAME.........................DR.JOSEPH TIM
NEXT OF KIN ............................ANITA TIM
AMOUNT ..................................$3.9 USD
My Darling please copy the bank email address here and contact them as
soon as you read this mail, tell them you are my trusted partner and
you want to know the possibility in transferring my late father money
into your account OK, And after the transaction you will now send me
some money from it to enable me come over there to start back a new
life with you and invest all the money together and also further my
study, Please honey make sure you send an email to the bank today
because i have inform them about you already this morning so don't
worry just copy their email address and contact them today for the
transfer,
please take a very good care of your self for me,
With love and caring from your sweetheart to be in life forever,
Anita
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From: anita tim <timanita010@hotmail.com>
Date: 2014-06-13 20:09 GMT+02:00
Subject: My Love please respond on time and contact the bank for the transfer,
Hello My Darling,
Honey how are you doing today? Hope you are in good condition, My Love
i have been missing you, this is my new email address
timanita010@hotmail.com
( old address : anitatim0@hotmail.com )
you have to be contacting me here any time from now OK, and please
make sure you contact the bank for the transfer OK, because i have
told them all about you already and i know that by now they most have
been waiting to hear from you, so as soon as you read this mail
contact the bank and also let me know when ever they contact you and
forward me their mail on time OK,
please take a very good care of your self for me in this wonderful Friday,
With love and respect regards from your heart to be in life forever with you,
Anita,
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From: anita tim <timanita010@hotmail.com>
Date: 2014-06-14 11:07 GMT+02:00
Subject: With love and respect regards
Hello My Love,
How are you doing, My Dear like i told you i have a problem with my
email address
anitatim0@hotmail.com
that is why i am communicating with you in this email address, If you
know that you don`t remember me please contact the bank because i want
them to finish the transaction into your account and you will just
stay and said you don`t know me, here is most of the photos i have
send to you before, go through and send me three of your photos also
and call me on phone with Rev father Dominic John phone number OK so
that we can hear each others voice,
Please take a very good care of your self, and make sure you send an
email to the bank and let me know when ever they contact you, have a
nice and grate day,
With love and respect regards from your heart to be in life forever with you,
Anita,
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From: paul leeds <royalscotbanker@gmail.com>
Date: 2014-06-14 11:24 GMT+02:00
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
Date : 14/6/2014
FOR YOUR ATTENTION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION /WIRE
TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE RECEIVED FROM
MISS ANITA TIM BEFORE. ACTUALLY WE HAVE EARLIER BEEN INFORMED ABOUT
YOU BY THE YOUNG LADY (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER
TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S MONEY
DEPOSITED WITH THIS BANK.
LATE (DR JOSEPH TIM) IS OUR LATE COSTUMER WITH SUM SUBSTANTIAL AMOUNT
OF MONEY HE DEPOSIT WITH US. 3.9 MILLION DOLLARS (Three Million Nine
Hundred Thousand Dollars) HENCE YOU HAVE BEEN APPOINTED AS A TRUSTED
REPRESENT BY THE NEXT OF KIN. HOW EVER BEFORE OUR BANK WILL TRANSECT
ANY BUSINESS CONCERNING THE TRANSFER OF THE FOUND TO YOUR BANK ACCOUNT
WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS IMMEDIATELY TO OUR
BANK.
1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FOUND
TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE. THIS POWER OF ATTORNEY MUST
BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WITH YOUR NAME. (since the
lady is presently in Senegal to sign her signature on the documents as
the next of kin).
2). THE DEATH CERTIFICATE OF LATE DR JOSEPH TIM (her deceased father)
CONFORMING HIS DEATH.
3). A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR JOSEPH TIM BY OUR BANK.
4). AN AFFIDAVIT OF THE OUTH FROM SENEGALESE HIGH COURT .
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 THE SMOOTH AND QUICK AND SUCCESSFUL TRANSFER
OF THE FOUND IS MADE. (we promise to give our customers the best of
our services) SHOULD IN CASE IF YOU HAVE ANY QUESTION PLEASE CONTACT
OUR FOREIGN OPERATIONAL DIRECTOR-MR. PAUL LEEDS HAMPTON, THROUGH HIS
E-MAIL ADDRESS CONTACT.
royalscotbanker@gmail.com
paul_leeds@ymail.com
FOR MORE DIRECTIVE/CLARIFICATIONS.
YOURS FAITHFULLY
MR PAUL LEEDS HAMPTON.
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From: paul leeds < royalscotbanker@gmail.com >
Date: 2014-06-23 16:51 GMT+02:00
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
Date : 23/6/2014
FOR YOUR ATTENTION.
I
HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION /WIRE TRANSFER
TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE RECEIVED FROM MISS anita tim < timanita010@hotmail.com > . ACTUALLY WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE
YOUNG LADY (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE
/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S MONEY DEPOSITED WITH
THIS BANK.
LATE (DR JOSEPH TIM) IS OUR LATE COSTUMER WITH SUM
SUBSTANTIAL AMOUNT OF MONEY HE DEPOSIT WITH US. 3.9 MILLION DOLLARS
(Three Million Nine Hundred Thousand Dollars) HENCE YOU HAVE BEEN
APPOINTED AS A TRUSTED REPRESENT BY THE NEXT OF KIN. HOW EVER BEFORE OUR
BANK WILL TRANSECT ANY BUSINESS CONCERNING THE TRANSFER OF THE FOUND TO
YOUR BANK ACCOUNT WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS
IMMEDIATELY TO OUR BANK.
1). A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND TRANSFER THE FOUND TO YOUR BANK ACCOUNT ON HER BEHALF.
NOTE. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT
LAWYER WITH YOUR NAME. (since the lady is presently in Senegal to sign her signature on the documents as the next of kin).
2). THE DEATH CERTIFICATE OF LATE DR JOSEPH TIM (her deceased father) CONFORMING HIS DEATH.
3). A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR JOSEPH TIM BY OUR BANK.
4). AN AFFIDAVIT OF THE OUTH FROM SENEGALESE HIGH COURT.
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 THE SMOOTH AND QUICK AND SUCCESSFUL TRANSFER OF THE
FOUND IS MADE. (we promise to give our customers the best of our
services) SHOULD IN CASE IF YOU HAVE ANY QUESTION PLEASE CONTACT OUR
FOREIGN OPERATIONAL DIRECTOR-MR. PAUL LEEDS HAMPTON, THROUGH HIS E-MAIL
ADDRESS CONTACT.
royalscotbanker@gmail.com
FOR MORE DIRECTIVE/CLARIFICATIONS.
YOURS FAITHFULLY
MR PAUL
LEEDS
HAMPTON
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2014-12-17 10:49 GMT+01:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My dear,
How was your night over there in your country,i believe you had a nice
night and that the atmosphere over there in your country is very nice
today? Mine was a little bit hot over here in Dakar Senegal.
My name is Gift Ruba, i am (24) years but age doesn't matter in a real
relationship, so i am comfortable with your age,I am from Rwanda in
Africa,5.4ft tall, fair in complexion single, never married and
presently i am residing here in Dakar as a result of the civil war
that was fought in my country some years ago.
My late father Dr Alex Ruba was the managing director of Alex &
Associates (Ltd) in Kigali (the capital of Rwanda) before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood. It 's only me that is alive now and I managed to
make my way to a near by country Senegal where i am leaving now as a
refugee under a Reverend father's care and i am using his computer to
send these messages to you since few days now.
I would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently.I will tell you more about
myself in my next mail.
Attached here is my picture. I will also like to see yours today.
Hoping to hear from you soonest
Gift.
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-01-05 10:16 GMT+01:00
Subject: DEAR PLEASE CONTACT THE BANK TODAY FOR THE TRANSFER
My dearest in mind,
How are you once again today and work over there?, I know that the
hand of God is upon you honey. Darling, words can not express the love
I'll always have for you, but on these pages my heart I give to you,
my soul eternally yours.
Honey,i believe and know that you are the man i am going to depend and
trust in my life. 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 with all my heart that is why i am giving you all
this informations.
I have informed the bank in London 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 age,refugee status and the laws of
this country against refugees like me.
Dearest, i will give you 20% of the total money for helping me and
10% for any expenses that may occur during the transaction and the
remaining money will be managed by you in any business of your choice
because i can't be able to manage the money, besides i want to go back
to school to start my education again.
In this regard i will like you to contact the bank immediately with
this information's, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($5.7 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'S OF THE BANK ARE AS FOLLOWS,
BARCLAY'S BANK PLC ( LONDON BRANCH)
Banking Hrs:Tel contact number is (+447976656455)
The name of the transfer officer is: Mr John Varley
Email Address
barclays_bank@luckymail.com
infobarclystransferdeptment@gmx.com
Acct Number: BBPLC 745008901546/QB/91/A
Depositor : Dr Alex Ruba
Next Of Kin: Miss Gift Ruba
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
areas 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 a prison and my prayer 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 money for me to prepare my traveling documents to meet with
you over there in your country please.
Awaiting to hear from you as soon as you have been in contact with the
bank today please !.
Have a blessed day
Yours Forever
Gift
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-01-07 14:51 GMT+01:00
Subject: HONEY PLEASE FORWARD THIS EMAIL TO THE BANK FOR THE TRANSFER.
My dearest,
How are you doing today, your health and work that is more important
to me.I hope you are very fine.
Honey, i want to write this note to let you know how much I appreciate
your response to my mail to you. It's rare to find a friend with whom
you can trust with your most personal thoughts, but also who won't be
judgmental and who truly cares about you and wants to help. I so much
thank you for being there when I needed a shoulder to lean on, for
patiently listening to my personal problems.
My darling, your thoughtfulness has made my day a little brighter, and
problems seem a whole lot smaller. You are a God send to help me out
from this predicament that i am into.
Darling please forward this mail below to the bank through the Bank
email address for i have send them mail on your behalf notifying them
of this development. Please also forward your bank account
information's to them for the transfer. And do write me as soon as you
hear from them.
THE CONTACT INFORMATION'S OF THE BANK IS AS FOLLOWS,
BARCLAY'S BANK PLC ( LONDON BRANCH)
Banking Hrs:Tel contact number is +447976656455
The name of the transfer officer is: Mr John Varley
Email Address
barclays_bank@luckymail.com
infobarclystransferdeptment@gmx.com
Acct Number: BBPLC 745008901546/QB/91/A
Depositor : Dr Alex Ruba
Next Of Kin: Miss Gift Ruba
I, Mr.--------------------,a permanent resident of
---------------------- wants to put forth the following few lines for
your kind favor and quick necessary action at your end, that Miss Gift
daughter of Late Dr.Alex Ruba, now living in Dakar Senegal is in a
refugee status, I am her foreign partner and will stand on her behalf
as her trustee, she is the only next of kin to her late father who has
an account in your bank where he had deposited some amount of money
for her beloved daughter,
I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my country, after receiving a reply from you, I will be
able to know the procedure and probability of transfer of the amount
from your bank to my account.
Expecting an early reply,
with regards,
Yours faithfully,
Mr...............
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-01-10 12:12 GMT+01:00
Subject: HONEY HOW FAR HAVE YOU GONE WITH THE BANK ?
My Dearest in mind,
How are you doing today ? I hope you are fine.
Dear,i am writing to thank for your concern and effort in helping me
out from this bad situation that i found myself, Especially your
sincere assistant to help me transfer my late fathers fund deposit in
the bank which i am the next of kin. I appreciate your response to my
mail to you.I also want to thank you for being there when I needed a
shoulder to lean on, for patiently listening to my personal problems.
Please my dear, I wish to know if you have heard from the bank
introducing yourself as my nominated partner enabling you to know the
modalities of release and transfers to your nominated bank account.
Inform me as soon as you hear from the bank. I expected to hear from
you soon for an update.
With love and warm relationship with
Yours ever in love.
Gift.
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From: Barclays Plc <infobarclystransferdeptment@gmx.com>
Date: 2015-01-28 11:22 GMT+01:00
Subject: ACKNOWLEDGEMENT/AND PROCEDURE for $5.7M :
infobarclystransferdeptment@gmx.com
cc: gift15ruba@hotmail.com
BARCLAY'S BANK OF LONDON PLC.
Head Office Barclay's Bank Plc UK
54 Lombard Street London
EC3P 3AH
U.K.Telephone: +447976656455
Our Ref: BBPLC
745008901546/QB/91/A
infobarclystransferdeptment@gmx.com
Miss Gift Ruba : gift15ruba@hotmail.com
ATTENTION: SIR,
RE: NOTICE OF FUND TRANSFER VIED NO PAYMENTS TO THE SUM OF $5.7M
ACCOUNT NUMBER: BBPLC 745008901546/QB/91/A TO BE TRANSFERRED INTO YOUR
ACCOUNT NUMBER WHEN PROVIDED.
Barclay's bank of London Plc through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of your information we have
received from Miss Gift Ruba the Next of Kin to our deceased customer
and his substantial fund Deposit in BBPLC. Actually,we have earlier
been formally informed about you by
Miss Gift Ruba : gift15ruba@hotmail.com
that she wishes you to be her trustee/representative to claim her late
father's deposit with our bank.With reference to the letter she wrote
to this bank, in which she officially informed this bank of her
interest to transfer this fund.Her father is our deceased customer
with a substantial Deposit in Barclay's bank of London Plc. Hence you
have been formally appointed as a trustee to represent the next of
Kin/Beneficiary. Barclay's bank of London Plc is here to serve
you.However before our bank will transact any business concerning the
transfer of the fund, you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting
you to claim and transfer the funds to your bank account on her
behalf. Note this power of attorney must be dully signed by Miss Gift
Ruba since she is in Senegal, and a Senegalese based lawyer as your
witness, mandating you to make this claims and transfer on behalf of
Miss Gift Ruba.
2.The death certificate of late Dr Alex Ruba (Our deceased Customer)
confirming the death.
3.A copy of Certificate of Deposit of the account issued to Dr Alex
Ruba by BBPLC. Note that the documents are compulsory, and are needed
to protect our interest,your own interest, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund will be made within 48 hours at reception of
these documents.
4. Also you have to provide your account information which will
facilitate the transfer of this fund into your Account in your given
Bank as soon as these documents are provided.
After the provision of the legal documents as requested which will
make you a bonafide trustee to the fund we shall then calculate the
accrued interest of the fund before transferring the fund to you.
Barclay's bank of London Plc stand on the policy of best service to
satisfy to the best interest of our customers. Should you have any
question(s), please contact me on telephone or email for more
directives and clarifications.
Regards
Mr John Varley
Funds Remittance Officer
Funds Transfer Department
BARCLAY'S BANK PLC LONDON
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-02-23 12:39 GMT+01:00
Subject: I trusted you with my whole heart...
Complements of the day, honey.
How do you today, your work and health that is more important to me.
Honey, please if you are not willing to help me, just tell me so that
i will know what to do myself than wasting my active life here. I
trusted you with my whole heart...
Thanks
Yours in love
Gift.
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-02-28 8:32 GMT+01:00
Subject: DEAR, PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS.
My dearest,
Good Morning and how are you once again today ? I believe all is well
with you over there my sweet heart as i am praying every day that my
God will use you to wipe away my tears and restore back my hope
because the difficult situation here in the camp has been given me
sleepless nights but i thank God to have you by my side now. It has
been so long dear what happened, what happened ? Are you ok ?
Honey, i so much appreciate all your effort to help me transfer the
money to your position pending my arrival to meet with you, i have
putting all my trust on you because i know that you are a dependable
and trust worthy person.
Now, i have carefully read the Letter that you received from the bank
and i am happy that the Bank has accepted to use you as my Trustee and
to transfer my late father's Fund into your Account and i also
understood that the Bank needed some documents from us but i have with
me here the Death Certificate of my late Father and my late father's
last statement of account and i thought it's the only thing the bank
will need from us but since they needed the power of attorney and the
affidavit of oath from the high court here in Dakar Senegal which the
Bank said it will be obtained by the Lawyer here.
Honey, after reading the letter from the bank, i became worried since
i do not know any Lawyer here but i have asked the Reverend Father
Moses Aluwa to help us in getting a reliable and good lawyer here, who
will help us in preparing the power of attorney and the affidavit of
oath from the high court here.
Our Reverend Father gave me the contact address of this lawyer below,
according to the Reverend Father,the Lawyer is a registered lawyer
with the United Nations here, he is also a registered member of the
(Senegalese Barrister's Association) and he will help Us in processing
our documents as quickly as possible.
Therefore, i want you to write the Lawyer immediately through his
email and also call him on phone,when you contact him, tell him that
you are a foreign partner to Miss Gift Ruba who is staying at the
Christ the Savior Missionary Camp here in Senegal and you want him to
prepare a power of attorney and Affidavit of Oath in your name to
enable Barclay's bank Plc in London to transfer my (Late) father's
Fund into your bank Account in your country.
The Lawyer's contact information's are as follows,
Bar. Dr. Umaru David.
Email addresses
umarudavid2012@yahoo.com
umaru_david@hotmail.com
+221-763319726
So, i want you to inform me as soon as you write to the Lawyer so that
i will be aware.
I awaits to hearing from you soonest.
yours in love
Gift. |
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From: Umaru David <umaru_david@hotmail.com>
Date: 2015-04-26 17:59 GMT+02:00
Subject: INFORMATION'S NEEDED.
EMINENT LAW CHAMBERS SOLICITORS AND ADVOCATES
MEMBER ECOWAS ACCREDITED ATTORNEYS
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
+221-763319726
umaru_david@hotmail.com
umarudavid2012@yahoo.com
REF: POWER OF ATTORNEY / AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
EMINENT LAW CHAMBERS.
Attention Sir,
This is to inform you that i have acknowledge the receipt of your
Letter in Respect to the Onward Legalization of the Power of Attorney
and Affidavit of Oath in your name as it is demanded by Barclay's Bank
Plc, London to authenticate your Position as a Legal appointed Trustee
to
Miss Gift Ruba : gift15ruba@hotmail.com
and to enable Barclay's Bank to transfer Her Late Father's Fund Into
Your Bank Account. In respect to that our noble law firm wishes to
bring to your notice that before we can proceed with this services we
will want you to forward to us your personal information's to our
humble law firm immediately as stated below.
1) Full Name
2) Date of birth
3) Phone Number
4) Home Address
5) Country of residence
6) Profession
7) Copy of your ID card or driving license,or copy of your
International pass port
All this information's listed above will appear on the power of
attorney and the affidavit of oath so that i will go to the federal
high court here in Senegal, to ascertain the cost of the
authentication of the power of attorney and affidavit of oath before
it becomes valid for the transfer of the money into your account after
which our law firm will contact you back with the required costs
before accepting to render the required legal services.
Our priority is to render the best and efficient services to our client.
Thanks for your decision to work with our law firm in this transaction.
Yours sincerely in service
Umaru David |
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-04-30 11:01 GMT+02:00
Subject: THANK YOU FOR THE UNDERSTANDING.
My beloved darling
Good morning and how do you do today, i hope you are keeping fine for me.
My darling, i write to let you know how much I appreciate your
response to my mail to you. It's rare to have a friend with whom you
can trust with your most personal thoughts, but also who won't be
judgmental and who truly cares about you and wants to help.I thank you
for being there when I needed a shoulder to lean on, for patiently
listening to my personal problems.
Honey, your thoughtfulness has made my day a little brighter, and
problems seem a whole lot smaller. You are a God send to help me out
from this predicament that i am into.
Sweet heart, i have read the letter that you get from the lawyer and i
am begging with the name of God to send those information's to the
lawyer so that he will go to the federal high court here and get all
the documents that the bank needed before they will transfer the fund
into your bank account.
I will be waiting to hear from you.
Yours ever in love.
Gift.
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From: Umaru David <umaru_david@hotmail.com>
Date: 2015-05-14 12:01 GMT+02:00
Subject: From EMINENT LAW CHAMBERS for fees $956.00 : umaru_david@hotmail.com
EMINENT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS ACCREDITED ATTORNEYS
RUE 48, LAMINU GUYE
STREET,DAKAR
P. O. BOX 28874 DAKAR
SENEGAL
PHONE: +221763319726
umarudavid2012@yahoo.com
umaru_david@hotmail.com
REF: POWER OF ATTORNEY/
AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
EMINENT LAW CHAMBERS.
Date: 14/05/2015
Attention : Sir.
Sequel to the Letter earlier received from you on how to prepare an
Affidavit of Oath and Power of Attorney for you and your partner
Miss Gift Ruba : gift15ruba@hotmail.com
I went to the Federal High Court Of Justice here and i have verified
the process, procedure and the cost of Obtaining and Legalizing all
Your documents from the Federal High Court as demanded by Barclay's
Bank Plc. London in order to facilitate Your Partner's Fund transfer.
However, my findings from the Federal High Court are as Follows.
(A) Power of Attorney Is ....285 US Dollars
(B) Affidavit Of Oath Is.......256 US Dollars
(C) Official Stamping by the Chief Judge Of The High Court Is 235 US Dollars
(D) My Chamber's Legal Service Fees 180 US Dollars
TOTAL .....956 US Dollars
Therefore, In Order to expedite the process, I want you to send this
total sum of 956 US Dollars to me through Western Union Money
transfer System or Money Gram to enable me to receive the money as
quickly as possible in Order to validate and Authenticate Your Power
of Attorney and Affidavit Of Oath at the Federal High Court and Notary
Republic Office Respectively. Send the 956 US Dollars with my name:
Umaru David. Send mail or call me for the information's so that you
can feed me with the information's of the payment to enable my
chambers collect the money from Western Union Money office or Money
Gram so that we can start the preparation of the documents which will
be ready by the next 48 hours that is in the next two working days.
Again this is how you will send the money to my chambers.
Sender Name ................
Receiver Name ......Umaru David
City and Country ................................ Dakar Senegal
M.T.C.N Numbers ..........
Question................... Who
Answer...................................Umaru David
Thanks for your decision to work with our law firm in this transaction.
Yours sincerely in service,
Regards
Dr Umaru David
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From: Umaru David < umaru_david@hotmail.com >
Date: 2015-05-14 12:02 GMT+02:00
Subject: FROM EMINENT LAW CHAMBERS
EMINENT
LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS ACCREDITED ATTORNEYS
RUE 48, LAMINU GUYE
STREET,DAKAR
P. O.
BOX 28874 DAKAR
SENEGAL
PHONE: +221763319726
EMAIL:( umarudavid2012@yahoo.com )
( umaru_david@hotmail.com )
REF: POWER OF ATTORNEY/
AFFIDAVIT OF SUPPORT
OUR REF:
JLC/01541 YOUR REF:
LMC/0549
EMINENT LAW CHAMBERS
Attention :Sir. Date: 14/05/2015
Sequel
to the Letter earlier received from you on how to prepare an Affidavit
of Oath and Power of Attorney for you and your Partner
Miss Gift Ruba
: gift15ruba @ hotmail.com
I
went to the Federal High Court Of Justice here and i have verified the
process, procedure and the cost of Obtaining and Legalizing all Your
documents from the Federal High Court as demanded by Barclay' s Bank Plc.
London in order to facilitate Your Partner' s Fund transfer.
However, My Findings From The Federal High Court are as Follows.
(A) Power of Attorney Is . . 285 US Dollars
(B) Affidavit Of Oath Is. . .256 US Dollars
(C) Official Stamping by the Chief Judge Of The High Court Is 235 US Dollars
(D) My Chamber' s Legal Service Fee 180 US Dollars
TOTAL . . .956 US Dollars
Therefore, In Order to expedite the process, I want you to send this total sum of 956 US Dollars
to me through Western Union Money transfer System or Money Gram to enable me to
receive the money as quickly as possible in Order to validate and
Authenticate Your Power of Attorney and Affidavit Of Oath at the Federal
High Court and Notary Republic Office Respectively. Send the 956 US Dollars with my name: Umaru David.
Send
mail or call me for the information' s so that you can feed me with the
information' s of the payment to enable my chambers collect the money
from Western Union Money office or Money Gram so that we can start the preparation of the
documents which will be ready by the next 48 hours that is in the
next two working days.
Again this is how you will send the money to my chambers.
Sender Name . . . . . . . .
Receiver Name . . . Umaru David
City
and Country . . . . . Dakar Senegal
M.T.C.N Numbers . . . . .
Question. . . Who
Answer. . . Umaru David
Thanks for your decision to work with our law firm in this transaction.
Yours sincerely in service,
Regards
Dr Umaru David
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-05-21 9:28 GMT+02:00
Subject: HONEY YOU ARE MY ONLY LAST HOPE. PLEASE HELP ME OUT.
Honey
Good Morning and how are you doing this morning as i took time to
share my morning with you because I am blessed to fall in your arms
and I am blessed to win your love because you the only one in the
world for me and all my life will live to continue saying thank you
for being there for me ever since i met you.
Darling,i am happy because ever since you joined in my life,It has
turned to joy and happiness and no more sadness ever in my life and i
pray that the joy will continue until we met to celebrate our victory.
I have read the letter that you received from the lawyer and i thank
God and i am very happy that the Lawyer has accepted to get the
Documents for us and i want you to know that you are the only one that
i put my whole trust and hope on you now and i can not live my life
happily again without your effort and i am crying unto you to try your
best to help me out because i am tired of my life here and i can not
have rest of mind until the Lawyer obtain the Documents and the Bank
complete the tTransfer for me to live a happy life like other women.
Dear, please, since the Lawyer sid that the High Court is demanding
for 956 US Dollars to get the documents for us and you know that my
situation is really painful and i want you to try as much as possible
to help me so that the Lawyer will get the Documents as quickly as
possible since that is the only thing that the bank is waiting to
complete the transfer into your Bank Account.
Dear, I am pleading with you now and also i am begging you in the name
of God to help me because as i told you earlier that even to eat food
is problem to me here and i really want to move out of this place and
join you over there immediately after the transfer.
I am waiting to hear from you
Thanks
Yours
Gift
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-05-24 9:54 GMT+02:00
Subject: If the High Court is demanding for $956, my dearest, try your
possible to help me...
My Dearest,
Good Morning and how are you doing today? I hope all is well with you
over there including your health and your work which is very important
to me?.
My love, I appreciate your effort to help me out of this situation
and i want you to know that i have made my decision to be with you and
all that i am praying to God is for me to come and meet you over there
in your country immediately after the transfer.
My dearest, i am tired of staying in this camp and all my plans is to
join you and continue my life with you in your country because i am
suffering here and my health is given me great concern. My dearest,
life here is too boring and too bad for me.
Honey, please, i am no longer comfortable to live here in this camp
and that is why i am pleading with you to try all your possible effort
so that the Bank in London will transfer my late father's fund into
your account and i will join you over there.
Dear, please,since the lawyer said that the High Court is demanding
for $956 to get the Documents for us and you know that my situation is
really painful and i want you to try as much as possible to help me so
that the Lawyer will get the Documents as quickly as possible since
that is the only thing that the Bank is waiting to complete the
transfer into your bank account.
Dear, i am pleading with you now and also i am begging you in the name
of God to help me because as i told you earlier that even to eat food
is problem to me here and i really want to move out of this place and
join you over there immediately after the transfer.
I am waiting to hear from you today
Yours forever in love.
Gift.
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-05-26 17:13 GMT+02:00
Subject: Darling, how far you have gone with the lawyer ?
umaru_david@hotmail.com
My Dearest,
Good evening and how are you doing today ? I hope all is well with you
over there including your health and your work which is very important
to me ? My love, I appreciate your efforts to help me out of this
situation and i want you to know that i have made my decision to be
with you and all that i am praying to God is for me to come and meet
you over there in your country immediately after the transfer.
Darling, i am tired of staying in this camp and all my plans is to
join you and continue my life with you in your country because i am
suffering here and my health is given me great concern. My dearest,
life here is too boring and too bad for me. Honey, please, i am no
longer comfortable to live here in this camp and that is why i am
pleading with you to try all your possible effort so that the bank in
London will transfer my late father's fund into your account and i
will join you over there.
umaru_david@hotmail.com
umarudavid2012@yahoo.com
Meanwhile, i want to know how far you have gone with the lawyer in
preparing our documents because i am very worried here and i can not
have rest of mind until our documents are ready.
I am waiting to hear from you today
Yours ever in love.
Thanks
Gift |
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-06-01 9:44 GMT+02:00
Subject: PLEASE HELP ME HONEY.
My dearest,
Good Morning and how do you do today including your work and health
that is more improtant to me. I hope you are keeping fine.
Dearest, I have appealed to the lawyer for him to get the documents
for us so that we will pay him after the transfer but he refused and
said that government does not issue their documents or papers free. He
later said that he will only assist us when he sees your seriousness.
So i believe he will assist us if you can pay him some money, please
try and write to him by telling him the amount you have at hand to
pay, no matter how small it is let's see if he will accept it or not.
Or you can tell me how much you have at hand, let me see if i can
appeal to him.
My dearest, life here is too boring and too bad for my health. Its
like one staying in the prison.
Please how much do you have?
I await to hearing from you soonest.
Thanks,
Gift.
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From: Gift Ruba <gift15ruba@hotmail.com>
Date: 2015-06-11 13:43 GMT+02:00
Subject: Please, how much do you have at hand ?
My Dearest,
I have appealed to the lawyer for him to get the documents for us so
that we will pay him after the transfer but he refused and said that
government does not issue their documents or papers free. He later
said that he will only assist us when he see your seriousness.
So i believe he will assist us if you can pay him some money, please
try and write to him by telling him the amount you have at hand to pay
no matter how small it is let's see if he will accept it or not. Or
you can tell me how much you have at hand let me see if i can appeal
to him.
Please, how much do you have at hand ?
I await to hear from you soonest.
Thanks,
Gift.
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