|
| | |
Site: waydate
From: JANET22
Date: 2014-06-09 04:26:51
good day.
My name is miss Janet barry, I know
that this massage will surprises you, but God have his own way of
bringing people together. I was moved to write to you, please reply
me with this mail (janetbarry1@hotmail.com) so that i can explain
more about myself and purpose of writing to you. May God bless you as
i wait impatiently to read from you.
Janet.
|
| |
From: janet barry
<janetbarry1@hotmail.com>
Date: Mon, 9 Jun 2014 10:34:54 +0000
Subject: I will like to know more about
you, waiting for your reply today.
Dearest One.
I am more than happy to write you this
mail today, I am Janet Barry from Liberia in West Africa, The only
daughter of late Dr. and Mrs Patrick Barry, I love music as well, am
21 years of age single never married, 168m tall 58kg weight. Very
good looking girl that is loving and caring in nature. Tall and fair
in complexion above all trusted and God Fearing. Things are like to
do on my spare time are reading and dancing ballet, going to
recreation center to catch my fun, spending my time with love one.
I will like to know more about you,
tell me, what do you do at your spare times? What are your likes and
dis-likes? What is your present aim in life? I will be waiting to
hear from you, attached here is my picture, i hope you will get back
to me with a picture, may God bless you.
Yours Janet Barry
| |
From: janet barry
<janetbarry1@hotmail.com>
Date: Tue, 10 Jun 2014 09:21:54 +0000
Subject: EVERYTHING ABOUT ME
Dearest One,
Compliment of the day to you, before I
proceed hope that you are kicking in good health together with every
member of your family, I read your mail and it was well understood,
I’m from a very good Christian family just because of the death of
my parents that is why my condition is like this, my contacting you
is never by my power I have been praying and fasting for God to send
me that man with understanding that will help me, from the day I saw
your mail I was touch to tell you all about me and I think is never
by my power.
As I told you before that my name is
Janet Barry, 21 years old girl, the only daughter of Dr. Patrick
Barry, my father is now late, About my family, My Father Dr.Patrick
Barry. was a highly reputable businessman who operated in (Liberia)
during his days. My father was a very wealthy cocoa merchant in
Liberia, the economic capital, is a wealthy man and a loving father.
But one faithful day, on Wednesday, November 24, 2012, he was coming
home and he ran into a failed brake lorry at a junction which made
his Mercedes Benz E class beyond repairs
and also my father beyond recognition, he died instantly and at that
moment, I was going to evening church service with my mum, she
received a distress call telling her the news and she loosed control
and developed a high blood pressure, people around help me to take
her to the hospital, after three months, she pass away. Since then, I
had been passing through hardship from the hand of my uncle; he has
been treating me like a slave and had claimed all my parent belonging
without taking care of my education.
Another important issue is this, I
cannot be emailing you regular as i have a limited time in this
computer which is not mine, I am permitted to access my email once a
day but if the need arises,I might seek for an alternative Here in
the refugees camp life is very difficult, painful and frustrating,
Frankly speaking life has change into strange things to me, You
cannot believe that i am now like a beggar, This has never be my wish
but i have nothing else to do rather than working on the principle of
life which is of different perspective. I must confess i am alive
today because of the moral support of the Reverend Please you can
contact me on phone with this telephone number +221765260600 It
belongs to our Reverend father who is helping the refugees so when
you call just ask of me. Janet Barry if you need to found anything
out about me, and i cannot involved him into a transaction as it is
against the law of the church.
I am the only biological daughter of my
mother's, I grew up in my country with an adopted child of my mum who
is dead now, I finish my college and got admitting into the
University, In the University, I did my one year subject in
Agriculture before this calamity betrayed my home I ran away from my
country to Dakar Republic of Senegal, After when my wicked step
mother threaten to kill me if i don't review the information of my
late father deposit which i was used as the next of kin She seized my
passport and other information because of the fear that i might leave
the country, However that didn't distract my intention as i manage to
leave with my late Father’s File which contains important
documents..
The main reason why i am contacting you
now is to seek for your assistance in the area of my future
investment and also for a help hand over of some huge amount of money
in my possession. This money $6,000,000:00 (Six million USA dollars)
was deposited some years ago by my father, he made me the sole
beneficiary. Please, i am now asking you to stand on my behalf to
make this claim to stand as my partner oversea and in time of the
investment as well.
beside my father wanted me to have the
best and make him proud in life, My late father deposited this money
with an instruction that I can withdraw the money thought either
presentation of a foreigner partner or through myself, I was refused
from getting this money because of my Refugee Situation which is
against the law of Senegal, Hence this i contacted you to help me out
in acting as the next trustee to the deposited Over here i cannot
access an account or open an account,The law is strict to we the
Refugee in particular.
This is the reason why I need your help
to assist me in transferring this money into your account which you
know will be safe either new or old empty or not, Please do this with
your sincere heart as that is very important to me. I do not have
much experience in international transaction as i have not attempt it
before, hence have pleaded with my bank manager who has given me his
word of confident that he will help you in making sure the transfer
is made into your account, I wouldn't have bordered you if I have
full access to the money within myself, I am helpless without you,So
please try and do something to keep the dream of my life achieved
After the transfer of the money into your account,You will send
little portion to me to prepare my traveling documents,You will help
me also for Investment purposed.
I will be pleased about it as the dream
of all woman is to dwell with a man of his own, Please think properly
before making a decision towards my request as i wouldn't like to be
dump along the way Remember i have come a long way and wouldn't like
to be hurtled further by any means of cheating. I have prepared the
letter which i will have to send to the bank, As soon as i received
your
Your Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number
---------
Occupation
--------------------------------
Age----------------------
Your Nationality -----------------
I will send the letter to the bank,
Beside this i will send to you the contact information's which will
allow you to communicate with my bank who will advice you on how best
this transfer can be made into your account. I patiently believe the
grace of God which has brought you, will guide and protect you for me
as you are my only hope for life restoration. Please email me back
soon as you receive this email,
Thanks Yours,
Janet Barry.
| |
From: janet barry
<janetbarry1@hotmail.com>
Date: Tue, 10 Jun 2014 13:18:20 +0000
Subject: MY DEAR FEEL FREE TO CONTACT
THE BANK, WITH THIS LETTER BELOW
Darling
How are you? I feel honored to have you
as my partner for this transfer. I want you to know that it will be a
dream come true for me if you can handle everything that concerns
this transfer as if the money is your personal money, so please i
need your dedication and commitment for the success of the transfer
and i believe that you will not betray me when the money is
transferred to you as you already know that this is the only thing i
have left of all my father's property.
I have introduced you to the bank as my
partner for the transfer. It is for them to recognize you and also
cooperate with you for the transaction. So please send them an email,
it will also show them that you are really interested in this
transfer and also that we want everything to be done fast. So here
are the contact details about the bank and account:
FIBI BANK PLC
TELL: +447729148581
TAX: +447024032233
EMAIL: fibibankfibibank@yahoo.co.uk
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ...
Prof. Patrick Barry
Next of Kin..............Miss Janet
Barry
Amount.................$6,000,000:00
(Six million USA dollars)
Account number......874577598546685
Please dear, you have to be fast about
this, i am suffering here and it is very hard for me to get food,
sometimes it takes days before i get something to eat, just like
yesterday and today. Please as soon as you contact the bank and get a
response from them, let me know what they said. I want you to know
that i am depending on you and i would like to be with you as soon as
possible. Have a nice day my dear, kiss with love and warm hug.
Yours,
Janet.
Please if you do not know what to say
to the bank, please copy this small note here and send to them.....
Sir
I am the partner to Miss Janet Barry,
daughter of Prof. Patrick Barry who made a deposit of $6,000,000:00
(Six million USA dollars) with your bank with the name of Miss Janet
Barry as the next of kin, Miss Janet Barry has already told you about
me. I hereby request that you transfer the said amount of money to
me, i am waiting urgently for your instructions on how that can be
done.
Best regard,
| |
Date: Wed, 11 Jun 2014 12:10:38 +0100
(BST)
From: FIBIBANK FIBIBANK
<fibibankfibibank@yahoo.co.uk>
Cc: "janetbarry1@hotmail.com"
<janetbarry1@hotmail.com>
Subject: REQUIREMENTS FROM FIBI
INTERNATIONAL BANK PLC LONDON:
Welcome To The FIBI BANK Plc,
United Kingdom. Plc,
Registered in Scotland N0.90312,
Registered Office, 36st .Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL: 0:+442032395801
FAX: +447024032233
For Your Kind Attention;
06/11/2014
Sir;
Actually, we have earlier been told
about you by the young lady Miss.Janet Barry. that she wishes you to
be her trustee /representative for the claim of her late father's
deposit with our bank. Late Prof. Patrick Barry; was our late
customer with ACCOUNT No: 874577598546685, substantial amount (6 000
000.00 six million dollars )
Hence you have been really appointed as
a trustee to represent the next of Kin. However before our bank will
transact any business concerning the transfer of the fund to your
bank/Account in your country, we will like you to send the followings
immediately to our bank:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer. hence the young lady is residing in Senegal for
some legal signing of both Documents.
2. An Affidavit of oath must be
endorsed by a Senegalese resident lawyer from federal high court of
Senegal.
3. a statement of account of Late Prof.
Patrick Barry
4. death certificate of Dr. Patrick
Barry to confirm his death.
Furthermore, 1$
will not be remove from the account until we receive this documents.
Note; This power of attorney and
Affidavit of oath must be endorsed by a Senegalese resident lawyer
from federal high court of Senegal hence the young lady is residing
in Senegal for some legal signing of both Documents. Documents issued
by a Senegalese High Court of Justice.simple ask your partner to get
an attorney for you to procure all these documents urgently to enable
us effect the transfer as she had earlier requested us to assist her
as soon as you contacted us.
Note; The above are compulsory and are
needed to protect our interest, tour's and the next of kin after the
transfer has been made. As soon as all these required Documents are
been send to our bank we promise to transfer the said fund to your
bank account within 48 hours after confirmation of those Documents
here in our bank auditorium. These shall also ensure that a smooth,
quick and successful transfer of the fund is made.
We promise to give our customers the
best of our services. Should you have any question(s) please contact
our Foreign transfer officer, Tel: +442032395801. Kindly confirm
receipt of this mail for our records.
Yours Faithfully
For: Fibi Bank
Mr. S. Clowes
Chief Financial Officer.
| |
From: janet barry
<janetbarry1@hotmail.com>
Date: Wed, 11 Jun 2014 22:22:18 +0000
Subject: Darling, thanks for your
ability to hear from the bank/God is in control.
My Dear,
Compliment of the day my love, how are
you today, your work and everything around you, With all hope that
you are in perfect condition over there. Darling your baby is
suffering here the life in refugee is not easy and we find it so
difficult to eat twice a day that is why I told you to help do the
transfer fast to take me out from this miseries to a better life, I
appreciate you for all the effort you made by contacting the bank to
know the procedures of the transfer and I am so much happy about
that.
Dear, dear the bank has recognized you
as my trustee for the transfer to your account. I am now happy for
you, thank you so much for your ability to contact the bank dear.
according to the mail from the bank. they are requesting for a
certain documents and among the requested document the power of
attorney and affidavit of oath which they say it will be prepared by
a Senegalese lawyer. dear, you know we are not allow to go out from
this camp and I don't know anybody in this country I am only here as
a refugee seeking asylum and I thank God who sent you to help me.
My dear, i have discussed with the
Reverend Father the issue of getting a good lawyer who will prepare
the Power of Attorney and Swear of Oath with your name, Finally the
Reverend Father promise to give me a lawyer contact when he is less
busy, dear, when I receive the lawyer contact information from the
Reverend Father i will send it for you to contact him immediately to
prepare the power of attorney and swear the oath with your name as it
is the only document we need to have the fund into your account. I
will write you as soon as I receive the lawyer contact from the
Reverend Father, take good care of your self for me, i miss you so
much.
Yours, Miss. Janet barry
| |
From: janet barry
<janetbarry1@hotmail.com>
Date: Thu, 12 Jun 2014 13:10:19 +0000
Subject: Please contact this lawyer now
for the deeded documents.
Hello my lovely one?
I hope that you are having a good time?
Dear i got your message and i saw the reply you get from the bank
which you forwarded to my box, they requested for my late fathers
death and deposit certificate and also to get a lawyer from here
Senegal which can help in getting us the power of attorney and
affidavits of oath?, So i told this to the rev Father so I have been
able to get a lawyer through the help of the Reverend Father, the
lawyer is going to help us obtain the documents as requested by the
bank.
I spoke with the lawyer and he said
that you have to contact him by yourself because the documents will
be in your name. Please my dear, you have to write to the lawyer now
and ask him to get the documents for us. I am looking forward to
being with you soon when the money is transferred. Have a lovely day,
kiss with love.
Yours,
Janet
Barry.
HERE IS THE CONTACTS OF THE LAWYER.
BONU & ASSOCIATES (Nelson Bonu)
PHONE: +221781496202
EMAIL: nelsonbonu@outlook.com
My love, if you don't know what to send
to the lawyer. copy this later below and send to the lawyer now.
Darling, please, Just copy this later below and send to the lawyer
now for the 2. documents,
SIR,
I Have considering the possibility of
hiring the expertise of Atlas Law Firm with regards to following
concern. I have been appointed as a trustee to represent the next of
Kin of my Patina, Janet Barry. 21 years old from Liberia West Africa.
However before the Bank will transact any business concerning the
transfer of the fund to my account, BANK OF LONDON has requested us
to send the following Documents immediately:
1. A power of attorney permitting me to
claim and transfer the Money into my Bank Account.
2. An Affidavit of support from
Senegalese high court in Africa.
So, i will like you to contact the
lawyer now for the preparation of the power of attorney in your name,
Please try and contact me when you contact the lawyer please let me
know,
I remain yours forever Love.
| |
From: bonu nelson
<nelsonbonu@outlook.com>
CC: "janetbarry1@hotmail.com"
<janetbarry1@hotmail.com>
Date: Sat, 14 Jun 2014 04:18:43 -0700
Subject: MR. � FROM THE HIGH COURT TODAY?
ATTENTION
MR. �
ACCORDING TO THE EXPLANATION YOUR
PARTNER MISS. JANET BARRY, YOU ALL THE INQUIRIES HAVE BEEN MADE
REGARDS THIS PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER
OF DAKAR PROVINCE TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN
MADE, AND I HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE
PROCESS OF THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN
YOUR NAME), AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.
NOW THIS (POWER OF ATTORNEY) IS A
NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH
YOUR PARTNER, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND,
AND IT IS AN AUTHORITY FROM YOUR CLIENT APPOINTING YOU AS HER
TRUSTEE.
NOW I HAVE RECEIVED YOUR INFORMATION'S,
BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS, AND THERE IS A
LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH
COURT HERE IN DAKAR SENEGAL BECAUSE YOUR PARTNER IS A REFUGEE, AND IN
ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO
HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT THE
AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.
NOW THIS IS THE LEGAL FEE YOU MUST PAY
BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF,
AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT
MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS
A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE
LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT PROMISE TO USE MY
MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH ME, I
HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS MAIL.
NOW THIS IS ABOUT THE FEE.
1] 510 EUROS [FIVE HUNDRED AND TEN
EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM
THE FEDERAL HIGH COURT, DAKAR-SENEGAL.
2] 120 [ONE HUNDRED AND TWENTY EUROS]
IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION LETTER
FROM THE FEDERAL HIGH COURT OF SENEGAL.
3] 550 EUROS (FIVE HUNDRED AND FIFTY
EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF
OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.
I PROMISE TO RENDER THE BEST OF MY
SERVICE TO YOU AND YOUR CLIENT MISS. JANET BARRY.
THE TOTAL AMOUNT TO PAY HERE IS:
(1,180.00 EUROS) (ONE THOUSAND ONE HUNDRED AND EIGHTY EUROS)
IT WILL TAKE ONLY TWO WORKING DAYS (48
HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE
REQUIREMENTS ABOVE ARE REACHED. I WILL ADVICE YOU TO TRY AND MAKE
SURE THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS
BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS.
YOU SHOULD TRY TO SEND THE MONEY
THROUGH WESTERN UNION OR MONEY GRAM MONEY SENEGAL DAKAR? FOR AN EASY
AND FASTER PROCESS.
SENDER'S NAME: ..........(YOUR NAME)
RECEIVER'S NAME: .........(NEISON BONU)
AMOUNT: ...............(THE TOTAL
AMOUNT YOU SEND) (1,180.00 EUROS)
TEST QUESTION: ...............(QUESTION
FOR SECURITY)
ANSWER: .................(SECURITY
ANSWER)
ADDRESS.... NElSON,18 JEAN JAURES DAKAR
SENEGAL.
NUMBER: ..........(MONEY TRANSFER
NUMBER)
PHONE................ OO221781496202
I AM WAITING FOR YOUR IMMEDIATE
RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE
TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT
TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU
WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT, USE IT AND
MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER
SENEGAL DAKAR? AND ALSO TRY AND PAY THIS FEE TODAY OR TOMORROW SO
THAT THIS DOCUMENTS WILL BE READY,
AS SOON AS WE RECEIVED THE SUM OF
(1,180.00 EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN
TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION
OR MONEY GRAM MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND
GIVE US A CALL OR EMAIL US TOGETHER WITH THE PAYMENT INFORMATION TO
PICK IT UP AND PROCEED FOR THE DOCUMENTS.
THANKS FOR YOUR CO OPERATION.
BARRISTER, NElSON BONU (ESQ).
PHONE; (+221781496202)
nelsonbonu@outlook.com |
|
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-08-31 13:36 GMT+02:00
Subject: I will like to know more about you, waiting for your reply
today.
Dearest One.
I am more than happy to write you this mail today,
I am Janet Barry from Liberia in West Africa, The only daughter of
late Dr.and Mrs Patrick Barry, I love music as well, am 21 years of
age single never married, 168m tall 58kg weight. Very good looking
girl that is loving and caring in nature. Tall and fair in complexion
above all trusted and God Fearing. Things are like to do on my spare
time are reading and dancing ballet, going to recreation center to
catch my fun, spending my time with love one.
I will like to know more about you, tell me, what do you do at your
spare times? What are your likes and dis-likes? What is your present
aim in life?
I will be waiting to hear from you, attached here is my picture,
i hope you will get back to me with a picture,
may God bless you.
Yours
Janet Barry
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-09-01 12:47 GMT+02:00
Subject: EVERYTHING ABOUT ME
Dearest One,
Compliment of the day to you, before I proceed hope that you are
kicking in good health together with every member of your family,
I’m from a very good Christian family just because of the death of my
parents that is why my condition is like this, my contacting you is
never by my power I have been praying and fasting for God to send me
that man with understanding that will help me, from the day I saw your
mail I was touch to tell you all about me and I think is never by my
power. As I told you before that my name is Janet Barry, 21 years old
girl, the only daughter of Dr.Patrick Barry, my father is now late,
About my family, my Father Dr. Patrick Barry was a highly
reputable businessman who operated in (Liberia) during his days. My
father was a very wealthy cocoa merchant in Liberia, the economic
capital, is a wealthy man and a loving father. But one faithful day,
on Wednesday, November 24, 2012, he was coming home and he ran into a
failed brake lorry at a junction which made his Mercedes Benz E class
beyond repairs and also my father beyond recognition, he died
instantly and at that moment, I was going to evening church service
with my mum, she received a distress call telling her the news and she
loosed control and developed a high blood pressure, people around help
me to take her to the hospital, after three months, she pass away.
Since then, I had been passing through hardship from the hand of my
uncle; he has been treating me like a slave and had claimed all my
parent belonging without taking care of my education.
Another important issue is this, I cannot be emailing you regular
as i have a limited time in this computer which is not mine, I am
permitted to access my email once a day but if the need arises, I
might seek for an alternative. Here in the refugees camp life is very
difficult, painful and frustrating, Frankly speaking life has change
into strange things to me,
You cannot believe that i am now like a beggar, This has never be
my wish but i have nothing else to do rather than working on the
principle of life which is of different perspective.I must confess i
am alive today because of the moral support of the Reverend Please you
can contact me on phone with this telephone number
+221-765260600
It belongs to our Reverend father who is helping the refugees so when
you call just ask of me.Janet Barry if you need to found anything out
about me, and i cannot involved him into a transaction as it is
against the law of the church.
I am the only biological daughter of my mother's, I grew up in my
country with an adopted child of my mum who is dead now, I finish my
college and got admitting into the University, In the University, I
did my one year subject in Agriculture before this calamity betrayed
my home I ran away from my country to Dakar Republic of Senegal, After
when my wicked step mother threaten to kill me if i don't review the
information of my late father deposit which i was used as the next of
kin. She seized my passport and other information because of the fear
that i might leave the country, However that didn't distract my
intention as i manage to leave with my late father’s file which
contains important documents.
The main reason why i am contacting you now is to seek for your
assistance in the area of my future investment and also for a help
hand over of some huge amount of money in my possession. This money
$6,000,000:00 (Six million USA dollars) was deposited some years ago
by my father, he made me the sole beneficiary. Please, i am now asking
you to stand on my behalf to make this claim to stand as my partner
oversea and in time of the investment as well.
beside my father wanted me to have the best and make him proud in
life,My late father deposited this money with an instruction that I
can withdraw the money thought either presentation of a foreigner
partner or through myself, I was refused from getting this money
because of my Refugee Situation which is against the law of
Senegal,Hence this i contacted you to help me out in acting as the
next trustee to the deposited Over here i cannot access an account or
open an account,The law is strict to we the Refugee in particular.
This is the reason why I need your help to assist me in
transferring this money into your account which you know will be safe
either new or old empty or not, Please do this with your sincere heart
as that is very important to me. I do not have much experience in
international transaction as i have not attempt it before, hence have
pleaded with my bank manager who has given me his word of confident
that he will help you in making sure the transfer is made into your
account, I wouldn't have bordered you if I have full access to the
money within myself, I am helpless without you, So please try and do
something to keep the dream of my life achieved After the transfer of
the money into your account,You will send little portion to me to
prepare my traveling documents, You will help me also for Investment
purposed.
I will be pleased about it as the dream of all woman is to dwell
with a man of his own, Please think properly before making a decision
towards my request as i wouldn't like to be dump along the way
Remember i have come a long way and wouldn't like to be hurtled
further by any means of cheating.
I have prepared the letter which i will have to send to the bank,
As soon as i received your
Your Full Name -------------------
Your Address ---------------------
Your telephone ------------
Fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------
I will send the letter to the bank,Beside this i will send to you
the contact information's which will allow you to communicate with my
bank who will advice you on how best this transfer can be made into
your account.
I patiently believe the grace of God which has brought you, will
guide and protect you for me as you are my only hope for life
restoration. Please email me back soon as you receive this email,
Thanks
Yours,
Janet Barry.
+221-765260600
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-09-03 0:35 GMT+02:00
Subject: MY DEAR FEEL FREE TO CONTACT THE BANK, WITH THIS LETTER BELOW
Darling
How are you? I feel honored to have you as my partner for this
transfer. I want you to know that it will be a dream come true for me
if you can handle everything that concerns this transfer as if the
money is your personal money, so please i need your dedication and
commitment for the success of the transfer and i believe that you will
not betray me when the money is transferred to you as you already
know that this is the only thing i have left of all my father's
property.
I have introduced you to the bank as my partner for the transfer. It
is for them to recognize you and also cooperate with you for the
transaction. So please send them an email, it will also show them that
you are really interested in this transfer and also that we want
everything to be done fast. So here are the contact details about the
bank and account:
FIBI BANK PLC
TELL: +447729148581
TAX: +447024032233
EMAIL:
fibibankfibibank@yahoo.co.uk
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million USA dollars)
Account number......874577598546685
Please dear, you have to be fast about this, i am suffering here and
it is very hard for me to get food, sometimes it takes days before i
get something to eat, just like yesterday and today. Please as soon as
you contact the bank and get a response from them, let me know what
they said. I want you to know that i am depending on you and i would
like to be with you as soon as possible.
Have a nice day my dear,
kisses with love and warm hugs.
Yours,
Janet.
Please if you do not know what to say to the bank, please copy this
small note here and send to them...
Sir
I am the partner to Miss Janet Barry, daughter of Prof. Patrick Barry
who made a deposit of $6,000,000:00
(Six million USA dollars) with your bank with the name of Miss Janet
Barry as the next of kin, Miss Janet Barry has already told you about
me. I hereby request that you transfer the said amount of money to me,
i am waiting urgently for your instructions on how that can be done.
Best regards,
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-09-10 12:04 GMT+02:00
Subject: PLEASE CONTACT THIS BANK FOR THE TRANSFER?
Darling
How are you? I feel honored to have you as my partner for this
transfer. I want you to know that it will be a dream come true for me
if you can handle everything that concerns this transfer as if the
money is your personal money, so please i need your dedication and
commitment for the success of the transfer and i believe that you will
not betray me when the money is transferred to you as you already
know that this is the only thing i have left of all my father's
property.
I have introduced you to the bank as my partner for the transfer. It
is for them to recognize you and also cooperate with you for the
transaction. So please send them an email, it will also show them that
you are really interested in this transfer and also that we want
everything to be done fast. So here are the contact details about the
bank and account:
FIBI BANK PLC LONDON
TELL: +447729148581
TAX: +447024032233
EMAIL:
fibibankffvibibank@yahoo.co.uk
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million USA dollars)
Account number......874577598546685
Please dear, you have to be fast about this, i am suffering here and
it is very hard for me to get food, sometimes it takes days before i
get something to eat, just like yesterday and today. Please as soon as
you contact the bank and get a response from them, let me know what
they said. I want you to know that i am depending on you and i would
like to be with you as soon as possible. Have a nice day my dear,
kiss with love and warm hug.
Yours,
Janet.
Please if you do not know what to say to the bank, please copy this
small note here and send to them.....
Sir
I am the partner to Miss Janet Barry, daughter of Prof. Patrick Barry
who made a deposit of $6,000,000:00
(Six million USA dollars) with your bank with the name of Miss Janet
Barry as the next of kin, Miss Janet Barry has already told you about
me. I hereby request that you transfer the said amount of money to me,
i am waiting urgently for your instructions on how that can be done.
Best regards,
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-09-14 21:52 GMT+02:00
Subject: Darling, please go through and send it to the bank?
My Dearest,
before i proceed, how are you,i hope you are fine fine? For me i thank
God whenever i see a day because of my condition over here, i am
staying like someone in the prison, some times we don’t eat, my
condition here is too bad,
After the death of my father i contacted the bank as the next of kin
to the fund, but the bank ask me to look for a foreign partner to
enable them transfer the fund due to my status as a refugee due not
give me the power, that was why i want you to help me and contact the
bank as my foreign partner asking them the possibility of transferring
the fund into your account, so that after the transfer you will send
me some money from it to prepare my travailing document that i will
use in coming over to live a better life with you over there in your
country, i have already sent an email to the bank about you and i
think they will be waiting to hear from you, always take care.
DEAR, PLEASE COPY THIS LATER BELOW AND SEND TO THE BANK,
Sir :
Greetings !
My partner, Miss Janet Barry. 21 years old from Liberia West Africa
she requested the transfer of her let father money. It was only my
partner Miss Janet Barry who survived the tragedy. she managed to flee
to a nearby country Senegal where she is currently leaving now she
informed me of her father's money deposited in your bank. her father
used the name of Miss.Janet Barry as the next of kin, the amount in
question is $6,000,000:00 (Six million USA dollars). We have been
keeping this concern confidential for safety reasons. My partner
don't have any relative all as gone.. Below is the account number of
the late Dr.Patrick Barry, assist us regarding this matter.
Hoping for an urgent attention to this concern.
HERE IS THE BANK CONTACT :
fibibankffvibibank@yahoo.co.uk
FIBI BANK PLC LONDON
TELL: +447729148581
TAX: +447024032233
Compliance Officer: Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million US dollars)
Account number......874577598546685
EMAIL:
fibibankffvibibank@yahoo.co.uk
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-09-15 19:18 GMT+02:00
Subject: BANK EMAIL: fibibankffvibibank@yahoo.co.uk
DEAR, PLEASE COPY THIS LATER BELOW AND SEND TO THE BANK,
Sir :
Greetings !
My partner, Miss Janet Barry, 21 years old from Liberia West Africa,
she requested the transfer of her let father money. It was only my
partner Mrs.Janet Barry who survived the tragedy. she managed to flee
to a nearby country Senegal where she is currently leaving now she
informed me of her father's money deposited in your bank. her father
used the name of Miss Janet Barry as the next of kin, the Amount in
question is $6,000,000:00 (Six million USA dollars). We have been
keeping this concern confidential for safety reasons. My partner
don't have any relative all as gone.. Below is the account number of
the late Dr.Patrick Barry, assist us regarding this matter.
Hoping for an urgent attention to this concern.
HERE IS THE BANK CONTACT.
FIBI BANK PLC LONDON
TELL: +447729148581
TAX: +447024032233
EMAIL:
fibibankffvibibank@yahoo.co.uk
Compliance Officer: ............Mr. S. Clowes
Account detail: Name of depositor ... Prof. Patrick Barry
Next of Kin..............Miss Janet Barry
Amount.................$6,000,000:00 (Six million US dollars)
Account number......874577598546685
|
|
|
From: fibi bank <fibibankffvibibank@yahoo.co.uk>
Date: 2014-09-29 9:30 GMT+02:00
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON
Cc: "janetbarry1@hotmail.com" <janetbarry1@hotmail.com>
Welcome To The FIBI BANK Plc, United Kingdom. Plc,Registered in
Scotland N0.90312,
Registered Office,36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL:0:+442032395801
FAX:+447024032233
29/09/2014,
For Your Kind Attention, Sir:
Actually, we have earlier been told about you by the young lady
Miss Janet Barry < janetbarry1@hotmail.com >
that she wishes you to be her trustee /representative for the claim of
her late father's deposit with our bank.
Late Prof. Patrick Barry; was our late customer with ACCOUNT No:
874577598546685, substantial amount (6 000 000.00 six million
dollars)
Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your bank/Account in your
country, we will like you to send the followings immediately to our
bank:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer. hence the
young lady is residing in Senegal for some legal signing of both
Documents.
2. An Affidavit of oath must be endorsed by a Senegalese resident
lawyer from federal high court of Senegal
Furthermore, 1$ will not be remove from the account until we receive
this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT
from you before the transfer will take place,according to our banking
policy demands
Note; This power of attorney and Affidavit of oath must be endorsed by
a Senegalese resident lawyer from federal high court of Senegal hence
the young lady is residing in Senegal for some legal signing of both
Documents.
Documents issued by a Senegalese High Court of Justice.simple ask your
partner to get an attorney for you to procure all these documents
urgently to enable us effect the transfer as she had earlier requested
us to assist her as soon as you contacted us.
Note; The above are compulsory and are needed to protect our interest,
tour's and the next of kin after the transfer has been made.
As soon as all these required Documents are been send to our bank we
promise to transfer the said fund to your bank account within 48 hours
after confirmation of those Documents here in our bank auditorium.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made.
We promise to give our customers the best of our services. Should you
have any question(s) please contact our Foreign transfer officer,
Tel: :+442076073200
Kindly confirm receipt of this mail for our records.
Yours Faithfully
For:Fibi Bank
Mr. S. Clowes
Chief Financial Officer.
|
|
|
From: janet barry < janetbarry1@hotmail.com >
Date: 2014-10-01 10:57 GMT+02:00
Subject: A reply i received from Bank today
Hello my dear
hello my love, How are you for me? Hoping you are doing well? If so i thank God, please let my situation torch your heart, my dear don' t live me half way as you know my situation was bad and you are the only person i have opened my heart for, nobody know my plan, it is only you and God, what did you want me to do for you when you help me? tell me i will do sofar you will not live me in this problem, please be with me,because God will reward you, i need you by my side, see my cry,
Honey, a reply i received from Bank today i can also see that they also send you a copy of this reply, please read below and get back to me please for founder step, read below my dear
Date: Mon, 29 Sep 2014 08:30:09 +0100
From: fibibankffvibibank@yahoo.co.uk
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON
CC: janetbarry1@hotmail.com
Welcome To The FIBI BANK Plc, United Kingdom. Plc, Registered in Scotland N0.90312,
Registered Office,36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL:0:+442032395801
FAX:+447024032233
29/09/2014,
Actually,we have earlier been told about you by the young lady Miss.Janet Barry. that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.
Late Prof. Patrick Barry; was our late customer with ACCOUNT No: 874577598546685, substantial amount (6 000 000.00 six million dollars)
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/Account in your country, we will like you to send the followings immediately to our bank:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal
for some legal signing of both Documents.
2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal
Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the
transfer will take place,according to our banking policy demands
Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing
of both Documents.
Documents issued by a Senegalese High Court of Justice.simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note; The above are compulsory and are needed to protect our interest, tour' s and the next of kin after the transfer has been made.
As soon as all
these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign transfer officer, Tel: :+442076073200
Kindly confirm receipt of this mail for our records.
Yours Faithfully
For:Fibi Bank
Chief Financial Officer.
|
|
|
From: janet barry <janetbarry1@hotmail.com>
Date: 2014-10-01 16:31 GMT+02:00
Subject: Compliment of the day my love,
My Dear,
Compliment of the day my love, how are you today, your work and
everything around you, With all hope that you are in perfect condition
over there. Darling your baby is suffering here the life in refugee is
not easy and we find it so difficult to eat twice a day that is why I
told you to help do the transfer fast to take me out from this
miseries to a better life, I appreciate you for all the effort you
made by contacting the bank to know the procedures of the transfer and
I am so much happy about that.
Dear, dear the bank has recognized you as my trustee for the transfer
to your account. I am now happy for you, thank you so much for your
ability to contact the bank dear. according to the mail from the
bank.they are requesting for a certain documents and among the
requested document the power of attorney and affidavit of oath which
they say it will be prepared by a Senegalese lawyer. dear, you know we
are not allow to go out from this camp and I don't know anybody in
this country I am only here as a refugee seeking asylum and I thank
God who sent you to help me.
Finally the Reverend Father promise to give me a lawyer contact when
he is less busy, dear, when I receive the lawyer contact information
from the Reverend Father i will send it for you to contact him
immediately to prepare the power of attorney and swear the oath with
your name as it is the only document we need to have the fund into
your account. I will write you as soon as I receive the lawyer contact
from the Reverend Father, take good care of your self for me,i miss
you so much.
Yours,
Miss. janet
|
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|