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From: gracethiara2@hotmail.com
Subject: I WOULD LIKE TO KNOW YOU BETTER
Date: Fri, 11 Jul 2014 20:45:09 +0000
Dearest,
Thank you for responding to my message. My Name is Grace Thiara, A young girl of 24 years from Sierra Leone,west Africa.I am single, never married.I came from a responsible family where I was showered with love and great concern.My Late father David Thiara was an adviser to the president of my country on political matters,and a very successful business man,We had a very happy family that was united with undying Love.We were preparing to celebrate My late father's birth day,When Rebels attacked our home one early morning and killed every member of my family in cold blood.I managed to escape death by sheer stroke of luck,and made my way to (Senegal) where I am presently Residing in their refugee camp here in (Dakar)Through the help of Pastor Reuben James.I happened to be the only one from my family who survived this attack and cruel death.
I was in the second year in the university as a Law student before this incident happened and I ran for my dear life.I will still go back to continue with my Education as soon as I organize my self and settle things.
I will love to know your Hobbies,things that turn you on and things that you hate.I have attached my picture for you,and hope to hear from you soonest.
Please,I will look forward to reading your mail soonest Grace |
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From: gracethiara2@hotmail.com
Subject: MY STORY WITH LOVE AND TRUST
Date: Sat, 12 Jul 2014 11:58:12 +0000
My Love
I am very happy to write you mail once again, I know that you will love to know more about me. I am sorry may be, I am disturbing you, but I will love you to listen to me and consider my submission, since I am very sure that it will be of mutual benefit to you and I.
I consider it very necessary that you hear every thing I want to tell you. As I earlier told you, I am in a refugee camp here in Senegal. There is nothing good about this camp, there is no freedom of movement and one cannot freely do things that gives joy to him or her. We are allowed to go out only on Mondays and Fridays of every week. Its like staying in prison, and I hope by God's grace, I will come out soon. I have no relatives here, which I can now go to, all my relatives ran away in the middle of the war that rocked my country, Through the help of REV. REUBEN JAMES, who is a Rev Father of (church of Christ mission)here in the refugee camp. He has been very helpful to me since I came here, he treats me as one of his daughters. But, I am not living with him, I am living in the woman's hostel because the camp has two hostels, one for men,another for women
The Rev Father Phone Number is (00221-781466890) I know you will like to hear my voice. If you call. tell him that you want to talk to Grace Thiara, he will send for me in the female hostel. As refugee here, My rights and privileges has been denied me. I have no rights to own money, property etc. Because it opposes the laws of this country. I want to go back to my studies because I just attended my second year as a law student. It was the tragedy incident that lead to my being in this situation.
My late father deposited some amount of money in a very progressive bank in Europe when he was alive and used my name as the next of kin to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this information and my desperate situation, I have written to the Bank for the release of the money to me, so that I can use it to establish my self and secure my future, but the Law of the Republic of Senegal does not allow a refugee to engage in such transfer. You see, I am in a very tight corner because of my status here as a refugee. The Bank in a bid to help me, as a result of my persistence, asked me to seek a foreign partner, who will help me to transfer the money using his Bank account.
I need your help to secure this money, when the money is transferred to you, you will send me some money from there, so that I process my traveling document to come to meet you in your country. That is all I am asking for from you.
I have been keeping this as a secret from people here in this camp, it is only you, and the Rev Father who know about this. I told you because I have confidence in you and believe that you are the right person to help me. Please, keep this to your self, do not let any one to know about it, because I am afraid of being killed.
I like people who are honest, understanding, truthful and hard working, like my late father. Please, try and call me, so that I can hear your voice.
I am desperately waiting to hear from you.
Your Love Grace
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From: gracethiara2@hotmail.com
Subject: MY DEAR CONTACT THE BANK FOR THE PROCEDURES OF THE TRANSFER
Date: Sat, 12 Jul 2014 19:13:56 +0000
Hello, my darling,
How are you today? Hope fine. Thank you for your mail, honey please try and send this e-mail to the bank. Here's what you'll copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way they can transfer this money in your account.
Standard Chartered Bank Plc
No 1 Basinghall Ave,
London EC2V 5DD,
United Kingdom.
Transfer Agent
Mr Oxford mcmoris
Hopefully this email finds you in good health. I am Mr. . . . . . . . .
I am from. . . . . . . . . I am a foreign partner to Miss Grace David Thiara gave me this information to the caller to verify the existence of his fathers ultimately in your deceased father bank.The is commonly known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara.
Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account
Faithfully yours . . . . . . . . . . . . . .
Bank Email: standardcharteredbankinfomail@aol.com
or
standardcharteredbankemail@yahoo.co.uk
Phone Number:::: +44 708 646 5839 / +44 708 646 5821
I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace. |
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Date: Wed 6 Aug 2014
From: gracethiara2@hotmail.com
My Love
I
am very happy to write you mail once again, I know that you will love
to know more about me. I am sorry may be, I am disturbing you, but I
will love you to listen to me and consider my submission, since I am
very sure that it will be of mutual benefit to you and I.
I
consider it very necessary that you hear every thing I want to tell
you. As I earlier told you, I am in a refugee camp here in Senegal.
There is nothing good about this camp, there is no freedom of movement
and one cannot freely do things that gives joy to him or her. We are
allowed to go out only on Mondays and Fridays of every week. Its like
staying in prison, and I hope by God' s grace, I will come out soon. I
have no relatives here, which I can now go to, all my relatives ran away
in the middle of the war that rocked my country, Through the help of
REV. REUBEN JAMES, who is a Rev Father of (church of Christ mission)here
in the refugee camp. He has been very helpful to me since I came here,
he treats me as one of his daughters. But, I am not living with him, I
am living in the woman' s hostel because the camp has two hostels, one
for men,another for women
The
Rev Father Phone Number is (00221-781466890 ) I know you will like to
hear my voice. If you call. tell him that you want to talk to Grace
Thiara, he will send for me in the female hostel. As refugee here, My
rights and privileges has been denied me. I have no rights to own money,
property etc. Because it opposes the laws of this country. I want to go
back to my studies because I just attended my second year as a law
student. It was the tragedy incident that lead to my being in this
situation.
My
late father deposited some amount of money in a very progressive bank
in Europe when he was alive and used my name as the next of kin to the
deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY)With this information and my
desperate situation, I have written to the Bank for the release of the
money to me, so that I can use it to establish my self and secure my
future, but the Law of the Republic of Senegal does not allow a refugee
to engage in such transfer. You see, I am in a very tight corner because
of my status here as a refugee. The Bank in a bid to help me, as a
result of my persistence, asked me to seek a foreign partner, who will
help me to transfer the money using his Bank account.
I
need your help to secure this money, when the money is transferred to
you, you will send me some money from there, so that I process my
traveling document to come to meet you in your country. That is all I am
asking for from you.
I
have been keeping this as a secret from people here in this camp, it is
only you, and the Rev Father who know about this. I told you because I
have confidence in you and believe that you are the right person to help
me. Please, keep this to your self, do not let any one to know about
it, because I am afraid of being killed.
I
like people who are honest, understanding, truthful and hard working,
like my late father. Please, try and call me, so that I can hear your
voice.
I am desperately waiting to hear from you.
Your Love Grace
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Hello, my darling, i don' t have skype or facebook. didn' t you read my last mail very well?
How
are you today? Hope fine. Thank you for your mail, honey please try and
send this e-mail to the bank. Here' s what you' ll copy and send to the
bank. You will add your name and you copy and send to the bank. The bank
will advise on the best way they can transfer this money in your
account.
Standard Chartered Bank Plc
No 1 Basinghall Ave,
London EC2V 5DD,
United Kingdom.
Transfer Agent
Mr Oxford mcmoris
Hopefully this email finds you in good health. I am Mr. . . . . . . . .
I
am from. . . . . . . . . I am a foreign partner to Miss Grace David
Thiara gave me this information to the caller to verify the existence of
his fathers ultimately in your deceased father bank.The is commonly
known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with account
no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara.
Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account
Faithfully yours . . . . . . . . . . . . . .
Bank Email: standardcharteredbankinfomail@aol.com
or
standardcharteredbankemail@yahoo.co.uk
Phone Number:::: +44 708 646 5839 / +44 708 646 5821
I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace. |
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Hello My Dear
how are you over there in your country i hope you are
fine by the special grace of God? please don' t respond to that girl
anymore she my close friend here in the camp, she just doing that so
that you will not help me, i will report her to the Rev Father, please
promise me that you will not respond to her mail again, bank don' t work
on weekend that why they didn' t reply, let wait and here from the bank,
have a blessed day may God bless you.
Your Grace |
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STANDARD CHARTERED BANK PLC LONDON
standard chartered bank bank via yahoo.com |
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STANDARD CHARTERED BANK PLC LONDON.
No 1 Basinghall Ave, London EC2V 5DD, United Kingdom,
Fund Deposit File No.PS101454/SCB/79 refers.
04/08/2014.
FOR YOUR KIND ATTENTION:
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the mail which we have received. Actually, we
have earlier been told about you by the young lady Miss Grace Thiara
that she wishes you to be her trustee /representative for the claim of
her late father' s deposit with our bank.Late Dr. David Thiara. is our
late customer with account no.SCB/IO/45121/0055478-541/2004 substantial
amount(US\$5,500,000.00) of deposit with us.
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 followings: 1.A power of
attorney 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 endorsed by a Senegalese resident lawyer (since the
money is originated from Africa and the Girl is Currently residing in
Senegal). 2.The death certificate of late Dr. David Thiara (Her deceased
father) confirming the death. 3.A copy of Deposit Certificate of the
account issued to Dr. David Thiara by our bank. Note that the above are
compulsory, and are needed to protect our interest,yours,the next of kin
after the claims.
These shall also ensure that a smooth,quick
and successful transfer of the fund will be make within 48hours at
reception of these documents. Also you have to send your account
information which will facilitate this fund as soon as these documents
are been provided.
Therefore You have to present these documents to
our bank to enable us wire the fund (US\$5,500,000.00 ) into your
account. We promise to give our customers the best of our services.
Should
you have any question(s),please contact foreign transfer officer Mr.
Oxford Mcmoris on telephone number +44 708 646 5839 / +44 708 646 5821
.fax more directives/clarifications. Yours Faithfully, Mr. Oxford
Mcmoris (Foreign Operation/Wire Transfer Dept). (excl. bank holidays)
Attachments area
Preview attachment STANDARD CHARTERED BANK.jpg
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ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
B AR R . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Sequel
to the request on how to prepare a power of attorney and affidavit of
oath for you and your partner. your partner Miss. Thiara was in my
office with Rev-James Ruben to discuss about the issuing to you an
authorization letter and affidavit of oath that will enable you to stand
on her behalf to transfer her money from Standard Chartered Bank Of
London, to your account in your country or elsewhere.
Prior
to my inquires from the bank and high court here in Dakar Senegal, I
was made to understand from the bank that there are four documents
required by them before the transfer of the money to your account.
1. . . A copy of Death certificate of Late Dr.David Thiara
2.A
copy of His Statement of account. including certificate of power of
attorney and the 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 will want you to forward to this law firm
immediately with your full data details through E-mail address.
(Nationality
/Full Name,Date of birth,Place of birth /Address Of Living And
Telephone Number/Occupation, As you want it to appear in the power of
Attorney).
In
View of above and from my inquiries, it will cost the sum of $200 for
authentication of the power of attorney $250 for swearing of the
affidavit of oath at the federal high court here before it becomes valid
$150for notary stamping at the notary office(before it will go out from
Senegal here) and my legal processing fee of 150 total of($750. SEVEN
HUNDRED AND FIFTY DOLLARS ONLY) to get everything done.
You are to transfer this money through Money Gram or western union money transfer With this information as follows.
Name::::::::::::: Albert Konti (esq).
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make
sure you inform me immediately you send this money so that we can start
the preparation of the documents. (Which will be ready by the next two
working days).
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My Darling,
How are you today? i humble needed your assistance
morally and physically as more capable experience than i in such
transaction. my intentions and wishes are very good, the sum in the bank
can keep us going till the rest of our life on earth with or without
working, i taught the bank will only requested for death certificate and
deposit certificate which i have already given to the barrister, but
there is new development which said that power of attorney and affidavit
of oath will be issued on your names as change of ownership before the
transfer will be made into your account. with this, you can perfectly
understood that what the bank requires are legally, and there is nothing
we could do about the lawyer legal fee, please try your best to make
sure we obtained those document from this barrister he is really a good
man you he will as well help me to obtain my travel document to meet
with you in your country, try all your best and send him this money to
enable the lawyer proceed at the federal high court of this country as
the bank management requested from us. the money barrister requested is
still a big amount of money but think of what we are about to achieve
after the transfer into your bank account, so try your best and send the
lawyer the money today or tomorrow so that he will start up the
documents as the bank have requested from us before the will made into
your account, be rest assured that everything concerning the transfer
will surely turns out to our favors. i urge you to see that the
barrister proceed immediately in obtain those documents all on your
names no matter what it takes. I promise to pay you back as soon as the
transfer is made into bank account, thanks always and God give you the
courage for us to gain this great achievement of life.
Yours Grace |
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Hello My Love.
Good morning and how was your night? In life, we
receive a wonderful opportunity, and that is to love. Love comes in many
forms. You love people in different ways and for different reasons,
depending upon how they have touched your life. Love is a very powerful
word and can describe a multitude of feelings, but its main context
carries the same meaning.
I want to tell you that the love I have
for you is undying. It is a love that is strong and enduring and will
stand the test of time. I truly feel blessed that you have become a part
of my life and I cannot wait for the day that we can join our lives
together. I really appreciate your message, i can,t just wait to meet in
person soonest. I want to sleep next to you at night and fall asleep
in your arms, only to wake to your sweet smile, i want to be your
everything. You are everything to me, I can,t just wait to hear the good
news in two or three days as you have promise to send the money, please
send the money to the lawyer as he incrust you, i wish you the
best of luck and God bless you for been there for me.
Yours Love Grace |
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B AR R . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR
NOTICE
Your
full information is well received in my law chamber to enable me
proceed with the work of the documents, make sure you send the money
with my and and information through western union money transfer or
money gram so that i will be able to proceed with the work of the
documents, western union money transfer or money gram is the best way to
send money outside the country, go to any western union money transfer
office or money gram in your country and tell the transfer agent that
you want to send money to Senegal with my name and information i sent to
you in my previous mail then the transfer agent will transfer the money
and give you the transfer code and question and answer to enable me
receive the money over here in Dakar Senegal, i will be expecting your
mail as soon as you send the money, i promise to serve my client with
the best of my service
Yours sincerely in service
Barrister Albert Konti
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Hello My Love.
am so happy to read from you again, the weather over
here is too hot, i cant wait to come over to your country immediately
the bank transfer the money into your bank account, you bring to me a
happiness that no one else ever could. You bring to me a love I have
never known before. I could not imagine what my life would be like
without you. You have touched my heart in ways no one could ever
comprehend. I love being with you and I want to spend the rest of my
life with you, i heard what you said, please try everything possible to
borrow the money and send to the lawyer tomorrow, immediately the bank
transfer the money into your bank account we will give the person you
borrowed the money back,
I can' t thank you enough for giving
me reason to feel at peace and rest of mind, but I know that with Allah
by our side victory will be ours at last of this transfer. please try
all your best to fulfilled your promise tomorrow in other to send the
money to the lawyer. I can,t just wait to hear the good news from you as
soon as you send the money.
Yours Love Grace |
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Hello Sweetheart,
how are you today hope fine ? i am pleased with the
way you are using your position to help me recover my inheritance which
i was refused because of the law of Senegal. God will guide, protect
and strength you and your family coming to the rescue an orphan like me,
i will forever leave to remember you and your entered family.
as i
have earlier said,i have with me some document, all that we need is the
Draft letter requested by the bank, the Power of attorney and affidavit
of Oath which the bank said we must get it in Senegal because i am
living in Senegal. my dear i find it difficult because it is not easy
for me to get a lawyer who will help me because of my refugee situation
but i have use the influence of the Reverend Father to get this good
lawyer, he is a famous human right lawyer, he has help a lot of refugee
in the past and i am confident ours will not be a different case. he
promise to help us but insist we must meet up with his strict request as
that is the only way he can help a refugee in getting this legal
documents. please don' t hesitate to do all he has said as he has warn me
that on known account will he attend to us or less we meet with his law
firm request. i spoke much about you to him that he said he will like
to deal with you before anything, so please try and contact him on both
phone and email,inform him that you are my foreign partner that you need
his services to draft an application letter, and affidavit of oat from
Federal High Court of Senegal and as well prepare a power of attorney
that will allow the bank transfer my inheritance from BANK IN LONDON
into your account.
my sweet honey i want you to contact the
lawyer immediately so that he will explain better to you, the lawyer
made me to understand that all those legal documents must be endorsed by
your name as my rightful trustee to the deposited fund and he will
need your person information' s,
YOUR FULL NAME. . . . . . . . . . . . .
. . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . .
DIRECT PHONE:. . . . . . . . . . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
To acquire those documents from the Senegalese Government as the bank demanded.
Below is the lawyer contact and information' s,
Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address: albertkontibarr@hotmail.com
E-mail address: albertkontibarrister@yahoo.com
Phone: +221-763946783
remember
to let me know as soon as you contact him, i will love you to keep all
these to yourself. remember, I have confidence in you, and strong love
for you, that it is only death that can take me away from you. i know
that with time, when all these pains are over, that we will be happy
together as we celebrate our future and forget about the pains i am
going through at this moment. you already know that I have devoted my
self to you for the rest of my life. i would be happy to read the reply
you get from a lawyer. do not forget me in your daily prayers. may God
bless you for me, i remain forever yours.
Your Love Grace
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Hello My Dear
Good morning, am very sorry for what you have pass
through because of the money, please take good care of your self for me
because your health is very important to me, may God help me since you
said you cant be able to arrange the money anymore, i will keep praying
till God answer my prayer, have a lovely day i love you.
Your Love Grace |
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