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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 10 May 2014 14:42
หัวเรื่อง: I WILL LIKE TO KNOW MORE ABOUT YOU
สำเนา:
Hello My Dear,
Thanks for your reply and God bless you. I am more than happy of your reply to my mail, I know you are surprised by my friend request This request comes from my heart and I hope you can feel my sincerity in offering a good friendship relationship with you. How is your day today, My name is Ms Jessica Bello, I am single and never been married, I am from Sudan, 24 years old, 5.8 in height. was residing in Sudan at Darfur Chad Border Region before. But due to some circumstances in Darfur region in my country. I was taken to Senegal West Africa where I' m presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Sudan.My family was among the first target of the rebels because, My late father Dr Ousman Bello was a Successful businessman and also a politician supporting the Present Government when the problems was about to start. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country and i will never pray or think to step my legs in that bloody country called Sudan. This Orphanage Home is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a man or woman of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. please stay away from trouble ,
accept my regard.
Ms Jessica
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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 12 May 2014 16:30
หัวเรื่อง: THIS IS MY FULL LIFE STORY
สำเนา:
My Dear,
I am more than happy in your reply to my email and very happy to write to you once again , Honestly my condition here in the orphanage home is quite unbearable and i am sick and tired of staying here any longer. Therefore i wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $5.3 million US D (Five million three hundred thousand US dollars) which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family. Meanwhile all my relatives has ran away and there are no where to be found. Moreover, i wanted to facilitate this agreement by myself, but due to my orphanage status here, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there because my condition here is terrible. Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody because this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the STATEMENT OF ACCOUNT and the DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your full data such as:
1. Your names
2. Your contact and residential address.
Meanwhile, you can reach me by the help of the , Rev. Kevin Matthew, he is the Rev of the ( SACRED HEART CATHOLIC CHURCH ) in this orphanage home. So if you wish to speak with me, call the phone number of the pastor ( +221-778039232) . Just tell him that you want to speak with me, he will then send for me in the female hostel. waiting to hear from you soonest. Thanks.
Yours ever,
Miss. Jessica
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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 13 May 2014 22:00
หัวเรื่อง: THIS IS THE BANK CONTACT
สำเนา:
My dearest,
How
are you doing once again today with hope all is well and fine thanks be
to God who gives you health in more abundantly. I thank you once again
for your kindness towards me. Remember Honey age or what ever does not
matter what matters is love i trust you honey that is why i am giving
you all this information’s. My love is for you and you alone when i will
i come to you after this transfer. I have informed the bank 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 refugee status
and the laws of this country. You will have 20% of the total money
helping me In this regards and l have mapped 10% for any expenses that
might come in this transfer and the remaining money will be managed by
you in any business of your choice. l will like you to contact the bank
in London (United Kingdom) and tell them that you are my foreign partner
and that you want to know the possibilities
of assisting me transfer my $ 5.3 million dollars deposited by my late
father of which i am the next of kin. the contact information of the
bank are as follows,
STANDARD BANK PLC.
The name of the transfer manager is Mr. Kenton Hartwell.
Phone Number: +447011139313
Email addresses:
( kenton_hartwell@aol.co.uk ) or
( standard.bank@englandmail.com )
Name of Depositor: Late Dr Ousman bello
Name of Next of Kin: Ms Jessica Bello
Amount Deposited: US$ 5, 300,000.00
Date Deposited: 11th January, 2007
Account Ref No. GB/IO/4505/27883502-511/2007
Contact
them now on how to transfer the $ 5.3 million dollars deposited by my
late father of which i am the next of kin. My dear i am glad that God
has brought you to help me out from this situation and i promise to be
kind and will equally need you in every area of my life plus investing
this money since i am still too young to manage it. As i told you
before, this orphanage home 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 for more information OK. l am waiting to hear from you
soonest. Yours for ever in love. kiss/Hugs Ms Jessica
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จาก: " STANDARD BANK" < standard.bank@englandmail.com >
วันที่: 14 May 2014 23:07
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา: < jessicabello12@hotmail.com >
Date 14/05/2014
Standard Bank of London
Head Of Foreign Transfer Department
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told about you by a young lady Ms Jessica Bello residing in the Church orphanage home in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father' s deposit with your bank.
Dr Ousman Bello was our late customer with substantial amount deposited with us. As asked, the volume of the funds currently deposited with our bank is $5,300,000.00. 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 funds with you, we want you to send the following documents to our bank:
(1). A power of attorney 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.
(2). The death certificate of (Her deceased father) confirming the death.
(3). A copy of statement of the account issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.
(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.
Note: The above documents 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 is made.
We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents from you.
If you have any question(s), please contact our legal transfer manager Mr. Kenton Hartwell, Email( kenton_hartwell@aol.co.uk ) for more directives/clarifications.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
The Information contained and transmitted by this E-MAIL is proprietary to standardbank and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. standardbank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly
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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 15 May 2014 16:08
หัวเรื่อง: THIS THE LAWYER CONTACT. PLEASE CONTACT HIM TO HELP US
สำเนา:
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 Rev father to get this good lawyer, he is a famous human right lawyer, he has help alto 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,get an affidavit of oat from Federal High Court of Senegal and as well prepare a power of attorney that will allow you 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 Name: Bar (Dr) Alexander Maxwell Esq
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
Telephone number: +221-781776940
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. I am waiting to read your mail. Yours for ever in love.
kiss/Hugs Ms Jessica
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 16 May 2014 18:19
หัวเรื่อง: THIS IS THE COST FOR THE PROCESSING OF THE DOCUMENT
สำเนา:
ALEXANDER MAXWELL ESQ. ALEXANDER LAW CHAMBERS,
RUE 72 LAMENU AVENUE,
DAKAR,SENEGAL.
TELEPHONE: +221781776940
SEQUEL TO THE REQUEST ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER. YOUR PARTNER MISS JESSICA BELLO WAS IN MY OFFICE WITH REVEREND FATHER 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 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. OUSMAN BELLO.
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, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE THE AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT OF SENEGAL, AND THE SWEARING OF AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF SENEGAL.
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
FROM MY FINDINGS AT THE HIGH COURT IN REGARD OF THE FEE, IT WILL COST YOU THE SUM OF (550 US DOLLAR) FOR THE REMITTANCE OF AUTHENTICATION OF THE POWER OF ATTORNEY IN YOUR NAME.
(480 US DOLLAR) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
( 80 US DOLLAR) IS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. ALL THESE FEES NEEDED TO BE PAID HERE IN THE HIGH COURT.
MY LEGAL PROCESSING FEE IS (250 US DOLLAR) THE TOTAL NOW WILL BE (1,360 . 00 - US DOLLAR) ONLY, TO GET EVERYTHING DONE WHICH WILL TAKE 2 WORKING DAYS.
PAYMENT PROCEDURE
OUR OFFICE RECEIVES INTERNATIONAL PAYMENT OF SUCH AN ISSUE THROUGH MONEY GRAMS OR WESTERN UNION MONEY TRANSFER, YOU ARE REQUIRED TO GO TO ANY WESTERN UNION OFFICE BRANCH CLOSE TO YOU, AND MAKE A TRANSFER OF THE ABOVE AMOUNT TO THE INFORMATION BELOW:
RECEIVER ' S NAME: ALEXANDER MAXWELL
ADDRESS: 72, RUE LAMENU AVENUE
LOCATION: DAKAR, SENEGAL
QUESTION: 1
ANSWER: 2
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TOGETHER WITH YOUR DETAILS , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS
ALEXANDER MAXWELL ESQ.
ALEXANDER LAW CHAMBERS,
RUE 72 LAMENU AVENUE, DAKAR SENEGAL.
TELEPHONE: +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorized to use, communicate or rely on the information contained in this email.
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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 17 May 2014 17:29
หัวเรื่อง: FROM JESSICA
สำเนา:
Hello my dear.
Darling i have seen how you have gone with the lawyer so far , I appreciate your forward massage from the lawyer, i saw the attach mail from the Lawyer on how he will handle our case and prepare the rest documents as soon as possible,
Darling please as i read from the latter, i am very glad that everything is in good place now as soon as we comply with the lawyer' s request he will secure the said documents for us. after processing all the documents, all the photocopies of the documents would be sent to you. my love hope you know what i am passing through as a result of refugee, therefore please my sweet darling , I will suggest you to write the lawyer today, tell him how much you have cash at hand. so that he can start up the preparation of the document. That the remaining part will be given to him when the papers are ready. I know if we get this documents the bank will make the transfer to your account. my love ensure me that you have the ability to help me achieve my aim. If you tell him let me know ok.
My love that money is my only hope of survival and I trust you to help me manage the money well when it come to your account. 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 that are why i am giving you all this information!
Please do not disappoint me. I trust you so much. I love you
Yours;
Jessica
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 19 May 2014 15:10
หัวเรื่อง: THIS IS THE COST FOR THE PROCESSING OF THE DOCUMENT
สำเนา:
OUR NOBLE LEGAL FIRM HAS RECEIVED YOUR RECENT MESSAGE. WE UNDERSTOOD THE CONTENT ON YOUR MESSAGE, MY RESPONSE TO YOUR QUESTIONS. BASED ON THIS FACTS SIR, I WANT TO BRING IT TO YOUR NOTICE THAT YOU ARE NOT GOING TO ANY COURT, I MYSELF WILL GO TO THE HIGH-COURT OF SENEGAL AND PREPARE THE DOCUMENTS FOR YOU AFTER THE PREPARATION THEN I WILL SEND IT TO THE STANDARD BANK OF LONDON THEN THE BANK WILL WRITE BACK TO YOU FOR THE TRANSFER.
WE ARE HEREBY ACCEPT YOUR PART PAYMENT ON THE CONDITION THAT ALL PAYMENT WILL BE RECEIVED BEFORE THE RELEASE OF THE PROCESSED AND ENDORSED DOCUMENTS.
IF YOU REALLY NEED THESE DOCUMENTS FOR THE TRANSFER OF THE MONEY YOU HAVE TO SEND THE MONEY AS SOON AS POSSIBLE TO ENABLE ME TO PREPARE THESE DOCUMENTS FOR YOU AND I PROMISE YOU THAT I WILL GIVE TO YOU THE BEST OF MY SERVICE AS A PROFESSIONAL LAWYER AND I WILL MAKE SURE THAT THE DOCUMENTS WILL BE AUTHENTIC FOR THE BANK TO ACCEPT THEM. I WILL LIKE TO HELP YOU SO THAT THE TRANSFER MAKE TO YOUR ACCOUNT OVER THERE IN YOUR COUNTRY.
WHAT YOU HAVE TO DO NOW IS TO GO AHEAD AND SEND (500 US DOLLAR) WHICH YOU SAID YOU HAVE AT HAND NOW. ONE MORE THING YOU WILL PROMISE ME THAT AFTER THE TRANSFER OF THE MONEY TO YOUR ACCOUNT, YOU WILL GIVE ME A SOME OF (10, 000 US DOLLAR.) FOR MY JOB WELL DONE.
PROCEED TO MAKE TRANSFER OF THE INSTALLMENT PAYMENT AS YOU REQUESTED.
BELOW IS THE INFORMATION:
PAYMENT PROCEDURE
OUR OFFICE RECEIVES INTERNATIONAL PAYMENT OF SUCH AN ISSUE THROUGH MONEY GRAMS OR WESTERN UNION MONEY TRANSFER, YOU ARE REQUIRED TO GO TO ANY WESTERN UNION OFFICE CLOSE TO YOU BELOW:
RECEIVER ' S NAME: ALEXANDER MAXWELL
ADDRESS: 72, LAMENU AVENUE
LOCATION: DAKAR, SENEGAL
QUESTION: 1
ANSWER: 2
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TOGETHER WITH YOUR DETAILS , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
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จาก: " Jessica Bello" < 7783@hotmail.com >
วันที่: 19 May 2014 16:34
หัวเรื่อง: YOUR WIFE JESSICA
สำเนา:
My love. good morning. How are you doing over there and how was your weekend? hope great. my love last night with sweet dreams, i am so much happy to have you in my heart and i will always love you. wow. glad to hear about your nephew Adeem please greet him for me also tell him that i will soon come to live with you soon. Please my love if you love me the way i do. One passionate appeal I will make to you is not to discuss this issue of transfer to anybody keep it secret to other people ok.
Thank you for your thoughtfulness. Your generosity and support during this difficult time are greatly appreciated. I want to be with you to make our love happen real soon and i know that time is almost here my love just do all you could for me be my aid and i know i will also be of help to you soon all later all that matters is the level of love we have for each other and we shall have any other things that comes along with it my love i know that God really makes us for each other and we shall have a successful and a blessed life my love.I want you to please help me to get the money as soon as possible so that we can go on vacation together, i never pray for this to happen to me in my life not to talk of the situation i have found myself in everything will be fine my love trust me i want you so much and i know we shall make it because we are destined to make it my love.I found it difficult to eat here i am not happy with my situation because you have filled my heart and i want to meet you at least to feel the heat of your body on me. I am imagining that great day you will be welcoming me at the airport with lots of hugs and kisses my love that everyone will see that we are in love that a new lover is in town my love.Now that I don' t have you I need you more than ever! I read a quote somewhere once that said, " It ' s not missing you that kills me, it knowing that I had you in my life that does." That is so absolutely true. But what' s really bothering me is that I can' t tell you how I feel until the day both of will meet together. hope to hear from you as soon as you hear from the Lawyer.
together forever and always.
I love you always and forever
Your future wife to be
Jessica.
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 22 May 2014 12:32
หัวเรื่อง: SCAN COPIES OF THE DOCUMENTS
สำเนา:
ATTENTION
ATTACHED TO THIS MAIL ARE THE SCAN COPIES OF THE DOCUMENTS THUS: THE POWER OF ATTORNEY AND THE AFFIDAVIT OF AN OATH.
I WANT YOU TO SEND ( 270 DOLLAR) TO ENABLE ME TO SEND THE ORIGINAL COPIES OF THE LEGAL TRANSFER DOCUMENTS TO THE BANK IN LONDON THROUGH D.H.L POSTAL SERVICE IMMEDIATELY.
WITH THE SAME INFORMATION:
RECEIVER ' S NAME: ALEXANDER MAXWELL
ADDRESS: 72, RUE LAMENU AVENUE
LOCATION: DAKAR, SENEGAL
QUESTION: 1
ANSWER: 2
(I PROMISED TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES AND PROMISED NOT TO DISAPPOINT MY CLIENTS)
ALEXANDER MAXWELL ESQ.
ALEXANDER LAW CHAMBERS,
RUE 72 LAMENU AVENUE, DAKAR SENEGAL.
TELEPHONE: +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
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จาก: " STANDARD BANK" < standard.bank@englandmail.com >
วันที่: 23 May 2014 23:38
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา:
Standard Bank of London,
Head Of Foreign Transfer Department.
23 / 05 /2014
We humbly wish to confirm to you that the original copies of the documents has been received in our foreign transfer department. These documents was sent by your Lawyer Bar Dr. Alexander Maxwell and confirmed to be very Authentic and correct by our legal / Transfer department, Very excellent. including your account details.
However, we have started processing the total sum of $5.3 Million (Five Million Three Hundred Thousand American Dollars) from the account of Late Dr Ousman Bello on your favor as the beneficiary of the total fund. But unfortunately our legal / transfer department,
Requesting for the close and transfer of fund belonging to late Dr Ousman Bello. to your account in your country or in our bank.
The only means and option left for us to transfer the said fund from Standard banks of London plc. due to the new financial policy of the E.F.C against money Laundering and Terrorism, we the intermediary have no access to any part of these funds and like wise the beneficiary but only on provision of further proof that the fund could be accessed and transferred.
We therefore, have taking necessary measures to safeguard both of our interest due to the volume of money involved.
To enable us process your claim and wire the transfer to your account., You are requested to inform your lawyer Bar Dr Alexander Maxwell. in Senegal that his present is needed in our bank here in London for the confirmations of the document issued by him on your behalf,
Once Bar Dr Alexander Maxwell confirm the document , he will signed the transfer slip here in our bank , then we shall make the transfer.
Note. these document is needed to confirm by your lawyer Bar Dr Alexander Maxwell to protect our interest and yours to ensure that smooth and successful transfer of fund is made to your account within 24hours.
P.S: We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the Transfer of the money on your favor.
Yours Faithfully,
Mr. Kenton Hartwell
(The Transfer Manager. )
Standard Bank Plc.
United Kingdom.
The Information contained and transmitted by this E-MAIL is proprietary to standard bank and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. standard bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 24 May 2014 17:09
หัวเรื่อง: Re: ASSOCIATES & LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
สำเนา:
Having gone through the responds letter from the bank authority management and the significant point of my services requires at the bank in London for official legalization of late Dr.Ousman Bello estate transfer into your account, this is an official legal endorsement for the final transfer of the money to your Bank account of which i will have a meeting with the STANDARD BANK PLC LONDON. board and directors, i may spend more then 3 or 5 working days ,
I must say this is an ' ' Impediment " on my side for the reason that I have major cases to attend for my clients at court of appeal coming next week. To whatever extent, I must consult my traveling agent first to make inquire if it could be possible to secure British visa, book air ticket, hotel reservation. I shall update if I can make this trip or not after I must gotten relevant information from my traveling agent in next 2 or 4 hours time from now.
Thanks and my regard and respect.
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 25 May 2014 1:43
หัวเรื่อง: ASSOCIATES & LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
สำเนา:
WELCOME TO ALEXANDER MAXWELL ASSOCIATES & LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN LONDON FOR OFFICIAL LEGALLY ENDORSEMENT AS BEING REQUESTED BY STANDARD BANK PLC LONDON, BOARD OF MANAGEMENT AND APPROVED OF THE LEGAL PROCEDURES BEFORE THE FINAL TRANSFER OF ( LATE DR. DR OUSMAN BELLO) ESTATE TO YOUR NOMINATED ACCOUNT.
PRIOR TO THIS UNAVOIDABLE REQUEST, I WISH TO INFORM YOU ABOUT MY PREPARATION TO LONDON IN RESPECT OF SIGNING SOME OF THESE DOCUMENTS AND HAVE A MEETING WITH THEM ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF ( LATE DR. DR OUSMAN BELLO) ESTATE INTO YOUR ACCOUNT.
HOWEVER, I NEED MONEY FOR THE AIR TICKET AND HOTEL
RESERVATION FEE, TRANSPORTATION AND FEEDING ALLOWANCES.
MEAN WHILE VIA MY TRAVELING AGENT,
HERE IN SENEGAL TO LONDON,
IT WILL COST (ROUND TICKET)
. . . . . . . . . . . . . . . . . . . . . . (5.550 DOLLARS) THIS ALSO INCLUDES MY HOTEL ACCOMMODATIONS. . . . . . . . . . . . . . . . . . . . . . . . . .
TRANSPORTATION AND FEEDING ALLOWANCES. . . . . . . . . . . . . . .
URGENT VISA PROCESSING FEE. . . . . . . . . . . . . . . . . . . .
HOWEVER, WHEN I ARRIVED LONDON AND THE NECESSARY DOCUMENTS SHALL DULY SIGN I WILL INTIMATE YOU ON DAILY ANALYSIS AFTER HAVING THE MEETING WITH BANK MANAGEMENT AND FINAL TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY
APPRECIATED AND THOSE WILL FACILITATE IN ENDING THIS TRANSACTION
SOONEST.
HOWEVER I AM PREPARING TO TRAVEL THIS NEXT WEEK TUESDAY OR THURSDAY NIGHT, AS THE BANK MANAGEMENT REQUEST BASED ON YOUR CONFIRMATION. HENCE THE MONEY COULD BE SEND FOR THE PROCUREMENT OF MY PREPARATION AS I HAVE POINTED OUT RESPECTIVELY.
YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO PROGRAMS MY WEEKLY ACTIVITIES.
(MY PRIORITY IS TO RENDER THE BEST LEGAL SERVICES TO MY CLIENTS)
THANKS MY REGARD AND RESPECT.
ALEXANDER MAXWELL ESQ.
RUE 72 LAMENU AVENUE,
DAKAR, SENEGAL.
TELEPHONE: +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorized to use, communicate or rely on the information contained in this email.
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จาก: " STANDARD BANK" < standard.bank@englandmail.com >
วันที่: 4 Jun 2014 22:37
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา:
 
Standard Bank of London,
Head Of Foreign Transfer Department.
In respect of your mail we received in our foreign transfer department, we wish to inform you that we are following the due process of our banking System and you are not to Violet the terms and condition of our service because are doing this to service you better as you the trustee to the account .
Note: You don' t have to worry to come to london, only your Lawyer Bar Dr. Alexander Maxwell are needed here in london to sign the documents and also 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 to your account. we therefore, have taking necessary measures to safeguard both of our interest due to the volume of money involved.
Note: We wish to inform you that our management has given you only ten days to see your Lawyer Bar Dr. Alexander Maxwell in our bank here in london before we can be able and in position to make the transfer to your account within 24hours.
Note: our bank will have to close the transfer window because you are not the only foreign partner we do business with. thank you.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.
The Information contained and transmitted by this E-MAIL is proprietary to standardbank and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. standardbank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 12 Jun 2014 2:42
หัวเรื่อง: ASSOCIATES & LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
สำเนา:
I want to let you know that you have a good new. my friend call me today and told me that he will give 2000 dollars which he bring to my office this afternoon. am glad that he have fulfil his promise as he promise not to fail me today. so try your possible best and complete the money as you can see that i have try my best to help you and your future wife. One passionate appeal I will make to you regarding to this issue of money that i was collected from my friend, is that if the bank transfer the money to your account soon don' t hesitate to send it back because my friend give me only one month to bring back the money. one more thing remember that the bank gave you only ten days to close their diary. Thanks
Barrister Alexander Maxwell (Esq)
company name the noble chamber
address, 28 rue lamenu avenue dakar senegal
p.o.box. mb 561 dakar senegal
postal code 4000010 dakar senegal
telephone number : +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
Please consider the environment before printing this email
alexandermaxwell@live.com or alexanderlawfirms@yahoo.com or alexander.maxwell@lawyer.com
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จาก: " STANDARD BANK" < standard.bank@englandmail.com >
วันที่: 21 Jun 2014 14:38
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา: < jessicabello12@hotmail.com >
Standard Bank of London
Head Of Foreign Transfer Department
21/06/2014
We humbly wish to confirm to you that we received your kind mail in our transfer department.
However, we are waiting to welcome the presents of your Lawyer Mr Alexander Maxwell and we have started processing the total sum of (US$ 5, 300,000.00) ( American Dollars) from the account of Late Dr Ousman Bello on your favor as the beneficiary of the total fund. But unfortunately our legal / transfer department found out that Late Dr Ousman Bello' s file did not contain the (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/CERTIFICATE OF ORIGIN OF THE MONEY).
These are the certificates to prove that this fund is not a Drug Money or for sponsoring of Terrorist in our society. This came up after the September 11th 2001 terrorist attack in USA and now our banking System here in London (Great Britain) demands the certificate before we shall process all the Documents / file of Late Dr Ousman Bello to your inheritance.
I will advise you to contact your partner (Ms Jessica Bello) to Immediately forward this certificate to you, so you can send it to our bank' s head office here for our further procession of the all transfer documents which will prove to the Government that this fund is not for sponsoring any Terrorism in the country.
Note: We will never remove $1 from Late Dr Ousman bello account until we receive this Certificates for yours, ours and Ms Jessica' s safety after the remittance of the fund to you and your partner, as the banking system here in London,Great Britain Demands.
P.S: We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the Transfer of the money on your favor.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom
The Information contained and transmitted by this E-MAIL is proprietary to standardbank and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. standardbank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly
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จาก: " STANDARD BANK" < standard.bank@englandmail.com >
วันที่: 21 Jun 2014 15:32
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา: < jessicabello12@hotmail.com >
Standard Bank of London
Head Of Foreign Transfer Department
21/06/2014
We humbly wish to confirm to you that we received your kind mail in our transfer department.
However, we are waiting to welcome the presents of your Lawyer Mr Alexander Maxwell and we have started processing the total sum of (US$ 5, 300,000.00) ( American Dollars) from the account of Late Dr Ousman Bello on your favor as the beneficiary of the total fund. But unfortunately our legal / transfer department found out that Late Dr Ousman Bello' s file did not contain the (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/CERTIFICATE OF ORIGIN OF THE MONEY).
These are the certificates to prove that this fund is not a Drug Money or for sponsoring of Terrorist in our society. This came up after the September 11th 2001 terrorist attack in USA and now our banking System here in London (Great Britain) demands the certificate before we shall process all the Documents / file of Late Dr Ousman Bello to your inheritance.
I will advise you to contact your partner (Ms Jessica Bello) to Immediately forward this certificate to you, so you can send it to our bank' s head office here for our further procession of the all transfer documents which will prove to the Government that this fund is not for sponsoring any Terrorism in the country.
Note: We will never remove $1 from Late Dr Ousman bello account until we receive this Certificates for yours, ours and Ms Jessica' s safety after the remittance of the fund to you and your partner, as the banking system here in London,Great Britain Demands.
P.S: We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the Transfer of the money on your favor.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 21 Jun 2014 16:59
หัวเรื่อง: WELCOME TO ALEXANDER MAXWELL ASSOCIATES & LAW FIRM
สำเนา:
For your kind attention sir.
I Barr Alexander Maxwell wish to bring to your notice concerning the response from they bank which you forwarded to me and you have to know that this is a very big task for me. because throughout yesterday i was busy arranging how to travel to london today' s night, now this have come up, i don' t have any options because i have already promise you and your partner that i will make sure that this transfer work well.
i wish to inform you that i have to go to Miss Jessica Bello country Sudan to get the (CERTIFICATE OF ORIGIN OF THE MONEY) Probably monday or tuesday been next week because we have know time now, so that i can be able to proceed with the process of the rest of that two documents which is the Anti Drugs and Money laundry certificate.
Now i wish to inform you that after my arrangement in which that will cost 1,450 Dollars for my air ticket and hotel Reservation. for my travel to Darfur Sudan and get the two documents
I advice you to send the money On monday so that i will start up the whole process without delay, secondly you have to know that my trip to London is today because of this message from the bank today, i have to cancel my flight and shift my traveling to London till next week base on when you send the money.
I expect an Early response from you immediately.
ALEXANDER MAXWELL ESQ.
MAXWELL LAW CHAMBERS,
RUE 72 LAMENU AVENUE,
DAKAR SENEGAL.
TELEPHONE: +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorized to use, communicate or rely on the information contained in this email.
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 26 Jun 2014 20:40
หัวเรื่อง: WELCOME TO ALEXANDER MAXWELL ASSOCIATES & LAW FIRM
สำเนา:
For your kind attention
I Barr Alexander Maxwell wish to bring to your notice that am back from Miss Jessica' s country Darfur Sudan to get the (Origin Certificate Of The Money) which i have attach the photocopy for you, tomorrow been friday i will go to the office of Anti Drugs and Money Laundry Certificate. i shall update you any information i got from the office tomorrow.
I promise to render the best of my service to my clients.
Barrister Alexander Maxwell (Esq)
company name the noble chamber
address, 28 rue lamenu avenue dakar senegal
p.o.box. mb 561 dakar senegal
postal code 4000010 dakar senegal
telephone number : +221781776940
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
วันที่: 27 Jun 2014 16:53
หัวเรื่อง: WELCOME TO ALEXANDER MAXWELL ASSOCIATES & LAW FIRM
สำเนา:
The required Anti Drug Money Laundering certificate is not an ordinary certificate, it' s an impediment but however it' s obtainable. the information i received from the said office today to obtains, Anti Drug Money Laundering certificate clearance. I wish to bring to your notice that your case is very challenging in terms of executions and demanding terms of the processing fees involved.
The first step to achieve this is to by getting a police clearance certificate that prove that Late Dr Ousman Bello never involved in any illegitimate or illegal business, and plus his money is legitimate and no illegal report was attache to the money from police department of his country, then we go for authorization letter from the bank here the fund was moved to Standard Bank Plc London, and finally we need a certificate of approval from central bank here before I proceed to the office of anti drug money headquarter office to validity the certificate for official use to released your fund into your bank account.
We will do our possible best to assists you get the required anti drug money certificate for you from this day Friday 27th June. However, my law chamber will need the sum of (7.550.00 Dollars) to proceed with this uneasy case of yours. You are to report to us immediately to enable us get prepared against money to commence work on your case. Finally note that, this not a court matter, so the payment we stated & request is mandatory you pay the fees to empower & mobilize my law chamber financially to commence the process to obtain Anti Drug Money Laundering certificate. We shall start the process immediately we received the payment of which it will take only but one working days from now to be obtain the require certificates as soon as i obtain its on your names i will proceed with my travel by next week base on the conformation of the payment of the said certificates. Yours urgent respond to this message by sending the fee tomorrow or next week monday morning by western union money transfer to enable my law firm commence with the said job immediately.
We promise to give the best of our legal services to our clients .
Thanks for your cooperation my regard and respect.
Barrister Alexander Maxwell (Esq)
company name the noble chamber
address, 28 rue lamenu avenue dakar senegal
p.o.box. mb 561 dakar senegal
postal code 4000010 dakar senegal
telephone number : +221781776940
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This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
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จาก: "STANDARD BANK" <standard.bank@englandmail.com>
วันที่: 1 Jul 2014 16:09
หัวเรื่อง: RESPONSE FROM THE STANDARD BANKS OF LONDON PLC
สำเนา:
Standard Bank of London
Head Of Foreign Transfer Department
We humbly wish to confirm to you that the original copy of the (CERTIFICATE OF ORIGIN) has been received in our foreign transfer department. These documents was sent by your Lawyer Bar Dr. Alexander Maxwell and confirmed to be very Authentic and correct by our legal / Transfer department, very excellent But unfortunately our legal / transfer department can not accept only certificate of origin without two other documents because it very necessary as the banking system here in London,Great Britain Demands. these are the certificates to prove that this fund is not a Drug Money or for sponsoring of Terrorist in our society. we are still waiting for the two other documents (ANTI DRUG AND MONEY LAUNDRY) to confirm. This is only means and option left for us to transfer the money to you.
Here is attached of the (STATEMENT OF ACCOUNT) issued to late Late Dr Ousman bello by our bank.
P.S: We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the Transfer of the money on your favor.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom
The Information contained and transmitted by this E-MAIL is proprietary to standardbank and/or its customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. standardbank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly
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From: standard.bank@englandmail.com
To: jessicabello12@hotmail.com
Subject: Standard Bank of London
Date: Fri, 4 Jul 2014 21:58:48 +0200
Standard Bank of London
Head Of Foreign Transfer Department
Dear Jessica bello,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. we wish to inform you that our management has agreed for your request to give you and your partner time but not too long to provide the thus documents (ANTI DRUG AND MONEY LAUNDRY) to confirm before we can be able and in position to make the transfer to the account of your partner.
We expect to hear from your partner immediately he have done with the process of the required documents from him.
thank you.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom
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จาก: " ALEXANDER MAXWELL" < alexandermaxell@lawyer.com >
Date: 5 Jul 2014 22:52.
หัวเรื่อง: WELCOME TO ALEXANDER MAXWELL ASSOCIATES & LAW FIRM
สำเนา:
For your kind attention:
I understand the content on your message. i was very surprised for your message to my law firm today concerning your request to send you back of the money you sent to me for the ticket, hotel reservation and so on . you should not ask about the money you sent because the money in question was used for the preparation of my travel to london. the day i was about to travel to london, you Dumped Via Instant Message from the bank that i should come with this documents (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/CERTIFICATE OF ORIGIN OF THE MONEY) when i read the message from Bank immediately i called my traveling agent to cancel the trip that I' ve already paid for and extend it for me until when i will be ready. telling me to send you back the money makes me upset remember that money i colleted from my friend have not be paid back yet. don' t you know that i have suffer a lot for this transfer. i want to assure you that everything is intact until the day you will send the money for the two documents remaining (ANTI DRUG AND MONEY LAUNDRY CLEARANCE) according to the bank requirement from you so that i will travel to london for the final transfer. hope you understand me?
I promise not to disappoint my client.Thanks and my regard and respect.
Barrister Alexander Maxwell (Esq)
company name the noble chamber
address, 28 rue lamenu avenue dakar senegal
p.o.box. mb 561 dakar senegal
postal code 4000010 dakar senegal
telephone number : +221781776940
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
This email and any attachments may contain information that is personal, confidential, subject to legal or professional privilege and/or copyright. No part of it should be reproduced, adapted or communicated without the prior written consent of the copyright owner. It is the responsibility of the recipient to check for and remove viruses. Any personal information in this email must be handled in accordance with the Privacy Act 1988 (Cth). If you have received this email in error, please notify the sender by return email, delete it from your system and destroy any copies. You are not authorised to use, communicate or rely on the information contained in this email.
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 7 Jul 2014 16:53.
หัวเรื่อง: FROM JESSICA
สำเนา:
My love good morning, thank you for writing me and forward message from the lawyer. my love i couldn' t sleep because of the message you sent to me. I was even calling death to kill me at once, if that acid is around me i could have take it because i can' t afford to lose you, i love you so much and also you have done a lot for me. God will guide, protect and strength you and your family for coming to the rescue an orphan like me, please don' t be agree for what the lawyer told you. after i read the message from the lawyer it makes me to understand that the money you sent to the lawyer is till intact for the travel to London. i believe our lawyer will not hurt you nor me, he has help alto of refugee in the past and i am confident ours will not be a different case. because He promised to help us that he will make sure that this transfer will be done successful. I am constantly scared you are going to leave me because of what people or friends told you; remember how will started nobody was there when we started. I wish I could be a tear drop. Born in your eyes, lived my life on your cheeks and died on your lips. I hope that you finally understand, that I will love you until the end, because you' re not just my friend, you are also my best husband!r my love i want to ask you a question do you still love? hope for you answer soon
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 16 Jul 2014 23:57.
หัวเรื่อง: FROM JESSICA
สำเนา:
My dear, I am very sorry for the delay in my response to your letter here because of health conditions, but I thank God that am better now. i just check my mail and saw what you have wrote to me, I don' t mind being called a liar or scammer when I am not lying to you or scammed you, I am crying writing to you now. First of all, I want you to know how much I care about " us " and how important this relationship is to me. I need to know that you are still faithful to everything you' ve promised me and that you' ve not changed your mind about our future plans. I need to know that another woman has not come between us before I can go on the way we have been. I don' t really believe that you can write this to hurt me.
Please know how much your friendship means to me how much you mean to me. We' ve known each other for so long now. My darling i really love you and i can' t lie to you because you have try so much to help me, am surprise to receive this type of message from you and also thank you for sending me this message so that i will aware that some people using my family history and pictures to scam people which is not good. am now scared of people. my dear it is not your fault to said anything in your mind but one promise that i can give you, is that you cannot lose any money in this transaction i most pay you back.
I will like to come over there so that we can make the transfer together , it is because of my condition over here and the love i have for you that is why i want to come and spend the rest of my life with you, darling i really want you to promise me that you will not disappoint me when i come over there to stay with you.
My love remember There are too many bad people in this world. I have some girl friends that i tell my story that seems to take advantage of me . I know friendship isn' t always equal but this seems out of balance. I feel like they using me. How can I stop people from taking advantage of me? my husband please answer me
I’ll belong to you till the very end, and you will forever stay as my lover and husband. It has been so good like this from the start, so darling please, trust me with your heart.
May your heart be happy and your days be bright. hope to hear from you i love you
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 17 Jul 2014 20:08.
หัวเรื่อง: FROM JESSICA
สำเนา:
I will like to come over there in your country, so that we can do everything together. what do you think?
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My love, how is your weekend? it was great, honestly i really miss you a lot because a day with out your message makes me feel lonely thanks for your mail, My love yesterday night i had a dream when both of us were sleeping together as husband and wife, i long the line, i had a dream, i woke up, scared and cried. you woke up and asked why am i cried, i replied: “I had a dream that a very rich and beautiful woman kidnapped you from me the woman told you to stop taking care of me again, she even advice you to stop me coming to Thailand and live with you. my sweetheart i want to let you know that Many people in the world have the need for money, fame, and a car or some big house. . but my dear love, you are the only one i need; Did you ever think that every night before I go to bed, I raise my hands to God with my loneliness and pray, that one day I will have you and your love for me only, I pray to God to release you from all your sorrows, take away all your tensions, give you all my happiness, I adore you and will fight for our love. I want to speak the truth, and tell the world that my love for you will never end. so my love what are you saying about the money for the passport; do you really what me to come or not. hope for your reply
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Hello Sweetheart,
How are you doing over there? I hope God is great in your life, I want to thank you for your acceptance to help me for the cost of preparing passport to me.
All I' ve been thinking in my heart is you, i so much appreciate you in every thing. Today i have asked the Reverend to know the possibility of getting a new passport and the cost, He told me that the minister of interior will request for a clearance certificate from the Orphanage Home as a noon citizen of this country, it will also enable me to travel freely through this country after getting a new passport. Then i ask him how much is the certificate, he told me that it is 220 dollar, the passport is 150 dollar,making it the total of 370 dollar,
Honey please i will like you to send it by western union money transfer with the name of the Reverend Father.
Name: Rev. William James.
Address: Dakar Senegal.
because of i don' t have passport to receive it by my self, that is why i will like you to send it through western union with the Reverend' s name.
Thanks once again in helping me, may God bless you.
hopping to hear from you soon.
I love you.
yours forever
Jessica
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My love thank you for your kind message today am very glad for welcome me in your country. my love i don' t have question for now hope you know my condition all i want is to come over there you are because if i stay here more longer it will be another difference story because here is like a hell fire hope you know that all of my hope is on you, honey please don' t allow me to die here, i even find it hard to eat good food here, and i don' t have any money to take care of myself here all this thing make me cry I really need another destination. Please do your possible best to see that am there with you, it will make me feel more comfort and safe. Honey when i come to Thailand You' re going to show me various interesting places in your town. I really want to be with you soon. thank you for always doing your best for me; i love you have my kiss
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Darling i really want you to promise me that you will not disappoint me when i come over there to stay with you, the problem now is that I don' t have a passport, and it is very necessary for my coming up there to meet you. i don' t know if you can really help me for the cost of processing the passport so that i will make inquiry from the Reverend Father to know how much it will cost.
Hopping to hear from you soon,
I love you
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 18 Jul 2014 16:17.
หัวเรื่อง: FROM JESSICA
สำเนา:
Honey how are you doing? hope your night went very well; my love i have read all the forwarded message, i noticed that why the lawyer have not reply you is because of the way you wrote to him, please i will advise you to stop writing to him like that, you have to follow him kindly as you follow man since he have promised you that only thing that left is the two documents for the bank to make the transfer, is not good to write him upset word, i know that he is not going do us bad thing. I love you so much i don' t want you to stress yourself to much too.
Please answer me!I want to see a concrete answer to my question.Write me your thoughts. Do not ignore my questions!You promised me that we will soon meet again. But my love, why do not you say anything about our meeting? You know what I really want to come to you soon. honey the true is that things are very difficult for me here no work to do ; i even find it hard to eat good food here or good water to drink, and i don' t have any money to take care of myself here all this thing make me cry I really need another destination. Please do your possible best to see that everything work out well. you know I love you. And when I read your letters, I feel that you answer me in return. This is the most beautiful feeling.
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 24 Jul 2014 14:31.
หัวเรื่อง: FROM JESSICA
สำเนา:
Honey am very upset do you called me a betrayal? if you are not going to send the money for the passport let me know for me to look for another person who can help me out of this very place. hope to hear from you soon
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 24 Jul 2014 19:14.
หัวเรื่อง: FROM JESSICA
สำเนา:
My love even if you don' t love me any longer , i will love you till death because you have tried so much for me is true that everything have not work out the way expecting it , i know that people are confusing you not to believe in me any longer or trust in me; i promise you i will surprise you. i send you this picture for you to know how much i love you.
hug and kisses YOU FOR EVER
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25 Jul 2014 17:20, " Jessica Bello" < 7783@hotmail.com > เขียนว่า:
My love i have told you before that you should not discuss about me with people, , even if you don' t love me anymore, i must tell you the Truth, that person want to scarm you. you have to be becareful believe me she is going to ask you to send money. if she or he write to you don' t fell to let me know. I will help you for that. i really love you
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จาก: " Jessica Bello" < 7783@hotmail.com >
Date: 25 Jul 2014 19:26.
หัวเรื่อง: CAREFUL BECAREFUL BECAREFUL BECAREFUL
สำเนา:
You better keep off from her and don' t send money to anybody because if you do you will live in regret, she want to take everything that you own' s; this is my final word to you. please don" t discuss about me to her again. i have noticed that she have grab your heart. take good care of your self
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Date: 3 Sep 2014
Hello Dear One.
This is Mrs. Jessica. I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay now for investment projects with my own share of the total sum. Meanwhile, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you.
Now you will need to contact the Rev. Father whom used to be a God-father to me when i was in Dakar Senegal, his name is Rev. William James. and his email address is as follows ( rev.williamjames@yahoo.com ) While his phone number is ( +221 765179506 ) . Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in-touched with Rev. William James and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In a moment please, i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev. Father Kevin on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay . i will be traveling out of Paraguay for a month on a business trip in Brazil, so i may not be able to respond to mails the way i use to before, but will respond as soon as am chanced. Take care and bye for now.
Yours truly,
Jessica.
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From: "Jessica Isaaq" <7783@hotmail.com>.
Date: 3 Sep 2014 20:20.
Subject: FROM JESSICA
สำเนา:
Hello my dear.
I quite appreciate your prompt response towards my being generous, i would have loved to keep constant contact with you though i won' t be able to check my mails quite often after today because, i and my fiancee is preparing seriously for our wedding so that i can quickly secure necessary documents for my residence permit to enable me start schooling again over here.
I am going to be out of communicating with you until i settle down finally, try to always keep constant contact with Rev Father William James in Senegal and make sure you listen very well to his instructions concerning the delivering of the cashier' s Cheque to your home or office depending on where you want to use as contact point.
Do not send mail to me for now until i send to you, I don' t want my fiancee that i ' m living with to suspect me that i am hiding a deal from him. don' t write mail again unless i wrote to you. Try as much as you can to establish immediate contacts with Rev Father William James in Senegal by telling him to forward to you details on how you are going to receive your bank draft from Senegal, provide him whatever he need so that the draft will go out of his hand, it is dangerous leaving it with him too long since it is money.
I strongly believe that this money will do a lot of changes in your life once you receive it, so go ahead with life and remain kind to humanity throughout your ways. Do not forget to keep my instructions as well as Rev Father William James As he called me i have inform him that you have contacted him so that he can check his mail.
I wish you best of luck as you proceed.
Yours truly
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From: "William James" <rev.williamjames@yahoo.com>.
Date: 5 Sep 2014 15:52.
Subject: MAY THE PEACE OF THE GOD BE WITH YOU.
สำเนา:
My dear Son,
Yes she has left an instruction with me to send to you a certified bank draft of $300.000.00. she told me that there was a time she contacted you to help her claim some funds left in a bank by her late father, but according to her you tried but could not be able to finalize the transaction with her. this is why she said that she must compensate you for your past effort in trying to help her then .
In this effect she has finalized the transaction with another partner and she said that she must not forget your past effort to help
her , this is her reason for dropping with me a bank draft valued at the sum of ($300.000.00. Thank God that you have sent an email to me because i have being thinking how to get in touch with you concerning your parcel which the cheque is inside.
My son, i want you to send your contact information' s home address, telephone numbers and your full names on which the diplomats or courier service firm will use to contact you as soon as they arrives in your country and I will also go to there office to know how much the delivery of the draft will cost and I will update you as soon as I receives your details as request above. God bless you.
Thanks.
Best Regards,
Rev. William James.
Phone 00221- 765179506
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From: "William James" <rev.williamjames@yahoo.com>.
Date: 6 Sep 2014 15:12.
Subject: MAY THE PEACE OF THE GOD BE WITH YOU.
สำเนา:
My beloved,
I went to DHL office in other to send your belongings to you and they said the cost of sending the check from Senegal to your country is.(255.00 Dollars) so i want you to send the sum of (255.00 Dollars) with my name and information' s below through western union ,so that i can go back and send the CHECK of $300,000 dollars that is written and dully signed with your name to you.
Here is my information to send the money below with sum of 255 dollar;
Receiver ' s Name: William James
Address:Dakar Senegal.
Please send me the money using western union money transfer or money grams. you send me the MTCN CONTROL NUMBER, TEXT QUESTION AND ANSWER. WITH MY INFORMATION ABOVE.
Waiting to hear from you.
I will be waiting for your responds,
May the Lord Be with YOU and Your Family
From Rev William James
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