isabella kimberley < firstname.lastname@example.org > ;
If it is your wish i will forever be grateful unto you
Thu, Jul 17, 2014 11:11:35 AM
|Hello my Dearest one.
I have the belief as i promise you right now saying that this communication will later be a testimony in our life though we just known each other through Internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble. please read my message very well though it may be the least of what you expects from me since we are just new friend, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My names are Isabella Kimberly Ibrahim, born and raised up into a Christian family that cherish the principle of good moral child up bring in Islamic Republic of LIBYA. I decided to let you know everything about me since i have faith it was (God's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1988. (26
years) and my telephone number, is (+221771842282) (002217771842282) I am the only
daughter and first child of MR Kimberly Ibrahim. My father, was a previously diplomat that served at LIBYA embassy in SENEGAL and MOROCCO. though Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 21Th birthday anniversary on 16-11-2009 in a rape incident, but i always believe God knows the best. It was after the death of my mother that my father concluded that LIBYA is no more safe for girls, he took the decision that i will continue my education in SENEGAL which he said is safer Muslim country with his previous experience during his time in this country, since many people have been raped in LIBYA and killed without justice being done to it.
Tears always slip my face each time i remember the events that took my parent's life when i least expected and expose me to
struggle for survival in life, i have learn to accept and face challenges. I am alive giving account of my life experiences saying (In the Name of God, Most Gracious, Most Merciful) who made it possible that i was in SENEGAL studying during the period of all the event. though my father does not sensing that death is already at the corner. On 19 August 2011, My father and my two younger brothers were killed by an Apache helicopter in Zawiya Libya by rebel under Libyan Acting President as a result of the supporters of the late Libyan leader (Mr Moammar Gadhafi). I traveled back to Libya from Senegal after the burial. After the burial I have to come back with tears to continue my studies in Senegal, When it was time to pay my school fees, I tried reaching my father's lawyer in LIBYA through telephone and he told me that all my father's
estate was folded through the new LIBYA Acting President. I was confuse and I had no other choice at that time than to
disclose the situation to school authority then i was taking to the (UNHCR) Refugee camp in village of (Bassikounou Mbera in Mauritania border to Senegal) where i am residing presently as a refugee member.
After my mother's death, My late father called me and give to me a file containing some documents, One of the documents in the file given to me by my late father was a bond certificate of Three million, seven hundred thousand dollar in an account he opened with an Barclays Bank of London which i am the next of kin to the account. I waited to reach (25 years) because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining (25 years). I have communicated the Barclays Bank of London and was searching for a sincere person to help me retrieve the money from the bank, since the Barclays Bank of London said a person with refugee status can not transact with them
being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The
bank requested me to appoint a representative on my behalf as trustee to stand for in this claim, the Barclays Bank of London will tell him how to take the money on my behalf. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise me that you will always stand by me even after receiving the money in your account if you are willing to help me. My wish and desire that my quiet and peaceful life will come through your help and in all i proclaim (Glory Be To God) for guiding me to know someone like you as i expect to see your reply soonest Your new friend,
From: BARCLAYS BANK PLC LONDON < email@example.com > ;
Cc: < firstname.lastname@example.org > ;
Subject: The Barclays Bank (Requirement/ Procedures For Transaction)
Sent: Mon, Jul 21, 2014 10:10:13 AM
We have acknowledged the contact information as the appointed representative and next beneficiary to the equivalent of Three Million Seven Hundred Thousand United States Dollars $ 3.700,000.00 deposited in the Barclays Bank London Plc by our late customers of which Miss, Isabella Kimberley Ibrahim as the next beneficiary to this funds. She automatically inherits the said deposited funds with us as the next beneficiary because our late customers Mr Kimberley Ibrahim made the registered on her name as the next of kin when the account was newly opened here in London, The Bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money since her current status being a ward of the United Nations with refugee status restricted from
performing such transaction personally.
You ' re requested to provide to the Barclays Bank, with Three legal authorizations certificate as a representative on behalf of her for the claims/transaction. (1.) A Letter of Administration issued in favor of your name from high court where she is residing. (2.) The Grant of Representation dully signed by a Senegalese lawyer as your witness at probate registry. (3.) A Copy of the statement of account certificate for confirming the deposit in the Barclays Bank office.
Be informed that the mentioned certificate must be legalized/validate within the country where the next of kin are presently resides for her to append signatory above. These mentioned documents will mandating you to make this claims of the funds on her behalf, and the final transfer will affect your account within 48 Hours above us receiving the original documents.
This are mandatory to protect our interest in making international wire transaction, yours as the representative and the head of the claim, and the next of kin as the inheritance funds belongs, so that she can not testify in future that she did not authorize the wire transfer of her inheritance. NOTE: You are advised, either to fly down there to arrange a lawyer / or you simple ask your partner to get a lawyer for you to procure these certificate urgently to enable the Barclays Bank to effect the transfer to your account. We promise to give our customers the best of our services to wire transfer to your account. Thanks for your co-operation.
Mr. Antony Peter Jenkins,
Chief Executive of Barclays!
Office: 304 Breck Road, Liverpool L5 6QD United Kingdom
Fax: +44 704 309 0098
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Barclays Bank London Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately. Barclays Bank London Plc has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITEM Mail Security, and is believed to be clean. However, Barclays Bank London Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you
carry out your own virus checks before opening any attach< /span> . . .
From: isabella kimberley < email@example.com > ;
Subject: Please Contact The Lawyer For The Two Documents Requested From The Bank Okay.
Sent: Wed, Jul 23, 2014 3:40:27 PM
Thank you my dear
for all your effort. I hope you are doing well. I am more than happy
that very soon i will come over to stay with you for a normal life,
freedom and continuation with my studies. I really appreciated the way
you are handling this transferring of my money to your position pending
my arrival to meet with you to start a new life there. I am suffering
here in the refugee camp and I believe with you I can start a new life
after the transfer of my money to your account there in your country.
can see what the Barclays bank is demanding before they will transfer
my money to your position. Presently I have my Late Father Deposit
Certificate with me here which i attached in this mail the copy.
only problem we have now is the (1) Letter of Administration issued in
favor of your name from high court here in Senegal. (B) The Grant of
Representation dully signed by a Senegalese lawyer as our witness at
probate registry. I will sign my signature on it. After reading your
mail, I discussed it with Camp supervisor Mr Alie and he gave me the
contact of this lawyer, (Barrister) Mr, PREIRA JOSEPH.
He is one
of the lawyer' s working with the united nations here in Dakar Senegal. I
want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services to prepare a " Letter
of Administration" that will enable you transfer my fund ($3.7M) from
Barclays Bank London Plc to your account on my behalf due to my refugee
status here OK.
His contact information' s are as follows,
registered name: Full-Service Business Lawyers, And Law Firms in
Senegal. and address: 107-109 Rue Moussé DIOP x Amadou Assane NDOYE
Attn: Mr, PREIRA JOSEPH (Barrister)
Office Phone. +221-30-11-88-478
bless you as you contact him immediately, Thanks for being there and
thanks for coming into my life. Waiting to hear from you soonest.
Greetings from your dearest
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