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From: Jane Adwoa <janelov@hotmail.com>
Date: 2015-01-16 20:48 GMT+01:00
Subject: I'm Jane Adwoa, never married, 24years old girl
To:
Hello,
I'm Jane Adwoa, never married, 24years old girl,
I am from Ivory Coast in West Africa, 5' 7" tall; I am presently
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country. My late father Dr Didier
Adwoa was the managing director of Adwoa's ventures (Ltd) and he was
the personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood.
It was only me that is alive now and I managed to make my way to a
nearby country Senegal where i am living now in a refugee camp, and
this computer is belonging to a Reverend that has a church here in the
camp. My hobbies are reading, cooking, cinema, movies,dancing and fond
of little kids. I would like to know more about you. Your likes and
dislikes, hobbies and what you are doing presently. I will tell you
more about myself in my next mail,
Attached here is my photo, hope you will like it,
Hoping to hear from you soonest,
Yours.
Jane Adwoa
janelov@hotmail.com
nafiemartines@yahoo.com
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From: Jane lov <janelov@hotmail.com>
Date: 2015-01-19 13:01 GMT+01:00
Subject: I will like you to help me transfer this money...
My dearest,
How are you doing today? I hope all is well with you over there,
As i told you in my last mail that I'm living in the refugee camp at
the moment, in this camp we are not allowed to go out. It's just like
one staying in the prison and i hope by Gods grace i will come out
here soon.
I don't have any relatives now whom I can go to all my relatives ran
away in the middle of the war the only person I have now is Rev. Evans
Johnson who is in charge of Church St Paul grand yoff dakar, Senegal,
here in the camp and he is the owner of this computer where I use to
send and receive mails from you, he has been very nice to me since I
came here but I am not living with him rather I am living in the
females hostel because the camp have two hostels one for men the other
for women. The Pastors Tel number and his email address are :
+221-778141387
revevansjohnson@yahoo.com
if you call tell him that you want to speak with me he will send for
me , As a refugee here i don't have any right or privilege to any
thing be it money or whatever because it is against the law of this
country. I want to go back to my studies because I only attended my
first year before the tragic incident that lead to my being in this
situation now took place.
Please listen to me honey,I have my late father's statement of account
and death of certificate here with me which i will send to you latter,
because when he was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin, the
amount in question is $4.9m (Four Million, Nine Hundred Thousand
Dollars). So I will like you to help me transfer this money to your
account and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you. I kept this
secret to people in the camp here the only person that knows about it
is the Reverend because he is like a father to me.
So in the light of above i will like you to keep this matter to
yourself and do not tell it to anyone because I am afraid of loosing
my life and the money if people gets to know about it. but if you want
me to join in your country before transferring the money then i will
advice you to contact the Reverend father, to know the possibilities
to get a passport for Miss Jane Adwoa. I am giving you all these
information due to the trust and believing that no one will think to
hurt me after hearing all that, i have suffering so much here in
refugee camp, my life here is not safe here i need to be free from
this prison. My favorite language is English but our language is
French but i speak English very fluently because both my father and
mother studied in LONDON .
My dear, please I will like you to call me by 13 o'clock GMT London
local time, like I said i have a lot to tell you. my darling if you
need to transfer the money to your account first, please tell me so
that i will give you the bank contact for you to contact the bank.
Have a nice day and pray for me.
I awaiting to hear from you soon .
Call me if you wish.
Yours sincerely,
Jane Adwoa.
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From: Jane lov <janelov@hotmail.com>
Date: 2015-01-23 12:04 GMT+01:00
Subject: Dearest, i believe you are a responsible person.
Good Morning,
The real fact is that I am in the refugee camp and i have no access to
the transaction that is the main reason i contacted you.firstly, i
have no passport to enable me carry on the above issues i lost
everything during the incident that happened in my country so i need
to be free out from the camp which i need your earnest and
humanitarian aid.am not bothered if you can not do the transaction
your self because i have all the bank information which i have
contacted them already both they told that my father in the letter
and the next of kin which he address to them when he his alive that
for me to able to have access to the money i must get married or have
some one that i trust as a friend or guardian that will stand so that
they will use his account to proceed.well
I am not telling you all this to entice or to make you feel happy but
all i need is your help because i believe through God intervention i
come across you and my spirit accept you. i have not seen you in
person but i believe you are a responsible person. in my next mail i
will send you all the bank information on how you will carry on the
transaction.may
God bless you as you read this mail and may he use to fulfill my dream.
Be blessed in all your endeavors.
Thanks
Yours sincerely
Jane
janelov@hotmail.com
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From: Jane lov <janelov@hotmail.com>
Date: 2015-01-24 10:49 GMT+01:00
Subject: MY DEAR, HERE IS THE CONTACT OF THE BANK FOR CONFIRMATION AND
POSSIBLE TRANSFER.
my darling,
How are you doing today and how is your work? I guess you are doing
well, I am fine here with all hopes of coming over to your country and
stay with you for a normal life and continuation with my studies
immediately after the transfer of my money to your position. God will
bless and reward you for every effort you are about to make to see me
out from this horrible prison called refugee camp where i am living
today as a result of the untimely death of my parents (may their
gentle souls rest in peace).
Dearest, I have read your mail and wish to thank you for coming into
my life and showing me that there are still good men in the world,
thanks for your caring and concerns upon me,you thought has show me
that you are a good person,and will not disappoint me. The most
important thing now is for you to contact the bank,let here from the
bank about the possibility of transferring the money into your
account,whenever the money is in your account,through there we pursue
my traveling documents even with my international passport as you
mentioned it,although that i lost my passport during the crisis in my
country.
Don't be bias about the money, the fund was deposited by my late
father which am the next of kin, after the sudden death of my both
parents, i have been in the refugee camp till now, then i contacted
the bank and tell them about my intention to claim the money, the bank
only demanded for a foreign representative who will stand for me in
the transfer because of my refugee status and the law of this country.
Dearest, I have never met you before but your thoughts are my reasons
of trusting in you, I believe you will always be sincere and will
never let me down. Here is the contact information of the bank in
London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address ;
info.fibibankonline@gmx.co.uk
info-fibibank@gmx.co.uk
Name of the transfer officer is ;::::::::::::::: Mr.M. Berwald,
Telephone number ;::::::::::::::::::::::::::::: 0044-702-4040279
Fax number ;:::::::::::::::::::::::::::::::::::: 0044-702-4040322
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin.The only
thing the bank told me was to provide a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information, i will like you
to help me by sending an email to the transfer department of the bank
today with their email address :
info.fibibankonline@gmx.co.uk
Mr.M. Berwald, the foreign transfer officer of the bank, telling him
that you are my foreign representative and that you are writing to
know the possibilities of assisting me transfer my 4.9million dollars
deposited by my late father of which i am the next of kin into your
account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS ;::::::::::::::::::::::::::: DR.DIDIER ADWOA,
AMOUNT ;:::::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN ;::::::::::::::::::::::::::::::::::::: MISS JANE ADWOA,
ACCOUNT NUMBER ;:::::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Jane Adwoa,
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From: FIBI BANK PLC <info.fibibankonline@gmx.co.uk>
Date: 2015-02-20 13:37 GMT+01:00
Subject: FIBI Bank (UK) about your transfer of $4,9m. Contact us :
info.fibibankonline@gmx.co.uk
Cc : janelov@hotmail.com
FIBI BANK (UK) PLC,
24 Creechurch Lane,
London, EC3A 5JX,
Payment Department,
Tel/Fax:+44-702-40422133,+44-702-4023224
Telex: 6969815. Swift: FIRBGB 2L,
Date: 20th February 2015.
For Your Kind Attention Sir,
Reference to your request for the release of Late Dr. Didier Adwoa's
outstanding balance (US$4,900,000.00) with Account No.43483002 willed
to
Miss Jane Adwoa : janelov@hotmail.com
presently in Dakar-Senegal. We have acknowledge the receipt of your
mail inquiry in respect to the said inherited fund deposited in our
escrow account. Be informed that your formal inquiry has been noted
and forwarded to the transfer unit, you are required to provide proves
confirming the true death of the depositor and the legality of your
claims from the side of the next of kin (Miss Jane Adwoa) to enable us
process the release order, you should present the following documents
via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of Attorney) dully
prepared and signed by a Senegalese based lawyer where your partner is
currently residing as your witness, mandating you to make this claims
and transfer on Miss Jane Adwoa's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you
as an Appointed Trustee to receive the money on Miss Jane Adwoa's
3. The death certificate of Late Dr.Didier Adwoa, confirming his death.
4. A copy of statement of account issued to late Dr.Didier Adwoa, by our bank.
On receipt of the above documents/information, with satisfaction, we
shall process your claim and effect the transfer without delay.
Regards.
Mr.Berwald.
Fibi Bank Transfer Department.
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From: Jane lov <janelov@hotmail.com>
Date: 2015-02-22 18:16 GMT+01:00
Subject: FIBI BANK TRANSFER DPT, reply to : info.fibibankonline@gmx.co.uk
Darling,
Have you in my life is what makes me happy.
How are you today I hope you are fine.
Thank you for contacting the bank I'm really grateful.
My dear, open the attachment, you will see a copy of the letter I
received from the bank today and I believe that you get a copy of the
email from the bank too, Please check your email you will see the
bank's response.
The bank is asking for some documentation, I have some documents with
me here, I will discuss with the Reverend to see if it can help us get
a good lawyer who can help us with the documents and I'll send it to
you) and we will consult the lawyer that will help us get the missing
document.
I love you.
Jane
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From: Jane lov <janelov@hotmail.com>
Date: 2015-02-22 18:38 GMT+01:00
Subject: My darling, contact this lawyer for the remaining
documents : mdchambers@lawyer.com
Thanks for contacting the bank my darling, It's my pleasure writing
this mail to you, Honey.
I have see what the bank is demanding before they will transfer my
money to your position. Attachment in this email is a photocopy of my
Late Father Death Certificate and Statement of Account, that is the
photocopy not the original photocopy's i am with the original
photocopy's.
The only problem we have now is the Power of Attorney and Affidavit of
Oath which the bank said that it will be issued by a lawyer here in
Senegal for me to sign my signature on it. After reading your mail, I
discussed it with Rev. Evans Johnson and he gave me the contact of
this lawyer, Barr.Michael Diop.
He is one of the lawyers 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 "power of attorney" that will enable you transfer my fund ($4.9m)
from FIBI BANK PLC LONDON to your account on my behalf due to my
refugee status here ok.
His contact information are as follows,
Name;::::::::::::::::::::::::::: Barr.Michael Diop.
E-mail addresses;:::
mdchambers@rediffmail.com
mdchambers@lawyer.com
Office telephone number;:::::::::::::: +221-76-594-3401
Thanks for being there and thanks for coming into my life, please as
soon as you contact the lawyer please let me know ok. Waiting to hear
from you soonest and please try and call me, i will be waiting to hear
from you.
Greetings from your dearest.
Jane Adwoa
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From: Jane lov <janelov@hotmail.com>
Date: 2015-02-23 12:35 GMT+01:00
Subject: Hello Dearest, please as soon as you contact the lawyer, let
me know, ok ?
Hello Dearest,
It's my pleasure writing this mail to you, Honey.
I have see what the bank is demanding before they will transfer my
money to your position. Attachment in this email is a photocopy of my
Late Father Death Certificate and Statement of Account, that is the
photocopy not the original photocopies i am with the original photocopies.
The only problem we have now is the Power of Attorney and Affidavit of
Oath which the bank said that it will be issued by a lawyer here in
Senegal for me to sign my signature on it. After reading your mail, I
discussed it with Rev. Evans Johnson and he gave me the contact of
this lawyer, Barr.Michael Diop.
He is one of the lawyers 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 "power of attorney" that will enable you transfer my fund ($4.9m)
from FIBI BANK PLC LONDON to your account on my behalf due to my
refugee status here ok.
His contact information are as follows,
Name : ........ Barr. Michael Diop.
mdchambers@rediffmail.com
mdchambers@lawyer.com
Office telephone number : .....................+221-76-594-3401
Thanks for being there and thanks for coming into my life, please as soon
as you contact the lawyer please let me know ok.
Waiting to hear from you soonest and please try and call me,
I will be waiting to hear from you.
Greetings from your dearest.
Jane Adwoa
janelov@hotmail.com
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From: Jane lov <janelov@hotmail.com>
Date: 2015-03-03 19:37 GMT+01:00
Subject: Hello, ask him to send you your cheque of $500.000 :
evans.johson@outlook.com
To:
Hello dear,
How are you doing, I am very happy writing to you to inform you about
my success in getting the fund transferred under the co-operation of a
new partner from Paraguay.
Presently I am in Paraguay 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 the funds despite that it failed
us some how. Now you will need to contact the Rev Father whom used to
be a God-father to me when i was in refugee camp in Dakar Senegal, his
name is Reverend Philip Johnson and his email address is
evans.johson@outlook.com
Ask him to send you a certified bank draft of $500.000.00 Us Dollars
(Five hundred thousand dollars) which I prepared and kept in your name
as a 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 Reverend .Evans Johnson, instruct
him where to send you the draft cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects which
me and my new partner are having at hand, finally, remember that I had
forwarded instruction to Reverend Father Evans Johnson on your behalf
to receive that bank draft. Therefore feel free to get in touch with
him and he will send the cheque to you without delay.
Take care and bye for now.
Your friend,
Jane Adwoa.
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From: "Jane lov" <janelov@hotmail.com>.
Date: 4 Mar 2015 1:37.
Subject: Hello
to:
Authors
Hello dear,
How are you doing, I am very happy writing to you to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay 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 the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in refugee camp in Dakar Senegal, his name is Reverend Philip Johnson and his email address is ( evans.johson@outlook.com ) Ask him to send you a certified Bank Draft of $500.000.00 Us Dollars (Five hundred thousand dollars) which I prepared and kept in your name as a 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 Reverend .Evans Johnson, instruct him where to send you the draft Cheque.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Father .Evans Johnson on your behalf to receive that Bank Draft. Therefore feel free to get in touch with him and he will send the Cheque to you without delay.
Take care and bye for now.
Your Friend,
Jane Adwoa.
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From: "Evans Johnson" <evans.johson@outlook.com>.
Date: 4 Mar 2015 23:10.
Subject: I need your information.
ฉันทักทายคุณในนามของพระเยซูคริสต์
mail ของคุณได้รับการตอบรับและฉันได้รับร่างธนาคารในนามของคุณ, นางสาวเจน Adwoa เขียนร่างธนาคารของ $ 500.000.00 ดอลลาร์สหรัฐในชื่อของคุณที่ฉันควรจะส่งไปยังปลายทางของคุณ แต่เนื่องจากฉันไม่ได้ ถิ่นที่อยู่หรือที่ทำงานของคุณผมก็ไม่สามารถที่จะเชื่อว่าร่างตั้งแต่ทั้งหมดในขณะนี้ดังนั้นในช่วงหัวเลี้ยวหัวต่อนี้ฉันจะต้องการให้คุณกรุณาส่งฉันที่อยู่อาศัยของคุณไม่บัญชีธนาคารของคุณเพราะเงินอยู่ในร่างธนาคารไม่ได้อยู่ในที่ไม่มีใครเงินสดมีสิทธิที่จะ เงินสดเงินรับคุณเพราะร่างของธนาคารที่อยู่ในชื่อของคุณเพื่อที่ฉันสามารถส่งร่างธนาคารผ่านการจัดส่งสินค้าจัดส่งบริการของ บริษัท ดีเอชแอ หรือ U.P.S. นอกจากนี้ผมจะแนะนำให้คุณส่งให้ฉันรายละเอียดที่สมบูรณ์ของคุณที่จะช่วยให้ฉันส่งร่างธนาคารให้คุณผ่านทางโพสต์หรือสิ่งที่เคย
ส่งต่อไปยังรายละเอียดของคุณฉันตะโกน:
(1) ชื่อเต็มของคุณ: . . . . . . . . . . . . . .
(2) สัญชาติ: . . . . . . . . . . . . . . .
(3) ประเทศจังหวัด: . . . . . . . . . . . .
(4) อายุ: . . . . . . . . . . . . .
(5) บ้านของคุณ / รับโทรศัพท์ / โทรศัพท์มือถือ . . . . . . . . . . .
(6) และประชาชนของคุณ . . . . . . . . . . . . . . . .
ผมจะรอการตอบสนองอย่างเร่งด่วนของคุณ
พระเจ้าให้พร
เรฟอีแวนส์จอห์นสัน
I greet you in the name of our Lord Jesus Christ
Your mail has been received and i received a bank draft on your behalf, Miss Jane Adwoa, wrote a Bank Draft of $500.000.00 US dollar, in your name, that i should send it to your destination but due to i don' t have your residence or office address i was unable to believe the draft since all this while, So at this Juncture i will like you to kindly forward me your residence address not your bank account because the money is in Bank Draft not in cash nobody have right to cash the money accept you because the bank draft is in your name, so that i can ship the bank draft through a shipping courier service company D.H.L. or U.P.S. Also I will advise you to send to me your complete details to enable me send the bank draft to you via post or what ever.
forward to me your details bellow:
(1). Your Full Names:. . . . . . . . . . . . . .
(2). Nationality:. . . . . . . . . . . . . . .
(3). Country of Residence:. . . . . . . . . . . .
(4). Age:. . . . . . . . . . . . .
(5). Your Home/Call/Mobile Telephone. . . . . . . . . . .
(6). And Your Id. . . . . . . . . . . . . . . .
I will be waiting for your urgent response,
God bless you.
Rev Evans Johnson.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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