From: Anita oneil < email@example.com >
Sent: Mon, Nov 30, 2015 6:21 pm
Subject: I will like you to contact him for the preparation of the power of attorney
My dearest Love,
Thanks for your ability to help me transfer the money to your position
pending my arrival to met you ,it shows you are a dependable and
trustworthy man.May you be blessed and happy in life. Listen, before
I gave you this information I saw your profile that you matched mine.
Please remember to keep my secret.
So, I will also advise you to please keep it to yourself because I am
afraid of loosing this money to people who will disappoint me when the
money gets to there care that was why it took me time to tell you about it
and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and I equally expect the same from you.
Now, regarding the requests the bank needs from us I have with me here
the last statement of account (which I will give to the lawyer when he
agrees to help us) and the death certificate,
(which I will also give him, so he can send them to you)
I thought it's the only thing the bank will need from us but since
they need the power of attorney and the affidavit of oath/support,
I have informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalse Bar Association) who
will help in preparing the documents for us. Please I will like you to contact
him through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney and also get the affidavit of oath/support from high court here in
Dakar Senegal and that he will do it in your name to enable the transfer of
my (Late) father's ACCOUNT in STANDARD CHARTERED BANK PLC to the account in Your country. His contact information are as follows,
Email address :
So, I will like you to contact him for the preparation of the power of attorney.
Please try and contact me when you are in contact with him and let me
know if he agrees to help us!. Please I will like you to first of all get the
money transferred and from it you can send some money for me to prepare
my traveling documents and when you come here we all can move at the same
time.Honey your full information will also needed while processing those documents as stated below : YOUR FULL CONTACT DETAILS,
(1) YOUR NAME . . . . . . . . .
(2) YOUR ADDRESS. . . . . . . . .
(3) YOUR PHONE NUMBER . . . . . . . . . . . . .
(4) FAX NUMBER,. . . . . . . . .
(5) YOUR COUNTRY. . . . . . . . .
(6) YOUR DATE OF BIRTH. . . . . . . . .
(7) OCCUPATION. . . . . . .
Thanks again as I think of you always.
Love from my deepest heart,
|| From: duke ashman < firstname.lastname@example.org >
Sent: Tue, Dec 1, 2015 12:47 am
Subject: MY FINDINGS AT THE HIGH COURT,,,,,,,
& SOLICITORS (Esq.)
Sage Law Firm
48 Avenue Lamine Gueye
= = = = = = = = = = = = = = = = = =
ATTENTION : email@example.com
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF 525 DOLLAR FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
230 DOLLAR FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THEFEDERAL
HIGH COURTHERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF
265 DOLLAR FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE
PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF OUR LEGAL CHARGES OF 1500 DOLLAR, BUT BECAUSE OF THE CONDITION OF MISS ANITA JOHNSON AND THE INTERVENTION OF REV. JAMES MATHEW,OURLEGAL
LAW FIRMHAS COMPELLED AND ALLOW OUR SERVICE CHARGE OF 1500 DOLLAR PAID IMMEDIATELY AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.YOU
ARE TO SEND THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,NOTARY STAMPING AND LEGAL PROCESSING BEING
DOLLARS. ONLY TO US
UNION MONEY TRANSFER
WITH THE NAME OF MY SECRETARY BELOW:
NAME= BEN PHILIP.
ADDRESS= 48 AVENUE,INTERNATIONAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO
WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) ASHMANDUKE .
|| From: Anita oneil < firstname.lastname@example.org >
Sent: Tue, Dec 1, 2015 10:25 am
Subject: Have you contacted the lawyer ?
How are you doing today and how is your health, i hope nice.
Sincerely, icontacted you for my problem, my prayer is that God will grant you the grace till the end of this transfer and give me the grace to regain my freedom throughyou.
Please i want to know if you have contacted the lawyer for the preparation of the power of attorney and an affidavit of oath that will enable you stand for me in the transfer, please let me know, you know that is only these documents according to the bank that is holding them in transferring this fund into your account, remember that the bank promise to transfer the fund without delay immediately we provided these documents,
Please, dear, help me, don't abandone me.
Thanks for yourcare,
Hoping to read from you.
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....