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From: Sarah Colly <sarahcolly1@hotmail.com>
Date: 2015-10-05 16:39 GMT+02:00
Subject: Ask them to release your ATM VisaCard
To:
Good day my dear,
It's me SARAH COLLY, Thanks for your efforts towards me,Hope all is
well with you and your family?please am sorry for not writing you for
a long time, i was very busy and you may not understand why this mail
came to you but it is to let you celebrate with me after the past
difficulties in life which we went through when we are having a
business transaction which eventually we fail to conclude. I am using
this opportunity to inform you that this business has finally been
concluded with the assistance of another partner from London who
financed the transaction to a logical conclusion. However, due to your
effort, sincerity, courage and trust worthiness You showed during the
course of the transaction, I want to compensate you and show my
gratitude to you with the sum of
$350,000.00
(Three hundred and fifty thousand united states dollars. Well i have
arranged your payment through swift Visa Card payment center of UBA
bank Plc.The card center will issue a Visa Card of your funds with
your names which will enable you to withdraw your money in any ATM
Machine World wide, but the maximum is the sum of three thousand
united states dollars only per day ($3,000). Kindly contact the below
person who is in position to issue and release your ATM visa card to
you and also send the following information's as listed below to them.
Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................
Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card Payment Department
+221 764 578 388
ubaofafrica@groupmail.com
The Visa Card payment center has been mandated to issue out your
payment without any hitches in receiving your payment. Note that
because of impostors, we hereby issued you our code of conduct, which
is VISA CARD-8411 so you have to indicate this code when contacting
the card center by using it as your subject..
Thanks and remain blessed my dear.
Yours lovely
SARAH COLLY |
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From: Sarah Colly < sarahcolly1@hotmail.com >
Sent: Fri, Nov 20, 2015 9:29 am
Subject: I would like to help me to transfer this$6.7m.
First how is
everything over there in your country? I think you are in good health and
that the atmosphere over there in your country is very nice today mine
is a little hot here in Dakar Senegal My name is (Sarah Colly (24)years
old) but age does not matter in a real relationship so I am comfortable
with your age I am from Liberia.5.2ft tall light in complexion
single.(never married)
and presently i am residing here in Dakar as a
result of the civil war that was fought in my country some years ago My
late father late Dr Bernard COLLY Was a politician and the managing
director of (Gold & Mine Industry.)In Monrovia,capital of Liberia
before the rebels attacked our house one early morning and killed my
father and mother in a cold blood Right now as I'm talking to you I am
the only person alive in my family and I managed to make my way to this
country (Senegal) where i am leaving now as a refugee under the
care of a Reverend Pastor and I am using his computer to send these
messages to you now Please do not be offended for this message that
comes from me please just hat i do not know what else to do because my
situation here as a refugee is giving me a great concern therefore I
would like you to consider my situation as an orphan and be kind to me
as I'm putting all my trust in you with fear although I do not know you
very well before and have never met but I think that you can not betray
it at the end I have communicated because of my difficult situation in
this refugee camp Its just like one staying in the prison and i hope by
Gods grace i will come out here soon I do not I 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 the pastor(Pastor Emmanuel Anthony )who is the
pastor of the(CHRIST DE SAVIOR MISSION). here in the camp which
has been very nice to every body in the field but we are not living with
him and we will not in the hostel which is divided into two sections
one for men and the other for the female The Pastors Tel number is
221-773554860
or if you call and tell him you want to
talk to me(Sarah Colly)he will send for me in the hostel to come and
answer your call This is because I have no phone because I have no money
to buy any My dear I 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 this please it's a secret even
no one knows about it except the Reverend father that knows about it I
have my late father's statement of account and death 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 Foreign bank which he used
my name as the next of kin the total amount is($ 6.7 Six Million Seven
Hundred Thousand US Dollars).
So I would like 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 and 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 us
Therefore I would like to keep it to yourself and do not tell anyone
because I have fear of loosing my life and the money if people gets to
know about it Remember i am giving you all this information due to the
trust i deposed on you and if I maintain myself without putting my trust
in someone I could end up dead while the money remains in the bank
there so I decided to take this bold step I like honest and
understanding people truthful and vision hardworking and God fearing
people My favorite language is English and speak English fluently
Meanwhile i will like you to call me like I said I have a lot to say
this is my photos I'll send more as we go
Have a nice day and think
about me
waiting to hear from you soonest
Sarah
221-773554860
sarahcolly1@hotmail.com
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From: Sarah Colly < sarahcolly1@hotmail.com >
Sent: Tue, Nov 24, 2015 12:57 pm
Subject: DEAR CONTACT THIS BANK ABOUT MY $6.7M.
P lease call me at 14:00 GMT with the reverend
father phone number ( +221-781228507) which I gave to you I will be
waiting for your call because it have been the cry of my heart to hear
your lovely voice I want to inform you that before i contacted you I saw
your profile and my spirit really welcomed you.
Note:
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.I confide you dear that
is why i am giving you all this information.My love is for you and only
you alone, You can call the Reverend around 14: 00 GMT, i will be there
waiting your important call. I
have already informed the bank about my plans to claim this Fund 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.
As
soon as the money has been transferred i will need you in the area of
investing the money, and some will be managed by you in any business of
your choice as i continue with my study.
Therefore
i will like you to contact the bank immediately with this information
tell them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer the 6.7 Million dollars deposited by my late father of which i am the next of kin to your account in your
country.
The contact information of the bank are as following In formations I have
ROYAL BANK OF SCOTLAND P.L.C LONDON
The name of the transfer officer is Sir Davis Smith
Telephone number. . +44 1315498888
Fax Number . . . . 0044-870-974-9458
r.bankofscot@aol.co.uk
Next of Kin:::::::::::: Miss. Sarah COLLY
Father's Name:::::::::::: Dr. Bernard Colly
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: (Benkone)
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer officer: Davis Smith
Honestly
I am happy that God has brought you to see me out from this ugly
situation which am passing through and i promise to be kind and i will
equally need you in every area of my life Including investing this money
since i am still too young to manage it as i told you before this camp
is just like a prison and I pray always to move out from here as soon as
possible Please make sure that you contact the bank now
i hope to hear
from you soonest.
BEST REGARDS
SARAH
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From: Royal Bankofscot < r.bankofscot@aol.co.uk >
Cc: sarahcolly1 < sarahcolly1@hotmail.com >
Sent: Wed, Nov 25, 2015 8:38 am
Subject: ACKNOWLEDGMENT/PROCEDURE
Attention: 
25 / 11/2015
Dear sir.
I have been directed by the director of operation/Wire Transfer to write you in respect of the mail we receive from youand your partner miss Sarah Bernard Colly to
contact you as her trustee One. In view of your request for claim,
closure and transfer of deposited fund belonging to late Dr Bernard colly
family. We sincerely apologies for late response, through investigation
has been conducted and your information coincided with what we have in
our record.Late Dr. Bernard Colly is our late customer with account no. AJ345008901284/CB/91/A Substantial amount (US$6,700,000.00) of deposit with us.Hence
you have been really appointed as a trustee to represent the next of
Kin, Be informed that before we can effect further transfer, We need to
receive the following documents from you to prove that you have been
mandated by his next of Kin in Senegal.
1.A power of Attorney permitting you to claim and transfer the fund to
your bank account on her behalf. This documents must be endorsed by a
Senegalese resident lawyer of which she will sign.
2.The death certificate of late Dr Bernard Colly (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr Bernard Colly by our bank.
4.And an Affidavit of be endorsed and assigned by the federal high court
in Senegal.
Note that the above are compulsory, and are needed
to protect our interest, and that of the next of Kin after the claims.
We hope that you will understand that our request for the above
information is part of our security protocols to avoid fraudulent claim
or an unwarranted taking advantage of his absence by some individual or
some other distance relations who might have had access to his privacy.
The 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
service.
On receipts of the above mentioned, we shall verify
them and shall process your claim to effect the transfer into your
nominated bank account without delay.
Thanks for your co-operation.
Yours Faithfully
Sir Davis Smith
Telephone no +44 131 242 0017
(Foreign/Wire Transfer Officer)
Founded: 1727
Headquarters Edinburgh, Scotland, United Kingdom.
Websitewww.rbs.com
(For payment Dept.) Regards
Royal bank of ScotlandGroupr Plc. (RBS ) Registered in Scotland Number SC327000Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated byFinancial Services Authority.Websitewww.rbs.com .
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From: Sarah Colly < sarahcolly1@hotmail.com >
Sent: Thu, Nov 26, 2015 2:14 pm
Subject: Darling, contact this lawyer for our help
Good After Dearest,
As
you can see that we are almost at the end of this matter n ow there is
no need for us to keep waiting since the bank are ready to make this
transfer once the documents are ready, I want to let you know that i and
my pastor was in the office of the lawyer to ask him to help us get the
power of attorney and affidavit of oath which i will use to transfer my
late father money to my foreign partner account.And the lawyer told me
that i should tell you (my foreign partner) to contact him personally
because he will need some of your personal information to prepare the
power of attorney as you are my trustee also to enable you act on my
behalf and he also told me, that is the procedures of writing the power
of attorney. My love, that is why am giving you his contact information
for you to contact him now and know the type of your information's he
need from you i believe, he will help us to get this documents,bellow here is his contact. And also call me with the number
+221 781 228 507
Name. . . . .Barrister Gassama Omar
Phone. . . . 00221 773-777-081
lawyergassama@hotmail.com
I
will like you to make contact with this law firm and ask him to help
us to get this needed document by the bank to effect this transfer, as
you can see that everything concerning this transfer is complete, please
help me out to see that this lawyer get this document within the week
OK. My
prayers are with you and i know that God will surely see us through. I
will never forget you in my life, God bless you for me, waiting to hear
from you the response from the lawyer, please call him on the telephone
so that he will know our seriousness OK at the same time send also an
email.please contact the lawyer today so that beforeSaturday the documents will be ready.
My b est r egard s to you.
Yours
Sarah Colly
call me with the number :
+221 781 228 507
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From: Gassama Oman < lawyergassama@hotmail.com >
Sent: Fri, Nov 27, 2015 8:46 am
Subject: INFORMATIONS from theHIGH COURT
MR. GASSAMA OMAR
CHAMBERS CONSULTA
NTS
23 Rue Achimuye (2nd Floor) Senegal
lawyergassama@hotmail.com
11/27/2015
ATTN : sarahcolly1@hotmail.com
IN VIEW OF ABOVE AND FROM MY ENQUIRERS. IT WILL COST THE SUM OF 250 DOLLARS (TWO HUNDRED AND FIFTY DOLLAR'S) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,200 DOLLARS (TWO HUNDRED DOLLARS) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE
BEFORE IT BECOME VALID.150 DOLLARS (ONE HUNDRED AND FIFTY DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE BEFORE IT WILL GO OUT FROM SENEGAL HERE AND MY LEGAL PROCESSING FEE OF.200 DOLLARS(TWO HUNDRED DOLLARS )
TOTAL $800 DOLLARSONLY
TO GET EVERYTHING
DONE. AND WE WILL RECEIVE IT HERE IN SENEGAL CURRENCY.TO SPEEDY THE PROCESS AS YOU WANT IT. YOU HAVE TO SEND THESE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER SYSTEM OR MONEY GRAM. MONEY TRANSFER (WHICH IS THE FASTEST WAY
OF SENDING MONEY ALSO TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY. AND IWANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY WITHYOUR FULL CONTACT DETAILS SUCH AS.
YOUR FULL NAME. . . . . . .
DATE OF BIRTH. . . . .
ADDRESS. . . . . . . .
CITY. . . . . . . . . . . .
NATIONALITY. . . . . .
OCCUPATION. . . . . .
PHONE NUMBER. . . . . .
PASSPORT NUMBER OR IDENTITY CARD . . . . . . . .
AS YOU WOULD WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
YOURS IN SERVICE.
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From: Sarah Colly < sarahcolly1@hotmail.com >
Sent: Fri, Nov 27, 2015 1:01 pm
Subject: The lawyer told me that we have to pay $800
Hello my sweetheart,
l hope that you are health wise and bouncing
for me. lam so sorry that i could not reply your mail due to no
electricity yesterday. Honey, It's mine pleasure to write this mail to
you. Thank you once more again for your effort and concern towards an
orphan like me, God we surely bless you. God will always bless you for
taking care of me, Sweetheart i went to the lawyer office today, with
our Reverend father to know if the power of attorney is ready so that i
can sign the document for the bank to start the transferring of my late
father money to your position. But the lawyer told me that we have to
pay
$800 US Dollars
before he will prepare the power of attorney due
to the stamp duty fees at the high court before the chief judge will
sign the power of attorney. Please My Darling help me as i don't
have any other person except you ,this is the only thing left and as
soon as we get this power of attorney everything will be over.I am a
young girl suffering here in the prison called refugee camp with all
hopes to live a better life with you immediately after the transfer of
my late father money to your account.My dear if their is any means you
can do to pay him please do that for me as you will get your money back
and we manage the rest for our future life.Thank you once again for your
concern towards me.
God will bless and provide for you as you
help me.
Have a lovely day and think about me
A lot of greetings from me.
Yours
Sarah Colly
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From: Revfather Emmanuel < revfather.emmanuel@yahoo.com >
Sent: Mon, Dec 7, 2015 6:26 pm
Subject: IBT GLOBAL Shipping Company will deliver the cheque to you when you contact them
God bless you,
I thanks God for the blessing and his promises toward his people and i thanks you too for your desire to assist an orphan God almighty will in turn reward you in every areas of you life, May he prosper you and give you ability to execute your plans in Jesus name. According the girl
Miss Sarah Colly
before she left the orphanage camp, really it pained me because she was one of the obedient once and God fearing here in the camp but i thanks God who makes her dream to come through. This is a cheque and no one can withdraw the cheque from the bank accept only because the cheque is written in your name so with out you no one can withdraw the money so it have to be post to you then you withdraw the money in your country. Before she leave the camp she left this cheque here in my office to send to you when you contact me and i has been waiting for your communication, this is a cheque and keeping it in my office here is a very big risk where every one have the same right to come in and go out so because of the situation i took the cheque to the IBT GLOBAL SHIPPING COMPANY which will deliver the cheque to you when you contact them to :
ibtshipingcompanies@live.com
Because of security purpose and i am not ready to pay for any lost of cheque and that is not what i am here for, i am only here to serve my God and i am not supposed to take place in this financial issue but because of the situation that makes me to accept the cheque as she approached me when she was leaving and because of her ticket at the airport. For security purpose i took the cheque to the IBT GLOBAL SHIPPING COMPANY which i will give you their contact address now, you have to contact them with your information below where the cheque will be delivered to you in your country. This is the contact of the delivery company I B T GLOBAL SHIPPING COMPANY, you have to contact them immediately with your information below
Your Full name
Phone Number
Occupation
Age
Your nearest post office which the cheque will be delivered to you. make sure that the address that you are providing is correct to avoid a mistake.
IBT GLOBAL SHIPPING COMPANY LIMITED
NO. 25 OLD MARKET AVENUE DAKAR SENEGAL
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