419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Wed, Dec 16, 2015 11:33 pm
Subject: I NEED YOUR HELP PLEASE : angelabdoulhazizlibya@aol.com


FROM ANGEL ABDOU-HAZIZ / INEED YOUR HELP PLEASE
Hello Dearest,
How was your day ?How is the weather and climate there. Mine a little Cold over here in Dakar Senegal West Africa. As you know My name is Miss Angel Abdoul-Haziz 27 years born 4 December 1984, but i will like to know you better first, ! your status and i will like to know if you can visit africa for my inheritance purpose and to see me in person .Your age is not a problem to me and it will never because i like to meet matured person like you, who have a natural feelings and understand and a good sense of humor, as i believe.
As for me, am light tan in complexion, African Queen i guess as my friends calls me. You seems to be a nice and gentle person. I am from Libya in North Africa but presently ,I am living under the care of a church here in Dakar Senegal West Africa as a result of the civil war that was fought in my country.
About my family, my parents Dr.and Mrs Abdoul-Haziz are late, the National Transitional Council (NTC) rebels attacked our house one early morning and killed them with my mother in cold blood. It's only me that is alive now and with the help and advise of our family lawyer I managed to escape to Senegal West Africa where I am living now as a refugee.
I have secured some vital document/informations of my late father's account which he made me the sole beneficiary to his acquisition inheritance funds, with me which i will like to share with you if you can assist me to relocate to your country as I am really suffering here and I have been so afraid to disclose this matter until I am sure of the reliable person to help me.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently, I will tell you more about myself in my next mail and i will also send you my photos too now. Hoping to hear from you soonest. .
Yours sincerely,
Angel Abdoul-Haziz


Angel Abdoul-Haziz
Angel Abdoul-Haziz
 
Mr From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Thu, Dec 17, 2015 6:29 am
Subject: I want you to help me to transfer my $7.5m. to your account

PLEASE READ MY MESSAGE CAREFULLY AND CALL ME
My Dear
I believe that you are matured enough to help me handle my present situation here and needs. Can we both be friends. Please read this email carefully and call me as soon as possible ,I will send you some documents for you to see after i hear from you, that will show you that i am seriously in need of your assistant now because of my situation , i don't have any other ways to do this, i believe that you are a good person, i believe that age is just a number as long as there is understanding between the both parties and trust.
Right now i am stock to a big problem which i will urgently want you to help me get out of here and help me safe my inheritance am about to disclose to you because it is the only thing i have left in this world am in today, Please send me your code/ telephone number so that i can call you immediately, but i will like you to call me too as soon as you receive this message. How was your night hope fine? . Mine is still very cold over here in Dakar Senegal West Africa.
In this camp we are only allowed to go out from the camp only on Mondays of the weeks and i believe you must have know about this. Its just like one staying in the prison and i hope by God's Grace i will come out here soon. I really need your help and i need someone that is as nice and good as you to help me transfer my money into your account and invest it in a good business or you open an account for our both names, 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 Revered Andrew Washinton who is the pastor of the (Christ for all Churches Dakar, Senegal West Africa)here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.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 this(please it's a secret,even the Reverend Andrew Washinton don't know about it),i have my late father's deposit certificate and other vital document's here with me which i will sent to you but i will send you the bank contact as soon as i hear your call ring? so that you can tell me what you will need/percentage in assisting me on this transaction.and i will tell you what to do.? I know that money means nothing to you but all i ask is just a favour and your Godly heart to assist me in this difficult situations am in now.When he was alive he deposited some amount of money in a finance company in the United Kingdom. which he used my name as the next of kin,the amount in question is
$7.5 m. (Seven Million Five Hundred Thousand US Dollars)
It is my money and i am very happy i have such money but i can can't have it because of my present situation and refugee status here in Dakar Senegal West Africa. So i will like you to help me contact the company and tell them you want to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Now my main purpose of opening up to you is:
1. I want you to contact the bank and ask them the possibility of transferring my money to you as you are standing as a next of kin to me.
2. I want you to help me move from here as soon as you get the money in your possession and also send me money to prepare my traveling documents/ New International Passport/ Visa/ and Ticket fee.
3. Promise me that you will not cheat or betray on me because i have opened up to you and i and you know that am still a little girl that has nobody that can help me expect through you and this medium.
4. I will need your home address and contact info. . so that i can write an official letter to the bank on your behalf ,so that they can know you are the elected person i have in mind,for them to start with immediate action.
5. Is it possible for you to come and meet here here in Senegal. . . . .YES or NO. ?
6. Tell me Little about your personal life. ? and tell me about your country and also tell me what you think we can invest this money on. And Remember. tell me about the Educational sector in your country , if i will be nice for me to study there.?
7. I will want to know if you can be able to communicate with me everyday and call me still i join you because i am putting/trusting all i have, my future on your hands and care ?
Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a person of vision,truth and hardworking. My favorite language is English very fluently. Meanwhile i will like you to call me, but first through my Reverend's telephone number
+221-7 81017043
tell him you want to speak with Miss Angel Abdoul-Haziz from Libya and he will surely call for me immediately. like i said i have alot to tell you. Please send me your telephone number so that , i can call you if i have little money.
Have a nice day and think about me and how you can help me invest this money in a lucrative business like.
Awaiting to hear from you soonest,
Yours Sincerely,
Miss Angel Abdoul-Haziz
Angel Abdoul-Haziz
Angel Abdoul-Haziz
Angel Abdoul-Haziz
 
Mr From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Thu, Dec 17, 2015 8:28 pm
Subject: Fwd: PLEASE CONTACT THIS BANK IMMEDIATELY

PLEASE CONTACT THE BANK IMMEDIATELY WHERE LATE FATHER'S FUND WAS DEPOSITED.
Hello Dearest,
I hope you will call today and also contact this bank yourself so that we can know what , when and how this money can be transfered into your given account. I want you to understand that i am in a very hard concern and bad situation here , that is why i need your help please.
My condition is not good here and i am not also feeling too fine with my health because i don't have money to take care of myself as i speak now. Things are getting worse everyday by day , that is why i need your assistance in any way you can assist me with either financially, mentally and physically.
I believe you are a nice person and i have no doubt you are going to betray the trust i have for you , and why i really want you to help me is that i want to invest this money in your country and also guide me through out my life stay. Right now i don't have any travelling documents to fly to meet you , but i would have love to meet you first before you make contact with the bank but since i don't have money for those travelling documents that is why i want you to help me.
Remember i trust you that is why i am giving you all this informations,My hope and trust is for you and on you alone.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. The bank has assured me that as soon as my foreign trustee contacts them, they will make the preparation on how to transfer this money according to my late fathers wish.
You have to ask the bank if they can be able to transfer the fund to your account in your country without any problem. You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.
My dear i am glad that God has brought you to see 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. I have stayed one year here in Dakar Senegal West Africa please my dear i gave you my trust and secret now and i know that you will not disappoint me i saw thousands of people out there but your profile convinced me beyond my imagination and this money is the only legacy my beloved parents left for me and i don't want anything to happen to it that is why i choose the right person because i know that you are the right person . I don't want to get into wrong hand but i know that with you by my side am highly covered. My greeting to your family. Please i will like you to call me after reading this email :
Contact person: Group Finance Director. His name is Mr.Richard Meddings, email him with this address below :
STANDARD CHARTERED BANK PLC LONDON UNITED KINGDOM
Contact Telephone Number. . . .+44-703-18-70-783
Contact person: Mr. Richard Meddings(Group Finance Director)
My Fathers account number is 70-41 12-08012
Beneficiary of account: Dr. Abdoul-Haziz
Next of Kin: Miss Angel Abdoul-Haziz
Note. . Please call and send them an email to the address above Okay for a quick response. . Please.
Looking forward to hear your response from the bank.God bless you.Please Call the Bank, When you get them on the line, you can tell them that you are calling unbehalf of the fund of Dr.Abdoul-Haziz from Libya with Ref. number 70-41 12-08012, you are representing me as my foreign partner as well as the next of kin to the fund okay, and ask them the possibility of transferring this fund to your position in your country.Please do your best to make sure that you make contact with the bank, i will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, whatever you discuss with them okay, get back to me so that i will be knowing what is happening.My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through.
The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and call them. Expecting to hear from you the response from the bank soon. I will also send an official letter to the bank telling them you are standing as my next of kin OK,lastly. .
Hello my dear, you have to send an email to the bank , please what you will tell the bank is that you are a foreign partner to Miss Angel Abdoul-Haziz, that you want to help her transfer her late father's money to your account due to her refugee status .Already i have given the bank your name and your email address so try and send them this mail.
Take good care, and put me in your daily prayers and God bless you,
I will be waiting for your call or email, please don't fail to call me.
Love from
Angel Abdoul-Haziz
 
Mr From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Mon, Dec 21, 2015 10:08 am
Subject: Your Partner Miss Angel Abdoul-Haziz has been to our office today.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE,
FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE,
B.P.4077, DAKAR SENEGAL.

+221-774616820
Attention,
The requested information concerning your case is now understood. Your
Partner Miss Angel Abdoul-Haziz
has been to our office today and i havediscussed with her in person in regards
to your request after i have gone through the documents on her possession.
I will have to accept your case and respond to you normally.
The Power of Attorney is the principal legal documents empowering you with the
ownership status, there by transferring the legal identity to you in accordance
to the country's law were the said fund is presently located in the united kingdom.
This legal documents will have your complete name and address.
So I will need you to send the following informations below :
(1)Scanned copy of your International Passport or drivers license or
National Identity Card
(2)Complete home Address. Valid for the next six months
(3)Direct phone contact number and fax
On the receipt of the above I will send you more information on the best
procedures to follow to receive the documents via courier or postal service.
Because you have to receive the whole documents and affix your personal
signature within 3 working days. It will be important if you could give me a brief
call for a short discuss on my -DIRECT LINE
+221-774616820
I will do my almost to give the
best of my service to you and your partner. It is totally left for you and your
partner to compensate my humble effort on the receipt of your fund in your
country. The contract expiry date is very close as out lined in the deposit
information in the file which Miss Angel Abdoul-Haziz has brought forward to us for
studies, I dully advice you and your partner to be very prompt. My telephone is
usually out of service only during my office hours. It is very vital that we discuss.
Felicitations
Barrister (Dr)Luisan Alfredo
 
Mr From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Mon, Dec 21, 2015 10:03 am
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY FOR THE DOCUMENTS

PLEASE CONTACT THE LAWYER IMMEDIATELY FOR THE DOCUMENTS
Good Afternoon My Darling Friend ,
How are you doing today, hope you are doing fine over there? i praythat Almighty GOD to guide and protect you for me Amen, may Almighty GOD bless you for me as i will be coming to join you as soon as possible Amen. as for the Bank Requirements! Which i went to meet with a Lawyer that will help us get those documents out on time in other for the Bank to proceed with the transaction, by transferring my late father's funds into you Bank Account there in your country okay. and i have already send the statement of account that shown that my late father willed this fund to me . the papers we need now is the Power of attorney and the sworn affidavit from the senegal court. As the Bank said in the forward email that a senegalese lawyer will need to procure Power of attorney and the sworn affidavit for us before they can transfer this money to your account over there.
I have called the lawyer today about the pappers needed for the Transfer and i have explained to him and about you too. He instructed me that you should call him as soon as possible. Please,i want you to contact this lawyer for immediate preparation of all the papers. The lawyer will definately help us to prepare the sworn affidavit and the Power of Attorney as requested by the Bank. this lawyer was introduce to me by (Mr. Richard Meddings, the Group Finance Director) of the Bank where my late father deposited his fund, Darling i know he can be of help to us. Please as soon as you confirm this money in your Bank account, don't forget to arrange for my trip to join you in your country for more discussion about Future and the investment in any profitable business of your choice.Below is the contact address of the lawyer,please contact him and call him concerning this matter okay!!
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL
BAR (DR) LUISIAN ALFREDO CHAMBERS
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
OFFICE TELEPHONE No:+221-774616820
As soon as you get reply from the lawyer you have to get back to me soon.I will wait to read from you soon.and please you have to do everything in your power to make things done on time as i want to be with you before next month okay. So stay cool with lot's of GOD blessing and my warms kiss and hugs for you only.
Please, i will like you to contact this law firm today and ask him to help us to get this needed documents 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 documents within this week to next week OK, you can forward the message from the bank to him and your complete address and telephone number for easy communication and documents processes, my prayers are with you and i know that God will surely see us through.C all him because he can understand English very well and he seem to be a nice and very perfect lawyer for us now . I believe that God is the one directing us now and going before to see that we are in God hands.
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.Thank you for your concern, always put me in your daily prayers. Call me as soon as you call or email the lawyer please .
Best Regards
Angel Abdoul-Haziz

Angel Abdoul-Haziz

 
Mr
From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Mon, Dec 21, 2015 2:38 pm
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY FOR THE DOCUMENTS

Good Evening My Darling.

how are you doing today, hope you and every members of your families are doing fine? i pray so, am okay too by the Grace of Almighty God and your true love, care and concern you showed towards me, which i so much appreciate, and i pray that Almighty God guide and protect you for me as i will be joining you soonover there Amen. Darling is really nice reading your mail today, in fact you are really making my days brighter with your sweet and lovely mail, i do like to be reading everyday from you okay, darling i don't really know how to thank you for all your true love and effort you showed towards me, but there's something am so sure of that am giving to you now, is my heart, my life, and you are free to do anything you feel like doing with my heart and life, but i beg of you to not kill my life or break my heart. Darling am making a promise to you now, that i will keep always keep till the day i will die, is to remain grateful, honest and loyal to you till my dying day Amen.

Darling as for what you said about helping me with some money to eat,get my personal phone and upkeep cash, i want to thank you very much, i so much appreciate you and your kindness heart towards me, thank you very much,dont worry my beloved darling husband, you knowing me will surely make me become what you wanted me to become in life, as am already your life partner in the future, i mean the mother of your kids, and that i will always be, take good care of you and your kids okay, and as for the informations to send me the money you promised me for my feeding,phone and upkeep money, i will be giving to you the passport details of FatherPaul Gabrielhere in other to enable you to send me the money with his details as i don't have my international passport yet, so therefore i can't received any money that you are sending to me here, so i asked him to give me his fullinternational passport details in other for me to giving to you to send me my feeding,phone and upkeep money okay.

Full Names;PAUL GABRIEL
Church Address; 24 ck Villa 12, Run 11 Medina, Dakar-Senegal

+221-78101 7043

So my darling husband with this informations above you can send me feeding,phone and upkeep money through the western union money transferor money gram transfer agent, and send to me the transfer details you use in sending me the money for my feeding, phone and upkeep money, in other for me to give it to Father Paul Gabrielfor the collection of my feeding, phone and upkeep money here at the western union money transferor money gram transfer agentokay, and as for my international passport and other travel documents i will be going to my country embassytoday monday here in Dakar Senegal, as i have already share with Father Paul Gabrieland he promised to take me there first thingthis Monday morning, so i will inform you in details about my out come with the embassy todayas soon as am back from the emabssy okay, so i will waiting to read from you again, so stay cool with lots of God blessings and my warms kisssssssssssssssssssssssss and hugsssssssssssssssssssssssss for you only.
I will be going to the girls hostel where I live okay.
Remain blessed.
warmest regards
your beloved and sad future wife
An gel Abdoul - Haziz.


Angel Abdoul-Haziz
Angel Abdoul-Haziz
Angel Abdoul-Haziz
 
Mr From: Luisian Alfredo < luisianalfredo@yahoo.com >
Sent: Wed, Dec 23, 2015 2:23 pm
Subject: We advise you to remit a total amount of $1,600 to my law chamber. through WUMT or Money Gram

LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE, FEDERAL
REPUBLIC DU SENEGAL.BAR
(DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE , B.P.4077, DAKAR SENEGAL
+221-774616820

Attention

The requested informations concerning your case is now understood after a proper discussion and proceedings with the
management of STANDARD CHARTERED BANK PLC, UNITED KINGDOM.in accordance to my email to you this day, prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. you are requested to act on the informations below to enable me complete your requested demand within the specific time. The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have a legal recognitions and acceptance to any legal or financial institutions or Trust companies/Banks like the one you are directing it to.due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures.to avoid any irregularities with the International Monetary Unit. As we have said earlier the Power of Attorney and Sworn Affidavit is the principal legal documents empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in STANDARD CHARTERED BANK PLC, UK.
This legal documents will have your complete names and addresses. Confirm your personal informations strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar Senegal. So you must be very urgent in your reply.

CONFIRM ADDRESS :
NAME
ADDRESS
CITY
CODE
COUNTRY
TELEPHONE:
BANK DETAILS
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE

The following is the cost analysis Cost services for that volume of parcel within 3 working days by UPS, DHL, EMS
postal services to you above address. . . . . . . . . . . . . . $450.00 US Dollars
Legalization of documents and National . .license. . . . $450.00 US Dollars
Registration/Stamping by the ministry of justice. . . . . .$120.00 US Dollars
Authorization and translations. . . . . . . . . . . . . . . . .$430.00 US Dollars
Transportation's. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $150.00 US Dollars

Total. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,600.00,US Dollars

The method of payment will allow in this law firm is through the western union money transfer bank or money gram
transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank/money gram transfer agent you can go to any of the neighbouring country around to effect your payment from there to our reputable law chambers. remember to send us your payment informations as soon as payment transfer is effected. We therefore advise you to remit a total amount of
$1,600 US Dollars
to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Secretary - PAUL GABRIEL you can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank/Money Gram transfer Agent and furnish me with the transfer informations that is INFORMATIONS

Western Union Money Transfer Bank/Money Gram Transfer Agent to :
Receiver's Names: - PAUL GABRIEL.
Country :- Dakar,Senegal
When you have completed the transaction,
please call me on phone [OFFICE TELEPHONE No
+221-774616820

and provide us with the following informations:
Your/Sender's First Name. . . . . . . .?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Destination Of Payments. . . .?
Transfer Reference Number. . .?
[MTCN Num] . . . . . . . .?

the Money Transfer Control Reference Number[MTCN Num] (Ask your bank employee for Reference number after
you have completed and signed the money transfer form). Ensure you Inform me by via my mail or phone:
+221-774616820

]. As soon as the fund is effected using the western union money transfer bank
or money gram transfer agent ,I will proceed to do the needful. In few days you
will be receiving all the original documents including detail instructions as
soon as payments are made .This is an important case you must stick to all my
advise for a positive conclusive end.My legal strenght is a plus.

I believe my services will meet your legal demand. Please you may wish to call
me if you need any clarifications. I believe this job should be started by earlier for
a positive result. Note: all payment will be duly receipted.

Felicitations
Barrister Luisian Alfredo (sas)
 
Mr From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Wed, Dec 23, 2015 2:38 pm
Subject: MY SWEETHEART PLEASE HELP ME OUT TO SEND THE DOCUMENTS FEES OF $1,600 US DOLLARS TO OUR LAWYER BARRISTER LUISAN ALFREDO.

Hello My Darling,
If I haven't told you that i am so lucky to have you in my life, I adore and love you so much ! You are a wonderful man and words cannot convey how much you mean to me, Just thinking about these feelings makes me tingle all over - to this day I still have butterflies in my stomach just like the ones I had at the Melting Pot of your words. Darling you are a very giving man in every way because you make me feel safe, emotionally and mentally, Thank you for being part of my life, I'm very happy with you and I could not ask for a better man than you, Thank you for loving me despite of my shortcomings. Thank you for being an exceptional man - you are so kind !
Darling i was happy today because our lawyer barrister luisan alfredo called me at his office ,he explained to me how everything was going regarding to the preparations of those document's interfering to the transfer of my late father fund into your bank account there in your country .
Honey,barrister luisan alfredo said to me that he will help us with all and every process of the document as well he mentioned during my physical conversation saying that he will get the document's by the next three working days immediately we comply and submit him all his needs including with his payment fees. My Sweetheart, I m totally concern about the situation where i am now, I really don't know what to do now, You came into my heart with lots of love, care & hopes, But at this stages we need to send
$ 1, 6 00 ,us dollars
to barrister luisan alfredo for our work to be done, As i told you that I had been facing many challenges in my life among all this is greatest challenge which I ever face in my life, It really making me to take long breath to come in the right decision. Please Darling please try your optimal best to send him the Money$ 1, 6 00 ,us dollars,usd today so that he canprocure those important documents for the transfer of the money into your bank account,Darling just try to find any possible means to send the money to the lawyer tommorow,if it warrants you to go and borrow please do,i promise that as soon as the money is transferred to your account there in your country,you will take away any expenses you will make during this transfer,i am extremely happy to hear that you are a Honest Man, me too,i am from a well devoted family, i hope to share the best life that i ever expect with you over there in your country, please I am desperate and worried of this hell called refugee camp please, i will want to be with you soon.
Patiently waiting for your earliest reply with happiness.
Honestly yours,
Angel Abdoul-Haziz



Angel Haziz
Angel Haziz
Angel Haziz

Mr From: Angel Haziz < angelabdoulhazizlibya@aol.com >
Sent: Wed, Dec 23, 2015 10:26 pm
Subject: PLEASE I STILL NEED YOUR HELP

PLEASE I STILL NEED YOUR HELP
How are you, hope you're ok and i will try and talk to you on phone if I have the funds to do so, I will not put any pressure on you as every human beings has the right to decide what he does, but all the same do not forget that I told you that i dont have no one to help me out, and i will not have to go out there and sell my body just to have some money to precess documents, that irresponsibility, but all i want you to know is that if you so choose not to help me, am ok with that and if you choose to help me, i will forever remain greatful to you, life is like that, sometimes what you need, or expect will never come to you and sometimes the opposite is sometimes the case, I will as well like to inform you that if you will spare your time and come to Senegal West Africa it will be more better, because if you say I will be able to raise money from God knows where, I think it will be very impossible for me to come and meet you, because if i don't have any passport which is the starting point how then will I be able to think of coming, so if you so wish not to help me then i will be very greatful to you with all the for even spending your time to read my mails and even reply, it's all about being good, as i see you as a good man, and i thank you for even listening to me, i want to tell you that it give ease to me a little bit, but i wish you can help me as you told me but still if you've come up with a choice not to help, I still give thanks to you and also give stanks to God, and at least reply, even if this will be the last reply you will ever reply, give me the opportunity to read from you,thanks
Angel Abdoul-Haziz
 
Mr From: standardcharteredbankuk < standardcharteredbankuk@lycos.com >
Sent: Sat, Jan 2, 2016 11:37 am
Subject: NOTIFICATIONS FROM THE STANDARD CHARTERED BANK PLC UNITED KINGDOM

NOTIFICATIONS FROM THE STANDARD CHARTERED BANK PLC UNITED KINGDOM
Attention
This is a Notification from the Standard Chartered Bank plc, UnitedKingdom in connection with the transfer concerning
Miss Angel Abdoul-Haziz from Libya North Africa,an attachment of an official letter from the Standard Chartered Bank Plc United Kingdom her Late father deposited the fund is hereby attached, I will like to crave you indulgence to download the attached file as instructed.
Yours faithfully
Richard Meddings
Group Finance Director
Foreign Remittance Department
office adviser
angelabdoulhazizlibya@aol.com


 
 

OUR REF:STANDARD CHARTERED BANK UK/82611976xx12wt00

DATE:02/01/2016

CC: Angel Abdou-haziz.
DEED OF LODGMENT

Attention


We received an email from your parthner Miss Angel Abdoul-Haziz dated Thu, Dec 31, 2015 12:03 am and by fiat invocation of article 24 section (A) sub section (C) of the article hereby today Saturday 2nd. January 2016 informing you of the trust deposit made into our Money Market Account on 22nd January, 2010 in favour of Late Dr Abdou Haziz, a Liyban national in North Africa With Miss Angel Abdou-Haziz as the next of kin and the transfered beneficiary of the deposited fund as could be seen in our deposit file.

Be informed as your transfer Banker as was instructed by your partner Miss Angel Abdou-Haziz to credit in your favour, the total sum of $7.5 MILLION USD(4.5million United Kingdom Pounds (GBP))

into your nominated bank account you will provide to us.

However before our bank will transact any business concerning the transfer of the fund into your account you are requested to provide the following requirements Without exception:

(1) A power of attorney permitting you to claim and transfer the fund into your bank account on behalf of Miss Angel Abdou-Haziz from North Africa. This Power of attorney must be endorsed by an International lawyer who must be a Central Bank of Senegal accredited attorney.

(2) An Affidavit of Oath from the Senegal High Court which is to be obtained by the above Central Bank of senegal accredited attorney.

(3) A copy of the deposit certificate issued to her late father by our bank.

(4) A copy of your international passport booklet or National Identity card.

The above documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been completed.

NOTE: You are required to forward the above documents to us along with your bank particulars including Sort Code, your full names, private street mailing address, telephone, fax number and alternative email address.

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 the necessary documents that will accompany this fund to your location is with us (Like Flight Capital certificate and others).

APPROVED NORMINAL CODE
Be advised as our payment banker to credit finally in your favour into your nominated account which you will provide from the account series
: No: 70-41 12-08012


FOR OFFICIAL USE ONLY


Currency and code of Payment - US. Dollars only (KTT Order)
Beneficiary :……………………………………………………….
Transfer Reference Account Number :…………………………………

Banker :…………………………………………..

Amount - $ 7.500.000.00 USD (4.5million UK Pounds (GBP)



Routing Bank : STANDARD CHARTERED BANK OF LONDON – UNITED KINGDOM
Funds Remittance Bond – Signed :……………………………….
Fluctuation Marginal Difference – (Not Applicable)

We shall inform you on the steps towards your transfer effect as soon as we receive the above requirements.
Glad for your comprehension.

Yours Faithfully
Richard Meddings
Group Finance Director

standardchartereduk@mail2english.com

standardchartereduk@aol.com

standardchartereduk@aol.com
Group Finance Director
office adviser

Signature

 
Mr From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Mon, Jan 4, 2016 3:00 pm
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY

LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE, FEDERAL
REPUBLIC DU SENEGAL.BAR
(DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE , B.P.4077, DAKAR SENEGAL
+221-774616820

Attention

The requested informations concerning your case is now understood after a proper discussion and proceedings with the Management of STANDARD CHARTERED BANK PLC, UNITED KINGDOM.In accordance to my email to you this day,prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. You are requested to act on the information below to enable me complete your requested demand within the specific time.
The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have
a legal recognitions and acceptance to any legal or financial institution or Trust companies/Banks like the one you are directing it to.Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit.

As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in STANDARD CHARTERED BANK PLC, UNITED KINGDOM.

This legal documents will have your complete names and addresses. Confirm your personal informations strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar Senegal. So you must be very urgent in your reply.

CONFIRM ADDRESS PLEASE:
NAME
ADDRESS
CITY
CODE
COUNTRY
TELEPHONE:
YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE

The following is the cost analysis. Cost services for that volume of parcel within 3 working days by

UPS, DHL, EMS postal services to you above address. . . . . . . . . . . . . . $450.00 US Dollars

Legalization of documents and National . .license. . . . . . . $450.00 US Dollars

Registration/Stamping by the ministry of justice. . . . . . . .$120.00 US Dollars

Authorization and translations. . . . . . . . . . . . . . . . .$430.00 US Dollars

Transportation's. . . . . . . . . . . . . . . . . . . . . . . . $150.00 US Dollars

Total. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$1,600.00,US Dollars

The method of payment will allow in this law firm is through the western union money transfer bank or money gram transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank or money gram transfer agent you can go to any of the neighbouring countries around to effect your payment from there to our reputable law chambers. Remember to send us your payment informations as soon as payment transfer is effected. We therefore advise you to remit a total amount of
$1,600 US Dollars
to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Executive Secretary - PAUL GABRIEL You can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank or Money Gram transfer Agent and furnish me with the transfer informations that is INFORMATIONS
Western Union /Money Gram Transfer to :
Receiver's Name: - PAUL GABRIEL.
Country :- Dakar, Senegal
When you have completed the transaction, please call me on phone [OFFICE TELEPHONE No:
+221-774616820
immediately or e-mail us
] and provide us with the following informations:
Your/Sender's First Name. . . . . . . .?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Destination Of Payments. . . .?
Transfer Reference Number or [MTCN Num]. . . . . .?

And the Money Transfer Control Reference Number[MTCN Num] (Ask your bank employee for Reference number after you have completed and signed the money transfer form). Ensure you Inform me by via my mail or phone[OFFICE TELEPHONE No:
+221-774616820
]. As soon as the fund is effected using the western union money transfer bank
or money gram transfer agent ,i will proceed to do the needful. In few days you
will be receiving all the original documents including detail instructions as
soon as payments are made .This is an important case you must stick to all my
advise for a positive conclusive end.My legal strenght is a plus. I believe my services will meet your
legal demand. Please you may wish to call me if you need any clarifications. I
believe this job should be started by earlier for a positive result.
Note: all payment will be duly receipted.
Felicitations
Barrister Luisian Alfredo (sas)
 
Mr From: Luisian Alfredo < luisianalfredo@yahoo.com >
Sent: Mon, Feb 8, 2016 11:00 am
Subject: Payment Informations from WUMT or Money Gram

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICEFEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL
+221-77-4616820
angelabdoulhazizlibya@aol.com



Be informed that without The Power of Attorney and Sworn Affidavit Document Fees, i cannot move further to Procure this Documents from The Senegal Federal High Court, so endervour to furnish me with your Payment Informations from either The Western Union Money Transfer Bank or Money Gram Transfer Agent so i can Proceed Further with the Documents process with will take Three(3) official working days from The Senegal Federal Ministry of Justice ok.make sure you text me The MTCN NUMBER to my OFFICE TELEPHONE No:
+221-77-4616820
Hope this will get to your better understanding.
Felicitations
Barrister Dr. Luisan Alfredo
 
Mr From: Luisian Alfredo < luisianalfredo@yahoo.com >
Sent: Mon, Feb 29, 2016 10:46 am
Subject: You can send the fund with my name LUISAN ALFREDO via WUMT. .

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE,
SENEGAL. BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS : GRAND YOFF LANE,
B.P.4077,
DAKAR
SENEGAL.
+221.781017043


You can send the fund with my name LUISAN ALFREDO viaWestern Union Money Transfer Bank or Money Gram Transfer Agent and Furnish me with the transfer informations below :

INFORMATIONS : Western Union Money Transfer Bank
Money Gram Transfer Agent
Receiver' Name: - LUISAN ALFREDO
Receivers Country :- Dakar Senegal
When you have completed the Transaction, please e-mail me


Provide us with the following Informations :
Your/Sender's First Name. . . . . . . .?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Question and Answer. . . .?
Money Tranefr Control Number [MTCN Number]. . . . . ?

And The Money Transfer Control Number (Ask your Bank Employee for the Money Transfer Control Number after you have completed and Signed The Western Union Money Transfer form).

Thanks,
Felicitations
Barrister Luisian Alfredo (sas)
 
     
Miss Young

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