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| From: francesca Nyennoh
<francescanyennoh@hotmail.com>
Date: Sat, 21 Nov 2015 12:00:22 +0000
Subject: ATTACHED HERE IS MY PICTURE.
Hello My Dear,
How are you today? I hope everything is
moving fine with you. I am very happy to see your reply in my box. My
name is Miss Francesca Nyennoh from Liberia in West Africa 5.3ft
tall, 26 years of age fair in complexion, (never married) and
presently i am 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. Zokaya Nyennoh 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. it was only me that is alive now and I managed to
make my way to a near by country Senegal where i am leaving now.
I would like to know more about
you,Your likes and dislikes. I will tell you more about myself in my
next mail. Attached here is my picture. Hoping to hear from you
soonest,
yours in love,
Francesca.
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From: francesca Nyennoh
<francescanyennoh@hotmail.com>
Date: Tue, 24 Nov 2015 11:53:42 +0000
Subject: PLEASE BE HONEST WITH ME
Hello My Dear,
How are you doing over there in your
country? I hope all is well with you. I am very happy to see your
mail today and i pray that the grace of God will be upon you so that
you will help me realized my dream with what is left behind. I know
it is not going to be easy but please consider me and give me a
totally attention as i believe you will have nothing to regret in
this matter.
As a matter of sincere and truth i have
head this secret for people since all this while except the Reverend
Pastor (Man of God) who has been encouraging me morally. I intend to
get a foreign partner as i have aim to leave Senegal. My late father
(Dr. Zokaya Nyennoh) made a deposit of the sum of ($3.8M US) in Royal
Bank Of Scotland and i was used as the next of kin to the deposit.
But i was refused from getting the money because of my refugee
situation which is against the law of Senegal hence i contacted you
to be my TRUSTEE in acting on my behalf. You have to contact my bank
who will advice you on what ways you will follow to have this funds
transferred into your account.
Note that i am restricted from
accessing this funds because of my Refugee Status, hence i contacted
you to help me in relocating this money into your account so that i
can come over to your country. This transaction is 100% legal. I am
confident of that and believe in little time you will see things
yourself. Please try and know that this money is in the bank, All you
need is to contact the bank and seek for an advice on how the money
will be transferred into your account. I have already inform them
about my desire and the promise to help me if i get a reliable
foreign partner that will be sincere.
I will like you to put in contact with
the bank, you will tell them that you are my foreign partner, that
you want to know the possibilities of assisting me to transfer the
sum $3.8 Million dollars deposited by my late father which i'm the
next of kin to your account in your country. You as my helper will be
compensated, you will have the total support by the bank manager who
has assured me the transfer will be made into your account. Please
don't tell anybody about this because of security and safety purpose,
you know if people get to know, i will definitely be a target and
this will not be good for me.
My dear you can always reach me through
this number +221780156196 This is our reverend's number and his name
is rev.George Raymond, Whenever you call, please tell him that you
want to speak with Francesca Nyennoh then he will send for me to come
and answer your call. Please my honey i will like to have your full
name, your address, and your contact phone number for a proper
recognition. As soon as i hear from you i will then give you all the
contact information's of the bank so that you will contact them for
the transfer. Have a nice day and take care of yourself. I am waiting to hear from you soon.
Yours lovely,
Francesca.
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From: francesca Nyennoh
<francescanyennoh@hotmail.com>
Date: Wed, 25 Nov 2015 11:11:50 +0000
Subject: DARLING PLEASE CONTACT THIS BANK FOR THE
TRANSFER.
Hello My Beloved Darling,
How are you today? I believe you are
doing fine, As for me i am fine here with all hope to meet with you
immediately after the transfer of my late father's money to your
position for a better life. 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.
I will be expecting your call tomorrow
at our reverend's office. Please darling call me through our
reverend's number +221780156196 after you contact the bank so that we
can discuss. I thank God for the life of Rev. George Raymond the
pastor of the church located in the camp where i receives and sends
emails to you. When you call tell him that you want to speak with
Miss Francesca Nyennoh so that he will send for me to come and answer
your call. He is like a father to us here as his church assists
united nation here in Senegal in taking care of refugees. Call me to
discuss with you about what i am going through here. Here is the
contact information of the bank in Scotland where the money was
deposited by my late father:
NAME OF THE BANK: ROYAL BANK OF
SCOTLAND
NAME OF THE TRANSFER: OFFICER IS MR
PHILIP HAMPTON.
PHONE NUMBER: +447700094378
EMAIL ADDRESS:
royalbankofscotland.ukrbs@yahoo.co.uk
royalbscotlantransfer@zbavitu.net
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 is to
look for a foreign partner who will assist me for 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 want you to send an email to the transfer
department of the bank today tell the transfer officer of the bank Mr
Philip Hampton that you are my representative and that you want to
assist me transfer the 3.8 million dollars deposited by my late
father of which i am the next of kin. after that you call me on phone
tomorrow.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR.ZOKAYA NYENNOH)
AMOUNT (3.8 MILLION DOLLARS)
NEXT OF KIN MISS (MISS FRANCESCA
NYENNOH)
ACCOUNT NUMBER
(BLB745008901546/QB/91/B.)
God bless you as you contact this bank
today
Yours in love
Francesca
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Date: Fri, 11 Dec 2015 09:18:05 +0000
(UTC)
From: "RoyalbankofScotland.uk Rbs"
<royalbankofscotland.ukrbs@yahoo.co.uk>
Subject: THE REQUIREMENTS FOR THE
TRANSFER.
Royal Bank of Scotland Plc United
Kingdom.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Address:
royalbankofscotland.ukrbs@yahoo.co.uk
royalbscotlantransfer@zbavitu.net
Telephone: +447700094379 Fax
+447031845853
Date: 11/12/2015.
Mr. .
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you in respect of your mail
and your partner's mail which we received in our Bank. Actually,we
have earlier been informed about you by the young lady Miss Francesca
Nyennoh (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank.
Actually, Late (Dr.Zokaya Nyennoh) is
our late customer with sum substantial amount of money he deposit in
our bank,$3.8MDollars. (Three Million Eight Hundred Thousand American
Dollars) Hence you have been appointed as a trustee to represent the
next of Kin for the transfer. However, before our bank will transfer
the funds into your account,we will like you to send the followings
immediately to our bank.
1. A power of attorney and affidavit of
Oath permitting you to claim and transfer the funds to your bank
account on her behalf. Note: This item 1 must be endorse by a
Senegalese resident lawyer.(Since the young lady is presently in
Senegal)
2. The death certificate of (Her
deceased father) confirming his death.
3. The Certificate of Deposit issued to
him by our bank during the time of deposit.
Note: These requirements are compulsory
and are needed for the transfer. This will also serve as a legal
protection and reference to us, yours and the next of kin after the
transfer has been made. Therefore You have to hurry up to present
these documents to our bank to enable us wire the funds
(US$3,800,000.00) into your account. These shall also ensure a smooth
and successful transfer of the funds into your account. (We promise
to give our customers the best of our services.)
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
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From: francesca Nyennoh
<francescanyennoh@hotmail.com>
Date: Sat, 12 Dec 2015 12:34:57 +0000
Subject: DARLING WE HAVE FOUND A LAWYER PLS CONTACT
HIM.
Hello My Beloved Darling,
How are you today, I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i'm fine here with all hope that you will assist me
to transfer my late father's money to your account for a better life
with you. I appreciated the way you are handling this transfer
pending my arrival to meet with you to start a new life. I am
suffering here in the prison called refugee camp but i believe with
your help i can start a new life in your country after the transfer
of the funds to your account.
My dear i have seen what the bank is
demanding before they will transfer the money to your account.
Presently i have my Late father's death certificate and deposit
certificate with me here which i have given to the lawyer. The only
thing we need 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. After reading your mail i discussed with Rev.George Raymond
and he gave me the contact of this lawyer Barrister Hakim Karah.
I want you to contact him both on phone
and email telling him that you are my foreign partner that you need
his service to prepare a power of attorney and affidavit of oath that
will enable you to transfer my late father's money 3.8 million
dollars from Royal Bank of Scotland to your account on my behalf due
to my refugee status.
Here is the contact information of the
lawyer:
Name: Barr. Hakim Karah.
Phone Number: +221771411924.
E-mail address:
bar.hakimkarah@yahoo.com
barr.karahlawfirm@hotmail.com
God bless you as you contact him today.
I love you so much and i know that very soon i will be with you for a
better life. Have a nice day and take care of yourself. Waiting to
hear from you soon.
Yours in love Forever.
Francesca.
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Date: Mon, 14 Dec 2015 16:57:48 +0000
(UTC)
From: "Barr.Hakim Karah"
<bar.hakimkarah@yahoo.com>
Cc: "francescanyennoh@hotmail.com"
<francescanyennoh@hotmail.com>
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221771411924
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 14/12/2015.
ATTENTION MY CLIENT, MR. .
In compliance with the content of my
email dated 14/12/2015. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and inquires from appropriate quarters about the needful
for successful completion of the transfer process, that i hereby
accept to dutifully handle the case.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US$3,800
000.00 The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your account. I have
seen the documents as your partner gave me. The young girl father's
death certificate and the deposit certificate. I was made to
understand that these documents are required by the Royal Bank for
the transfer.
1.I have drafted a tentative power of
attorney/affidavit of oath based on your request and information's
which will be notarized on my chambers letter head after the
signature of party involved at the Federal High Court here in Dakar
Senegal.
2.After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of US$580 (only) to legalize the power of attorney, My legal service
charge is US$500 but poverty alleviation levy imposed by government
of Senegal is US$650 which must be paid to Inland Revenue Office.
The payment receipt will be tendered to the Federal High Court before
the power of attorney will be notarized. Therefore you should arrange
and send US$1,730 (One Thousand Seven Hundred And Thirty American
Dollars) to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.
To speedy the process you are to send
this money through western union or money-gram transfer system (which
is the fastest means of sending money to enable my noble office
prepare and validate the power of attorney here in the high court.
You are to send the money (US$1,730) through the name of my assistant
(Mr.Jerome Johnson) Send the payment information's as soon as you
send the money to enable my chamber to receive it and start the
preparation of those document's as you requested which will be ready
within 2 days for the transfer. Here is the information you will use
to send the money:
Receiver Name: Mr. Jerome Johnson.
Address: Rue 48 Laminu Guye Street
Dakar Senegal.
Amount Needed: US$1,730.
Remember to send the payment
information to me as soon as you send the money so that my assistant
will go for the collection of the money. I have noted down your
information's for the power of attorney.
Your Solicitor,
Bar. Hakim Karah.(Esq)
Phone Number: +221771411924
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Date: Tue, 15 Dec 2015 19:58:39 +0000
(UTC)
From: "Barr.Hakim Karah"
<bar.hakimkarah@yahoo.com>
Subject: FROM BARR.HAKIM KARAH.(HERE IS
THE ACCOUNT DETAILS)
EQUAL RIGHT CHAMBERS
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221771411924
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 15/12/2015.
ATTENTION MY CLIENT, MR. .
My client i received your mail with
understanding and i'm hereby sending to you bank account as you
demanded. Below is the account details you will use for the payment:
BANK NAME: BANK OF AFRICA SENEGAL
ACCOUNT NAME: JENNIFER THADDUS
ACCOUNT NUMBER: 03526320003
BANK CODE: SN100
GUICHET CODE: 01009
RIB 32
SWIFT CODE: AFRISNDAXXX
COUNTRY: SENEGAL
CITY: DAKAR
Immediately you make the payment you
send the copy of the payment-slip to me for easy verification and
withdrawal. As soon as i receive the money i will then conclude
action on the documents for the transfer. Our priority is to render
the best and efficiency services to our clients.
Your Solicitor,
Barr. Hakim Karah.(Esq)
Phone Number: +221771411924
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