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From: Jane Johnson < janejohnson140@hotmail.com >
Sent: Tue, Dec 1, 2015 10:30 am
Subject: I am looking forward to read from you soon
My Dearest,
(Compliment of the day)
How was your
day?I seek a long term relationship with a family oriented person with
the intentions of establishing a family where children will grow to be
happy in the future.To me age differences is not a barrier what i just
need from you is total love and caring. My name is Miss Jane Johnson I
am a (24year) single and never married, I am from Abidjan Ivory Coast in
West Africa and presently I am residing in the Red Cross camp here in
Senegal as a result of the civil war that was fought in my country. My
late father Dr. Johnson Albert was one of the most successful
entrepreneur in my country before the rebels attacked our house one
early morning killing my mother and my father. It was only me that is
alive now and I was the only child, so united nation take many of us to
near by country Dakar Senegal where i am seeking asylum now. I would
like to know more about you. Your likes and dislikes. Your hobbies and
what you are doing presently.
My hobbies are :cooking, reading, I
like to go to beach and I love to dance and make people laugh, my
friends describe me as a funny person, I will tell more about myself in
my next mail. Attached here is my picture for you. though I am not all
that photogenic, I hope you wouldn't mind.
Thanks and take good care of yourself
really look forward to reading from you soon.
Thanks.
Yours Truly Friendship.
Jane.
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From: Jane Johnson < janejohnson140@hotmail.com >
Sent: Wed, Dec 2, 2015 9:39 am
Subject: I will like you to help me process and transfer this $5.3m.
Hello My dearest,
how
are you today, how was your night, hope you sleep peacefully if so
thanks be to God, I am glad to write to you, how are you, Hope you are
fine, I thank God for you . May
God protect you for me because he is the one who brought you in my
life, I will like him to make away for you, Honey i love the way you
sound to me and i promise to be with you and i will like you tohelp me to come out of this camp so that i will come to your country for us to carry out and actualize our dream.
Honey
In this camp we are only allowed to go out any how from the camp, Its
just like someone staying in the prison and I hope by God grace I will
come out here very soon, Honey i do not have another relative now whom ican
go to all my relatives ran away in the middle of the war, the only
person i have now is Reverend Father peter David who is the Reverend
Minister in charge of the church in this camp (CHRIST THE SAVIOR
MISSION). He
has been very nice to me since I came here but I am not living with him
rather I am living in the women's hostel because the camp have two
hostels one for men the other one for women, the Pastors telephone
number is
+ 221.772604093
highlighting feelfree
to call me through his number If you call tell him that you want to
speak with me, he will sent for me in the hostel, as a refugee here I do
not have any right or privilege to any thing be it money or whateverbecause
it is against the law of this country, i want to go back to my
profession because it was my father's dream to establish a maternity for
me before the tragic incident that lead to me being in this situation
took place. Please
listen to this 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 bank in
London which he used my name as thenext of kin, the amount in question is
$5.3 (Five Million, three Hundred Thousand US Dollars)
So
I will like you to help me process and transfer this money to your
account as a 'foreign partner which was the bank's condition to get the
money transferred, from it we can travel to America or an With love and
trusty major country in Europe andlive
there, I kept this secret to people in the camp here, the only person
that knows about it is the Reverend Father because he is like a father
to me, So in the light of above i will like you to keep it to yourself
andplease do not tell it to anyone because I am afraid of loosing my life and the money if people gets to know about it.
Remember
I am giving you all this information because of the trust i deposed on
you, Honey I like honest, understanding and God fearing people, truthful
and a man of vision and also a hard working man, My favorite language
is English, Meanwhile I willlike
you to call me by 2.00 o'clock GMT Senegalese local time, like I said i
have a lot to tell you.
Have a nice day and think about me.
i
love you so much,
i love you with hug and kiss,
i love you more and
more,
one love keep us together,
i will be waiting to hear from you
soonest
thanks and remain blessed,
Yours
Jane
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From: Jane Johnson < janejohnson140@hotmail.com >
Sent: Thu, Dec 3, 2015 8:43 am
Subject: Please contact the bank for confirmation transfer
Hello my dearest,
How are you doing today and how is
life with you today ? I hope every thing is moving fine with you if so
thanks be to God for every thing. Ifor your caretowards me, Please I will like
you to make contact with the bank because I have already official
letter of nomination to the bank, that is to inform them that you are
the person i present to represent me for the transfer of my inheritance
to your position, now what you will do is to write to the bank and
introduce yourself as the person that I nominated to stand on my behalf
for the claim of my inheritance/transfer, ask them what to do and the
best way to transfer the money to your account, for more clarification,
below is the full contact of the bank and the deposit information, The name of the transfer officer is Mr.Peter Sand.
STANDARD CHARTERED BANK PLC.
Tax:. . . . +44-702-408-1180
Tel:. . . . . +44 020 7888 8588
DEPOSIT INFORMATION.
Name of depositor:. . . Dr Albert Johnson .
Nationality: . . . . . . . Ivory coast
Next of kin :. . . . . . . . . . . Miss Jane Johnson.
Amount deposited:. . . . . .$5.3 million.
Account Number:. . . . . . . SCBUK874560245037/ZK/87/E
Please
contact the bank immediately, I really want everything concerning this
transfer to be legally handled, please take this transfer as your own, I
have trusted everything into your hand and again have in mind that I
really want to relocate and meet you over there, so that I will take
good care of my health and start a new life under your control, the most
important thing is that you should handle this matter as your own, am
waiting for your reply as soon as you contact them, bye for now,
Yours faithful
Miss Jane
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From: standardcharteredbankoflondon.1 < standardcharteredbankoflondon.1@aol.com >
Sent: Thu, Dec 3, 2015 2:56 pm
Subject: WELCOME TO STANDARD CHARTERED BANK LONDON
STANDARD CHARTERED BANK OFLONDON PLC.
ADDRESS: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
UNITED KINGDOM
TELEPHONE NUMBER:+44-702-408-0154
FAX NUMBER:+44-702-408-1180
CONFIRMATION OF APPLICATION
For Your Attention.
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to your mail we received today, Actually, we
have earlier been told about you by the young lady
Miss Jane Johnson
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr.Johnson Albert is our
late customer with substantial amount (US$5,300,000.00) of deposit with
us. Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the our bank
followings:
(1) A power of attorney and affidavit of oath
permitting you to claim and transfer the funds to your bank account on
her behalf. This document must be endorsed by a Senegal resident lawyer
where the girl is residing now and also the girl signature so that the
document will be authentic for the transfer.
(2) The death certificate of late Dr.Johnson Albert (Her deceased father) confirming the death.
(3). A copy of statement of account issued to Dr.Johnson Albert by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims.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. Should you
have any question(s), please do not hesitate to contact me today or you
can contact our foreign transfer officer Mr.Peter sands.office
telephone number; +44- 702-4081180.
Sincerely,
Mr. Philip Hampton.
= = = = = = = END OF MESSAGE= = = = = = =
The standard chartered bank international plc, Registered in London No. 3621 . Registered Office: 1 Basinghall Avenue, London, and EC2V 5DD,
How to request a standard chartered bank SWIFT Funds Transfer : At standard chartered UK, you can make a SWIFT Funds Transfer in 2 ways :
- The quickest and most convenient way to make a SWIFT transfer is by simply calling standard charteredPhone on0800 00 55 00(or dial+44 20 7500 5500if calling from abroad)
- You can also request a transfer by visiting us at
- www.standardchartered.com
Please note there is a 4pm cut off time for same day processing.
Requests received after this time will be processed the following
working day. As a general rule, international funds transfers may take 1
to 3 working days to be credited to the beneficiary bank. Standard chartered bank cannot guarantee the exact time taken as this depends on the local and intermediary bank systems.
Find out more about our use of cookies.
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From: Jane Johnson < janejohnson140@hotmail.com >
Sent: Fri, Dec 4, 2015 7:42 am
Subject: Please contact this lawyer for the preparation of the documents
My dear love,
How are you doing today which is the most impotent to me? i am
very happy to read the reply from the bank today with all they required
needed before the transfer can be made, now regarding the requests the
bank needs from us I have the statement of account of my late father and
his death certificate here with me which I will send to you later, I
thought the only thing the bank needs from us but since they need the
power of attorney and the affidavit of oath to support. I
have informed the Reverend about it and he gave me the contact of this
lawyer below, is an attorney registered with the United Nations Country
here and is also a registered member of the Bar Senegal that will help
in the preparation of documents to us, Please I will like you to contact
him through email and phone today, when talking to him I say 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 will do in your name to enable the transfer of my
late father's account at Standard Chartered Bank PLC to your account in
your country.
His contact information is as follows,
Bar (Barrister) ELVIS GOMIS,
Phone: +221-765815796
barristerelvisgomis@mail.com
Therefore,
I would like to contact him for the preparation of the power of
attorney and the affidavit of oath, Please try and contact me when in
contact with him and let me know if he agrees to help, please I would
like to first get the money transferred and from it you can send some
money for me prepare my traveling documents and I will start to come to
meet with you over there in your country.
Thanks once again when I think
of you always.
I love you from my heart of hearts,
Yours forever in love,
Jane .
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From: barrister elvisgomis < barristerelvisgomis@mail.com >
Sent: Fri, Dec 4, 2015 5:30 pm
Subject: Informations needed for the preparation of demanded documents.
LEGAL PRACTITIONER & ATTORNEYS OFSUPREME COURT OF JUSTICE
E LVIS CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport Rd
Telephone No:+221-765815796
= = = = = = = = = = = = = = = = = =
Attention,
This is to inform you that your mail has been received in our law chambers today been 04 December 2015, as regards the preparation of a power of attorney and affidavit of oath for you and your partner
Miss Jane Johnson,
the content of your mail is well understood by me. Our noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward to our law firm immediately your full contact information's as follows below.
Full name . . . . . . . .
Office address . . . . . .
Your age . . . . . . . . .
Phone number . . . . . . .
Fax number . . . . . . . .
Occupation . . . . . . . .
Nationalities . . . . . .
Country of resident . . . . . . .
So that we will ascertain from the federal high court cost of the authentication of the power of attorney and affidavit of oath before it becomes valid for the transfer of the money into your account.
After which the law firm will contact you back with the required costs before accepting to render the required legal services. Have a nice day.
Yours sincerely in service
Barrister, Elvis Gomis ( ESQ )
Solicitors & Advocates
Tel ; +221-765-815-796
Fax !+221-439-096-449
No NW 48 Avenue Lamine Gueye.
( Principal Attorney )
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From: Jane Johnson < janejohnson140@hotmail.com >
Sent: Sat, Dec 5, 2015 7:56 pm
Subject: Please send your informations to the lawyer barristerelvisgomis@mail.com
Hello my dear.
How are you doing which is the most
impotent to me ? i hope God is in control ? if so thanks God, Iwant you to know that i received the below mail from the
lawyer after i contacted him to know when the documents will be ready
and he forward the below mail to me and according to his mail i have
notified that the lawyer want you to send him your information for the
preparation of the documents, please darling send to him according to
his instructions OK, so that he will use it and get all the documents
for us so that i will sign the documents as the bank demanded so that
there will be a very easy successful transfer with the bank, please send
your information to the lawyer and let us hear from him about the
preparation of the documents,
thank you very much and God bless you,
am
waiting to hear from you soonest,
bye for now with my lovely deep kisses
Your sweet heart
Jane.
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From: janejohnson janejohnson < 772604093@outlook.com >
Sent: Thu, Dec 17, 2015 8:26 am
Subject: My love, you need to contact the Rev. Father to receive your $350,000 compensation : rev.peterdavid36@hotmail.com
Hello my dear lovely friend,
This
is Miss Jane Johnson who some time ago you c ontacted you abouta transfer
of funds to your account as s tated in my proposal, I am very glad to
work harder to inform you about my success in getting the fund
transferred is to a Swiss account with the cooperation of my new partner
in Norway, Which is an international businessman .I'am now for
investment projects in Norway. Meanwhile, I did not forget your past and
Attempts Efforts to help me in Transferring Those funds DESPITE not
work for us in some way, I'm happy to announce este me and my new
husband reside in Norway as the transfer is complete. Meanwhile, I'm
compensating you w ith the sum of
($ 350,000) three hundred FIFTY
THOUSAND DOLLARS
for showing interest in me These Days trying to help
me please for what I want to accept as a gift This from my heart I Would
have sent email you this before, but due to the hurried trip with my
husband went to Norway and have been watching since my Movements,
I
repeat I signed a check of ($ 350,000). On Their Behalf as my
compensation for you, just to show how grateful I am to your Concerns
Because Those Days and have successfully completed the transfer . Now
you need to contact the Reverend Father, peter David (CHRIST THE TASTE
INT 'MISSION DAKAR SENEGAL). i wish you well as you c laim by the draft early enough make sure you follow directives of h is emails Rev
Meanwhile, i will write you w henever i have a little chance to do that.
Bye for now andthe good Lord protect you and your family for me forever and ever amen.
Yours truly,
Jane
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From: janejohnson janejohnson < 772604093@outlook.com >
Sent: Fri, Dec 18, 2015 9:56 am
Subject: Hello, my friend.
Hello my friend,
How
are you doing right now ? Also your family and your good health w hich is
the m ost Important t hing to kn ow a bout you ? Please, f ormal friend, I would
like to c larify t hat you worry about this gift I fail on your name t hrough Rev. you must f ight a gainst anything possible just to contact
the direct Reverend and collect what belongs to you without any delay, b
ecause I instruct the t his Issue Rev. concern s hould I fast everything
to allow you to get the project right away, so my friend gently fight
every effort to contact the Rev. Immediately know the p ossibility of
receiving this successful project, for. Please r emember that I am in
another man t hat monitoring do not allow more to be checking my e-mail a lso advise you to do everything t hrough direct Reverend b ecause of my
husband t hat I does not know about this issue because i fail this GIFT
secretly.
I'll be waiting for your next answer t hat good news as y ou
have received this draft .
I wait for your good news
Jane
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From: st.charteredcustormercare < st.charteredcustormercare@aol.com >
Sent: Thu, Dec 31, 2015 11:40 am
Subject: CHARTERED BANK LONDON
STANDARD CHARTEREDBANK OFLONDON PLC
ADDRESS: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
UNITED KINGDOM
TELEPHONE NUMBER: +44-702-408-0154
FAX NUMBER:+44-702-408-1180
Attention, Sir.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to mail
we received from your partner today, Actually, we have earlier been
told about
you by the young lady
Miss Jane Johnson
that she wishes you to
be
her trustee/representative for the claim of her late father's
deposit with our bank. Late Dr. Johnson Albert is our late
customer with substantial amount
US$5,300,000.00
of deposit
with us. Hence you have been really appointed as a trustee to
represent the next of kin.
However before our bank will transact any business concerning
the transfer of the fund with you, we will like you to send the
our bank followings:
(1) A power of attorney and affidavit of oath permitting you
to claim and transfer the funds to your bank account on her
behalf. This document must be endorsed by a Senegal resident
lawyer where the girl is residing now and also the girl
signature so that the document will be authentic for the
transfer.
(2) The death certificate of late Dr.Johnson Albert (Her
deceased father) confirming the death.
(3). A copy of statement of account issued to Dr.Johnson
Albert by our bank.
Note that the above are compulsory, and are needed to protect
our interest,yours, the next of kin after the claims. 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.
Should you have any question(s), please do not hesitate to
contact me today or you can contact our foreign transfer officer
Mr.Peter sands.office telephone number; +44- 702-4081180.
Sincerely,
Mr. Philip Hampton.
= = = = = = = END OF MESSAGE= = = = = = =
The standard chartered bank international plc, Registered in London No. 3621 . Registered Office: 1 Basinghall Avenue, London, and EC2V 5DD,
How to request a standard chartered bank SWIFT Funds Transfer:
At standard chartered UK, you can make a SWIFT Funds Transfer in 2 ways:
- The quickest and most convenient way to make a SWIFT transfer is by simply calling standard chartered phone on0800 00 55 00(or dial+44 20 7500 5500if calling from abroad)
- You can also request a transfer by visiting us at www.standardchartered.com
Please note there is a 4pm cut off time for same day processing.
Requests received
after this time will be processed the following working
day. As a general rule, international funds transfers may take 3
to 4 working days to be credited to the beneficiary bank. Standard chartered bank cannot guarantee the exact time taken as this depends on the local and intermediary bank systems.
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From: Rev.Peter David < rev.peterdavid36@hotmail.com >
Sent: Fri, Jan 8, 2016 8:05 am
Subject: My son, send the following details below about your $350,000
My Beloved Son in Christ.
I pray for the peace and love of God to always be with you and your house-hold, I am very happy to hear from you my son, in respect of you missive, Well, the young girl
dropped acheck in my care before she traveled with her husband and ask me to deliver the checks to you, any time you contact me. I have no problem, she gave me a cheque of $350,000.00 for you, so you have to send your information as where to deliver the checks, for me to be able to send the check to you through DHL delivering service. My son, send the following details below, where you want the check to be delivered to you, through a speed post.
(1) Name in full: . . . . . .
(2) The address of your resident or place of work where you want the checks to be delivered.
(3) Your Telephone no.: . . . . . . . . .
(4) Your Country of origin: . . . . . . . .
Thank and God Bless you
your father in the lord
Rev. David Peter
(Christ the savior mission Senegal)
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From: Rev.Peter David < rev.peterdavid36@hotmail.com >
Sent: Wed, Jan 27, 2016 11:22 am
Subject: My Beloved Son in Christ
My Beloved Son in Christ.
I pray for
the peace and love of God to always be with you and your house-hold, I
am very happy to hear from you my son, in respect of you missive.
Miss Jane Johnson
dropped the cheque in my care before she traveled with her husband and
ask me to deliver the checks to you, any time you contact me. I have no
problem, she gave me a Cheque of ($ 350,000.00) USD for you, so you have
to send your information as where to deliver the checks, for me to be
able to send the check to you through DHL delivering service.
My son, send the following details below, where you want the checks to be delivered to you, through a speed post.
(1) Name in full: . . . . . .
(2) The address of your resident or place of work where you want the checks to be delivered.
(3) Your Telephone No: . . . . . . . . .
(4) Your Country of origin: . . . . . . . .
Thank and God Bless you
your father in the lord
Rev. David Peter
(Christ the savior mission Senegal)
+221675271225
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From: janejohnson janejohnson < 772604093@outlook.com >
Sent: Thu, Jan 28, 2016 4:53 pm
Subject: As you have received this draft from Rev.
Hello my friend,
How
are you doing right now ? Also your family and your good health Which is
the Most Important Thing to Know About ?
Please, Formal friend, I would
like to Clarify That you worry about this gift I fail on you name
Through Rev. you must Fight Against anything possible just to contact
the direct Reverend and collect what belongs to you without any delay,
Because I instruct the This Issue Rev. concern Should I fast everything
to allow you to get the project right away, so my friend gently fight
every effort to contact the Rev. Immediately know the Possibility of
receiving esta successful project, for Please Remember That I am in
another man That monitoring do not allow more to be checking my e-mail
Also advise you to do everything Through direct Reverend Because of my
husband That I does not know about this issue because i fail THIS GIFT
secretly, I'll be waiting for your next answer That good news as You
have received this draft from Rev.
I wait for your good news
Jane
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From: Rev.Peter David < rev.peterdavid36@hotmail.com >
Sent: Mon, Feb 8, 2016 9:45 am
Subject: Go now and send your following details below
My Beloved Son in Christ.
I pray for
the peace and love of God to always be with you and your house-hold, I
am very happy to hear from you my son, in respect of you missive, Well,
she drop the checks in my care before she traveled with her husband and
ask me to deliver the checks to you, any time you contact me. I have no
problem, she gave me a Cheque of
$ 350,000.00 USD
for you, so you have
to send your information as where to deliver the checks, for me to be
able to send the check to you through DHL delivering service.
My son, Send the following details below, where you want the checks to be delivered to you, through a speed post.
(1) Name in full: . . . . . .
(2) The address of your resident or place of work where you want the checks to be delivered.
(3) Your Telephone No: . . . . . . . . .
(4) Your Country of origin: . . . . . . . .
Thank and God Bless you
your father in the lord
Rev.David Peter
Christ the savior mission Senegal
Telephone +221-675271225
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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
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