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| From: Kate Williams
<kate1williams@hotmail.com>
Date: Tue, 24 Nov 2015 08:55:24 +0000
Subject: WITH LOVE AND TRUST FROM Kate
Dearest One.
firstly I thank you for your reaction
to mine email,online with the message, which I have sent to you.How
was your night over there in your country, i believe you had a nice
night and that the atmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar Senegal. My Name
is Kate Williams Kelly a young girl i am (24 years but age doesn't
matter in a real relationship, so i am comfortable with your age, I
am from Abidjan, Ivory Coast in Africa, 5.11ft 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 Dr Williams Kelly, was a
politician and the managing director of a Gold & Mine Ind in
Kigali (Abidjan Ivory Coast) before the rebels attacked our house one
early morning and killed my mother and my father in cold blood. 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 as a refugee under a
Reverend-Pastor's care and i am using his computer to send these
message to you. I would like to know more about you.
l 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 Rev Paul Phillip, who is the pastor of the
(GOSPEL MISSION CHURCH) here in the camp he has been very nice to me
since i came here though 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. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. My love I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my present situation
Please listen to this (please it's a
secret, even no one 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 bank which he used my name as the next of kin,the
amount in question is $2.6 Million Two Million six Hundred thousand
United State Dollars. So i will like you 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 over to meet with
you. I kept this secret to people in the camp.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.give me you
information, i will like to know your full data
Remember i am giving you all this
information due to the trust i deposed on you .I like honest and
understanding people, truthful and a man of vision, hardworking and
GOD fearing people. My favorite language is English but our language
is French but i speak English very fluently. You can reach me through
this number +221708682696 Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love,
Miss Kate
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From: Kate Williams
<kate1williams@hotmail.com>
Date: Wed, 25 Nov 2015 07:41:59 +0000
Subject: Darling write the bank now with this
information.
My darling,
Thanks allot for your email and
willingness to assist me. Honey i really need you to help me transfer
my late fathers money to enable me come over to you after the
transfer. my condition is very bad here. please darling, do not
disappoint me. i really need your sincere help and assistance in my
life now. You may wonder how i found you, but i want you to know that
you are Gods sent to me. I prayed and fasted before i came to know
you and i strongly believe that with your help i will come out of
this ugly place soonest.
Honey I have already told the bank
about my plans to claim this fund and they advised me to look for a
foreign partner who will stand on my behalf to transfer the money.
Therefore, i will like you to write the bank immediately with below
information, tell them that you are my foreign partner and that you
want to help me transfer the money deposited by my late father into
your account on my behalf. The contact information of the bank is as
follows,
STANDARD CHARTERED BANK LONDON UK.
Emails...
onlinestandardcharteredbank@yahoo.co.uk
S.C.B.LONDON@qualityservice.com
The name of the transfer officer is Mr
Oxford Morris
Information about the deposit code are
as follows.
Name of depositor: Dr. Williams Kelly
Nationality: Ivory coast
Next of kin: Miss Kate
Amount deposited: $2.6m
Account Number: STCBUK 825608901946
/QB/71/A
Darling write an application to the
bank now on how to make the transfer. Honestly I am happy that God
has brought you to help me out. Honey as i told you before, this camp
is like a prison, nothing good to eat. life is very difficult for me.
Please make sure that you write the bank so that after the transfer
you can send me some money to prepare my traveling documents in order
to come over to your country. Am waiting to hear that you have
written the bank in your next mail. i love you sweetheart.
Yours Kate
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From: "STANDARD CHARTERED BANK"
<S.C.B.LONDON@qualityservice.com>
Cc: "Kate Williams"
<kate1williams@hotmail.com>
Date: Wed, 9 Dec 2015 10:05:46 +0100
Subject: From The Foreign
Operation/Wire Transfer Dept: STANDARD CHARTERED BANK LONDON
STANDARD CHARTERED BANK
PLCLONDON.
Foreign Operation/Wire Transfer Dept.
Address:1Basinghall Avenue London
United Kingdom ED22V5DD
Tel: +447967321018
Fax +440278859990
onlinestandardcharteredbank@yahoo.co.uk
s.c.b.london@qualityservice.com
Reg No: scb C74741B
09/12/2015
CONFIRMATION OF APPLICATION
Dear Sir,
I was instructed to write you by the
Director of our Foreign Operation/Wire Transfer Department. We have
been told about you by Miss KATE WILLIAMS KELLY, who wish you become
her trustee; to claim her late father's deposit with our bank. Late
Mr. Williams Kelly was our customer, with account No:
825608901946/QB/71/A. And substantial amount of (US$2.600.000.00)
deposit with our bank.
To commence this transaction with you,
we require that you obtain, and send us original copies of the
followings documents; hence you have been appointed as a trustee to
represent the next of Kin,
(1). Power of Attorney
(2). Affidavit of Support.
These two documents must be processed,
legalized and properly endorsed in your name by a Senegalese resident
lawyer. "Both documents will guarantee your chances of realizing
this transaction in favor of the next of kin".
(3). The death certificate of late Mr.
Williams Kelly, confirming his death.
4. The copy of Statement of Account
issued to late Mr. Williams Kelly by our bank.
Take Note: The above requirements are
compulsory. We need these four documents to protect our interest,
yours, and the next of kin; during and after the processes of this
transaction with you. These documents will ensure rapid and
successful transaction with you. After providing the above documents,
you will then send us your bank account(s) details where you want
this money to be transferred into, in agreement with your partner.
We function to give our customers the
best of financial services/assistance. Should you have any question
related to this transaction; do not hesitate to write us for more
directives /clarifications.
Signed.....
John W. Peace
(Chairman of the Board)
Peter A. Sands (Group CEO)
Directors Of Foreign Transactions
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From: Kate Williams
<kate1williams@hotmail.com>
Sender:
<outlook_6844e619f6dba101@outlook.com>
Date: Sat, 12 Dec 2015 20:15:39 +0000
Subject: Honey contact barrister Luke Douglas to prepare those
documents
My Darling,
i hope you are fine today. darling am
just thinking of coming to you after this transfer because life here
in the camp is very painful for me. i was happy when i saw the
responds from the bank. It gives me assurance that soon this transfer
will take place and i will come over to you for better life ahead,
The only challenges facing us now is
the POWER OF ATTORNEY and AFFIDAVIT OF OATH. my darling, after
discussion with the Rev father, concerning the email from the bank,
he was able to get a reliable lawyer for us who will prepare both
documents for us.
so my dear i will like you to contact
barrister Luke Douglas now and explain everything to him according to
the way the bank instructed us, also make sure you give him all your
personal details, because the power of attorney and affidavit of
support will be prepared in your name, so that it will be authentic
and genuine for the transfer. honey tell the lawyer that you are my
foreign partner and you want him to prepare the power of attorney and
affidavit of support in your name on my behalf. Below is the contact
of the lawyer:
BARR LEGAL SERVICE ASSOCIATE
Solicitors & Advocate (Dr) Luke
Douglas
phone Number is +221768753301
barrlukedouglas@aim.com
barrluke.douglas@ymail.com
Darling, from what i heard from the
reverend, barrister Luke Douglas is a professional and a reliable
Lawyer, also he works with the united nation. darling i hope to hear
good news from you as soon as you make contact with the lawyer. Lots
of hugs and kisses from my heart. i love you and i miss you so much.
yours only darling Kate
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Date: Sun, 13 Dec 2015 14:21:33 -0500
From: barrlukedouglas@aim.com
Subject: FROM THE CHAMBER OF BARRISTER
DOUGLAS LUKE
DOUGLAS CHAMBERS & ASSOCIATE
SOLICITORS & ADVOCATE (DR) DOUGLAS
LUKE
RUE 103 GRAND MEDINA DAKAR SENEGAL
CONTACT NUMBER +221-768753301
Email:barrluke.douglas@yamail.com
barrlukedouglas@aim.com
DEAR CLIENT,
YOUR PARTNER AND REVEREND FATHER PAUL
CONTACTED MY CHAMBER, REGARDING TWO TRANSFER LEGAL DOCUMENTS THUS;
THE AFFIDAVIT OF SUPPORT, AND POWER OF ATTORNEY, FOR YOU TO STAND ON
BEHALF OF YOUR PARTNER (MISS KATE WILLIAMS) TO TRANSFER SOME MONEY
FROM THE (STANDARD CHARTERED BANK OF LONDON ) INTO YOUR BANK
ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE PROCEEDING WITH YOUR CASE, YOU ARE REQUIRED TO
FORWARD YOUR PERSONAL CONTACT DETAILS THUS:
(1) YOUR BIRTH NAMES
(2) YOUR NATIONALITY/COUNTRY OF
RESIDENCE
(3) YOUR HOME/OFFICE ADDRESS
(4) YOUR OCCUPATION
(5) YOUR PHONE NUMBERS
(6) YOUR DATE OF BIRTH
SEND THE ABOVE INFORMATION IMMEDIATELY;
HENCE THEY WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
SUPPORT.
I WILL GO TO THE FEDERAL HIGH COURT
HERE IN DAKAR SENEGAL TO INQUIRE THE COST OF PROCESSING THOSE
DOCUMENTS IN YOUR NAME. THEN AFTER, I WILL INFORM ABOUT THE
GOVERNMENT IMPOSED LEGAL FEE FOR PROCESSING THOSE DOCUMENTS.
YOURS SINCERELY.
BARRISTER DOUGLAS LUKE
+221768753301
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Date: Mon, 14 Dec 2015 06:55:04 -0500
From: barrlukedouglas@aim.com
Subject: ATTENTION MR.
DOUGLAS CHAMBERS & ASSOCIATE
SOLICITORS & ADVOCATE (DR) DOUGLAS
LUKE
RUE 103 GRAND MEDINA DAKAR SENEGAL
CONTACT NUMBER +221768753301
Email: barrluke.douglas@yamail.com
barrlukedouglas@aim.com
DEAR CLIENT; (MR. )
I RECEIVED YOUR EMAIL, TOGETHER WITH
THE INFORMATION WRITTEN THEREIN; AS I REQUESTED IN MY PREVIOUS
LETTER. IN REGARDS OF THE ABOVE, ALL LEGAL FORMALITIES FOR PROCESSING
AND ENDORSEMENT OF THE TWO DOCUMENTS WILL COST EURO 280, TOGETHER WITH
MY SERVICE FEE OF EURO 150. THEREFORE, THE TOTAL OF 430.00 EURO IS
REQUIRED FROM YOU TO GET EVERYTHING DONE.
FOR YOUR INFORMATION, THESE DOCUMENTS
WILL BE READY AND SENT TO YOU WITHIN 48HOURS; UPON RECEIPT OF THE
PROCESSING FEE OF (EURO 430) SEND THE MONEY VIA WESTERN UNION, WITH
INFORMATION OF MY SECRETARY WRITTEN BELOW;
NAME........: LORENNA KUDAH
ADDRESS.....: RUE 103 GRAND MEDINA
STATE/CITY..: DAKAR
COUNTRY.....: SENEGAL
TELEPHONE .. +221768753301
THIS POWER OF ATTORNEY WILL BE
LEGALIZED IN YOUR NAME; AND THE AFFIDAVIT OF OATH SWORN ON YOUR
BEHALF BEFORE THE HIGH COURT, FOR YOU TO STAND ON BEHALF OF YOUR
PARTNER WITHOUT ANY FEAR OR THREAT. I LOOK FORWARD TO RECEIVING THE
DOCUMENTS PROCESSING FEE, TO ENABLE ME PROCEED WITH YOUR CASE. HAVE A
NICE DAY.
SOLICITOR AND ADVOCATE
DR. DOUGLAS LUKE
+221768753301
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