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Site: waydate
From: VIVI22
Date: 2015-12-12 16:28:45
good day.
please reply me with this mail
(viviandukson1@outlook.com) so that i can explain more about myself
and purpose of writing to you as i wait impatiently to read from you.
Vivian
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From: VIVIAN DUKSON
<viviandukson1@outlook.com>
Date: Sun, 13 Dec 2015 09:52:40 +0000
Subject: HOPING TO HEAR FROM YOU
SOONEST IN MY NEXT MAIL I WILL TELL YOU REASON WHY I CONTACT YO
My Dearest,
How is your day over there in your
country i m sorry for late reply, i believe you are having a nice day
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 Vivian Dukson (as you
already know) i am (24yrs) but age doesn't matter in a real
friendship or relationship so i am with your age. I am from Rwanda in
east Africa, 5.4ft tall, fair in complexion single, (never married)
presently i am residing here in Dakar as a result of the civil war
that was fought in my country some years ago.
My late father Late Dr. Henry S.
Dukson, was a great politician and Business man the managing director
of a Gold & Mine Industries in our country Kigali (The capital
city of Rwanda my country) before the rebels attacked our house one
early morning and killed my mother and my father in cold blood. I am
the only one that escaped that tragic incident and I managed to make
my way to one of the most peaceful country in Africa (Senegal) where
i am living now as a refugee under a Reverend father's care and i am
using his computer to send this message to you, i am here as a
refugee because i lost my international passport while running for my
dear life.
I will like to know more about you.Your
likes and dislikes, your hobbies and what you do for a living. I will
tell you more about myself in my next mail. Attached here are my
pictures. I will also like to see yours today!
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From: VIVIAN DUKSON
<viviandukson1@outlook.com>
Date: Sun, 13 Dec 2015 12:59:33 +0000
Subject: MY DEAR WITH LOVE AND TRUST THIS IS ALL ABOUT ME AND REASON
WHY I CONTACT YOU I NEED YOUR H
Hello dear,
How are you, l hope you are fine. My
day is very boring over here in Dakar Senegal. In this camp we find
it hard to go out because we are not allowed to do so, its just like
one staying in the prison and l hope by God's grace l will come out
this soon. I don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war the only person i have
now is Rev. Joseph who is the Reverend pastor of the (Christ the
king Churches) here in the camp he has been very good to me since l
came to this camp, but meanwhile, l am not living with him rather l
live in the women's hostel because the camp have two hostels one for
men the other for women. The Pastor's Tel number is +221784242157 or
+221784242157 if you call, tell him that you want to speak with me he
will send for me in the hostel.
As a refugee, i don't have any right or
privilege to any thing pertaining money or whatever because it is
against the law of this country. 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. Honey, please l
would like you to know that l have my late father's statement of
account and death certificate here with me which l will like to send
to you to assist me, because when he was alive he deposited some
amount of money in the Bank which he used my name as the next of kin.
The amount in question is $3.8 (Three Million Eight Hundred Thousand
US Dollars). So l will like you to assist me transfer this money to
your account and from it you will send some money for me to get my
traveling do
Address
.........................................
Country..............................................
Telephone
........................................
Occupation.........................................
About your family
....................................
I have got in touch with the bank and
made them to know about my plans to withdraw this money, l also got
them aware of the death of my father and they have acknowledged it
with all there confirmation. However, they advise me to get in touch
with a very responsible person who will stand on my behalf and my
trustee as regards to this money since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that they money will be handled to me in bulk amount which
means that l should decide on if l should continue with the bank or
not.
I just have to let you know about this
so that you can assist me to be my trustee on this money. like l said
l want you to call me because l have a lot to tell you. l kept this
secret to people in the camp here the only person that knows about it
is the Reverend because he is like a father to me. Have a nice time
and think about me. my dear, l hope to hear from you soonest. l love
you.
Yours for ever in love.
Miss Vivian.
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From: VIVIAN DUKSON
<viviandukson1@outlook.com>
Date: Sun, 13 Dec 2015 14:57:03 +0000
Subject: PLEASE CONTACT THIS BANK FOR THE TRANSFER?
Hello Dear.
How are you and how is life? So i have
taking a step now for the journey. SO BELOW IS THE BANK CONTACT. i
want you to contact the bank on my behalf of me for the transfer of
my late father's money to your account which i am the next of
kin,name of the depositor, LATE DR. HENRY S. DUKSON, amount
deposited; (US3.8Million dollars) united state dollars. i will also
appreciate if you can help me with all your maid so that i will come
out here soon because the pain is too much for me, please contact
them with this information so that the will start processing the
transfer of the fund into your account pending my arrival to meet you
and start a new life there.
THE BANK DETAILS ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFEROFFICER IS MR. RICHARD BLYTH.
Account number
4523689562/ITBS/174/1996.
Tel: +447779977952
Tel. +447779977952
Fax: +478597578
Email,
mail338.rbslondon1@scotlandmail.com .... Customer Service
CONTACT PERSON: MR. RICHARD BLYTH
HE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (LATE DR. HENRY S.
DUKSON)
AMOUNT (3.8 MILLION DOLLARS)
NEXT OF KIN MISS VIVIAN DUKSON
ACCOUNT NUMBER (4523689562)
please contact the bank as soon as you
read this mail send them email for you to know the possibility and
the procedure of the transfer and try to call me everyday with this
number,+221784242157 +221784242157 awaiting to hear from you soonest
Yours Vivian
MY DEAR PLEASE CONTACT THIS BANK
THROUGH THEIR EMAIL AND PHONE FOR YOU TO KNOW THE POSSIBILITY OF THE
TRAN
Hello Mr Richard,
my name is .........................
and live in ...............................,Am sending this mail on
behalf of my Partner Miss Vivian Dukson, the daughter of the LATE DR.
Henry S. Dukson who is currently in refugee camp here in Senegal as
you know, she told me about the inheritance in your bank and i wants
you to transfer the money into my account. I really don,t know what
is the requirements or how the transactions works, but she said that
you will help with the process. The account no she gave is
4523689562/ITBS/174/1996.
Let us proceed from here?Hope to hear
from you.
Country............
City.....................
Address.............
Name............
occupation.........
Age .........
ID Card or passport.........
Account number.....
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From: "Royal Bank"
<mail338.rbslondon1@scotlandmail.com>
Date: Mon, 14 Dec 2015 14:40:43 +0100
Cc: viviandukson1@outlook.com
Subject: WEL COME TO ROYAL BANK OF
SCOTLAND.
Executive Director Transfer
Manager:Foreign Operation/
Wire Transfer Dept. Business Internet
Banking
Level of 338 London Squar Scotland
Address Teviot Walk Cumbernauid Glasgwo
Scotland
+447779977952
14/12/2015.
Dear,
I have been directed by the director of
Foreign Operation/Wire, Transfer to write you in respect of your
email which we have received. Actually we have earlier been told
about you by the young lady Miss Vivian Dukson that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with our bank ROYAL BANK OF SCOTLAND. Her Late father is our
late customer LATE DR. HENRY S. DUKSON with substantial amount of
deposited with us 3.8 $ Million. 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 following documents to our bank:
1). A power of attorney Permitting you
to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
(2). The death certificate of (Her
deceased father) Confirming the death.
(3). A copy of statement of account of
the account issued to him by our bank.
(4). An affidavit of oath from the
Senegalese high court Reply,
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. Final forward to our bank this information
immediately.
1) Your full
name:...........................
2) Your full
address:.........................
3)
Sex:.....................................
4)
Age:......................................
5)
Occupation:................................
6) Mobile / Telephone
Number:...................
7)
Country:..............................
8) Nationality:........................
9) ID or passport...................
Final your partner information have to
for word to us be for we have start process This transfer on be half
of you.
1) her full
name:............................
2) her full address:
...............................
3) Age:.....................
4) Occupation:...................
5) Mobile / Telephone
Number:............
6) Country:.................
7) Nationality:.................
8) international passport...
Should you have any question (s).
please contact foreign transfer officer Mr. B Wallis.
Mr. Phillip
For more directives /clarifications.
Yours Faithfully,
Mr. Richard.
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From: VIVIAN DUKSON
<viviandukson1@outlook.com>
Date: Mon, 14 Dec 2015 16:43:47 +0000
Subject: Honey this is my information
add yours and send to the bank tell them the four documents will be
post to them
THE TWO DOCUMENTS I HAVE HERE
Honey this is my information add yours
and send to the bank tell them the four documents will be post to
them this week for the transfer, my love reverend father promise to
get us good UN lawyer from now to evening time i will update you OK.
1) her full
name:............................ Vivian Dukson
2) her full address:
............................... NO 127 Yoff Vivian Dakar
3) Age:..................... 24
4) Occupation:...................
Student
5) Mobile / Telephone
Number:............ +221784242157
6) Country:................. Senegal
7) Nationality:................. Rwanda
8) international passport... Refugee ID
card.
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From: VIVIAN DUKSON
<viviandukson1@outlook.com>
Date: Mon, 14 Dec 2015 19:37:04 +0000
Subject: Please contact this lawyer now
for the needed
documents.
Hello my dear
How are you for me? Hoping you are
doing well? If so i thank God. o my dear,, thanks for your ability to
help me transfer the money to your position pending my arrival to
meet with you and l want you to promise me that you will not
disappoint me. Myself l am promising you that l will not disappoint
you as well. Once again thank your lovely effort, after going through
the mail which got from the bank I meet the Reverend father Joseph
today to help us and get a good lawyer as the bank need us to get a
lawyer who will stand for us in the high court to sign those
documents now Reverend have contact the lawyer for us he come here in
the camp,
Now about the request the bank needs
from us. Like I told you l have with me here the last statement of
account of my late father and the death certificate which l will give
to the lawyer when he agrees to help us so he can send them to the
bank, I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the high court here in Senegal,
the Reverend father Joseph gave me this
lawyer contact below , he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese
Bar Association) who will help to preparing those documents for us.
Please l will like you to contact him through email and call him now,
when your contacting him, tell him that you are my Foreign partner of
miss Vivian Dukson and you want him to prepare a power of attorney
and also get the affidavit of support from high court here in Dakar
Senegal and that he will do it in your name to enable the transfer of
my (Late) father's account in the bank to your account in Your
country. His contact information's are as follows,
(Barrister) Josecharo Kubaka.
Email address,
(barrjosecharokubakalawfirm10@gmail.com)
(kubakalawfirmassociations@yahoo.co.uk)
Office telephone number +221762880554
So, l will like you to contact him for
the preparation of the power of attorney, Please try and contact me
when you are in contact with him today let me know if he agrees to
help us!. Please l will like you to first of all get the money
transferred and from it you can send some money for me to prepare my
documents to move to your country at the same time. Have a nice time
and greet your family for me.
Yours for lovely one.
Vivian.
Contact the lawyer with all your
information and try to call him today,
1). An power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf..
This document must be endorsed by a Senegalese resident lawyer.
(2). An affidavit of oath from the
Senegalese high court
Sir,
i m foreign partner of miss Vivian
Dukson i want to help her to transfer her late father money 3.8$
million USD in to my own account, please sir help me to process this
two documents in my name and information.i will be great full if you
will agree to help us.thanks for accept to help us for the process of
the two documents.
(Barrister) Josecharo Kubaka.
Email address,
(barrjosecharokubakalawfirm10@gmail.com)
(kubakalawfirmassociations@yahoo.co.uk)
Office telephone number +221762880554
my love contact the lawyer with all
your information and try to call me today,
Name...............
Age..................
Address.............
Country............
Tel....................
Occupation.............
Honey please contact this lawyer send
him email with your information plead to him to help us for the
process
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Date: Tue, 15 Dec 2015 09:23:04 +0000
From: Josecharo Kubaka
<barrjosecharokubakalawfirm10@gmail.com>
Subject: WEL COME TO LAW CHAMBERS.
15/12/2015.
HELLO
SIR,
SEQUEL TO YOUR PARTNER EMAIL I RECEIVE
TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND FOR
YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO
TRANSFER HER LATE FATHER MONEY FROM THE ROYAL BANK OF SCOTLAND TO
YOUR ACCOUNT IN YOUR COUNTRY.
FROM SENEGAL HIGH COUNT OF JUSTICE THIS
IS THE COST BELONG, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF
THE MONEY TO YOUR ACCOUNT.
WHICH ARE; THE POWER OF ATTORNEY,
AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER
AND HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT I
WILL COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE
FROM YOUR PARTNER AND I WILL REGISTER THEM IN THE FEDERAL HIGH COURT
HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT.
IN REGARDS OF THE ABOVE AND FROM MY
FINDINGS IN THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF (100EURO)
FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
300EURO) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID. (200EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY
LEGAL PROCESSING FEE OF (50 EURO).
TOTAL NOW WILL BE (650 EURO) TO GET
EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER. I SERVE MY CLINT'S WITH THE BEST OF MY
SERVICES AND YOU WILL NEVER REGRET WORKING WITH MY LAW FIRM, I REMAIN
YOURS SINCERELY IN SERVICE, THIS IS THE INFORMATION YOU WILL USE TO
SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM
TRANSFER OK.
THIS IS MY INFORMATION USE IT AND SEND
THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER OK.
Name ........ Josecharo Kubaka
Country........Senegal
City..........Dakar.
Address......Unite 25 Villa NO.10 Dakar
Senegal.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY , SO THAT I CAN START THE PROCESSING OF THE
DOCUMENTS IMMEDIATELY WHICH WILL BE READY IN THE NEXT TWO WORKING
DAYS.NOTE: WE RECEIVE PAYMENT FIRST BEFORE RENDERING OUR LEGAL
SERVICE.
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY IN SERVICE,
PRINCIPAL KUBAKA CHAMBERS AND GENERAL
SOLICITORS, DAKAR SENEGAL.
BAR, JOSECHARO KUBAKA (LGS;+
PLEASE CALL ME NOW IF YOU ARE SERIOUS
FOR THE PROCESS
Tel... +221762880554
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Date: Tue, 15 Dec 2015 16:16:02 +0000
From: Josecharo Kubaka
<barrjosecharokubakalawfirm10@gmail.com>
Subject: WEL COME TO LAW CHAMBERS.
15/12/2015.
HELLO
SIR,
I WILL ADVICE YOU TO TRY AND MAKE SURE
THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE
THIS MATTER REQUIRES IMMEDIATE PROCESS. YOU SHOULD TRY TO SEND THE MONEY
THROUGH WESTERN UNION OR MONEY GRAM MONEY SENEGAL DAKAR? FOR AN EASY
AND FASTER PROCESS.
SENDER'S NAME: ..........(YOUR NAME)
RECEIVER'S NAME: .........(Josecharo
Kubaka)
AMOUNT: ...............(THE TOTAL
AMOUNT YOU SEND) (650 EURO)
TEST QUESTION: ...............(QUESTION
FOR SECURITY)
ANSWER: .................(SECURITY
ANSWER)
ADDRESS.... Unite 25 Villa NO.10 Dakar
Senegal.
NUMBER: ..........( MONEY TRANSFER
NUMBER)
PHONE.................. +221762880554
I AM WAITING FOR YOUR IMMEDIATE
RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE
TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT
TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU
WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT, USE IT AND
MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER
SENEGAL DAKAR? AND ALSO TRY AND PAY THIS FEE TODAY OR TOMORROW SO
THAT THIS DOCUMENTS WILL BE READY,
AS SOON AS WE RECEIVED THE SUM OF (650
EURO) , WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO
WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION OR
MONEY GRAM MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND
GIVE US A CALL OR EMAIL US TOGETHER WITH THE PAYMENT INFORMATION TO
PICK IT UP AND PROCEED FOR THE DOCUMENTS.
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY IN SERVICE,
PRINCIPAL KUBAKA CHAMBERS AND GENERAL
SOLICITORS, DAKAR SENEGAL.
BAR, JOSECHARO KUBAKA (LGS;
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Date: Wed, 16 Dec 2015 10:02:37 +0000
From: Josecharo Kubaka
<barrjosecharokubakalawfirm10@gmail.com>
Subject: WEL COME TO LAW CHAMBERS.
16/12/2015.
HELLO
SIR,
THIS IS MY LAW FIRM AGENCY ACCOUNT
NUMBER IF YOU SENT IT MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY.
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
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY IN SERVICE,
PRINCIPAL KUBAKA CHAMBERS AND GENERAL
SOLICITORS, DAKAR SENEGAL.
BAR, JOSECHARO KUBAKA (LGS;
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