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From: grace boubre <graceboubre11@live.com>
Date: 2015-02-23 11:52 GMT+01:00
Subject: I only need you to secure $3.8m. in your names.
Hello my dearest,
How are you today i hope that all is well with you there in your
country. However strange or surprising this contact might seem to you
as we have not met personally or had any dealings in the past, I
humbly ask that you take due consideration of its importance and
immense benefit.
I am Miss Grace Paul Antoine Bohoun Bouabré, am 25 years old from
Ivory Coast the only Daughter of late Paul Antoine Bohoun Bouabré who
was killed after the capture of the former president Gbagbo of Ivory
Coast, I wish to request for your assistance in an immediate
transaction. My late father the Minister of Finance, Cote d'Ivoire.
My father died in Israel some back now due to the shock and internal
habiliment as a result of the turret before he fled from the country
with the help of one of the new administration aid. But before then,
he instructed me and my mother to look for a foreigner who will assist
us for an investment overseas.
He discloses to us about Three Million Eight Hundred Thousand US
dollars ($3.8 million USD ) deposited in a bank in London Which he
kept for Investment in a financial Storage company. After several Days
of funeral of my late father, my uncles and some members of the family
started treating us bad with their human wickedness and diabolic
powers, thereby forcing my mother out her matrimonial home which at
end they eliminated my mother and left me motherless and fatherless
which i tried to escape to an refugee camp here in Cassamas in Dakar
Senegal.
I only need you to secure this fund in your names so that they cannot
discover the money please. I will reward you greatly if you can be
very kind to me and secure this fund and as soon as possible. I will
give you details as soon as you reply positively to this very
approach. Here is a an office number of the refugee camp
+221-764953420
in case you want to speak with me on phone,when you call the pastor
that you want to speak with Miss Grace Bouabré.
I attached is my pictures.
Am waiting for your response urgently.
Truly yours,
miss grace bouabre
+221-764953420
graceboubre11@live.com
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From: grace boubre <graceboubre11@live.com>
Date: 2015-02-24 10:21 GMT+01:00
Subject: Dear, I have written to the bank giving them informations
email address.
Hello beloved how are you today i hope that all is well with you there
in your country. I am very happy to write you because i believe with
you all my problems will be solved. Although that i don't know you but
my heart told me to disclose my situation to you and i know that
everything will work successfully.
Glory be to Almighty God who make you to understand my condition and
still focused to my aid and i pray you will never lack in your life. I
only believed in you because God have a reason for me to know you and
put you to help me that's why am happy now, am very sorry for not
writing to you before now and you have really prove to me that knowing
you is divine, before am afraid of people but since i find you i have
recovered my confidence since life has taught me not only to be
patience but to continue the fight for success irrespective of odds
standing my way. Life have not been easy for me and as i only survive
through the grace and mercy of almighty God because we do not have
good food here nor clean water. I will appreciate your effort towards
helping me as i believe that you will keep this transaction with
yourself in order to make sure that the money is safe pending my
arrival to meet with you to start a new life over there in your
country after the transfer,Please dear, as soon as the money is
transferred to your account, send some money for me to prepare my
traveling documents to meet with you.
For now, i have no alternative to give you a call but you can call me
through Dr. Bojan Cisse being our camp supervisor as posted by the
United Nations Refugee Authority. You can call me on this line :
+221-764953420
from 09 hours GMT to 16 hours GMT for him to be in the office and tell
him that you want to speak with Miss. Grace Bouabre, the Ivorian girl
in the camp for him to send for me to come answer your call and i
believe that religious believe will never be a barrier towards our
relationship. It was also with his help that i fax to Mr. Kevin
Qualters, who is the contact person copy of my dad's death
certificate, my birth certificate and the deposit bond of the fund
which the bank demanded after which they told me to appoint a
representative to act for me. I have wrote to the bank with your email
address telling them that you are my appointed representative who will
assist me in the claim and transfer of the money to your account which
they directed me to do for it to be more easier due to my refugee
status.
This bank Standard Chartered Bank plc name to this address,
Standard Chartered Bank 1 Basinghall Avenue, London, EC2V 5DD.
Below are the details of deposit money with the bank :
Name of the depositor-Paul Antoine Bohoun Bouabré.
Address-Apt.No.6, Agnibilékrou (15472), Côte d'Ivoire.
Account number- 0105981102
Roll numbers SDBS/733/GZA
Sort Code-47-37-21
SWIFT-SCBKGB2L
The amount-$ 3.8 million dollars.
Next of Kin- Grace Bouabré.
I pray almighty God to bless you as i am in high spirit with great
expectations waiting and hoping to get good news on when the money
will be transferred. I know that God is with us and will surely help
in releasing this money into your account of which will also quicken
my freedom out of this camp and country in meeting with you over there
to start a new life and continue my education,I pray for the continued
guidance and protection of almighty God in your life since i am sure
he sent you to me.
From a sincere heart that truly needs your help,
Grace
You can call me on this line : +221-764953420
graceboubre11@live.com
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From: Standardchartered.com bank <standardcharted.com@accountant.com>
Date: 2015-02-26 10:30 GMT+01:00
Subject: From STANDARD CHARTERED BANK, Transfer Dpt.:
standardcharted.com@accountant.com
Cc: graceboubre11@live.com
STANDARD CHARTERED BANK PLC
ATTENTION : about Miss Grace Bouabre : graceboubre11@live.com
Dear customer,
With reference to the previous correspondence from Standard Chartered
Bank Plc and authorization given to me by the bank's Chief Executive
Officer (Peter Sand), i hereby commence the said fund reclaiming
process in your favor as the next beneficiary. Attached with this mail
is the Donor Representative application and registration form to be
completed by you and
Miss Grace Bouabre : graceboubre11@live.com
of which you are mandated to forward back to me on completion to
create the fund transmission file with Credit Department, Treasury
Department, Settlements and Foreign Exchange Department respectively
for them to proceed with the fund remittance.
(1)A copy of an Affidavit of Oath and Power of Attorney to be sworn by
Miss Grace Bouabre in a high or lower court declaring that her late
father, Mr. Paul Antoine Bohoun Bouabré do not depose to a will during
his life time and also attesting that she contently appointed you to
represent her out of her free conscience is required on sending back
the filled copy of Donor and Representative application and
registration form back to me.
(2)You are required to fill the copy of Donor and Representative
application and registration form.
Your swift response in fulfilling this guideline will be appreciated
as we had earlier pledged to assist Miss Grace Bouabre as soon as she
appoint her representative.
NOTE: Please provide without error in the section D part of the form,
your nominated bank account details where the fund will be transferred
into, on completing this registration. All these two requirements are
needed immediately for the transfer to begins ito your account as soon
as we recieve them here in our bank.
Sincerely,
Kevin Qualters,
( General Manager )
Standard Chartered Bank Plc (01814093)
1 Basinghall Avenue, London, EC2V 5DD.
Tel: +44 (0)20 7886 8888
Fax: +44 (0)20 7886 3333
standardcharted.com@accountant.com
--------------- -------------------------------------------
Banking Hours:9Am to 5Pm - Mondays to Fridays . All time in Greenwich
Mean Time (GMT).DISCLAIMER NOTICE Any information, statements or
options contained in this email (including any attachments) is
confidential and intended for the addressee only as given by the
sender on behalf of Standard Chartered Bank Plc. Any dissemination,
distribution, copying or use of this communication without prior
permission from the addressee is strictly prohibited. If you are not
the intended recipient of this communication, please delete it
permanently without copying, disclosing or otherwise using its
contents as it may be unlawful, and notify the sender immediately.
Standard Chartered Bank Plc has taken every reasonable precaution to
ensure that this message including attachment(s) has been scanned /
swept for viruses and dangerous content by ITRM Mail Security, and is
believed to be clean. However,
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From: grace boubre < graceboubre11@live.com >
Date: 2015-02-27 9:31 GMT+01:00
Subject: FW: FROM STANDARD CHARTERED BANK TRANSFER DEPARTMENT
Darling
this is the mail i received from the bank and their are asking us fill
the transfer form and to provide a sworn and signed affidavit of oath
and power of attorney by me in the Federal high court here Senegal.
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From: grace boubre <graceboubre11@live.com>
Date: 2015-02-27 10:46 GMT+01:00
Subject: Darling please contact the lawyer for the two documents
Hello darling how are you today i hope that all is well with you there
in your country
I want to tell you that I have filled my section the form, you have to
print the form out and fill your section of the form as i have filled
my side of the transfer form or you can send me these details your
name,date of birth,home address, postcode, country, nationality, phone
numbers, bank details so that i will help you fill them in the form.
As it is still remaining the two documents (Power of attorney and
Affidavit of Oath)that i will swear and sign in the federal high court
here in Senegal.
So darling contact this lawyer who will get the documents for us in
the federal high court of Senegal.
His contact as follows :
Name: Cahill Brown
Email address:
cahillbrown@hotmail.fr
+221 774 984 820
Contact him with his e-mail address to tell to help us get the two
documents (Power of attorney and affidavit of oath) to transfer the
money into your account there in your country as soon as we get the
two documents,then we will send both the form and the documents to the
bank to start the transfer into your account.
Please try to contact the lawyer as soon as you received this message OK.
I love you and hope to read from you soon.
Love
yours
Grace
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From: Cahill brown <cahillbrown@hotmail.fr>
Date: 2015-03-30 12:43 GMT+02:00
Subject: BARRISTER CAHILL BROWN OF ATTORNEY AND OATH ASSOCIATION
Cc: "graceboubre11@live.com" <graceboubre11@live.com>
BAR LEGAL SERVICE ASSOCIATE
Rosenberg & Associates
SOLICITORS & ADVOCATE CAHILL BROWN.
Email address:
cahillbrown@hotmail.fr
(3rd-floor) Unite 200 Parcels,
Phone number : +221-774-984-820
Dakar Senegal.
BARR. CAHILL BROWN .
DATE: 30-03-15.
REF: CSD/SSA/T08
FOR YOUR NOTICE,
SEQUEL TO EMAIL LETTER WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM ON
HOW TO PREPARE AN AFFIDAVIT OATH, A POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
Miss Grace Boubre : graceboubre11@live.com
WHICH WILL ENABLE YOU TO STAND ON HER BEHALF AS A
TRUSTEE/REPRESENTATIVE IN THIS TRANSFER FROM THE STANDARD CHARTERED
BANK LONDON TO INTO YOUR ACCOUNT IN YOUR COUNTRY AS SHE HAS ALSO
MAILED ME. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT FOR US
TO PROCEED WITH THIS LEGAL SERVICE THIS DAY, YOU WILL FORWARD TO THIS
LAW FIRM THE FOLLOWINGS IMMEDIATELY:
YOUR FIRST AND LAST NAME, CONTACT ADDRESS, OCCUPATION, PHONE NUMBER,
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY, AFFIDAVIT OF OATH.
ONCE I RECEIVE THIS INFORMATION'S FROM YOU, IMMEDIATELY, I AVAIL TO
THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE HERE IN DAKAR SENEGAL
TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THIS DOCUMENTS AND
CONSULTATION FEES BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY INTO YOUR ACCOUNT, WHICH I WILL UPDATE YOU IMMEDIATELY.
NOTE: MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
FOR MORE INFORMATION YOU ARE FREE TO CONTACT THIS HONORABLE LAW FIRM
FOR GUIDANCE.
Thanks for your co-operation.
Yours in service,
Barrister Cahill Brown (Principal Partner).(ESQ)
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From: Cahill brown <cahillbrown@hotmail.fr>
Date: 2015-04-11 9:35 GMT+02:00
Subject: Barrister CAHILL BROWN, Attorney and Oath Association :
cahillbrown@hotmail.fr
BAR LEGAL SERVICE ASSOCIATE
Rosenberg & Associates
SOLICITORS & ADVOCATE CAHILL BROWN.
cahillbrown@hotmail.fr
(3rd-floor) Unite 200 Parcels,
Phone number :
+221-774-984-820
Dakar Senegal.
BARR. CAHILL BROWN .
DATE: 11-04-15.
REF: CSD/SSA/T08
FOR YOUR NOTICE,
SEQUEL TO EMAIL LETTER WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM ON
HOW TO PREPARE AN AFFIDAVIT OATH, A POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
Miss Grace Boubre : graceboubre11@live.com
WHICH WILL ENABLE YOU TO STAND ON HER BEHALF AS A
TRUSTEE/REPRESENTATIVE IN THIS TRANSFER FROM THE STANDARD CHARTERED
BANK LONDON TO INTO YOUR ACCOUNT IN YOUR COUNTRY AS SHE HAS ALSO
MAILED ME. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT FOR US
TO PROCEED WITH THIS LEGAL SERVICE THIS DAY, YOU WILL FORWARD TO THIS
LAW FIRM THE FOLLOWINGS IMMEDIATELY:
YOUR FIRST AND LAST NAME,
CONTACT ADDRESS,
OCCUPATION,
PHONE NUMBER,
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY, AFFIDAVIT OF OATH.
ONCE I RECEIVE THIS INFORMATION'S FROM YOU, IMMEDIATELY, I AVAIL TO
THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE HERE IN DAKAR SENEGAL
TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THIS DOCUMENTS AND
CONSULTATION FEES BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY INTO YOUR ACCOUNT, WHICH I WILL UPDATE YOU IMMEDIATELY.
NOTE: MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
FOR MORE INFORMATION YOU ARE FREE TO CONTACT THIS HONORABLE LAW FIRM
FOR GUIDANCE.
Thanks for your co-operation.
Yours in service,
Barrister Cahill Brown
(Principal Partner).(Esq)
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From: grace boubre <graceboubre11@live.com>
Date: 2015-04-30 10:02 GMT+02:00
Subject: Loving you.
Hello darling how are you today i hope that you are feeling good today
in your country. Darling i have seen the mail from the lawyer and he
is requesting for your details to get the documents. Please send him
your information as he requested to get the documents for the
transfer. I hope to read from you soon.
Yours heart
Grace |
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From: Cahill brown <cahillbrown@hotmail.fr>
Date: 2015-05-13 23:43 GMT+02:00
Subject: it will cost you $780, so send the money to : cahillbrown@hotmail.fr
To get the documents for the transfer, it will cost you $780, so send
the money to me through western union with my details below;
NAME,,,,,, CAHILL BROWN
COUNTRY,,,,,SENEGAL
CITY,,,,,,,,,,DAKAR
CODE,,,,,,,,,,00221
Thanks for your co-operation.
Yours in service,
Dr. Barrister Cahill Brown (Principal Partner).(ESQ)
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From: WALLO DIOP <honwallediop@gmail.com>
Date: 2015-05-18 8:01 GMT+02:00
Subject: Walle Diop Chamber about graceboubre11@live.com
Hon.Barrister Walle Diop
A & U Law firm CHAMBERS & Consultation Agency
(Principal Partner).(ESQ)
85 Rue de l'Independence (2nd floor)
Dakar Senegal West Africa.
Tel: + 221 77 702 32 47
Fax: +221 33 738-25-69
honwallediop@gmail.com
graceboubre11@live.com
TO YOUR KIND ATTENTION, about Miss Grace Boubre : graceboubre11@live.com
Sir.
i got your mail today and after goint through the contents of it then
i want to make it very clear to you that i am visible with all you
said that you will send the money for your documents today or what
been any day and i want to let you know that you have to try to do
that immediately so that i will get the money in time at any day then
proceed to the high court to start the processing of your documents
which will be ready for collection the following day been this week. i
want you to know that as soon as you have send the money today then
below here are the information you will use to send the money over
there in the bank that i will need from you because that is what i
will use to collect the money here at the bank and below here are the
information,
1.Sender Names
2.Test Question
3.Test Answer
4.MTCN................Numbers
So you have to also remember to send your full information[data] your
Area street to me like i told you in my first mail to you because that
is what i will use to process your documents here at the court.I hope
that you will understand all i just said now and do hope to hear back
from you today as soon as you have send the money for the documents to
enable me do my job for you and i want to let you know that by that
thrusday when i will bring your documents to my chamber then i will
call your partner to come to my chamber to sign and also collect the
original copies while i will send the photocopies of it to you.Thanks
and my priority is to render good and quality service to my clients.
Regards
Barrister Walle Diop
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From: WALLO DIOP <honwallediop@gmail.com>
Date: 2015-05-21 9:54 GMT+02:00
Subject: Tell me the Amount you will afford : honwallediop@gmail.com
Hon.Barrister Walle Diop
A & U Law firm CHAMBERS & Consultation Agency
(Principal Partner).(ESQ)
85 Rue De Independence (2nd-floor)
Dakar Senegal West Africa
Tel: + 221 77 702 32 47
honwallediop@gmail.com
TO YOUR KIND ATTENTION, about Miss Grace Boubre : graceboubre11@live.com
Sir.
i got your mail today and after going through the contents of it then
i want to make it very clear to you that i am avisible to help you and
get the documents from the high court if only you can tell me the
Amount you will afford so that i will know if i can be able to
complete it and draft the documents on your behalf, then immediatly
you read my mail try your best and update me so that i will know the
next thing to do and where to follow your job,
Attention, i want you to know that without your effort i can not do
anything concern drafting the documents on your behalf because i most
paid to the high court before there will allow me to draft the
documents on your behalf, so tell me the amount you have at hand and
see what i will do for you because i helping you due to the condition
of your word, this is the only thing i can do to help you and without
your suport i will not draft the documents,
have a nice day.
Regards
Barrister Walle Diop
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From: Umaru David <umaru_david@hotmail.com>
Date: 2015-05-23 9:55 GMT+02:00
Subject: I AM WAITING.
EMINENT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS ACCREDITED ATTORNEYS
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-763319726
umaru_david@hotmail.com
umarudavid2012@yahoo.com
REF: POWER OF ATTORNEY/
AFFIDAVIT OF SUPPORT
EMINENT LAW CHAMBERS
OUR REF: JLC/01541
YOUR REF: LMC/0549
On the behalf of Miss Grace Boubre : graceboubre11@live.com
Attention Sir,
Attention Madam,
I acknowledged the receipt of your mail and wish to bring to your
notice that there is no free issuance of legal documents or papers by
the government.
Therefore you are liable to pay the aforesaid fees to enable me
procure the legal documents for the transfer as requested.
Regards,
Umaru David
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