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Gesendet: Montag, 12 Januar 2015 um 11:36:07 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: gracias estoy esperando oír de usted lo antes posible.
Mi corazón querido,
Gracias por tu responder a mi petición. Estoy más que feliz cuando recibí su correo electrónico que llena mi corazón de alegría y esperanza de que el Dios Todopoderoso me ha recordado por traer a mi deseo de corazón a mí. por favor, ¿cómo estás ahí? Espero que se sienta bien y saludable. bien, mi nombre es Lillian David de Yamoussoukro Costa de Marfil. Soy un joven bastante chica soltera de 24 años 5'8 "de altura y espero que me aceptes a estar en una relación divina con vosotros para siempre. He adjuntado mis fotos aquí para que usted me conoce bien y también me gustará usted sabe mejor, sus gustos y disgustos, y también me gustaría tener su imagen aquí, por favor.
Sin embargo, estoy actualmente residente en el campamento de refugiados aquí en Dakar, Senegal, como resultado de la guerra civil que se libró en mi país Costa de Marfil, yo soy el único sobreviviente de la familia ya que soy el único hijo de mis padres y me las arreglé para hacer mi camino hacia el país vecino Senegal, donde me voy ahora como refugiado bajo el cuidado de un reverendo padre y yo le hablé de mi situación y me permití hacer un contacto para obtener ayuda con su computadora de la oficina. debido a mi condición crítica en este momento en el campo de refugiados, no voy a dudar en hacerlo conocía a todos ustedes sobre mí así que por favor no disuadan lo que voy a exponer a adjudicar sobre mí sin que sepamos muy bien entre sí, pero creo que toda relación sólida comenzó justo en un día. Espero que me perdone si me voy mucho más allá de sus expectativas de un nuevo amigo.
Yo estaba estudiando Derecho en la Universidad antes de los rebeldes atacaron nuestra casa una mañana temprano y mataron a mis padres. mi difunto padre, el Dr. Alex David fue un político y un hombre de negocios internacional. antes de la muerte de mi padre, él depositó la suma de 5.700.000 dólares de los Estados estatales ($ 5, 700, 000. 00) en el banco en Londres (banco Barclays de Londres PLC) con mi nombre como los familiares . Tengo la cuenta de declaración de este dinero y el certificado de defunción de mi padre aquí conmigo. y he informado al banco acerca de mis planes para reclamar este dinero pero no responder a mí era que la instrucción de mi difunto padre a su banco es que el dinero será lanzado sólo a mí cuando estoy casada o presentar un fiduciario que me ayudará a invertir el dinero en el extranjero. me dijeron que no puedo retirar el dinero por mí mismo debido a la orden de mi difunto padre le dio a su banco antes de su muerte, y debido a la ley ceñir en su banco, y me dijeron que buscar un socio extranjero que estará en mi nombre como mi marido o fideicomisario antes de que el dinero puede ser de emisiones y transferencias. es por eso que decidí hacer este contacto con ustedes, para que en mi nombre al banco y pide que la posibilidad de transferir este dinero en su cuenta en su país.
Estoy indefenso aquí que ni tiene en cuenta ni el dinero prima a la mano y no hay cuerpo en el extranjero como un amigo o relación para que me ayude, y mi deseo es continuar con mi vida en el extranjero. Voy a estar listo para ofrecerle el 35% de todo el fondo como una compensación e igualmente voy a trazar otro 5% al reembolso del pago de todos los gastos que puedan ocurrir durante la transferencia. Me presento esta oferta si usted no puede ser capaz de aceptar mi primera oferta que es para que seas mi esposo, pero si el matrimonio está fuera de ella, no te importará ya que vamos a mover junto con el amor real. Yo también necesito su ayuda en la gestión de este dinero en un buen negocio más allá en su país, ya que soy todavía joven para manejar el dinero por sí solo y mi problema principal es completar mi estudio bajo su cuidado.
En este sentido querida, me gustaría que volver a mí de inmediato con su información de la que voy a utilizar para presentarle al banco como mi socio / administrador, por lo tanto, me aseguras que no vas a traicionar la confianza que estoy poniendo en vosotros, y toda la esperanza de venir a su país de origen inmediatamente después de la transferencia se ha realizado en su cuenta. Necesito un poco de su información que voy a enviar al banco la posibilidad de transferir el dinero a su cuenta privada en su país de origen.
Nombre ______________
país ______________
Ciudad __________
Edad ____________
Teléfono _____________
O usted puede decidir que me traiga a su país de origen antes de la transferencia igualmente me va a gustar de esa manera. Por favor, recuerde que debe mantener esto sólo a ti mismo te ruego que no revelarla hasta que yo venga a estar con usted por favor sabes que esto es cuestión de dinero y todos los ojos estarán puestos en él. y como se puede estar de acuerdo para que me ayude en la transferencia de este dinero, Prometo amarte y respetarte hasta que mi último escrito está quitando de mí, mi amor.
El nombre del reverendo padre estoy bajo su cuidado es reverendo padre Paul Emmanuel, que es el reverendo padre a cargo del campamento de refugiados donde estoy viviendo ahora y su número de teléfono celular es (+22781076706) puede utilizar el número de teléfono para ponerse en contacto con yo, si usted llama pido Srta. Lillian David, y él me informaré a venir y responder a su llamada.
Esperando saber de usted lo antes posible,
Atentamente señorita Lillian David
My dearest heart,
Thanks for your respond to my request. I am more than happy when I received your email that fill my heart with joy and hope that the Almighty God has remembered me by bringing my heart desire to me. please how are you doing over there? I hope that you are feeling fine and healthy. well, my name is Lillian David from Yamoussoukro Cote d'ivoire. I am a young pretty single 24 years old girl 5'8" tall and I hope you will accept me to be in a divine relationship with you forever. I have attached my pictures here for you to know me well and I will also like to know you better, your likes and dislikes, and I will also like to have your picture here please.
However, I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country Cote d'ivoire, I am the only survivor of the family since I am the only child of my parents and I managed to make my way out to the nearby country Senegal where I am leaving now as a refugee under a reverend father's care and I told him about my situation and he permitted me to make a contact for help with his office computer. due to my critical condition right now in the refugee camp, I will not hesitate to make it knew to you all about myself so please do not deter as I am going to expose allot about myself without us knowing each other very well but I believe that every solid relationship started just in one day. I hope you will forgive me if I go far beyond your expectation from a new friend.
I was studying Law in the University before the rebels attacked our house one early morning and killed my parents. my late father Dr. Alex David was a politician and an international business man. before the death of my father, he deposited the sum of five million seven hundred thousand united state dollars ( $ 5, 700, 000. 00 ) in the bank in London ( Barclays bank of London PLC ) with my name as the next of Kin. I have the statement account of this money and the death certificate of my father here with me. and I have informed the bank about my plans to claim this money but there respond to me was that my late father's instruction to their bank is that the money will be release to me only when I am married or present a trustee who will help me to invest the money overseas. they told me that I cannot withdraw the money by myself due to the command my late father gave to their bank before his death, and due to the law girding in their bank, and they told me to look for a foreign partner who will stand on my behalf as my husband or trustee before the money can be release and transfer. this is why I decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this money into your account in your country.
I am helpless here having neither account nor raw money at hand and no body abroad as a friend or relation to help me out, and my wish is to further my life abroad. I will be ready to offer you 35% of the whole fund as a compensation and I will equally map out another 5% to pay you back for any expenses that may occur during the transfer. I am tabling this offer if you may not be able to accept my first offer which is for you to be my husband but if marriage is out of it, I will not mind since we will move along with real love. I will also need your help in managing this money in a good business over there in your country, since I am still young to manage the money alone and my major problem is to complete my study under your care.
In this regard darling, I will like you to get back to me immediately with your information which I will use to introduce you to the bank as my partner/trustee, hence you are promising me that you will not betray the trust I am putting on you, with all hope to come over to your home country immediately after the transfer has been made into your account. I need some of your information which I will forward to the bank for the possibility of transferring the money into your private account in your home country.
Name ______________
Country ______________
City __________
Age ____________
Telephone _____________
OR you may decide to bring me to your home country before the transfer I will equally like it in that way. Please, remember to keep this only to yourself I beg you not to disclose it till I come over to be with you please you know this is money issue and all eyes will be on it. and as you will agree to help me in transferring of this money, I promise to love and respect you till my last brief is taking away from me, my darling.
The name of the reverend father I am under his care is reverend father Paul Emmanuel who is the reverend father in charge of the refugee camp where I am living now and his cell phone number is ( +22781076706 ) you may use the telephone number to contact me, if you call ask of Miss. Lillian David, and he will inform me to come and answer your call.
Hoping to hear from you soonest,
Yours Faithfully Miss Lillian David
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Gesendet: Dienstag, 13 Januar 2015 um 20:39:52 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: QUERIDO POR FAVOR COMUNICARSE CON EL BANCO DE INMEDIATO PARA CONFIRMACIÓN DE TRANSFERENCIA
Querida,
¿Cómo estás hoy, su salud, el trabajo y la familia? Yo creo que están bien por allá. en cuanto a mí querida Estoy totalmente incompleta por aquí sin su ayuda yo atribuyo mi ID de refugiados para ti, mi amor, ya que estaba leyendo su correo estoy sheering las lágrimas de alegría porque he estado buscando ayuda tanto tiempo, pero gracias a Dios que i lograr que en mi vida acerca Español puedo mentirte hablo Inglés y te respondo a través del traductor Google mi plan es cuando vengo a España me enseñas españolas sé que saben cómo hablar Inglés, porque usted es vivo en austríaca,
Cariño, te he introducido al banco con su información y su dirección de correo electrónico. querida que te presenté a ellos como mi administrador que estará en mi nombre sobre el dinero ($ 5,7 millones de dólares) de mi difunto padre depositado en su banco con mi nombre como el único hijo y al lado de kin.darling el banco ahora está esperando para que usted pueda ponerse en contacto con ellos para que le dirá las posibilidades de ayudarme en la transferencia del dinero depositado por mi difunto padre en su banco con mi nombre a su propia cuenta en su país de origen.
LA INFORMACIÓN DE CONTACTO DEL DEL BANCO es el siguiente:
Baclays BANK PLC, 1 CHURCHILL
Place Canary Wharf Londres E14 5HP
E-MAIL: (barclaysbankbbplc@aol.com)
O (barclaysbankbbplc@yahoo.co.uk)
MÓVIL: +447937411436
FAX: +442032893050
TRANSFERENCIA OFICIAL: MR. JOHN VARLEY
EJECUTIVO BARCLAYS BANK PLC
Información a los depositantes CODE es la siguiente:
NOMBRE DEL DEPOSITANTE: DR. ALEX DAVID.
NACIONALIDAD: COSTA DE MARFIL.
Familiares: SRTA Lillian ALEX DAVID.
Cantidad depositada: $ 5.7 millones de dólares.
ACC NÚMERO: BBPLC 745008901546 / QB / 91 / A
Cariño, póngase en contacto con el banco de inmediato a través de su correo electrónico y teléfono. Ya les he presentado a ellos, ahora están a la espera de que se comunique con ellos. cuando usted está entrando en contacto con ellos, decirles que la señorita Lillian Alex David instruyó transferir este fondo en su cuenta. y decirles que usted quiere saber las posibilidades de ayudarme en la transferencia de los 5,7 millones de dólares depositados por mi difunto padre de la que soy el pariente más próximo a su cuenta en su país.
Darling, te ofrecerá un 35% de su asistencia y el 5% de los gastos que puedan surgir durante la transacción. mi amor Me alegro de que Dios ha traído que me veas de esta situación y me comprometo a ser honesto y amable y querido yo también te necesito en cada áreas de mi vida además de invertir este dinero ya que soy demasiado joven para manejar esta cantidad de dinero.
Darling, asegúrese de que se comunique con el banco para que después de la transferencia se va a enviar algo de dinero para mí preparar mis documentos de viaje para reunirse con usted allá en su país de origen. Estoy a la espera de saber de usted tan pronto como usted ha estado en contacto con el banco por favor.
Tuyo para siempre señorita Lillian.
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Gesendet: Mittwoch, 14 Januar 2015 um 20:30:00 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: my sweetheart all i am telling you is truth
MI AMOR
¿Cómo estás hoy y cómo acerca de su salud y su familia espero que todo está bien con usted y espero que este correo se reunirá con usted i buena salud?
mi amor todo lo que tiene que hacer el primer banco de contacto si nunca en contacto con ellos permiten ver cómo ellos van a utilizar para transferir el dinero a su cuenta No sé lo que ves en las páginas de Internet si lo que cada vez que vea todo lo que te estoy diciendo es verdad que no soy la mentira para ti yo te concedo copia exploración de mi declaración difunto padre de cuenta y el certificado de muerte tratar de ayudarme i no estoy mentir a usted sólo Dios sabe que yo no soy la mentira para que se olvide de lo que usted puede ver en el internet todo lo que te estoy diciendo es verdad si usted tiene banco contacto si escuchaste de ellos tratan de decirme gracias por ahora i voy
de vuelta al campamento
tuya para siempre
Lillian
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Gesendet: Donnerstag, 15 Januar 2015 um 16:53:57 Uhr
Von: "Barclaysbank Bbplc" <barclaysbankbbplc@aol.com>
Betreff: FROM BARCLAYS BANK OF LONDON PLC
BARCLAYS BANK OF LONDON PLC.
HEAD OFFICE ADDRESS:
BACLAYS BANK PLC, 1 CHURCHILL
PLACE CANARY WHARF LONDON E14 5HP
Mobile Phone: +447937411436
Fax Line: +442032893050
Our Ref: Date: 1/15/2015 745008901546/QB/
Re: notice of fund transfer vied no payments to the sum of five million and seven hundred dollars ($5.7 million us dollars) account number : BBPLC 745008901546/QB/91/A to be transferred into your account number when provided.
Following the instruction we received from Lillian Alex David for the transfer of her late father's outstanding balance in our bank into your Personal bank Account in your Country.
, After our due verification in reference to your request for the release of outstanding balance worth of five million and seven hundred dollars ( $5.7 million dollars ) with account number : BB PLC 745008901546/QB/91/A to be transferred to your account number when provided, belonging to late Dr. Alex David willed to Lillian Alex David presently in our bank here in England. We have acknowledge the receipt of an authorization letter from the beneficiary Lillian Alex David stating the transfer of the funds be made into your account in line to your mail inquiry irrespective to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, as we were notify by the medias about the death of the original depositor of the fund in our bank, in person of Late Dr. Alex David, you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin ( Lillian Alex David )
1. You should present an authority letter ( power of attorney ) dully signed by Lillian Alex David , and a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on behalf of Lillian Alex David.
2. You should present a copy of Dr. Alex David death certificate, issued by a public/General hospital confirming his death .
3. You should present an affidavit of oath from the federal high court in Senegal signed by a Senegalese resident lawyer and Lillian Alex David.
4.You should present a copy of the statement of account issued to her late father by our bank.
5. You are required to reconfirm to us your telephone and fax number for easy communication and notification of the transfer schedules.
On receipts of the above documents/information's, with satisfaction, we shall process your claim and effect the transfer within 48 hours. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services
Note: you must discuss with your partner immediately, as the above requirements are mandatory and must get to our head office here in England before the next one week in order to ensure a smooth, quick and successful transfer of this fund is made to your bank account as you and you partner Miss Lillian Alex David has requested and we promise to made the transfer of the late Dr. Alex David, to your account immediately those document get into our head office in London.
Thank you for your cooperation.
Signed:
Mr. John Valery
Funds Remittance Officer
Funds Transfer Department
BARCLAYS BANK PLC LONDON.
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Gesendet: Donnerstag, 15 Januar 2015 um 18:11:20 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: my sweetheart as soon as you heard from bank you let me known
MY SWEETHEART
A very good afternoon to you how are you and how about your health which is very important to me i hope all is well with you?
my sweetheart i read your mail and understand that you have contact bank i gave you 100% assurance that this transfer will done
normal without any complication all i need from you is your help i am with you i promise that i will never let you down and i will also
be with you all days of my life please as soon as you heard from bank try to inform me so that i will know how them will use to
transfer the money into your account my sweetheart the only documents i have with me here is my late father statement of account
and Death certificate together with my refugee ID which i have sent to you the scan copy my sweetheart from now goes on i will write
you in English until i come in Spain before you start teaching me Spanish i love you and i can wait to meet you as soon as bank transfer
the money into your account thanks you for now i am going back to the camp
yours forever
Lillian
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Gesendet: Freitag, 16 Januar 2015 um 15:42:17 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: My Sweetheart please try to contact the lawyer today for the preparation of those documents
My sweet honey,
How are you today and how is your work, i hope you are fine, i am fine with hope to come over to your country soon, i am thinking about you so deep in my heart and hope to be with you immediately after the transfer.my sweetheart i read your and understand what you
mean remember that bank can not transfer this money with out those documents them request and the reason why i contact you is to you to help me in this situation and i decided not to live here in Africa due to what happen to my family i loss my family here in Africa it is pin me alot that is why i decided not to contact any body here in Africa, the reason why bank use to need that documents is this before my father died he told bank manager
that any person who can help me must proved that documents told them if you like to marry me you can do it so that me and you will manage the money very well please don't be afraid all i am telling you is truth you can call me through reverend father phone so that will can discus more of this matter, i know this mail will surprised you please i will like you to call me with that reverend father number so that will can speak?
My love, please do not hurt or fail me, you know I do not have any money with me here, the money is in the bank and before the bank can transfer any money into your account they must receive those required documents from us. Please do not betray me when the money is transferred to your bank account. remember that you are my last hope and I have trusted and believe in your words ! you are my hope and I am planing to be with you as soon as the money is transferred to your bank account. I really want to be with you for the rest of my life.
Now,regarding the requests the bank needs from us I have with me here the last statement of account which I will give to the lawyer when he agrees to help us and the death certificate which I will also give him so he can send them to you. I thought it is the only thing the bank will need from us, but since they need the power of attorney and the affidavit of oath/support, I have informed the Rev father Paul Emanuel about it and he gave me the contact of this lawyer 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 in preparing the documents for us.
My darling, please help me out and make sure that the lawyer will prepare the documents to embark the transferring of the money to your account, please I will like you to contact the lawyer today through email, when you are contacting him, tell him 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 that he will do it in your name to enable the transfer of my (Late) father's bank account in Barclay's Bank Plc to the account in your country.
Below is the contact information to reach (communicate) with the lawyer,
Lawyer's Name: Barrister. (Dr) Duke Ashman.
E mail address: ( barristerdurkashman@gmail.com )
or (barristerrdurkashman@yahoo.com)
Phone Number: ( +221774591961 )
My darling, make sure you contact the lawyer for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know! Please do not fail me because i am worried to be with you soon. remember you are all my hope, i have trusted you. i love you with all my heart. I am waiting for your gracious response.
yours in love Lillian.
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Gesendet: Samstag, 17 Januar 2015 um 11:06:08 Uhr
Von: "Barclaysbank Bbplc" <barclaysbankbbplc@aol.com>
Betreff: FROM BARCLAYS BANK OF LONDON PLC
BARCLAYS BANK OF LONDON PLC.
HEAD OFFICE ADDRESS:
BACLAYS BANK PLC, 1 CHURCHILL
PLACE CANARY WHARF LONDON E14 5HP
Mobile Phone: +447937411436
Fax Line: +442032893050
Our Ref: Date: 1/17/2015 745008901546/QB/
We humbly wish to inform you that we receive your mail in our bank custody here in London as soon as we receive ( power of attorney ) (affidavit of oath) etc which we request to receive from you and your partner we will inform you the day you will forward your account to us so that we will start proceed the transfer without any Delay. we vow to treat our customers with utmost sincerity.
thanks for your cooperation.
Mr. John Valery
Funds Remittance Officer
Funds Transfer Department
Barclays Bank London Plc.
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Gesendet: Samstag, 17 Januar 2015 um 14:40:00 Uhr
Von: "Barrister dukashman" <barristerdurkashman@gmail.com>
Betreff: LEGAL ACCEPTANCE.
[image: The image]
ASHMAN CHAMBER & SOLICITORS.
PRINCIPAL ATTORNEYSAGE LAW FIRM
No 48 AVENUE LAMINE GUEYE INTERNATIONAL
AIRPORT ROAD DAKAR-SENEGAL.
Office Telephone Number.+221-7745-91-961
Emails
Barristerdurkashman@gmail.com
<http://us.mc1213.mail.yahoo.com/mc/compose ?to=Barristerdukashman%40gmail.com>
Barristerrdurkashman@yahoo.com
<http://us.mc1213.mail.yahoo.com/mc/compose ?to=Barristerdukashman%40gmail.com>
DATE: 1/17/2014
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH FOR YOU AND YOUR PARTNER MISS LILLIAN DAVID. WE HAVE RECEIVED YOUR
EMAIL IN OUR NOBLE LAW CHAMBER AS YOU WILL WANT TO APPEAR ON THE POWER OF
ATTORNEY AND AFFIDAVIT OF OATH.
PRIOR TO MY CONVERSATION WITH THE INTERNATIONAL BANK DIRECTOR. AND MY
ENQUIRY WITH FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL FOR THE
NECESSARY DOCUMENTS WHICH IS REQUIRED BEFORE SUCH TRANSFER OF THE FUND CAN
TAKE PLACE TO YOUR ACCOUNT.
1. A COPY OF POWER OF ATTORNEY AND ....................?
2. A COPY OF OATH AFFIDAVIT.........................................?
IN VIEW OF ABOVE AND MY INQUIRES, IT WILL COST THE SUM OF ( €150 Euro ) FOR
AUTHENTICATION OF POWER OF ATTORNEY, THEN ( € 300 Euro) FOR SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFOR3E IT VALID, (€ 80
Euro) ) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT
FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE IS ((€ 170 Euro )
TOTAL SUM OF (€ 650 Euro) ONLY TO GET EVERY THING DONE.
I HUMBLY WISHED TO INFORM YOU THAT THIS COST MUST BE PAID AT FEDERAL HIGH
COURT OF JUSTICE BEFORE YOUR FORM APPLICATION WILL BE ACCEPTED IN ORDER TO
PROCESS YOUR DOCUMENTS.
MEANWHILE, YOU ARE ADVICE TO TRANSFER THIS MONEY TODAY OR TOMORROW THROUGH
MONEY GRAM OR WESTERN UNION WITH MY SECRETARY INFORMATION BELOW,
RECEIVER NAME ::::::::::::::::::JOHN MARK
COUNTRY ::::::::::::::::::::::::::::: SENEGAL
CITY ::::::::::::::::::::::::::::::::::::: DAKAR
QUESTION :::::::::::::::::::::::::::: YES
ANSWER::::::::::::::::::::::::::::::: GOOD
_________________
MAKE SURE THAT YOU KEEP ME INFORM IMMEDIATELY YOU TRANSFER THE AMOUNT TO
ENABLE ME START THE PREPARATION OF THOSE NEEDED DOCUMENTS (WHICH WILL BE
READY WITHIN TWO WORKING DAYS).
FURTHERMORE, FOR THE OFFICIAL REASONS, YOU ARE ADVICE TO FORWARD ALL THIS
INFORMATION BELOW IMMEDIATELY AS YOU MAKE THE PAYMENT,
YOUR NAME.........?
YOUR SURNAME...........?
YOUR DATE OF BIRTH........?
YOUR OCCUPATION..........?
YOUR OFFICE PHONE NUMBER...........?
YOUR MOBILE PHONE NUMBER..........?
YOUR HOME ADDRESS AND........?
YOUR COUNTRY........?
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) DUKE ASHMAN (ESQ)
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Gesendet: Samstag, 17 Januar 2015 um 20:35:39 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: my sweetheart how are you today and how about your weekend?
MY SWEETHEART
How are you today and how about your health which is very important to me i hope all is well with how did you spending your weekend
to today? my sweetheart please as you enjoying with your good friends don't forget me and my situation here in the camp i read your mail now
and understand that you have contact lawyer for the documents i thanks you so much, when you heard from lawyer try to inform me
thanks you for now i am going back to the camp
yours forever
Lillian
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Gesendet: Montag, 19 Januar 2015 um 15:28:26 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: my sweetheart try to understand me i am not bad girl
My love,
I want to thank you so far for the progress and effort you have made to help me from this situation, i am grateful and appreciate. I pray that God will protect and bless you, i wish to thank and express my sincere appreciation to you over how you have been handling my problem to ensure that this money is transferred and for me to have my freedom, I say may the almighty God bless and reward you.My love, I have gone through the mail forwarded to me which you find in internet
yes what you find is my pictures and the information was created by mirabel my dear you are not lies this problem happen between me and mirabel in 2012 this young girl is my best friend i have here in the camp during that 2012 it happen the time i did not know any thing concerning internet i beg her to help me to
open my box to me because i don't know any thing about internet that time she help me but i don't know that she carry my password off head she use it to enter my box and take all my information and some of my pictures she use it to contact people for help before those men put it in the internet but i want to tell you now that camp authority have sack her out of the camp she is now in the street to tell you that i am not here to cheat you i attach you funeral of my late father, and a photo which they took during the deposit of the fund, with the bank manager well i know for sure that you really want me to be happy in life again, but your doubt on me because of what you see in the internet well if you don't want to help me because of what you see in the internet there is know problem if you decided not to send the money for the preparation of the documents fine and Good i believe God Almighty will sure me another person who can help me for the documents now at my position here in camp, i do not have any money and i have no source of getting any money here. thanks you for now i am
going back to the camp Here is the reverend father contact information if you need more question about this matter you can contact him he will tell you:
reverend father e- mail contact : (revepaulemmanuel@gmail.com)
reverend father Phone number : ( +221781076706 )
Name is:Rev Father Paul Emmanuel.
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Gesendet: Dienstag, 20 Januar 2015 um 10:02:41 Uhr
Von: "Barrister dukashman" <barristerdurkashman@gmail.com>
Betreff: LEGAL ACCEPTANCE
THIS IS TO INFORM YOU THAT I HAVE RECEIVED YOUR EMAIL IN MY NOBLE LAW FIRM.
AND I WRITING TO INFORM YOU THAT AFTER READING YOUR MAIL I HAVE
CONVERSATION WITH YOUR PARTNER THIS MORNING THROUGH REVEREND FATHER PAUL
EMMANUEL I TOLD HER WHAT YOU SAID THAT I SHOULD ASK HER ABOUT THE COST OF
GETTING THE DOCUMENTS SHE TOLD ME THAT THE REASON WHY SHE CONTACT YOU IS TO
YOU TO HELP HER TRANSFER THE MONEY THAT IN HER POSITION THERE IN THE CAMP
THAT SHE CAN NOT BE ABLE TO AFFORD ANY MONEY AND SHE DON'T HAVE ANY PERSON
WHO CAN GIVE HER MONEY NOW I WRITE TO INFORM YOU THAT IF YOU ARE NOT
READY WITH MY SERVICE YOU ARE ALLOW INFORM ME EARLIER TO ENABLE ME
TERMINATE YOUR CASE FILE AT FEDERAL COURT OF SENEGAL. WAITING FOR YOUR
IMMEDIATE RESPOND .
YOURS SINCERELY IN SERVICE,
BAR (DR) DUKE ASHMAN. (ESQ)
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Gesendet: Dienstag, 20 Januar 2015 um 15:03:29 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: RE: Is Important you are true!!!!
MY SWEETHEART
A very good afternoon to you how are you and how about your health which is very important to me i hope all is well?
thanks you for not able to help me i pray that God almighty know the best
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Gesendet: Dienstag, 20 Januar 2015 um 15:57:08 Uhr
Von: "Barrister dukashman" <barristerdurkashman@gmail.com>
Betreff: LEGAL ACCEPTANCE.
*ATTENTION **MR *
.I WRITING TO LET YOU KNOW THAT YOUR CASE FILE IS
GOING TO BE TERMINATED TOMORROW AT THE FEDERAL HIGH COURT OF JUSTICE
BECAUSE I CAN UNDERSTAND THAT YOU ARE NOT CAPABLE TO WORK WITH ME. GOOD
DAY.YOURS SINCERELY IN SERVICE,*
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Gesendet: Donnerstag, 22 Januar 2015 um 10:28:13 Uhr
Von: "Barrister dukashman" <barristerdurkashman@gmail.com>
Betreff: LEGAL ACCEPTANCE.
THIS IS TO INFORM YOU THAT I HAVE RECEIVED YOUR EMAIL IN MY NOBLE LAW FIRM.
AND I WRITING TO INFORM YOU THAT I HAVE ALREADY * TERMINATED YOUR CASE *
*FILE YESTERDAY BY 3 PM HERE IN DAKAR SENEGAL IF YOU ARE READY TO MY
SERVICE YOU CONTACT BACK AND MAKE SURE THAT YOU MAKE THE PAYMENT I ADVICE
YOU TO CONTACT YOUR PARTNER AND TELL HER TO LOOK FOR ANOTHER PERSON WHOCAN
BE ABLE TO HELP HER GOOD DAY.*
YOURS SINCERELY IN SERVICE,
BAR (DR) DUKE ASHMAN. (ESQ)
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Gesendet: Donnerstag, 22 Januar 2015 um 16:09:31 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: RE: Aw: RE: Is Important you are true!!!!
MY SWEETHEART
A very good afternoon to you how are you and how about your health which is very important to me i hope all is well?
i want to inform you that i have big lawyer he said unless this money is paid that he will not do anything he also said that he reply
you in the morning and tell you please i beg you to forget hence you don't want to help me let me seek for another person
who can help me because i can see that with that money been paid by lawyer the documents can not prepare God bless you
Lillian
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Gesendet: Montag, 26 Januar 2015 um 22:25:41 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: THANKS FOR YOUR PAST EFFORT...
Compliments of the day and God's blessings.
I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to Russia through the assistant of Mr. Patrick Richmond who is a Russia base business man, he cleared the fees and the fund was transferred to his account, currently I am in Russia with him for a better investment.
However, I did not forget you because you are the source of my success, you made me what I am now desperate that you was not able to complete this project with me but I give all the credit and thanks to you for your past efforts. I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.
In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $100,000 ( one hundred thousand united state dollars only). I left the cheque with the reverend father Paul Emmanuel before my departure to Russia. I would like you to contact him on the below information so that he can post the bank cheque to you without any delays so that you will received it and then cash your money.
Name: Rev Father Paul Emmanuel.
Email: reverpaulemmanuel@gmail.com
PHONE NUMBER: +22781076706
Please contact father Pual Emmanuel in Republic of Senegal so that he can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family.
Best Regards,
Mrs Lillian
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Gesendet: Donnerstag, 29 Januar 2015 um 10:03:24 Uhr
Von: "Paul Emmanuel" <reverpaulemmanuel@gmail.com>
Betreff: MAY THE PEACE OF THE LORD JESUS CHRIST BE WITH YOU
My beloved son,
how are you doing, i hope you are swimming in the ocean of good health and
prosperity of our lord Jesus Christ our daily light and Savior, I received
your mail and I had been running for a means to send the cheque to you with
the address you give to me, actually I went to the DHL courier express
today for the delivery of the cheque to you, but the DHL agent demanded
some fee for shipment of the cheque to your country, and my son your
partner Mrs Lillian did not left any cash to me for the delivery of this
cheque, because she believe that you can be able to pay the delivery fee to
your country. Bellow is the delivery fee charge by the DHL courier express
from Dakar Senegal to your country.
Rotation ::::::::: :$20
F.S.C ::::::::::$30
Stamping::::::::::$50
Transport to door $20
The total sum of $120 US dollars only for the delivery.
My son, kindly send me this 120 US dollars to enable me post the cheque to
you immediately through DHL courier express by tomorrow morning, which you
will receive it in two working days as DHL agent have promise me. my son
use my name to send the money through western union money transfer or money
Gram, receiver name Rev Paul Emmanuel. country/city Dakar Senegal. and
please try to keep me inform as soon as you send the money to enable me
withdrew it immediately for the posting of the cheque to you.
My Details are.
NAME.......Rev Paul Emmanuel
ADDRESS........No 31 Unite 22 Yorf Line.
COUNTRY.......Senegal Dakar.
AMOUNT---------(120 dollars )
QUESTION ------THE LORD
ANSWER----------GOOD
CONTROL NUMBER------mtcn
Remain bless my son.
Regards
Rev. Paul Emmanuel.
Number +221781076706
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Gesendet: Donnerstag, 29 Januar 2015 um 17:28:56 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: Hello my friend
Hello my friend, How are you doing at moment? what about your family also with your good health which is the most important to know about? Please my formal friend i wish to clarify you concern this gift which i drooped on you behalf through Reverend which you should fight anything possible just to contact the Reverend direct and collect what belong to you without any delay because i have already instruct the Reverend concern this issue that he should fast everything to allow you receive the draft immediately,So my friend kindly fight anything possible to get money and collect your cheque am on another man control which did not permit me anymore to be checking my email also advice you to do everything through Reverend direct because of my husband let him not know about this issue because i drooped this gift secretly and about your request to me to help for the money that reverend father request for post the cheque oh my friend if i know that you can not be able to afford that money i for give reverend father money for that but now i am in another man control and he is the one taking care of the money any money i take out from the money he will know please i don't need me and him to get problem try your best to see how you can get money and send to reverend father so that he will post your cheque to you thanks you for now bye bye may God be with you
Lillian
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Gesendet: Mittwoch, 04 Februar 2015 um 18:37:50 Uhr
Von: "Lillian David" <lilliainidavid@hotmail.com>
Betreff: RE: Aw: Hello my friend
Hello my friend, How are you doing at moment? what about your family also with your good health which is the most important to know about?
Please remember that am on another man control which did not permit me anymore to be checking my email try any thing you can do to collect
yours cheque from reverend father if you can borrow money to collect your cheque do it because as i am now i don't have any money with
me now my husband is the one that in charge of our money try your best to see that you collect the cheque from reverend father so that you will not
lose what belong to you,
good bye
Lillian
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Gesendet: Donnerstag, 12 Februar 2015 um 15:44:12 Uhr
Von: "Paul Emmanuel" <reverpaulemmanuel@gmail.com>
Betreff: MAY THE PEACE OF THE LORD JESUS CHRIST BE WITH YOU
My beloved son
May the peace of the Lord be with you and your family. By the special grace
of God I am write to let you know that I receive your email but i just keep
selince because i try to borrow money from one of our church memmber here
unfortunately i have get $70 dollar if you real need your cheque go and
send me $ 50 dollar so that i will use it to go and post your cheque to you
good day.
may the hands of our
Lord Jesus be with you,
Rev Father Paul Emmanuel
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Gesendet: Samstag, 21 Februar 2015 um 08:21:17 Uhr
Von: "Paul Emmanuel" <reverpaulemmanuel@gmail.com>
Betreff: MAY THE PEACE OF THE LORD JESUS CHRIST BE WITH YOU
My beloved son
May the peace of the Lord be with you and your family. By the special grace
of God I am write to let you know that I received your mail. i writing to
let you know that i don't have scan machine in my office if you don't
trust reverend father i don't know who you can trust in this world i am
with your cheque as soon as you deposite the money for posting your cheque
i will post it without any delay good day
may the hands of our
Lord Jesus be with you,
Rev Father Paul Emmanuel
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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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