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From: joy Dabahe <joydabahe@hotmail.com>
Date: 2015-04-04 14:29 GMT+02:00
Subject: It's my intention to compensate you with 25% of $2.7m.:
joydabahe@hotmail.com
hello my dear
How are you doing today. I hope all is well with you. I wish you the
best this year. I know this mail will come to you as a surprise, since
they have not had a previous correspondence, please bear with me. I'd
really like to have a good relationship with you, and I have a special
reason why I decided to contact you. I decided to contact you because
of the urgency of my situation here.
I am Miss Joy Dabah 24 year old girl from Liberia the only daughter of
the late Major General Jonathan Desmond Dabah my father was the former
deputy minister of national security under the leadership of president
Charles Taylor who is now in exile after many innocent soul were
killed in my country, Liberia, my father was killed by the government
of Charles Taylor, accused my father of coup attempt.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother. She plans to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved father. Meanwhile, I wanted to escape to the Europe but she
hide away my international passport and other valuable traveling
documents. Luckily she did not discover where I kept my fathers File
which contains important documents late.
So I decided fled to the refugee camp where I am presently seeking
asylum under the United Nations Commission for Refugees here in Dakar,
Republic of Senegal, I want to contact you personally for a long term
business relationship and helps investment in his country. My late
father of blessed memory deposited the sum of
US $2.7 m.
in one of the leading banks in Europe with my name as next of kin.But
meanwhile, you should not let someone who knows about this money since
my late father did not disclose to any body rather what they know
about the valuable documents. I have informed the bank about my plans
to transfer the money to me here in Africa to start a new life, but I
know that my late father has an agreement with the bank.that should be
up to 30 years old before I direct access money.if then I should not
give my partner to appear to me as my trustee for the bank so the bank
will transfer my membership account.
However, I will send the necessary documents on confirmation of your
acceptance to assist me to transfer money to your account, and would
like to help me invest the money in your country, and I also like to
complete my studies, as I was in my 1st year in college when the
crisis started, it'is my intention to compensate you with 25% of the
total money for your help and the balance shall be my investment
capital. This is the reason I decided to contact you. Please all
communications should be through this email address only for
confidential purposes save.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In light of the above, we see
an urgent message indicating your ability and willingness to handle
this transaction sincerely. You can not call me by phone, because I
have no phone here in the refugee camp, but there is a church here in
the camp. where I can receive calls from their own. if you care to
call me, is the priest Reverend phone number here in the camp, please,
when you call, tell him you want to talk to the girl miss Joy Dabah
from Liberian live in female room in the camp room 101.then , he will
send for me to answer your call, This is the priest Rev phone number
+221-763275963
Please, I am waiting for your urgent and positive response. Please do
keep this only for yourself, please, please do not disclose it to
anyone until I come to join you immediately the fund is transferred to
your account.
Thanks hoping to hear from you.
You can call me :
+221-763275963
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From: joy Dabahe <joydabahe@hotmail.com>
Date: 2015-04-14 13:06 GMT+02:00
Subject: Contact them now on how to transfer the $2,7m. and your 25% :
barclaybankl@yahoo.co.uk
I just come out from the camp now to write you this mail and to be
sure and know how are you over there in your country? i believe you
are fine. Please i have not told anyone except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. I am able
to use Internet as a result of the Rev fathers Office computer. i can
tell you that you are the only person i tell about my this matter.
Remember i trust you honey that is why i am giving you all this
information!. My love is for you and you alone,i will like to hear
your voice please,just call the Reverend and tell him that you want
to speak with me and he will send for me immediately. You can call the
Reverend and ask him the best time to call me
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country. You will have 25% of the total money for helping me out and
the remaining money will be managed by you in any business of your
choice since i am too young to handle such huge amount.
In this regards i will like you to contact the bank immediately with
this information, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my
$2,700,000.00 dollars deposited by my late father of which i am the
next of kin to your account in your country. The contact information
of the bank is as follows,
BARCLAYS CITY BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +447031823015
Bank Office Fax number +447031815427
Bank Email address
barrclaybanklondon@aol.com
barclaybankl@yahoo.co.uk
This is my late father Account Detail.
Account No: (8562359814)
Account holder: (Major Dr. JONAS DESMOND )
Amount Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss Joy DESMOND)
Contact them now on how to transfer the $2,700,000.00 dollars
deposited by my late father of which i am the next of kin. I have put
all my life on your hand so that after the transfer you will take
your 25% for assisting me with the transfer the remaining money for
me.Remember you will help me out in the area of investing this fund
because i can`t be able to do it by myself.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in
investing this money since i am still too young to manage it as you
know. As i told you before, this camp is just like a prison and my
prayers is to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country.
Awaiting to hear from you soonest.
Yours
Joy
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From: Barclay bank London <barclaybankl@yahoo.co.uk>
Date: 2015-05-13 12:03 GMT+02:00
Subject: BARCLAY BANK PLC : barrclaybanklondon@aol.com -
barclaybankl@yahoo.co.uk
WELCOME TO BARCLAY BANK PLC LONDON
barrclaybanklondon@aol.com
barclaybankl@yahoo.co.uk
joydabahe@hotmail.com
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
TEL:+447035917650
FAX:+447031815427
Date:.13/5/201
FROM THE DESK OF Mr Morgan Brown
Attention : RECOGNIZE THIS HONORABLE BANK Registering your name as the
beneficiary FUND FAMILY of
Miss Joy Desmond Dabahe : joydabahe@hotmail.com
which is to be transferred to your designated bank account. I want it
known to you THE FUND said in reference amount is very huge, CURRENTLY
IN THE BANK AND DUE TO THE LAWS OF THIS COUNTRY UNDER THE AGREEMENT,
our bank has had with (DR JONAS DESMOND) YOU ARE ADVISED THAT SAID
FUND IS STILL SLEEPING IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE
CASTING (HONORABLE DR JONAS Desmond) Up late and this makes it
impossible to tamper with the FUND BY THE BANK BEFORE EACH REQUIREMENT
FOR THE DOCUMENTATION FOR THE TRANSFER OF FUNDS ARE SATISFIED.
(1) as the next of kin TRUSTEE / REPRESENTATIVE, we will need a
photocopy of your passport or identity card INTERNATIONAL RECOGNIZED
BY THE GOVERNMENT OF YOUR COUNTRY.
(2) like NEXT KIN THE TRUSTEE / REPRESENTATIVE, WE WILL NEED A COPY OF
THE CERTIFICATE OF DEATH OF THE DISEASE AND STATEMENT OF THE ACCOUNT.
(3) the closest relative TRUSTEE / REPRESENTATIVE, WE NEED YOUR
ACCOUNT INFORMATION.
(4) that the nearest relative TRUSTEE / REPRESENTATIVE, WE WILL NEED A
LETTER OF AUTHORIZATION (attorney duly signed by a Senegalese LAWYER
AS YOUR BASE witness, mandating you to make this CLAIMS AND TRANSFER
OF FAMILY Joy DESMOND.
(5)as the next of kin TRUSTEE / REPRESENTATIVE, we need a SWORN
AFFIDAVIT OF SWAN FEDERAL HIGH COURT IN SENEGAL DAKAR. FROM THE KIN IS
residing in the State OF SENEGAL DAKAR. SUPPORT OVER GETTING be legal
DAKAR (SENEGAL)
We believe that your partner can help you get a lawyer who will
prepare the documents mentioned. REPORT TO THE REQUIREMENTS OF OUR
BANK GUARANTEED TO BE ON YOUR BEHALF BY AN ATTORNEY CREDITED IN
SENEGAL THERE, YOU ARE ADVISED TO CONTACT EMERGENCY A LAW FIRM THERE
IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS FOR THE PROTECTION OF THE SAID FUNDS ON
YOUR NAME CO-beneficiary both HERE IN YOUR COUNTRY AND THE RULES AND
REGULATIONS OF INTERNATIONAL FINANCIAL MATTERS. Once we have received
the documents will transfer within 48 hours. YOU ARE ADVISED TO
RE-CONFIRM YOUR ACCOUNT DETAILS AND APPOINTMENT OF BANK OF THIS
HONORABLE FOR MORE INFORMATION AND QUESTION DIRECTIVE (S) WITH OUR
MANAGER TRANSFER OPERATION
Any further delay . WE ARE HERE TO SERVE YOU BETTER .
Yours in service
Mr. MORGAN BROWN …Manager
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PL C. AG CENTRAL LONDON UNITED KINGDOM
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From: joy Dabahe <joydabahe@hotmail.com>
Date: 2015-05-13 23:16 GMT+02:00
Subject: have you contact the bank ? barrclaybanklondon@aol.com -
barclaybankl@yahoo.co.uk
my dear am sorry for my late reply is because our reverend father, I
use his office computer to write you when is not around, please tell
me how you go with bank for the transfer,
have you contact the bank for the possible transfer ?
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From: DHL COURIER SERVICE <dhlcustomercareni2012@live.com>
Date: 2015-05-15 13:01 GMT+02:00
Subject: Resend us your details : dhlcustomercareni2012@live.com
Hello
resend us your details : your full name, call number and your home address okay
thanks |
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From: joy Dabahe <joydabahe@hotmail.com>
Date: 2015-05-22 12:25 GMT+02:00
Subject: Ask him to send you a check of $ 100,000 : fatherjohnpaul@hotmail.com
Dear Friend,
I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner in LONDON. i am
currently in LONDON for investment projects with my partner.
Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that has failed us somehow.
Now I want you to contact the Reverend who took it as my father when
I was in Dakar, Senegal, is called reverend father Anthony and he is a
priest is that in charge of refugee camp Dakar Senegal there e-mail
address is
fatherjohnpaul@hotmail.com
+221 7683275963
call as soon as you read this e-mail. Ask him to send you a check of $
100,000 i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciate your efforts at
that time too. so feel free and get in touch with Reverend Father
Anthony is the new priest there in a refugee camp and instructs him
where to send the check.
Please let me know immediately you receive the cheque it. so we can
share the joy after all the sufferings at that time. For now, I'm busy
with my husband because of the investment projects which I and my
husband is at hand, because I want to finish everything and go back to
school. Finally , remember that I had sent instructions to the
Reverend Father Anthony on your behalf to release the cheque for
clearing. So do not hesitate to contact him and send the cheque
without delay.
Cheers
Joy
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From: Fr peter johnson <rev.peterjohnson@yahoo.com>
Date: 2015-06-11 10:34 GMT+02:00
Subject: About your $300,000 cheque : rev.peterjohnson@yahoo.com
Hello Dear in the lord,
I received your e-mail in good faith, the young lady
Miss Joy Dabahe : joydabahe@hotmail.com
informed me that you were her friend while she was leaving here, she
gave me a bank draft of $300.000.00 US dollar to give to you when you
will contact me. What you have to do now is to come over to this
address in Dakar Senegal and collect the bank draft, the address is
no. 11 Cite Osumane Diop,
Noid Foire,
Dakar Senegal.
Ask of Rev father. peter Johnson but if you can not be able to come
here in person then I will post the bank draft through D H L courier
service to you.because is not physical cash is bank draft, so is not
something to send via western union. is not physical cash is bank
draft. You are to forward to me your informants,
1. YOUR FULL! NAME................
2 YOUR HOUSE ADDRESS.......................
3 Country...............................
4. YOUR TELEPHONE NUMBER..................
Yours faithfully,
Fr. peter
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From: Fr peter johnson <rev.peterjohnson@yahoo.com>
Date: 2015-06-25 17:17 GMT+02:00
Subject: Your $300,000 cheque from Miss Joy Dabahe
Hello Dear in the lord,
I received your e-mail in good faith, the young lady
Miss Joy Dabahe : joydabahe@hotmail.com
informed me that you were her friend while she was leaving here, she
gave me a bank draft of $300.000.00 US dollar to give to you when you
will contact me.now she is in London. What you have to do now is to
come over to this address in Dakar Senegal and collect the bank draft,
the address is no. 11 Cite Osumane Diop, Noid Foire, Dakar Senegal.
Ask of Rev father. peter Johnson But if you can not be able to come
here in person then I will post the bank draft through D H L courier
service to you.because is not physical cash is bank draft,so is not
something to send via western union. is not physical cash is bank
draft. You are to forward to me your informants,
1. YOUR FULL! NAME................
2 YOUR HOUSE ADDRESS.......................
3 Country...............................
4. YOUR TELEPHONE NUMBER..................
Yours Faithfully,
Fr. peter
00221 771231827 |
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