Date: 2015-05-27 21:59:37
My name is favour, i like your profile
and wants to get in touch with you, i will appreciate if you can
write me directly to my email and not here (email@example.com).
i have good reason for contacting you which i will tell you later, i
waits your messages in my email
From: favour dabah
Date: Sun, 21 Jun 2015 11:40:42 +0000
Subject: Greetings my dear
Greetings my dear
How are you doing today. i hope
everything is ok with you. i believe after going through this letter
you will now understand what i am saying, Thanks so much for your
response. I know that this mail will not come to you as a surprise
since we have not had a previous correspondence, please bear with me.
i will 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, and after reading your profile. I am
(Miss Favour JONATHAN DABAH) 24 years old girl from Liberia, the only
daughter of Late (Dr. JONATHAN DABAH). my late 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 government
of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because
of the maltreatment i am receiving from my step mother. She planned
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
File which contains important documents.
So I decided to ran away to the refugee
camp where I am presently seeking asylum under the United Nations
High Commission for the Refugees here in Dakar Republic of Senegal, I
wish to contact you personally for a long term business relationship
and investment assistance in your Country.
My late father of blessed memory
deposited the sum of (US$2.7m) Two million seven hundred thousand
dollar, in one of the leading bank in Europe with my names as the
next of kin. But meanwhile you should not allow any other person to
know about this money since my late father did not disclose it with
any body rather do they know about the valuable documents.
I have informed the bank about my plans
of transferring the money to me here in african to start a new life,
I was once made effort with the bank where the money deposited which
they told me that i have to get an appointed husband / foreign
partner who will stand on my behalf and claim the money from their
care because the agreement they have with my late father during his
However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer of the money to your account, and I will like you to
help me invest the money in your country, and i will also like to
complete my studies, as i was in my 1st year in the university when
the crisis started, It is my intention to compensate you with 20% of
the total money for your assistance and the balance shall be my
investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only
for save and confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
You can not call me on phone because i
have no phone here in the refugee camp, but there is a church here in
the camp. where i can receive yours calls. if you care to call me, it
is the Reverend priest phone Number here in the camp, Please when you
call, tell him that you want to speak with (Miss Favour) the Liberian
girl in female hostel room 101. then he will send for me to answer
your call, This is the Rev. Father WILLIAM GODWIN phone number
Please I am waiting for your urgent and
positive response. Please do keep this only to yourself, please i beg
you not to disclose it to anyone until i come over to join you
immediately the fund is transferred into your account. Thanks hoping
to hear from you soon, Attached here is my picture
From: favour dabah
Date: Mon, 22 Jun 2015 13:11:03 +0000
Subject: my dear, please contact this
bank for more information
Hello my sweet darling
thanks for your mail, and thanks for
your honest information, i will call you later today with Rev. father
phone number. my darling, how are you doing today? I hope that all
is well with you. Thanks be to God Almighty who gives you health in
more abundantly. I thank you for your mails. emember that I love and
also trust you my dear that is why I am giving you all this
information. My love is for you and you alone when I will come to you
after this transfer.
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 based on my refugee
status and the laws of this country. And I've already told the bank
that you're my foreign partner. My love, you will have 20% of the
total money after helping me in this regard and l have mapped out 10%
for any expenses that might come in this transfer and the remaining
money will be managed by you on my behalf in continuation of my Dad's
EXPORT AND IMPORT BUSINESS or in any other good business of your
choice for our better future.
l would like you to contact the bank in
London immediately by email (STANDARD CHARTERED BANK PLC UK ) and
tell them that you are my foreign partner and that you want to know
the possibilities of assisting me transfer my $2.7 million US Dollars
deposited by my late father of which I am the next of kin. The
contact information of the bank are as follows:
STANDARD CHARTERED BANK PLC UK
No. I Basinghall Avenue, London, EC2V
5DD United Kingdom
The name of the account officer is sir
Telephone number; (+447035973808)
Fax Number; (+448447364616)
Information about the deposit code are
Name of depositor: Late Dr. JONATHAN
Next of kin: Miss Favour JONATHAN DABAH
Amount deposited: $.2.7m.
Date deposited: 7th January, 2006
Please, contact the bank by email on
how to transfer the $2.7 million US Dollars deposited by my late
father which I am the next of kin. My dear I am glad that God has
brought you to help me out from this situation and condition. I
promise to be loyal to you and I will equally need you in every area
of my life plus investing this money wisely since I am still too
young to manage it. As I told you before, this camp is just like a
prison and my prayer is to move out from here as soon as possible.
Please make sure that you contact the bank today for more
information. l am waiting to hear from you soon.
Yours forever in love,
Miss Favour Dabah
Date: Tue, 23 Jun 2015 05:11:34 -0400
From: payinfostard bankplc
Subject: OUR OFFICIAL RESPONSE TO YOUR
STANDARD CHARTERED BANK PLC.
No. I Basinghall Avenue London, EC2V
5DD UNITED KINGDOM
OUR OFFICIAL RESPONSE TO YOUR INQUIRY.
For Your Kind Attention Sir
Having received your massage based on
the earlier information and approval nominating you as Trustee by
Miss FAVOUR JONATHAN DABAH who is currently staying in a refugee camp
in Senegal West Africa. We hereby confirm receipt of your mail and
our official response.
Though your partner has been pleading
with this bank to assist her circumvent protocols to ensure that this
fund is processed and transferred to your bank account to enable her
leave the horrible refugee camp she has found her self as a result of
the death of her parent due to civil war in lIBERIA.
Be informed that the account file No.
SCBUK745608902536/QB/91/A have thoroughly reviewed, certified and
approved for payment by our Legal Services and Accounts/Finance
departments respectively. Following this development, I have been
directed by the director, International Payment Office/Telex Services
Department to forward your file to our Data Processing Department for
programming in our JPR 104 Fund Remittance Transmitter with the
following information in our Data Bank:
Name of Depositor: DR JONATHAN DABAH
Name of Next of Kin: Miss Favour
Amount deposited: US$2,700,000.00
Date deposited: 7th January, 2006
And to legally effect transfer in your
favor as an Appointed Trustee by Miss Favour JONATHAN DABAH of the
sum of US$2,700,000.00 deposited by late DR JONATHAN DABAH on 7th
January, 2006 which he indicated his daughter Miss Favour JONATHAN
DABAH as Next of Kin, however we shall require the following
documents according to The British Law Of Deposit Inheritance an
Appointed Trustee by Miss Favour jonathan Dabah replacing her as Next
of Kin vied Fund Placement Certificate Ref No: PS BH 1054258/SCT/7980
of 7th January, 2006.
To claim and receive the fund to your
bank account on her behalf, those documents must be endorsed by a
Senegalese Probate officer and a resident lawyer respectively.
1. An Affidavit of Oath from the
Senegalese High Court declaring your information as an Appointed
Trustee to receive the money on behalf of Favour jonathan Dabah.
2. Power of Attorney from the High
Court of Justice in Senegal where Miss Favour Dabah is residing.
3. A scanned copy of your Identity.
And it happen that you can not go to
Senegal to get those legal documents, you are at liberty to arrange
an attorney through your partner Miss Favour jonathan dabah to carry
out this legal process on your behalf.
On receipt of the above information, we
shall then be empowered to give value to the sum of US$2,700,000.00
plus its interest accruals since placement of the fund with our bank
on 7th January, 2006 will be added and transferred to your bank
account without delay.
You are to provide us with your banking
information as follows;
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
You are to confirm receipt of this
vital massage for our record and reference and at the same to confirm
we are to expect the documents as requested. Also you are to fax
without delay copy of your passport you send it by email attachment.
For: CHARTERED STANDARD BANK PLC
SIR Peter Sands.
Foreign Payment Dept.
Tel No. +44(0)2075152000
From: favour dabah
Date: Tue, 23 Jun 2015 19:15:50 +0000
Subject: my darling, contact this
lawyer immediately to help us get the document
Good evening my sweet darling ,
thanks for your honest information. i
read all your mail, I want you to know that i feel more relaxed and
confident in you and you have made me to put all my hope on you and i
am praying every day that my God will use you to wipe away my tear
and restore back my hope because the difficult situation here in the
Camp has been given me sleepless nights but i thank God to have you
by my side now and that is all that i needed in my entire life.
my darling, i so much appreciate all
your effort to help me to transfer the money to your position pending
my arrival to meet with you and i have putting all my trust on you
because i know that you are a dependable, loving and trust worthy
person and i will live to love you forever until the end of my life.
Honey, I carefully read the
requirements from the Bank and i am happy that the Bank has accepted
to use you as my Trustee and to transfer my father's money into your
Account and i also understood that the Bank needed some documents
from us but as i told you earlier that i have with me here my
Father's Death Certificate which i have attach for you. and i
thought it's the only thing the bank will need from us but since they
needed the power of attorney and the affidavit of oath from the high
court here in Dakar Senegal which the Bank said it will obtained by
the Lawyer here.
my sweetheart, after reading the
letter from the Bank, i became very worried since i do not know any
Lawyer here then i have to ask the Reverend Father to help us in
getting a reliable and good lawyer here, who will help us in
preparing the power of attorney and the affidavit of Oath from the
high court here.
Now, Reverend Father gave me the
contact address of this lawyer below, according to the Reverend
Father, the Lawyer is a registered lawyer with the United Nations
here, he is also a registered member of the Senegalese Barrister's
Association and i am sure that the Lawyer will help Us in processing
all the Other required documents as quickly as possible.
Therefore, i want you to write the
Lawyer immediately through his email and also call him on phone, when
you contact him, tell him that you are a foreign partner to Miss
favour Dabah, who is staying at the Missionary Camp here in Senegal
and you want him to prepare a power of attorney and Affidavit Of Oath
in your name to enable the STANDARD CHARTERED BANK PLC London to
transfer my (Late) father's Fund into your bank Account in Your
Country. The Lawyer's contact information's are as follows,
Bar. (Dr) CAMARA DIOP
Telephone Number: (+221771391695)
So, i want you to inform me as soon as
you write to the Lawyer so that i will be aware. and please try to
call the lawyer through his phone number to show more serious on how
we need the document urgently for the transfer. have a nice evening.
From: camara diop
Date: Wed, 24 Jun 2015 08:29:40 +0000
BRONX NEW YORK 600 Baychester AVENUE
Barrister. Camara Diop
Diof Rue 79 LLP
BP. 1254 Dakar Senegal
NOBLE LAW FIRMS & ASSOCIATE
(EQUAL RIGHTS & JUSTICE)
ATTENTION SIR :
In respect to your request to my Noble
Law Chamber, i am Barrister Camara Diop, nationality Senegal. moslim
by religion. the law office of diop Chamber is replying you with the
requirements from Federal High Court of Justice for the preparation
of the Power of Attorney and to swear an Affidavit of Oath which will
enable any International Bank to transfer Late Dr. jonathan Dabah 's
fund into your account in your country as a foreign trusted
representative to Miss Favour Dabah.
Due to the volume of the money to be
transferred to your bank account in your country, I would like you to
allow this transaction to follow the necessary legal procedures. So
as to avoid any irregularities with the International Monetary Unit.
Hence, you have to abide by my legal instructions as your legal
officer. And I will make sure that the transfer of the fund into your
bank account will be successfully done.
The documents which you requested from
my Noble Law Chamber have to be registered in the Federal Ministry of
Justice, Ministry of Finance and the Tribunal in accordance with the
stipulated legal standards here in Senegal High Court, before these
documents could have a legal recognition and acceptance to any legal
financial institution or bank all over the world.
From my inquiries at the Federal High
Court Justice Senegal. it will cost some amount of money before the
Power of Attorney becomes valid. THE COST OF GETTING THESE DOCUMENTS
(The Power of Attorney and Affidavit of Oath)
Legalization and National License by
Federal Ministry of Finance....850euros .
Registration and stamping by the
Ministry of Justice...........350euros.
Total cost of the Documents 1,900
To speed up the process, you are to
send this amount 1,900 euros. (one thousand nine Hundred Euros) to
our Law Chamber through western Union Money Transfer system or money
gram or through any other money transfer system to enable my Noble
Law Chamber to prepare, authenticate and validate the Power of
Attorney for you in the Federal High Court Of Justice. you are to
make this payment through the name of my secretary mrs Rose
-Deborah with below information
Receiver's name... Rose Deborah
Address....... Dakar; Senegal.
Text Question, OK
Text answer, OK
after sending, send the western union
or money gram information for collection, so that i will go to
federal high curt of justice for the document..
Note/we are in position of all your
Data information which will be used in preparing the Power of
Attorney for you in the Federal High Court Of Justice, We shall be
waiting for your sending 1,900 euros. today or tomorrow morning
through western union or Money gram with the above information.
As soon as you send this Fund
1,900euros. (one thousand nine Hundred Euros), my humble chamber will
execute your work from the Federal High Court of Justice within 2
days. Please do not hesitate to inform me on how you send the money
so that I can withdraw the fund for preparation of your work. Note:
We collect payment before rendering services as our Senegalese
Barristers' Association constitution (code 11 of 1989) demands. No
payment, No service.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Barr (Dr.) camara diop (Esq)
Office; Ave Blase Sedan Senghor Villa
no 64-67 Dakar; Senegal
Office tel/fax (+221771391695)
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond, Government Contract,
Intellectual Property Law, Land Uses and Zoning, Real Estate,
Taxation Trust, International Law, Health and Health Care Law, Legal
Documentations For Transfer of Funds, Estate Planning, Divorce, Civil
Right, Banking and Finance, Adoption, Alternate Dispute Resolution,
Bankruptcy, Social Security - Disability, Probate and Estate,
Mediation and Collaboration Law, Labor Law, Antitrust and Trade
Regulation, Business and Commercial.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONCE AGAIN FOR YOUR CONTACT.
BP : 1254 Diouf
79 Rue LLP Dakar
From: favour dabah
Date: Sat, 8 Aug 2015 22:43:12 +0000
Subject: Hello, It's a good news from
It's a good news from Favour. I am very
happy to inform you about my success in getting the fund transferred
under the co-operation of a new partner from London. Presently I am
in London for investment projects with my partner. Meanwhile, I
didn't forget your past efforts and attempts to assist me. Now you
will need to contact the Rev Father whom used to be a God-father to
me when i was in Dakar senegal, his name is Rev william Godwin, His
contact information is as follows:
His phone Number is +221771673908
Ask him to send you a certified bank
draft cheque of $200.000.00 two hundred thousand dollars, which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me even though along the line you couldn't make it
but i vowed that if i succeeded i will not forget you.
I appreciated your efforts at that time
very much. so feel free and get in touched with Rev William and
instruct him where to send you the draft cheque. Please do let me
know immediately you receive it so that we can share our joy and
happiness after all the sufferings at that time.
At the moment, I am very busy here
because of the investment projects with my new partner, finally,
remember that I had forwarded instruction to Rev william on your
behalf to receive that money. Therefore feel free to get in touch
with him and he will send the cheque to you without delay. Take care
and bye for now.
mrs Favour Dabah
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
criminals behind this fraud. Read more....