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| | | From: Peace Johnson
<peacejohnson2@hotmail.com>
Date: Mon, 30 May 2016 10:49:00 +0000
Subject: MY DEAREST
ONE PLEASE I NEED YOUR
HELP
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.
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 Peace Johnson) 26 years old girl from Liberia, the only
daughter of Late (Dr. Raphael Johnson). 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 (4.7 Million US Dollars) 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
but i don't know that my late father have an agreement with the bank
that i should be up to 30 years of age before i will have direct
access to the money. if not then i should provide my partner to stand
for me as my trustee to the bank, so the bank will make the transfer
into my partners account.
However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer of my late fathers money to your account, perhaps 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 30% 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
transaction sincerely.
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, his name is
Reverend father John Gabriel Please when you call, tell him that you
want to speak with (Miss Peace Johnson) the Liberian girl in female
hostel room 101 then he will send for me to answer your call, This is
the Rev priest phone number +221766713358
Please I am waiting for your urgent
and positive response. Kindly 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 pictures
Yours faithfully
Peace
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| |
From: Peace Johnson
<peacejohnson2@hotmail.com>
Date: Mon, 30 May 2016 17:41:48 +0000
Subject: my dear
this is the bank contact use the bank email there and contact them
ok
Hello My Beloved,
How are you today? I want to thank you
again and again for what you are doing write now in my life, the hope
you give me to restore my life again, i pray that almighty God will
reward you for helping an orphan like me, i don't know you before
but I believe that it is a God visitation in our lives. My dear all i
want you to do is make a contact with the bank and send to the bank
including a letter you will write for them to be clearly that is from
you while i will send to them too, i will write your information's
as i see it on your email ok and send it to the bank for introduction
about yourself.
I will give my trust to no other person
than you because i am satisfied with you, needless of looking for
another person. Please i have not told anyone except you and the
Reverend about the existence of this money and i will like you to
please keep it to yourself alone, hence it is money all eyes will be
on it . Remember i trusted you with all my heart, that is why i am
given you all details information about this money. My dear, i will
like to hear your voice as soon as possible, please call the Reverend
and tell him that you want to speak with me and he will send for me
from the hostel. His direct phone number +221766713358
My dear, I have informed the bank about
my intentions 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 30% of
the total money for helping me and the remaining money will be
managed by you in any business of your choice, while i will go back
to my studies. In this regards, i will like you to contact the Bank
immediately with this information's below, tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me to transfer the sum of 4.7 Million US Dollars to your
bank account in your country , deposited by my late father which i am
the next of kin. The contact information's of the bank are as
follows,
Royal Bank of Scotland
Address; 36 St Andrew Square, Edinburgh
EH2 2YB .
Tel Phone is +447989370576
Fax; +448709749458
Email: inforoyal_bank@aol.co.uk
Information's About The Deposit Code
Are As Follows.
Name of The Depositor Dr. Raphael
Johnson
Next Of Kin Miss Peace Johnson
Amount 4.7 Million US Dollars
Nationality Liberia
I have mapped out 30% of the total
money for your assistance , My dear i am glad that God has brought
you to see me out from this my situations and i promise to love you
till eternity and will equally need you in every areas of my life
including investing this money since i am still young to manage such
huge amount of money .
Like i told you earlier, this refugee
camp is like a prison yard and my prayers is to move out from here as
soon as possible. Please make sure that you contact the bank, after
reading this mail so that they can tell you the procedure of the
transfer, honey due remember that after the transfer you will send
some money for me to prepare my traveling documents to meet with you
over there in your country. Meanwhil, i will like you to call me in
the day time, with Reverend's phone number +221766713358 Thanks for
your cares towards me and have a nice day. I am waiting for your call
as soon,
Fill this form and send it to the bank
with there email address ok. inforoyal_bank@aol.co.uk
Hello Mr. Martin Charles. My name is
....................................., My Age........., my address,
................................, my
occupation,......................................... phone number,
......................................., I am writing to you in
respect of the information passed across to me by Miss.Peace Johnson,
who is presently in Senegal Refugee camp as a result of untimely
death of her parents. I have been informed by her to contact you on
her behalf. Reason, her late father (Dr. Raphael Johnson) deposited
an amount of 4.7 Million US Dollars, with her name as next of kin in
your Bank. I am here requesting you to inform me about the
possibility of transferring this fund into my personal account in
other to get her out from the refugee camp to join me in my country
to continue her education and live investments. I will appreciate
your prompt respond regarding this information.
Yours sincerely
| |
Date: Tue, 31 May 2016 06:22:54 -0400
From: Info Royal Bank
<inforoyal_bank@aol.co.uk>
Subject: REMITTANCE MANAGER OF ROYAL
BANK OF SCOTLAND
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR .MORGAN BROWN
FOREIGN REMITTANCE MANAGER
Tel: +447989370576
Fax: +448709749458
Email inforoyal_bank@aol.co.uk
REF ...........035
DATE........31/05/2016
INHERITANCE FUND RELEASE TRANSFER
ATTENTION Mr.
We acknowledge the receipt of your
partner mail and also your mail to our bank .We wish to confirm to
you of the true existence of the fund with our bank. Reference to
your request for release of Late Dr. Rafael Johnson deposited fund
Willed to Miss Peace Johnson the beneficiary. Before our bank shall proceed to
release this fund to you, your partner Miss Peace Johnson should
provide and forward to our bank the under listed documents on your
behalf to enable us release this fund to you.
1. Power of Attorney from a Senegalese
resident lawyer permitting you to claim the said fund on her behalf.
2. A Certified Letter of nomination.
3. Trustee Mandate from Senegal High
court of Justice
4.The death certificate of Late Dr
Rafael Johnson confirming his death.
5. Affidavit Support from Senegal High
court of Justice
6. Deposit Certificate from Late Dr
Rafael Johnson
The above mentioned documents are
compulsory, and are needed to protect our interest your interest and
the next of beneficiary Miss Peace Johnson after the claims. The
documents and information's is part of our security protocols to
avoid an unwarranted taking advantage of his absence by some
individuals or some other distance relations who might have had
access to his privacy. On receipts of the above documents we shall
process your claim and release this fund to you within 72 hrs.We
promise to give our customers the best of our service. Should you
have any questions do not hesitate to contact us
Thanks for your co-operation.
We promise to render our customers the
best services.
Thanks.
Mr. Morgan Brown.
Operation manager Aftb Royal Bank of
Scotland.
| |
From: Peace Johnson
<peacejohnson2@hotmail.com>
Date: Sat, 2 Jul 2016 08:55:13 +0000
Subject: dearest, contact this lawyer
for the preparaion
of the needed doent.
my dear one,
Thanks for your ability to help me
transfer my money to your position pending my arrival to meet with
you, and your family it shows you are dependable and trustworthy
person ok. Listen, before i gave you the information it is the will
of God that me and you will know each other, i will also advise you
to please keep it to yourself because i am afraid of loosing the
money to people who will disappoint me when the money gets to there
care and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you.concerning
what the bank ask from us i told the Reverend again in the camp
about it to look for us a lawyer and he has help me to found a good
lawyer for us so that he will help us get the power of attorney in
your name, and also other documents that the bank needed so try and
contact him now so that he we start the preparation of the documents,
mean while i have two documents with me here the death certificate of
my fathers and his statements of account, what remain now is power of
attorney and affidavit of oath so try and contact the barrister with
his address which is as follows
Barrister Kelvin Omata LAW OFFICE DAKAR
SENEGAL
Solicitors & Property Consultants
KM 15 Blvd Du Centenaire
POBox 3219 Dakar Senegal.
phone: +221776905730
email contact:
barrkelvinomata@hotmail.com
Barrister Kelvin Omata LLB ESQ
So, i will like you to contact him for
the preparing of the power of attorney Please try and contact me when
you are in contact with him and let me know if he agree to help us.
Please i will like you to first of all get the money transfer and
from it you can send me a little money to get my documents for
traveling to meet you in your country for the rest of my life, thank
you once again, have a wonderful day, With Love from my deepest
heart
Peace
my dear fill your name on the space
there and send it to the lawyer ok
APPLICATION FOR documents for TRANSFER
OF MONEY.
Good day Barrister Kelvin Omata
My name
is.......... NATIONALITY.................................... AGE..................... GENDER.......................... PHONE
NUMBER.................................. OCCUPATION..........................................
am the partner of Miss.Peace Johnson, I hereby request your
respected financial institution to prepare for us those needed
documents for the transfer of late Dr. Raphael Johnson fund in to my
account in my country, which Miss. Peace Johnson, is the next of
kin. The credit balance is 4.7 Million US Dollars,. This application
is necessitated by my status as the next of kin and beneficiary,
entitled to inherit the deposit. the procedures and Possibility
requirements for getting those document without violating laws of
united kingdom and my country. I hope my application would be given
an urgent and favorable consideration.
Yours faithfully
| |
From: barristerkelvin omata
<barrkelvinomata@hotmail.com>
Date: Mon, 4 Jul 2016 10:14:56 +0000
Subject: INTERNATIONAL FAMILY LAW
ATTORNEY Bar. Dr. Kelvin Omata
Bar. Dr. Kelvin Omata LAW OFFICE DAKAR
SENEGAL
Solicitors & Property Consultants
KM 15 Blvd Du Centenaire
POBox 3219 Dakar Senegal.
phone: +221776905730
+221709746780
email contact:
barrkelvinomata@hotmail.com
Bar. Dr. Kelvin Omata LLB ESQ
DATE: 04/07/2016
INTERNATIONAL FAMILY LAW ATTORNEY
Attention Mr.
Thank you for your friendly Email and
your retainer ship inquiry in regards to process legal documents to
commence the transfer is my willingness to retain my humbly service
to help you and your partner Miss Peace Johnson Secured the stated
document below.
I wish to assure you that we give the
best legal services to our clients hence we are sure that rev. fr
Gabriel the camp coordinator, must have told you this before
introducing us to you. He Explained to me about you and your
partner's needs, a young girl who is in a refugee camp here, he has
already told me everything and also made me understand that you are
her partner.
During my visit to her in the camp this
afternoon i collected a death certificate and deposit certificate of
his late father from her. Now as requested by you for the processing
of the documents, you are to forward these to our office to complete
with the information which you send to us
(1) Your passport Copy or ID Card
........
(2) Your direct phone numbers......
Upon the receipt of the above mentioned
documents, I will proceed to the Federal High court for Attestation.
I will then swear affidavit of support
to change you as the owner of the fund and then with this, the bank
will now effect transfer. Having said this, please note that all this
service will be subject to the payment of our legal service charges
also you are to pay the cost of oath fee including the stamp duty fee
and the notary stamp and authentication fees. Legal Charges, listed
below:
Oath fee:
:............................. .....320 euro To be paid in Court
Stamp duty Fee:................250 euro
To be paid in Court
Notary and Authentication stamps
--------280 euro To be paid in court
TOTAL CASH NEEDED AT
HAND................ 850 euros
Please note that we had to be minimal
in our service charge because of the present condition of your
Partner miss Peace Johnson and rev fr Gabriel who gave us the
details of the conditions in the camp. You are therefore advised to
send finances to enable us pay oath fee, Notary and stamp duty fees.
To do this, you have to send the money through western union money
transfer with my name below,
Receivers Name------------------------
Kelvin Omata
Country--------------------------------
Dakar, Senegal.
MTCN NO-------------------------
QUESTION--------------- HOW ARE YOU?
Answer----------------------- FINE
We once more thank you for your
decision to work with our chambers as we assure you of the best
service.
Thanks For Your Understanding.
Note that the application will take 3
working days to be processed from the date I receive your payment.
Best Regards,
Bar. Dr. Kelvin Omata LLB ESQ
| |
From: barristerkelvin omata
<barrkelvinomata@hotmail.com>
Date: Tue, 5 Jul 2016 09:23:48 +0000
Subject: INTERNATIONAL FAMILY LAW
ATTORNEY
Bar. Dr. Kelvin Omata LAW OFFICE DAKAR
SENEGAL
Solicitors & Property Consultants
KM 15 Blvd Du Centenaire
POBox 3219 Dakar Senegal.
phone: +221776905730
+221709746780
email contact:
barrkelvinomata@hotmail.com
Bar. Dr. Kelvin Omata LLB ESQ
DATE: 05/07/2016
INTERNATIONAL FAMILY LAW ATTORNEY
Attention Mr.
I am writing to acknowledge the receipt
of your mail in our chamber, i am sorry for my late respond, i was
very busy being yesterday at Federal High Court, Mr.
i have understood all you said here below is the account we use in
our chamber
ACCOUNT
HOLDER........................... DEYE ABY NDIAYE
BANK
NAME.............................UNITED BANK FOR AFRICA
ACCOUNT
NUMBER...........................301010031238
IBAN
CODE............................SN15301301
RIB
KEY..............................................87
SWIFT
CODE..............................UNAFSNDA
COUNTRY......................................DAKAR
SENEGAL | | |
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