I am very happy to receive your reply today, How was your day?,Mine is
a little bit cool over here in Dakar Senegal, Like I told you before
my name is Miss Jena Larry 24yrs old,single and never married before,
I believe that it is important we get to know each other better for
trust and confidence which is necessary in any good and lasting
relationship built on truth and real love.
I love reading and sports and like to visit parks and garden to be
close to nature. I love children too and will like to have many
children when i get married.I am from Rwanda Central Africa, and i am
presently staying in a refugee camp here in Dakar Senegal as a result
of the civil war that was fought in my country.
My late father Dr Godwin Larry, and he was the managing director of
and He was chairman managing director of Godwin & Sons Industrial
Company Ltd in the capital of my Country, before the rebels attacked
our house one early morning and killed my mother and my father in cold
blood, It was only me that is alive now and I managed to make my way
to a near by country Senegal where I' m presently seeking asylum under
the United Nations High Commission for the Refugee here in Dakar,
Republic of Senegal.
Please listen to my main reason for contacting you, I have my late
father ' s statement of account and death certificate here with me which
i will send to you latter,because when he was alive he deposited some
amount of money in one of his bank account which he used my name as
the next of kin,the amount in question is $3.4 ( Three Million Four
Hundred Thousand US Dollars ) and the bank gave me a condition to get
a foreign partner who will stand for me due to my refugee status, and
the law of the country, I hope i can confined on you.
So i will like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you, I will give
you all the necessary information about the money and will introduce
you directly to the bank transfer manager for discussions because the
manager is waiting for me now to present my partner so that they
release this money to me, as a refugee here i don' t have any right or
privilege to work or engage in any business or financial matters, be
it money or whatever because it is against the law of this country and
I will like to come over to your country and start a new life and go
back to school because i only attended my first year before the
tragedy incident that lead to my being in this situation now took
I kept this secret from people in the camp here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don' t
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.
Remember i am giving you all this information due to the trust i have
deposed on you, i like honest and understanding people and a man of
vision, truth and hardworking,
In this Refugee camp its like one staying in the prison because you do
not have freedom of your own,I hope by Gods grace i will come out of
here soon if everything works out well between me and you together, I
don ' t have any relatives now whom i can go to because they all ran
away in the middle of the war in my country,The only person i have now
is (Rev.Bright Mathew ) who is the pastor of ( Salvation ministry
Dakar branch ) here in the camp,he has been very nice to me since i
came here,you can reach me through the reverend' s telephone number, I
will send you the bank' s details in my next mail but for trust and
confidence firstly i will like you to send me in your reply your
details such as. . .
Your full name,. . . .your recent home address. . . were you residing
now,Your country and city,Home Address,. . . . your telephone
number. . . . your fax number,. . . . . and also your work ID card,
Meanwhile i will like you to call me through the reverend' s telephone
number so we can talk more,The Reverend' s phone number is
(+221774655203 ) if you called tell him that you want to speak with me
he will send for me in the hostel to come and answer your call.
Have a nice day and think about me,
awaiting to hear from soonest
Subject: Fwd: ACKNOWLEDGMENT AND PROCEDURE FROM ROYAL BANK OF SCOTLAND.
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW' S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
Head Office/: No 36 St Andrew Square
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI :(+44-785-7038-666/ +44-705-3839-430 )
8 - 11 - 2016
FOR YOU KIND ATTENTION.
I have been directed by the director of Foreign operation/Wire Transfer to write to you in respect to your mail which we have received, Actually we have earlier been told about you by the Next of Kin that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.
Late Dr. Godwin Larry is our late customer with account no.(BLB745008901546/QB/91/A) with substantial amount of (US\$3,400,000.00) of deposit with us.
late Dr .Godwin Larry is our late customer with Data Base
Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Godwin Larry(Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Godwin Larry by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.
Also you have to send your full bank account information which will facilitate this fund as soon as this document' s are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$3,400,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),
please contact foreign transfer officer. Sir Ronald Davies on telephone number +44-785-7038-666 / .fax +44-703-1890-834 / for more directives/clarifications.
Sir Ronald Davies
(Foreign Operation/Wire Transfer Dept)
END OF MESSAGE = = = = = = = = = = =
= = = = = = = = = = = = = = =
= = = = = = = = = = = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
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From: " Jena Larry" < firstname.lastname@example.org
Date: Nov 9, 2016 12:28 PM
Subject: Darling Please Contact The Lawyer Immediately With This Information
How are you doing over there together with your health? Hope fine and
you are perfectly doing well in health. Thanks for your love and
concern, Thank for your effort to help me over this situation which am
passing through since the abrupt death of my beloved parents, I am
very grateful and I pray that Almighty will bless and empower you to
achieve our goal. The message you acknowledge from the bank was also
received & understood.
Firstly, I want you to comprehend, I love you from depth of my heart,
I could kiss you a thousand times and still not be satisfied, My love
for you is endless, so tender, so hot and complete. I swear to God I
want you in my life. I love you more and more with each day passing
and it eases me to know as tomorrow approaches, that I will love you
more then yesterday and tomorrow will be more then today. My love for
you cannot be measured by words alone as love does express my true
feelings for you.
I thank God for you every day because I know you are heaven sent, you
are my angel and I can' t wait to join you as soon as we are through
with this magnitude transaction. Darling, Please listen, I have never
told anybody about this money the only people that knows about it is
you and me no one again knows about it (since my parent' s are dead).
Therefore, will advise you to keep it yourself due to am afraid of
losing the money to people who will disappoint me when the money gets
to there care, that was why it took me time to tell you about it and i
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and
i equally expect the same from you, darling please try to call me as
soon as you are in contact with the lawyer i we waiting for your
Now,regarding the requests the bank needs from us i have with me here
my late father 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 to him,so he can send them to you ) I thought it' s the only thing
the bank will need from us but since they need the power of attorney
and the affidavit of support,i have informed the Reverend about it and
he gave me the contact of this lawyer below, he is a registered lawyer
in the United Nation Camp here and he is also a registered member in
(Senegalese Barrister Association) who will help in preparing the
documents for us.
Please i will like you to contact him through email and phone today
please let him know how serious we are, When contacting him, tell him
you are my foreign partner and you want him to prepare a power of
attorney and also get the affidavit of Oath 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 fund from Royal Bank of Scotland Plc
to your account.
YOURS IN SERVICE,PRINCIPAL PARTNER.
KINGSLEY KOZILL CHAMBERS ESQ
BARRISTER KINGSLEY KOZILL CHAMBERS
DAKAR SENEGAL .
OFFICE TELEPHONE NUMBER +221-77-488-6231)
OFFICE FAX NUMBER is +221-88-92-05-111
( email@example.com )
Darling, i will like you to contact Kingsley kozill Chambers for the
preparation of the power of attorney and affidavit of support, Please
try and contact me when you are in contact with him and let me know if
he agrees to help us!.
Please i will like you to first of all get the money transferred and
from it you can send some money to me for me to prepare my traveling
and when you come here we can move at the same time.
A big hug for you,
From my deepest heart,
Yours forever Miss Jena
From: " Jena Larry" < firstname.lastname@example.org
Date: Nov 10, 2016 12:43 PM
Subject: Darling, have you contact the lawyer yet, please contact him now,
My Beloved Darling,
Honey, How are you doing today? altogether with your health and your
work? hope all is fine, Darling, i read your message and heard what
you said, and i am happy for all your efforts towards this
Darling, i want to know, have you contact the lawyer yet? if not try
to contact the lawyer after reading this message, you know the bank is
waiting for us to present those documents to them, so that they will
transfer my late father fund to your account over there in my dream
country, i will be waiting to hear from you as soon as you are in
contact with the lawyer concerning the documents, thanks and have a
nice day, with lots of love and kisses to you always, please try to
call me today, because i miss your lovely voice,
Yours Sincere in love Jena,
From: " Jena Larry" < email@example.com
Date: Nov 11, 2016 1:27 PM
Subject: Darling send your informations to the lawyer,
How are you doing today? altogether with your work and your health,
hope all is fine, darling i am very happy to read from you today and
to know you have already contact the lawyer for the preparation of
those documents needed by the bank for the transfer, Darling thank you
so much for all your efforts towards this transaction almighty will
bless you for all your effort,
Darling the lawyer called me through the phone and told me to bring
the two documents that i have with me to his office, the Reverend
driver take me to the lawyer office and i have given the documents to
him, then he told me you have contacted him and he has reply you back
and request for your information' s which he will use to prepare the
documents for us, that now is he making inquires from the Federal High
Court, that when he is through with the inquires he will let us know,
Honey after reading this mail, please send your information' s to the
lawyer, so he will start the process, and also keep me informed on how
you are going with the lawyer concerning the documents, thanks and
have a nice day, please try to call me because i miss your voice
Yours truly in love miss Jena
From: " kingsley kozill" < firstname.lastname@example.org
Date: Nov 11, 2016 5:49 PM
Subject: ATTN SIR/LEGAL SERVICE/COST ASCERTAINED FROM FEDERAL HIGH COURT, WITH THE PAYMENT INSTRUCTION
Date: 11 - 11 - 2016.
Subject : Certificate of Legality, Certificate of Claim, Power of Attorney.
: Affidavit of Oath from High Court of Senegal
I wish to inform you officially the conversation I had with your partner Miss Jena Larry, concerning the subjected matter above, she said that I should update you with the necessary steps,
I hereby bring to your notice the subjected authentic documentations that is necessary to procure in your favor/on your name and address. This is a high profiled transaction of it own nature that needs authentic and a perfect work that will inquired compulsory service charge/consultation fee before I proceed.
sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner, for you to get authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND PLC, to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death Certificate of Dr Godwin Larry
2. A copy of His Statement of account. . . (WHICH YOUR PARTNER HAS GIVEN TO ME, WHICH I WILL SEND TO YOU LATER) It remains the other two documents.
Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Miss Jena Larry
Finally, I'm hereby to advice you as appointed authorized attorney to make the necessary step concerning the payment below.
Below are the costs of the subjected items:
Certificate of Legality: . . . . . . . . .
53.000.CFA Franc / Dollars Equivalent $90 US Dollars.
Certificate of Claim: . . . . . . . . . . .
53.000.CFA Franc / Dollars Equivalent $90 US Dollars.
Power of Attorney: . . . . . . . . . .
.106.000.Franc / Dollars Equivalent $180 US Dollars.
Affidavit of Oath: . . . . . . . . . . . .
106.000 CFA Franc / Dollars Equivalent $180 US Dollars.
Legalization: . . . . . . .
. . . . . .53.000 CFA Franc / Dollars Equivalent $90 US Dollars.
Consultation: . . . . . . . .
. . . . 53.000 CFA Franc / Dollars Equivalent $90 US Dollars.
. . . . . . . . .
. . . . . . . . . . . . . . .
. . . . . . . .
Total: . . . . . . . . . .
. . . . 424,000 CFA Franc / Dollars Equivalent $720 US Dollars/ Which in your local currency 73,180 KES Kenyan shilling
Due to the urgency of the transaction, I hereby by advice you kindly send the above amount through MONEY-GRAM MONEY TRANSFER and or RIA MONEY TRANSFER through my personal details below;
Receiver's Name: Kingsley Kozill
Address: UNITE 302 3RD FLOOR PARCELL DAKAR SENEGAL
Receiver ' s Country: DAKAR SENEGAL
Once you make the payment kindly furnish me with the transfer information by scanning the transfer slip and send it to me via mail or the digital numbers and the sender's names, text questions and answers that will enable us to pick up the money.
Once the payment confirmed tabulated above, I shall legally proceed the duties and obligations to procure all the legal vital documents required by the Bank in London for prompt transfer of the said money to your country without any atom of obstructing obstacle/s from the Authorities whatsoever.
I look forward for your expedited actions accordingly and I will discharge all my legal professional duties and obligation/s with merits and distinction.
I highly appreciate the respects you intended to accord/ bestow and repose on me in this subject matter/s to serve you.
Note; We first collect payment from our client before rendering any required service,
Thanks for your understanding and cooperation for us to serve you better.
Remember to keep your transaction highly confidential.*
Your satisfaction is our high priority and paramount goal.
Barrister Kingsley Kozill.
(PRINCIPAL PARTNER, ESQ)
Attorney At Law:
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * *
KINGSLEY LAW CHAMBERS
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