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| | | From: Joy Harry
<joyharry13@hotmail.com>
Date: Tue, 5 Jul 2016 09:04:12 +0000
Subject: NICE TO HEAR FROM YOU
Dearest one,
How are you today together with your
health which is the most important thing to me, i hope you are fine,
i thank you so much for your reply to my mail, introduction about my
self. my name is miss Joy Harry 25 years old girl from Liberia the
daughter of Late Dr. Harry Moniba the former vice president of the
Republic of Liberia and standard bearer of the Liberian National
Union ,
My father died by car crash on
Wednesday night, November 24, 2004 when he was traveling from Jackson
Michigan to Ohio (USA). I am constrained to contact you because of
the maltreatment I m receiving from my step mother. She planned to
take away all my late father's treasure and properties from me since
the unexpected death of my beloved Father. Meanwhile I wanted to
escape to 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. So I
decided to escape through road to Senegal to seek asylum in the
refugee camp where I am right now.
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$4,700,000.00 Four million Seven Hundred USD, with one of the
leading bank, with my name as the next of kin.
Now my problem is that during the time
of the deposit, my father had an agreement with the financial
institution stating that the money can only be released to me when i
am 30yrs of age or alternatively, once i am married. So it is based
on this that I want you to front as my partner so that the bank can
transfer this money into your account then I will come over to your
country and join you immediately.
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 investment of the
fund. As you will help me in an investment, and i will like to
complete my studies, as i was in my first year in the university,
when my late father died. It is my intention to compensate you with
20% of the total money for your services 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 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. Upon your acceptance to help me I will like to
have your full contacts as to write the bank so that they will deal
with you as my partner standing on my behalf. Before that, i will
like to have your full contact as well as your
YOUR RESIDENT ADDRESS.
YOUR FULL NAMES.
YOUR REAL AGE.
YOUR PHONE NUMBER.
Once i get this useful information's, i
shall forward you the full contact of the bank with love and trust
believing that you will never let me dawn. Once you started
contacting the bank, i shall start making preparations of joining you
over there .
I have to go now and will be waiting
for your reply and if you will like to speak to me on phone you can
do that through the Reverend pastor Simon frank he is the person who
is incharge of this camp his phone Number is +221774716019 please
when you call tell him that you want to speak with Miss Joy Harry the
liberian girl in female hostel room number 104, he will send for me.
Awaiting your urgent and positive response. Attached here is my
picturs. Please do keep this only to your self.
Yours Sincerely,
Miss Joy
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From: Joy Harry
<joyharry13@hotmail.com>
Date: Wed, 6 Jul 2016 10:17:37 +0000
Subject: MY DEAR THIS IS HOW I NEED
YOUR HELP,
My Dearest,
Thanks for your mail, am very happy to
read your mail and i pray to have someone like you in My life because
Here in Refugee camp is like one staying inside prison, and i don't
want to continue like this, once the bank start up the transfer
process i will start up too for my arrangement to meet you face to
face, my intention is to have a good future, and a good living and
continue with my studies,
I believe in my heart that your help to
me will bring something good in your life, and i assure you that if
God will use you to help me out of this situation, i will never
forget you in my life, from your mail, i know you will not betray me
that is why i have trusted you. I have confidence to go ahead with
you My dear, Bellow here is the contact of the bank.
Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21
HQ, UK Scotland
contact person: MR. ROBERT ANTHONY
Phon +447908647197 .
Fax: +447031970059
Email: Rbsroyalbank2@aol.co.uk
Looking forward to hear your response
from the bank as soon as you contact them, God bless you Please Call
the Bank and also send mail to them as well today because i have
written to them and have introduce you to them as my partner. when
you get them on line, tell them that you are my partner.You are
representing me as the foreign next of kin to the fund of my late
father being deposited in there bank with my name as the next of kin,
and ask them the possibility of transferring this fund to your
position in your account in your country. My father's account
information
Account Number............ 10005149
Iban Number ..............
GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr Harry
F. Moniba.
Nest Of Kin.................Joy Harry
This is my own information.
Full Name...... ......... Joy Harry
Resident.................. Unit 225
church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
the Reverend pastor Simon frank phone
Number is +221774716019 if you wont call me
My dearest, The most important thing is
to make sure that you make contact with the bank let us hear from
them before any other thing will be done. Go ahead and call them.
Expecting to hear from you the response from the bank. Please take
good care, and always put me in your daily prayers,
God bless you,
Joy.
| |
Date: Thu, 7 Jul 2016 04:31:38 -0400
From: rbsroyalbank2@aol.co.uk
Subject: Royal Bank Of Scotland
Application for Claim
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK
Scotland
Registered Office, 36 St Andrew Square
EH2 2YB.
Phone no: 0800 073 2257
Attention Sir,
Reference to your request for the
release of Dr. Harry F. Moniba's deposited fund, ($4.7 Million)
with account No 10005149, IBAN BIC GB15RBOS16003410005149: Swift
Code: RBOSGB2L, willed to Ms. Joy Harry presently in Dakar-Senegal.
We have acknowledge the receipt of your mail inquiry in respect to
the said inherited fund deposited in our escrow account from the next
of kin.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin (Ms. Joy
Harry) to enable us process the release order, you should present the
following documents via regular mails for the contents to be viewed
properly.
1. You should present an authority
letter (Power of attorney) and (Affidavit of Oath) dully prepared and
signed by a Senegalese based lawyer as your witness, mandating you to
make this claims and transfer on Joy Harry's behalf......
2 You should present a copy of Dr.
Harry F. Moniba's death certificate, issued by a public/General
hospital confirming his death.
3 You should present the Statement of
Account issued to Dr. Harry F. Moniba by our bank.
On receipts of the above
documents/information's, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologize for the inconvenience, and we promise to give our
customers the best of our services.
Yours Faithfully,
Sir Robert Anthony
Head Private Banking Section.
Royal Bank Of Scotland
Tel.+447908647197
Fax +447031970059
| |
From: Joy Harry
<joyharry13@hotmail.com>
Date: Thu, 7 Jul 2016 17:39:44 +0000
Subject: Honey, this lawyer will help
us
Hello My Dearest,
How are you today? I so much believe
that you are doing fine. Thank you so much for all your concern and
care. I appreciate the way you are handling this transfer of the
money to your position pending my arrival to meet with you to start a
new life. God will bless and reward you for taking good care of an
orphan like me and i will equally pay you back your kind gesture.
like i said before, i have the death
certificate of my late father and the statement of account but i
don't have the power of attorney and Oath which the bank says will be
prepared by a lawyer in Senegal.
I and the Reverend have gone to meet
and finalized discussion with a good lawyer who can help us in making
the power of attorney and Affidavit of Oath. He is one of the lawyers
working with the united nations here in Dakar Senegal. like i told
you, i have my late father's death certificate and Statement of
Account with me here.
I want you to contact this lawyer on
both phone and e-mail telling him that you are my foreign partner
that you need his services to prepare a power of attorney that will
enable you transfer my 4.7 million dollars from the bank in UK were
my father made this deposit to your account on my behalf due to my
refugee status. His contact information are as follows below.
Name: Barrister Salif Bah
E-mail address:
barsalifbahchambers@live.com
Office phone number: +221773568854
I want you to contact him immediately
by both email and phone to discuss with him. I hope to here from you
soon after contacting the lawyer so that i will know what he said.
Darling remember to send your
information to him
1) NAME
2) ADDRESS
3) TEL NO
4) FAX NO
5) E-MAIL:
6) YOUR AGE
7) COUNTRY
8) OCCUPATION
Dear please contact him so that he can
get us those necessary remaining documents for the transfer. I also
told him about helping me for processing my traveling documents of
which he told me that he will render any service to us. God bless
you,
Yours Joy.
| |
From: salif bah
<barsalifbahchambers@live.com>
Date: Sat, 9 Jul 2016 05:20:27 -1000
Subject: Salif Chambers.Esq.
OFFICE ADDRESS:
PRINCIPAL ATTORNEY SAGE LAW FIRM.
BAR Salif Bah
UNIT 21 GRAND YOFF DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
PHONE +221773568854
ATTENTION,
Good Day Sir, Sequel to the
conversation I had with your partner (Miss Joy Harry) and the
honorable Reverend Simon Frank and the mail I received from you on my
chambers, on how to prepare a letter of authorization, power of
Attorney and affidavit of oath for you and your partner. which will
make the Bank to transfer the fund of ($4,700,000 USD) into your bank
Account on behalf of your partner (Miss Joy Harry),
Sir, From my inquiries in the Federal
high court here it will cost you the only some of ($720 Dollars)
before it becomes valid and for notary stamping at the office of
notary public, for the Remaining two documents which is Power of
Attorney and Affidavit of oath,
My legal consultation fees/
mobilization and processing fee is, ($400 Dollars) then the total is
($1,120 Dollars) only so you can send it in your country Currency ok,
to speedy the process you have to send the fee to My chambers with
blow information's here so you have to try all you best to send the
fee as soon as possible so that we can start the process immediately
as you want it which will take us only two working days thank you,
This is the direction of how to send
the money to my chambers through, MONEY GRAM OR WESTERN UNION MONEY
TRANSFER, with my sectary information, here is the data and as soon
as you send it try to send us all the information;
SENDER'S NAME----Your name
RECEIVER-----Michael Joseph,
Address-------Dakar Senegal
Amount--------$1,120
As soon as you send the money you have
to call end send me an email to give this information's,to us so that
we can start the process immediately ok we are waiting for your call
and email as soon as you send it Have a nice Day,
Sincerely in service,
Barrister Salif Bah,
Salif Chambers.Esq.
Dakar, Senegal.
| |
From: salif bah
<barsalifbahchambers@live.com>
Date: Mon, 11 Jul 2016 03:15:38 -1000
Subject: Salif Chambers.Esq.
OFFICE ADDRESS:
PRINCIPAL ATTORNEY SAGE LAW FIRM.
BAR Salif Bah
UNIT 21 GRAND YOFF DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
PHONE +221773568854
ATTENTION,
Good Day Sir, how are you doing, i want
you to go ahead and send the money to this bank Account and as soon
as you send it try to send me the payment slip, to confirm the money
as soon as possible i am waiting for your mail as soon as you
transfer the money thanks,
THIS IS THE ACCOUNT INFORMATION'S,
Account Name........... Marc Dore
Bank Name..................Eco Bank,
Country............................Dakar
Senegal,
Bank Code .....................SN094,
Branch
Code.......................01012,
Account
Number.....................901027618201,
Rib............................................51,
Swift
Code................................... ECOCSNDA,
Iban
Code.................................SNO940101290102761820151,
Sincerely in service,
Barrister Salif Bah,
Salif Chambers.Esq.
Dakar,Senegal. | | |
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