Site: ro-mantik

From: Julianacares1

Date: Jul 6, 2016

Hello My Dearest One! My name is Miss Juliana Haji, it is my great pleasure to contact you after viewing your profile from here, I will be very happy if you can write me back through my email (Addressjuliana_haji@ymail.com) to know all about each other, and also give you my pictures and details about me, though, i have something VERY important to tell you. hope to hear from you soon ! Have a nice day ! Miss Juliana. juliana_haji@ymail.com

Date: Wed, 6 Jul 2016 23:41:15 +0000 (UTC)

From: Juliana Haji <juliana_haji@ymail.com>

Subject: Re: From ro-mantik

My Dearest one!

I am here again and i want you to know all about me, i am Miss Juliana Haji, the daughter of Dr& Mrs Daniz Haji From Sudan. A 24 years old girl my picture bellow is for my identification, i am now in refugee here in Senegal due to the death of my parents because of the war in my country in Sudan. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war.

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the laws of this refugee. I want to go back to my studies because i only attended my first year as a law student before the tragedy incident that lead to my being in this situation now took place.

Please listen to this, i will give you all of my late father's Fund deposit documents, because when he was alive he deposited some amount of money in a leading bank in Scotland, which he used my name as the next of kin, the amount in question is $5.7M (Five Million and Seven Hundred Thousand Dollars). So, i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate 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 deposed on you. I like honest and understanding people, truthful and person of vision, truth and hardworking person. The money in question was made by my late father through his oil & Gold business and his political career, that is why i don't want anyone here to know about it until i travel out from here.

I will like to hear from your voice, please use this phone no. +221777987191 to call me.it belongs to Reverend Father Collins, he is the Reverend in-charge of the church here. please tell him that you wants to speak to Miss Juliana Haji, then he will send for me! I will give all the information's which my late Father Dr. Daniz Haji used for depositing the money in the bank in my next mail as i hear from you soon! Have a nice day and think about me. Am waiting to hear from you soonest

Yours,

Miss Juliana

Date: Thu, 7 Jul 2016 21:27:12 +0000 (UTC)

From: Juliana Haji <juliana_haji@ymail.com>

Subject: Re: From ro-mantik

My Dearest!,

Thanks alot for your response, I will also like to touch & see you face to face, please call me by 14:00 GMT with the Reverend phone number! Am very happy for your concern towards my freedom! I will be waiting for your call due to it have been the cry of my heart to hear your voice,! I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. 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 confide you dear that's why i am giving you all this information. Notice: I have already informed the bank about my plans to claim this Fund 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.

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 $5.7million 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 are as follows,

TRIODOS BANK PLC OF SCOTLAND

The name of the transfer officer is Mr Nelson Smith

Telephone number ........ +447035985394

Fax Number .............. +447017029533

Email address :...... triodosofsctland@aol.com

Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank. Please note! i will like to live and spend the rest of my life with you! am not much far from you if you diced and want to help me! I will except to read from you soon!

Yours Juliana.

Date: Sat, 9 Jul 2016 07:22:27 -0400

From: triodosofsctland@aol.com

Cc: juliana_haji@ymail.com

Subject: Thank you for contacting Triodos-Bank.

Attn: Dear Valued Customer,

Thank you for contacting Triodos-Bank.

Released: July 09, 2016. 11:22.33 GMT

ARTICLE 1 NOTIFICATION[S]

The Triodos Bank of Scotland plc (the "Issuer")

Your message has been received, And I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady ("Miss Juliana Haji") that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr Daniz Haji,is our late customer with account No. BLB745008901546/QB/91/A Code: A56787HDR, substantial amount ("US\$5,700,000.00") of deposit with us. 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:

* A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

* The death certificate of late Dr Daniz Haji (Her deceased father) confirming the death.

* A copy of Deposit Certificate of the account issued to Dr Daniz Haji, 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 account information which will facilitate this fund as soon as these documents are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund ("US$5,700,000.00") into your Bank account. We promise to give our customers the best of our services.

Yours Faithfully,

Dr. Nelson Smith. ("Foreign Operation/Wire Transfer Dept") Triodos-Bank.

Your Right to access this service is conditional upon complying with the above requirement.

END.

Date: Sat, 9 Jul 2016 17:25:09 +0000 (UTC)

From: Juliana Haji <juliana_haji@ymail.com>

Subject: My Dearest Sweetheart,

My Dearest Sweetheart,

Thanks for your response!! Nice to hear from you as well as you have contacted with the bank, And i also got they reply. I want to be sure of the documents needed by the Bank before getting back to you! However,Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it really shows that you are a dependable and trustworthy man that i will like to spend the rest of my life with!

I will advise you to please keep this as a secret to your self because I am afraid of loosing 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.Now! regarding the requests which the bank needs from us I have with me here the last statement of account and the death certificate,

I thought it's the only thing the bank will need from us but hence 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 Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us!

Please I will like you to contact him through email address or his phone today,when contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support 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 account in Triodos Bank of Scotland, to your account in Your country. His contact information's are as follows:

Barrister Dr Geni Gabriel.

Email address! d.geni@hotmail.fr

Phone Number: +221777311565

So! I will like you to contact him for the preparation of the power of attorney,Please try and contact me when you are in contact with the lawyer! Thanks again as I think of you always. I will wait to read from you soon positively!

Love from my deepest heart

Yours Juliana.

From: Geni Gabriel <D.Geni@hotmail.fr>

Date: Sat, 9 Jul 2016 20:41:55 +0000

Subject: FROM BARRISTER GENI GABRIEL.

ATTN:

SEQUEL TO YOUR EMAIL TO MY NOBLE LAW CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR THE TRANSFER OF YOUR PARTNER MISS JULIANA HAJI, LATE FATHER'S FUND INTO YOUR BANK ACCOUNT. REVEREND FATHER COLLINS YAKASHI AND YOUR PARTNER WAS IN MY OFFICE TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER'S FUND FROM TRIODOS BANK OF SCOTLAND TO YOUR ACCOUNT AND THEY HAVE ALREADY SUMITTED THE COPIES OF THE TWO DOCUMENTS THAT IS WITH HER. NAMELY, DEATH CERTIFICATE AND DEPOSIT CERTIFICATE.

I WISH TO USE THIS MEDIUM TO INFORM YOU THAT I HAVE ACCEPTED TO STAND BY BOTH OF YOU UNTIL THE SUCCESSFUL END OF THE TRANSFER TO YOUR ACCOUNT,

PRIOR TO MY ENQUIRERS CONCERNING THE PREPARATION OF A POWER OF ATTORNEY AND AN AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR SENEGAL WILL ATTRACT THE COST.

1) $500 (FIVE HUNDRED DOLLARS) FOR THE REGISTRATION FORM OF THE AFFIDAVIT OF SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.

2) $300 (THREE HUNDRED DOLLARS) FOR THE PROCUREMENT OF THE AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.

3) $300 (THREE HUNDRED DOLLARS) FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF,YOU AND YOUR PARTNER (MISS JULIANA HAJI)

4) $600 (SIX HUNDRED DOLLARS) IS OUR CHAMBER LEGALIZATION FEE.

THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF (ONE THOUSAND SEVEN HUNDRED DOLLARS). SEND THE TOTAL SUM OF $1,700, VIA WESTERN UNION MONEY TRANSFER OR BY MONEY GRAM WITH MY SECRETARY NAME BELLOW:

NAME.......................KABBA ALFRED IBRAHIM

PASSPORT NO ............E0034603

COUNTRY........SENEGAL

CITY ..........DAKAR

CODE...........00221

ADDRESS.............UNITY 14, POLICE PARCEL.

I HAVE RECEIVED YOUR INFORMATION'S, BUT YOU HAVE TO ALSO SEND ME YOUR NATIONAL IDENTITY CARD OR YOUR PASSPORT COPY.

AS SOON AS YOUR COPY OF YOUR IDENTIFICATION REACH TO MY NOBLE LAW CHAMBER WITH THE REQUESTED FEE, I PROMISE TO GIVE YOU THE BEST OF MY LEGAL SERVICE,WHICH WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED.

YOU WILL PAY MY LEGAL PROFESSIONAL CHARGE $2500, THOUGH THIS WILL BE PAID TO MY NOBLE LAW CHAMBER TEN DAYS AFTER THE FUND IS TRANSFERRED TO YOUR BANK ACCOUNT OVER THERE IN YOUR ACCOUNT.

YOURS SINCERELY IN SERVICE,

BARRISTER GENI GABRIEL.

(PRINCIPAL PARTNER).(ESQ) .

From: Geni Gabriel <D.Geni@hotmail.fr>

Date: Sun, 10 Jul 2016 23:38:35 +0000

Subject: FROM BARRISTER GENI GABRIEL.

ATTN:

I HAVE READ AND HEARD WHAT YOU HAVE STATED, BUT I SUGGESTED TO RECEIVES IT THROUGH THE WESTERN UNION BECAUSE IS FASTER TO ENABLE ME MAKE SURE THE DOCUMENTS IS READY BY THIS WEEK, BECAUSE ACCOUNT MAY TAKES 3 TO 4 DAYS TO ARRIVE HERE. BUT NEVER THE LESS, HERE ARE THE ACCOUNT INFORMATION YOU REQUESTED FOR:

Bank Name: CBAO GROUPE ATTIJARIWAFA BANK (REPUBLIQUE DU SENEGAL)

Beneficiary Name: BARRO DIATOU

Account number: 34173178701

Code Pays: SN12

Code Banque: SN012

Code Guichet: 01211

Cle RIB: 0

IBAN: SN012-01211-034173178701-70

SWIFT: CBAOSNDA

YOURS SINCERELY IN SERVICE,

BARRISTER GENI GABRIEL.

(PRINCIPAL PARTNER).(ESQ)