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| From: dukerose20
Hi Dear, My name is Ms. Rose. After
seen your profile, I felt something special to be your friend. I have
somethings very important to discuss with you. Please kindly reply
back to (dukerose20@hotmail.com) to enable me tell you more about
myself and send my pictures to you.
Regards.
Ms. Rose
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From: Rose Duke
<dukerose20@hotmail.com>
Date: Sat, 9 Jul 2016 10:10:50 +0000
Subject: I appreciate you written back
to me
Hi Jon,
Good Day, I appreciate you written back
to me. I hope you are doing alright this day? over here I am fine, i
well as i accept each day just the way it comes, thanks for the
effort in reaching me back. I hope that we both grow in our effort
and desire to know each other more.
I sent you a message because I am
interested in seeing us keep this line of friendship, I am seeking a
relationship though, I want something far more than friends and I
know that deep within the heart of a man and woman lies that world of
love, that of understanding and that of caring. I feel that everyone
has these qualities but just a few are willing to let others be part
of them and experience the joy that comes from loving and been loved
by others.
Like you may have already known, I am
Rose Duke, I am single and never married before. I must as well say
that I have been in a relationship before now, had some pains that
lead me to been here online today and your profile interest me. I am
open minded, I am the type that shows concern for the joy of my
partner because I put his interest ahead of mine. I am 5ft 7 inches
tall, I weigh 60kg, i am open minded girl that love sharing ideas
affectionate words with others i am not hard to deal with.
These is the little i can say for now
till i hear and read from you then we can move from there.thank you
and have a nice day.
Sincerely
Rose
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From: Rose Duke
<dukerose20@hotmail.com>
Date: Sun, 10 Jul 2016 14:47:40 +0000
Subject: Details From Ms. Rose Duke
Hi Dearest
Thanks for your respond, like i told
you, my name is Ms. Rose Duke, 24 years old girl, never married. I am
from Cote Ivoire in west Africa but am residing here in Kaolack
Senegal as a result of 2011 politicians war in my country Cote
Ivoire. I am the only child of my late parents Chief Mr. Duke Kalou.
My late father Mr. Duke Kalou was
chairman managing Director in one of the Cocoa reading company LTD
Cote Ivoire, he was also the personal adviser to the former head of
state president Laurence Gbagbo before the rebels attacked our house
one Sunday early morning and killing my father in my present with a
gun shot, my mother Mrs. Duke Memuna died five years ago before the
war. You can read more about the war through this link below to
confirm.
http://news.bbc.co.uk/2/hi/africa/9454492.stm
Please I need your urgent help to stand
for me as my foreign beneficiary to make the claim of my inheritance
from a bank in Germany where my later father made the deposit in my
name as a family inheritance. I have been discussing with the bank
manager on email and telephone, the bank required me to write a
nomination latter in the name of my beneficiary attaching with your
information to enable there bank recognize you as my foreign trustee
to process the release and transfer of $5.7 Million into your bank
account for investment under your management control.
However I will send to you the deposit
certificates that cover the deposit including the bank contact
details to enable you contact the bank direct on my behalf to confirm
the deposit in my name and for further process to release the fund
and transfer into your care for investment under your control. Please
try to assist me on this issue, i am ready to give you 30% of the
total $5.7Millions U.S Dollars after the bank the transaction into
your bank account for investment under your control.
Kindly send your current pictures?
Thanks and have a wonderful day.
Best regards
Ms. Rose Duke
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From: Rose Duke
<dukerose20@hotmail.com>
Date: Mon, 11 Jul 2016 16:21:52 +0000
Subject: CONTACT POST BANK FOR FURTHER
DETAILS
Dearest !
How are you doing?
I have sent application letter in your
name to Post bank. I also scan all the documents that cover the
deposit in Post bank Berlin Germany for more proves and for
confidential to assist me with all you heart over this matter of
claiming of my inheritance from Post bank Germany and transfer into
your bank account for investment. I attached all documents that cover
the deposit for your confidential and to enable you contact Post bank
after reading this message for further confirmation of the deposit in
my name, also to enable you know possibilities to release the funds
and transfer into your bank account for investment under your control
in . The bank manager Mr. Miguel Morgan said he is
ready to help us make the transaction smoothly and transferred of the
fund within the week and after you contact them for the process.
Please kindly contact Post bank via
there email address below / phone number to confirm the deposit of
$5.7million U.S Dollars as my heritage and to know their requirement
for transaction. Below is the contact details of Post bank to send
them message.
The bank name is: International Post
Bank (Postbank Berlin Germany).
The name of the director is: Mr. Miguel
Morgan.
The bank E-mail:
(dept.postban@post.com)
Telephone: +4915145349324
Fax: +4915177633910
Berlin Germany.
I am looking forward to read from you
as soon as you discuss with Post bank. I will be very happy and will
equally make you too happy if you finally help me on these matter of
my transaction.
Please try send your picture after
reading this message.
Thanks and have a nice day.
Rosemary
Duke
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From: Rose Duke
<dukerose20@hotmail.com>
Date: Mon, 11 Jul 2016 16:41:38 +0000
Subject: Dearest please call me
Further more, my dear please kindly try
to call me on +221785319895 I would like talk to you. I tried to call
you on the number you sent to me but i am unable to connect to your
network.
Best regards.
Rosemary
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From: "Postbank Berlin"
<dept.postban@post.com>
Date: Tue, 12 Jul 2016 12:10:23 +0200
Cc: dukerose20@hotmail.com
Subject: LEGAL REQUIREMENT FOR $5.7M
{PostBank}
18 Oranienburger Strasse 13 Berlin
B.P. 32310 Ponty, Berlin Germany
Treasury Department.
REF Nos: PBFCAM46117A:
DATE: 12/07/2016
ATTN: MR.
THIS IS IN REFERENCE TO YOUR REQUEST
ALSO FROM MISS. ROSEMARY DUKE'S FOR RELEASE/TRANSFER OF {CHIEF
MR.DUKE KALOU} DEPOSITED FUND IN OUR BANK. BASE ON THIS, AFTER RECEIVED ACCOUNT
DEPOSITOR INFORMATION WITH OFFICIAL TRANSFER AUTHORIZATION LETTER
FROM MISS. ROSEMARY DUKE, WE HAVE GONE THROUGH A DEEPER LENGTH TO
VERIFY THE ACCOUNT. CHIEF. MR. DUKE KALOU'S ACCOUNT ARE
AUTHENTICATION, ALL WAS SATISFACTORY BY OUR BANK. WE ACKNOWLEDGED THE
RECEIPT OF THE DEPOSIT INFORMATION IN RESPECT TO THE SAID INHERITED
FUND DEPOSITED IN ESCROW ACCOUNT HERE IN POSTBANK GERMANY.
BASE ON YOUR'S REQUESTED, WE HAVE
CROSS-CHECKED THE ACCOUNT INFORMATION THROUGH THE DEPOSITOR FILE BY
OUR FINANCIAL INSTITUTION, THE DEPOSITOR ACCOUNT BALANCE IS,
{$5.7MILLION ONLY} FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE
DOLLARS.
WE HEREBY TO INFORM YOU THAT YOUR'S
ENQUIRY HAVE BEEN NOTED AND FORWARD TO OUR TRANSFER UNIT FOR THE
PAYMENT, YOU ARE REQUIRE TO PROVIDE PROVES CONFIRMING THE TRUE DEATH
CERTIFICATE OF THE DEPOSITOR {CHIEF MR.DUKE KALOU} AND THE LEGALITY
OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN {MISS. ROSEMARY DUKE}
TO AUTHENTICATE YOUR REQUEST AND TO ENABLE US PROCEED ON PROCESSING
OF RELEASE AND WIRE THE FUND TO YOUR BANK ACCOUNT WITHIN 48 HOURS
AFTER RECEIVE THE LEGAL DOCUMENTS FROM YOU.
YOU SHOULD PRESENT THE FOLLOWING
DOCUMENTS VIA OUR EMAIL ATTACHMENT, FOR THE CONTENTS TO BE VIEW
PROPERLY BY POSTBANK BOARD OF DIRECTORS.
1.) YOU ARE REQUIRE TO DRAFT AN
APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE
FUNDS TO YOUR NOMINATED BANK ACCOUNT IN .
2.) YOU SHOULD PRESENT AN AUTHORITY
LETTER {POWRE OF ATTORNEY AND A LETTER OF CONSENT} DULLY SIGNE BY
BENEFICIARY LAWYER AS YOUR WITNESS AND MISS. ROSEMARY DUKE WITNESS,
THAT WILL MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON {MISS.
ROSEMARY DUKE} BEHALF.
3.) YOU SHOULD PRESENT ORIGINAL COPY OF
{MR. DUKE KALOU} DEATH CERTIFICATE, ISSUE BY A PUBLIC/GENERAL
HOSPITAL CONFIRMING HIS DEATH.
4.) YOU SHOULD PRESENT AN AFFIDAVIT OF
OATH ISSUE IN FEDERAL HIGH COURT OF JUSTICE SENEGAL, AS THE NEXT OF
KIN ARE RESIDING AT SENEGAL.
AS SOON AS WE RECEIVE THE DOCUMENTS
FROM YOU, WE SHALL FACILITATE ON THE PROCESS TO WIRE THE FUNDS TO
YOUR ACCOUNT WITHIN 48HOURS AFTER RECEIVED THE LEGAL DOCUMENTS ISSUE
IN HIGH COURT OF JUSTICE SENEGAL.
REGARDS.
MRS. MERCY PASCAL.
[SECRETARY]
TO MR. MIGUEL MORGAN
{DIRECTOR TREASURY DEPT POSTBANK}
TEL: +4915145349324
FAX; +4915177633910
WEB: www.postbank.de
Berlin Germany
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From: "Postbank Berlin"
<dept.postban@post.com>
Date: Tue, 12 Jul 2016 12:48:19 +0200
Cc: dukerose20@hotmail.com
Subject: ATTORNEY IN CHARGE OF YOUR
LEGAL PROCESS
{PostBank}
18 Oranienburger Strasse 13 Berlin
B.P. 32310 Ponty, Berlin Germany
Treasury Department.
REF Nos: PBFCAM46117A:
DATE: 2/07/2016
Attn: Mr.
Furthermore, we hereby introduce to
you Miss. Rosemary Duke's representative lawyer (BARRISTER CHEIKH
FALL / SOLICITORS AND ADVOCATES) Who is in legal right to process
your legal documents in your name for release and transfer of the
deposit to your bank account. We require you to contact Barrister
Cheikh Fall at Federal High Court of Justice Senegal, who will
process your legal mandates in your name for your claim and transfer
into your bank account. Contact BARRISTER CHEIKH at Senegal with the
following information below.
BARRISTER CHEIKH FALL, SOLICITORS AND
ADVOCATES .
C/O: BARRISTER CHEIKH FALL [ESQ.]
EMAIL: barr-cheickfall@msn.com
We will process update of ownership
title bond release in your name as a new acting beneficiary of the
inherited deposit in our bank. To enable our bank pay the total $5.7
Million US Dollars to your bank account without further delay. The
process required you to follow our banking rules and instruction to
contact beneficiary attorney Barrister Cheikh Fall via his official
email address above, to process your legal mandates. hence your legal
authorization mandates and a letter of consent is been obtained from
Federal High Court of Jutice Senegal and submit to our bank to
complete the process, we shall facilitate on processing to enable our
system generate your transfer pass code (OTP) to wire the funds
direct to your bank account in as you requested.
Go through attaching transfer form to
fill all information required and resend back to us via email. Any
further inquiry should be direct via this email / telephone call for
urgent attention
REGARDS.
MRS. MERCY PASCAL.
[SECRETARY]
TO MR. MIGUEL MORGAN
{DIRECTOR TREASURY DEPT POSTBANK}
TEL: +4915145349324
FAX; +4915177633-910
WEB: www.postbank.de
Berlin Germany
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From: BARRISTER CHEIKH FALL
<barr-cheickfall@msn.com>
CC: "dukerose20@hotmail.com"
<dukerose20@hotmail.com>
Date: Wed, 13 Jul 2016 10:26:49 +0000
Subject: Legacy Law Firms,Senegal
Attn: Dear Client,
Mr.
In accordance to yours request and
consultation, on the matter to help you procure a legal mandates in
your name that are to give you legal right to make your claim on
behalf of Miss. Duke Rose and transfer to your bank account. I'm
highly honored and ready to assist and represent and guide both of
you in all legal assistance and assignments to make claim of the
money from Post bank Germany to your bank account.
Base on yours requested! An Affidavit
will first be obtain from federal high court of justice here in Dakar
Senegal which I will sworn in your favor and as soon as that is
ready, I shall proceed immediately to draft Power of Attorney which
will be dully signed by you and next of kin to the deposit Miss. Duke
Rose and witness by me also notarized by Chief Justice of federal
high court of Senegal. To process a legal mandates in your name, we
need the following information of yours:
(1) Your full information as it will
appear in the legal documents have been noted.
(2) Your valid ID card or driving
license scan copy required.
It's mandatory that you have to
mobilize our honorable law firm with the require fees before we can
carry on your services, to enable us pay tax at Ministry of Justice
and the amount to pay at Chief Judge office for the signed and stamp
approval of the documents after procurement. The total amount to
issue both documents including our service fees is (2,550 Euro).
Below is the terms:
(1) Consultation/Mobilization fees 350
Euro
(2) Opening of File Case fees 100 Euro
(3) Drafting of the Power of Attorney
fees 1000 Euro
(4) Swooning of Affidavit of Oath fees
100 Euro
(5) Notarization and Endorsement fees
1000 Euro
Total amount 2,550 Euro
Note: Upon the receive of your payment,
we shall proceed immediately on procuring of the legal requirement
which will only take us two working days to be procured.
You have to make your payment through
our contracted western union money transfer agent or money gram agent
close to you. After your sending of the fees, we need the following
western union or money gram transfer information to receive the money
here in Senegal, as control numbers of the transfer, we advice you to
use our information in this way,
1. Control Number of the transfer:
digits number.
2. Test Question: legacy
3. Test Answer: firm.
4. Sender's name:
5. Receiver's name will be: Barr Philip
Ndonta
With these information the money will
be received.
Faithfully
Barrister Philip Ndonta
Respected Senior Secretary
To [JUDGE CHEIKH FALL]
Legacy Law Firms,Senegal.
Tel/ Fax +221784784347
OUR REF: JLC/01541/1978
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From: Rose Duke
<dukerose20@hotmail.com>
Date: Wed, 3 Aug 2016 09:51:27 +0000
Subject: GOOD NEWS DEAREST JON
Dearest ,
I'm happy to inform you about my
success in getting my inheritance transferred under the cooperation
of a new partner from India. Presently I am here in New Delhi India
now for investment projects with my business partner. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring inheritance .
Now contact Barrister Cheikh Fall, his
email address is: (barr-cheickfall@msn.com) and tell him to send you
the total $100.000 USD which I kept for your compensation for your
efforts and attempts to assist me during the claim of my inheritance
from Post bank. I appreciated your efforts at that time very much. So
feel free and get in touch immediately to Barrister Cheikh and advice
him where and how to send the cheque draft to you, because I issue
the amount in an international cheque for security reasons till it
get to your care to cash it in any international bank in .
Please do let me know immediately you
receive it so we can share the joy after all the suffering at that
time. In the moment,I am very busy here since few days i arrived
India for investment projects arrangement which me and my new partner
are having at hand. Finally, I had forwarded instruction to Barrister
on your behalf to send you the cheque draft soon as you contact him,
so feel free to get in touch to him and he will send the amount to
you without any delay.
Note, i issued the amount in a cheque
draft and the cheque was issue in your name, so you are the only one
who can cash the cheque in any international bank as soon as you
receive the cheque.
Regards
Miss Rose Duke
Writing from India. |
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