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| | | From: lucia larry
<lucialarry2@hotmail.com>
Date: Tue, 21 Jun 2016 16:38:02 +0000
Subject: HOPING TO HEAR FROM YOU
SOONEST.
Lovely Greetings;
How are you today? many thanks for
responding to my message. How is weather in your country, hope you
are enjoying it or not favorable this time? Mine is very hot over
here in Dakar Senegal. My name is Lucia Larry 24 years old single
girl from Ivory Coast and presently i am residing as a refugee here
in Dakar, Senegal under the (UNHCR) as a result of the
civil/political war that was fought in my country.
Not withstanding, I will just tell you
little about me; My parents are late Dr. Frederick Larry and Late Mrs
Flora Larry, my father was the personal adviser to the former head of
state on public matters, before the rebels attacked my house one
early morning killed my mother and my father with my little sister,
it was only me that is alive as i was on campus studying, with help
of UN i managed to make my way to near by country Senegal where i am
leaving now. I was a first year nurse student before this ugly
incident.
I will like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently, my hobbies are reading watching music Movies, going to
beach with friends visiting a place like zoo and doing every other
thing that gives joy and happiness. but now i read much books. I will
tell more about my self in my next mail. Hoping to hear from you
soonest.
Sincerely;
Larry.
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From: lucia larry
<lucialarry2@hotmail.com>
Date: Fri, 1 Jul 2016 09:08:49 +0000
Subject: THIS IS MY FULL LIFE STORY WITH TRUST AND
HONESTY
Dearest one,
How are you doing now? i hope all is
well with you over there. Thank you for your kind concern towards me,
my day is very boring over here in Dakar Senegal, in this camp we
find it hard to go out because we are not allowed to do so, it's just
like one staying in the prison and i hope by God's grace i will come
out from here soon.
I don't have any relatives now that i
can go to, all my relatives ran away in the middle of the war, the
only person i have now to complain to is (Rev. Mark Anthony) who is
the pastor of the Church of God Mission here in the camp. he has been
very good to me since i came in here, i am using
his office computer to send you mails.
i am living in the girl's hostel because the camp has two hostels one
for boys and the other for girls. our reverend Tel number is
+221771023650 and his email address is
(rev.markanthonyr@hotmail.com). if you call and tell him that you
want to
speak with me he will send for me in
the girl's hostel and i will come to his office to speak with you.
As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place. dear, please keep
this secret within us because i would like you to know everything
about me.
I have my late father's statement of
account and death certificate here with me which i will like to send
to you to assist me achieve my dream, because when he was alive he
deposited some amount of money in a leading bank in Europe which he
used my name as the next of kin. the amount in question is $7.3
(Seven Million Three Hundred Thousand US Dollars) l will like you to
assist me transfer this money to your account and you help me to get
my traveling documents and air ticket to come over to meet with you.
i can't withdraw the money myself due to my refugee situation here in
this country. i want you to send me your contact information's such
as
Your Names ............
Age .......................
Address .................
Telephone .............
Country.........
I got in touch with the bank and made
them to know about my intentions to withdraw this money, i also got
them aware of the death of my father and they have verified it with
all their confirmation and verification's. However, they advise me to
get in touch with a very responsible person who will stand on my
behalf as my trustee in regards to withdraw this money. since i am
presently in refugee status over here and wouldn't be permitted to
handle this amount of money.
I just have to let you know all about
me so that you can assist me to achieve my future dream. i kept this
secret out of people here in the camp, the only person that knows
about it is Reverend Mark Anthony because he is like a father to me.
my dear, i hope to hear from you soon.
yours faithfully,
Miss Lucia.
| |
From: lucia larry
<lucialarry2@hotmail.com>
Date: Sat, 2 Jul 2016 07:57:31 +0000
Subject: MY DEAR THIS IS THE BANK DETAIL PLEASE CONTACT THEM FOR MORE
INFORMATION.
My Dearest.
How are you today, hope you are fine,
dear i want to thank you for all your effort and love towards me, you
have given me hope and i will also like to see you face to face,i
like you very much and i want you to know 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.I am not going
to give your love to any other man you will satisfy me,so needless of
looking for another man.
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 secret to other people because since it is
(MONEY) all eyes will be on it.Remember i trust you honey that is why
i am giving you all this information!. My love is for you and you
alone,i will like to hear your voice please,just call the Rev and
tell him that you want to speak with me and he will send for me
immediately. You can call the Reverend and ask him the best time to
call me.His office phone no +221771023650
Like i told you before i have informed
the bank about my plans 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.so i have
informed them about you and i will also like you to write to them
with your email address so that they will reply you and tell you the
procedure, You will have 20% of the total money for helping me and
the remaining money will be managed by you in any business of your
choice while i go back to my studies.
In this regards i will like you to
contact the bank immediately with this information below,tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 7.3 million dollars
deposited by my late father which i am the next of kin to your
account in your country. The contact information of the bank are as
follows,
Royal Bank Of Scotland PLC
Email;..
royalbank.transferconsultant@e-nautia.com
Telephone number.... +447925723373
The name of the transfer officer is (
Sir Steve Robson).
NAME OF DEPOSITOR,....DR FEDRICK LARRY
Next of Kin:::::::::::: Miss Lucia
Larry
Father's Name:::::::::::: Dr Federick
Larry
Account Number:::::::::::
(RB343I05601364/QB/71/SB)
Amount Deposited::::::::::::7.3 Million
US $
Contact them now on how to transfer the
7.3 million dollars deposited by my late of which i am the next of
kin.I have mapped out 20% for your assistance.My dear i am glad that
God has brought you to see me out from this situation 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 my prayers is to move out from here as soon as
possible .Please make sure that you contact the bank so that after
the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
| |
Date: Sat, 02 Jul 2016 13:54:28 +0200
From: Royalbank Transferconsultant
<royalbank.transferconsultant@e-nautia.com>
Subject: Welcome To Royal Bank of
Scotland International [PLC]
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : +447925723373
FAX +447925723373
FOR YOUR ATTENTION DEAR CUSTOMER.HARRY
RENVALL (MCS)
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. FREDERICK LARRY is our late
customer with account no.(RB343105601364/QB/71/SB) with substantial
amount of (US\$7,300,000.00) of deposit with us. Late Dr.FREDERICK
LARRY is our late customer with Data Base Account No.
RB343I05601364/QB/71/SB
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.
FREDERICK LARRY (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr. FREDERICK 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 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\$7,300,000.00 )
into your account. We promise to give our customers the best of our
services.and for security reasons we are given you (12/July/2016) to
provide this documents for us here in our head office,
if you have any question(s),
please contact foreign transfer
officer.Sir.Steve Robson. on telephone number +447925723373
| |
From: lucia larry
<lucialarry2@hotmail.com>
Date: Sun, 3 Jul 2016 15:13:14 +0000
Subject: MY DEAR PLEASE CONTACT THE LAWYER FOR THE POWER OF
ATTORNEY.
Hello my Dear,
How are you doing today? how is family
and work? I hope everything is fine with you?? my dear it is because
of the lawyer whom will process the remaining documents bank need
from us before they will transfer this my money, My dear getting a
lawyer was very difficult because of my statue as a refugee, but my
greatest happiness is that i have finally found one senior lawyer who
has promise to be in assistance in getting those documents processed
from Judiciary in Senegal Tribunal and Notarized Transfer Ledger,
which authorize the bank to transfer my inheritance into your
account.
I will plead with you to put more
effort as that is the only means we can have this documents which is
very very important My dear if you keep on with your focus and self
determination, I am really counting on you and will plead with you
not to disappoint me. Please i have received your mail which you send
to me and i have heard what you said. I contacted you not by own
power but by God's own will and i will like you to do your best for
me so that we can make this transfer of my money in to your account
over there in your country and from there you can withdraw some part
and send to me to enable me come over and meet you over there in your
country and as well go back to my study.
Once again, I must start first by
appreciating you for all your benevolence towards an orphan like me
who ran to you for rescue and you did not relent all you could do is
to took it upon yourself just to see that am happy again' well i have
nothing to say now am just shot of words till i meet you in person
over there in your country after the transfer.
Now regarding the bank requirements
from us before they will be able to transfer my late father's money
in to your account, please i will like you to get in contact with
this lawyer OK ,He is among the best lawyer who will help getting
those Power of attorney from Senegal Tribunal for us please i will
like you to contact him, when your contact him, tell him that you are
my foreign partner and you want him to prepare a Power of attorney in
your name to enable the transfer of my (Late) father's money from
Royal Bank Of Scotland to your account.
This is the lawyer information bellow,
please contact him immediately as it will help fasting the process of
the documents needed by the bank, try and call the lawyer on the
telephone as calling him will really help matters.
Barrister Benjamin Christian
14, Rue Abdoul Karim Bourgi X Wagane
Diouf B.P.19752, Dakar, Senegal. or C 204
Kpodehoun Akpakpa, Kpankpa Cot. Senegal
Republic Tel: +221781094068
Email; BarbenjaminChr@chef.net
My dear i will like you to inform me as
soon as you contact the lawyer about the possibility of helping us
prepared the power of attorney for the bank to transfer my late
father's money in to your own account. May God bless you for all you
are doing to make sure that my late father money is transfer in to
your account over there in your country. Please contact the lawyer
immediately today.
Yours lucia.
| |
From: "Benjamin Benjamin"
<BarbenjaminChr@chef.net>
Date: Mon, 4 Jul 2016 11:39:38 +0200
Subject: FINDING FROM FEDERAL HIGH
COURT OF SENEGAL.
AMODU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm 14 Rue
Abdoul karim Bourgi xx Wagen Diouf
B.P.19752
Kpodehoun Akpakpa Kpankpa Cot
Dakar - Senegal
Telephone No: +221781094068
ATTENTION: DEAR CLIENT:
CONCERNING THE PREPARATION OF SOME
LEGAL DOCUMENTS TO ENABLE THE TRANSFER OF THE MONEY INTO YOUR
ACCOUNT. FROM THE ROYAL BANK OF SCORTLAND THE BELOW IS MY FINDINGS AT
THE HIGH COURT TODAY BEEN
04TH JULY 2016.
IN REGARDS OF THE NEEDED DOCUMENTS AND
FROM MY FINDINGS AT THE HIGH COURT , IT WILL COST THE SUM OF ($350
DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID
IN COURT..
($270 DOLLARS ) IS FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE IS ($200
DOLLARS), ($130 DOLLARS) IS FOR NOTARY STAMPING AT THE NOTARY
OFFICE HERE TO BE PAID IN COURT. THE TOTAL COST NOW FOR ALL THESE
PROCESS WILL BE ($950 DOLLARS). NOTE MR , YOU ARE TO
SEND (DEPOSIT) THE MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN
UNION MONEY TRANSFER OR RIA MONEY TRANSFER WITH THE NAME OF MY
SECRETARY BELOW:
NAMES....... KARMO KONOWA
COUNTRY.......SENEGAL
CITY......DAKAR
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY TO THE ABOVE INFORMATION, UPON THE RECEIPT OF THE
PAYMENT, I WILL COMMENCE WITH THE PROCESSING OF THE DOCUMENTS WHICH
WILL BE READY IN THE NEXT TWO WORKING DAYS.
NOTE: YOU ARE ADVISED TO SEND THE MONEY
IMMEDIATELY THROUGH MONEY GRAM TRANSFER OR RIA MONEY TRANSFER WITH
THE NAME OF MY SECRETARY . I WILL PROVIDE YOU WITH THE PREPARED
DOCUMENTS AS SOON AS THE MONEY IS PAID.
(OUR PRIORITY IS TO RENDER THE BEST
SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
BARRISTER. (DR) BENJAMIN
| |
From: "Benjamin Benjamin"
<BarbenjaminChr@chef.net>
Date: Tue, 5 Jul 2016 10:35:02 +0200
Subject: URGENT REPLY FROM MY AMODU
CHAMBER .
AMODU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm 14 Rue
Abdoul karim Bourgi xx Wagen Diouf
B.P.19752
Kpodehoun Akpakpa Kpankpa Cot
Dakar - Senegal
Telephone No: +221781094068
ATTENTION: MR ,
IN DUE RESPOND TO YOUR MAIL CONCERNING
THE THE PAYMENT OF THE DOCUMENTS WELL Mr . I REALLY
UNDERSTOOD YOUR MAIL RESPOND BUT I WANT TO CLEARIFY YOU THAT I AM A
VERY BUSY MAN HERE I HAVE MANY THINGS FIXED UP IN MY WEEKILY
ACTIVITIES I HAVE MANY JOBS TO DO HERE IN MY CHAMBER EVEN THE NAME I
SENT FOR YOU TO MAKE THE PAYMENT BELONGS TO MY SECRETARY I DONT HAVE
TIME GOING TO THE BANK TO RECEIVED THE MONEY NOW, SO ALL YOU HAVE TO
DO IS TO MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM THE EASIEST
WAY FOR YOU TO MAKE THE PAYMENT TO MY CHAMBER,NOTE DO NOT WORRY
ABOUT THE CHARGES BECAUSE THEY DONT CHARGE MUCH FOR THE COMMISSION
AND YOU CAN ALSO INFORM THEM TO DEDUCT THE CHARGE FROM THE MONEY YOU
ARE SENDING TO ME FOR THE DOCUMENTS IF YOU TRUYLY NEED MY SERVICE
THEN GO AHEAD AND MAKE THE PAYMENT AS I INSTURCTED YOU TO DO NOW
THROUGH THE NAME OF MY SECRETARY VIA WESTERN UNIONR OR MONEY GRAM AND
INFORM ME AS SOON AS YOU MAKE THE PAYMENT SO THAT I WILL CARRY ON
WITH THE PREPARATION OF THE DOCUMENTS WHICH WILL BE READY IN TWO
WORKING DAYS AHEAD. THANK YOU FOR YOUR PROPER UNDERSTANDING.
(OUR PRIORITY IS TO RENDER THE BEST
SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
| |
From: lucia larry
<lucialarry2@hotmail.com>
Date: Sat, 27 Aug 2016 01:25:49 +0000
Subject: Great News for you my Dear,
Great News for you my Dear,
how are you doing today together with
your family i hope all is well with you, dear i write to inform you
about my success in getting a good Samaritan from Germany who help
to make sure that my heart desire is been achieve and glory be to GOD
that the money has been transferred to his account and he also follow
all my instruction by using part of the fund to the charity
organization as i directed him to do, i know it has been a long time
i wrote to you just that am looking for some one who can achieve my
heart desire as it did not work out on your side,i never forget your
previous effort to make sure that you carry out my instruction which
later fail us some how which i believe GOD knows the reason, due to
your previous effort i decided to show appreciation for your help,
after the fund is transferred to Mr Freya Gera Germany i instructed
him to drop a cheque of $300.000.00 Three Hundred thousand United
states dollars for your effort in the office of United Bank of Africa
UBA bank Dakar Senegal and the money is in ATM VISA CARD on your name
to make it easy for you to get it once you contact the UBA bank Dakar
Senegal, so i will like you to accept that little money from me and
also try to be putting me in your prayers, however i will like you to
Feel free and contact United Bank of Africa (UBA) Dakar Senegal so
here is the contact details of the bank
email:
(atmvisacardtransferofficesng@mail.com) contact UBA bank for the ATM
VISA CARD,
Tel +221778533323
Address Dakar, Route des Almadies, Zone
12 lot D
the name of the manager: Mr. Fred
Williams
Tell the bank to send the money in the
ATM VISA CARD to you,I kept this $300,000.00 for your past efforts
to achieve my heart desire.I appreciated your efforts very much. So
feel free and get in touched with the United Bank of Africa (UBA)
Dakar Senegal, with the card you can withdraw the money from any bank
there in your country or any where in the world.i will be stopping
here for now till i hear from you on the receiver of the money but if
you write to me and never receive any respond from me do not be
boarded because i am very busy here now with my new husband but try
and make sure that you get the money from the bank, Have a great day, | | |
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