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From: Miss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Mon, Feb 1, 2016 10:38 am
Subject: Your certified bank draft cheque of $300,000
Hi my baby,
I' m very busy with my new parthner investing my late fathers fund here in united kingdom. i want you to send your dhl posting fees via the western union money transfer bank or money gram transfer agent to father paul gabriel in dakar senegal.i promise
to get in touch with you on email when am through and less busy. Please do bear with me for sometimes. secondly i might not be able to write you all the time because of busy schdule investing my late fathers fund here in united kingdom and i want you to understand. i
will advice you to send the dhl posting fees via the western union money transfer bank or money gram transfer agent to father paul gabriel in dakar senegal to enable dhl mail your certified bank draft cheque of
$300,000 us dollars
in the next 48 hours to your
country which i personally signed and issued with your names on it ok,
I love you and i hope to read from you all the time even though i cannot reply you always.
Miss Amira Johnson
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From: Mss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Mon, Feb 8, 2016 10:56 am
Subject: Ask for your certified bank draft cheque of $300,000
Good Blessed Day, my Beloved Darling,
how are you doing today? hope you and your family are doing well in the lord amen? i pray so, i have begged Rev . Father PAUL GABRIEL to receive the said amount so he can post your certified bank draft cheque of $300,000 us dollars to your country, so you
are send him the poasting fees of $300,000 us dollars to him via the Western Union Money Transfer Bank or Money Gram Transfer Agent since i dont have my international passport with me,
I have collected Rev. Father PAUL GABRIEL Church details yesterday, below is his full names
and address you will use to send the money VIA the Western Union Money Transfer Bank or Money Gram Transfer Agent :
Receive Names. . . . . . . .PAUL GABRIEL
Church Address . . . . . . Villa 10224, plaze de l' independance, Dakar, Senegal
Telephone . . . . . . . . .+ 221.774616820
so darling do send to me transfer details (sender names, receiver names, question and answer, mtcn number. . ) after you have make the transfer from the western union money transfer bank or money gram transfer agent in other for Rev-Father PAUL GABRIEL to receive
the money here and post your certified bank draft cheque of $300,000 us dollars to your country. so i have to stop for now,
so stay cool with lots of Gods blessings
my kisses and hugs for you only.
regards from your beloved and sad friend,
Amira
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From: Paul Gabriel < paul.gabriel.u.s.usrp@aol.com >
Sent: Wed, Mar 2, 2016 10:37 am
Subject: About your foreign partner
ATTACHED IS THE USRP APPLICATION FORM TO BE FILLED WITH CARE
About your foreign partner
Having received confirmation of your interest raised to be among Global Member of USRP. you would have to therefore Download the attached USRP Application Service Form printed-out and dully filled by yourself alone thereafter get it sent to us in PDF or JPEG by email attached.the first and last page of your International Passport,National Identity Card or Voters Card should also be scanned and sent by email attached in PDF or JPEG.However due to the procedure of receiving money outside this country and the policies guiding the USRP, we do receive money from USRP applicants through wire transfer agents banks e.g, Western Union Money Transfer Bank, UBA Africa Cash , Ecobank Rapid Transfer , Money Express Transfer ,Ria Money Transfer, or Money Gram Transfer Agent and other means of money transfer agents which might be available in your country.All you need to do immediately this mail and USRP Application Service Form gets to you is to update us with the available money transfer means and the procedure of transferring money from your country with the detail and directives on how you will transfer the money to us for your USRP Application Forms you can find below.Finally don't forget to study carefully the USRP Applicantion Service Form,endeavor to abide with the USRP policies. And as you abide with our policies, the same way we shall put your case under reasonable consideration. We do hope to hear from you soon. Note this USRP Application Service Form must be dully filled and return back to us with the USRP Application Processing Fees of
$500 us dollars
per applicant within seven (7) working days. When you have completed the western union/money gram transaction, please e-mail us :
and alsonotify us via telephone +221.784780504 to provide me with the following informations:
MTCN Number. . . . . . . . . . . .
Receicer Country. . . . . . . . . . . .
Sender Names. . . . . . . . . .
Receiver Names. . . . . . . . . . .
Questions. . . . . . . . . . .
Answer. . . . . . . . . . . . . .
Amount. . . . . . . . . . . . .
Sender Country. . . . . . .
Hence, you have received all the needed informations, we do hope you would send your USRP registration fees this week and get back to us as soon as possible so that we can proceed immediately with your files. Hope this will get to your better understanding.
PAUL GABRIEL
USRP / Canada / Australia / Europe Recruitment Director
Route de la Corniche Ouest, 16816 Dakar, Senegal, West Africa
+221.784780504
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20216,USRP ,Suite 195,Livonia (Detroit),MI 481016,Michigan, USA. Email - ReverendJesseJackson@usa.com
Please Print Clearly and if some of these categories don't apply to you then please state by writing N/A
Name (Mr. Mrs. Miss.): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
Nationality . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Permanent Address: _ _ _ _ _ _ _ _ _ _ __ _ __ __ __ _ _ _ _ _ _ _ _ _ _ _ _ _
Present Address (country of resident): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Phone Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
In Case of Emergency Contact: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Email Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
What Languages do you speak?
(In order of fluency): _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _
Passport Number:_ _ _ _ _ _ _ _ _ _ __ __ _ _ _ Marital Status (circle one): _ _ _ _ _ _ _ _ _ _ __ Type of Passport:_ _ _ _ _ _ _ _ _
Name and address of group: _ __ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
USRP Group Reference Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
Return all application forms along with first pages of international passport information and Payment confirmation to the USRP office in Dakar Senegal by email; PAUL.GABRIEL.U.S.USRP@aol.com,PAUL.GABRIEL.U.S.USRP@gmx.usas soon as possible. Telephone Number:+221784780504
Sign:
Rev. Jesse. Jackson
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From: Mss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Thu, Mar 3, 2016 8:44 am
Subject: PLEASE I STILL NEED YOUR HELP
PLEASE I STILL NEED YOUR HELP
How're you, hope you're ok and i will try and talk to you on phone if I have the funds to do so, Iwill not put any pressure on you as every human beings has the right to decide what
he does, but all the same do not forget that I told you that i dont have no one to help me out, and i will not have to go out there and sell my body just to have some money to precess documents, that irresponsibility, but all i want you to know is that if
you so choose not to help me, am ok with that and if you choose to help me, i will forever remain greatful to you, life is like that, sometimes what you need, or expect will never come to you and sometimes the opposite is sometimes the case, I will as well
like to inform you that if you will spare your time and come to Senegal it will be more better, because if you say I will be able to raise money from God knows where, I think it will be very impossible for me to come and meet you, because if i don't have any
international passport which is the starting point how then will I be able to think of coming, so if you so wish not to help me then i will be very greatful to you with all the for even spending your time to read my mails and even reply, it's all about being
good, as i see you as a good person, and i thank you for even listening to me, i want to tell you that it give ease to me a little bit, but i wish you can help me as you told me but still if you've come up with a choice not to help, I still give thanks to
you and also give stanks to God, and at least reply, even if this will be the last reply you will ever reply, give me the opportunity to read from you you again, thanks.
Amira Johnson
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From: Mss Amira Johnson < missamirajohnson@hotmail.com >
Subject: PLEASE SEND THIS MAIL TO THIS BANK
PLEASE FILL AND SEND THIS MAIL TO THE AMRO CAPITAL BANK, PLC LONDON, UNITED KINGDOM. TO AMRO CAPTAL BANK, PLC, LONDON, UNITED KINGDOM.
Contact person: Mr. Jamie Bill
(Group Finance Direct)
My Fathers account number is 70-41 12-08013
Beneficiary of account: Dr. Edward Johnson
Next of Kin: Miss Amira Johnson
Dear sir,
Greetings to you over there. First of all,I would like to introduce myself.
I am Mr. . . . . . . . . . . . . . from. . . . . . . . . . , a family friend of Late Dr. Edward Johnson from Sudan. I urge you to let me know the status of his fund in your custody. Here is the account
informations :
Dr. Edward Johnson
Next of kin……. Miss Amira Johnson
REG NO.EUTLYT.110/3335669969
ID.CODE.RETLY.0544-718000/2001
Amount $ 7.5 million dollars
I would like to know the legal procedure of transferring herfund into my account in my country. Miss Amira Johnson,the daughter of Late Dr Edward Johnsonfrom Sudan has asked me to stand as her next of kin. So I need the details on what to do to
get the fund to my position at the earliest way.
your urgent respond to my request will be highly appreciated.
Thanking you,
Yours faithfully
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From: Jamie Bill < amrobank_plc_uk@yahoo.co.uk >
Sent: Mon, Mar 21, 2016 11:56 am
Subject: Total cost of the documents, £2,500
The total cost of the Power of Attorney and Sworn Affidavit documents about the young lady
Miss Amira Johnson
is £2,500.00.British Pound GBP =
$3,562.38.US Dollar USD =
2,119,869.09, CFA Francs.
Below is the contact address of the Lawyer in Dakar, Senegal, please contact him and call him concerning these documents, okay ?
LEGAL PRACTITIONER & ATTORNEYS
SUPREME COURT OF JUSTICE
FEDERAL REPUBLIC DU SENEGAL.
BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR
& CO-OPERATE CONSULTANT
GRAND YOFF LANE,
B.P.4077,
DAKAR, SENEGAL.
+221-77-4616820
As soon as you get reply from the lawyer you have to get back to us soon to enable proceed immediately with the wire transfer to your bank account details.
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From: Mss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Mon, Mar 21, 2016 5:41 pm
Subject: Honey, send the documents fees to the barrister today.
PAUL
GABRIEL
USRP
/ Canada / Australia / Europe
Recruitment Director
Route
de la Corniche Ouest,
16816 Dakar, Senegal, West Africa
+221.784780504
Good Morning my Darling Husband,
how are you doing today, hope you are doing fine ? i pray so, well darling i was'nt happy with the way you are acting towards me for some days now, is't because am facing hard time ? if you know you don't want to send the document money you promised is
good you let me know than making fool of me okay ? well darling all i ask of you is your love and help, so please do as you promised me email today by sending the documents fees to barrister luisan alfredo to enable him proceed immediately okay ? so i have to
stop for now, i will be waiting to hear from you tomorrow, and don't fail to contact the Amro Bank of London, United Kingdom, that the power of attorney and sworn affidavit will be submitted to them soon okay? and also send me feeding,phone and my travel documents
money as you promised before okay? so stay favored my darling husband, remain bless with the grace of Almighty God,my kissssssssssssssssssssss and hugssssssssssssssssssssss for you only.
warmest regards
your beloved and sad wife
Amira Johnson
PAUL GABRIEL
USRP / Canada / Australia / Europe
Recruitment Director
Route de la Corniche Ouest,
16816 Dakar, Senegal, West Africa
+221.784780504
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From: Jamie Bill < amrobank_plc_uk@yahoo.co.uk >
Sent: Tue, Mar 22, 2016 11:47 am
Subject: Transfer from Amira
(1) A power of attorney permitting you to claim and transfer the fund into your bank account on behalf of Miss Amira Johnson. this Power of attorney must be endorsed by an International lawyer who must be a Central Bank of Senegal accredited attorney.
(2) An Affidavit of Oath from the Senegal High Court which is to be obtained by the above Central Bank of senegal accredited attorney.
(3) A copy of the deposit certificate issued to her late father by our bank.
(4) A copy of your international passport booklet or National Identity card.
The above documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been completed.
NOTE : You are required to forward the above documents to us along with your bank particulars including Sort Code, your full names, private street mailing address, telephone, fax number and alternative email address.
These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services and the necessary documents that will accompany this fund to your location is with us (Like Flight Capital certificate and others).
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From: Mss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Wed, Mar 23, 2016 9:57 am
Subject: USRP Application Processing Fees of $500
Honey , you are welcome to Dakar Senegal at any given time where am currently living in UNHCFR Refugee camp here as a refugee.
I trust that the standard chartered bank,united kingdom will effect my late fathers fund into your bank account details you shall
provide to them because i have already nominated you as my foreign trustee to them, they are just waiting to receive this documents before they can proceed further with the transfer to your bank account details ok, lastly please i want you to send me little
money for food, upkeep and money to buy my mensual pads and drugs,there are no good water and food in UNHCFR Refugee camp here so that is why i want to relocate to your country for our marriage and investment of late father fund in any profitable business of
your choice, in case you sending the money it should ethier be the western union money transfer bank or money gram transfer agent with father paul gabriel church details below who is in charge of UNHCFR Dakar Senegal, find his church address below and remain
bless,
my kissssssssssssssss and hugssssssssssssss to you only
WESTERN UNION MONEY TRANSFER BANK / MONEY GRAM TRANSFER AGENT
C/O Miss Amira Johnson
Welcome to Winners Chapel Int'l Dakar, Senegal.
Address - Avenue Bouguiba,
Near Shell Filling station by Cinema Liberte,Dakar
+ 221.7847805043
Good Morning My Darling Husband,
how are you doing today, hope you are doing fine? i pray so, well darling i was'nt happy with the way you are acting towards me for some days now, is't because am facing hard time? if you know you don't want to send the document money you promised is good you let me know than making fool of me okay? well darling all i ask of you is your love and help, so please do as you promised me email today by sending the document fees to barrister luisan alfredo to enable him proceed immediately okay? so i have to stop for now, i will be waiting to hear from you tomorrow, and don't fail to contact the Amro Bank of London,United Kingdom that the power of attorney and sworn affidavit will be submitted to them soon okay? and also send me feeding,phone and my travel document money as you promised before okay? so stay favored my darling husband, remain bless with the grace of Almighty God,my kissssssssssssssssssssss and hugssssssssssssssssssssss for you only.
warmest regards
your beloved and sad wife
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De : Mss Amira Johnson < missamirajohnson@hotmail.com >
Envoye le : Ma, 5 Avr 2016 9:14
Sujet : The total cost of the documents is £2,500.00.British Pound (GBP)
honey , you can find the currency convertion details below and immediately theAMRO capital bank of london UK receives this power of attorney and sworn affidavit documents, they will effect my late father's fund into your bank account details so
i can travel to your country for our marriage and investment of my late father's fund in any profitable business of your choice,
my kissssssssssssssssss and hugsssssssssssss to you only
1,500.00,British Pound, GBP = 2,119.58,US Dollar, USD ? 1,244,947.25,CFA Franc, XOF.
MTCN Number. . . . . . . . . . . .
Receicer Country. . . . . . . . . . . .
Sender Names. . . . . . . . . .
Receiver Names. . . . . . . . . . .
Questions. . . . . . . . . . .
Answer. . . . . . . . . . . . . .
Amount. . . . . . . . . . . . .
Sender Country. . . . . . .
Immediately after your Western Union Transfer Bank / Money Gram Transfer Agent Information is done, you must inbox me the Scanned Copy of the Payment slip by E-mail Attachment to enable because barrister luisan alfredo explained to me that he will need
my presense at the federal high court of senegal to sign and endorse some portion of the documents.
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From: Luisian Alfredo < luisianalfredo@yahoo.com >
Sent: Fri, Apr 22, 2016 1:28 am
Subject: Fwd: From Amira with love !
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICEFEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR, SENEGAL.
Be informed that without the Power of Attorney and Sworn Affidavit Document Fees via the Western Union Money Transfer Bank / Money Gram Transfer Agent, i cannot move further
to Procure this Documents from the Senegal Federal High Court,so endervour to furnish me with your Payment Informations from either the Western Union Money Transfer Bank or Money Gram Transfer Agent so i can Proceed immediately with the Documents process which will take three(3) official working days from the Senegal Federal Ministry of Justice ok.make sure you text me the MTCN NUMBER to my OFFICE TELEPHONE No:+221-77-4616820 OK Hope this will get to your better understanding.
Felicitations
Barrister (Dr)Luisan Alfredo
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From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Tue, May 24, 2016 11:39 am
Subject: Power of Attorney and Sworn Affidavit fees :
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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