|
| | |
Site: waydate
From: Angelu2
Date: 2016-01-13 16:19:27
Nice to meet you, how are you? pls
contact me through this email Angeltalbot9@hotmail.com so we can know
our self very well am not use to be online
|
| |
From: Angel talbot
<angeltalbot9@hotmail.com>
Date: Thu, 14 Jan 2016 18:53:58 +0000
Subject: Thank you for your mail , I
look forward to hear from you
Greeting from me.
I am More than happy in your reply to
my mail How are you this day? my name is Miss Angel Talbot i am 23
years old, i hold a certificate in general Nursing, I am Hoping to
Further my education in this career. i am not married and Do not Have
children. i am fair in complexion and of average height, my picks
explain to you better.
I am from Libya, Benghazi and i am
Presently residing in the refugee camp here in Dakar Senegal as a
result of the Civil War that was fought in my country last Three
Years. My late father Dr. Muhammad Talbot was a Director of the
National Oil Company of Libya Before the rebels Attacked our house
one early morning killing my mother and my father.
That is only me is alive now then i
have to ran to a nearby country Which is Where I'm now in the refugee
camp, Have not finish up my education and i need some body Who Will
make use of my father wealth and get me-through in life,
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
Presently. I Will tell you more about myself in my next mail here
attach my two picture for you, though I am not All That photogenic, i
hope you Would not mind. I wait to hear from you soonest,
Thanks for your understanding,
Yours Angel Talbot
| |
From: Angel talbot
<angeltalbot9@hotmail.com>
Date: Fri, 15 Jan 2016 13:25:36 +0000
Subject: my father picture when he was a life and his death
certificate why i give you this for you not to feel am tellin
good afternoon, Sir
How are you doing over there today i
hope all is well with you Am very happy to rend from you this
afternoon, Mine here is very hot like you know i are living in the
refugee Camp here in Dakar Senegal. In this camp we are only allowed
to go out only on Monday's and Friday's of the weeks. Its just like
some one staying in the prison and i hope by Gods grace i will come
out here one day.
i don't have any relatives now whom i
can go to all our relatives ran away in the middle of the war, the
only person i have now is Reverend father Simon Jude, who is the
pastor of the (Christ The King Church) here in the camp he has been
very nice to me since i came here but i am not living with him
rather, i am leaving in the female's hostel because the camp have two
hostels one for men and the other for female, The Pastors Tel number
is +221774860229 if you call, tell him that you want to speak with
Miss Angel ,Talbot he will send for me in the female hostel to come
and speak with you.
As a refugee here, i don't have any
right or privilege to do 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 in Nursing school before the
tragic incident that lead to me being in this situation now. Please listen to this, i have my late
father's statement of account and death certificate here with me
which i will send to you latter, because when my father was alive he
deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $3.8M (Three
Million Eight Hundred Thousand Dollars). I will like you to help me
transfer this money to your account and from it you can 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 little about it is the Reverend
because he is like a father to me. So in the light of above i will
like you to keep it to yourself and don't tell 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 a
person of vision, truth and hardworking. My language is Arabic and i
speak English very well and writing i will like you to call me like
i said i have a lot to tell you waiting for your mail
Angel
| |
From: Angel talbot
<angeltalbot9@hotmail.com>
Date: Fri, 15 Jan 2016 23:16:44 +0000
Subject: here is contact of the bank contact them for
confirmationin
good evening, my Daddy thanks for the
promise you made to me, May God bless you for taking care of an
orphan like me. Stay here in the refugee camp is like someone coming
into the prison, and I do not want to continue like this, once the
bank starts the transfer process I will start too much for my
understanding you meet face to face. My intention is to have a good
future and a good stay in your country after the transfer. I believe
in my heart that your help to me will bring something good to you,
and I assure you that if God use you to help me out of this
situation, I will never forget you in my life and what you said in
your mail to me, I now have the confidence to move forward with you.
please try send me some of your picture. Bellow here is the contact
of the bank where the money from my late father deposited.
ROYAL BANK OF SCOTLAND, LONDON
NAME OF THE TRANSFER, MR. ROSS MCEWAN
TELEPHONE NUMBER; +447035912415
FAX NUMBER +448709749458
EMAIL ADDRESS;
(transferdeptroyalbankplc@aol.com)
account number
......................643108701346
Account holder .....................
Dr. Muhammad Talbot
Next of Kin ................... Angel
Talbot
Amount .................. $ 3.8 million
in
Contact them now on how to transfer the
($ 3.8 million U.S. dollars) deposited by my late father of which I
am the next of kin. I have already informed the bank about you, then
email them immediately for confirmation and possible transfer. Send
an email to the bank telling them that you are my foreign partner and
you want to help me transfer my late father money into your account
due to my refugee status in Dakar, Senegal, I hope you understand me
now, please send an email to them immediately.
I am glad that God has brought you to
see me out of this situation and I promised to be nice and equally
need you in every area of my life plus investing this money wisely
because I'm still too young to manage it. As I have already said,
this camp is like a prison and my prayers is to get out of here as
soon as possible.
My prayer is that God will grant us
long life and by the grace of God he will surely see us through .
Please once again keep secret only for yourself , for my reasons of
safety and security and as soon as you receive this fund in your
account, you can send me some money from there to get my travel
documents. to come over to meet you OK am going now have a lovely day
| |
Date: Sat, 16 Jan 2016 05:22:22 -0500
From: Royal Bank Plc
<transferdeptroyalbankplc@aol.com>
Cc: angeltalbot9@hotmail.com
Subject: [ACKNOWLEDGMENT/PROCEDURE]
Attention: 16/01/2016
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
partner mail we received in our bank here in Scotland. Actually, we
have earlier been told about you by the young lady Miss Angel Talbot
that she wishes you to be her trustee/representative for the claim of
her late father's funds deposit with our bank. Late Dr. Muhammad
Talbot is our late customer with account no.643108701346 Substantial
amount (US$3.800,000.00) 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:
1. A notarized Power of Attorney from a
Senegalese resident lawyer permitting you to claim the said fund on
her behalf.
2. The death certificate of late Dr.
Muhammad Talbot, her deceased father confirming the death.
3. Affidavit of Support from Senegal
High court of Justice where she is residing, to prove the
authentication of the power of attorney.
4. A copy of the Deposit Certificate of
Dr.Muhammad Talbot given by our bank (ROYAL BANK OF SCOTLAND ).
London.
Note: The above mentioned documents are
compulsory and are needed to protect our Interest, yours, the next of
kin after the claims. When you get all these documents both from high
court and the power of attorney, Then, The original copies of the
four required documents should be submitted to our office. These
shall also ensure that a smooth, quick and successful transfer of the
fund is made. Processing and transferring of lodgements/Funds to your
nominated locations/accounts shall commence as soon as we receive the
above mentioned documents.
We promise to give our customers the
best of our services. Should you have any questions, contact the
Funds Transfer Department Director, for more
directives/clarifications.
| |
From: Angel talbot
<angeltalbot9@hotmail.com>
Date: Sat, 16 Jan 2016 16:14:22 +0000
Subject: Daddy contact this lawyer is
rev father that give me his contact here is picture of reverend
father
Good evening my
Daddy how are you i hope that you are in perfect and in sound
health which is the most important thing to me I appreciate all the
effort you are doing for an orphan like me, God will bless you for
been there for me, once again thanks for your ability to help me
transfer the money to your position pending my arrival to meet with
you, it shows you are a dependable and trustworthy person i have
never told any body about this money, the only people that knows
about it is you and me and the rev father no one again knows about it
and so i will also advise you to please keep it to yourself as
secret OK, i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you OK.
I contacted the bank and they also
forward the requirements to me, Now regarding the requests the bank
needs from us. i have with me here the statements of account of my
late father and his death certificate so if the lawyer accept to
help us, i thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the high court here in Dakar Senegal. before they will. transfer
money
after the mail i got from you and from
the bank i informed the Reverend father about it and he gave me the
contact of this lawyer bellow, 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 and phone today, when contacting him, tell him that you
are my Foreign partner and you want him to prepare a power of
attorney and affidavit of oaths in your name to enable the transfer
of my (Late) father money in the bank to your account in your
country. His contact information, as follows,
His Name is Barr. Emmanuel Gomez. Of
( Emmanuel Chamber )
Email: (
esquireemmanuelgomez@hotmail.com )
Office Tel is: +221777731262
I will like you to contact him for the
preparation of the power of attorney and affidavit of oaths on your
name, Please try and contact me when you are in contact with him and
let me know if he agrees to help us!.
Please i will like you to first of all
get the money transferred into your account since we have a good
lawyer, i wish to be with you soon. Please try and get the power of
attorney and affidavit of oaths from the lawyer soonest. write him
and tell him that you want him to work a power of attorney and
affidavit of oaths on your name so that i will sign my signature on
the documents been the request of the bank. OK have a lovely day
| |
From: Barrister Emmanuel Gomez
<esquireemmanuelgomez@hotmail.com>
Date: Mon, 18 Jan 2016 09:52:39 +0000
Subject: INFORMATION WE
NEED
GOMEZCHAMBERSCONSULTANTS
SOLICITORS AND
ADVOCATES./TEL:+2217777327520
23 RUE ACHIMUYE {2ND FLOOR} DAKAR
SENEGAL. DATE: 18/1/2016.
WELCOME TO UNITED NATION REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL.
ATTN:
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW
FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF
ATTORNEY FOR YOU AND YOUR PARTNER THAT WILL GIVE YOU A LEGAL SUPPORT
TO STAND ON HER BEHALF AS HER PARTNER/TRUSTEE.
MY NOBLE LAW FIRM WISHES TO INFORM YOU
THAT BEFORE WE WOULD PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH
AS.
YOUR FULL NAME.............
DATE OF BIRTH.........
ADDRESS...............
CITY........................
NATIONALITY...........
OCCUPATION............
PHONE NUMBER...........
PASSPORT NUMBER OR IDENTITY CARD
...............
AS YOU WOULD WANT IT TO APPEAR ON THE
POWER OF ATTORNEY. SO THAT, I SHALL BE GOING TO THE
FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID
FOR YOU TO ACT ON HER BEHALF. AFTER WHICH MY OFFICE WILL FURNISH YOU
WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES.
YOURS IN SERVICE.
BAR EMMANUEL GOMEZ (ESQ)
PRINCIPAL PARTNER
| |
From: Barrister Emmanuel Gomez
<esquireemmanuelgomez@hotmail.com>
Date: Tue, 19 Jan 2016 10:04:59 +0000
Subject: INFORMATION FROM HIGH COURT
GOMEZCHAMBERSCONSULTANTS
SOLICITORS AND ADVOCATES.
TEL: +2217777327520
23 RUE ACHIMUYE {2ND FLOOR} DAKAR
SENEGAL.
WELCOME TO UNITED NATION REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL.
DATE: 19/1/2016.
Mr
i called your number you send to me but
is not going through. Sequel to your email on how to prepare a power
of attorney and affidavit of oath for you and your partner regarding
the information provided in my office, for the issuing to you an
authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from Royal Bank of
Scotland, to your account in your country or else where. Prior to my enquirers from the bank and
high court here in Dakar on Today's morning 19/1/2016 I was made to
understand from your partner that the bank required four documents
by them before they will made any transfer of money to your account.
1.A copy of Death certificate of her
late Father
2.A copy of His Deposit of account.
(WHICH SHE HAD ALREADY).
It's now remaining the other two
documents. Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers,
it will cost the sum of 480 Dollars for authentication of the power
of attorney, 600 Dollars for swearing of the affidavit of oath at the
federal high court here before it becomes valid, 500 Dollars for
notary stamping at the notary office before it will go out from
Senegal here and my legal processing fee of, 550 Dollars. Total 2,130
US Dollars only to get everything done. And i will receive it here
in Senegal currency. To speedy the process as you want it. You are to
send these money to me today or tomorrow through money gram or
western union Transfer with the information below.
Receiver Name.. Kamara Antonio,
Country/ Senegal /
Dakar-City............
phone number +221777731262
Yours sincerely in service.
Barrister: Emmanuel Gomez
(Principal Partner)
| |
From: Barrister Emmanuel Gomez
<esquireemmanuelgomez@hotmail.com>
Date: Tue, 19 Jan 2016 16:06:30 +0000
Subject: HERE IS THE ACCOUNT
INFORMATION YOU WILL USE TO SEND THE MONEY
GOMEZCHAMBERSCONSULTANTS
SOLICITORS AND ADVOCATES./TEL:
+2217777327520
23 RUE ACHIMUYE {2ND FLOOR} DAKAR
SENEGAL.
WELCOME TO UNITED NATION REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL
DATE: 19/1/2016.
MR ,
I WRITE TO INFORM YOU THAT YOUR MAIL
WAS RECEIVED AND ACKNOWLEDGE . MY CHAMBER PROMISE SERVE YOU WITH OUR
GOOD SERVICES. WHY WE ASK YOU TO SEND THE MONEY THROUGH A MONEY
TRANSFER OFFICE IS FOR US TO RECEIVE THE MONEY FROM YOU QUICK FOR
YOUR JOB NOT TO BE DELAY. BUT AS YOU REQUESTED THAT YOU LIKE SENDING
MONEY THROUGH BANK ACCOUNT TRANSFER THEIR IS NO PROBLEM BUT BE INFORM
THAT IT WILL TAKE US THREE OR FOUR DAYS BEFORE THE MONEY CAN REFLECT
HERE IN SENEGAL BEFORE WE CAN CASH THE MONEY. THE BELLOW BANK ACCOUNT
INFORMATION IS OUR CHAMBER'S ACCOUNTANT BANK DETAILS FOR YOU TO USE
IN SENDING THE MONEY TO OUR CHAMBER.
1. BANK NAME.... BANK OF AFRICA SENEGAL
2. ACCOUNT NAME.. KAMARA ISATU
3. ACCOUNT NUMBER....005002120004
4. SWIFT CODE... AFRISNDAXXX
5. BANK CODE... SN100
6. CODE GUICHET..01022
7. CLE RIB....22
8. IBAN... SN08 SN10 0010 2200 5002
1200 0422
AS SOON AS YOU SEND THE MONEY FORWARD
TO ME THE PAYMENT SLIP PAPER INFORMATION THAT WILL BE GIVEN TO YOU
AFTER YOU MIGHT HAVE FINISH SENDING THE MONEY . TO ENABLE OUR CHAMBER
ACCOUNTANT KAMARA ISATU TO GO TO THE BANK AND COLLECT THE MONEY FOR
MY CHAMBER TO CONTINUE WITH OUR SERVICES TO YOU IMMEDIATELY. WE ARE
IN AWAITING TO RECEIVE THE MONEY FROM YOU .
GOOD DAY.
| |
From: Angel talbot
<angeltalbot9@hotmail.com>
Date: Sat, 30 Jan 2016 10:02:33 +0000
Subject: good news God have don it contact rev father i give
him something
good afternoon, my Daddy Longest time,
I hope all is well with you , If so glory be to God almighty. Well,
Sorry to hear this news and understand that the fault is not from me.
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my new
partner.
Meanwhile, i didn't forget your past
efforts and attempts to assist me in transferring this funds despite
that it failed us some how. I wrote a cheque of $50.000 Dollar which
i gave to the Rev.father,Simon Jude to send to you for all the past
efforts and attempts you did to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with the Rev. Pastor immediately, I instruct him to
release the cheque to you once you contact him. Contact the Rev.
Pastor in Dakar Senegal on his e-mail address as i stated below;
REV. CONTACT INFORMATION.
His Name is: Rev Simon Jude
E-mail: (rev_simon30@yahoo.com)
His telephone number is: +221774860229
Contact the Rev. Pastor immediately and
please do let me know immediately if you receive it so that we can
share the joy after all the suffering at that time OK, In the moment,
I am very busy here because of the investment projects which I and my
new partner are having at hand. as soon as you got the cheque do let
me know OK have nice day
| | |
|
|
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.... |
|
|