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| | | From: "janet. ghazi"
<janet.ghazi@hotmail.com>
Date: Tue, 5 Jan 2016 11:03:07 +0000
Subject: With Love And Trust Iam
Waiting To Hear From You Soon
Dearest love one,
Thanks for your mail, I will really
like to have a good relationship with you, and i have a special
reason why i decided to contact you.I decided to contact you because
of the urgency of my situation here and after reading your profile, I
am Miss Janet Ghazi, 25 years old girl from Sudan, the only Child and
only daughter of Late Dr Ghazi al-Sadiq, Guidance and Religious
Endowments Minister, under the leadership of president Omar
Bashir of Sudan, who is now battleing with United Nation,
after many innocent soul were killed, My father was killed by
government of Omar Bashir along side with my mother,
I am constrained to contact you because
of the maltreatment I am receiving from my step mother. She planned
to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Meanwhile I wanted
to escape to the Europe but she hide away my international passport
and other valuable travelling documents. Luckily she did not discover
where I kept my father (FID's) File which contains important
documents. So I decided to run out of the country to the refegee camp
where I am presently seeking asylum under the United Nations High
Commission for the Refegee here in Dakar, Republic of Senegal.
I wish to contact you personally for a
long term business relationship and investment assistance in your
country. My father of blessed memory deposited the sum of
US$6,800,000 (Six Million Eight Hundred Thousand Dollars) in Bank
with my name as the next of kin. However, I shall forward you with
the necessary documents on confirmation of your acceptance to assist
me for the transfer and investment of the fund.
As you will help me in an invsetment,
and i will like to complete my studies, as i was in my second year
in the university, when the crisis started. it is my intention to
compensate you with 10% of the total money for your services and the
balance shall be my investment capital. This is the reason why I
decided to contact you. Please all communications should be through
this email address only for confidential purposes. As soon as I
receive your positive response showing your interest I will put
things into action immediately.
In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely. you can call me on phone if you
want to speak with me on phone. i have no phone here, but you can
call me with this number +221772961771 it is the (Rev Father Dick
Moore) Number here in the camp, call and tell him you want to speak
with me ( Janet ) he will call me because i am staying at the female
hostel. Awaiting your urgent and positive response. Please do keep
this only to yourself, please i begg you not to disclose it till i
come over, once the fund has been transfered.
yours Sincerely,
Janet.
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From: "janet. ghazi"
<janet.ghazi@hotmail.com>
Date: Fri, 15 Jan 2016 07:58:26 +0000
Subject: GOOD MORNING MY DARLING
Hello Darling,
Good day my love and how is your day
going and i believe you are doing very well as mine is full of pains
going day without food which made me to be worried of moving out from
this refugee camp, this place is nothing but like a prison but i
seriously know you are there to make a change to my condition, i
believe you will see me through of this pains i am going through, i
so much believe in you and i pray that let God give you all it take
to finish this transaction, receiving your respond says it all that
you will get me out of this place and as well get this money
transferred, i don't know how you will feel if i give you miss call
so that you will call me back, to enable us speak on phone, meanwhile
.This bellow is the contact of the bank,
i have let the bank know about you this
morning, the only thing they need now is a conformation mail from you
as my foreign partner, please i want you to send an email to the
banks immediately you read this mail. Tell the bank that you are my
foreign partner whom i have introduced to them as my foreign partner
that you want to know the possibilities of transferring the money in
to your account over there in your country. This is the contact of
the bank and deposit information about the account of the money
below.
International Standard Bank
European Headquarters 24 Bank
Street London E-18 6LE
United Kingdom
Tel : +447968815608
+447968815608
Fax No: +447031892857
Email:::: bankisb.transfer@aol.co.uk
write-to-transfer-bank_manager-office@writeme.com
Contact Person: Mr. Gerald Gabriel
(Manager ISB Bank)
INFORMATION OF MY ACCOUNT
Name of Father Dr Ghazi al-Sadiq
Next of kin Miss Janet Ghazi
Amount US$6,800,000.00 Dollers
Account Number: BLB/0100 50303
06023/QB/91/B.
My darling please try your possible
best to communicate with the bank with their email addresses as soon
as you hear from the them you let me know. i will be waiting to read
your lovely mail soonest.
Thanks yours
Janet
| |
Date: Sat, 16 Jan 2016 04:00:33 -0500
From: BANK ISB TRANSFER
<bankisb.transfer@aol.co.uk>
Cc: janet.ghazi@hotmail.com
Subject: INTERNATIONAL STANDARD BANK
PLC LONDON
European Headquarters 24 Bank Street
London E-18 6LE United Kingdom
+447980819621 / Fax: +448704958801
write-to-transfer-bank_manager-office@writeme.com
SATURDAY 16TH JANUARY 2016
ATTN: SIR.
REFERENCE TO YOUR PARTNER REQUEST FOR
THE RELEASE OF HER LATE FATHER FUND (DR GHAZI AL-SADIQ).
THE DEPOSITED FUND WILLED TO HIS NEXT
OF KIN MISS JANET GHAZI, WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR
PARTNER MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN
OUR BANK HERE IN LONDON BY DR GHAZI AL-SADIQ, WE HAD CONFIRMED THE
DEPOSIT DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO
WHICH YOUR PARTNER FORWARDED TO US FEW DAYS BACK.
FURTHERMORE BEFORE WE WILL START
OPENING AN ACCOUNT FOR YOU AND GETTING THIS FUNDS TRANSFERRING, YOU
ARE TO PRODUCE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF
KIN TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE
FOLLOWING DOCUMENTS VIA E-MAIL OR FAX ATTACHMENT FOR THE CONTENTS TO
BE VIEWED PROPERLY.
1. YOU ARE REQUESTED TO DRAFT AN
APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS
BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK
ACCOUNT.
2. YOU SHOULD SEEK RESPONSIBLE LAWYER
BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER
(POWER OF ATTORNEY) DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING YOU
TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER SINCE SHE IS RESIDE
THERE IN SENEGAL.
NOTE. THIS POWER OF ATTORNEY MUST BE
ENDORSED BY A SENEGALESE RESIDENT LAWYER. (SINCE THE MONEY IS
ORIGINATED FROM AFRICA AND NEXT OF KIN IS CURRENTLY RESIDING IN
SENEGAL)
3. BEFORE WE ACCEPT ANY OF THESE
DOCUMENTS FROM YOUR LAWYER IN SENEGAL, THE LAWYER MUST FORWARD TO US
HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A
REGISTERED LAWYER.
4. THE LAWYER SHOULD PRESENT ON YOUR
BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT THERE IN
SENEGAL.
ON RECEIPTS OF THE ABOVE
DOCUMENTS/INFORMATION, WE SHALL VERIFY THEM AND AS SOON AS WE ARE
SATISFIED, WE SHALL PROCESS YOUR CLAIM AND EFFECT THE FUND TO YOUR
BANK ACCOUNT. THE SAID FUND CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR
COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATIONS OF THE
NECESSARY DOCUMENTS.. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE,
AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
THANKS FOR YOUR ANTICIPATED
COOPERATION. OUR DUTY IS TO SERVE YOU BETTER. YOURS SINCERELY,
CHIEF EXECUTIVE OFFICER
MR.GERALD GABRIEL
+447980819621 / Fax: +448704958801
E-MAIL:
write-to-transfer-bank_manager-office@writeme.com
| |
From: "janet. ghazi"
<janet.ghazi@hotmail.com>
Date: Sat, 16 Jan 2016 12:25:45 +0000
Subject: FOR THE BANK REQUEST CONTACT
THIS LAWYER
Hello Darling
Compliment of the day and also about
your state of health which is the most important thing in my life
with hope all is well and fine with you thanks be to God almighty who
gives you good health in more abundantly Amen,
Meanwhile, thanks for your ability to
help me transfer the money to your position pending my arrival to
meet with you and l want you to promise me that you will not
disappoint me and myself l am promising you that l will not
disappoint you as well. now about the bank respond, I have with me
here the last statement of account and my late father death
certificate and my birth certificate,
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) and (application letter) from the high court here
in Senegal, i have to meet the Reverend father 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 assist us in preparing the remaining
documents for us. such as ( power of attorney ) and the ( affidavit
of oath ) from the high court here in Senegal,
Please l will like you to contact him
through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a ( power of
attorney ) and the ( affidavit of oath ) and (application letter)
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
International standard bank London. to the account in Your country.
His contact in-formations are as follows,
STEPHEN DICKSON
PRINCIPAL ATTORNEY SAGE LAW FIRM
48 AVENUE
LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE +221766606428
EMAIL
bar_stephendicksonlawfirmchamber@hotmail.com
stehpenlawfirmchambe@mail2triallawyer.com
So, l will like you to contact him for
the preparation of the (power of attorney) and the (affidavit of oath
) and (application letter). Please try and contact me when you are
incontact with him and let me knowif he agrees to assist us! so
please try and get the money transfer and from it you can send me
some money for me to prepare my documents and come over to discuss
batter to share. From my deepest heart,
Yours Inlove
Janet
| |
From: "janet. ghazi"
<janet.ghazi@hotmail.com>
Date: Sun, 17 Jan 2016 08:12:23 +0000
Subject: FW: RESPONSE FROM BARRISTER
STEPHEN DICKSON
Hello Darling,
How are you doing and happy Sunday, i
wish you all the great new week ahead, Darling this morning i found
that mail bellow and its from the lawyer, that mail he sent it to you
and a copy to me, Darling Now i have seen the response from the law
firm, please for my future and for my life, help me out, since the
bank are now waiting for us to send them this documents, there is no
need to be wasting time and since the lawyer have promise to help us
to get all this document, please for the seek of my future help me
out to send this money to the lawyer so that he will get this
documents ready for us ok.
Honey the only problem that we have now
is to get the money, I want you to tell who ever you Collected money
from that we will pay them back in two weeks later which i know that
we can pay them back in a week time because as soon as we get those
document the bank will transfer the money immediately.
This documents gives you full authority
and credibility to represent me to the bank and to anywhere.
Everything concerning this transaction is completed only to send this
documents to the bank and once the receive it the bank will make the
transfer.
Please honey be
fast, so that the lawyer will start up the process, there is
no need for us to delay our self since the bank are now waiting for
us, please honey, call the lawyer immediately ok, my prayers are with
you. God will surely provide for you, please take good care and God
bless you for me, looking forward to hear the good news from you
soonest.
Yours inlove
Janet
| |
From:
bar_stephendicksonlawfirmchamber@hotmail.com
To:
CC: janet.ghazi@hotmail.com
Subject: RESPONSE FROM BARRISTER
STEPHEN DICKSON
Date: Sat, 16 Jan 2016 17:49:14 +0000
(SAGE LAW FIRM DICKSON CHAMBERS)
AVOCAT STEPHEN DICKSON.
SENIOR ADVOCATE BARRISTER STEPHEN LEGAL
SAGE.ESQ
MAIN OFFICE:48 AVENUE LEMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL,
PHONE: +221764984983
FOR YOUR ATTENTION,
SEQUEL TO YOUR EMAIL AND YOUR PARTNER
EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR
YOU AND YOUR PARTNER (MISS JANET GHAZI) THE APPLICATION AUTHORIZATION
LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE
FATHER FUND FROM (INTERNATIONAL STANDARD BANK PLC LONDON) TO YOUR
ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN THIS JUNCTURE AM BRINGING TO
YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY ME, THEY
WILL BE USE IN PREPARATION OF THE DOCUMENTS, THIS FOLLOWINGS ARE VERY
IMPORTANT IN THIS CASE,
1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...
THESE INFORMATION ARE VERY IMPORTANT
AND WILL BE USE AT THE HIGH COURT FOR THE PROCUREMENT OF THE
DOCUMENTS,
LISTEN VERY VERY WELL, PRIOR TO MY
ENQUIRIES FROM FEDERAL HIGH COURT OF SENEGAL, REGARDING THE
PREPARATION OF POWER OF ATTORNEY AND APPLICATION AUTHORIZATION LETTER
AND AN AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL
HIGH COURT OF DAKAR-SENEGAL WILL ATTRACT THE COST.
1) EURO 700 (SEVEN HUNDRED EURO'S) FOR
THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH SUPPORT IN THE
FEDERAL HIGH COURT OF SENEGAL.
2) EURO 600 (SIX HUNDRED EURO'S) FOR THE
PROCUREMENT OF THE AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF BY
ME AT THE FEDERAL HIGH COURT OF SENEGAL.
3) EURO 540 (FIVE HUNDRED AND FORTY
EURO'S) FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY
ON YOUR BEHALF, YOU AND YOUR PARTNER.
THIS PAYMENT WAS CHARGED AT THE HIGH
COURT BY THE CHIEF MAGISTRATE AND THE COURT ORDERS.THE TOTAL CHARGE
FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF EURO 1,840 EURO'S (ONE
THOUSAND EIGHT HUNDRED AND FORTY EURO'S ONLY ) PAY FOR THE
LEGALIZATION FEES WHICH IS NECESSARY .
SEND THE MONEY TOTAL OF EURO 1,840 EURO'S
WITH MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT
INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS
COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE
US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING
TO RECEIVE THE PAYMENT SLIP.
HERE IS THE INFORMATION YOU NEED TO
SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM
TRANSFER SERVICE,
NAME.......................STEPHEN
DICKSON
QUESTION............... POWER
ANSWER..................AUTHORITY
COUNTRY................SENEGAL
STATE......................DAKAR
(MTCN) COTROL
NUMBER...................................
SEND THE CONTROL NUMBER WITH NAME OF
SENDER AND THE PAYMENT SLIP YOU RECEIVE AND QUESTION AND ANSWER
IMMEDIATELY YOU SEND THE MONEY OK.
YOURS SENIOR ADVOCATE
BARRISTER STEPHEN DICKSON.ESQ
TEL / +221764984983
stehpenlawfirmchambe@mail2triallawyer.com
BARRISTER DICKSON.ESQ
Year Established: 198
| |
From: BARRISTER STEPHEN DICKSON
<bar_stephendicksonlawfirmchamber@hotmail.com>
Date: Mon, 18 Jan 2016 07:51:54 +0000
CC: "janet. ghazi"
<janet.ghazi@hotmail.com>
Subject: ATTENTION
(SAGE LAW FIRM DICKSON CHAMBERS)
AVOCAT STEPHEN DICKSON.
SENIOR ADVOCATE BARRISTER STEPHEN LEGAL
SAGE.ESQ
MAIN OFFICE:48 AVENUE LEMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL,
PHONE: +221764984983
ATTENTION MR ,
WITH ALL DUE RESPECT, I HERE-BY BRING
TO YOUR NOTICE THAT YOUR MAIL HAS BEEN RECEIVED, AS OF YOUR REQUEST
BELLOW IS THE BANK ACCOUNT DETAILS, YOU CAN GO AHEAD AND MAKE THE
PAYMENT THROUGH THE GIVEN ACCOUNT BELLOW,
ACCOUNT HOLDER....... ... CAMARA
OUSMANE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5007 9600 0077
YOURS SENIOR ADVOCATE
BARRISTER STEPHEN DICKSON.ESQ
TEL / +221764984983
stehpenlawfirmchambe@mail2triallawyer.com
BARRISTER DICKSON.ESQ
Year Established: 198
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