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Site: zorpia
From: Ann
Date: Jan 08, 2016
annakabrani@ hotmail.com
compliment of the season I am miss ann
wade by name,your profile caught my interest and i want to be your
friend, please reply me through my email (annakabrani@ hotmail.com)
so that i will give you some of my pictures and tell you more things
about me, i have a very important thing that i want to share with
you.
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From: Anna Ann
<annakabrani@hotmail.com>
Date: Wed, 13 Jan 2016 11:42:17 +0000
Subject: Hello Dear, Thanks for writing
back, Please, I hope for your prompt response
Hello, My Dear,
It is with great pleasure that i write
to you this day, Thanks for your Immediate response to my e-mail,
How are you doing today? hope fine and you are perfectly doing well
in health., it give me joy to read from you today and the happiness
to write back to you as i saw your mail,
I am more than happy to read your mail
today, like i told you in my first mail, My name is Ann Wade, age 25
year 51 kg about 156 cm from Cote D'Ivore in West Africa Presently i
am residing in the refugee camp here in Dakar Senegal as result of
the civil war going on in my country.
My father Dr. Ephraim Wade was the
personal adviser to the former head of state (Robert Guei) before the
rebels attacked our house one early morning and killed him alongside
with my sweet mother. oh? may their souls rest in peace, It is only
me that is alive now and i managed to make my way to a near by
country Senegal where i am living now.
Please I will like to know more about
you.your likes and dislikes and what you are doing presently age and
your picture. I will tell you more about myself in my next mail.
Have a great day
Ann
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From: Anna Ann
<annakabrani@hotmail.com>
Date: Fri, 15 Jan 2016 09:40:39 +0000
Subject: Good morning
Hi My dear good morning
I am more than happy in your reply to
my mail and the ability for me to trust you. How are you doing
over there today?. Mine is a little bit hot weather over here in
refugee camp here in Dakar Senegal.
It's just like one staying in the
prison and i hope by Gods grace i will come out here soon if you help
me. i am using pastor computer. I don't have any brother, sister or
relatives now whom i can go to, all my relatives ran away in the
middle of the war the only person i have now is Rev Peter Samuel Faye
who is the pastor of the (HOPE OF GLORY 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 women's hostel because the camp have
two hostels one for men the other for women.The Pastors Tel number is
+221774605451 if you call tell him that you want to speak with ann
so that he will send for me.
You know 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 after
because i only attended my first year before the tragic incident
which lead me into this situation. and also you have to know that
everything i have tell you about my self is the absolute truth, am a
very sincere and honest person, I am single and never married before.
I want you to understand that age difference has not to do with us.
Please listen to this, i have my late
father's statement of account and death certificate here with me
which i can send to you later, 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 ( Five point Seven
Million Dollars) 5.700.000.00 million dollars. So i will like you to
help me contact this bank to 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 in your country to
proceed my Education.
I kept this secret to people in the
camp here the only person that knows 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 because 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
have on you.
I like honest and understanding people,
truthful and a man of vision, truth and hardworking. My favorite
language is English but very fluently. Meanwhile i will like you to
call me like i said i have a lot to tell you and i will give you the
information of the bank once i heard from you. Have a nice day and
think about me all the time.
Yours in love
Miss Ann
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From: Anna Ann
<annakabrani@hotmail.com>
Date: Sat, 16 Jan 2016 10:37:23 +0000
Subject: PLEASE MY
LOVE CONTACT THE BANK FOR THE TRANSFE
Hello My Dear
How are you doing today, i believe all
is fine by the grace of God including your health and work, i want to
thank you once again for your kindness towards me, remember i trust
you that is why i am giving you all this information,
Dearest, i thanks you once again for
giving me hope of extricating from this problematic situation which
am passing through ever since the abrupt death of my beloved parents,
Honey am really grateful and God must Surely repay you in returns.
Meanwhile I love you from depth of my heart, that's why I open up
everything about my life & entrust my inheritance into your care.
I want you to help me let the money be
transferred to your bank account first, so that from there you can
send me some money to get my traveling documents to come to meet you,
When the money is transferred to your bank account you will help me
to invest it in any business of your choice since i am too small to
handle such amount of money
Note, I went into serious discussion
with the Royal bank of Scotland Plc where this money is deposited
into, for them to advise me on what to do in order to have access to
my late father's fund, the legal department of the bank told me that
in a situations like mine, that the best solution is by soliciting
for assistance of a reliable foreigner who can assist me claim,
receive the fund on my behalf as I wish.
I then decided to contact you hoping
that with your advanced knowledge we can be able to work together,
Though it took me time to make up my mind to contact you and offered
you this proposal of mine of which my whole life depends on.
You will have 15% of the total money
helping me In this regards and l have mapped 10% for any expenses
that might come in this transfer and the remaining money will be
managed by us in any business of your choice when i come to be with
you, i will like you to contact the bank today with this information,
tell them that you are my foreign partner and that you want to know
the possibilities of assisting me transfer my $5.7 million dollars
deposited by my late father of which i am the next of kin. The
contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND
Email addresses
(BruceW.VanSaun-RBS@europe.com)
Director of Finance: MR Bruce W. Van
Saun
ACCOUNT INFORMATIONS:
Account Name. Late Dr. Ephraim Wade
account number 11657519
IBAN GB98 RBOS 8306 0811 6575 19
SWIFT (BIC): RBOSGB2L
Sort code 83-00-01
Next Of Kin. Miss Ann Wade
Amount Deposited.$5.700.000.USD
Contact them now on how to transfer the
$5.7 Five Million Seven Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through 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,
However, I want you to kindly contact
the bank Immediately with the above information after going through
this mail tell them that you are my foreign partner that you want to
know their possibilities of transferring my late father fund into
your bank account,and post me with every development from them as
soon as you got their response,
Ann
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From: "Royal Bank of Scotland
plc" <BruceW.VanSaun-RBS@europe.com>
Date: Mon, 18 Jan 2016 14:36:36 +0100
Subject: BANKING SERVICES
Royal Bank of Scotland Plc
Registered in Scotland No.90312
Registered Office: 36 St AndreSquare,
Gogarburn, near Edinburgh Airport
Scotland
Date 18th January, 2016.
Dear Sir,
I have been directed by the Executive
Director and Chief Operating Officer/Chief Financial Officer of the
Royal Bank of Scotland Plc to write you in respect to your email we
received to our bank concerning the wire tansfer of $5.700,000:00 US
Dollars to your bank account Actually, we have been informed about
you by the young girl Miss Ann Wade the next of kin of our deceased
customer Dr. Ephraim Wade, that she wishes you to be her trustee/
representative for the claim of her late father's deposit with our
bank.
Her Late Father Dr. Ephraim Wade is our
late customer with substantial amount he deposit with us before his
death. Hence you have really been appointed as a trustee to
represent the next of Kin.
However, Before our bank will transact
any business concerning the transfer of the fund to your bank
account, You are hereby advice to furnish our (Royal) credit telex
wire department with your bank account data where you will receive
the fund into peacefully and the rest of the documentations below to
carry out the transfer:
1. First copy of your international
passport or driving license or National identity card for
identification of prove only
2. A Power of Attorney document issued
On your name permitting you to stand for the transfer as the
nominated sole beneficiary of the total sum: Five Million Seven
hundred Thousand United States Dollars. sign by the Next of Kin Miss
Ann Wade from Federal High Court of Senegal.
Note: This Power of attorney must be
prepared and endorsed by a Senegalese resident lawyer( since the
money is originated from Africa and the Girl is Currently residing in
Senegal)
3. The death certificate of Her
deceased father confirming his death.
4. An Affidavit of support from
Senegalese high court there in Africa.
Note: The above are compulsory,and are
needed to protect our interest,yours and the next of kin after the
transfer has been made. As soon as the information's sent in to
the Management of ROYAL BANK OF SCOTLAND PLC. Our Bank swift telex's
wire department will commerce the transfer of the total sum to your
providing bank account within the maximum of 24 hours once we confirm
the documents made on your names.
You are to contact your partner for
more directives about getting a Senegal resident lawyer who will help
to get the above mention documents for you.
Please, If you have any question's
regarding this transaction don't hesitate to contact Hon. Bruce W.
Van Saun (Foreign/Director of Financer) Royal Bank Of Scotland plc.
via our email and telephone number +447790278715 Call us between 10am
to 16.30 GMT time in Scotland, UK.
We promise to give our customers the
best of our services.
Yours Faithfully,
Hon. Bruce W. Van Saun
Director of Finance
ROYAL BANK OF SCOTLAND PLC
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From: Anna Ann
<annakabrani@hotmail.com>
Date: Tue, 19 Jan 2016 06:23:17 +0000
Subject:
My Dearest Love.
How are you doing today? l hope you
are fine, Mine are not fine here in the camp, it is just like one
living in prison i really thank you for your ability to help me
transfer the money to your position pending my arrival to meet with
you in your country to continue my education,
I saw the mail of the bank you sent to
me, i read and understand they agreed you as my trustee, now about
the request the bank needs from us the power of attorney and the
affidavit of oath from the high court here in Senegal. The Reverend
father gave me the contact of this lawyer below, he is a registered
lawyer in the United Nation Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please l will like you to contact him
through email, when you contact him tell him that you are my foreign
partner and my trustee and you want him to prepare a Power of
Attorney and also get the Affidavit of support from high court here
in Dakar Senegal and that he will do it in your name to enable the
transfer of the money to your bank account in your country. His
contact information are as follows,
Barrister Terrence Roberts. Of: EQUITY
LAW FIRM, ATTORNEYS SENEGAL
Email (Terrencelawfirm@gmail.com)
Phone Number +221777469710
My love, i will like you to please
contact him today for the preparation of the Power of Attorney, when
contacting him i will like you to send to him all your information
that will be used to prepare the documents on your name in the high
court of Senegal. That is your names, address, phone number and even
your passport scan copy ok.
Please try and contact me when you are
in contact with him and let me know if he agrees to help us, l will
like you to first of all get the money transfer to your account and
from it you can send some money for me to prepare my documents to
come over there to meet with you over there in your country and it
will be my pleasure to come over there to continue my education, i am
happy that the bank agrees you to be my trustee, have a nice day and
think more of me the way i do for you. I remain yours forever in
Love.
Ann
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From: Anna Ann
<annakabrani@hotmail.com>
Date: Tue, 19 Jan 2016 06:25:00 +0000
Subject: SEND THIS MAIL TO THE LAWYER
TODAY.
SEND THIS MAIL TO THE LAWYER TODAY.
TO Bar (Dr) Terrence Robert.
Phone No. +221777469710
E-maill address
(Terrencelawfirm@gmail.com )
I, Mr ...........................a
permanent resident of ............Your Phone Number ........... Your
Occupation................... wants to put forth the following few
lines for your kind favour and quick necessary action at your end?
that Miss Ann Wade, living in Dakar Senegal is in a refugee status, I
am her foreign partner and will stand on her behalf as her trustee
for the transfer of money from Royal Bank of Scotland to my bank
account, i want you to prepare us some documents from the high court
on my names.
1 A Power of attorney.
2 An affidavit of oath.
She is the only next of kin to her late
father who has deposited some amount of money for her beloved
daughter, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin to my account in my country, after receiving a reply from
you, I will be able to know the procedure and probability of getting
the documents .
Expecting an early reply, with regards,
Yours faithfully,
Mr ...............
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Date: Mon, 18 Jan 2016 22:47:58 -1200
From: Equity Law Firm Chambers
<terrencelawfirm@gmail.com>
Subject: MY FINDING FROM THE FEDERAL
HIGH COURT
BARRISTER DR.TERRENCE ROBERTS(SCP)
EQUITY LAW CHAMBERS
OFFICE ADDRESS Goff Plot 1880,
Grand Medina Dakar-Senegal
Phone: +221777469710
Case No. 025983/16
Date: 19/01/2016.
POWER OF ATTORNEY/AFFIDAVIT OF OATH:
Urgent Attention Mr. ,
RE, IN THE MATTER OF LEGAL
REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL
ENTITLE YOU LEGALLY TO STAND ON BEHALF OF NEXT OF KIN (MISS ANN WADE)
ON CLAIMING A FUNDS DEPOSITED BY HER LATE FATHER,
The above refers,
We are solicitors and advocates
specialized on legal representation, estate recovery, debt recovery,
estate management, constitution enactment advisers/reviewers, Company
secretaries, financial advisers and other legal
documentations/matters.
Please note that I am in receipt of
your request, I wish to thank you for accepting to use us. I wish to
assure you that we give the best legal services to our clients.
Now as requested by you for the
processing of the documents needed for the transfer, I have
acknowledged the receipt of your full data which shall appear on the
power of attorney.
I will proceed to the Federal High
court with the death certificate for Attestation.will then swear
affidavit of support to change you as the owner of the fund and then
with this, the bank will now effect transfer to your bank account.
Having said this,From the inquiries
made at the Federal high court this morning, please note that all
this service will be subject to the payment of our legal service
charges. And also you are to pay the cost of oath fee including the
Consultation/Mobilization fee, stamp duty fee and the notary stamp
and authentification fee.
However, the only financial expenditure
that will have to be done is the Consultation/Mobilization fee, Oath
fee, Notary and Stamp duty fee as listed below:
Oath fee: 215 EURO
........................................To be paid in Supreme Court
Stamp duty Fee 240
EURO ...................................To be paid in Supreme Court
Notary and Authentification stamp:325
EURO .....To be paid in Supreme court of Senegal
Consultation/Mobilization.....
............... 150 EURO
TOTAL CASH NEEDED AT
HAND.......................1,030 EURO . (One thousand thirty euro)
Take Note: We have to receive this
payment 1,030EURO before we commence operation. You are therefore
advised to send finances to enable us pay oath fee, Notary and stamp
duty fees. To do this, you will have to send the money through Ria
Money transfer or MoneyGram Transfer office today with My secretary
name and address therein.
RECEIVER'S NAME: ERNESTO IKPO
ADDRESS Goff Plot 1880, Grand Medina
Dakar-Senegal
Upon the receipt of the said amount we
will commence the processing immediately, Which will be ready in two
working days. We once more thank you for your decision to work with
our chambers as we assure you of the best service.
Yours sincerely,
BARRISTER DR.TERRENCE ROBERTS
EQUITY LAW CHAMBERS
OFFICE TEL: +221777469710
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Date: Thu, 28 Jan 2016 06:14:19 -1200
From: Equity Law Firm Chambers
<terrencelawfirm@gmail.com>
Subject: INFORMATION FROM MY LAW FIRM
BARRISTER DR.TERRENCE ROBERTS(SCP)
EQUITY LAW CHAMBERS
OFFICE ADDRESS Goff Plot 1880,
Grand Medina Dakar-Senegal
Phone: +221777469710
Urgent Attention,
With all due respect, In pursuant to
your email to my law firm requesting a Bank account details where you
will deposit the legal fee. This is the bank account details of my
law firm where you will deposit the money
BANK NAME....................BANK OF
AFRICA -SENEGAL
ACCOUNT NAME.....................
HASSAN BUBACAR
ACCOUNT NUMBER........................
04517780008
BANK CODE ............................
SN100
PURPOSE OF
TRANSFER...................FOR BUSINESS
BANK ADDRESS.....................QRT
RAS MISSION 1 VILLA128 /E GOLF
Scan and send the receipt of payment as
soon as you sent the money confirmation and easy collection.
Yours sincerely in service
BARRISTER DR.TERRENCE ROBERTS
EQUITY LAW CHAMBERS
OFFICE TEL: +221777469710
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From: Anna Ann <annakabrani@hotmail.com>
Date: Tue, 29 Mar 2016 15:56:13 +0000
Subject: Meanwhile, I didn't forget your past efforts
Hello Dear,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Russia. Presently I’m in Russia for investment projects with my own share of the total sum, that is why i never send you mail, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
Now you will need to contact the Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev David Samson. and his email address is as follows (revdavidsamson@hotmail.com) phone number +221774605451
Ask him to send you a certified bank draft of $120..000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. So feel free and get in touched with Rev David Samson and instruct him where to send you the money, try and send him your address and your contact. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Reverend father on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Wishing you best,
Your Best friend.
Miss Ann Wade |
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