From: Anita Haruna
Date: Sun, 31 Jan 2016 09:54:42 +0000
Subject: WITH LOVE AND TRUST
I am very pleased to address you today.
Thank you very much for your mail, I am very pleased to receive your
response. In fact, I never knew, how will you feel if it is too early
to tell you, but only because of the state where I am in Dakar
Senegal as a result of the civil war which was Flight in my country
several years ago, For that war that make me to faces many
difficulties in life as in my age, so dear, I must tell you, if you
will help me.
To tell you more about me in full
detail, I am writing to you now, With Reverends Father Anthony
Matthew computer, I Miss Anita Haruna (23) years old, only daughter
of the late Dr. Patrick Haruna from Cote d'Ivoire in West Africa who
died during the war in my country some years ago. My late father was
the personal adviser to our former head of state. (Late President
Felix Houphouet-Boigny), he also owns Haruni Cocoa Industries (ACI)
in Abidjan, the capital of my country before the rebels attacked our
house one early morning and killed him with my mother in cold blood,
My Dear with Tears I explained my conditions to you because of the
political crisis in our country, which takes a lot of soul, and make
a lot of homeless people. I managed to escape for my dear life and
ran to a neighboring country, (Dakar) the capital of (Senegal), and I
am living now as a refugee in a refugee camp.
we are only allowed to leave the camp,
2 times a week. Its as a stay in prison, I hope that by the grace of
God with your help. I will come here soon. I have no relatives, who
now can I go with. all my relatives ran away in the middle of the
war. The only person I am now Rev Anthony Matthews, who is the
Reverend Minister in charge of the church in this camp (Universal
CHURCH Christ). He was very good to me since I came here, but I am
not living with them, but I live in a female hostel.The Rev Anthony
Matthew Phone number is +221774227433 feel free to call me through
his number and if you want to contact Rev by email address
(email@example.com) If you call him tell him that you what
you want to talk to me, He will send to call me in the Camp to answer
your call.As refugee here I do not have any right or privilege to any
thing be it money or because it is against the law of the 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.
Please bear with me, I have my late
father's deposit certificate and death certificate here with me which
I will send to you latter, because when he was alive he deposited
some amount of money in the leading banks in Europe which he used my
name as the next of kins, the amount in question $ 5.5.million
dollars. So I want you to help me transfer this money to your account
and from it I can travel to your country and live with you. I kept
this secret to people in the camp here the only person who knows
about the Reverend because he is like a father to me.
In light of the above, I want you to
keep it myself, and please do not let it be open to people, because I
am afraid, of losing my life, and lose this money if people gets to
know about it, I remember that providing this information to you with
faith and hope you will help me with the help of God, I like honest
and understanding people, truthful people .
I will be awaiting to hear from you, in
my next Mail I will give you the contact details of the bank to them,
so they can send money to your account.So after the Bank has
transferred money to your account, we can make necessary arrangements
for me to come there, and responsible for their freedom. attach here
my picture, I would expect to hear from you as soon as possible.
Yours forever Anita
From: Anita Haruna
Date: Sun, 14 Feb 2016 16:16:44 +0000
Subject: MY LOVE
PLEASE CONTACT THE BANK WITH THIS INFORMACTION
my dear how are you doing? I thank you
ones again today. I will also like to see you face to face, 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
another man you will satisfy me,so needless of looking for another
man. Please I have not told anyone except you 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 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 around 1p.m. my time I will be
there waiting for your urgent call the number is +221774227433
I have informed the bank about my plans
to claim the 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.You will have 30% of the total money
helping me and the remaining money will be managed by you and me in
any business of our choice. In this regards I will like you to
contact the bank immediately with this information,tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me transfer my $5.5 million dollars deposited by my late
father of which I am the next of kin to your account in your country.
The name of the transfer officer is Mr. Edward Bono,I want you to
make a contact transfer officer for easy transfer of the money. The
contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer Officer Name:Mr. Edward Bono.
Transfer Officer Email
Bank Contact ,,,,,,
Bank Address...........36 St Andrew
Square, Edinburgh,United Kingdom
Information about the deposit code are
Account holder...........Dr. HARUNA
Country of origin.........Cote d'Ivoire
Next of kin....................Anita
Amount deposited :.....$ 5.5millions
Account type..........RBS Savings
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.
Contact the bank via Email address above. I am Seriously waiting for
your urgent reply,
Best regard. Anita
Fill this gap below and send to the
bank to their email address
Yours forever in love
To Royal Bank of Scotland Plc
Registered in Scotland No 90312.
Registered Office: 36 St Andrew Square,
United Kingdom, EH2 2YB.
OFFICIAL INTRODUCTION LETTER ON BEHALF
OF ANITA HARUNA
I' mr........from....hereby accept to
stand on behalf of miss Anita Haruna and act on her interest in
claiming her inherited fund to the tune of ( $5.5 Million Dollars)
deposited in Royal bank of Scotland plc of which she is the next of
kin to the account and she had appointed me to represent her in
claiming of this fund due to her refugee status in Dakar Senegal and
i agreed to act on instructions and guildliness. therefore i
certified that the below information's of me are correct and can be
used for identification proof and recognition as requested by the
Date of Birth........
From: "Royal Bank Of Scotland"
Date: Mon, 15 Feb 2016 12:41:41 +0100
Subject: ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC LONDON
Sir Edward Bono RBS
Foreign Remittance Manager.
The Royal Bank of Scotland plc,
INHERITANCE FUND RELEASE TRANSFER
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to The
E-mail which we receive today in our bank.. Actually, we have earlier
been informed about you by the young lady who is (the next of kin to
Miss Anita Haruna. her late father's deposit in our bank here) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank. Her late father is one of our
late customers with sum substantial amount he deposited with us
before his death. 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 to your bank, we
will like you to send the followings immediately to our bank:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of fund deposit certificate
issued to her deceased father by our bank during the fund placement.
4. An Affidavit of support from
Senegalese high court.
Note: This Power of attorney must be
endorsed by a Senegalese resident lawyer (since the Girl is Currently
residing in Senegal)
Note: The above are compulsory,and are
needed to protect our interest,yours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made within 48hrs from when we
receive the above named documents.
We wish to inform you that you have the
maximum 14 banking working days to met with our bank demand.
according to the law of claim in United kingdom Royal bank of
We promise to give our customers the
best of our services.Should you have any question(s) please contact
the Operational/transfer officer, Sir Edward Bono (Director of
Finance) through his email address thus (firstname.lastname@example.org) or
through bank's office number thus +441618187961 for more
clarifications and directives.
Mr Edward Bono
From: Anita Haruna
Date: Mon, 15 Feb 2016 22:37:37 +0000
Subject: PLEASE CONTACT THE LAWYER
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 man. Listen,
before I gave you this information I saw your profile that you
matched mine, I have never told anybody about this money the only
people that knows about it is you and me and also the reverend
father,l know that he will not hurt me because he is a real servant
of God, no one again knows about it (since my parent's are dead).
honey l don't really know how to do
this transaction because of my refugee status according to the law of
Senegal,and also l don't have any bank account, secondly l don't want
to still be in this country because of security reasons,So,I will
also advise you to please keep it to yourself because I am afraid of
loosing the money to people who will disappoint me when the money
gets to there care that was why it took me time to tell someone about
it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and I equally expect the same from you.
Regarding the requests the bank needs
from us, I have with me here my late father Deposit certificate
(which I will Send to the lawyer ) death certificate, and also my
father's WILL which he wrote before he pass away (which I send to the
lawyer) 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 support, I
have informed the Reverend Father about the lawyer and he helped me
look for this he said that is a good lawyer and also I tell him this
case he says 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.power of
attorney and the affidavit of support, Please I will like you to
contact him through email and phone right now,when you contacting
him, tell him that you are my Foreign partner 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 my (Late) father's ACCOUNT in BANK to
the account in your country or any where you knows that the money
will be save. His contact information are as follows,
Nelson Deco Law Chambers
Contact Name: Barrister Nelson Deco
Country/City... Dakar Senegal.
So, I will like you to contact him for
the preparation of the power of attorney 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
and from it you can send some money for me to prepare my traveling
documents to meet with you A big hug for you, From my deepest heart,
From: BarristNelson Deco
Date: Tue, 16 Feb 2016 09:15:40 +0000
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner.
Your partner was in my office with Reverend Father. to discuss about
issuing you an authorization letter and affidavit of oath that will
enable you to stand on her behalf to transfer her late father funds
from Royal bank of Scotland [UK] to your Bank account in your country
From the inquiry i made at the High
COURT OF SENEGAL Meanwhile, it is important to inform you that
clients are required to pay the sum of EURO 2,300 Euro, to this law
firm. This means you are required to pay such fee to facilitate the
document from the Federal High court of Senegal for transfer of your
partner funds to your account.
1, Authentication of POWER OF ATTORNEY,
clients are required to pay EURO 1,200 Euro.
2, Validation of AFFIDAVIT OF OATH
client required to pay EURO 350 Euro
3, lawyer consultation fee client
required to pay EURO 500 Euro.
4, for notary stamping at the notary
office client required to pay EURO 150 Euro
Total amount = EURO 2,300 Euro (Two
thousand three hundred Euro)
Please note that security bonds
liquidation takes two working days. We await your prompt response to
expedite the preparation of the document for the Transfer of your
partners late fathers funds. This fee have to be send through the
Western Union Money Transfer OR Money-gram With my Secretary name
Receiver: Smith Anderson
Address: B.P. 40300 Dakar/Senegal
After confirmation we will proceed for
the preparation of the document, That fees have to be paid completely
before the facilitation of the document. and also inform me through
mail or telephone as soon as you send the money for the processing of
the document. Note: We collect payment before rendering services to
our clients according to the law of our Senegalese Barristers
Association Constitution Code Order Of (code 11 of 1989) Demands.
Insure that all the information you
provided are correct because it will appear in the power of attorney
Attachments is my international passport and our law firm
Our experienced attorneys, ensure that
your legal issue will be resolved to your complete satisfaction
BAR (DR) NELSON DECO
SOLICITORS AND ADVOCATE,
Phone Number;.. +221774878739
Address. Nelson Deco Law Chamber,B.P.
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