Nancy diara < Nancy1diara@hotmail.com
August 6, 2016 at 3:27:52 PM GMT+6
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU ND
How areyou doing presently,I hope
this my mailwill reach you i n
good condition of health,I will really like to have
a good relationship withyou and I have
a special reason whyI decided to contact you because
of the urgency of my situation here. My namei s Miss Nancy Diara,Am 24years old girl fromI vory
Coasti n West Africa, the only daughter of late Prof. Jean W. Diara who was a politician.My father was killed by Rebel attack
during the political crisis that happensi n my country some time ago,my lovely mother and one of my brothers died after the
burial Ceremony of my father,as a result of food poison.I t was only me thati s
alive now andI managed to make
my wayto a near by country SENEGAL wherei am
leaving now at refugee camp under a Reverend father's care andi am using his computerto send
these messageto you . I will tell you more about myself i n
my next mail.I have a project whichi will need you r
assistance buti will give you all
the detailsi n my next mail. Attached herei s
Hoping to hear fromyou soonest
I thank you ones again for your kindness over my life here in refugee camp,thank you for your care and confidence to me not minding my refugees status may God bless you in Jesus name Amen. i am trying to keep everything as a top secret till we meet together in your country after the transfer.Please dear i have not told anyone except you and the rev father 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,and i am afraid of loosing this money to the people that i have never meet before.
Remember i trust you honey that is why i am giving you all this information's . My love is for you and you alone,and i promise to be there for you whether good or bad.I have informed the bank about my plans to claim this 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 the country. You will have 35% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount.
In this regards i will like you to contact the bank immediately with their email information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS:
HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Fax:+448 447 744 501
Contact Person:Dr Johnson brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/,Extension:07
Information about the deposit code are as follows:
Name of depositor:DR JEAN W. Diara
Nationality: IVORY COAST (the capital city of ABIDJAN,
Next of Kin: MISS Nancy Diara
Amount deposited:$2.7 million
Contact them now on how to transfer the $2.7 million dollars deposited by my late father of which i am the next of kin.I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 35% and 5% before you can start to manage the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear, i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you knows,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 today 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.
Awaiting to hear the good news from you today soonest as you contact the bank through their emails for the transfer.
From: "Halifaxbank ofscotland" < Halifax_bkscotland@consultant.com >
Date: August 10, 2016 at 5:27:25 PM GMT+6
Subject: WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND.
TO HALIFAX BANK OFSCOTLAND PLC LONDON.
FLAT (09) RONCEVILLE GREAT WESTERN ROAD JE 15 PX-ST HELIER.
P.O. . Box 04638
I, director of Foreign Operation Mr Johnson Brown/Extension:01/Wire Transfer to write you in respect to the mail which we received from you and your partner Miss. Nancy Diara. who is ( the next of kin to her late father's fund deposit in our bank here In Scotland) 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 of 2.7 Millions USD.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 A/C,
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. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer, (Since the money is Originated from Africa To Scotland and she is Currently residing in Senegal to enable her sign those Documents before sending to our Bank for the final transfer).
(2) An Affidavit of support from Senegalese high court there in Africa.
(3) The death certificate of Her deceased father confirming his death.
(4) A copy of statement of account issued to her deceased father by our bank here in Scotland.
Note:The above are compulsory 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 banking system when we receive the above named documents.
We promise to give our customers the best services.
You are Welcome.
Mr Johnson Brown.
Halifax Bank :Customers Satisfaction is Guaranteed
Halifax Bank Limited
HBOS - HALIFAX BANK OF SCOTLAND. DISCLAIMER:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (HBOS - HALIFAX BANK OF SCOTLAND). immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.
BARRJAMES JOHN < firstname.lastname@example.org
August 11, 2016 at 4:04:38 PM GMT+6
Subject: THIS IS THE COSTS OF POWER OF ATTORNEY IN THE COURT
DR.BARR.JAMES JOHN LAW CHAMBERS.
BARRISTER AND SOLICITOR FINANCIAL ATTORNEY. DR.BAR. JAMES JOHN LAW FIRM (ESQ).
ADDRESS RUE 16PH PARCEL ASSASSINDAKAR
PHONE (+ 221- 772024612 .
SEQUEL TO YOUR INFORMATION'S AND YOUR PARTNERS MAIL WHICH I RECEIVED RIGHT HERE TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH, FROM FEDERAL HIGH COURT OF SENEGAL FOR YOU AND YOUR PARTNER TO CLAIM AND MAKE THE TRANSFER OF LATE DR. JEAN W. DIARA'S MONEY WHICH IS IN HALIFAX BANK OF SCOTLAND,
AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON BEHALF OF YOUR PARTNER TO TRANSFER HER FATHER'S MONEY FROM HALIFAX BANK OF SCOTLAND, TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
PRIOR TO MY ENQUIRERS FROM THE BANK AND FROM HIGH COURT HERE IN DAKAR SENEGAL AS I TOLD YOU BEFORE, AND I WAS CALLING YOU OVER THE PHONE TO INFORMED YOU ABOUT THE COST WHEN I WAS IN FEDERAL HIGH COURT OF SENEGAL THIS AFTERNOON BUT UNFORTUNATELY I COULD NOT REACHED YOU THROUGH THE PHONE BECAUSE OF THE NETWORK PROBLEM AND I WILL ADVICE YOU TO CALL ME IMMEDIATELY YOU READ THIS MAIL,
I WAS MADE TO UNDERSTOOD FROM THE BANK THAT THERE WAS SOME REQUIRED DOCUMENTS NEEDED FROM YOU BEFORE THE BANK CAN TRANSFER THE MONEY INTO YOUR ACCOUNT, AND THEY AVAILABLE DOCUMENTS ARE ALREADY WITH YOUR PARTNER AND SHE HAS SENT THEM TO THE BANK ACCORDING TO YOUR PARTNER MISS. NANCY DIARA.
A COPY OF DR. JEAN W. DIARA'S STATEMENT OF ACCOUNT,
AND A COPY OF HIS DEATH CERTIFICATE,
FOR YOUR INFORMATION, ATTACHED HERE IS MY IDENTITY CARD SHOULD IN CASE YOU WANT TO KNOW WHOM YOU ARE DEALING WITH, AND IN VIEW OF ABOVE AND FROM MY INQUIRIES TODAY FROM HIGH COURT,
IT WILL COST YOU THE SUM OF (1) (350 US DOLLARS) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,) (2) (250 US DOLLAR) FOR SWEARING OF THE AFFIDAVIT OF OATH FROM FEDERAL HIGH COURT BEFORE IT BECOMES VALID FOR THE BANK TO TRANSACT WITH YOU,
AND (3) (200 US DOLLARS) FOR NOTARY STAMPS AT THE NOTARY OFFICES (BEFORE THE BANK CAN ACCEPT IT)
(4) AND MY LEGAL PROCESSING FEES IS (150 DOLLARS)
TOTAL SUM OF($ 950 DOLLARS ONLY)TO GET EVERY NECESSARY DOCUMENTS DONE IMMEDIATELY BY THE TWO WORKING DAYS, AND YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY SECRETARY NAME AND ADDRESS BELOW,
RECEIVER NAME:EKWE SIMEON MADUABUCHI,
ADDRESS: NO,50 GUEYE CLOSE NORD FOIR,
COUNTRY: DAKAR SENEGAL.
BECAUSE I WILL BE GOING TO THE FEDERAL HIGH COURT OF SENEGAL AGAIN TO GET ALL THE DOCUMENTS AS SOON AS I RECEIVE THIS MONEY TODAY, MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TO ME TODAY BECAUSE I HAS SUBMITTED ALL YOUR INFORMATION'S TO THE FEDERAL HIGH COURT OF SENEGAL AS I TOLD YOU BEFORE AND THEY ARE WAITING FOR ME TO COMPLY WITH THE PAYMENTS OF THE REQUIRED DOCUMENTS BEFORE I WILL BE ISSUED THE REQUIRED TRANSFER DOCUMENTS,
SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS IMMEDIATELY (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
NOTE: (I RECEIVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENTS,.
BARRISTER (DR) . JAMES JOHN,
PHONE: +221-772024612 .
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