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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Sa, 24 Dec 2016 13:27
Sujet : help me out by contacting
Hello Dearest,
Good afternoon , how are you and your day today ?
I received the mail below from the bank requesting some documents before they can transfer my late father
fund to your account. I have my late father's death certificate and statement account of the fund. What remains now is the power of attorney and affidavit of oath which they said it must be a Senegal lawyer where i stay as a refugee so i can sign for it.
l told Reverend father about it, so he helped us to get a lawyer, he is a registered lawyer in the United Nations here and he is also a registered member in Senegalese Bar Association.
I contact the lawyer now, he said you have to contact him and send your information to him for him to used proceed for the documents to be authentic as my foreign partner and representative. Please write to this lawyer now also call him on phone, tell him that you are my foreign partner and trustee, That you want him to prepare and get it for us the power of attorney and the Affidavit of oath fromFederal high court here in Dakar (Senegal), that the documents will bear your name to enable the transfer of my late father's fund in Royal Bank Plc Scotland to your account be successful. He said you have to send him your full information such as. .
1.Your full name. . . . . .
2.Your country and state. . .
3.Your occupation. . .
4.Phone No. with code. . . .
5.Your full address. . .
6.Scan your international passport or Driving licence or national IDis ok.
This information list is what the lawyer said you have to send to him, that your information must attached with the documents.Please try to do this fast and send it to him for him to proceed for the documents ok. THIS IS THE LAWYER CONTACT. .
Barrister Karim Edewor
+221-772-846-547
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Ve, 6 Jan 2017 11:36
Sujet : RESEND ANOTHER EMAIL TO THE BARRISTER
Hello my dear,
How are you ?hope you are doing good.
My dear, after reading your email, i contacted the BARRISTER to know why they have not replied your email, the BARRISTER informed me that they have not receive any email from you. So it may be that you made a mistake
with the BARRISTER email address i gave to you. Please i would like you to resend another email to the BARRISTER, here is the BARRISTER email address i gave to you
copy the BARRISTER email as i sent it and resend another email to the BARRISTER.
Thank you and have a wonderful weekend.
Your beloved friend,
Peace.
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Lu, 9 Jan 2017 18:32
Sujet : Please contact my lawyer
How are you today, my dear ?
dear among the three documents which the bank requested, I have with me two of them which is the number (1) the Death Certificate of my late father, and the number (2) statement of account which i have giving him to the lawyer So we need him to prepare the remaining
one which is number (3) Power of Attorney.
Though I went to see this lawyer with Rev. Father he has a big lawyer and he has big office for work he said that he would like to heard from you first before he could carry on with our job. Please try and contact him so that he can get us these documents. Finally here is the contact of the lawyer. .
YOUR FULL
NAMES
CONTACT
ADDRESS
PHONE NUMBER
AGE
MARITAL STATUS
YOUR OCCUPATION
YOUR COUNTRY
Please contact my lawyer barrister Karim immediately you receive this mail,
Have a nice day and hope to hear a good news from you soon
Your beloved,
Peace.
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De : anthonyfasho < anthonyfasho@yahoo.com >
Envoye le : Sa, 28 Jan 2017 19:50
Sujet : Shipment procedures : $500 fees to claim your box.
Attn: Dear sir,
I contacted Miss Peace Akima and the security company immediately i got your mail and do confirm the availability of the consignment in their custody.
The following are my findings. The box was deposited with a clause attached stating that it will be delivered through a diplomatic shipment to a foreign business partner whose name is not mentioned. But the depositor or the next of kin are the bonafide persons allowed to choose this foreign business partner. Sequel to your mail, i think this is why
Miss Peace Akima
has chosen you.
As requested, to claim the box there are administrative procedures to follow. You will need to send an accurate address you want the box be delivered and a scan copy of your identity card and utility bill to facilitate the delivery of the said consignment by the security company's delivery diplomat to your designated address.
Meanwhile, according to the director of operation of the security company, since your name was not documented by the depositor in their database as the beneficiary of the consignment. To carry out the shipment, there is need to normalise all depository documents before the shipment can be carried out to your designated address. This normalisation process attracts a processing fee of
US$500 (Five hundred US Dollars)
It is legal and understood considering their position. What i did not agree with them as a lawyer is the fact that they will prepare the normalisation in 72 working hours. That is too long. It can be completed within one working day if the fees above is made available.
As soon as this is complete and submitted, your consignment will be dispatched within the next 48 working hours to be delivered to your designated address by their delivery diplomat.
You are hereby advised to send the same amount
US$500
through Western Union money transfer to me through my receiving secretary with the details below as the receiver to begin the work.
Receiver: Anabel Ikone
Address: 08 BP262 Abidjan 08
Test Question: What colour ?
Answer: Orange
City: Abidjan
Country: Ivory Coast
When the payment have been made, send your Address, scan Id & utility bill and the payment receipt you were issued at western union to me through mail.
You can contact me on my mobile line 24hrs on should there be any question.
Thanks.
Yours faithfully,
Barrister Anthony Fasho
+225.03246299
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De : Royal Bank < rbsankuks@scotlandmail.com >
Cc: janedabah1 < janedabah1@gmail.com >
Envoye le : Sa, 4 Fev 2017 16:11
Sujet : ACKNOWLEDGMENT/PROCEDURE
The Royal Bank of Scotland plc, registered in Scotland no. 90312.Registered office:36 St Andrew Square, Edinburgh EH2 2YB.ROYAL BANK OF SCOTLAND PLC LONDON
rbsankuks@scotlandmail.com
Tel: 00 44 741 847 8226
Attention : Sir,
From Director of ROYAL BANK OF SCOTLAND (RBS) Legal Department of Foreign Operation/Wire Transfer to write you regarding our late customer account Dr. Wilson Akima. Actually he deposit fund worth
Eight Hundred Million, Six Hundred Thousand US Dollars (US$8.6 million) in our bank.
His daughter
Peace Wilson Akima
had contact us as next of kin of her late father,We told her to go look for a trust foreign partner that can assist her make the transaction base on her status as a refugee.
Hence the young lady wishes you to be her trustee/representative for the claim of her late father's fund deposit with account no. 45008901546 substantial amount
US$8.6 million
however before our bank can transfer her late father's fund to your account, we should like you to send the followings :
1.A Power of Attorney and Affidavit of Oath permitting you to claim and transfer her late father's fund to your Bank account.These document must be prepared by a residence lawyer where she is staying now as a refugee, and she have to sign the document to warranty us transfer her late father's fund to your account.
2.The Death Certificate of late Dr. Wilson Akima
3.A copy of Statement of Account of the Fund.
We hope you would understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question please contact us for more directives/clarifications.
Regards,
Mr. Ross McEwan
Chief Executive Officer/Wire Transfer.
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Lu, 6 Fev 2017 12:03
Sujet : My sweet love, please contact this lawyer
Hello Dearest,
Good day, how are you and your day today ?
I receive the mail below from the bank requesting some documents before they can transfer my late father's fund to your account. I have my late father death certificate and statement account of the fund. What remain now is the power of attorney and affidavit of oath which they said it must be a Senegal lawyer where i stay as a refugee so i can sign for it. l told Reverend father about it, so help us get a lawyer, he is a registered lawyer in the United Nations here and he is also a registered member in Senegalese Bar Association. I contact the lawyer now, he said you have to contact him and send your information to him for him to use toproceed for the documents to be authentic as my foreign partner and representative. Please write to this lawyer now also call him on phone, tell him that you are my foreign partner and trustee, that you want him to prepare and get it for us the power of attorney and the affidavit of oath fromthe Federal high court here in Dakar, Senegal, that the documents will bear your name to enable the transfer of my late father's Fund in Royal Bank ofScotland to your account be successful. He said you have to send him your full information such as. .
1.Your full name. . . . . .
2.Your country and state. . .
3.Your occupation. . .
4.Phone No. with code. . . .
5.Your full address. . .
6.Scan your international passport or driving licence or ID card,any one isok.
This information list is what the lawyer said you have to send to him, that your information must attached with the documents. Please try to do this fast and send it to him for him to proceed for the documents.
Barrister Karim Edewor
+221 - 707 - 366 - 216
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Lu, 13 Fev 2017 16:21
Sujet : Please write to this lawyer now
Hello Dearest,
Good day,how are you and your day today ?
I receive the mail below from the bank requesting some documents before they can transfer my late father fund to your account. I have my late father death certificate and statement account of the fund. What remain now is the power of attorney and affidavit of oath which they said it must be a Senegal lawyer where i stay as a refugee so i can sign for it. l told Reverend father about it, so help us get a lawyer, he is a registered lawyer in the United Nations here and he is also a registered member in Senegalese Bar Association. I contact the lawyer now, he said you have to contact him and send your information to him for him to used proceed for the documents to be authentic as my foreign partner and representative. Please write to this lawyer now also call him on phone, tell him that you are my foreign partner and trustee, that you want him to prepare and get it for us the power of attorney and the Affidavit of oath fromFederal high court here in Dakar Senegal, that the documents will bear your name to enable the transfer of my late father's fund in Royal Bank Plc Scotland to your account be successful. He said you have to send him your full information such as. .
1.Your full name. . . . . .
2.Your country and state. . .
3.Your occupation. . .
4.Phone No. with code. . . .
5.Your full address. . .
6.Scan your international passport or Driving licence or National ID any one isok.
This information list is what the lawyer said you have to send to him, that your information must attached with the documents. Please try to do this fast and send it to him for him to proceed for the documents ok.
Barrister Karim Edewor
Office Tel. : +221 - 707 - 366 - 216
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De : barr.karim edewor < barr.karimedewor@hotmail.com >
Envoye le : Ve, 24 Fev 2017 12:42
Sujet : Barr. KARIM EDEWOR Chambers
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
P. O . BOX 280874. DAKAR, SENEGAL.
Tel: +221-70-1032-115
OUR REF; JLC/Vol.19 CASE No.015181/09
YOUR REF: ATTORNEY/AGREEMENT.
SUBJECT: POWER OF ATTORNEY/AGREEMENT.
RUE 125 ANTA DIOP STREET,DAKAR SENEGAL.
February 24 th , 2017.
ATTENTION SIR,
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS PEACE AKIMA : MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS YOUR NAME AND ADDRESS AND YOUR COUNTRY,JOB INCLUDING YOUR AGE AS SUCH YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY BE FAST AND SEND IT TODAY )SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES YOURS IN SERVICE,
(1) FULL NAMES
(2) CONTACT ADDRESS
(3) PHONE NUMBER
(4) AGE
(5) MARITAL STATUS
(6) OCCUPATION
(7) COUNTRY
YOURS IN SERVICE,
BARRISTER DR. KARIM EDEWOR (ESQ)
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De : barr.karim edewor < barr.karimedewor@hotmail.com >
Envoye le : Lu, 27 Fev 2017 20:07
Sujet : ABOUT YOUR PARTNER'S TRANSFER MISS PEACE AKIMA
ATTENTION SIR,
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS PEACE AKIMA peacecakima@hotmail.com MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS YOUR NAME AND ADDRESS AND YOUR COUNTRY, JOB INCLUDING YOUR AGE AS SUCH YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY BE FAST AND SEND IT TODAY SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
(1) FULL NAMES
(2) CONTACT ADDRESS
(3) PHONE NUMBER
(4) AGE
(5) MARITAL STATUS
(6) OCCUPATION
(7) COUNTRY
YOURS IN SERVICE,
BARRISTER DR. KARIM EDEWOR (ESQ)
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Ma, 28 Fev 2017 16:46
Sujet : My sweet love, please contact my lawyer
How are you today, my dear ?
dear among the three documents which the bank requested, I have with me two of them which is the number (1) The Death Certificate of my late father, and the (2) statement of account which i have giving him to the lawyer. So we need him to prepare the remaining
one which is number (3) Power of Attorney
Though I went to see this lawyer with Rev. Father he has a big lawyer and he has big office for work he said that he will like to heard from you first before he could carry on with our job. Please try and contact him so that he can get us this document. Here is the contact of the lawyer. .
FULL NAMES
ADDRESS
PHONE NO.
AGE
MARITAL STATUS
OCCUPATION
COUNTRY
Please contact my lawyer barrister Karim immediately you receive this mail.
I hope to heargood news from you soon
Have a nice day
Your beloved,
Peace.
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De : barr.karim edewor barr.karimedewor@hotmail.com
Envoye le : Je, 9 Mar 2017 11:26
Sujet : BARR. KARIM EDEWOR CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
OUR REF; JLC/Vol.19 CASE No.015181/09
YOUR REF: ATTORNEY/AGREEMENT.
SUBJECT: POWER OF ATTORNEY/AGREEMENT.
ADD: RUE 125 ANTA DIOP STREET,
DAKAR SENEGAL.
MARCH : 9 TH: 2017
P. O . BOX 280874. DAKAR, SENEGAL.
Tel: +221-706-757-683
ATTENTION SIR,
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS PEACE AKIMA peacecakima@hotmail.com MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS YOUR NAME AND ADDRESS AND YOUR COUNTRY,JOB INCLUDING YOUR AGE AS SUCH YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY BE FAST AND SEND IT TODAY )SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL TO ASCERTAIN
THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES YOURS IN SERVICE,
(1)YOUR FULL NAMES
(2)CONTACT ADDRESS
(3)PHONE NUMBER
(4)AGE
(5)MARITAL STATUS
(6)YOUR OCCUPATION
(7)YOUR COUNTRY
YOURS IN SERVICE,
BARRISTER DR. KARIM EDEWOR. (ESQ)
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De : peacec akima < peacecakima@hotmail.com >
Envoye le : Ve, 10 Mar 2017 11:00
Sujet : My sweet love, send your details to the lawyer
How are you today, my dear ?
Dear, among the three documents which the bank requested, I have with me two of them which is the number
(1) the Death Certificate of my late father. and the
(2) statement
of account which i have giving him to the lawyer So we need him to prepare the remaining one which is number
(3) Power of Attorney
Though I went to see this lawyer with Rev. Father he has a big lawyer and he has big office for work he said that he will like to heard from you first before he could carry
on with our job. Please try and contact him so that he can get us these documents.
Finally here is the contact of the lawyer. .
FULL NAMES
CONTACT ADDRESS
PHONE NUMBER
AGE
MARITAL STATUS
OCCUPATION
COUNTRY
Please contact thelawyer Karim immediately you receive this mail,
Have a nice day and hope to heargood news from you soon
Your beloved,
Peace.
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