| From: irene debor
<irene_debor@hotmail.com>
Date: Tue, 5 Jul 2016 13:09:06 +0000
Subject: You can call me on phone for
more details.
Hi my dearest
How are you doing? Hope fine, I'm happy
in your reply to my mail,And i believe this is a beginning new
relationship if we give ourselves a chance My name is Miss Irene
Debor, am from Misrata, Libya, and I am 23 years old and 5.11 feet
tall, never married before. I would really like to have a good
relationship in spite of anything because I have this feeling, and
that you will not betray me,
I am currently living in Orphanage home
here in Dakar which under the care of this organization "CARITA'S,
Am here as a result of the civil war that broke out in my country
Libya by former President Colonel Muammar Gaddafi. I decided to let
you know everything about me because I have faith, and God was
leading me to know you after fasting and prayer which the Rev father
advised me to do.
My Late father Dr. William Debor was
the Foreign Minister of Libya during the former head of state Muammar
Gaddafi, and also own national oil company in Libya before the rebels
attacked our house one early morning and killed my father and mother
on the spot, That was what brought me here in Senegal, where I am
residing in a church orphanage home called "CARITA'S
(www.caritas.sn)
I send you an e-mail through the Rev
father's Office computer, because the authority don't allow one to
move out without any proper reason,and one must have a permit paper
as to avoid having problem with the government authority,and I
believe by the grace of God I will have my freedom soon. I do not
have any relatives now whom I can go to all my relatives ran away in
the middle of the war, and the only person that I have now is
Rev.Barnabas, who is the patron of the (Christ The King Church) here
in the orphanage home he is very good to us, I am leaving in the
woman's quarter because the orphanage have two quarters one for men
and one for women .
You can contact me through the phone
number,i have told him about you that you are my partner who want to
help me out from this place so you can call me anytime from 9am to
4pm because that was the order giving by the orphanage authority
which i won't like to go contrary to their law, here is the telephone
number +221768514523 I will be very happy to hear your voice, so that
we can discuses more about this issue, and As none citizen of this
country i don't have any permit paper to go out freely,and do not
have any right or privilege to any thing be it money or whatever
concerning because it is against the law in this country here, and I
will like to go back to my studies because I attended my first year
at the (SOCIAL SCIENCE) in the University just before the tragic
incident that lead to my stay in this situation now,
Dearest, I tell you about myself with
love and trust i deposit on you and I think with God all things are
possible, I have confidence in you, and i believe that it is the will
of God that leaded me to know you and I shared everything with you
about me in the strictest confidence. My late father gave me his file
and told me to hold it as he recovers from his injuries without
sensing that death is already in the corner,my father gave up the
ghost on Monday 6th of March 2012 which is exactly five days, the
rebels attacked our house and killed my mother instantly with other
relatives, and death never given the opportunity to enjoy the comfort
of our home, and I am always believe God knows the best,
Please listen to this, I have the
certificate of deposit of my late father and his death certificate
with me which I will send to you later, when my late father was alive
he deposited some amount of money in a leading bank in Europe which
he used my name as the next of kin, and the amount mentioned is US
$3,700,000 ( Three million Seven hundred thousand dollars of United
States dollars). So I will like you to help me transfer this money to
your account and from it you can send me some money for me to get my
travel documents and air ticket to come and meet you over there in
your Country and leave a new better life with you,and to continue my
studies as well,
And please i will like you to kept this
as secret between me and you because am afraid of losing this money
and i don't want this rebels that kill my late family to know that i
am still alive and i also kept this as secret to people here, and in
the light of the above I will like you to keep it to yourself, do not
tell it to any one, that I'm afraid of losing my life and the money
if people or my late colleague's father gets to know about it,
I remember giving you all this
information due to the love and trust I deposited on you. I like an
honest person and understanding, honesty and a man of vision,truth
and hardworking. My favorite is the English I speak A little french
and Arabic also fluently.Meanwhile i will like you to contact me back
like I said I have a lot to tell you, I would like to know more about
you, and your likes and dislikes, hobbies and what you are doing at
the present time, I will tell you more about my money inherited in my
next mail. Have a nice day and think about me. Attached here is my
picture.
I humbly wait to receive your reply
soon.
I wish you the best.
Miss Irene Debor,
|
|
|
From: irene debor
<irene_debor@hotmail.com>
Date: Fri, 8 Jul 2016 09:47:44 +0000
Subject: Kindly contact the Bank please
Hello My Beloved,
How are you doing today i hope you are
still doing fine by the grace of God, I thank you so much for all
your mail and care over my situation here in the camp. God will
surely bless you, However i just want to tell you that i am really
really confused about my situation here in the camp, what can i do
when no body to think of my Condition when i can't even have joy or
peace all the night i can't sleep am having sleepless night because i
don't have family or to have happiness in my heart like other people,
my eyes is full of tear please your the last hope I have, please help
me out.
I have informed the bank about my plans
to claim this money and all I said is a foreign partner that will
remain in my name, due to my refugee status. In this regard I would
like you to contact the bank immediately with this information then
tell them that you are my foreign partner and you want to know the
possibilities of assisting me transfer U.S. $ 3.7 million U.S.
dollars deposited by my late father ....
Name of depositor: Dr Wilson Debor
Nationality: Libya
Account Number: 00513350
Swift CODEARCGB22.
SORT CODE: 205300
IBAN: GB47BARC20530000513350
Amount deposited: USD $ 3.7M
The Bank contact information is as
follows.....,
BARCLAYS BANK LONDON
23-26 Church Hill Plot
London United Kingdom.
Direct e-mail:
(foreigntransfer-dept@fastservice.com)
(info.customerservice@scotlandmail.com)
Contact: DR.PAULSON PETERS (Director
Foreign Operations)
Direct Tel: +447967012079
Tel / Fax: +448492983492
My late father's name: Dr. Wilson Debor
When you contact them tell them you are
my foreign partner and you wants to help me transfer my money to your
account due to my refugee status here in Dakar, and please, you have
to keep this information to yourself as I trust you and i don't want
to loose this money because it is my hope to begin a new life and
continue my education. I also want to build a hospital in the country
in memory of my parents end once the money is transferred to your
Bank account.
Forever Yours friend Irene,
SEND THIS TO OFFICIAL BANK TRANSFER
PLEASE .....
To,
BARCLAYS BANK LONDON
23-26 Church Hill Plot
London United Kingdom.
Direct e-mail:
(foreigntransfer-dept@fastservice.com)
(info.customerservice@scotlandmail.com)
Contact: DR. PAULSON PETERS (Director
Foreign Operations)
Direct Tel: +447967012079
Tel / Fax: +448492983492
Respected sir,
I Mr ................. partner Miss
Irene Debor, daughter of the late Dr. Wilson Debor My colleague Miss
Irene Debor wants to transfer her late father the money deposited by
him in the Barclay's Bank in London before his death, as she is only
his father's family .. Unfortunately, I can do because of her refugee
status in Dakar. Therefore, She is asking me to transfer her father's
money to my bank account...
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|
From: "Barclays Bank Plc"
<foreigntransfer-dept@fastservice.com>
Date: Sat, 9 Jul 2016 20:37:02 +0200
Cc: "irene debor"
<irene_debor@hotmail.com>
Subject: BARCLAYS TRANSFER SECTION
WElCOME TO
BARCLAYS BANK PLC.
Registered in London No. 90312
Barclays Bank of london Plc,
Office Of The Director,
Claims Verification And International
Remittance Department.
File Number: FSAIST/L-UK/US/0024/16
Tel: +447967012079
Foreign Operations Dept;
Tel/fax: +448492983492
Date:.09/07/2016
Attention Sir/Madam
We are pleased to inform you of the
release of the recent results. Please check your attach file and get
back to this Office. Thanks for your maximum co-operation. Quick
action is imperative.
Mr. Robert Brown,
Remittance Director.
Tel: +447967012079
Email: Info@barclays-british.co.uk
Email: Admin@barclays-british.co.uk
|
|
From: irene debor
<irene_debor@hotmail.com>
Date: Thu, 14 Jul 2016 02:01:24 +0000
Subject: CONTACT THIS LAWYER FOR THE
PREPARATION OF THE REMAINING DOCUMENT
Hello My dearest,
I thank you very much for your ability
to help me out, it shows you are a dependable and trust worthy
person. Now, regarding the requests the bank needs from us, i have
with me here the last deposit account (which i will send to you
letter) and the death certificate ,(which i will also send to you) I
thought it will be the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the high court here in Dakar Senegal.
I asked the Rev Father to help me in
getting a reliable lawyer here who will help us in preparing those
needed document from the High Court then he gave me the contact of
this lawyer below, he is a reliable, trustworthy and a registered
lawyer in the United Nations Organization here,he is also a
registered member in (Senegalese Barrister's Association) who will
help in preparing the documents.
Please i will like you to contact him
immediately through email and phone,when your contacting him, tell
him that you are my foreign partner and you want him to prepare a
power of attorney in your name to enable the transfer of my (Late)
father's Fund deposited to his account in a bank in Europe to your
account in your country. His contact information are as follows,
Name: Bar (Dr) Amadou Camara
Of: Global Law Firms & Associates.
Email:(Camarachambers@solution4u.com)
(Camarachamber@mail2judge.com)
Office Telephone +221775141183
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 come over there in your country for the investment while
i go back to my studies please! I will be waiting for you soonest. A
big hug for you and kisses from my heart.
Yours forever.
Irene
|
|
Date: Thu, 14 Jul 2016 12:19:39 +0200
From: Barr Amadou Camara
<camarachambers@solution4u.com>
Cc: irene_debor@hotmail.com
Subject: Hon Dr. Amadou Camara Esq,
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
CAMARA LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
NO 45 GEORGE AVENUE (3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL; +221775141183
Attention, Mr.
Sequel to your mail which i received on
behalf of you and your partner Miss Irene Debor, AMADOU CAMARA
CHAMBER, has been approached to assist in the preparation of POWER OF
ATTORNEY and AFFIDAVIT OF OATH, by your name for transfer of your
funds to you in your country .From the inquiry i made at the High
Court of Senegal, it is important to inform you that
clients are required to pay the sum of 750 Dollars, 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
funds
1, Authentication of POWER OF ATTORNEY,
clients are required to pay 300 Dollars
2, Validation of AFFIDAVIT OF OATH
client required to pay 200 Dollars
3, lawyer consultation fee client
required to pay 250 Dollars
Total amount = 750 Dollars ( Seven
hundred and fifty Dollars )
To speed the process you are advised to
send the fee 750 dollars to my noble firm, Via (Western Union Money
Transfer OR Money-Gram) with my information bellow. And inform me
immediately you send the money with the MTCN and sender name, to
enable us start up and proceed the legal documents which will take
two working days before it became valid.
THIS IS THE INFORMATION TO SEND THE
FEES ............ .
SENDER NAME
.....................................................(......your
..... name......)
RECEIVER
NAME..................................................( Amadou Camara
)
QUESTION SHOULD
B............................................( how are you )
ANSWER...........................................................................(
fine )
OFFICE
ADDRESS.........................................(No 45 George Avenue
(3rd floor)
COUNTRY
...............................................................(Dakar-Senegal)
THANKS FOR YOUR PROPER UNDERSTANDING.
Faithfully yours,
Sincerely in service,
Barrister. Amadou Camara .
(Principal Partner). (ESQ) |