From: mathilda kalia <email@example.com>
Sent: 27/04/2017 11:39
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Mathilda Kalia I am (23) years old, single and never married, 5ft 8 inches Tall,
55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during
this deadly Political War, that Damaged Thousands of innocent Souls in Ivory Coast.
My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying
now and never pray or think to step my legs in that bloody country called Ivory Coast.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture, i will like you to send me your picture also, Hoping to hear from you
Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i am now. Meanwhile I wanted to escape to Europe but i lost my international passport
and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger) under the United
Nations High Commission for the Refugee here in Dakar- Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father JameS Noah. Pastor of ( Christ Mission Assemble ) here in the camp. He has been very nice to me since i came
here but i am not living with him rather i live in the females hostel.
The Reverend father's phone number is (+ 221-765-961-651) please i want you to call me by 1:30 PM GMT today, we have more to discuss, please when you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at 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 because i only attended my first year before the tragic incident that lead to the death of my parents took
My father of blessed memory deposited the sum of US$5,300,000.00 ( Five Million Three Hundred Thousand US Dollars only), in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance
to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents
by the Rebels and was a first year student in the University.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential
As soon as I receive your positive response showing your interest, I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
Thanks for your mail. I want to explain more to you and also thanking for replying me and the opportunity you have given me to prove my sincerity of purpose. I believed that this is the beginning of a long lasting relationship between both of us, you shall
never regret knowing me. However, I decided to contact you in this site and tell you about this money because I needed your help. I have no doubt about your honesty because I prayed to God for direction and directives before contacted you and believed in my
heart that you are the right person to assist me.
However, I can not use the money in the bank because when I came to Senegal, I wrote to the bank where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know
that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank
before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs
this country i am living.
So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. Actually, this is why I contacted you, to help me transfer this money
to your bank account in your country or any where you are. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund.
Pastors phone number is (+ 221-765-961-651) if you call, tell him to kindly want to talk to me
I am sending you email from the Rev.office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have access on his office computer sometimes once in a day. The Pastors ( encase if you want to call me, you
tell him that you want to speak with me he will send for me in the hostel camp. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance.
Sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered
you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it to be my husband, But if marriage is out of it, I
will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no
I suggest you make it open to me before you will brake my heart, because I don't want to under go torture any more.
Darling if you really want to help me, i will like you to write a mail to the transfer department of the bank today with this email address and tell them that you are my foreign partner and you want to assist me transfer the amount of 5.3 million us dollar
deposited by my late father DR Oliver Kalia due to my refugee statues here in Dakar Senegal. request them the procedure and possibility of transferring my money into your account and as soon as you write to the bank you let me know. Note i have already told
the bank about your, they may be waiting to see your mail to prove to them that you are the real person i told the about. so darling write to them and get me inform.
Here is the contact information of the bank in London where the money was
deposited by my late father is as follows;
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON.
EMAIL ADDRESS. . . . . . . . (firstname.lastname@example.org)
EMAIL ADDRESS. . . . . . . . (email@example.com)
TELEPHONE NUMBER IS. + 447849041340
FAX NUMBER. + 447024094154
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME. . . . . . . DR OLIVER KALIA
AMOUNT . . . . . . . . . . . . . .5.3 MILLION DOLLARS.
NEXT OF KIN . . . . . . . . . . .MISS Mathilda KALIA.
ACCOUNT NUMBER 43483002
God bless you as you do this today,
thank you darling iam happy to hear your voice today
Hello my darling,
how are you doing once again today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself
today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here and i believe with you
i can start a new life in your country after the transfer of my money to your account.
Darling I have see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificate with me
here which i am going to give to this lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After after reading your mail, i discussed it with our Rev. Father and he gave me the contact of this lawyer Dr.David
lamina. He is one of the lawyers working with the united nations refugee commission here in Dakar Senegal. I will want you to contact him on telephone and email. Tell him that
you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $5.3 million dollars from Robo bank of London to your account on my behalf due to my refugee status. This is the lawyer's contact below:
Name: Dr David lamina
ADDRESS. . . . . . . .( firstname.lastname@example.org )
telephone number+ 221-763-253-115
Please my darling, i will like you to make contact with this lawyer today and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out to see that this lawyer get this document for us as soon as possible, my prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless
you for me.
OFFICE ADDRESS. THAMES COURT 1 QUEENHITHE, LONDON, EC4V 3RL,
P. O. BOX 489621ET. LONDON. UNITED KINGDOM.
TELEPHONE NUMBER. + 44-7031832398
FAX NUMBER. + 44-7031832380.
For your kind attention.
I have been directed by the director of foreign operation / wire transfer to write you in respect of your mail we received.
Actually, we have been told about you by the young lady Miss mathilda Kalia, that she wishes you to be her trustee or representative for the claim of her late father's fund deposited with our bank.
Late Dr. Oliver Kalia is our late customer with substantial amount (US$5,300,000.00) Deposited with us.
Hence you have been really appointed as the trustee to represent the next of kin , however before our bank will transact any business concerning the transfer with you, we will like you to send the following documents.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This Document must be endorsed by Senegalese resident lawyer which she can help you to get one.
2. Death certificate of late Dr. Oliver Kalia (HIS DECEASED FATHER) confirming the death.
3.A copy of statement of account of the account issued to Dr. oliver by our bank.
4. your partner Miss mathilda kalia have tell us about you since
Note, that the above are compulsory and are needed to protect our interest, yours, the next of kin after the claim. These shall also ensure, smooth, quick and successful of the fund is made. We promise to give our customer the best of service.
Should you have any question, please contact us for more directive / clarifications on the Telephone number. + 44-7031832380
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MR LEED HANSON THE BANK MANAGER
Hello my darling.
how are you today and everything around you, i hope you are doing fine.
Darling as soon as you hear from them you forward me what you received from
the bank and so that i will read it and understand it better.
Yours in love
Tel: + 221-763-253-115
OUR REF: JLC//01541 YOUR REF: LMC/0549 DATE; 2/05/2017
EQUAL RIGHT CHAMBERS
IN RESPECTS OF THE MAIL WE RECEIVED TODAY IN OURNOBLE LAW FIRMON HOW TO PREPARE ANAFFIDAVIT OF SUPPORTAND POWER OF ATTORNEY IN
YOUR MISS MATHILDA KALIA) TO TRANSFER SOME MONEY FROM THE RABO BANK OF LONDON TO YOUR ACCOUNT .
OUR NOBLE LAW FIRMWISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
2) ADDRESS ;
3) TEL ;
6) DATE OF BIRTH:
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH. SO THAT I WILL GO TO THEFEDERAL HIGH COURTHERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION
OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
YOURS SINCERELY IN SERVICE.
DR. DAVID LAMINA (ESQ)
Hello my darling .
are you to day again? I
hope you areokay because the feelingyour healthmeans
a lot to me,
hopeto be with youthe re
in the immediate bank transfer
moneyto your account,Darling thank
you so muchbecause
ofthe way in whichcare for
me,Darling , I love
you so muchbecause youshowed
love youmy darling .
Darling please I
want you to try
andcontact a lawyer so
that hewill getus the power of attorneyto enable the Bank to transfer the moneyto usimmediately so
that Iwill startcoming over
lot here, you Darling is just that
I haveand I
want to bewith
you soon andspend the rest ofmy life with you, as you requested , and sen
d this messageto him. and only our lawyer can get us the power of attorney i wait to hear from you soon
Darling I 'm waiting to hear from yousoon
onthat you have contacted a lawyer , and always
thinkingabout me until
ADDRESS. . . . . . . .( davide
telephone number + 221-763-253-115
bless you as you contact him immediately.
in love Forever.
Respected Sir ,
My name is
. . . . . . . . . .
I amthe foreign partner of Miss Mathilda Kalia .
Sir, I need your
service to prepare us a power of attor
willenable me to transfer a s
um of money from a London bank
forher father to my account.
Please, sir ,
I'mwaiting for your
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