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Sent: Fri, 9 Nov 2007 08:56:04 -0800 (PST)
From: "maxima komo" <maxima_komo@yahoo.com>
Subject:
I WILL LIKE TO KNOW MORE ABOUT YOU.
Hello Dear,
How was your night over there in your country,i believe you had a nice
night and that the arthmosphere over there in your country is very nice
today? Mine is a little bit warm over here in Dakar Senegal.
My name is Maxima Komo i am (24) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in East
Africa,5.4ft tall, fair in complexion single,(never married ) and presently
i am residing here in Dakar as a result of the civil war that was
fought in my country some years ago.
My late father Dr Samuel Komo was a politician and the managing
director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the
rebels attacked our house one early morning and killed my mother and my
father in cold blood.
It was only me that is alive now and I managed to make my way to a near
by country senegal where i am leaving now as a refugee under a Revrend
father's care and i am using his computer to send these message to
you.
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 send you more in my
next mail to you i will also like to see yours today!
Hoping to hear from you soonest
Yours forever,
Maxima.
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MAXIMA.jpg (4k)
LOVE.jpg (6k) |
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Date:
Sat, 24 Nov 2007 04:43:22 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
Hello Darling,
Hello Darling,
How was your night over there in your country i believe that you are fine today?
Darling i have receive your mails today also the Rev Father told me that you call please i want you to call me by 4pm Senegal time i will be waiting for your call today.
Honey please i want you to send a mail to the lawyer for the documents which the bank needed from us to transfer my late fathers money into your account over there.
Hoping to hear from you soonest
Yours forever,
Maxima. |
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From:
"clydesdalebankp clydesdalebankp" <customer_clydesdalebankplc@bhss.zzn.com>
Date:
Sat, 24 Nov 2007 13:18:28 +0000
Subject:
From Transfer Department
Attention Mr
Concern the report you bring to our bank this morning because of the mistake of Maxima Komo fathers name,i want to tell you that you are correct about what you say.i am very sorry for the mistake you can understand that what i am doing is not one thing please i will like you to bear with me.
Meanwhile,have your lawyer finish the preparation of those documents??
Mrs Bridget Alfred-Leeds
CLYDESDALE BANK PLC |
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Date:
Mon, 26 Nov 2007 03:02:46 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
My Darling,
My Darling,
How was your night over there in your country i believe that the arthmosphere over there is very nice today?
Darling i am very happy to receive your mail today, and to hear that you have contact the lawyer for the preparation of the documents which the bank needed from us for the transfer,sweet heart i thank you for all the help you are giving to me, one thing i know is that God is going to pay you back in all good things you are doing for me, My love i want you to try all your best to get the documents from the lawyer please give him anything he want from you since is the only thing the bank needed from us to transfer my late father money into your account over there in your country.
Honey i want you to know that i am missing you so much please try to be fast in this transfer so that i will come over to be with you in your country with love and kisssssssssss.
Hoping to hear from you soonest
Yours forever,
Maxima |
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Date:
Thu, 29 Nov 2007 02:14:52 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
Darling i am so worried about you.
My Darling,
How was your night over there in your country i believe that the arthmosphere over there is very nice today?
Sweet heart i have not receive any mail from you for some time now why?? please my love i want to know how far you have gone with the lawyer about the documents please let me know because i am so worried about it.
Hoping to hear from you soonest
Yours forever,
Maxima |
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Sent: Friday, November 30, 2007 8:27:21 AM
Subject: WE NEED YOUR INFORMATION.
From: barkujadiallolawfirm barkujadiallolawfirm@excite.com
SPLENDID LAW FIRMS
ATTENTION,
SIR,
SEQUEL TO YOUR MAIL WHICH WE RECEIVE TODAY IN MY NOBLE LAWFIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM A BANK TO YOUR ACCOUNT IN YOUR COUNTRY.
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 AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT FIRST THING TOMORROW MORNING,I WILL GO TO THE FEDERAL HIGH COURT HERE 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 TO YOUR ACCOUNT.
AFTER WHICH MY LAWFIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
BAR (DR) KUJA DIALLO (Esq)
(SENIOR ADVOCATE)
NO 48 AVE LAMINE GUEYE DAKAR,SENEGAL.
00221 772 581 398. |
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Date:
Sat, 1 Dec 2007 02:29:41 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
My Darling,
My Darling,
How was your night over there in your country i believe that the arthmosphere over there is very nice today?
Darling i am very happy to receive your mail today, and to hear that the lawyer has agree to help us to prepare the documents which the bank needed from us for the transfer of my late fathers money to your account over there, sweet heart i thank you for all the help you are giving to me, one thing i know is that God is going to pay you back in all good things you are doing for me, My love i want you to try all your best to get the documents from the lawyer please try to comply with him since this documents is the only thing the bank needed from us to transfer my late father money into your account over there in your country.
Honey i want you to know that i am missing you so much please try to be fast in this transfer so that i will come over to be with you in your country with love and kisssssssssss.
Hoping to hear from you soonest
Yours forever,
Maxima. |
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Date:
Sat, 1 Dec 2007 22:43:25 -0800 (PST)
From: "barkujadiallo diallo" <inquire2kujadiallolawfirm@gmail.com>,
SPLENDID LAW FIRMS
FROM: DR KUJA DIALLO
BAR-AT-LAW.
Attention.
Sir,
Sequel to your mail to my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.
I have discussed with chief magistrate of the high court here in Dakar Senegal.
We discussed about preparing and standing on your behalf at the high court to get an authorisation letter and swear an affidavit of oath that will enable you to stand on behalf of your partner to transfer her late father's fund from A Bank in Europe; to your account in your country or elsewhere.
Meanwhile,prior to my inquiries from the high court here in Dakar Senegal this morning.I was made to understand that there will be four (4) documents required by the bank before the transfer of the money to your account.
1.A copy of Death certificate of the deceased customer.
2.A copy of His Statement of account.
(WHICH SHE WILL HAVE WITH HER,AS PROVE).
It's now remaining the other two documents.
Which is power of attorney and the affidavit of oath these two documents is what will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,it will cost the sum of $1320 for authentication of the power of attorney,$800 for swearing of the affidavit of oath at the federal high court here before it becomes valid,$180 for notary stamping at the notary office (before it will go out from senegal here) and my legal consultation fee of $200 .
Total of ($2500) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW:
BAR KUJA DAILLO.
NO 48 AVE LAMINE GUEYE
Dakar Senegal.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
I HAVE ATTACHED MY INTERNATIONAL PASSPORT AND MY PROFESSIONAL ID FOR YOU TO SEE WHOM YOU ARE DEALING WITH.
NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE NATION DEMANDS),CODE 98/1999 CONSTITUTION.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) Kuja Diallo (Esq)
(Senior Advocate).
No 48 Ave Lamine Gueye
Dakar senegal..
Office tel(+221 772 581 398)
Email Addr ( inquire2kujadiallolawfirm@gmail.com ) (barkujadiallolawfirm@excite.com ). |
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Date:
Mon, 3 Dec 2007 10:24:05 +0000
From:
"barkujadiallo diallo" <inquire2kujadiallolawfirm@gmail.com>
Subject:
From Bar Kuja.
Atten Mr
Sir,
Sequel to your mail which I receive today in my noble lawfirm regarding the payment for the preparation of the two documents that you and your partner needs for the transfer of money from the bank in europe to your account.
I promised your partner and Rev Johnson that I will do everything humanly possible to get the documents for you and your partner because of her condition here as a refugee and because of the presence of Rev Hillary Johnson.
Meanwhile,i want to tell you that the most important document nown is power of attorney and affidavit of oath since the girl has the statement of account and dearth certificate with her,i will advice you to send the money today so that i will start the preparation of those documents as soon as i receive the money so that when the documents is ready i will get the two documents from your partner Maxima Komo and forward the 4documents together to the bank.
My priority is to render the best services to my clients!
Yours Sincerely In Service
Bar Kuja Diallo (Esq)
(Principal Partner)
00221 77 2581 398. |
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Date:
Mon, 3 Dec 2007 02:26:18 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
My Sweet Darling Please Send The Money To The Lawyer Today For The Documents
Hello My Sweet Darling,
How are you today and how was your weekend over there in your country? i believe you are fine and that the arthmosphere over there is very nice today.
Darling i am very happy to receive your mails today and also to hear that the lawyer has agreed to help us in preparing the documents from the high court and the remaining things now depends on the both of us.
Sweet heart i believe you know my condition here in the refugee camp that i don't have any money with me please my love try all your best to send the money to the lawyer as he demanded for the preparation of the documents for us and after the transfer of the money to your account we will meet in your country and invest the money to any good business you want us to invest in, please my love try all your best to send the money to the lawyer since this documents is the only thing the bank need to transfer my late fathers money into your account over there in your country, honey you know that i am missing you so much please try to be fast in this transfer so that i will come over and meet you.
As for the documents that i have with me i will give it to the lawyer as soon as he finishes the preparation of the remaining two documents so that he will send all the documents to you and to the bank.
I love you darling and i am praying for our coming together as one forever please try to call me when you send the money to the lawyer ok, honey try to be fast in sending the money to him so that he will start the preparation of the documents immediately God will be with you.
Awaiting to hear from you soonest!
Yours forever in love,
Maxima. |
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From: maxima komo <maxima_komo@yahoo.com>
Sent: Thursday, December 6, 2007 2:41:19 AM
Subject: Darling send the money to the lawyer.
Hello Darling,
How was your night over there in your country i believe that the arthmosphere over there is very nice today?
Darling i have receive your mail today and i have heard all you said in your mail, sweet heart the two documents are here with me but i want you to send the money to the lawyer so that he can start the other remaining two documents then as soon as he finishes it i will send the ones that i have to him so that he will send all the documents to you and the bank.
Honey there is no need of sending money to me since the lawyer is going to send those documents to you, all you have to do is to send the money to him so that he will start the preparation of the documents, one more thing i want you to send a mail to the bank and inform them that very soon we are going to send the four documents to them God will be with you.
Please try to be fast in this transfer so that i can come over there in your country.
Hoping to hear from you soonest
Yours forever,
Maxima. |
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Date:
Thu, 13 Dec 2007 13:06:39 +0000
From:
"barkujadiallo diallo" <inquire2kujadiallolawfirm@gmail.com>
Subject:
Attention
Atten Mr
Sir,
Sequel to your mail which i receive today regarding the payment for the preparation of the two documents that you and your partner needs for the transfer of money from bank in europe to your account.
I want inform you that i hard all you said concern the new account you want to open,before the money will be transfer into your account.
I am speaking to you as a lawyer since you have started make move for the opening of the account,i will advice you to sent the money for the preparation of the documents so that the documents will be ready together with the account.with this explanation i believe you know where i am coming from.
I promised your partner and Rev Johnson that I will do everything humanly possible to get the documents for you and your partner because of her condition here as a refugee and because of the presence of Rev Hillary Johnson.
My priority is to render the best services to my clients!
Yours Sincerely In Service
Bar Kuja Diallo (Esq)
(Principal Partner)
00221 77 2581 398. |
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Date:
Sat, 15 Dec 2007 01:49:10 -0800 (PST)
From:
"maxima komo" <maxima_komo@yahoo.com>
Subject:
Darling please send the money to the lawyer for the documents.
Hello My Heart,
How are you over there in your country? i believe you are fine today.
Darling i have receive your mail today, please my love i want you to remember my condition here in the refugee camp and be fast in sending the money to the lawyer so that he can start the preparation of the documents since is the only thing the bank needed from us to transfer my late fathers money to your account so that i will come over there to be with you for life, please my love try all your best to send the money to the lawyer soon God will be with you.
Awaiting to hear from you soonest!
Yours forever in love,
Maxima. |
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Date:
Mon, 17 Dec 2007 11:01:52 +0000
From:
"barkujadiallo diallo" <inquire2kujadiallolawfirm@gmail.com>
Subject:
From Bar Kuja
Attention
Sir,
Sequel to your mail which I received this morning in my noble lawfirm concern the money for the preparation of the documets,i hard all you said.
I will like you to write me today tell me how much you have at hand let me know what i can do for you and your partner Maxima, i am doing all this because of the young lady who is suffering in the refugee camp here in senegal.
Finally,i will be waiting for your answer today because i can not do anything without hearing from you and knowing the amount you have.
My priority is to render the best services to my clients!
Yours Sincerely In Service
Bar Kuja Diallo (Esq)
(Principal Partner)
00221 77 2581 398. |
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Date:
Tue, 18 Dec 2007 14:00:19 +0000
From:
"barkujadiallo diallo" <inquire2kujadiallolawfirm@gmail.com>
Subject:
From Kuja
Atten Mr.
Sir,
Sequel to your mail which i receive today regarding the payment for the preparation of the two documents that you and your partner needs for the transfer of the money from the bank in europe to your account.
I promised your partner and Rev Johnson that I will do everything humanly possible to get the documents for you and your partner because of her condition here as a refugee and because of the presence of Rev Hillary Johnson
Furthermore,i will like you to transfer the amount today so that i will take the money to complete the one i have to make sure that i get those documents as i am going to the high court tomorrow morning.
Meanwhile,i will like you to give me strong promise that i am not going to loose my money after the transfer,i am doing all this because of your partner Maxima who is suffering in the refugee camp and your condition which you have explain to me.
So all you have to do is send me the information on how to get the money through western union office near my chember.
My priority is to render the best services to my clients!
Yours Sincerely In Service
Bar Kuja Diallo (Esq)
(Principal Partner)
00221 77 2581 398. |
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Date:
Tue, 18 Dec 2007 22:47:10 PST
From:"MailCentro Abuse" <abuse@mailcentro.com>
Subject:
Scam Alert
Hello.
You are dealing with a scammer. I have terminated his email account
here:
customer_clydesdalebankplc@bhss.zzn.com
This is a standard scam where they get gullible people to send hundreds
of dollars for bank
fees, air travel, customs, you name it and they have a fee for it. Of
course, they have
nothing for you in return.
With these people, money only travels in one direction - from you to
them. Stop now before you
are defrauded.
Never respond to spam messages - even if it is something you want.
People lose tens of
thousands of dollars in scams like this. Don't you be one of them. |
 |
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
