You have the completly history, what do you think abou it?
Sent: Friday, July 06, 2007 1:24 PM
Subject: Greeings from julian
I am very happy to write you this mail . Thanks for your mail that you sent to me. My dear , as you have send me mail you are right now my friend and eventually my lover, so my dear how are you , i want to know more about you , your work, bussines and so on .
My love please there is something i want to tell you very important in my life and i hope you will be able to be with me so that together we will rejoice at last. You will see my picture here now in this mail and i hope you will like it. Darling, . I hope to share my dreams and life together with you.
I will be waiting for your mail soonest i am for you my darling .
Cheers from me,
yours Miss julian
Sent: Tuesday, July 10, 2007 12:32 PM
Subject: CoHere Is All About Me I Need Your Assitance.
Hello My Dearest One
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously.ouedraogo seydou
I am asking for your assistance after I have gone through your profile that speaks good of you.
I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Julian Allen 22years old lady and I know that this proposal might be a surprise to you but do consider it as an emmergency.
In nutshell, My (late)father (COL ,Micheal ,Allen)was the personal advicer to the former head of state in my country (Liberia) in west africa.
But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$7.5m)Seven million Five hundred thousand U.S Dollars deposited by my late father in Europe bank which i am the next of kin.
Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer this money over to your country and into your possession pending my arrival to meet with him.
Furthermore,you can contact the Bank in Europe for confirmation and i will issue a letter of authorisation on your name,that will enable the Bank to deal with you on my behalf in Europe .
I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your wife and manage the money.Conclusively,
i wish you send me a reply immediately as soon as you recieve this proposal. for confidential purposes, your urgent reply will be highly appreciated.at
Thanks Miss Julian Allen
Sent: Tuesday, July 10, 2007 11:37 PM
Subject: Please Contact the Bank for Confirmation and Transfer .
Dear Stefano ,
I believe in my heart that your help to me will bring something good to you, and i asure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you.
The contact information of the bank is as follows,
BRITISH LINEN BANK
Contact Person, James Sturke .
Directore Foreign Operations
Phone; +44 7040125836
Fax : +44 7030401613
Please contact the Bank, and tell them that you are contacting them unbehalf of the fund of late Col. Michael Allen from Liberia with and you are representing me as my forign partner as well as the next of kin to the fund, and ask them the posibility of transfering this fund to your position in your country. Please you can send mail now to the bank so that by you can be expecting a reply from them as i have already sent an email now to the bank informing them that you will stand on my behalf to make the transfer pending my arrival to meet with you immediatelly after the transfer.
Please do your best to make sure that you make contact with the bank, i will advice you to send mail them for them to know our seriousness, whatever they reply, get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pussuance and by the grace of God he will surely see us through.
Please once again keep it only for yourself, for my safty and security and do not tell your bank now for help please just contact the bank in london first and then when can know what next. You have send them mail first then when they ask for the documents then i can send you the documents, please you can even send the mail now so that we can be expecting to hear from them also.
The most important thing is to make sure that you make contact with the bank let us hear from them before anyother thing will be done. Expecting to hear from you the responce from the bank soon. Please take good care, and put me in your daily prayers.
God bless you.
Please note again the bank email ,
Sent: Tuesday, July 10, 2007 11:38 PM
Subject: Contact the Bank Soon .
My dear Stefano ,
My dear below is a sample of how you can send mail to the bank so i have write it for you so that you can complect is and send it to the bank .
Dear Mr James Sturke
I write to you about an inquiry in Julian Allen name.
She wants to transfer the fund deposited by father late Col. Michael Allen from republic of Liberia, which miss Julian Allen stands as the next of kin.
Both parents are dead and Julian was the only child. I am the foreign Partner of Miss. Julian from Liberia
Her father Col. Michael Allen has an account with your Bank.
I and her have planed to married and she asked me to stand for her in this transfer of the fund to my bank account in my country . So, how are we going to do?
I hope that you can give me an answer as soon as possible.
Thanks for your assistance.
Please my dear you can send it now so that you can expect a reply from the bank soon and please when you hear from the bank also let me know.
Waiting to hear from you soon .
Sent: Wednesday, July 11, 2007 1:56 PM
Subject: Acknowledge/ Procedure .
ATTENTION, MR. Stefano;
Refference to your request for release of Col. Michael Allen's deposited
fund,($7.5 Million) willed to Miss Julian Allen presently in Dakar-Senegal.
We have acknowledge the receipt of your mail inquiry inrespect to the said
inherited fund deposited in our escrow account. We have also being informed
by miss Julian Allen that you will stand for her.
Be informed that your formal inquiry has been noted and forwarded to the
transfer unit, you are required to provide proves confirming the true death
of the depositor and the legality of your claims from the side of the next
of kin(Miss Julian Allen) to enable us process the release order, you should
present the following documents via e-mail attachment for the contents to
be viewed properly.
1. You should present an authority letter(Power of attorney) dully signed by
a Senegalais based lawyer as your witness, mandating you to make this claims
and transfer on Miss Julian Allen's behalf.
2. You should present a copy of late Col. Michael Allen's death certificate,
issued by a public/General hospital confirming his death.
3. You should present a copy of the Statement of Account given to the
deacesd by our bank.
4. You should present a copy of your International passport/Drivers lincence
On receipts of the above documents/information, we shall verify them and as
soon as we are satisfied, we shall process your claim and reach you back for
the transfer. We sincerely apologise for the inconvenience, and we promise
to give our customers the best of our services. For more information you can
reach the director foreign operations on phone, +447031967466 .
Mrs. Edena Williams .
(for James Sturke).
Sent: Thursday, July 12, 2007 12:36 PM
Subject: I appreciate you a lot .
I am very happy to recieve from you the response from the bank, i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through.
According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to who will draft the power of attorny on our behalf. This lawyer will help us to get item 1 which is the power of attorney from the federal high court.
I have with me here the other two documents, death certificate of my late father and the Statement of account which i will equally send to you or to the bank. Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, God will help us.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i was been giving a contact of one of the renon lawyer here who will help us to get this documents, bellow here is the contact;
Barrister Bello Muogin
Phone +221 4148041
Bello Chambers & Associate
Please Dear, i will like you to make contact with this law firm 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 within this week ok, 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, waiting to hear from you the response from the lawyer, please at the same time send also an email. So contact the lawyer soon.
Thank you for your concern, always put me in your daily prayers.
Sent: Thursday, July 12, 2007 12:38 PM
Subject: Contact the Lawyer Now .
My dear Stefano,
My dear i am happy for you and i thank God also for you now as you are with me now for this transfer. You can write the lawyer as i write you below so complet it and send to the lawyer .
Hope to hear from you soon.
Dear, Bar. Bello Muogin.
My name is ............... Partner of Miss Julian Allen .
I am asking for your assistance in helping me and miss Julian to obtain in the high court the Power of Atorney required by the bank in london to addminister her financial affairs and make transfer to my account on her behalf .
Please i wish to hear from you soon .
I thank you for your attending to this matter on our behalf.
Sent: Friday, July 13, 2007 10:12 PM
Subject: I forward it to the lawyer .
My dear Stefano,
Darling i have also forwarded to the lawyer your request and i send you a copy also as i send to him so that he can also see it and then answer to you soon.
My dear i am thinking of you so much and i am hoping on you also as i wish that very soon that the transfer will be done and i will be out of this condiction to start a new and happy life with you also, so my dear as soon as you hear from the lawyer also let me know so that i can know what the lawyer says.
Waiting to hear from you soon.
Yours Julian .
|From: aa bb
Sent: Tuesday, July 17, 2007 12:34 PM
Subject: LEGAL ASSISTANCE.
Attn: Mr. Stefano;
Sequel to your email being forwared on 12th day of July 2007, on the issue of helping you to procure the necessary documents required by the British Linen Bank in London to make your claims and transfer to your account in your country or anywhere of your choice, your partner was here in my office to discuss the said issue . We are happy to be honoured but i will carry out investigations and confirmation with the said bank before we can accept to handle the case.
The affidavit of support will first be obtained from the federal High Court of Senegal which i will sworn in your favour and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner Miss Julian Allen and withnessed by me also notarized by the federal migistrate.
To Process the documents we need the following information from you:
(1)Your full name and your address as you will like it to appear in the document.
(2) Your telephone and fax number.
Note, you are adviced to provide these information needed as i make due confirmation of the real existance of the said fund. As soon as we are through we shall proceed immedaitely to process the documents which will take us 2 working days to complete.
Barrister Bello Muogin.
Principal Partner: Bello Chambers & Associate .
|From: aa bb
Sent: Wednesday, July 18, 2007 12:30 PM
Subject: LETTER OF ACCEPTANCE .
Our Ref: JLC/01541
Your Ref: LMC/0549
our Ref: Legal Assistance
For the attention of: Mr. Stefano
SUBJECT: LETTER OF ACCEPTANCE
In compliance with the content of my email dated 17th day of July, 2007. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank .
I understand from the British Linen Bank London, Transfer director that the actual credit balance at the moment is US$7,500 000.00 The chief also mentioned that you have already contacted them and they are expecting that you get back to them soonest for further transfer to Your country .
I have seing the docuemts even as your partner shows me. The young Julian Allen father's death certificate, and Statement of account of the money. I understand from the bank that these documents are required by them for the transfer.
1.I have drafted a tentative power of attorney/agreement based on Miss Julian Allen request and information which will be notarised on my chambers letter head after the signature of party involved.
2.After due consultations from Dakar High Court, I understand that it will officially cost the sum of US$100 (One hundred dollars only) to legalize the power of attorney, but porverty
allivation levy imposed by government of Senegal on any investor in the country in the category of this income is US$1,150.00 which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the High Court before the power of attorney is notarised. My chambers' legal fees is US$5,000.00 (Five thousand Dollars only).
The funds in British Linen Bank in London is a guarantee to me, therefore you should pay my legal fees of US$5,000 (including notary fee) ten banking days after receipt of the fund (US$7,700 000:00) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of US$1,150.00 (One thousand,one hundred and fifty Dollars only) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
Send the money through western union money transfer system as soon as possible to the name and informations below to enable me notarize document for the release of the funds to you.
The name/address for payment is:
22 Asslym Grand Yoff, Dakar,
Send the transfer information as soon as you send the funds to enable me collect the money from western union local office here. I have noted down your information which i will use for the power of attorney. Please do not fail to contact me for more clarifications needed on the reciept of this email.
Yours in service,
Barrister Bello Muogin.
Sent: Friday, July 20, 2007 11:04 PM
Subject: You are mu hope, my Trust, my Confidence and my Everything now.
My dear Stefano,
I am always very happy for you and thank you so much for your effort in this transfer now. And i see the mail now from the lawyer. Please dear i am hoping that you will be sending the money to the lawyer soon so that he can start preparing this valuable document for us soon. Darling i missed you as i am here thinking of you and praying that the transfer will be very fast and successful so that i can be out of this hunger and suffering place .
I thank God that the lawyer has verified the money and also accepted to get the document for us, so please my dear the lawyer says the he needs the sum of, 1150 dollars for him to get us the power of attorney very soon. My dear i can see that the lawyer also tried to help us by saying that his services and chambers money of 5000 Dollars will be paid to him when the money is transfered to your account. So my dear i am very happy now that this transfer is just at the end now so please try to send the money to the lawyer so that he can start the document immediatelly.
My dear i will be waiting to hear from you soon . Please as soon as you send the money to the lawyer also let me know so that i can know when the lawyer starts the power of attorney which we need now for this transfer. You are my hope, my trust, my confidence now so please this Power of Attorney is the only remaining document now so please i hope that you will send the money 1,150 dollars to the lawyer immediatelly .
How are you today? Hope that you are fine.
Waiting to hear from you soon.
Yours Julian .
||I confirmed to Stefano that it was a scam. He did not send any money and he stopped all further contact with the scammers.