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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Wednesday, July 04, 2007 3:28 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest Love,
 I am more than happy in your reply to my mail,how is your day today i hope all is well and fine with you including your health and job?my name is miss Roselin Toure,single and never been married,i am from Cote D'Ivoire in west africa and presently residing in the N’dioum refugee camp here in senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in surferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation. My late father Dr Col Harrison Toure was chairman managing director of (TOURE INDUSTRIAL COMPANY LTD), in ABIDJAN the economy capital of my Country,and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country senegal where i am living now as a refugee,the Refugee Camp is headed by a Reverend Father,i used his office computer to send you this email and i only enter his office when he is less busy in his office I would like to know more about you,your likes dislikes and your hobbies and what you are doing presently,i like to meet understanding,loyal, sincere,trusthfull,kindly and friendly and more to that,a man of vision and truth.I will tell you more about myself in my next mail,attached here is my picture,i will be hoping to hear from you again; i remain your forever in love. Miss Roselin Toure.
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Sunday, July 08, 2007 12:32 PM
Subject: MY LOVE ONE, PLEASE I NEED YOUR ASSISTANCU
DEAREST ONE ,
How are you today, l hope you are fine?my day is very boring over here in Dakar Senegal ,in this camp we find it hard to go out because we are not allowed to do so,its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev,Christ Jonathan who is the Reverend of the (Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( 00221-227-91-76 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a 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 my being in this situation now took place,please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.7(Three Million Seven Hundred Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transfered in Senegal where i am in refugee statues. I want you to send me your contact informations such as your? Names .................................. Age .................................... Country .............................. Tellephone .......................... Bank Info ............................ I have got in touch with the bank and made them to know about my plans to withdraw this money,l also got them aware of the death of my father and they have acknowledged it with all there confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money,they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have alot to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me,have a nice time and think about me. my dear, this is the email address of the Reverend (christjonathan1@yahoo.ca ). l hope to hear from you soonest. i still remain your forever. Roselin  |
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Tuesday, July 17, 2007 9:56 AM
Subject: Darling Please Contact The Bank Immediately With This Information
Thank you so much for writing to me, how are you doing today with hope all is well? thanks be to God who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember age does not matter what matters is love, i trust you that is why i am giving you all this information’s. My love is for you and will be for you alone, i will also like to hear your voice every time. Dear, i understood you very well in your letter, and i am ready to give you all the informations that you may need from me for the transfer from i have the informations you gave to the bank by nominating you as my foreign partner/trustee before you will be contacting the bank, but all the same, i believe every thing will in other and what you said is how it will be after the transfer, so i will be coming to you. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father of which i am the next of kin. The contact information’s of the bank are as follows, To CITI TRUST GROUP BANK OF SENEGAL . Email addresses, (citigrouptrust@mail2Finance.com) or (denisadams@mail2finance.com) Account number 09000750006061 The name of the transfer officer is MR. Denis Adams Telephone number (00221-478-30-16) Contact them now on how to transfer the $3.7million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation ok. l am waiting to hear from you soonest. Yours sincerely one. Kisses...Roselin.... |
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Thursday, July 19, 2007 7:28 PM
Subject: FROM ROSELIN!!!!!!!!!!!!!!!!!!!!
Dearest one, How are you?i guess you are alright with good health.i will not forget to thank you for all that you have been doing for at least by making out time to write to me.well i just want to know the extent that you have gone with the bank because like i told you earlier i have already told them about you so i think the might have been waiting for your mail by now.
So if you have done so i will like to know what the bank say because i will like to know if they have accepted you to be my trustee for the money.i will stop so far as i will be waiting to hear from you very soon about the news from the bank.
YOURS. ...ROSELIN. |
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From: Citi Group Bank <mailto:citigroupsenegal@yahoo.com>
Sent: Monday, July 23, 2007 1:26 PM
Subject: Response From The Citi Group Senegal
Attn Dear Customer,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received today. Actually, we have earlier been informed about you by a young lady Miss Andalin Toure residing in refugee camp (the next of kin of our deceased customer), that she wishes you to be her trustee /representative for the claim of her late father's deposit with this bank. Her Late father was our late customer with sum substantial amount of money he deposited with us. Hence you have really been appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the following documents immediately to our bank: 1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal). 2. The death certificate of (Her deceased father)confirming his death. 3. A copy of statement of account issued to her late father by our bank. 4. An Affidavit of oath from Senegalese high court. Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. These shall also ensure that asmooth, 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(s),please contact our Foreign Operational Director- Mr.Denis Adams through this email address thus (denisadams@mail2finance.com) or office Telephone Number ( +221-478-30-16 ) for more directives/clarifications. Yours Faithfully, Mrs Mireille Williams Turpin (For Account Department). Citi Group Trust Bank Senegal. Telephone Number: +221-478-30-16 |
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Tuesday, July 24, 2007 5:51 PM
Subject: Pls my darling try your best with the bank.
Hello darling,
it's with deep feelings that i am sending this mail to you.by saying how are you?with the hope that all is well with good health.i will not forget to thank you for all that you have been doing for me all this while ever since i came contact with you,in which i know that you will not regret ever helping me in this regard.
So please my darling i will also like to know the extent that you have gone with the bank so that i will know if they have accepted you to be my trustee for the money.because like i told you earlier i am not feeling alright in this camp, so i really need to be out of this place as soon as possible.please take care of your self as i will be waiting to read from you soon about the news from the bank.
LOVE/KISSES.
Roselin. |
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From: Citi Group Bank <mailto:citigroupsenegal@yahoo.com>
Sent: Tuesday, July 24, 2007 7:52 PM
Subject: Response From The Citi Group Senegal.
Attn Dear Customer,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received today. Actually, we have earlier been informed about you by a young lady Miss Roselin residing in refugee camp (the next of kin of our deceased customer), that she wishes you to be her trustee /representative for the claim of her late father's deposit with this bank. Her Late father was our late customer with sum substantial amount of money he deposited with us. Hence you have really been appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the following documents immediately to our bank: 1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal). 2. The death certificate of (Her deceased father)confirming his death. 3. A copy of statement of account issued to her late father by our bank. 4. An Affidavit of oath from Senegalese high court. Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. These shall also ensure that asmooth, 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(s),please contact our Foreign Operational Director- Mr.Denis Adams through this email address thus (denisadams@mail2finance.com) or office Telephone Number ( +221-478-30-16 ) for more directives/clarifications. Yours Faithfully, Mrs Mireille Williams Turpin (For Account Department). Citi Group Trust Bank Senegal. Telephone Number: +221-478-30-16 |
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Thursday, July 26, 2007 6:44 PM
Subject: PLS MY DARLING CONTACT THIS LAWYER FOR THE DOCUMENTS.
Dearest Love.
How are you doing again today, hope fine? i want to use this opportunity thank's for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agress you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's 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 Senegal . l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact informations are as follows, Bar (Dr) Nelson Rodrigues Esq E mail address, (nrodriguschambers@yahoo.com) Or (nrodriguechambers@umpire.com) Office telephone number 00221 45-45 225 l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your informations that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education,i am happy that the bank agress you to be my trustee, do have a nice day and think more of me the way i do for you,have a nice time and always think about me. Yours forever in Love. Kiss/Hug...Roselin.... |
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From: rose1 amudu <mailto:roselin4u_2@yahoo.com>
Sent: Friday, July 27, 2007 7:28 PM
Subject: Pls my darling copy this form,fill it and send it to the lawyer.
How are you today and together with your business, i hope all is well with you over there? i am so happy to read from you today concerning how you should go about for the preparation of the documents that the bank need from us before they will transfer the money to your account. i want you to know that what i have here with me is two documents namely,death certificate of my late father and the statements of the account of the money in the bank in which i will send to the lawyer if ever he agries to help us in registrations of the documents in the high court here in Dakar Senegal. I am very glad for you, i promise that you will not regret helping me. I will waiting to from you with a good news. Yours ever in love. Roselin. Darling, please copy the letter below and send it to the lawyer:
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From: EQUITY LAW CHAMBERS <mailto:nrodriguschambers@yahoo.com>
Sent: Monday, July 30, 2007 12:25 PM
Subject: INFORMATION FROM MY LAW FIRM.
SIR
SEQUEL TO YOUR EMAIL TODAY FROM YOUR PARTNER TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
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,
1) YOUR NAMES
2) SCAN COPIES OF YOUR I D OR PASSPORT IF ANY.
3) YOUR ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
4) YOUR TELEPHONE NUMBER
SO THAT 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 LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE, BAR (DR) NELSON RODRIGUES ESQ.
EQUITY LAW FIRM CHAMBERS,
23 AVE GORGES, DAKAR SENEGAL.
OFFICE TEL: 00221-454-52-25. |
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From: EQUITY LAW CHAMBERS <mailto:nrodriguschambers@yahoo.com>
Sent: Monday, August 06, 2007 12:17 PM
Subject: ACCEPTED TO SERVE WITH A SINCERE HEART.
FOR YOUR KIND ATTENTION.
MR B. DELGADO, SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
FROM MY FINDINGS TODAY. MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE, THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE. I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (890 EUROS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. (755 EUROSE) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (180 EUROS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (160 EUROS). TOTAL NOW WILL BE (1.985 EUROS) ONLY, TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. YOURS SINCERELY IN SERVICE.
BAR (DR) NELSON RODRIGUES ESQ. EQUITY LAW FIRM CHAMBERS. 23 AVE GEORGES, DAKAR SENEGAL. OFFICE TELL: 00221-454-52-25. MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. |
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Brad realized that it was a scam. That the story was all lies. He did not send any money, and he stopped all further contact with the scammers. |  |
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