Sent: 25 Aug 2007 17:50:24
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
How was your night over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Anita Odily i am (23yrs) but age doesn't matter in a real relationship,so i am confortable with your age,I am from RWANDA in 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.FREDRICK. Odily was the managing director of Upeh COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) 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.
Hoping to hear from you soonest
Sent: 27 Aug 2007 14:01:30
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello Dearest ,
I am more than happy in your reply to my mail.
How are you? How is your day hope fine.?.
Mine is a little bit warm over here in Dakar Senegal
In this camp we are only allowed to go out from the camp only on few
days of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom we can go to all my relatives ran away in the middle of the war the
only person i have now is Reverned Peter Mambo
who is the pastor of the (Christ the King Church ) here in the camp he
has been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
The Pastors Tel number is (+221- 220-50-09) 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 listen to this,i have my late father,s death certificate and
his deposite certificate here with me , because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin,the amount in question is $5.7(Five
Million Seven Hundred Thousand US Dollars). So i will like you to help
me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to
meet with you. I 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
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English cos is our country language but we
speak french here in Senegal .Meanwhile i will like you to call me like i
said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love.
Sent:28 Aug 2007 15:11:25
Subject: HONEY PLEASE CONTACT THE BANK TODAY
My Dearest One.
How are today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine soul and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to
compare with any other man cos you will satisfy me,so needless of
looking for another man.
Please i have not told anyone except you and the Revrend about the existence of this money and i
will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend and ask him the best time to call me.His office phone no (+221- 220-50-09)
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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
The Name Of The Transfer Officer Is Mr Garry Davids
Office telephone number +44-703-1941-558
The Account Number Is A LC643108701346/QB/71/B. .
Please Contact them today or tomorrow on how to transfer the 5.7 millon
dollars deposited by my late of which i am the next of kin.I have maped out 15% for your assistance
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since iam still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.I will send some more masage latter when i know your mind about this.
Meanwhile i will like you to call me by my time the number once again (+221- 220-50-09)
Awaiting to hear from you soonest!.
Yours Forever In
Sent: 29 Aug 2007 13:41:21
Subject: HONEY PLEASE CONTACT THE BANK TODAY
how are you doing today and how is your work? i hope is fine,
Honey thank you for all your effort to helping me transfer the money into your account and also thank you for helping me to come out from this camp which is like prison, but i know that by the grace of God and with your assisting very soon i will come out from this camp and meet with you. thank you for all your effort towards me,
Honey i love you and am really need to meet with you over there to spend the rest of my life with you over there,
Honey please i want you to contact the bank today to know the possibilities of transfer the money into your account because i am suffering so much in this camp and i need to come out from this camp and meet you over there,
please try to contact with the bank today because i have already inform them about you,
And do inform me as you contact the bank OK,
Honey i love you with all my heart,and i need to meet you ,
Have a nice day and take care of yourself for me,
yours forever in love
|From: Royal Bank
Sent: 29 Aug 2007 16:49:31
Subject: FOR YOUR KINDLY ATTENTION
I have been directed by the director of Foreign Operations / Wire Transfers to write you in respect of your mail which we received,
Actually we have earlier been informed about you
by the young lady Miss Anita Odily who is the Next-of-Kin to the
Late Dr.Fedrick Odily that she wishes you to be
Her Trustee/Representative for the official transfer and claim of her late father's
deposit with this Bank.
His late father Dr. Fedrick Odily was one of our Late customers with some
substantial amount of money deposited with our noble Bank with the Account Number
"ALC643I08701346/QB/71/B". Hence you have been duly and formally appointed as the
Trustee to represent the Next-of-Kin.
However, before our noble Bank will transact any business concerning the transfer and
or claim of the Fund Deposit into your Account,we will require you to send the
following information immediately to the Transfer Department of our noble Bank. They
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into
your Account in any place on her behalf.
Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese
Resident Lawyer since the fund itself originated from Senegal in Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
Note: The above requirements are compulsory and are needed to protect our interest,
yours and that of your partner who is the Next-of-Kin after the transfer has been
Furthermore, the above required documents and information are part of our security
measures to avoid fraudulence claims and or taking of an unwarranted advantage of the
Deceased's exit by some unscrupulous individuals or some other distance relations who
might have access to his privacy.On the receipts of the above documents and information, we shall verify them and once
we are satisfied, we shall duly process your claims and effect the transfer in your
noble honor and name immediately.
Thank you, for your usual co operations.
For further details and enquiries please do contact:
The Transfer Offcer,Mr. Garry Davids.
Royal Bank of Scotland,
Mr. Paul Smith
(For Accounts Department).
Sent:30 Aug 2007 14:59:39
Subject: HONEY CONTACT THE LAWYER TODAY
Hello My Dearest,
How are you today?,hope you are fine?, Dear, thank's for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen honey, before i gave you these informations, i prayed and my spirit convinced me that you are my bone and my flesh,i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Revrend, no one again knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.
Now,regarding the requests the bank needs from us, i have with me here the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us)
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 Dakar Senegal.
I have informed the Revrend about it and he gave me the contact of this lawyer below, according to the Revrend he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and,when you are 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 ACCOUNT IN ROYAL BANK OF SCOTLAND to your account in your country.
His contact information are as follows,
Bar (Dr) Abraham Fatou
Of: (Excellent Law Chambers )
Office phone number ( +221-224-10-93) ,
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 transfer ed and from it you can send some money for me to prepare my documents and.I will be waiting for your mail or call today.
A big hug and kisses for you.
From my deepest heart of love,
|From: Royal Bank
Sent: 31 Aug 2007 09:31:16
Subject: FOR YOUR INFORMATION
Regarding your mail which we received today in respect of the required documents needed to be presented before transferring of your partner late fathers money to your care,
Remember that these documents are the power and authority you have to claim your partner late fathers money to
Now you will Contact your partner in Dakar Senegal to look for a resident lawyer in Senegal who working under united nation to get all these two documents namely power of attorney with affidavit of oath from federal high court over there in Senegal.
After collecting these mentioned documents the lawyer will send all to us in original copies while he will send the copies to you through Internet or any other possible means which you wished to.The lawyer will send to us and after receiving all we shall contact you immediately for successful transfer.
Yours sincerely in service,
Foreign/wire transfer officer,
Royal Bank Of Scotland.
Sent: 2 Sep 2007 13:47:12
Subject: WE NEED YOUR INFORMATION
SEQUEL TO YOUR EMAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.
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 CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME ,YOUR PHONE NUMBER 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 IN DAKAR 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 TO YOUR ACCOUNT.
AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED
YOURS SINCERELY IN SERVICE,
OF EXCELLENT LAW CHAMBERS ASSO.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
OFFICE TELE NUMBER +221-224-10-93.
Sent: 3 Sep 2007 10:19:55
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT.
Sequel to your email on how to prepare a power of attorney and affidavit of support for you and your partner. .
that will enable you to stand on her behalf to transfer her late father's money from the Royal Bank Of Scotland to your account in your country or elsewhere,
Prior to my enquirers from the bank and federal high court here in Dakar Senegal,I was made to understood from the bank that there are four documents required by them before the transfer the money into your account.
1.A copy of Death certificate of her late father.
2.A copy of His Deposit certificate, It's now remaining the other two documents.Which is power of attorney and the affidavit
of oath which will enable the bank to deal with you on behalf of your partner.
In view of above and from my enquiries, it will cost the sum of $780 dollars for authentication of the power of attorney,$500 dollars for swearing of the affidavit of oath at the federal high court here before it becomes valid, $320 dollars for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $270 dollars total
($1870 dollars only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
BARR .DR.ABRAHAM FATOU
NO. 58 GUYE CLOSE NORD FOIR, DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
attach here is my international passport so that you can know the person you are dealing with it,
your's sincerely in service.
of Excellent Law Chambers Asso.
No 58 guye close nord foir (2nd-Floor)
Office tele Number +221-224-10-93.
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