Sent: Sunday, September 09, 2007 11:23 PM
Subject: Bank Contact
My sweet heart
How is your day? I believe it is great.I read your mail and i realised very well that you are the man i have always wish for.yes i trust you so much and i know you don't need my moneybut try to help, me and get it out try to keep with your self and still help me.I want someone who would treat with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life., As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer $7.5 million dollars deposited by my late father at STANDARD LIFE BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my travelling documents to meet with 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. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.5 million dollars deposited by my late father Dr.James jones, of which i am the next of kin.The contact information of the bank is as follows,
STANDARD LIFE BANK OF SCOTLAND
Email address:( email@example.com )
The name of the transfer officer is Mr Hugh Stevenson
Telephone number +44-703 192 8882.
Fax number +44-703-190-6308
When you contact them tell them that you are my foreigh partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
Pls try to help me out of this condition pls. yes i understands you quite clear that some african are doing so but the truth still remain if you listin to cnn or bbc you will understans what my country is faceing rigth now, so darling i need you help and assitance.
Sent: Wednesday, September 19, 2007 9:17 AM
Sequel to your e-mail, i am replying you with the requirements for the said power of attorney.
Your partner Miss Loveth was in my office with the Reverend Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from the bank in europe to your account in your country or elsewhere.
Prior to my enquiries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you.
1.A copy of Death certificate of Dr.James Jones
2.A copy of His Statement of account.(which are available)
It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.
From my enquiries, it will cost the sum of 980euros for authentication of the power of attorney at the high court before it becomes valid and 500euros for notary stamping at the notary public My legal processing fee of 200euros total (1680euros)
To speedy the process you are to send these money to me through Western Union Money Transfer with my name(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send a total amount of (1680euros ) with my name immeadiately.
Barr Diallo makini
Send or call me for the information as soon as you send the money to enable me to collect the money from Western Union Money Local Office here .
Yours sincerely in service,
Barrister Diallo Makini.(ESQ)
No 107 Apple Avenue)
Office tel(00-221 488 3176)
YOU ARE TO SEND TO ME YOUR NAME AND PERSONAL INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
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