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From: Andrew Vera <veraandrew20@yahoo.co.uk>
Sent: Monday, October 27, 2008 9:39:13 PM
Subject: Hope to hear from you soon.
Dearest,
I am more than happy in your reply to my mail.
How is your day?.Mine was hot over here in Daker senegal.
My name is Vera Andrew(23) single and never married, i am from liberia in west Africa and presently i am residing in the refugee camp here in as a result of the civil war that was fought in my country.
My late father Dr Andrews John was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in monrovia and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.
It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee.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.i has Attached my picture, Hoping to hear from you
soonest,
Yours Forever vera. |
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From: Andrew Vera <veraandrew20@yahoo.co.uk>
Sent: Monday, November 10, 2008 3:01:09 PM
Subject: My full life story with love and trust.
Dearest,
I am more than happy in your reply to my mail this morning. How is your day?.
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the week it'sjust like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Emmanuel Anthony 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 (+221-772-468-400) 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 privilledge 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 traggic incident that lead to my being in this situation now too place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in europe which he used my name as the next of kin,the amount in question is $8.6M eight Million six Hundred Thousand 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 to me. 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 but very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.Have a nice day and think about me. Awaiting to hear from you soonest .
Yours in love Vera. |
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From: CITI BANK <citibankgroup@24.com>
Sent: Wednesday, November 12, 2008 4:22:16 PM
Subject: [ACKNOWLEDGEMENT/PROCEDURE]
ATTN:
Sir ,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.Andrews John. Actually,we have earlier been told about you by the young lady Miss Andrews John. she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.Andrews John is our late customer with account no. AJ745008901546/CB/91/A Bsubstantial
amount(US$8,600,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any bussiness concerning the transfer of the fund with you , we will like you to send the followings:
1.A power of attorney and affidavit of oath permiting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.
2.The death certificate of late Dr.Andrews John(Her deceased father)comfirming the death.
3.A copy of statement of account of the account issued to Dr.Andrews John by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, 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 me ,for more directives/clarifications.
Yours Faithfully
Mr,Sven Bergmann
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co. KG.Karl-Marx strasse 118,Berlin Germany |
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From: CITI BANK <citibankgroup@24.com>
Sent: Thursday, November 27, 2008 11:41:08 PM
Subject: [ANTI-DRUG AND MONEY LAUNDRY CLEARANCE CERTIFICATE]
Attn:
We humbly wish to confirm that the original copies of the two documents with the power of attorney has been recieved from Miss Andrew and confirmed to be very authentic and correct by our legal department.
However,we have started processing of the transfer of the US$8.6 million from the account of Dr Andrew John to your nominated account information which you have to send to us late.but
unfortunately we found out Dr John's file did not contain the (ANTI-DRUG AND MONEY LAUNDRY CLEARANCE CERTIFICATE).
It is a certificate to prove that this money is not a drug money or for sponsoring of terrorist,I will advice you to contact your partner(Miss Vera Andrew) immediately in Africa to forward this certificate to you,so you can send it to our bank for immediate remittance of Dr John's estate to your account informations which is will send to us.
Meanwhile from all indications your partner should have the said certificate if nor let her ask her lawyer how they can get it,these will cleared the way for you and her l do know it might not be easy her lawyer should do all his possible best to get it for you and for your partner Miss Vera Andrew.
Bear it in mind that the fund will not be transferred until we recieve this certificate is for the safety of the bank here in berlin and also for you and the girl ,that is why we need
these document as soon as possible so that we can transfer the money as soon as possible. Have a nice day ,we will be expecting you soonest.
Thanks,(Foreign/Wire Transfer Officer),
Yours Faithfully p.p. Kirsten Rednau
(For payment Dept.) Regards
Citibank Privatkunden AG & Co. KG.Karl-Marx strasse 118,Berlin Germany |
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From: Andrew Vera <veraandrew20@yahoo.co.uk>
Sent: Friday, November 28, 2008 10:26:55 PM
Subject: MY SWEETIE ,I AM COMFUSE
My Love ,
Good afternoon to you and how are you today?I do hope that this mail gets you well.If so,thanks be to God Almighty.I have just came out hoping to hear that the transfer has been made to your account only to see that the bank is requesting for my late father's anti drug and money laundry clearance certificate.
Sweet,I don't have that with me here but i have discussed this issue with the Reverend and he suggested that we contact the lawyer Barrister Philips Jerry in his office to know if he can get this certificate from Senegal here probably today or tomorrow for the bank to transfer my money immediately to your account.
Sweet,we went to the lawyer's office and he agreed to get the certificate from the drug law agency here in Senegal,in this regard I want you to contact him immediately through phone and email for him to know our seriousness and be fast about it.
In case you have forgotten his
phone and email address here is it ones more.
Name:Barrister Philips Jerry
E mail address patchambersconsultant@yahoo.com
Office telephone number 00221-764655572
Darling,try to get back me as soon as you contact the lawyer to let me no your conclusion with him.I hope to hear you soon.Remain blessed and have a nice day.
Yours Vera. |
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