 |
Date: 11/21/2008 1:08:15 PM
Subject: FROM JENNIFER,GOD BLESS YOU.
Hello Dearest One!
How are you this moment ,I hope this my mail will reach you in good condition of health,Firstly I thank you for your response to my email; in line with my message I sent to you. Do not be surprise or get offended for receiving this message from me,I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss. Jennifer Dogba 25years old girl from Liberia, the only daughter of Late President Samuel Kanyon Doe who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt. Am the only suviverial of my family so i manged to make my way to the near by country Senegal, where am now residing in a refugue camp in Dakar Senegal
I am constrained to contact you because of the maltreatment, I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$5,123, 000.00 in Finance Firm with my name as the next of kin when he was alive. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over to your country once the money has been transferred to you. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail.
Thanks as i hope to receive from you soon.Yours Truly
Miss.Jennifer.
|
|
|
|
Date: 11/21/2008 1:05:39 PM
Subject: FROM JENNIFER,THIS IS BANK CONTACT.SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER
my dear,
How are you today?.I believe you are doing fine.
As for me i am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely of my parents(may their gentle souls rest in peace)
I will be waiting for your call today by 3pm my time that is 12GMT at the church office located in the refugee camp where i am living at moment and there i recive your mail and send you mail with revreand computer.please darling call me now with this number (00221 772 171 701)
I thank God for the life of Rev Emmanuel christopher the pastor of the church located in the camp where i receive and send emails to you.When you call tell him that you want to speak with me so that he will send for me to come and answer your call.
He is very good for us here as his church assists united nation here in senegal in taking care of refugees.
Here is the contact information of the bank in Scotland, United kingdom. where the money was deposited by my late father is as follows,
________________________________________________________________
THIS IS BANK CONTACT.SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER
Royal Bank of Scotland
36 St Andrew square Edinburgh,EH3 2ES
Scotland, United kingdom
Email; royalbank@rbss.zzn.com
Email;inforoyalbank@rbss.zzn.com
Tel; 0044 703 1878 548 or +44 703 1884 748
Fax: 00448701309015
Contact Person.Mr.John Campbell ( Director Foreign Remitance Department)
________________________________________________________________
Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon.
________________________________________________________________
this is my late father account information.
ACCOUNT NAME......(Dr.Samuel Kanyon Dogba)
ACCOUNT NUMBER......ACT0025D00
AMOUNT DEPOSITED....US$5.123.000.00
NEXT OF KIN.......Miss Jennifer Dogba
SWIFT CODE :(ACTDIASN)
Series..........IDBS/733GZA
________________________________________________________________
please try to contact the bank today for the transfer.i have already told them about you. as soon as you contact the bank and recieve there reply try to let me know ok
I am waiting to hear from you;
Thanks and be blessed .
Yours dearly,
Miss. Jennifer Dogba
|
|
|
|
Date: 11/24/2008 3:23:19 AM
Subject: Funds Transfer Department Director (R.B.S.)
24-11-2008
Attention; Sir/Madam
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received today in our bank here in Scotland. Actually,we have earlier been told about you by the young lady Miss Jennifer dogba that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr Samuel Kanyon Dogba is our late customer with substantial amount(US$5.123,000.00) 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 business concerning the transfer of the fund with you, we will like you to send the followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. Samuel Kanyon Dogba, her deceased father confirming the death.
3. Affidavit Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the last statement of account of Dr. Samuel Kanyon Dogba given by our bank (ROYAL BANK OF SCOTLAND).
Note: The above mentioned documents are compulsory, and are needed to protect our Interest, yours, the next of kin after the claims. When you get all this documents both from high court and the power of attorney, Than, The original copies of the four required documents should be submitted in our office. These shall also ensure that a smooth and quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. John Campbell,Tell phone number +4470-3187-8548 for more information’s.
Yours Faithfully
Mrs. Awa Sall
Customers Relation Department
(ROYAL BANK OF SCOTLAND)
|
 |
|
Date: 11/24/2008 6:17:36 AM
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY
Hello Darling,
How are you today? I believe you are fine.
God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.I can see what the bank is demanding before they will transfer my money to your position.
Presently i have my late father death certificate and statement of account with me here which i have given to the lawyer to send to you when you contact him. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail,
I discussed it with Rev.Father and he gave me the contact of this lawyer Barrister Daniel Abdul.He is one of the lawyers working with the united nations here in dakar senegal.I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.123 million dollars from ROYAL BANK OF SCOTLAND.
to your account on my behalf due to my refugee status.His contact informations are as follows,
Name.................. Barrister Daniel Abdul
Tel: .................... +221 768303660
Email: (dgachambers@yahoo.fr)
Email: (dgachamber@yahoo.co.uk)
God bless you as you contact him immediately.
yours in love forever
Jennifer |
|
|
 |
Date: 11/24/2008 11:59:26 AM
Subject: FROM EQUAL RIGHT CHAMBERS.YOUR INFORMATION NEEDNED
FROM EQUAL RIGHT CHAMBERS.YOUR INFORMATION NEEDNED
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 54 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:+221-768 303 660
Fax; +221-338-952-912
Date: 24 - 11 -2008.
Email; dgachambers@yahoo.fr
Email; dgachamber@yahoo.co.uk
ATTENTION:
DEAR SIR,
IN RESSPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON
HOW TO PREPARE POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS JENNIFER DOGBA)
TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT .
WE HAVE BEEN TOLD ABOUT YOU BY YOUR PARTNER.
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
INFORMATIONS AS FOLLOWS:
1) ......FULL ;NAME;
2) ......FULL ;ADDRESS ;
3).......TEL
4) .....FAX;
6)..... DATE OF BIRTH:
7) .....COUNTRY:
8).......PROFESSION;
ALL THESE INFORMATIONS LISTED ABOVE WILL APPEAR ON THE (POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN 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 INTO YOUR ACCOUNT.
AFTER THAT WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK
WITH OUR LAW FIRM IN THIS TRANSACTION.
YOURS IN SERVICE,
JERRY MORGAN
ON-BEHALF OF,
BAR. DANIEL ABDUL .
(Principal Attorney)
Equal Right Chambers.
Dakar, Republic Of Senegal. |
|
|
|
|
Date: 11/25/2008 2:20:21 AM
Subject: FROM EQUAL RIGHT CHAMBERS .THE COST
EQUAL RIGHT CHAMBERS .
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 54 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:+221-768 303 660
Fax; +221-338-952-912
Date: 25- 11 - 2008.
Email; dgachambers@yahoo.fr
Email; dgachamber@consultant.com
ATTENTION:
Dear Sir,
In compliance with the content of my email, 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 as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$5.123 000.00 The Transfer director also mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in country.
I have seen the documents even as your partner shows me which she has given me a copy of it. The young girl father's death certificate, and the Statement of Account. I was made to understand from the bank that these documents are required by them for the transfer.
1.I will draft a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal .
2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 500 dollars( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is $2650 dollars which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in the Bank is a guarantee to you by the next of kin now,
while you should arrange and only send now the government levy of $3150.00 dollars to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court..
To speedy the process you are to send these money through western union money transfer system (which is the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the ($3150..00) with the name of my secretary.
Send and call my office phone number for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those documents as you requested which will only take two working days for it's readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
Name Timothy Jude
Address NO 54 WEST FOIR AVENUE, YOFF CLOSE.
(2nd-floor) Dakar Senegal.
Amount $3150.00 dollars Needed.
We got your informations together with your indentity.
Send the transfer information as soon as you send the money to enable him go for the collection of the money from any of their local office here. Please do not fail to contact our senior advocate Daniel Abdul for more clarifications needed on the receipt of this mail through phone.Thank you.
Yours in service,
Bar.Jerry Morgan
On-behalf of,
BAR. DANIEL ABDUL.
(Principal Attorney)
Equal Right Chambers
Dakar,Republic of Senegal.
|
|
|
|
Date: 11/25/2008 10:46:30 AM
Subject: NOTICE FROM R.B.S.
25-11-2008
Attention;
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect of the mail we received from you today.
You are to be informed that this bank works with rules and regulations.We have nothing to do with the money charged by the lawyer in respect of obtaining the documents.Your partner in question wrote a nomination letter to this bank saying that you are her partner.
Are you telling us that you are not her partner as she made us to know?. If yes you can indicate.The law clarifies that the documents will permit you to have access to the account and you will have control over the fund until she join you in your country.You are hereby advised to get the documents ready and tender it to this office as it will empower us to transfer the total fund direct to your account without delay.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. John Campbell,Tell phone number +4470-3187-8548 for more information’s.
Yours Faithfully,
Mrs. Awa Sall
Customers Relation Department
(ROYAL BANK OF SCOTLAND).
|
 |
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
