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Date: Thu 22 May 2008 02 26 16 -0700 PDT
From: Edit Azikolo <editazikolo@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello Dear,
I am very happy to receive your reply
Like I said before my name is edit 23yrs old, single and never married. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married. I am from Sudan and i am presently staying in a refugee camp here in Senegal .
I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in
Senegal.
I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,
Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply.
Hoping to hear from you soonest!
edit |
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Date: Wed 6 Aug 2008 16 03 28 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello Dear,
I am very happy to receive your response
As I said before my name is edit 23yrs old, single and never married. I think it is important to get to know better for security and confidence that is necessary in any good and lasting relationship based on truth and true love.
I love reading and points and like to visit parks and gardens to be close to nature. I love children too and like to have many children when i get married. I'm from Sudan and I am currently staying in a refugee camp here in Senegal.
I came here because my parents died and our region is not safe at all because of rebel soldiers who were rapping women every day and escaped through the help of UNICEF and the red cross and now I am registered with the UN High Commissioner for Refugees Office of Dakar in Senegal.
I choose
to come to Senegal, because once I came to Dakar three years ago with my late father, because he was in the oil business I will tell you more about my family and everything about me when I am sure that you and I can trust you with my life as a true friend and mentor,
Attached here is my image I will tell you more about myself in my next mail. Please send your own image and telephone number in its next response.
Hoping to hear from you as soon as possible!
Edit
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Date: Sat 9 Aug 2008 01 46 55 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: HONEY THIS IS MY FULL LIFE STORY BECAUSE I LOVE
Dearest Sweetheart,
I am more than happy in your reply to my mail. How was 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 weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any 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 Daniel Peters who is the pastor of the (Christ The king Churches) 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 (00221=77 215=9544 )
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 laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's Fund deposit certificate 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 Scotland bank in Europe which he used my name as the next of kin, the amount in question is $3.7M (Three Million seven 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 travelling 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 now is you because i trust you that you will be of assistance to me.
So, in the light of above i will like you to keep it to yourself and don't relate 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 men of vision, truth and hardworking men.The money in question was made by my late gather through his cocoa and political career and that is why i don't
want anyone here to know about it until i travel out from here.
My favourite language is english 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,
Edit |
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Date: Wed 13 Aug 2008 02 12 15 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATION
Dear,
Thank you once again that today. I would also like you face to face and use this oppurtunity to let you know that God has chosen you to help me, among other men on earth and to his left to you and that God led me to help me out to From this I found difficult. I know that you are the man who I will trust and rely on my life. I will not give your love to any man because I know that I am going to meet and therefore unnecessary to seek another man.
Please, I have not told anyone except you and the rev on the existence of this money and I would like you to please keep secret to other people because, as it is
(money) all eyes are on him. Remember I trust you, that's why I'm giving you all this information!. My love is for you and only you, I have informed the bank about my plans to claim this money and all they told me is to find a foreign partner who will remain in my name because my refugee status and laws of this country . You will have 15% of the total of money to help myself and the remaining money will be managed by you in any business of their choice.
In this regard, I would like to contact the bank immediately this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in the transfer of ($ 3.7 billion EE . UU.) Deposited by my late father that I am the closest relative to your account in your country.
The contact information with the bank is as follows,
Triodos Bank Scotland PLC.
(transferdepartmenttriodosbank@mybestmail.com)
The name of the official transfer is Dr Eric cliff.
Telephone number: (+ 447031876313) 44-7031877246)
fax number +44-7031833055
Information on the code of deposit are as follows.
Depositor's name: Dr. Maxwell Azikolo
Nationality: Sudan
Relatives closest: Edit MiSS Azikolo
Amount deposited: $ 3.7m
Account Number: TSBUK745608902546/QB/91/A
Godline is the name my parents called me while they were alive, Edit is the name that people know me and my friends. Contact them now on how to transfer the $ 3.7 million dollars deposited by my late father for which I am the next of kin. He maps out 15% of its aid and 5% of all costs that could reach such a transfer. My dear I am glad that God has brought you to see me from this situation and I commit myself to be kind and it is also
necessary that in all areas of my life besides investing this money because I'm too young to handle this amount of money.
As I told you before, this is like a prison camp and my prayers is to leave here as soon as possible. Please make sure you contact the bank so that after the transfer of power to send some money from this money for me prepare my travel documents to meet with you in your country.
Pending hear from you as soon as possible!.
Yours forever in love,
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Subject: ATT mr
Date: Wed 3 Sep 2008 12 08 28 EDT
From: "triodosbankplc" <transferdepartmenttriodosbank@mybestmail.com>
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From World Operational/Wire transfer Departments
32 Annandale Street Lane, Edinburgh EH4 4LS
For Your Kind Attention Sir,
We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received today.
Actually,we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount of money he 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 to your bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permiting 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 money is originated from there in Africa and the young lady is currently reciding in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.A copy of fund deposit certificate issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Senegal.
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 a smooth,quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents.
NOTE our bank closes at 1 pm every saturday
We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer.
Yours Faithfully,
Dr Eric cliff
+44-7031833055. +447031876313 |
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Date: Sat 6 Sep 2008 03 49 12 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS
My Dearest
am happy for your love care and effort even ability of assisting me to transfer this money, Dear am happ when i read your mail,
How are you today and every thing about you i know that with you by my side and with god by your side i will come out of this predicaments thank you ones again for your love and care
Now,regarding the requests the bank needs from us i have with me here the Fund deposit Certificate (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give him,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,i have informed 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 (Senegalese Bar Association) who will help in preparing
the documents for us. Like i told you in my previous mail. that you will take back any money you may spend after the tranfer to your account. apart from your pecentage.
Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner 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 my (Late)father's ACCOUNT in TRIODOS BANK PLC, SCOTLAND. to your account in Your country.
His contact informations are as follows,
BAR (DR) LEMMY BENNETH OF: LIVINGSTONE LAWFIRM .
EMAIL ADDRESS (benneth@mail.org )or(benneth@email.com)
Office Telephone Number is +221=76 8490011
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 transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,
Yours forever
Edit
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Date: Mon 8 Sep 2008 07 17 39 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: GOOD DAY MY LOVE
Good morning my love,
Honey how are you doing there in your country?Hoping to hear that all is well if so thanks be to God,My love how is your pass weekend hope you pass your weekend very well ?If so thanks be to God,
My love i thank you for what you told me to do,Honey i wanted to give the lawyer the 2documents i have but since you told me to not give it to any one i will not try to do it,My love now i and Rev daniel peters we are going to lawyer office now to give him your email so that the lawyer will contact you ,Please honey when you get answer from the lawyer please try to let me know and you try to do everyting fast so that the money will transfer to your account,for mr to come to your country for abtter life with you thanks
Your In Love
Edit |
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From: "BENNETH BAR DR LEMMY" <benneth@email.com>
Date: Mon 8 Sep 2008 10 42 23 -0500
Subject: WE NEED YOUR FULL CONTACT
LIVINGSTONELAWFIRM
ATTENTION,
SIR,
Seqeel to your mail which i received today in my noble lawfirm on how to get a latter of affidavit and prepar a power of of attorney in your name for you to stand on behalf of your partner and transfer some money from a bank to your account in your country,
My noble law firm wish to bring to your NOTICE that before we can proceed with this serveices we will want you to forward to this law firm immediately your full contact details(your name and address as you want it to appear on the power of attorney and the afidavit of oath)
So that first thing tomorrow morning,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 lawfirm will contact you back with the required costs before accepting to render the required legal serveices
Your Sincerely In Serveice
Bar Dr Lemmy Benneth(Esq)
(Senior Advicate)
No 34 Ave Anta Diop Daker Senegal
Tell=00221 768490011
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From: "BENNETH BAR DR LEMMY" <benneth@email.com>
Date: Wed 10 Sep 2008 07 06 06 -0500
Subject: THE LEGAL CHARGES
Attention.
Sir,
Sequel to your email which i received in my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.
Your partner was in my office with one of the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank , to your account in your country or elsewhere.
Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of her late father.
2.A copy of His Fund deposit Certificate.(WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining
the other two documents.Which is power of attorney and the affidavit of oa th which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries,it will cost the sum of 1280EURO for authentication of the power of attorney, 750euro for swearing of the affidavit of oath at the federal high court here before it becomes valid, 320$ for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee of 240euro. Total of ( 2590euro only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
BAR DR LEMMY BENNETH
34 AVENUE ANTA DIOP
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS) ATTACHED HERE IS MY INTERNATIONAL PASSPORT FOR YOUR REFRENCE
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) LEMMY BENNETH.
(Principal Partner).(ESQ)
No 34 Avenue Anta Diop (3RD-floor)
Dakar Senegal.
Office tel-fax (+221 768490011 |
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Here is a (fake) passport of Peters William from another scam. It is very similar! |
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Date: Wed 24 Sep 2008 02 42 45 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: HERE IS THE 2 DOCUMENTS
My love this is the documents you ask me thanks
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Date: Wed 24 Sep 2008 05 25 32 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: HONEY PLEASE GO TRUE THIS INFORMATIONS VERY WELL
Hello honey why are you telling me this?That you don't have time to play?How can i play with my heart?Please stop thinking so,Honey is you that not understand me because all questions you ask me i try to answer all ok please listing now,
Honey this is the address of our camp,No:28 cicap grand yoff and i am in rom 106,Honey the name of my camp protector is,Rev Father Daniel Peters,
My love and my personal details; such as name,Is Edit and my surname is Azinkolo,the date of my birth is 11:20:1985,
Anda place of my birth is in sudan wich is my country and the name of the hospital is data team hospital sudan,
Honey my father name is Dr Maxwell,A,Azikolo and my morther name is,falica Azikolo,
My school name is (Ahfad University for Woman(AUW)) in sudan and our post address is P,o, Box 167 Omdurman, SUDAN,
Honey you ask me how is my education?My love i atend first year as a law student at university Ahfad in sudan,and you ask me my late father occupation and i told you that my late father was a chife of oil.Business in my country sudan,and coming to my morther occupation she was a big foods stock marketer at our place in sudan and she have 2 big shop that is what she is doing when she was alive,
and you also ask me my father full name in his business and i answserd you that is (Dr Maxwell A Azikolo)and you also ask me my Full adress wheri lived before tragedy? my full address in my country (NO:223 urubr avenu GRA) honey i hope you are understanding me very well?
Honey you also ask me ,since when i am in this camp?And i answerd you that i come ending of the year 2006 that is the year i find my self in this camp,and the 2 other question you ask me is to send you the 2documents i told you that i have wich i
have send to yo in the moring,Please honey go true this informations very well any one you don't understand please try to let me know so that i will made you to understand it very well,
And my daring am soorry if you understand me wrong for my first mail,Honey i try to answer but i don't know that you don't understand what i wrote to you please forgive me because of love,
and i promice to keep your love for ever thanks
Your In Love
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Date: Thu 25 Sep 2008 12 45 53 0200 CEST
Subject: ATTmr
From: triodosbankplc@mconet.biz
From World Operational/Wire transfer Departments32
Annandale Street Lane, Edinburgh EH4 4LS
For Your Kind Attention Sir,
Dear sir we are waiting for the needed documents,
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 a smooth,quick and successful transfer of the
fund is made within 48hrs from when we recieve the above named documents.
NOTE our bank closes at 1 pm every saturday
We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer
Officer. Email( triodosbankplc@mail.md)
Yours Faithfully,
Dr Eric cliff
+44-7031833055 . +447031876313 |
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From: "BENNETH BAR DR LEMMY" <benneth@email.com>
Date: Mon 29 Sep 2008 12 22 25 -0500
Subject: NOTICE SIR
Dear Sir,
We thank you for the kin of qusetion you ask,Sir for you NOTICE and to answer what you ask me ,We want to let you know that we don't know what you are talking about,i am Dr Lemmy Benneth that is my name,Did i tell you that i am willem paters?Why you are asking me to prove you my information, Well if you want to know me,What you have to do is to come senegaland i will wellcome you once you call me on phone that you arive in senegal i will come to see you any were you are so that you will know me very well,I think that is the best way to see me and to know me?Sir why you send your patner my passport and you told here that i send you fake passport?Did you know what you are doing or you want to be mad?Please let it be first and last you will try that,How can you say that my passport is fake?Will is because that i want to help you and your patner that is why you have the gort to talk to me anyhow you like?Please i don't want it any more if you can find anorther lawyer to help you and your patner that is batter i don't want it anymore,I can see that my kindnes want to brings me bad that is what i understand from,Don't you ever try to ask me that qusetion again,If is not because of God i culd have arest your patner untell i see you face to face and i will trest you any wher you are for you to prove me the meaning of fake passport thanks and i need your reply
Your Dr Lemmy Benneth |
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From: "BENNETH BAR DR LEMMY" <benneth@email.com>
Date: Mon 29 Sep 2008 17 57 01 -0500
Subject: WE UNDERSTAND HOW YOU FEEL
Dear sir,
I understand all you said,But i want to let you know that i don't know anyting about what you are talking about,Plz don't feel sad because of i hot you is because of how your patner come to my office and beging to insult me with out any reason,That is why i wrot you like that plz if you miss understod me for get about it, Let me tell you somting, this is very streng to me,Am telling you i don't know anyting about this,But if you don't beleive me you can go for another lawyer that you trust,Because i can see that you don't trust me to get you the documents bank need from you,But if you stell trust me for the documents i will help you to the last and you will never regret knowing me that what i promisse you thanks
Your Dr Lemmy Benneth |
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Date: Sat 4 Oct 2008 13 46 00 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: Please help me my love and contact the lawyer immediately.
My love,
It's wounderful writing you this evening.
Howwas your weekmy love?.
I believe itwas cool over there with you as you think about me and our
meeting very soon for a lovely life.
Honey my life has been sad from the day my parents were killed
in my presents by the rebels in my country and it was something that i can
not hold.
Well may their gentle souls rest in peace.
Eversince then my life has not been what it used to be as i have
to stop my studies and ran away before i finally find myself in the
united nations camp here in Senegal where iam living.
My love whenever iremember my past and what i am going through at moment,
i prefered to have killed myself but i thank God for you who came into my
life to whip away my tears and give me a better life in your country.
God will bless and reward you and i promise to love and cherish you for the
rest of my life .Honey i was lucky yesterday when some group of united nations lawyers
visited the camp for documentation of the refugees.
I was lucky to talk with one of the lawyers Barrister Jude Moris and he promised
to help us in preparing the power of attorney.He told me that it will only cost us 378,000 cfa which is about 680 euros and i will like you to contact him immediately with this email
address ( morislawfirms@lawyer.com) as he told me that He will need your full name and address to get this document delaying the transfer of my money to your poosition for a wounderful life. Darling it was that yesterday that i realized what you were saying about the other lawyer who was charging so much money to prepare the power of attorney for us.
My love please do your best to help meas this place is just like a prison and my health is going down daily due to the nature of this camp and i believe i will be leaving here for a better life with you.
Please help me my love andcontact the lawyer immediately.
YourEdit
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Date: Tue 7 Oct 2008 12 48 35 -0700 PDT
From: edit azikolo <edit101azikolo@yahoo.com>
Subject: Good Evening My Love
Good eveing my love,
Honey how are you doing there in your country?Hoping to hear that al is well if so thanks be to God,My love why you wan't to break my heart?I have tell you that you are the only man that i will give my love,Please can you tell me what i don to you ?You just forget anting about me and you promes me that you are with me now i don't know what is going on?Please can you just tell me what is going on,Am here every day thinking about you but i don't think if you stell thinking about me?
Please my love i want to know if you have contact the lawyre,If you have contact him try to let me know what you are going with him thanks
Your In Love
Edit
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Date: Fri 14 Nov 2008 13 04 31 -0800 PST
From: edit azikolo <edit1azikolo@yahoo.com>
Subject: Hello Dear
Hello Dear,
I am very happy to inform you about my success in getting the fund transfered under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father of the camp whom used to be a God-Father to me when i was in Dakar,his name is Rev Daniel Peters and his email address is: (revdaniel.peters@yahoo.com) his mobil phone contact is ( 221 77=215=9544=)
Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very
much.So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.
In the moment,I am very busy here because of the investment projects which me and my new partner are having at hand.
Finally,remember that I had forwarded instructions to Rev Daniel Peters on your behalf to receive that cheque.Therefore feel free to get in touch with him and he will send the cheque to you without delay.
Take care of yourself and bye for now,please don't forget to contact me when you are through with that.
Yours Trully
Edit |
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Date: Sun 16 Nov 2008 07 47 13 -0800 PST
From: Rev Daniel Peters <revdaniel.peters@yahoo.com>
Subject: MAY THE PACE OF THE LORD GOD BE WITH YOU
Hello ,
May the pace of our lord Jesus be with you,
Yes we have a very big joy that edit later find her life partner
in another country,And am very very glad that the transfer go very
well,Yes edit said that she must remember you because you try all you could to help her but it not work,But all i have to say is to God be
the glory that save this girl in this trouble,
Now she give me this check to keep t for you and she told me that
she will contact you as she did now,So what you are to do now is to
send me your full contact address in your country so that i will send
the check true DHL and i will also go to DHL office to know how much
it will cost you to post the check to you in your country,So am waiting for
your informations i will use to post it thanks and be bless
Rev Daniel Peters
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Date: Fri 21 Nov 2008 09 50 51 -0800 PST
From: Rev Daniel Peters <revdaniel.peters@yahoo.com>
Subject: Re Dear Father
Please i don't have money to post any check to you,If you can ask for your friend you ask as for me i don't have any money thanks
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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.... |
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