Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mrs

jen

 

14.08.2008

 

Dearest Love ,
I am more than happy of your reply to my mail. How is your day today, My name is Miss Jen, single and never been married, i am from Sudan in East Africa, 23 yrs, at earlier i was residing in Darfur,s refugee camp in Chad on January 2005, at a time, there is a division and dispatch of some of the refugees due to the over population of the people in Chad, i was taken to Senegal West African on 10th August 2006 where I'm presently residing in N'dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war in my country. I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father Dr Col Nathaniel Mbarote was the Industrial Managing director of (MBAROTE AND INDUSTRIAL COMPANY LTD) in the federal capital of Sudan (KHARTOUM) the economy capital of my Country, and he was also the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to serve my life here in Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. 
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Miss Jen.

 

 

18.08.2008

 

Hello Darling ,
how are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran   away in the middle of the war the only person i have now is Rev. David Christopher who is the Reverend pastor of the ( Church of God Mission ) here in the camp he has been very good  to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have  two hostels one for men the other for women. The Pastor's Tel number is (
+221771749855 ) And his e mail address is ( rev_davidchristopher@yahoo.com ). if you call and tell him that you want to speak with me he will send for me in the girl's hostel. and i will come to his office to speak with you. and i will be glad to hear your voice. 
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. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, 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 $ 5.7( Five Million Seven Hundred Thousand US Dollars)
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do, rather the money can not be transferred in Senegal where i am in refugee statues. I want you to send me your contact informations such as
Your Names  . . . . . .
Age    . . . . . . . . . . . .
Address    . . . . . . . .
Telephone  . . . . . . .
Bank Info . . . . . . . . . 
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation and verifications. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. 
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said, l want you to call me because l have allot to tell you.l 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.
Darling have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Miss Jen.

 

 

21.08.2008

 

Hello Darling,
Good morning my sweetheart and how are you doing today with hope all is well and fine thanks be to God almighty who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember Honey age does not matter what matters is love i trust you honey that is why i am giving you all this informations. My love is for you and you alone when i will i come to you after this transfer. 
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 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. 
l will like you to contact the bank in London (United Kingdom) and 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 of which i am the next of kin.
The contact informations of the bank are as follows, 
STANDARD BANK PLC. Email addresses ,
(standardbankplc@inmail24.com)  Or
( philiphobden@mail2finance.com )
Account number BLB74510893346/QB/91/B.
Swift Number 02AC44.
The name of the transfer officer is
MR. Philip Hobden
Telephone number  
(+447031895993)
Contact them now on how to transfer the $ 5.7million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in- formation.l am waiting to hear from you soonest.
Yours for ever in love.
Miss Jen.

 

 

23.08.2008

 

SEND THIS MAIL TO THE BANK

 

To
MR. Philip Hobden
The Transfer Manager ,
STANDARD BANK PLC. Email addresses ,
Telephone number  (+44703. .
Email addresses ,
(standardbankplc@inmail24.com)  Or
( philiphobden@mail2finance.com )
Account number BLB74510893346/QB/91/B.
Swift Number 02AC44.
 
Subject:-Possibilities and procedure of transfer of
amount from STANDARD BANK PLC.
 
Respected Sir ,
I,Mr.- - - - - - - - - - - - - - - - - - ,a permanent resident of - - - - - - - wants to put forth the following few lines for your kind favour and quick necessary action at your end. That Miss Jen Mbarote, The daughter of Late Dr Nathaniel Mbarote, now living in DAKAR SENEGAL ,is in a refugee status. That I am her foreign partner living in - - - - - - - - - - will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply,
with regards.

 

 

26.08.2008

 

Hello dearest one,
how are you doing today?with the hope that everything is moving on well with you over there as i am praying for,it was really nice to read from your letter today,more over i read your letter with gladness as i have understand that you send the mail to the bank,so please i will like you to try all your best with the bank to see that this money will be transftransferred your account as soon as possible,so i will be hoping to read from you soonest about the response from the bank.Yours. Jen .

 

 

28.08.2008 PLEASE SEND THIS MAIL TO THE LAWYER.

 

Hello Darling ,
How are you today and together with your business, i hope all is well with you over there?
  i am so happy read from you today concerning how you should make the letter to the lawyer for the preparation of the documents that the bank need from us before they will transfer the money to your account. I am very glad for you, i promise that you will not regret helping me. I will waiting to from you with a good news.  please copy the letter below and send it to the lawyer:

 

Respected Sir ,
I,Mr.- - - - - - - - - - - - - - - - - - ,a permanent resident of - - - - - - - wants to put forth the following few lines for your kind favour and quick necessary action to help us prepare the documents. That Miss Jen who is now living in DAKAR SENEGAL, is in a refuges camp. I am her foreign partner living in - - - - - - - - - - - - - - - i stand on her behalf. to act as her trustee and help her transfer the money deposited in bank by her late father, she is the only daughter and the next of kin to her late father account in a bank in London. Please with a due respect i want you to help by your service and prepare 1. power of attorney, 2.affidavit of oath, which the bank need ed from us before the transfer will made, so please tell us the procedure and possibility of getting this documents need from us by the bank.
Expecting an early-reply, with regards,
Yours faithfully,

 

 

29.08.2008

 

Hello dear,
 How are you? with the hope you are fine and alright, i saw your passport that you send and i also heard what you said but i want you to know that i have already send those two documents that i have to the lawyer so all you need to do is just contact the lawyer by sending to him this your passport and other information's about you to him so that he will start processing about the documents, so i will be hoping to read from you soonest about the news of getting the documents from the lawyer. Yours. .Jen.

 

 

02.09.2008

 

Hello Darling,
How are you? I hope you are fine, Thanks my lovely sweetheart in  all your effort in helping me, I really appreciate you darling, I dreams about you in my past night, Darling I'm sorry that i couldn't write you a mail early, It was due to my condition here in camp, I was busy during the weekend, and yesterday the reverend did not open his office, That is why i couldn't write you a mail, Please i am sorry, Darling since all these days t can't sleep without thinking about you, I really love you with all my heart, That is why i want to spend the whole of my life with you, Darling, I hope you will not disappoint me, Please always try your best in helping me so that i will be coming to meet you immediately after the transfer.

Darling i saw the mail that you received from the lawyer concerning the payment for processing the documents, Darling i am not happy when i saw the cost of processing the documents because i know that you may not have this money for the payment of the documents, And i hope have any more hope, Darling please i plead you, if there is any thing you will do in other to get the documents prepared for the transfer, please better do it for me, Darling i am crying at the moment, Please i want you to try your best to help me, I hope only in you, Darling I will like to hear from you with a good news soon, remain mine forever.
I love you. Jen.

 

 

04.09.2008

 

Hello Darling,
How are you? I hope you are fine, Thanks for your mail and also to your effort in helping me, I really appreciate all that you are doing for me, I love you and i will continue to speak about your great effort in helping me, And because of the love that i have in you, I promised to spend the whole of my life with you, Darling i hope you will not disappoint me.

How ever, I have been explaining my present situation to you, and i went yesterday with the Reverend to meet the lawyer at his office so that i will explain things to him as you told me in your last mail, when i was pleading and begging him in his office yesterday, The lawyer said to me that he is not the one who great the procession fee of those documents, that was created at the high court of Senegal as their constitution ans law which abide the country, and there is noting he can do about it, The only solution he gave us is this: We shall try to pay some part of Money out of the total processional fee of the documents, if we can pay some part of the money let him start the procession of the documents and after the Bank will make the transfer, We shall pay the balance fee to him. Darling that was what he said to me.

Now, I want you to contact him immediately and settle this matter with him at once so that he will start the preparation of the documents for us to make the transfer of the money in the bank. Darling please i want you to try your best in helping me, I will be hopping to hear the good news from you soon, Take a very good care of your self and have a nice day with allot of loves, Kiss/Hugs. .Jen.

 

 

05.09.2008

 

Hello dearest one ,
how are you? with the hope that you are alright today, please i want you to understand that God is the one who made it possible that we should be in contact with each other, because before i contact you i have already pray and fast towards this for the security of the money and also for my life in which i later found out that you are the one for me so i want you to understand that God knows why he made it possible in that way and i really believe in God as i also believe that you will not disappoint me at last so i will like you to try all your best with the lawyer to see that this documents will be ready soon to enable the bank to transfer this money into your account, so i will be hoping to read from you soon about the news of getting the documents from the lawyer. Hugs/Kisses. .Jen.

 

 

08.09.2008

 

Hi dearest one,
it was really nice to hear from you today as i hope that you really have a wonderful weekend and also you are in good health condition, i heard what you said and i wanted you to know that i am really believing and hoping on you that I'm thinking about you today and hoping the day brings many wonderful things your way, a hug, a warm touch, kind words, a smile, and all the things that make life worthwhile as i believe that God must surely make a way for us by touching the lawyer to accept the amount of money that you can afford ,so i will be hoping to hear from you soon the good news of sending the money to the lawyer for the transferring documents. Hugs/Kisses. .Jen.

 

 

11.09.2008

 

Hi Favourite,
Greetings to you and how are you? with the hope that everything is alright with you, i want to use this opportunity to thank you for all your efforts so far by sending the money to the lawyer, you have really prove to me that God did not make a mistake by making it possible that we should meet, i will always appreciate everything you have done for me and i will always love and cherish you till the end of my life, though i also saw the mail that you received from the lawyer stating that he couldn't succeeded in registering the documents because of  uncompleted money, but please my dear i was very worried about this mail from the lawyer because i really understand what you have gone through before getting this 1,000,

And i really know that is never easy to get any money this time around, but please my darling i want you to know that we can not afford to draw back at this stage because i believe that soon this money will be transferred as soon as the lawyer registered the documents and you know that we can afford to loss that money so please my darling i know you have tried so much but keep on trying until our aim is achieved as you know that the bank might have been waiting for us for the documents, so please my love try all your best to see that this documents will be ready soon as i will be expecting to hear from you positively soon. Yours . Love. .Jen.

 

 

18.09.2008 Please darling keep on trying because it has already finished.

 

Hi Love,
i was very, very happy as i am reading through your letters today because you have really prove to me that God did not make a mistake by making it possible that we should meet, i will always appreciate everything you have done for me and i will always love and cherish you till the end of my life, as i have understand that you have already send the remaining money to the lawyer, though he still asking for a 190 euro, but i want you to remember that you have already spend 2,000 for the documents and now that is just remaining 190 you don't have to withdraw back, so please i will like you to completed the good works that you have started because i really hope that after the sending the 190 euro for the D.H.L expenses to the lawyer, he will send the documents immediately as he promise and i  believe that soonest the money will be transferred into your account so that i will leave this camp to join with you over there in your country as soon as possible, so i will be waiting to read from you soon about the news of getting the documents from the lawyer and to know when the money will be transferred by the bank, Yours. .Jen.

 

 

20.09.2008

 

Hi darling,
Greetings to you today and how are
you? as i guess that you are alright and fine with good health, i will always appreciate all your help and efforts to me towards making this transfer, and i will like you to try all your best to get the little money that remains so that the documents will be send to the bank and also a copy to you to present to your own bank, and just in case of any problem from your state we can transfer the money little by little so that after the first little transfer you will send me some money from there to get my self ready and join with you over there just in case of any explanation to your bank and also to your state because i know that i can defend the money and also my self as the money is rightly belongs to me as my inheritance from my late father, so firstly i will like you to try all your best to settle everything about this documents with the lawyer, so i will be hoping to read from you soonest about your correspondent with the lawyer. Yours love. .Jen.

 

 

27.09.2008

 

Hi darling, i was shielding tears as i am reading this mail today to understand that the lawyer is still demanding for another money from you, please my dear i know is has not been easy for you because i know that you are still in dept about the money that you have already send, but i also want you to know that there is nothing will could do about this now, so i suggest you contact the lawyer by your self to see if there is any way he could help us in this, and please i am really sorry for all the pains that i have caused you and i am promising you that you will never regret ever helping me, so i will be hoping to read from you soon about your correspondent with the lawyer. Yours. Jen.

 

 

30.09.2008

 

Hello darling,
  greetings to you and how are you doing today? i hope you are alright and fine, include your family members, i heard all that you said and i want you to know that i do not know any body here because i am just a refugee in this country and  i will like you to try all your best with the lawyer to see that this documents will be ready soon so that the bank will be transferred this money into your account that i may leave this camp to join with you over there in your country as soon as possible, so i will be hoping to read from you soonest about your correspondent with both the lawyer and the bank. Jen.

 

 

01.10.2008

 

Hello dearest one,
  greetings to you and how are you today? i was very glad as i read from your mail today and understand all your promise and assurance to help me out and for that i think i have a suggestion, i will like you to contact the lawyer and see if he will agree also to collect a little part of the money as you have done before then you will tell him the amount that you can afford to pay as an advance to see if this papers and documents will be ready because i am waiting for a fast meeting with you. Jen.

 

 

04.10.2008

 

Hi darling,greetings to you and how are you?i hope you are alright and fine,i am really sorry what you have gone through,and also i am sorry for the pains that you have pass through for my self to see that this money will be transferred,i heard all that you have said and i will be praying that the lawyer will answered you soon,and i will like you to try all your best with him to settle everything concerning this transferring documents once and for all so that this money will be transferred that i may meet with you over there as soon as possible,so i will be hoping to hear from you soonest.Yours love. Jen .

 

 

07.10.2008

 

Hi darling, thanks for your mail today as i guess that you are alright and fine, i want you to know that i am really worried and because of that i would have like to go and meet with the lawyer immediately so that he will know the seriousness about getting this documents, but i can't as you know that i am just a girl in the refugee camp and as you know that they can not allow me to go out of this camp, so please i will like you to try all your best to see that this documents will be ready because i know by now the bank might have been very worried, so i will be hoping to read from you soon. Yours. Jen.

 

 

10.10.2008

 

Hello darling, how are you? i hope you are alright and fine, please i know you have tried so much for me and i will always appreciate all your efforts so far towards me, but please as you said i have contacted the lawyer and he said that there is nothing he can do about this as he has already said the Original of that documents to the bank, so please i want you to try and see if there is any other means that you can at least get some part of the money that the lawyer needed for this last documents let us see if there is any way he could help us again this time to see that everything concerning this documents will be ready because i think the bank might have been waiting for us all this while. so please i will like you to try all all your best as i will be hoping to hear from you soon. Yours. .Jen.

 

 

15.10.2008

 

Hello darling ,
i am really sorry about your health, and i will be praying that you will get well soon, i also saw the mail that you got from the lawyer and i have nothing to say again that you should try and see that this certificate will be ready by the lawyer so that this money will be transferred, i know you are trying but do try all your best to see that you will settle everything about this transferring documents. Yours. .Jen.

 

 

24.10.2008

 

 Hi darling, i was very sick my self all this while because of your sickness, but i thank God that you are alright now and also that you have came back home from the hospital, please i am very, very sorry and i want you to be healthier and stronger for me, i also thought you could use some beauty in your life today, so I'm sending you this greeting to let you know that I'm thinking about you and sending some good wishes your way. may your day be touched with sunshine, your heart overflow with love, and your soul sing with hope. may everything in your life sparkle with a radiance that comes only from happiness, i want you to know that i love you so much and i will always do as i will be hoping to read from you soonest.
Best regard. Jen.

 

 

29.10.2008

 

Hello dearest one ,
how are you doing today? with the hope that everything is moving on well with you over there as i am praying for, it was really nice to read from your letter today, more over i will always talk and appreciate your great efforts and love towards me and because of the love that i have for i will spend the rest of my life with you as i will join with over there immediately after the transfer, i was also glad that you have tried to speak with me on phone despite the fact that we couldn't speak because the Rev father was a very busy man, i also heard what you said about the money for the remaining documents and i will ask you to keep on trying your best and i believe that very soon you will get the money to settle everything about this documents and the transfer of this money once and for all, so i will be hoping to hear from you soonest and possitively. Yours . Darling, Jen.

 

05.11.2008

 

Hello Darling ,
How are you? I hope you are fine, Thanks for your mail and also to your effort in helping me, I really appreciate all that you are doing for me, I love you and i will continue to speak about your great effort in helping me, And I promised to spend the whole of my life with you, and i am telling that if there is any way you could try all your best to see that this money will be transferred am giving you assurance that you will not regret ever knowing and helping me, so i am still giving you my word and my trust. Jen.

 

 

10.11.2008

 

Hi darling, i also thought you could use some beauty
in your life today, so I'm sending you this greeting to let you know that I'm thinking about you
and sending some good wishes your way. may your day be touched with sunshine, your heart overflow with love, and your soul sing with hope. may everything in your life sparkle
with a radiance that comes only from happiness, i want you to know that i love you so much and i will always do, as i will be hoping to read from you soonest. Best regard. .Jen.

 

 

12.11.2008

 

Hi darling, i will always appreciate all the things that you have been doing for me and i will always love and cherish you till the end of my life, i was very, very happy as i read and understood that you have send some money to the lawyer, i also heard what you said about the remaining ones, but please i will like you to try all means possible to send the remaining money to the lawyer as soon as possible so that he will get everything done concerning this transferring documents once and for all, because i really wanted all this to be fast and this money to be transferred so that i will meet with you soonest, so once again, i thank you so much and i will like you to keep on trying knowing that God is on our side as everything will be alright soon. Yours ever in love. .Jen.

 

 

19.11.2008

 

Hi darling ,
Greetings and how are you doing today? i really understood all your efforts that you have put in helping me and i will always appreciate that and i am promising you that you will not regret ever knowing and helping me in this regard, more over i have understand that you have send another money to the lawyer and i know that the is also trying his best to see that he will get everything documents remaining for this transfer, so i thank you so much for all your efforts and i am very proud of you and i am happy because soon we shall meet, and i will also like that you get in touch with the lawyer always to know how he has been going about the documents. so i will be hoping to read from you soon, so once again, i say thank you and God will continue to bless you. Yours. Jen.

 

 

27.11.2008

 

Hello darling, How are you today? i am very glad to read from your mail today, and i thank you so much for all the things and all your efforts towards me, despite that the lawyer refuses to get things done unless the money is completed, well i think he is just doing his job, but my happiness is that you really believe in God because i know and also believe that he must surely see us through and we will meet very soon. I love you. Jen.

 

 

28.11.2008

 

Hello darling,
How are you doing today? i hope fine, i was very glad as i read from your mail today, in fact you have really made me proud, i don't know how to thank you but i will only pray that the Good Lord will always bless you for me, and as you have finally make the payment i hope that soonest this money will be transferred and i will join with you over there to show you how much i love and appreciate you, so once again i thank you so much and i am very, very happy and i will always love and cherish you till the end of my life, so i will be hoping to read from you soon about your correspondent on when the money should be transferred. Yours lovely one. .Jen.

 

 

09.12.2008

 

Hi darling,

How are you doing over there, i hope you are alright and fine, i am really sorry that i have not written to you for some days now, the reason is that i am very sick, but i thank God now that i am getting better, i was very happy to read from your mail about your efforts so far, but on the other hand had became very worried and sick about the banks request that the lawyer will come to London to sign the documents before transferring of the money, and also the money that the lawyer demand for the trip to the bank, but i am very assured for one thing that the good lord am serving will never let us down he must surely make a way for us,

 

i also heard what you suggest about my coming and that we also cost us some money at least for my passport and other travelling documents, so please i will like you to do as you said first to pleaded with the lawyer to make the trip to London with his money, just to balance him back as soon as the transferred is being made, at least let us heard from him first, and please my darling i know i have putting you to so much stress but i strongly believe and promise you that you will laugh with me at last, so i will be hoping to heard from you soonest about your correspondent with the lawyer. Yours ever in love. .Jen.

 

 

 

DEATH5FCERTIFICATE

THE5FAFFIDAVIT5FOF5FOATH

THE5FPOWER5FOF5FATTORNEY

STATMENT5FOF5FACCOUNT

THE5FCERTIFICATE5FOF5FANTI5FDRUG

 

Mr

BAR (DR) MARCEL ANDERSON ESQ.

01.09.08 г .

WISH TO BRING TO YOUR NOTICE THAT, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE THE LEGITIMATE AND AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT, AND THE SWEARING OF AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF SENEGAL.

I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
 
FROM MY FINDINGS AT THE HIGH COURT IN REGARD OF THE FEE, IT WILL COST THE SUM OF ( 855 EUROS) FOR THE REMITTANCE OF AUTHENTICATION OF THE POWER OF ATTORNEY IN YOUR NAME.
 
( 820 EUROS ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
 
( 130 EUROS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ( 150 EUROS). TOTAL NOW WILL BE (1,955 EUROS) ONLY,   TO GET EVERYTHING DONE WHICH WILL TAKE 2 WORKING DAYS.
 
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
 
BAR (DR) MARCEL ANDERSON ESQ.
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE, DAKAR SENEGAL .
OFFICE TELL: + 221-777 148 684 or
+221-771-586-720
 
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.

 

1

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

03.09.08 г .

ATTENTION
SIR ,
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM CONCERNING THE COST OF PROCESSING THE LEGAL TRANSFER DOCUMENTS TO YOU AND YOUR PARTNER.

FOR YOUR KIND ATTENTION: I REALLY WANT TO SOLICIT TO YOU AND YOUR PARTNER FOR THE PROCESSION OF THE DOCUMENTS HERE, BUT THE LAW AND CONSTITUTION OF THE HIGH COURT WOULD BE AGAINST MY NOBLE LAW FIRM IF I DID NOT CARRY OUT MY DUTIES AS IT WAS GIVEN.

IN THIS CASE NOW, I DON'T WANT TO VIOLENT THE THE LAW AS THE COST OF PROCESSING THE DOCUMENTS IS NOT MADE BY ME, IT WAS CARRIED OUT FROM THE HIGH COURT, YOU HAVE TO UNDERSTAND ME NOW.

I WAIT FOR YOUR PROMPT RESPONSE AS SOON AS YOU READ THIS MAIL.

(I ALWAYS SERVE MY CLIENTS WITH THE BEST OF MY SERVICES AND I PROMISED NOT TO DISAPPOINT MY CLIENTS)

BAR (DR) MARCEL ANDERSON ESQ.
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE, DAKAR SENEGAL .
OFFICE TELL: + 221-777 148 684 or
+221-771-586-720

 

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SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM CONCERNING THE COST OF PROCESSING THE LEGAL TRANSFER DOCUMENTS TO YOU AND YOUR PARTNER.

 

FOR YOUR KIND ATTENTION: I WILL ACCEPT TO RECEIVE THE SUM OF $1000 WHICH YOU WILL COLLECT FROM YOUR BANK, AND I WILL PREPARE THE DOCUMENTS TO YOU AND YOUR PARTNER, YOU HAVE TO SENT THE BALANCE OF THE REMAINING SUM IMMEDIATELY AFTER THE TRANSFER.

 

YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION BY MY NAME SO THAT I WILL RECEIVE IT AND COMMENCE IMMEDIATELY FOR THE PROCESSION OF THE LEGAL TRANSFER DOCUMENTS TO YOU AND YOUR PARTNER.

 

WAITING FOR THE INFORMATION TO RECEIVE THE MONEY AFTER YOU WILL SENT IT.

 

BAR (DR) MARCEL ANDERSON ESQ.
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE, DAKAR SENEGAL .
OFFICE TELL: + 221-777 148 684 or
+221-771-586-720

 

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FOR YOUR KIND ATTENTION ,
SIR.

I, BAR (DR) MARCEL ANDERSON WISH TO NOTIFY YOU THAT I RECEIVED THE MONEY YESTERDAY AND I COMMENCE IMMEDIATELY FOR THE PROCESSION OF THE LEGAL TRANSFER DOCUMENTS.
 
I WANT TO BRING TO YOUR NOTICE TODAY CONCERNING THE REASON WHY I DID NOT GET IN TOUCH WITH YOU YESTERDAY,   I WENT TO THE HIGH COURT HERE TO REMIT THE APPROVAL OF THOSE LEGAL TRANSFER DOCUMENTS, BUT I COULDN'T GET EVERY THING DONE DUE TO THE INSUFFICIENT MONEY YOU SENT TO ME OUT OF THE TOTAL FEE WHICH WAS INVOLVED TO LEGALIZE THE DOCUMENTS ON YOUR NAME.
 
SORRY FOR ANY INCONVENIENCES WHICH IT MIGHT TAKE YOU TO SEND MORE MONEY TO GET THE APPROVAL OF THE LEGAL TRANSFER DOCUMENTS ON YOUR NAME.
 
I WAIT FOR YOUR URGENT RESPONSE.

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) MARCEL ANDERSON ESQ. 
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION:

SIR ,

SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM YESTERDAY CONCERNING THE PAYMENT YOU HAVE MADE FOR THE PREPARATION OF THE LEGAL TRANSFER DOCUMENT FROM THE FEDERAL HIGH COURT OF SENEGAL.

I WANT TO BRING TO YOUR NOTICE THAT I HAVE RECEIVE THE MONEY YOU SENT YESTERDAY AND ALSO COMMENCE IMMEDIATELY FOR THE PROCESSION OF THE LEGAL TRANSFER DOCUMENTS AT THE HIGH COURT OF SENEGAL, I WANT TO INFORM YOU THAT I WILL FINISH THE PROCESSION OF THE DOCUMENT TOMORROW 18-09-2008.

HOW EVER, I WILL SEND THE SCAN COPIES OF THE DOCUMENTS TO YOUR EMAIL AND THE ORIGINAL COPIES WILL BE SENT THROUGH D.H.L POSTER SERVES TO THE BANK FOR THE TRANSFER.

BY TOMORROW MORNING, I WANT YOU TO SEND THE SUM OF 190 EUROS TO ME BY WESTERN UNION TO ENABLE ME TO SEND THE ORIGINAL COPIES OF THE LEGAL TRANSFER DOCUMENTS TO THE BANK IN LONDON THROUGH D.H.L POSTAL SERVICE IMMEDIATELY.

(I PROMISED TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES AND PROMISED NOT TO DISAPPOINT MY CLIENTS)

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) MARCEL ANDERSON ESQ. 
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION:

 

I (DR) BAR MARCEL ANDERSON WISH TO BRING TO YOUR NOTICE TODAY AFTER THE REMITTANCE OF THE LEGAL TRANSFER DOCUMENTS TO YOU AND YOUR PARTNER. SORRY I WAS BUSY YESTERDAY.

 

ATTACHED TO THIS MAIL ARE THE SCAN COPIES OF THE DOCUMENTS THUS: THE POWER OF ATTORNEY AND THE AFFIDAVIT OF AN OATH.

 

I AM WAITING FOR THE SUM 190 EUROS.

 

I ALWAYS SOLICIT TO MY CLIENTS WITH THE BEST OF MY SERVICES, AND I HAVE FULFILLED MY PROMISE BY GIVEN THE BEST OF MY SERVICES TO YOU AND YOUR PARTNER.

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) MARCEL ANDERSON ESQ. 
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

TO YOUR KIND AND URGENT ATTENTION ,
SIR,

SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM CONCERNING THE PREPARATION OF THE ANTI DRUG/ MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN.

ALTHOUGH, I WANT TO INFORM YOU THAT I HAVE RECEIVED THE MONEY YOU SENT TO ME, AND I SENT THE ORIGINAL COPIES OF THE LEGAL DOCUMENTS TO THE STANDARD BANK OF LONDON FOR THEIR CONFIRMATION.

AFTER READING YOUR MAIL, I WENT TO THE OFFICE OF THE NATIONAL DRUG LAW AGENCY TO ASCERTAIN THE COST OF THE ABOVE CERTIFICATE.
 
SO FROM MY FINDINGS TODAY FROM THE OFFICE OF NATIONAL DRUG LAW AGENCY. IT WILL COST YOU THE SUM OF (2985 EUROS)
 
FOR THE AUTHENTICATION AND VALIDATION OF THE (ANTI DRUG AND FOR THE MONEY LAUNDRY CLEARANCE/CERTIFICATE OF ORIGIN OF THE MONEY WILL COST YOU (1750 EUROS)
 
AND MY LEGAL PROCESSING FEE OF (150 EUROS).
THEN THE TOTAL NOW WILL BE (4,885 EUROS) ONLY   TO GET ALL THE CERTIFICATES READY FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
 
SO YOU HAVE TO SEND THE MONEY TODAY THROUGH WESTERN UNION WITH MY NAME AS YOU HAVE   IT ALREADY WITH YOU.
 
SO MAKE SURE THAT YOU INFORM ME AS SOON AS YOU SEND THE MONEY TODAY SO THAT I WILL START TO PROCESS THE CERTIFICATE IMMEDIATELY WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS.
 THANKS.

I REMAIN YOURS SINCERE / PRINCIPAL PARTNER IN SERVICE .

BAR (DR) MARCEL ANDERSON ESQ. 
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION:
SIR,
I
, BAR (DR) MARCEL ANDERSON WANT TO BRING TO YOUR KIND NOTICE TODAY CONCERNING THE FEES WHICH YOU ARE TO PAY IN ORDER TO GET THE ANTI DRUG CERTIFICATE NEEDED BY THE BANK FOR THE TRANSFER OF FUND INTO YOUR ACCOUNT.

FOR YOUR KIND ATTENTION: I HAVE ALREADY SENT THE ORIGINAL COPIES OF THE LEGAL TRANSFER DOCUMENTS TO THE BANK, NOTING I CAN DO MORE. UNLESS YOU WILL PAY MORE MONEY TO ENABLE ME TO LEGALIZE THE ORIGINAL COPIES OF THE DOCUMENTS AND SEND TO YOU. I'M SORRY FOR THE INCONVENIENCES.

CONCERNING THE PROCESSION OF THE ANTI DRU CERTIFICATE: I WANT TO INFORM YOU THAT I HAVE TO ARRANGE MY WEEKLY PROGRAMS AND THAT IS WHY I SENT YOU THIS MAIL. TELL ME IF YOU ARE WILLING TO SEND THE MONEY SO THAT I WILL IMMEDIATELY GO TO THE OFFICE OF THE NATIONAL DRUG AGENCY TO LEGALIZE THE ANTI DRUG CERTIFICATE ON YOUR BEHALF AND WHEN YOU WILL BE MAKING THE PAYMENT FOR THE FOR THE ANTI DRUG CERTIFICATE.


I SERVE MY CLIENTS WITH THE BEST OF MY SERVICES AND THAT IS WHY I AM CONTACTING YOU TO KNOW YOUR MIND SO THAT IF YOU COME AFTER WORDS AND COMPLAIN ABOUT MY LAW FIRM, YOU WILL NOT FIND ANY COMPLAIN TO COMPLAIN ABOUT ME AND MY LAW FIRM.

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE .

BAR (DR) MARCEL ANDERSON ESQ. 
ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

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27.10.08

FOR YOUR KIND ATTENTION:

SIR,

 

I, BAR MARCEL ANDERSON WISH TO SUGGEST THAT YOU SHOULD GO AND BORROW THE MONEY FROM PEOPLE IN ORDER TO FINISH THIS PAYMENT QUICKLY, AND IMMEDIATELY AFTER THE TRANSFER, YOU BALANCE THEM THEIR MONEY INCLUDING THE PERCENTAGE.

 

I AM ALWAYS BUSY BECAUSE I HAVE SO MUCH WORK, AND I HAVE TO CALCULATE MY ANNUAL CASE FILES AND SUBMIT TO THE HIGH COURT OD SENEGAL SOONEST.

 

I SUGGEST YOU TO TRY AND SEND THE MONEY SOONEST, SO THAT I WILL WORK TOWARDS IT IMMEDIATELY I RECEIVED THE PAYMENT FROM YOU.

 

I WAIT FOR THE PAYMENT SOONEST.

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION,

SIR.

I, BAR (DR) MARCEL ANDERSON WANT TO INFORM YOU THAT I AM NOT INTERESTED IN YOUR MONEY. I HAVE ALREADY PROMISED TO SEND ALL THE DOCUMENTS/CERTIFICATE TO YOU TOGETHER AFTER PROCESSING THE ANTI DRUG CERTIFICATE. I AM A MAN OF MY WORD.

 

FOR YOUR KIND ATTENTION: YOU HAVE TO SEND THE MONEY WITH THE INFORMATION TO ME SO THAT I WILL EXECUTE MY SERVICES TO THE END, AND WITHOUT ANY PROBLEM.

 

WAITING FOR YOUR RESPONSE SOONEST.

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION ,
SIR.

I, BAR (DR) MARCEL ANDERSON WANT TO INFORM YOU THAT I RECEIVED THE MONEY YOU SENT TO ME YESTERDAY AND I HAVE ALSO FINISHED PROCESSING THE ANTI DRUG CERTIFICATE, THE APPROVAL WILL TAKE PLACE AT THE OFFICE OF THE NATIONAL DRUG AGENCY HERE IN DAKAR ON MONDAY, (01:12:2008) I WILL IMMEDIATELY SEND ALL THE COPIES OF THE DOCUMENTS/CERTIFICATE TO YOUR ADDRESS AFTER THE APPROVAL ON MONDAY MORNING.

FIRST THING ON MONDAY MORNING, I WANT YOU TO SEND THE SUM OF 180 EUROS TO ME BY WESTERN UNION TO ENABLE ME TO PROCESS EVERY THING AND ALSO SEND THE COPIES OF THE DOCUMENTS/CERTIFICATE TO YOU THE SAME DAY (01:12:2008).

WAITING FOR YOUR PROMPT RESPONSE .

 

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION ,
SIR.

I, BAR (DR) MARCEL ANDERSON WANT TO INFORM YOU THAT I SENT THE 5 DOCUMENTS/CERTIFICATE TO YOUR ADDRESS (01:12:2008). YOU WILL GET THE DOCUMENTS AFTER 5 DAYS.

I WAS VERY BUSY AND I COULDN'T SEND THE DOCUMENTS BY MY SELF, THAT IS WHY I DIRECTED MY SECRETARY TO SEND IT TO YOU.

I WILL SCAN THE COPY OF THE CERTIFICATE WITH THE RECEIPT OF THE POST TO YOUR EMAIL ADDRESS SOON.

WAITING FOR YOUR PROMPT RESPONSE.

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

 

FOR YOUR KIND ATTENTION :

SEQUEL TO OUR CONVERSATION TODAY CONCERNING THE RESPONSE WHICH YOU RECEIVE FROM THE BANK NEEDING MY PRESENTS BEFORE THIS TRANSFER WILL BE MADE.

I WANT TO BRING TO YOUR NOTICE THAT THIS IS A VERY BIG TASK YOU ARE PUTTING ME INTO. YOU HAVE TO KNOW THAT I HAVE OTHER CLIENT TO SOLICITS FOR IN THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL.

NOW, I WANT YOU TO MAKE SURE THAT MY GOING TO LONDON WILL BE DONE ON NEXT WEEK WEDNESDAY 10 DECEMBER, 2008. AND FOR THIS REASON, I WANT YOU TO INFORM THE BANK THAT THE MEETING OF SIGNING OF THE DOCUMENTS ON  YOUR BEHALF WILL BE HELD ON THURSDAY AND FRIDAY (11:12:2008, 12:12:2008) SO THAT BY SATURDAY 13th DECEMBER 2008 I WILL BE BACK IN DAKAR SENEGAL.

THE   STAMPING OF MY INTERNATIONAL PASSPORT FOR MOVING OUT OF THE COUNTRY AS A DIPLOMAT WILL COST 2150 EUROS.
AIR TICKET FOR FIRST CLASS TRAVEL AS A DIPLOMAT COST 2125 EUROS

HOTEL ACCOMMODATION AND FEEDING WHILE OVER THERE IN LONDON COST 1000 EUROS

MY LEGAL PROCESSING FOR THE TRANSFER COST 350 EUROS. THE TOTAL COST THUS: (5,625 EUROS = 7 200$) ONLY TO MAKE EVERY NECESSARY THINGS FOR THE SINGING OF THE TRANSFER.

I ADVISE YOU TO SEND THE MONEY FROM NOW TILL MONDAY VIA WESTERN UNION MONEY TRANSFER SERVICE ON MY NAME AS YOU HAVE IT ALREADY. YOU NEED TO DO THIS FAST FOR YOU KNOW THAT I WILL BE PRESENT IN THE IMMIGRATION OFFICE ON MONDAY 8TH DECEMBER 2008 FOR THE STAMPING OF MY PASSPORT FOR TRAVEL TO LONDON.

THE BANK ALSO INFORM ME THAT THEY NEED THE PASSPORT COPY OF YOUR PARTNER FOR THIS TRANSFER. I BELIEVE YOU ARE FULLY AWARE THAT YOUR PARTNER DOES NOT HAVE AN INTERNATIONAL PASSPORT, SHE TOLD ME THAT SHE LOST HERS WHEN SHE WAS TRYING TO MAKE HER WAY INTO THIS COUNTRY.

I HAVE DECIDED TO HELP YOU PREPARE THE PASSPORT WITH MY OWN MONEY AND RIGHT NOW I WILL BE GOING TO THE CAMP TO TAKE A SNAP OF YOUR PARTNER SO THAT I CAN START THE PROCESSING WHICH WILL BE READY WITHIN 3 DAYS.

 

WAITING FOR YOUR PROMPT RESPONSE.

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

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FOR YOUR KIND ATTENTION

SIR,

 

I (DR) BAR MARCEL ANDERSON WISH TO BRING TO YOUR NOTICE TODAY THAT I SENT THE ORIGINAL COPY OF THE ANTI DRUG CERTIFICATE TO THE BANK FOR THE TRANSFER.

FOR YOUR KIND INFORMATION: I DON'T HAVE ANY BUSINESS WITH THE BANK, I ASK YOU TO SEND THE COST OF MY TRIP THROUGH WESTERN UNION ON MY NAME BEFORE I WILL MOVE TO LONDON FOR THE SIGNING OF THE TRANSFER DOCUMENTS TO YOU AND YOUR PARTNER.

 

ATTACHED BELLOW IS THE COPY OF THE ANTI DRUG CERTIFICATE AND THE POST RECEIPT OF ALL THE DOCUMENTS WHICH I SEND TO YOUR POST ADDRESS.

I ALWAYS SOLICIT TO MY CLIENTS WITH THE BEST OF MY SERVICES, AND I HAVE FULFILLED MY PROMISE BY GIVEN THE BEST OF MY SERVICES TO YOU AND YOUR PARTNER.

 

WAITING FOR YOUR PROMPT RESPONSE.

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) MARCEL ANDERSON ESQ.

ANDERSON LAW FIRM CHAMBERS.
98 PIKINE AVENUE , DAKAR SENEGAL .
OFFICE TELL : + 221-771 586 720.

 

     

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