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From: grace weah <grace1_weah@yahoo.com>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.
Date: Tuesday, October 21, 2008, 4:02 PM
My DEAREST ONE.
,
Now
i will like to explain more to you in details my position and why i
initiated this contact with you but before i proceed i will want to
plead you to please put love first in this relationship i wished to
build with you .Due to my critical condition right now i will not
hesitate to make known to you all about me so please do not deter as i
am going to expose allot about my self and background here to you
without us knowing each other very well in the time past but i belief
that every solid relationship/partnership starts just on a day so ours
as i am wishing can not be different . I hope you will forgive me if i
have gone far beyond your imagination/ expectation from a new friend.
I am residing in Senegal as an asylum seeker and it is from the office of the reverend who is in charge of the church were i am now that has the computer through which i am
emailing you , I told the Reverend about my situation and he permitted
me to access my email in his office computer when ever he has chance
with it, the church Address : Church of God Mission , Dakar Senegal.
The Reverend Telephone number is (+221-772-312-694). , Please when you
call ask of Ms. Grace , and he will send for me to answer your call .
The Reverend name is Dona Brains .
More about me:
1)
I am a single daughter of my parents, 23 years of age I grew up in
(LIBERIA IN Western AFRICA), my country, I was studying law at the
University before the political crisis in my country which led to
bloody civil war began and unfortunately it claimed the life of my
beloved ones and living me in this frustrating / painful condition .
Please
listen to this and try to keep it to your self only . When my father
was alive , he deposited some money in a bank and he used my name as he
next of kin , the amount is US$ 3.8m ( three million eight hundred
thousand United States dollars ) . I have the statement account of the
fund and the death certificate of my father here with me .
Now
due to my condition, i cannot make this claims by myself, i need a
partner preferably a foreigner who will stand on my behalf to the bank,
that is why i decided to make this contact with you, for you to stand
on my behalf to the bank and ask them the possibility of transferring
this fund into your position in your country . As I have said i have
with me all the Information concerning the fund.
I
am helpless without you, i am having no account ,any raw money at hand
and no body abroad as a friend or relation to help me out for it is my
wish to further life abroad . After the transfer of the money into your
account : You will help me withdraw some money from the account where
the money was transferred, You will help me withdraw some part of the
money and send to me to enable me obtain all my traveling documents to
join you and have a good life with you and continue my education which
is my most important concern now and for the capital investment which
you have to help me for that. I will be ready to offer you 25% of the
whole fund a compensation and will equally map out another 5% to pay
you back for any expenses you may make, if at all there will be . I am
tabling this offer for in case you may not be able to accept my second
wish ,which is for you to be my man and if the nature permit my
husband, But if marriage is out of it, I will not mind but as long as
we got along together with real love I will definitely be satisfied. My
promise to you is that i will be of my best to you both in deed and in
kind I am waiting for your urgent response so that we can proceed.
Send to me Your Full names , address , occupation and telephone number:
Upon
receiving all this information from you i will then draft a mail to
the bank to present you as my partner after which i will equally give
you their contact details , so that when you contact them they will
honor your application .
I am forever yours , Ms.Grace weah
With love & kisses |
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From: grace weah <grace1_weah@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATION.
Date: Monday, October 27, 2008, 4:06 PM
My darling .
foremost
, I will be very much glad to hear your sweet voice on phone so please
try to call me at 2pm GMT any day from Mondays to Saturdays , this time
our reverend always be in his office . Once more our Reverend phone
number is +221-772-312-694 and his name is Reverend Dona Brains, when
you call tell him that you want to speak to I , Miss Grace , the
refugee from LIBERIA and he will send for me to answer your call , I
promise to be of my best to you in deed and kind .
Honey
,however , I have drafted a mail to the bank now where I introduce you
as my partner and I made them to know that you will be contacting them
on my behalf so they will honor your mail application or phone call
when ever you contact them . Though I stated too that they can contact
you directly in case they wish so which ever way I look forward for a
good news sooner than later . Just tell them that you are contacting
them on behalf of Miss GRACE for the following information of my
inherited account :
TEDDY SMITH (Dr.)
Director of operation,
ROYAL BANK OF SCOTLAND PLC.
E-mail ; (info_rbstransferpl@inmail24.com)
OR ; (rbstransferdepart@mail.md)
Tel:..... 447031863759 or 447031863762 .
Fax:.... Fax 447031863763
Name of depositor ; (Dr) Mark G
Weah
Account number ; (018396030182-70)
Amount deposited ; US$3,800,000
Swift code ; AFT877
Deposit Code ; AT78
My
darling contact the bank as soon as you read this email and let me know
when they have reply to your E-mail I am waiting for good news soonest.
Yours GRACE
With love & kisses |
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From: TRANSFER, ROYAL BANK <rbstranferdeppart@mybestmail.com>
Subject: TRANSFER DEPARTMENT
Date: Wednesday, October 29, 2008, 7:57 PM
Welcome to The Royal Bank of Scotland Plc United Kingdom
/href="http://www.rbsmakeithappen.com/"
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: info_rbstransferpl@inmail24.com
Email address: rbstransferdeppart@mail.md
Telephone.: +447031863759
or..............: +447031863762 .
Fax...........: +447031863763
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
29/OCT/2008
FOR YOUR KIND ATTENTION :
I have been directed by the director of Foreign Operation/ WireTransfer to write you in respect to your mail and your partner's mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Grace Weah (the next of kin) that she wishes you to be her trustee/represent for the claim of her late father's deposit with this bank.
Late (Dr Mark G Weah) is our late customer with sum substantial amount of money he deposit with us,$3.8MDollars.(Three Million Eight Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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 permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$3,800,000.00 )into your account.These shall also ensure that a smooth,quick and successful transfer of the fund is made.(We promise to give our customers the best of our services.)
Should you have any question(s),please contact our Foreign Operational
Director- TEDDY SMITH (Dr.), through his , Via Phone for more directives/clarifications. or Office Telephone
Numbers.: ( +447031863759or +447031863762 )
Yours Faithfully,
Mr. Shona Mackenzie.
.
(Foreign Operation/Wire Transfer Dept).
R.B.S
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2
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From: grace weah <grace1_weah@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE HELP OF THE DOCUMENT.
Date: Thursday, October 30, 2008, 5:24 PM
My Darling
How are you today,
I believe you are doing well.
God will
bless and reward you for every effort you are making to see me out from this horrible situation i found myself 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
appreciated 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.
Darling
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
Deposit Certificate with me here which i have given to the lawyer to
send to you when you contact him.
The only problem we have now is the Power of Attorney 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 (Dona Brains) and he gave me
the contact of this lawyer Barrister Ibrahim Usman.
He is one of the lawyers working with the united nations here in Daker 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 3.8 million dollars
from Royal Bank of Scotland to your account on
my behalf due to my refugee status.
His contact in formations are as follows,
(Dr.) Ibrahim Usman.
E-mail address............
(bar_ibrahimlawfirm3@yahoo.co.uk)
Office
telephone number 221-77-241-82-06
God bless you as you contact him
immediately.
Yours in love Forever.
MISS.grace weah |
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From: Bar Ibrahim Usman <bar_ibrahimlawfirm3@yahoo.co.uk>
Subject: EQUAL RIGHT CHAMBERS(SEND THE MONEY IMMEDIATELY)
Date: Tuesday, November 25, 2008, 12:44 AM
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77-241-82-06 .
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 24/11 /2008
EQUAL RIGHT CHAMBERS
ATTENTION;Sir
Incompliance with the content of my email dated 24/11/2008. 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$3,800 000.00 The Transfer director also
mentioned that you have already being nominated by the next of kin and
they are expecting that you get back to them soonest for further
transfer to your country .I have seen the documents even as your
partner shows me. The young girl father's death certificate, and the
deposit certificate. I was made to understand from the bank that these
documents are required by them for the transfer.
1.I
have drafted a tentative power of attorney/affidavit of oathbased 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 $225 Dollar(
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 $5,70 Dollar 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 Bank is a guarantee to you
by the next of kin now, (including notary fee) ten banking days after
receipt of the fund (US$3,800 000:00) in your country bank account as
customary in legal services.
While you should arrange and only send now the government levy of $5,70 Dollar 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 mean's 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 ($5,70 Dollar) with
the name of my secretary Mr NMEKA CHIBUZO,Send or call my office for
the information as soon as you send the money to enable my chamber to
go and get the money out fromthe western union officeand start the
preparation of those document's as you requested which will only take
two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
$5,70 Dollar Needed Now .
Mr NMEKA CHIBUZO .
Rue 48 Laminu Guye Street .
(2nd-floor) Dakar Senegal.
Send
the transfer information as soon as you send the funds to enablehim go
for the collection of the money from any of their local office here. I
have noted down your information for the power of attorney . Please do
not fail to contact me for more clarifications needed on the receipt of
this mail.
Thanks.
Faithfully yours
BarIbrahim Usman(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-77- 241-82-06) |
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From: grace weah <grace1_weah@yahoo.com>
Subject: MY DARLING.
Date: Tuesday, December 2, 2008, 5:37 PM
my darling.
how are you doing today over
there? i am very happy to read your mail today your mail gives me hope
and courage that some one out there is for my good.honey as you have
ask i have been i this refuge camp getting to two year now. as you ask why
cant i make friend with the resident you see in this refuge camp we are
not allowed to go out we only stay in the hostel and some good Samaritan come to visit us some times and the united nation bring food
for us. the type of life we are living in this camp is too boring .i
pray to have have freedom soonest by your help.i thank you for your unrelenting effort to
bring me out of this place.i am very happy to read
that you will contact the lawyer on the 4th of this month for the help
of the power of attorney that bank demand from us before they transfer
the money to your account. my dear may God almight bless you for
takeing good care
of an orphan like me may God bless you take care i will be wetting to
hear from you
your grace
with love
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