Subject: Jordan International Bank plc
Date: Tue, 25 Mar 2008 05:44:22 -0700
We hereby inform you that your request. has been approved you are required to view the information attached, read it carefully and get back to us with our bank requirements via documents immediately will received this documents from your side personal will shall verifier them and transfer the Total sum of US$9Million united state dollars into your own personal account within 24 hours
That we required only 3documents from your side personal
I)power of attorney duly prepare by a Senegalese based lawyer
2)deposit certificate issued by our bank
3)confirming truth death certificate of Dr Usman mohammad
|Date: Thu, 27 Mar 2008 04:52:39 -0700
Subject: darling am resending my email to you again please contact the lawyer
It's lovely writing you today.How are you?.I so much believe that you are doing well,although i feel very sad for not been written you mail since morningbecause after reading thatmail from the bank ,i talk withDr kevinabout it and since then me andDr kevin are busy in looking for a good lawyer that will do the remaining document in your name and that was why i have not written you mail since then but i hope you are alright?.and i still thanks God as we have found a relaible lawyer this afternoon. You really made me happy. 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 and i will appreicate it most as soon as you are always intouch with me both through emails and on phones calls.Almighty Allahwill bless you and reward you for taking good care ofnobody like me and i will equally pay you back your kind gesture.I can see what the bank is demanding before they will transfer my money to your position.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 going through your mail i discussed it with united nation officer in refugee camp and he gave me the contact of this Lawyer BarristerCharles Christopher He is one of the lawyers working with the United Nations here in Dakar Senegal.Presently i have my late father death certificate and Certificate of Deposit with me here which i have giving it to the lawyer and what is delaying us now is that one they called power of attoneey of which this lawyer will prepare in your name,ok.I will want you to contact himnow both on phone and email telling him that you are my foreign partner as i have already toldhim too and also tell him that you need his services to prepare a power of attorney that will enable you transfer myUS$9million u.s dollars fromJORDAN INTERNATIONAL BANK PLCto your account on my behalf due to my refugee status.
His contact informations are as follows,
OFFICE................17 resit yorf air fance
Emaill/ firstname.lastname@example.org <Emaillemail@example.com>
Please I want you to contact him immediately both on email and also on phone,ok and discuss with him to get such document for us faster and always be intouch with me as i am waiting for what you and him discuss and when he will be finish that document for us to give it to the bank in claiming of our money back from them.Mayallah see you through for all the effort you have been putingto see me through into realising back this my money.
isha allah as i wait for your mail.
|Date: Thu, 27 Mar 2008 19:19:28 +0000
Subject: Barrister Charles Christopher,
Inrespond to your mail,i am replying you with the requirements for the said power of attorney.Your partner Miss.Susan Mohammad. contact me through United Nation officer Dr kevin. to discuss about issuing to you an authorization letter that will enable you stand on her behalf in transfer of her money From JORDAN INETRANTIONAL BANK PLC.to your Bank Account or elsewhere.Prior to my inquiries from the bank. and high court,I understand from the bank that there are three documents required by them before they can be able to transfer the money to you.
1).A copy of death certificate of Dr.Usman Mohammad which are available with your partner Miss Susan Mohammad
2.A copy of His Bond Deposit Statement of Account.(which are also available with me)Since it is remaining one document,Which is power of attorney which will enable the Bank to transfer the money into your own personal account.as partner of Miss Susan Mohammad Thanks for furnish me with your full complete Address which is very important
for the preparation of this aforementioned document.inconjuction with your personal information which will warrant me to be waiting urgently for you so that i will start the work in order to get it done before monday next week .From my inquiries,After due consultations from Dakar High Court in pursuant of drafting this tentative power of attorney to you,i found out that it will cost the sum of 920 Euro for authentication of the power of attorney at the high court before it will becomes valid and 410 Euro is for notary stamping at the notary republic.of Sudan,the payment receipt will be present to the High Court before the power of attorney will be notarized. To speedy the process you are to send these money to me through western union money transfer system.(which is the fastest way of sending money to enable me and my noble officers to prepare and validate the power of attorney here at the high court and notary republic respectively.
You are to send to me the Total Sum of 1,330 Euro only with
my full:Name:Charles Christopher
Address:17 cresit yorf air France
As Soon as you send it,Call or Email me for the information as to enable me to collect the money from western union money transfer local office here
my legal processing/Service fee is $100 dollars for acquiring this document but due to the said present critical situation of your partner Miss Susan Mohammad i have accepted to do this job as to receive my own Services money base on two days after the Bank has transferred the money into,your own personal account. so right now the total amount which you are going to sent to me now is 1330 Euro for the Governmental Levy in acquiring of this document from the Federal Government before i will be able to further this job. your full name and address are required as you may want it to appear in the power of attorney.
Yours sincerely in service,
Barrister Charles Christoper(ESQ
|Date: Fri, 28 Mar 2008 03:57:55 -0700
Subject: My love
Thanks for removing tears from my face i really appreciate all you are doing so that i will have my own freedom darling i believe by the grace of almighty God very soon every thing
will be over because immediately Barrister process the power of attorney in your name
which is the only thing the bank are requesting now every thing will be over and my money
will be transfer into your account i will like you to tell me a Little about Brazil because i really want to join you the life of people there and the type of food love you and waiting a
good answer from the lawyer
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