Date: Wed, 3 Sep 2008 12:41:22 +0000
Subject: FROM CATER ALLEN BANK PLC.
CATER ALLEN BANK PLC.
Head Office Address Nelson Street
Bradford BD1 5AN
Phone : +44-702-4066-569
FAX NUMBER +44-870- 974 -2750
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of the mail we received from your partner and the
young lady Miss Ukazi (the next of kin)that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.Her late Father (DR. FELIX UKAZI) was one of our late
customers with sum substantial amount of money he deposited with us
(5.7Million USD and account number ACCOUNT NUMBER LD4348300278978KSQAH).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 fortifying this bank with the following requirements immediately;
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 Africa and the young lady is currently residing in Senegal ).
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her late father by our bank.
4.An Affidavit of oath from the Senegalaise high court.
5.Scanned copy of your passport
Note:The above five documents 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.
The items should reach our office desk through courier services on 15/9/2008 or
before as easy as possble.Please note that we will not entertain any
delay on this.You can send the scanned copy of your passport through e- mail to us.
After verifications and certifications of the items to be aunthentic
by ourlegal and accounts departments respectively we will now transfer
this money in your account which you will provide to us.
We promise to give our customers the best of our services.Should you
have any question(s),please contact our Foreign Operational
on telephone number (+44-702-4066-569).You can also mail him direct to
for more directives/clarifications.
(For Accounts Dept.) CATER ALLEN BANK PLC.
DESK OF THE
FOREIGN TRANSFER/WIRE OPERATION
||Date: Sat, 6 Sep 2008 05:23:10 -0700
Subject: THE COST AS DEMANDED BY THE HIGH COURT
Dr Ashman Rashidi Law Firm
No. 14 Cheik Anta Diop Av.
E- mail : email@example.com
The costs as demanded by the high court are as follows.
Oath fee: :745 EURO.............................. ..........To be paid in Court
Stamp duty Fee:422 EURO....................... ................To be paid in Court
Notary and Authentication fee: 985 EURO....................... ...........To be paid in court
Our Service fee........................... ......200 EURO
TOTAL CASH NEEDED AT HAND.......................2352 EURO
Send the money with my Secretary's name and address through western Union so that the documents will be prepared.The court has assured that it will be ready in two working days.
NAME AND ADDRESS TO SEND THE MONEY.
NWAORIE IKECHUKWU COSTANTINE
48 LAMINE GUYE
I have already forwarded your data and that of your partner for the registration of these two documents.The court has accepted them.
Yours Sincerely in Service
BAR, Dr Ashman Rashidi(ESQ)
||Date: Fri, 12 Sep 2008 02:47:04 -0700
Subject: FORGIVE AND FORGET, PLEASE SAVE MY LIFE
|Good Day Sir
How are you to day and how about your hearth which is the most important thing for me,i will not for get to ask you about your children i hope you are all in your best health and in sound spirits, i just sinked out from the camp to write you this mail, first i mast thank you for all your effort to help me out from this place may God bless you for me
I want you to know that you are all i have in this world now please am sorry for all i have rug you daddy please forgive me why i use that world LOVE is that is not easy to gate somebody who really want to help you not just because of the money but just to help you in-fact i am crazy i feel is only love can make someone do such a thing i promise you from to day i will bee addressing you as my Daddy
Daddy I felt so honored to know you,i don't just get your contact,i have been suffering asking the almighty God to send me a helper and your contacts came to me after my three days praying and fasting,which i believe that it is miracle of the most high God,i have no doubts in contacting you,i believe that you are a God's sent to me,
Please am sorry fro the document that i send to you please for give me, is not my fault is from the reverend scanning massing i dint even know that the mashing is not good and even the reverend him self is after i read your mail than i went to him , and he have been try to put it in-order and i promise you as soon as the massing is OK i will resend it back to you, Daddy i never lie be-for and i will never lie to you, i promise you and i swear with my life and my parents grave that i will never let you down,
Daddy i am suffering here in Dakar Senegal so much because i do not have better means of survival,and with out this money i can not have a better life,future or hope,and my late father left the money so that i can have a good future and good education even in his absence.l will really appreciate any kind of help or assistance you will render to me at this very condition of mine,i am really suffering here so much,i don't know how to express my present condition to you, below is the website of the refugee camp here in Dakar casamance: Senegal
Here you will see how we are being feed with sand,i want you to feel what your fellow human beings are witnessing in this country,it is too bad Daddy,I also believe in God ,i know that one day him alone the almighty God will deliver me from this hell,he is the tower of my refuge ,i strongly believe that he is strong enough to cause a change in my life,i will keep on believing in him,he also made me to know that those that put their trust in him will never be ashamed, will keep calling and crying to his holy name,he must surely answer me someday
On my arrival to meet you there and as soon as the money is transferred to you,you shall invest the money in any good investment of your choice since you know your country more better than me and as i believe that you will know the best investment to establish the money and manage it properly,i have the confidence and i strongly believe that your professional background and knowledge will certainly help
Please am going back to the camp now i promise you that as soon as the scanning mashing is OK I will send the document back to you will like to have your direct phone,house or office address so that i will know you better,tell me more about your self and your country too.
May God always provide you divine guidance and peaceful moments,
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