||My Dearest One,
How are you today? I hope that all is well with you.
l thank you for responding to my email which i believe is a passage to what nature has for us. Before i continue i would like to introduce myself, i am a simple girl who love and want to be loved but l have nobody to rest on his shoulder and have no place to call my home so i wish i can be part of you at lease to be happy once again.
My name is Laura Kalifah the only daughter of Dr Maxwell Kalifah who was killed by rebels when my country, Liberia in west Africa is in war. He was one of the high rated farmers in my country at his time, it is very unfortunate that him and many innocent people was killed during the war, may their souls rest in perfect peace.
When my father was alive, he deposited the sum of $2.9M (two Million nine Hundred Thousand Dollars) in a bank which i am the next of kin and i am also having the deposit certificate with me, the death certificate of my father is also with me so i wish you can help me and transfer this money to your country and also help me to come over to your country because my mother also die due to the humiliation from our relatives so i have nobody to call my relative which made me to become a refugee here in Senegal.
You may been imagining why i gave you these information because we just met and have not known ourselves for long, please my dear the suffering here in the refugee camp is too much that i may die if i continue staying here in the camp.
God being so kind, there is a Reverend, by name Rev. Matthew in the refugee camp, he is so good to me since i have been here in the refugee camp through whom i am able to send this email to you through his computer and wish you can call me through his phone number so that we can talk at least to hear our voice until that great day we will meet in your country after this transfer.
Here is his number 00221-777123751, Please when you want to call me through his phone, greet him well and then tell him that you want to speak to me because i have already told him that you will call me through his phone.
Lastly, i would like you to tell me more about yourself because our profile cannot say everything about us. I attach my pictures for you to see how i look like and i wish to have your own picture.
I will leave you for now and hope to hear from you soon.
How are you today? I hope all is well with you.
My dear, i so much thank you for making out time to respond to my email and also want to make me know peace in my life again since my life has been full of sufferings and pain since my parents died but i thank God for bringing us together.
I have been praying for solution to my life, to get in touch with a man who will call me back to life again because i am almost dead due to the sufferings here in the camp but since the day we met, it has been singing to my heart that my joy will be restored through you.
Well, as i told you before, i am a simple girl who love and wants to be loved but i have nobody to rest on his shoulder.
No need to start telling you about my physical appearance since you are having my picture already and one thing i know is that i have all the good qualities needed in a woman. I love cooking because i am a good cook, shares my free times with people or someone that is so dear to me especially people like you so i pray to meet with you one day. I love education, listening to people and being listened to, being praised ( my parents calls me princess and i will like you to give my a better name as for me i will be calling you darling if you will permit me). Apart from the above listed, going for sports and church, i think being with you is the best.
My dear, i am tired of being helped because i was not trained like that, life has been so frustrating to me after the death of my parents, i don't know whether to start going up or down. Though Daddy used to tell me that life is full of ups and downs but i never expected to find myself in this kind of condition throughout my life but to God be all the glory because i am still alive.
Please my dear, due to the pain and suffering i have passed through, my intention is to relocate to your country where this money will be invested under your care to continue with my education and it will pleas me if you will tell me more about yourself like; your full name and address, what you do for your living, who you are living with, your likes and hates so that we will get to know ourselves the more.
I don't know how to show you that i really appreciate coming in contact with you since distance is separating us so i will be happy if you can call me through Reverends Mathew's phone number (00221-777123751) so that we will talk on the phone for me to feel the reality of this relationship.
Thanks for your care and please be remembering me in your prayers.
God bless you as i am looking forward to hear from you.
||My dearest ,
Seeing your email elevates my spirit and encourages me that i will soon be fine.
I thank you for making time out of your busy time to respond to my emails with a great desire to restore my lost joy, I also thank God for leading me in the hand of somebody like you. Thanks for the introduction you sent to me.
and i have suffered so much since the death of my parents but i thank God that there will be a way out which will be when this money inherited is transferred and it pleas me so much that my mind have accept you and i consider you worthy to help me.
Please keep this to yourself because you do not know the intention or what will be reaction of the person you will discuss it with so i will like you to contact the bank with the below information for the transfer of this money to your country.
The contact information of the Bank are as follows:
Bank name: La Compagannie Bancaire de l'Afrique Occidentale (CBAO).
Address: 1, Place de l'IndÃ©pendance BP 129 - Dakar Senegal
Phone/Fax : 00221-338261119.
Contact person: Mr. Thomas Staun.
(Chief Financial Officer)
Account holder: Dr. Maxwell Kahlifa.
Beneficiary: Laura Kahlifa.
(Two million nine hundred thousand USA Dollars)
Account No: 570790012439
IBAN No. SN06NTHBK01089457079412
Sort code: 01-08-03
When contacting the bank, tell them that you are my foreign partner whom i nominated for this transfer, meanwhile i have notified them that you will contact them so try and contact them immediately with your data and the above information of this account.
Please let me know of anything the bank say concerning this transfer ok.
I thank you so much for being there for me and i hope to meet with you after this transfer.
Have a nice day and take good care of yourself.
||My dearest ,
I thank you so much for all the effort you are making to help me in this transfer so that i can come out of this pain.
Well, i am 23 years and i have not been involved in money transfer since i was born except this and the bank have assured me the possibility of transferring the money to your country if you contact them so try and contact the bank they will inform you what should be done for the transfer of this money to your country.
I will be very happy to speak with you on the phone so you have to call me between the hours of 2pm to 3pm Senegal time when Reverend Matthew use to be at the camp so that we can talk.
I tried to send my picture to you but the connection is slow, i will do that in my next email.
Please copy this email and send it to the bank (firstname.lastname@example.org):
Dear Mr. Thomas Staun,
I am the foreign partner to Miss Laura Kalifah the daughter of later Dr. Maxwell Kalifah who deposited the some of $2.9million which my partner is the beneficiary to the account.
Depositor: Dr. Maxwell Kalifah
Beneficiary: Laura Kalifah
Amount: $ 2.900,000.00
(Two million and nine hundred thousand dollars USA)
Account number: 570790012439
Iban No. SN06NTHBK01089457079412
Sort code: 01-08-03
I will like to know what
should be done so that the fund will be transferred to me here in
||My dearest Beloved,
I thank you so much for all the effort you are making to help me out of this pain i am into and i am very happy to hear that you have contact the bank for the transfer of this money to your country.
Whenever i remember you my heart is always filled with joy and i pray that this money will be transferred to you soonest so that i will join you in your country.
I tried to send more of my picture to you but the connection is very slow.
I will do that later and will be happy to know whether you have heard from the bank concerning this transfer.
||My dearest ,
I want to ask you for one favor, please try and be believing me because i will never lie to you as it really touch your heart to help me in this transfer.
I have tried to make this transfer directly by myself but the bank refuse to release the money to me saying that it is against the law for a refugee to be involved in money transfer and ask me to get someone who will assist me in this transfer that is why i contact you.
After the transfer, you will send some money to me from the money the bank transfer to your country for me to get all my traveling documents and be with you in your country where this money will be invested under your care while i complete my education.
I read about Poland when i was still in school and it have been my wish to visit Poland because it is in Europe so i thank God for this great opportunity.
Here are more pictures of mine, i pray that you will like them and please believe me that i tried to download it but it failed.
I hope i have answered all your question and please bear with me if i omit any.
I hope to hear from you soon.
Yours in need,
||FROM THE BANK
LE COMPAGNIE BANCAIRE DE Lâ€™AFRIQUE OCCIDENTALE (CBAO)
1 PLACE DE Lâ€™INDEPENDANCE BP 129 DAKAR SENEGAL
GOOD DAY MR.,
PRIOR TO THE INFORMATION AND DETAILS GRANTED TO US BY MISS LAURA KALIFAH, YOUR LOCAL PARTNER AND THE OFFICIAL NEXT OF KIN TO THE DEPOSITED TWO MILLION NINE HUNDRED THOUSAND AMERICAN DOLLARS ($2.900,000.00) BY DR. MAXWELL KALIFAH WITH OUR BANK, WE HEREBY NOTIFY YOU THE LEGAL OFFICIAL MEASURES IN EFFECTIVE CLAIM/TRANSFER REQUIREMENTS.
THERE ARE TWO FORMS OF CLAIM/TRANSFER AS EXHIBITED BELOW:
1. INTERNAL CLAIM/WITHDRAWAL; THIS IS A FORM OF CLAIM THAT INVOLVES WITHIN OUR BANK VAULT OR PREMISES. THIS INVOLVES THE PRESENCE OF OUR CLIENT.
2. EXTERNAL CLAIM/TRANSFER; THIS EXISTS IN TWO FORMS AND OUR KNOWN CLIENT OR NEXT OF KIN WILL INSTRUCT AND AGREE TO DELIVER/TRANSFER THE FUND TO ANOTHER INDIVIDUAL.
(a) DIPLOMATIC DELIVERY SYSTEM (DCS):
THIS IS A HAND TO HAND DELIVERY OF FUND TO OUR CLIENT OR TRUSTEE THROUGH OUR DIPLOMAT. IN THIS WE NEED THE CLEARLY WRITTEN HOUSE/OFFICE ADDRESS WHERE THE FUND IS TO BE DELIVERED.
(b) ELECTRONIC WIRE TRANSFER (EWT): THIS IS A DIRECT TRANSFER OF FUND TO ANOTHER ACCOUNT (WITH A DIFFERENT BANK IN DIFFERENT LOCATION). IN THIS WE NEED: CLEARLY WRITTEN ACCOUNT INFORMATION.
TO EFFECT THIS TRANSFER USING ANY OF THESE LISTED MEDIUM, THE BELOW DATA AND DOCUMENTS ARE REQUIRED.
 DEPOSIT CERTIFICATE
 DEATH CERTIFICATE OF OUR KNOWN CLIENT.
 A POWER OF ATTORNEY AUTHORIZING US TO TRANSFER THE FUND TO THE TRUSTEE.
 A SWORN AFFIDAVIT FROM HIGH COURT.
 A SCANNED PASSPORT OF THE TRUSTEE (INTERNATIONAL PASSPORT, SOCIAL SECURITY IDENTITY CARD, DRIVER'S LICENSE).
NB: THESE DOCUMENTS MUST BE SIGNED/NOTARIZED BY A BASED LAWYER IN SENEGAL BEING THE COUNTRY OF RESIDENCE OF THE NEXT OF KIN AND OUR DEMAND FOR THESE DOCUMENTS IS TO AVOID FRAUDULENT CLAIMS.
ON RECEIPTS OF THE ABOVE LISTED, WE SHALL VERIFY THEM AND PROCESS YOUR CLAIM TO EFFECT THE TRANSFER USING YOUR RECOMMENDED MEDIUM.
THANKS FOR YOUR COMPREHENSION,
MR. THOMAS STAUN.
(FOREIGN OPERATIONS MANAGER)
||My dearest ,
The greatest expectation i am looking up to is the day i will be with you in your country after this transfer, i strongly believe that God will do it for us because he is the beginning and the end.
I am very worried about why the bank has not responded to you because it is after the transfer that you will send some money to me so that i can get all my traveling documents and be wit you.
I have contacted them yesterday and they promise me that they will respond to you so i hope that they will do that as they have promised.
Concerning the time it will take for me to come over to your country, i discussed it with Reverend Matthew and he promise me that once the transfer is made and you send some money to me he will help me and get all my traveling document and i will be with you within 2 weeks i was very happy when he told me this so i am very worried about the response of the bank.
I became a refugee because i did not have the documents that is required of a non-Senegalese so i was held my immigration officers and they put me in the refugee camp after 3 days detention in their office, it was so horrible but the worst of them all is my condition here in the refugee camp because i never know that this kind of condition is existing until i found myself in it but i thank God that soon i will be out of this place after the transfer.
I cannot stop thinking about you and hope to hear from you once you get any response from the bank.
I hope to hear from you soon.
||Good day my dearest ,
Reading your mails gives me courage and hope then l imagine on how our being together when this money is transferred to your world be, well thanks for your ability to help me pending my arrival to meet with you, It shows you are a dependable and trustworthy man.
I don't really know how to express my feelings and the joy in my heart concerning how everything is moving and by the grace of God this money will be transferred to you soon so i have to be getting ready to be with you.
Now, regarding the bank' demands from us, i have with me here the Deposit certificate (which i will send to you) and the death certificate (which i will also send to you) I thought it's the only thing the bank will need from us but since they need power of attorney and affidavit of oath from the high court here in Dakar Senegal.
I told Rev. Mathew 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 and he has promised to provide the documents once you contact him.
Please i will like you to contact him through email and phone today and try to send your phone number to him for easier communication. When your contacting him, tell him that you are my Foreign partner/life partner and you want him to prepare a power of attorney in your name and affidavit of oath to enable the bank to transfer my Late father's money to your country.
His contact information are as follows:
Tinyeh's Chambers and Associate
Barrister Mark Tinyeh,
Personal Mobile No: 00221 762869932
Office Phone: 00221 773212286
FAX : 00221 338559265
Official email: email@example.com
Personal email: firstname.lastname@example.org
Out of happiness i almost forget to ask you about your health, please how are you doing? I hope all is well with you.
Please keep in touch with me as soon as you hear from him and i will like you to call me through Rev Mathew's phone from 2pm to 3pm Senegal time (00221 777123751).
Tinyeh chamber & associates
Solicitors and advocates
Address: 27b Camberren 2,
For your attention Mr. ,
Sequel to your request on our chamber, Ms. Laura Kalifah has informed me about the documents required for the transfer of her late father's deposited fund with the bank to your country.
I have spoken with the remittance manager of the bank and he concluded that the fund will be transferred to your possession once the required documents are presented to their bank.
I will have to accept your case and respond to you normally.
Due to the volume of the money to be transferred, I want you to allow the transaction to follow the legal procedures to avoid any irregularities with the International Monetary Unit.
The Power of Attorney is the principal legal document empowering your partner with the ownership status, there by transferring the legal identity to you in accordance to the law of this country.
Affidavit of oath is a written declaration upon oath at the high court as an undertaken that your claim is legal and the information provided are correct before the legally authorized.
The Power of Attorney and Affidavit of oath will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal before it could have a legal recognitions and acceptance to any legal financial institution, Trust companies/Banks. This legal document will have your complete name and address.
Your address has been documented and you are to send the number of any of these identification documents: International passport or driverâ€™s license or national identity card. NB: please specify which of the identification document you send the number.
The following is the cost analysis.
Cost services for that volume of parcel within three working days:
Registration & Stamping by the ministry of justice: â€¦........ â‚¬585.00
Legalization of documents and National license: â€¦........... â‚¬690.00
Swearing of Affidavit: ..................... ...................................... â‚¬460.00
Notarization & Authorization: ................................................ â‚¬470.00
Service charge: ..................................................................... â‚¬250.00
Total: â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦â€¦..â€¦........â€¦ â‚¬2455.00
(two thousand four hundred and fifty-five euro)
You are to make the payment via western union money transfer in my name and furnish me with the transfer information due to the time it takes for money transferred through our bank account to reach the destination.
Ensure you inform me via my mail: email@example.com or phone: 221-76-286-99-32 once the payment is made and I will proceed with the needful immediately the payment is confirmed.
I believe my services will meet your legal demand.
Call me if you need any clarifications.
Note: All payment will be duly receipted.
My legal strength is applause.
Barrister Mark Tinyeh.
||My dearest ,
I am very happy to hear that you have contact barrister Mark for the preparation of the power of attorney and affidavit of oath to enable the bank to transfer this money to your country so that our heart desires will be fulfilled, i am very happy about that and i pray that he will respond to you soon.
Please my dear try and comply with barrister Mark so that everything will be settled soon so that i can come out of this pain.
||My dearest ,
How are you and how about your work? I hope all is moving well if so thanks be to God.
I am very happy that there have been a solution to get the power of attorney and affidavit of oath to enable the bank to transfer the money to your country, i so much thank God for that.
Please my dear as you have known me and know my condition here in the refugee camp you should try as much as you can to send the money to barrister Mark today or tomorrow so that he will get the documents for us and the bank will transfer the money to your country then i will come over to be with you in your country where this money will be invested under your care.
Please try and pay the money to him even if it will warrant you to borrow money from your bank or friend just tell them that we will pay the money back soonest.
All the documents will be submitted to the bank as they ask for and said that once they receive the documents they will transfer the money to your country. All you have to send to barrister Mark is the money and your information with which he will prepare the documents for us.
Darling, i always think about you and these days i am dreaming of being with you and once i dream it use to happen so i believe that soonest we will be together then you will see that i am a loving person and i so much love you from the bottom of my heart.
Darling, i am a good cook and i will be cooking delicious African food for you and also learn how to cook the food of your country so that we can live happily forever. I love the kind of cloths you wear on the pictures you sent to me and i love someone choosing cloths for me and i will be wearing the ones you like so that i will always look good for you.
I have started jubilation because everything will soon be completed once you send the money to barrister Mark so try as much as you can to do that ok.
I hope you love the pictures that i sent to you because i love yours and pray that soon i will hug you at the airport of your country.
I will always love you and hope to hear the good news that you have send the money to barrister Mark.
||My dearest ,
I was thinking about you from the moment we spoke on the phone up til this time and i can understand that i cannot stop thinking about you until we meet which i believe that God will surely help us out because what is holding everything is little.
.I explained what you said to Reverend Matthew and he went to the bank with barrister Mark to see whether the bank can release any money from the deposited fund but the bank said that no money can be released from the money since i am not the direct person that deposited the money that before that will be done we will provide the power of attorney and affidavit of oath so that is what is holding this transfer now.
Reverend Matthew told me that he pleaded with barrister Mark to help us and get the documents then he will be payed after the transfer but he said that it is not possible because he will use the money and pay at the offices where he is going to get the documents from. Again Reverend Matthew told me to ask you how much you can be able to send today or tomorrow so that he can beg barrister Mark on your behalf to assist us to see what he will say then.
Please my dear you know it will be better to beg him telling him the amount you can send to him than asking him to bear all the cost so i will like you to tell me how much you can be able to send to him ok.
I can leave the camp to come over to your country but it will be that you are the person who will send the money to me but i would like it to be from the money the bank will transfer to your country so that the expenses will not be much on you and Reverend Matthew has promised me that he will help me and get all my traveling documents with the money you will send to me after the transfer, i am very happy about that.
Honestly i am not surprised that you dreamed about me because i have been dreaming about for long and all my prayers is to be with you soonest but what is holding everything now is money. Please darling try and do something.
Here are more pictures of mind and i am waiting for your call and your response.
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