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From: Pamela Khalifa <pamela_khalifa@yahoo.com>
Date: Mon, Jan 19, 2009 at 12:53 PM
Subject: from miss pamela,
Hello My Dearest One, I Wish You Happy New Year 2009,
I am more than happy when i read your mail now, How are you over there
in your country? I hope you are fine. My name is Miss Pamela Khalifa.
I am 23 years old but age is not matters what matters is love and
understanding, i am a second year medical student before the incident
that lead to my being in this place. I am hoping to further my
education in this career. I am not married and don't have children. I
am chocolate in complexion and of average heigth, my picture will
explain to you better.
I am from Liberia in west Africa and presently i am residing in the
refugee camp here in Dakar Senegal as a result of the civil war that
was fought in my country .
My late father Dr Wilson Khalifa who was one of the most sucessful
enterpreneur in my country and my mother was a senior accountant at
the Eco Bank Of Liberia, before the tragic war which claim their lifes
and now living me as an orphan and i was the only child so i managed
to make my way to near by country Senegal where i am seeking asylum
now. I haven't finish up my education and i need a man who will make
use of my fathers wealth and get me through in life.I would like to
know more about you.Your likes and dislikes. Your hobbies and what you
are doing presently.
I will tell you more about myself in my next mail. here is my picture
for you, though I am not all that photogenic, i am wait to hear from
you soonest and i want to see your own photo please,
Your Pamela,
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From: Pamela Khalifa <pamela_khalifa@yahoo.com>
Date: Tue, Jan 20, 2009 at 5:52 PM
Subject: Re: from miss pamela with love and trust,
My Dearest One,
I am more than happy in your reply to my mail,
How is your day over there in your country? i hope all is fine with
you.In this camp Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.i don't have any relatives now
whom i can go to all my relatives ran away in the middle of the war
the only person i have now is Rev.Emmanuel George who is the pastor
of the (Christ for all Churches) here in the camp he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the camp have two hostels one
for men the other for women.
The Rev.father Tel number is ( +221-776-123-625 ) and E- Mail Address
emmanuel_08george@yahoo.co.uk if you call and tell him that you want
to speak with me he will send for me in the hostel. 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.
Please dear my late father deposited the sum the of 2.7Millions
USD(Two Million Seven Hundred Thousand Dollars) in a Bank with my Name
as the only daughter for next of kin and i contacted the Bank to make
the claims,but the director told me to look for a trustee whose
account will be used to handle the transaction because of my refugee
status and i have my late fathers death certificate and the deposite
certificate of this money.Since I don't have any body abroard I
decided to contact you, Only if you will be honest and kind to my
situtaion and assist me with all sincerity in your heart.
So i will want you to help me transfer this money to your account and
from it you can send some money for me to get my travelling documents
and air ticket to come over to meet with you.I kept this secret to
people in the camp here the only person that knows about it is the Rev
Rev.father because he is like a father to me.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a
man of vision,truth and hardworking.My favourite language is English
and i speak English very fluently.Meanwhile i will like you to call me
like i said i have alot to tell you.
i want to spend my rest of life with you after the transfer into your account,
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours Pamela, |
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From: Pamela Khalifa <pamela_khalifa@yahoo.com>
Date: Thu, Jan 22, 2009 at 1:09 PM
Subject: darling please contact the bank immediately for the transfer,
Hello My Dearest One,
How are you today over there my love? I believe you are doing fine now my love
As for me i am not fine here because of my bad situation here, with
all hopes to meet with you immediately After the transfer of my money
have made into your position for a better life with you over there in
your country, Honey i am suffering too much here and please try all
you can to help me ok,
My God will bless and reward you for every effort you are about to
make to see me out from this horrible prison called refugee camp where
i am
living today as a result of the untimely death of my parents(may
their gentle souls rest in peace Amen)
Honey Here is the contact information of the bank in Scotland where
the money was deposited by my late father is as follows,
NAME OF THE BANK - ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER - OFFICER IS MR BRIAN WILSTON
TELEPHONE NUMBER IS +447-031-852-791 or +447-031-852-805
FAX NUMBER +447-031-852-442,
EMAIL ADDRESS- (rbsscotlandplc@safat.info)
(rbscotland_service@inMail24.com)
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who
will assist me in the transfer due to my refugee status here in
Senegal ,as a refugee i am not allowed direct claim of the money but
through an appointed representative as the united refugee law
governing refugee all over the world states.
Based on this information i will like you to send an e- mail to the
transfer department of the bank today with this email address
(rbsscotlandplc@safat.info) Attentioned Mr Brain Wilston the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me get my money which is
deposited by late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME ............(DR WILSON KHALIFA)
NEXT OF KIN MISS...........(PAMELA KHALIFA)
ACCOUNT NUMBER ........(43483002)
COUNTRY OF ORIGINE.....(REPUBLIC OF LIBERIA)
AMOUNT IN DEPOSIT......(2.7 MILLIONS US DOLLARS).
Honey Please write to me as soon as you have send a letter to my
Father bank through there email address which i have already give you
now in this letter, please make sure you cantact the bank as soon as
possible because i have already told my Father Bank about you which
the bank is waiting for your mail now on how to transfer my money into
your account as i have appointed you as my representative trustee
partner for the transfer,
i am waiting for your mail regarding my father bank,
Yours lovely Pamela, |
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From: Mr Brian Wilston <rbsscotlandplc@safat.info>
Date: Fri, Jan 23, 2009 at 1:49 PM
Subject: FROM ROYAL BANK OF SCOTLAND PLC,
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: mrbrianwilston@inmail24.com
rbscotland_service@inmail24.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
23/January/2009.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign operation/Wire
Transfer to write you in respect of the mail which we received today,
Actually we have earlier been told about you by the young lady Miss
Pamela Khalifa that she wishes you to be her trustee /representative
partner for the claim of her late father fund deposit in our Bank.Late
Dr Wilson Khalifa is our late customer with Account
No.BLB43483002/QB/91/A substantial Amount (U.S $2,700,000.00) of
deposit with Us. Hence you have been really appointed as a trustee to
represent the next of Kin Miss Khalifa. However before our bank will
transfer the fund into your Account, We will like you to send the
followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to
claim and transfer the funds into your Bank Account on behalf of Next
of Kin Miss Pamela Khalifa Note:This Power of Attorney must be
endorsed by a Senegalaise Resident lawyer (Hence the money is
originated from Africa and the Girl is Currently residing in Senegal
which she can help you to get one Lawyer).
2.The Death Certificate of late Dr.Wilson Khalifa(Her deceased Father)
Comfirming the Death.
3.A copy of Deposit Cerfiticate of the Account issued to Dr.Wilson
Khalifa by Our Bank,
4. Your Bank Account where the 2.7 Millions US Dollars will be
transferred to you as you are the appointed person by the Next of Kin
Miss Khalifa,
Note that the above are compulsory, and are needed to protect our
interest,yours,the Next of Kin after the claims of the fund into your
Account. This shall also ensure that a smooth,quick and successful
transfer of the fund will be made into your Account within 48hours at
reception of those important Documents. As soon as those important
Documents are being provided by you and your partner, The Transfer
will be made into your Account, Therefore You are request to present
those Documents Urgent to our Bank to Enable Us where the fund
(U.S$2,700,000.00 ) into your Account. We promise to give our
customers the best of our services. If you have any
question(s),please contact Our foreign transfer officer Mr.Brian
Wilston on Telephone Number +447-031-852-791 / +447-031-852-805
. for more directives/clarifications,
Yours Faithfully,
Mr. Jane Lewis
(Foreign Operation/Wire Transfer Dept), |
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From: Pamela Khalifa <pamela_khalifa@yahoo.com>
Date: Fri, Jan 23, 2009 at 8:23 PM
Subject: i am waiting now my love,
Honey,
i am happy now when i read your mail and the letter you got from my
father bank, honey i have the deposit Certificate and my father death
certificate here with me but i don't have the power of attorney, honey
i will ask the rev father to get us a lawyer now ok, please send me
the 70 dollars through WESTERN UNION MONEY TRANSFER OK, WITH MY NAME,
PAMELA KHALIFA...COUNTRY SENEGAL...CITY DAKAR...ADDRESS UNIT 3
PARCELLE DAKAR SENEGAL, honey please send me the money today so that i
will use it and scan the documents to you and buy my medicine with
food to eat ok,
i am waiting for you now my love,
From Pamela, |
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From: Pamela Khalifa <pamela_khalifa@yahoo.com>
Date: Sat, Jan 24, 2009 at 12:59 AM
Subject: darling please contact this lawyer immediately for the power
of attorney,
Good Evening My Sweet Heart.
Honey thanks you so much for all you are doing to help me out
from my current situation, i read the respond from the bank and i am
happy that i have the deposit certificate and the death certificate
here with me, the problem is the Power of Attorney the bank
requirements but i with the Rev Father went and meet a human right
lawyer and explain our problems to him about a Power of Attorney and
he accepted to help us and get the Power of Attorney,please my dear
contact him immediately for the Power of Attorney, i will scan the
Deposit and Death Certificate to you as soon as the Power of Attorney
is ready so that you will forward them to the bank as they said that
they will transfer the money within 48 hours.
Honey Here is the Lawyer Contact, Name Barrister Barry Amadou, Tel
+221-764-762-893, E- mail him too with this Address
E-(barrylawyerchambers@yahoo.co.uk)
E-(amadouchambers@yahoo.com)
Please my love contact the lawyer as soon as you read this email.i am
waiting to hear from you soonest and will sleep very well today as i
will be with you very soon and i want you to finish every thing
regarding this transfer this week because my situation here now is
very bad which i can't feed well here and i want you to send me a
little money for my travelling papers which is my Visa and passport as
soon as my father money have made into your Account so that i will
come over to your country and stay together with you, Honey please get
me a very Good University School over there in your country because as
soon as i come to your country i will go back to my study as you can
see that i am too young to handle my late father money and i have
deposit all my love and trust on you for the money for you to take
control of it and handle it very well when the transfer have made into
your account, i am waiting for your mail with good new's my love,
From Pamela, |
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From: Barrister Barry Amadou <barrylawyerchambers@yahoo.co.uk>
Date: Sat, Jan 24, 2009 at 1:23 PM
Subject: FROM BARRISTER AMADOU BARRY CHAMBERS,
FOR YOUR ATTENTION SIR,
IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW
TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND UN BEHALF OF YOUR PARTNER MISS PAMELA KHALIFA TO
TRANSFER SOME MONEY FROM THE BANK INTO YOUR ACCOUNT.
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL
INFORMATION TO OUR LAW FIRM.
FROM,
1) YOUR NAME.....
2) YOUR ADDRESS........
3) YOUR TELL......................
4) YOUR FAX.............................
5) YOUR DATE OF BIRTH..........................
6) YOUR COUNTRY............................................
7) YOUR PROFESSION................................................
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION
REGARDS.
Yours in Service,
Barrister Amadou Barry (Esq)
Rue 48 Guye Laminu Dakar Senegal.
Tel +221-772-442-118. |
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