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From:
"Anna Weah" <anna4weah@yahoo.com>
Dear one,
I am more than happy in your reply.How are you today?.l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Anna Edward Weah,i am (22) years old,single and never married,5ft 8 inches tall,55kg weight,black hair and brown eyes,i am from Liberia in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly political war.That damaged thousands of innocent souls in Liberia.My family was among the first target of the rebels because my late father was a successful businessman and also a politician
supporting the present government when the problems was about to start.Due to this all the members of my family was murdered in a cold blood and our family house was set blazed.I was lucky and escaped death because i was in bordering when this deadly incident took place.
It is only myself who is alive now and i managed to make my way to a nearby country Senegal where i am staying now and never pray or think to step my legs in that bloody country called LIBERIA.
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.Attached here is my picture.
Hoping to hear from you soonest.
Yours lovely,
Miss Anna
Edward Weah
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From: Anna Weah <anna4weah@yahoo.com>
Subject: Re: DARLING,THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST,HOPING TO HEAR FROM YOU SOON.
Date: Friday, 25 September, 2009, 10:05 PM
Hello my dear.
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as very
responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it..Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country...I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will
like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars) Nine Million Four Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the bank in London.Note the contact information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it's Miss Anna Edward Weah instructed to transfer this fund into your account.
Below are the bank contact
information:
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9 High Street,
Perth,
Perthshire,
PH1 5JS.
Tel : +44703 186 56 88
: +44703 189 49 87
Fax : +44870 974 77 57
E-mail : mailtorbs@royal.net
mail-rbs@royal.net
Information about the deposit code are as follows:
Name of depositor : Dr.Johnson Edward Weah
Nationality : Liberia
Next of kin : Miss Anna Edward Weah
Amount deposited : ($9.4 Million USD)
Account Number : RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1.FULL NAME : ..........
2.HOME AND OFFICE ADDRESS : ........
3.TELEPHONE NUMBER : .........
4.BANK ACCOUNT INFORMATION : .........
I was well known in the
orphanage home here with choir leader because i lead in the church choir and the real name my parents called me is Miss Anna Edward Weah.
The name of the manager for foreign transfers as i was informed is Mr Philip Hampton by the time you contacted them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus
investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before,this orphanage home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country,i feel it's so better for me to be with you than to be over here,i have made my decision not to continue staying in this orphanage home.I hope you approach this issue as yours,and give an urgent
attention,because i am not in good condition and i want to be free in all my life,i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.I will not like people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest.
Yours in love,
Miss Anna Edward Weah..
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From: Anna Weah <anna4weah@yahoo.com>
Subject: Darling,please contact this lawyer for the documents !
Date: Saturday, 26 September, 2009, 10:51 AM
*
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 slip 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 and Affidavit Of Oath 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 the mail,i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer,Barrister Philip Christopher. He is one of the lawyers working with the United Nations here in Dakar Senegal.I will like 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 and Affidavit Of Oath that will enable you transfer my 9.4 million dollars from ROYAL BANK OF SCOTLAND to your
account on my behalf of me due to my refugee status.
His contact information are as follows:
Dr Philip Christopher.
E-mail address:
bar_pchristopher@lawyer.com
barr_pchristopher@yahoo.co.uk
Office telephone number:
+221-773-842-523
God bless you as you contact him
immediately.
Yours in love,
Anna. |
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From: Bar Philip Christopher <barr_pchristopher@yahoo.co.uk>
Subject: SEND YOUR INFORMATION .
Date: Monday, 5 October, 2009, 6:48 PM
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-773- 842-523.
Email; bar_pchristopher@lawyer.com
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE;05/10/2009
EQUAL RIGHT CHAMBERS
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 ANNA EDWARD WEAH) TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO 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 IMMEDIATELY .
FROM:
1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) 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 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
BARRISTER PHILIP CHRISTOPHER (ESQ) |
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From: Bar Philip Christopher <barr_pchristopher@yahoo.co.uk>
Subject: LETTER OF ACCEPTANCE
Date: Monday, 5 October, 2009, 8:09 PM
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel : +221-773- 842-523.
Email : bar_pchristopher@lawyer.com
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE:05/10/2009
EQUAL RIGHT CHAMBERS
In compliance with the content of my email dated 05/10/2009.I wish to inform you that after due confirmations from the bank , of the true existence of the money, its legitimacy and inquires 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$9,400 000.00 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 notarized 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 Us$170 ( 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 Us$1,500which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. My chambers' legal fees is Us$1,800 (One thousand eight hundred Dollars only).The funds in Bank is a guarantee to you by the next of
kin now, therefore you should pay my legal fees of Us$1,800 (including notary fee) ten banking days after receipt of the fund (US$9,400 000:00) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of Us$1,670 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 (Us$1,670) with the name of my secretary Mr Paul Henry ,Send or call my office for the information as soon as you send the money to enable this chambers to go and get
the money out from them and start the preparation of those documents 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:
Us$1,670 Dollars Needed Now .
Mr PAUL HENRY.
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
Bar Philip Christopher (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-773- 842-523) |
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