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From: Lorieta Joy <lorieta_joy@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOTU YOU
Date: Thursday, October 15, 2009, 8:07 PM
Hello,
I
am glad that you got the message i sent you in that site. How is
everything around you? i guess that you are well. My name is Lorieta
joy Djakpa, My age is 24 years and my height is 5.7 ft and my
weight is 68. I am the only child of of Late Dr. Aruna Djakpa from Ivory Coast in
west
Africa, who died during the war in my country last two years (2007). My father was the personal adviser to our former head of state.
President Konan Bedie
My father is the owner of this cocoa farm in Kolabadougou village and personal
assistant to former head of state, president Konan Bedie on Agricultural.
During
the political conflict in our country the rebels attacked him and
killed and burnt both him and my mother inside our home town in
Kolabadougou. I was in my first year in the university studying
nursing. I got the news and was afraid and one of a friend took me to a
neighboring country Senegal in the same West Africa and told me declare
myself a refugee because i was afraid and almost got mad. Some good
samaritans took me to one orphanage and remind home This is were i am
since 2007 as a refugee.
I
thought that i will come out from here but i have find out that i need
some documents to be freed from here which i cannot get for now. I have
something confidential to tell you but before then, I will like to know
whom you are more, I want to know your real name? what you do for a
living? the name of your country and where you are residing now? and
how old you are? your likes and dislikes? remember that you caught my
attention in that site that was why i wrote you at the first time.
This
is some of my pictures. I will like to see your own pictures and My
likes are sincerity and honesty and my dislikes are lying and fake life
and selfishness. I hope to hear from you.
Awaiting for your reply soonest!
from my heart,
lorieta joy
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From: Lorieta Joy <lorieta_joy@yahoo.com>
Subject: my dearest thanks for your reply this is all about me with love and trust
Date: Friday, October 16, 2009, 7:28 PM
My Dearest ,
How are you? Hope you are fine.
thanks
for the reply. Your message was a bit relief for me. May God protect
you for me. We are only allowed to freedom around the compound only
twice a week, Its just like one staying in the prison, I do not have
any other person but i believe that with you, i will live again.
The only person i have now is Rev. Aldolphos peters whom is the Minister in charge of the orphanage Mission in this camp. (Home du Sanctuary believers). He has been very nice to me since I came
here . I live in the female apartment of dilapidated hostel. Rev's
e-mail ID is (aldolphospeters@yahoo.com)
Phone (+221-76-67-39-516) It is his phone number that you can contact me with because here we don't have access to freedom of any kind.
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 listen to this,I have
my late father's deposit certificate and death
certificate here
with me which I will send to you later, because when he
was alive he deposited some amount of
money in a leading bank in London
which he used my name as the next of kin,the amount in question is $5.3m. (five Million three hundred thousand dollars) So I will like you
to help me transfer this money to your account and from it i can travel
to your country and live with you.
I
kept this secret to people in the camp here the only person that know
about it is the Reverend 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, understanding and God fearing person, truthful and
a man of vision,and hardworking.
My
Favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like
I said i have a lot to tell you. Have a nice day and think about me.
waiting to hear from you soonest
Thanks Yours in love
joy.
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From: stephen Atkinson <stephenkinstandard@mail2Consultant.com>
Subject: Re:Standard Chartered Bank UK.
Date: Monday, October 19, 2009, 3:36 PM
Standard Chartered Bank UK.
1 Basinghall Avenue
London EC2V 5DD.
Phone...... 447031892717
447031892865
Fax.......... 44870 479 0910
Attn: Sir,
In view of your request for claims, closure and transfer of US$5.3M belonging to Late Dr. Aruna Djakpa an Ivorian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer,we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Lorieta Djakpa.
(1)Present a copy of Late Dr. Aruna Djakpa's certified death certificate.
(2)Present a power of attorney dully signed and notarized at the notary office in Senegal.
(3)Forward a scanned copy of your identity.
(4)Present a sworn affidavit of oath/support from the high court of Senegal.
(5)Letter of probate from the high court of Senegal where Miss Lorieta Djakpa is residing.
We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.
On receipts of the above documents/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
Thank you.
Yours faithfully,
Mr Stephen Altkinson . |
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From: Lorieta Joy <lorieta_joy@yahoo.com>
Subject: BELOVED SEND THIS MAIL BELOW TO THE BANK.
Date: Monday, October 19, 2009, 3:50 PM
My beloved,
How are you today? i hope you are fine.
Honey
i am happy that i have gotten some one that will help me transfer my
money to his account. Before i contacted you i prayed for God to
provide to me someone whom will not hurt me after the money is
transferred to his account, and when i came to your profile my mind
picked you. All my love, trust and hope is in you please do not
disappoint me and please do not let any other person know about this
money because am afraid if so many people knows about it they might
hurt me.
Beloved,
i have heard what you said and please i am not bribing you ok i just
want to use it to show appreciation to you for helping ok because you
are the person that is going to manage all the money when it comes to
your account so please dont take it as bribe ok is just an appreciation
and i am very happy to find a man that i love and also love me and i
appreciate you so much.
Honey my father deposited this money in a bank in London
5.3 million dollar and i am the next of kin to the account. After the
sudden death of my father during the war in my country, i wrote to the
bank as the next of kin to the bank to claim the money, but the bank
refused because am a refugee living in a refugee camp,
then the bank advice me to present to them my foreign partner so that
he will transfer the money into his account on my behalf. This is the
reason why i have contacted you to be my foreign partner so that this
money will be transferred to your account, and if it is transferred to
your account, then from there you will send some money to me and i will
get my traveling documents to come over and meet with you and continue
with my study while you will invest the money wisely in a good business
for our better tomorrow. All you have to do is to send this mail to the
bank with their email address and lets hear what they have to say OK.
The most important thing is for the bank to agree with you as my
foreign partner so that they will transfer the money to your account.
Dear Mr Stephen Altkinson,
My
name is (...) am the foreign partner of Miss Lorieta Joy Djakpa, the
daughter of Late Dr.Aruna Djakpa your client. I want to know the
possibility of transferring her money to my account in my country..
Below is the information of the account.
Please i need a quick respond.
STANDARD CHARTERED BANK PLC UK.
stephenkinstandard@mail2consultant.com
OR
customercareservscb@mail2finance.com
The name of the
transfer officer is Mr Stephen Altkinson.
Telephone
number: +447031892717
+447031892865
Information about the deposit code are as follows.
Name of depositor: Late Dr. Aruna Djakpa
Nationality: Ivory coast
Next of
kin
: Miss Lorieta Joy Djakpa
Amount deposited: $5.3m
Account
Number: SCBuk42076345/Q.
Sort code;
40-18-43. |
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From: Lorieta Joy <lorieta_joy@yahoo.com>
Subject: MY BELOVED CONTACT THIS LAWYER FOR THOSE DOCUMENT.
Date: Monday, October 19, 2009, 8:45 PM
My beloved,
Thanks
for your ability to help me transfer the money to your position pending
my arrival to meet with you it shows you are a dependable and
trustworthy man. May you be blessed and happy in life. Listen, before I
gave you this information's I saw your profile that you matched mine.
Please remember to keep my secret.
So,I will also advise you to please keep it to
yourself because I am afraid of loosing the money to people who will disappoint me when the money gets
to
there care that was why it took me time to tell you about it and I
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I
equally expect the same from you. Now, regarding the requests the bank
needs from us I have with me here the last statement of
account (which
I Will give to the lawyer when he agrees to help us) and the death
certificate, (which I will also give him, so he can send them to you )
I
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of support,I have informed
the Reverend 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) who will help
in preparing the documents for us.
Please I will like you to contact him through email and phone today,when your contacting him, tell him that you are my
Foreign
partner and you want him to prepare a power of attorney and also get
the affidavit of support from high court here in Dakar Senegal and that
he will do it in your name to enable the transfer of my (Late) father's
ACCOUNT in STANDARD BANK
PLC to the account in Your country.
His contact information's are
as follows,
Bar(Dr) Haminton Susuka.
Phone Number: (00221-77-705-8723)
E mail address: (hamintonsusuka@yahoo.com)
or
(hamintonsusuka@live.com)
So,
I will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. Please
I will like you to first of all get the money transferred and from it
you can send some money for me to prepare my documents and when you
come here we all can move at the same time. Thanks again as I think of
you always. Love from my deepest heart,
Yours forever,
joy.
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From: Haminton Susuka <hamintonsusuka@yahoo.com>
Subject: Re:I NEED THIS INFORMATION
Date: Tuesday, October 20, 2009, 3:56 PM
BAR DR HAMINTON SUSUKA, PRINCIPAL ATTORNEY SUSUKA CHAMBERS
ADDRESS.. 13, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
PHONE. 221-77-705-8723.
ATTENTION,
SEQUEL TO YOUR EMAIL TODAY TO
MY NOBLE LAW
FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES,WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS.
(1) YOUR FIRST NAME...............................
(2) YOUR LAST NAME..................
(3) YOUR HOUSE CONTACT ADDRESS......
(4) YOUR COUNTRY..........
(5) YOUR PHONE
NUMBER..................
(6) YOUR AGE.....................
(7) CAREER / YOUR WORK
AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY SO THAT FIRST THING
TOMORROW MORNING, I WILL GO TO THE HIGH COURT HERE FOR THE
REGISTRATION AND ASCERTAIN THE COST OR PRICE OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
THANKS.
YOURS SINCERELY IN SERVICE,
HON. BAR. (DR). HAMINTON SUSUKA. |
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From: Haminton Susuka <hamintonsusuka@yahoo.com>
Subject: Re:THE COST OF GETTING THOSE DOCUMENTS
Date: Friday, October 23, 2009, 3:47 AM
BAR DR HAMINTON SUSUKA, PRINCIPAL ATTORNEY SUSUKA CHAMBERS
ADDRESS.. 13, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
PHONE. 221-77-705-8723.
ATTENTION,
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF
THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE
HIGH COURT HERE,FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF (400 USD) TO BE PAID IN COURT.
THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID / THE LETTER OF PROBATE IS (340 USD) TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE IS (100 USD)
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (320 USD) TO BE PAID IN COURT.
SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE
(1,160 USD)
YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.
FIRST NAME;
HAMINTON
SURNAME; SUSUKA
ADDRESS; 13, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
COUNTRY; SENEGAL
CODE;
00221
AMOUNT; 1,160 USD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE
DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
SEND
THE MONEY NOW SO THAT FIRST THING TOMORROW MORNING I WILL GO TO THE
HIGH COURT FOR THE DOCUMENTS, I HAVE DONE THE REGISTRATION WITH YOUR
INFORMATION WHICH YOU SENT TO ME AND FAILURE TO MAKE THIS PAYMENT
WITHIN SEVEN DAYS THE REGISTRATION WILL BE CANCEL BY THE CHIEF JUDGE.
THANKS.
YOURS SINCERELY IN SERVICE,
HON. BAR. (DR). HAMINTON SUSUKA |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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